OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)

Minister for Information (individual) [BURMA-

Brig. General; Deputy Overall Commander

Regulations section 510.214; Vice Chairman of

EO14014].

FOCA (individual) [DRCONGO].

the National Defense Commission (individual)

NYEIN, Than (a.k.a. NYEIN, U Than), No 67, Yin

O, Chong Euk (a.k.a. O, Chong Ok; a.k.a. O,

[NPWMD] [DPRK2] (Linked To: NATIONAL

Mar Myaing St, Su Paung, Thuwunna,

Chong-kuk), Korea, North; DOB 01 Jan 1953 to

DEFENSE COMMISSION).

Theingangyun Tsp, Rangoon, Burma; DOB 29

31 Dec 1953; POB North Hamgyo'ng Province,

O, Yong Ho, Moscow, Russia; DOB 25 Dec 1961;

Feb 1952; POB Kawkareik, Burma; nationality

North Korea; Secondary sanctions risk: North

nationality Korea, North; Gender Male;

Burma; citizen Burma; Gender Male; Passport

Korea Sanctions Regulations, sections 510.201

Secondary sanctions risk: North Korea

MA370433 (Burma) issued 08 Nov 2013 expires

and 510.210; Transactions Prohibited For

Sanctions Regulations, sections 510.201 and

07 Nov 2018; National ID No.

Persons Owned or Controlled By U.S. Financial

510.210; Transactions Prohibited For Persons

12YAKANAN007001 (Burma) (individual)

Institutions: North Korea Sanctions Regulations

Owned or Controlled By U.S. Financial

[BURMA-EO14014].

section 510.214; Director of the First Bureau of

Institutions: North Korea Sanctions Regulations

NYEIN, U Than (a.k.a. NYEIN, Than), No 67, Yin

the Reconnaissance General Bureau

section 510.214; Passport 108410041 (Korea,

Mar Myaing St, Su Paung, Thuwunna,

(individual) [DPRK2].

North) issued 13 Oct 2018 expires 13 Oct 2023

Theingangyun Tsp, Rangoon, Burma; DOB 29

O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O,

(individual) [NPWMD].

Feb 1952; POB Kawkareik, Burma; nationality

Chong-kuk), Korea, North; DOB 01 Jan 1953 to

OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,

Burma; citizen Burma; Gender Male; Passport

31 Dec 1953; POB North Hamgyo'ng Province,

Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;

MA370433 (Burma) issued 08 Nov 2013 expires

North Korea; Secondary sanctions risk: North

a.k.a. AUF, Mohammed Ahmed Awad Ibn;

07 Nov 2018; National ID No.

Korea Sanctions Regulations, sections 510.201

a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,

12YAKANAN007001 (Burma) (individual)

and 510.210; Transactions Prohibited For

Awad Ibn; a.k.a. NAUF, Awad Mohammed

[BURMA-EO14014].

Persons Owned or Controlled By U.S. Financial

Ahmed Ebni; a.k.a. OUF, Awad Mohamed

NYUNT, Thein (a.k.a. NYUNT, U Thein),

Institutions: North Korea Sanctions Regulations

Ahmed Ibn); DOB circa 1954; nationality Sudan;

Naypyitaw, Burma; DOB 26 Dec 1944; alt. DOB

section 510.214; Director of the First Bureau of

Head of Military Intelligence and Security

20 Nov 1944; POB Kawkareik, Burma;

the Reconnaissance General Bureau

(individual) [DARFUR].

nationality Burma; citizen Burma; Gender Male;

(individual) [DPRK2].

OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan

National ID No. 12THAGAKAN012432 (Burma);

O, Chong-kuk (a.k.a. O, Chong Euk; a.k.a. O,

Dahir Aweys; a.k.a. AWES, Hassan Dahir;

State Administrative Council Member

Chong Ok), Korea, North; DOB 01 Jan 1953 to

a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.

(individual) [BURMA-EO14014].

31 Dec 1953; POB North Hamgyo'ng Province,

AWEYES, Hassen Dahir; a.k.a. AWEYS,

NYUNT, U Thein (a.k.a. NYUNT, Thein),

North Korea; Secondary sanctions risk: North

Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;

Naypyitaw, Burma; DOB 26 Dec 1944; alt. DOB

Korea Sanctions Regulations, sections 510.201

a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh

20 Nov 1944; POB Kawkareik, Burma;

and 510.210; Transactions Prohibited For

Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;

nationality Burma; citizen Burma; Gender Male;

Persons Owned or Controlled By U.S. Financial

a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.

National ID No. 12THAGAKAN012432 (Burma);

Institutions: North Korea Sanctions Regulations

UWAYS, Hassan Tahir; a.k.a. "HASSAN,

State Administrative Council Member

section 510.214; Director of the First Bureau of

Sheikh"), Somalia; Eritrea; DOB 1935;

(individual) [BURMA-EO14014].

the Reconnaissance General Bureau

nationality Somalia; citizen Somalia (individual)

NZABAMWITA, Lucien (a.k.a. ANDRE, Karume;

(individual) [DPRK2].

[SOMALIA].

a.k.a. KALUME, Andre; a.k.a. KARUME,

O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol), Korea, North;

OAO AVIAKOMPANIYA AVIAKON

Andrew; a.k.a. NZABANITA, Lucien); DOB 15

DOB 07 Jan 1930; POB Onso'ng County, North

TSITOTRANS (Cyrillic: ОАО

Sep 1966; POB Kinyami, Byumba Province,

Hambuk Province, Democratic People's

АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)

Rwanda; nationality Rwanda; Gender Male

Republic of Korea; Secondary sanctions risk:

(a.k.a. AIR COMPANY AVIACON ZITOTRANS;

(individual) [DRCONGO].

North Korea Sanctions Regulations, sections

a.k.a. AO AK AVIAKON TSITOTRANS; a.k.a.

NZABANITA, Lucien (a.k.a. ANDRE, Karume;

510.201 and 510.210; Transactions Prohibited

AVIACON AIR CARGO; a.k.a. JSC AVIACON

a.k.a. KALUME, Andre; a.k.a. KARUME,

For Persons Owned or Controlled By U.S.

ZITOTRANS), Ul. Belinskogo D. 56, Pom. 605,

Andrew; a.k.a. NZABAMWITA, Lucien); DOB 15

Financial Institutions: North Korea Sanctions

Yekaterinburg 620026, Russia; Organization

Sep 1966; POB Kinyami, Byumba Province,

Regulations section 510.214; Vice Chairman of

Established Date 02 Jun 1995; Organization

Rwanda; nationality Rwanda; Gender Male

the National Defense Commission (individual)

Type: Freight air transport; Tax ID No.

(individual) [DRCONGO].

[NPWMD] [DPRK2] (Linked To: NATIONAL

6658039390 (Russia); Registration Number

NZEYIMANA, Stanislas (a.k.a. BIGARUKA

DEFENSE COMMISSION).

1026602311240 (Russia) [RUSSIA-EO14024].

IZABAYO, Deogratias; a.k.a. IZABAYO DEO;

O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l), Korea, North;

OAO AVIAKOMPANIYA TRANSAVIAEKSPORT

a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),

DOB 07 Jan 1930; POB Onso'ng County, North

(Cyrillic: ОАО АВИАКОМПАНИЯ

Kalonge, Masisi, North Kivu, Congo,

Hambuk Province, Democratic People's

ТРАНСАВИАЭКСПОРТ) (f.k.a. AAT

Democratic Republic of the; Kibua, Congo,

Republic of Korea; Secondary sanctions risk:

AVIAKAMPANIIA TRANSAVIIAEKSPART

Democratic Republic of the; DOB 01 Jan 1966;

North Korea Sanctions Regulations, sections

(Cyrillic: ААТ АВIЯКАМПАНIЯ

alt. DOB 28 Aug 1966; alt. DOB 1967; POB

510.201 and 510.210; Transactions Prohibited

ТРАНСАВIЯЭКСПАРТ); a.k.a. AAT TAE

Mugusa (Butare), Rwanda; citizen Rwanda;

For Persons Owned or Controlled By U.S.

AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); f.k.a.

Financial Institutions: North Korea Sanctions

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

- 1268 -

AVIIAKAMPANIIA TRANSAVIIAEKSPART

PUBLIC JOINT STOCK COMPANY (Cyrillic:

(Cyrillic: ОАО БЕЛАЗ - УПРАВЛЯЮЩАЯ

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

КОМПАНИЯ ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ)

ТАВАРЫСТВА АВIЯКАМПАНIЯ

ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.

(a.k.a. AAT BELAZ - KIRUYUCHAYA

ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE

Petersburg 190000, Russia; 37 Plyushchikha

KAMPANIYA KHOLDYNGU BELAZ-

AKTSYIANERNAE TAVARYSTVA TAE AVIYA

ul., Moscow 119121, Russia; 43,

KHOLDYNG (Cyrillic: AKA: ААТ БЕЛАЗ -

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Vorontsovskaya str., Moscow 109044, Russia;

КІРУЮЧАЯ КАМПАНІЯ ХОЛДЫНГУ БЕЛАЗ-

ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.

11 litera, per. Degtyarny, St. Petersburg

ХОЛДЫНГ); a.k.a. BELARUSSKI

AVIAKOMPANIYA TRANSAVIAEKSPORT

191144, Russia; 11, lit A, Degtyarnyy pereulok,

AVTOMOBILNYI ZAVOD; a.k.a. OJSC BELAZ -

OAO; a.k.a. JOINT STOCK COMPANY

St. Petersburg 191144, Russia; 43, bld.1,

MANAGEMENT COMPANY OF HOLDING

TRANSAVIAEXPORT AIRLINES; a.k.a. JSC

Vorontsovskaya str., Moscow 109147, Russia;

BELAZ-HOLDING; a.k.a. OPEN JOINT STOCK

TRANSAVIAEXPORT AIRLINES; a.k.a. OAO

Bashnya Zapad, Kompleks Federatsiya, 12,

COMPANY BELARUSIAN AUTOMOBILE

TAE AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.

nab. Presnenskaya, Moscow 123317, Russia;

PLANT), 40 let Octyabrya Street 4, Zhodino,

OTKRYTOYE AKTSIONERNOYE

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

Minsk region 222161, Belarus; Target Type

OBSCHESTVO AVIAKOMPANIYA

Russia; Vorontsovskaya Str 43, Moscow

State-Owned Enterprise; Tax ID No. 600038906

TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE

109147, Russia; SWIFT/BIC VTBRRUMM;

(Belarus); Government Gazette Number

AKTSIONERNOYE OBSCHESTVO TAE AVIA

Website www.vtb.com; alt. Website www.vtb.ru;

05808712 (Belarus) [BELARUS-EO14038].

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

BIK (RU) 044030707; alt. BIK (RU) 044525187;

OAO BELORUSSKAYA KALIYNAYA

ОБЩЕСТВО ТАЕ АВИА); a.k.a.

Executive Order 13662 Directive Determination

KOMPANIYA (Cyrillic: ОАО БЕЛОРУССКАЯ

TRANSAVIAEXPORT AIRLINES), 44,

- Subject to Directive 1; Secondary sanctions

КАЛИЙНАЯ КОМПАНИЯ) (a.k.a. AAT

Zakharova Str., Minsk 220034, Belarus (Cyrillic:

risk: Ukraine-/Russia-Related Sanctions

BELARUSKAYA KALIYNAYA KAMPANIYA

Ул. Захарова, 44, Минск 220034, Belarus); d.

Regulations, 31 CFR 589.201 and/or 589.209;

(Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ

11, Ul. Pervomayskaya, Minsk 220034, Belarus

Organization Established Date 17 Oct 1990;

КАМПАНІЯ); a.k.a. ADKRYTAYE

(Cyrillic: д. 11, ул. Первомайская, Минск

Target Type Financial Institution; Registration

AKTSYYANERNAYE TAVARYSTVA

220034, Belarus); Organization Established

ID 1027739609391 (Russia); Tax ID No.

BELARUSKAYA KALIYNAYA KAMPANIYA

Date 28 Dec 1992; Registration Number

7702070139 (Russia); Government Gazette

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

100027245 (Belarus) [BELARUS-EO14038].

Number 00032520 (Russia); License 1000

ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ

OAO BANK VTB (f.k.a. BANK FOR FOREIGN

(Russia); Legal Entity Number

КАМПАНІЯ); a.k.a. BELARUSIAN POTASH

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN

253400V1H6ART1UQ0N98 (Russia); For more

COMPANY (Cyrillic: БЕЛОРУССКАЯ

TRADE OF THE RUSSIAN FEDERATION;

information on directives, please visit the

КАЛИЙНАЯ КОМПАНИЯ); a.k.a.

f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.

following link: http://www.treasury.gov/resource-

BELORUSSKAYA KALINAYA KOMPANIYA

BANK VNESHNEI TORGOVLI ROSSISKOI

center/sanctions/Programs/Pages/ukraine.aspx

OAO; a.k.a. JSC BELARUSIAN POTASH

FEDERATSII AS A PRIVATE JOINT STOCK

#directives. [UKRAINE-EO13662] [RUSSIA-

COMPANY; a.k.a. OJSC BELARUSIAN

COMPANY; f.k.a. BANK VNESHNEI

EO14024].

POTASH COMPANY; a.k.a. OPEN JOINT

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

OAO BELARUSKALIY (a.k.a. AAT

STOCK COMPANY BELARUSIAN POTASH

TORGOVLI JOINT STOCK COMPANY; f.k.a.

BELARUSKALIY (Cyrillic: ААТ

COMPANY; a.k.a. OTKRYTOYE

BANK VNESHNEY TORGOVLI OPEN JOINT

БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE

AKTSIONERNOYE OBSHCHESTVO

STOCK COMPANY; f.k.a. BANK VNESHNEY

AKTSYYANERNAYE TAVARYSTVA

BELORUSSKAYA KALIYNAYA KOMPANIYA

TORGOVLI ROSSIYSKOY FEDERATSII

BELARUSKALIY (Cyrillic: АДКРЫТАЕ

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

CLOSED JOINT STOCK COMPANY; f.k.a.

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ

BANK VTB OAO; f.k.a. BANK VTB OPEN

БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO

КОМПАНИЯ)), Masherova Ave, Building 35,

JOINT STOCK COMPANY; a.k.a. BANK VTB

(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC

Room 644, Minsk 220002, Belarus (Cyrillic: пр-т

PAO; a.k.a. BANK VTB PUBLICHNOE

BELARUSKALI; a.k.a. OJSC BELARUSKALI;

Машерова, д. 35, пом. 644, Минск 220002,

AKTSIONERNOE OBSHCHESTVO; f.k.a.

a.k.a. OPEN JOINT-STOCK COMPANY

Belarus); Organization Established Date 13 Sep

CJSC BANK FOR FOREIGN TRADE OF THE

BELARUSKALI; a.k.a. OTKRYTOYE

2013; Registration Number 192050251

RUSSIAN FEDERATION; f.k.a. JSC VTB

AKTSIONERNOYE OBSHCHESTVO

(Belarus) [BELARUS-EO14038].

BANK; f.k.a. OAO VNESHTORGBANK; f.k.a.

BELARUSKALIY (Cyrillic: ОТКРЫТОЕ

OAO CONCERN PVO ALMAZ-ANTEY (a.k.a.

OJSC CJSC BANK FOR FOREIGN TRADE;

АКЦИОНЕРНОЕ ОБЩЕСТВО

AKTSIONERNOE OBSHCHESTVO

f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.

БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,

KONTSERN VOZDUSHNO-KOSMICHESKOI

VNESHTORGBANK; f.k.a. VNESHTORGBANK

Minsk Region 223710, Belarus (Cyrillic: Коржа,

OBORONY ALMAZ-ANTEI; a.k.a. AO

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

ул., Солигорск, Минская область 223710,

KONTSERN VKO ALMAZ-ANTEI; a.k.a. JOINT

CLOSED JOINT STOCK COMPANY; a.k.a.

Belarus); Organization Established Date 23 Dec

STOCK COMPANY AEROSPACE DEFENSE

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

1996; Registration Number 600122610

CONCERN ALMAZ-ANTEY (Cyrillic:

BANK OPEN JOINT STOCK COMPANY; a.k.a.

(Belarus) [BELARUS-EO14038].

АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

VTB BANK PAO; a.k.a. VTB BANK PJSC

OAO BELAZ - UPRAVLYAYUSHCHAYA

ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

KOMPANIYA KHOLDINGA BELAZ-KHOLDING

АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCK

- 1269 -

COMPANY AIR AND SPACE DEFENSE

Tax ID No. 5249116549 (Russia); Registration

OTKRYTOYE AKTSIONERNOYE

CONCERN ALMAZ-ANTEY; a.k.a. JOINT-

Number 1115249009831 (Russia) [RUSSIA-

OBSCHESTVO INTEGRAL; a.k.a. PUBLIC

STOCK COMPANY CONCERN ALMAZ-

EO14024].

JOINT STOCK COMPANY INTEGRAL (Cyrillic:

ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-

OAO GRODNENSKAYA TABACHNAYA

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

ANTEY (Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ-

FABRIKA NEMAN (Cyrillic: ОАО

ИНТЕГРАЛ)), I.P., d.121A, kom. 327, ul.

АНТЕЙ); f.k.a. OPEN JOINT STOCK

ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА

Kazintsa g., Minsk, Belarus; Registration

COMPANY CONCERN PVO ALMAZ-ANTEY),

НЕМАН) (a.k.a. AAT HRODZENSKAYA

Number 100386629 (Belarus) [BELARUS-

D. 41, ul. Vereiskaya, Moscow 121471, Russia;

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

EO14038].

Secondary sanctions risk: Ukraine-/Russia-

ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА

OAO KB VERKHNEVOLZHSKIY (a.k.a.

Related Sanctions Regulations, 31 CFR

НЕМАН); a.k.a. ADKRYTAYE

COMMERCIAL JOINT-STOCK BANK

589.201 and/or 589.209; Organization

AKTSYYANERNAYE TAVARYSTVA

VERHNEVOLGSKY; a.k.a. OJSC CB

Established Date 19 Nov 1991; Target Type

HRODZENSKAYA TYTUNYOVAYA FABRYKA

VERKHNEVOLZHSKY; a.k.a. OPEN JOINT

State-Owned Enterprise; Tax ID No.

NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

STOCK COMPANY COMMERCIAL BANK

7731084175 (Russia); Government Gazette

ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ

VERKHNEVOLZHSKY; a.k.a. OTKRYTOE

Number 11593871 (Russia); Registration

ФАБРЫКА НЕМАН); a.k.a. GRODNO

AKTSIONERNOE OBSHCHESTVO

Number 1027739001993 (Russia) [UKRAINE-

TOBACCO FACTORY NEMAN; a.k.a. GTF

KOMMERCHESKIY BANK

EO13661] [RUSSIA-EO14024].

NEMAN; a.k.a. HRODNA TOBACCO

VERKHNEVOLZHSKIY; a.k.a. PUBLIC

OAO 'DOLGOPRUDNY RESEARCH

FACTORY NEMAN; a.k.a. OJSC GRODNO

COMMERCIAL JOINT-STOCK BANK

PRODUCTION ENTERPRISE' (a.k.a.

TOBACCO FACTORY NEMAN; a.k.a. OPEN

VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh

DOLGOPRUDNENSKOYE NPP OAO; a.k.a.

JOINT-STOCK COMPANY GRODNO

1a, Rybinsk, Yaroslavskaya Oblast 152903,

DOLGOPRUDNY; a.k.a. DOLGOPRUDNY

TOBACCO FACTORY NEMAN; a.k.a.

Russia; Ulitsa Suvorova 39A, Sevastopol,

RESEARCH PRODUCTION ENTERPRISE;

OTKRYTOYE AKTSIONERNOYE

Crimea 299011, Ukraine; Pereulok Pionerskiy 5,

a.k.a. OTKRYTOE AKTSIONERNOE

OBSHCHESTVO GRODNENSKAYA

Simferopol, Crimea 295011, Ukraine;

OBSHCHESTVO DOIGOPRUDNENSKOE

TABACHNAYA FABRIKA NEMAN (Cyrillic:

SWIFT/BIC VECARU21; alt. SWIFT/BIC

NAUCHNO PROIZVODSTVENNOE

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

VVBKRU2Y; Website www.vvbank.ru; Email

PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,

ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА

Address vbank@yaroslavl.ru; Secondary

Moskovskaya obl. 141700, Russia; Proshchad

НЕМАН)), ul. Ordzhonikidze, d. 18, Grodno,

sanctions risk: Ukraine-/Russia-Related

Sobina 1, Dolgoprudny 141700, Russia; Email

Grodnenskaya Oblast 230771, Belarus (Cyrillic:

Sanctions Regulations, 31 CFR 589.201 and/or

Address dnpp@orc.ru; Secondary sanctions

ул. Орджоникидзе, д. 18, г. Гродно,

589.209; Registration ID 1027600000185

risk: Ukraine-/Russia-Related Sanctions

Гродненская область 230771, Belarus);

(Russia) [UKRAINE-EO13685].

Regulations, 31 CFR 589.201 and/or 589.209;

Organization Established Date 29 Dec 1996;

OAO KHRTZ (a.k.a. AKTSIONERNOE

Registration ID 1025001202544; Tax ID No.

Registration Number 500047627 (Belarus)

OBSHCHESTVO KHABAROVSKIY

5008000322; Government Gazette Number

[BELARUS-EO14038].

RADIOTEKHNICHESKIY ZAVOD; a.k.a.

07504318 [UKRAINE-EO13661].

OAO ILYUSHIN AVIATION COMPLEX (a.k.a.

KHRTZ PAO; a.k.a. OJSC KHABAROVSK

OAO ELEKTROSIGNAL PLANT (a.k.a.

JSC ILYUSHIN AVIATION COMPLEX; a.k.a.

RADIO ENGINEERING PLANT; a.k.a. OPEN

ELEKTROSIGNAL CORPORATION; a.k.a.

OJSC ILYUSHIN AVIATION COMPLEX; a.k.a.

JOINT STOCK COMPANY KHABAROVSK

OPEN JOINT STOCK COMPANY

OPEN JOINT STOCK COMPANY ILYUSHIN

RADIO ENGINEERING PLANT), D. 8 K. V, Per.

CORPORATION NOVOSIBIRSK PLANT

AVIATION COMPLEX; a.k.a. PUBLICHNOE

Kedrovy, Khabarovsk 68004, Russia; Tax ID

ELEKTROSIGNAL (Cyrillic: ОТКРЫТОЕ

AKTSIONERNOE OBSCHESTVO

No. 2723118304 (Russia); Registration Number

АКЦИОНЕРНОЕ ОБЩЕСТВО КОРПОРАЦИЯ

AVIATSIONNYI KOMPLEKS IM S. V

1092723002778 (Russia) [RUSSIA-EO14024].

НОВОСИБИРСКИЙ ЗАВОД

ILYUSHINA; a.k.a. "OJSC IL"), 45G

OAO KIDMA TEK (Cyrillic: ОАО КИДМА ТЕК)

ЭЛЕКТРОСИГНАЛ)), 31 Dobrolyubova St.,

Leningradsky Avenue, Moscow 125190, Russia;

(a.k.a. AAT KIDMA TEK (Cyrillic: ААТ КIДМА

Building 2, Floor 3, Novosibirsk, Novosibirsk

ISIN RU0007796926; Tax ID No. 7714027882

ТЭК); a.k.a. ADKRYTAE AKTSYIANERNAE

Region 630009, Russia; Tax ID No.

(Russia); Registration Number 1027739118659

TAVARYSTVA KIDMA TEK (Cyrillic:

5405262331 (Russia); Registration Number

(Russia) [RUSSIA-EO14024].

АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

1035401944291 (Russia) [RUSSIA-EO14024].

OAO INTEGRAL - MANAGEMENT HOLDING

КIДМА ТЕК); f.k.a. BSVT - NEW

OAO GOSNII KRISTALL (a.k.a. JOINT STOCK

COMPANY INTEGRAL (Cyrillic: ОАО

TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.

COMPANY STATE SCIENTIFIC RESEARCH

ИНТЕГРАЛ - УПРАВЛЯЮЩАЯ КОМПАНИЯ

KIDMA TECH OJSC; f.k.a. OBSCHESTVO S

INSTITUTE KRISTALL; a.k.a. JSC GOSNII

ХОЛДИНГА ИНТЕГРАЛ) (a.k.a. AAT

OGRANICHENNOY OTVETSTVENNOSTYU

KRISTALL; a.k.a. JSC STATE SCIENTIFIC

INTEHRAL - KIRUIUCHAIA KAMPANIIA

BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

RESEARCH INSTITUTE KRISTALL; a.k.a.

KHOLDYNGU INTEHRAL (Cyrillic: ААТ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

OJSC KRISTALL STATE RESEARCH

ІНТЭГРАЛ - КІРУЮЧАЯ КАМПАНІЯ

ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ

INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,

ХОЛДЫНГУ IНТЭГРАЛ); a.k.a. INTEGRAL-

ТЕХНОЛОГИИ); a.k.a. OTKRYTOYE

Nizhni Novgorod Region 606007, Russia;

UPRAVLYAYUSHCHAYA KOMPANIYA

AKTSIONERNOYE OBSCHESTVO KIDMA

Organization Established Date 28 Dec 1991;

KHOLDINGA INTEGRAL, OAO; a.k.a.

TEK (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

- 1270 -

ОБЩЕСТВО КИДМА ТЕК)), Room 20,

EL 424003, Russia; Tax ID No. 1200001885

COMPANY RADIOAVIONIKA; a.k.a.

Administrative Building 187, Soltysa St., Minsk

(Russia) [RUSSIA-EO14024].

OTKRYTOE ATSIONERNOE OBSHCHESTVO

220070, Belarus; D. 5/1, Ustenskiy Selsovyet,

OAO METROVAGONMASH (a.k.a.

RADIOAVIONIKA; a.k.a. RADIOAVIONICA

Vitebskaya Oblast, Orshanskiy Rayon, Ag.

METROVAGONMASH JOINT STOCK

CORPORATION; a.k.a. RADIOAVIONICA JSC;

Ustye 211003, Belarus (Cyrillic: Д. 5/1,

COMPANY; a.k.a. METROVAGONMASH JSC),

a.k.a. RADIOAVIONIKA PAO), d.4 litera B,

Устенский сельсовет, Витебская Область,

4 Kolontsova Street, Mytischi, Moscow Region

prospekt Troitski, St. Petersburg 190005,

Оршанский Район, аг. Устье 211003, Belarus);

141009, Russia; Tax ID No. 5029006702

Russia; Organization Established Date 08 Feb

Organization Established Date 18 Jul 2012;

(Russia); Registration Number 1025003520310

1993; Tax ID No. 7809015518 (Russia);

Registration Number 191607211 (Belarus)

(Russia) [RUSSIA-EO14024].

Government Gazette Number 27465454

[BELARUS-EO14038].

OAO MINSKI AVTOMOBILNYI ZAVOD (Cyrillic:

(Russia); Registration Number 1027810239555

OAO KOTEHK VESNA (a.k.a. VESNA HOTEL

ОАО МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД)

(Russia) [RUSSIA-EO14024].

AND SPA; a.k.a. ZAO SPA-OTEL VESNA

(a.k.a. AAT MINSKI AUTAMABILNY ZAVOD

OAO RADIOPRIBOR (a.k.a. JOINT STOCK

(Cyrillic: ЗАО СПА-ОТЕЛЬ ВЕСНА)), Ul.

(Cyrillic: ААТ МIНСКI АЎТАМАБIЛЬНЫ

COMPANY RADIOPRIBOR; a.k.a. JSC

Lenina, D. 219A, Sochi 354364, Russia;

ЗАВОД); a.k.a. ADKRYTAYE

RADIOPRIBOR; a.k.a. OTKRYTOYE

Registration ID 1022302715214 (Russia); Tax

AKTSYYANERNAYE TAVARYSTVA MINSKI

AKTSIONERNOYE OBSHCHESTVO

ID No. 2317011051 (Russia); alt. Tax ID No.

AUTAMABILLNY ZAVOD - KIRUYUCHAYA

RADIOPRIBOR; a.k.a. RADIOPRIBOR AO),

231701001 (Russia); Identification Number

KAMPANIYA KHOLDYNGU BELAUTAMAZ

Kazan, Republic of Tatarstan 420021, Russia;

04816460 (Russia) [TCO].

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Tax ID No. 1659034109 (Russia); Registration

OAO KRAYINVESTBANK (Cyrillic: ОАО

ТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫ

Number 1021603465850 (Russia) [RUSSIA-

КРАЙИНВЕСТБАНК) (a.k.a. OJSC

ЗАВОД - КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ

EO14024].

KRAYINVESTBANK; a.k.a. OPEN JOINT

БЕЛАЎТАМАЗ); a.k.a. OJSC MINSK

OAO SAMUSSKI SUDOSTROITELNO

STOCK COMPANY KRASNODAR REGIONAL

AUTOMOBILE PLANT; a.k.a. OPEN JOINT

SUDOREMONTNY ZAVOD (a.k.a. OPEN

INVESTMENT BANK; a.k.a. OTKRYTOE

STOCK COMPANY MINSK AUTOMOBILE

JOINT STOCK COMPANY SAMUSSKIY

AKTSIONERNOE OBSHCHESTVO

PLANT; a.k.a. OPEN JOINT STOCK

SUDOSTROITELNO SUDOREMONTNIY

KRASNODARSKIY KRAEVOY

COMPANY MINSK AUTOMOBILE PLANT -

ZAVOD; a.k.a. SAMUS SHIPBUILDING AND

INVESTITSIONNIY BANK (Cyrillic: ОТКРЫТОЕ

MANAGEMENT COMPANY OF HOLDING

REPAIR YARD; a.k.a. SAMUS SHIPYARD;

АКЦИОНЕРНОЕ ОБЩЕСТВО

BELAVTOMAZ; a.k.a. OTKRYTOE

a.k.a. SAMUSSKY SSRZ), P. Samus, Street

КРАСНОДАРСКИЙ КРАЕВОЙ

AKTSIONERNOE OBSHCHESTVO MINSKII

Lenina, D. 21, Seversk, Tomsk Oblast 634501,

ИНВЕСТИЦИОННЫЙ БАНК)), Ulitsa Mira 34,

AVTOMOBILNYI ZAVOD -

Russia; Organization Established Date 16 Aug

Krasnodar 350063, Russia; Ulitsa Bolshaya

UPRAVLYAYUSHCHAYA KOMPANIYA

2002; Organization Type: Inland passenger

Morskaya 23, Sevastopol, Crimea 299011,

KHOLDINGA BELAVTOMAZ (Cyrillic:

water transport; Tax ID No. 7014000324

Ukraine; Ulitsa

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

(Russia); Registration Number 1027001684071

Dolgorukovskaya/Zhukovskogo/A. Nevskogo

МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -

(Russia) [RUSSIA-EO14024].

1/1/6, Simferopol, Crimea 295000, Ukraine;

УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

OAO SCIENTIFIC PRODUCTION

SWIFT/BIC KRRIRU22; Website

БЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.

CORPORATION IRKUT (a.k.a. IRKUT CORP

www.kibank.ru; Email Address mail@kibank.ru;

Sotsialisticheskaya 2, Minsk 220021, Belarus;

PJSC; a.k.a. IRKUT CORPORATION JOINT

Secondary sanctions risk: Ukraine-/Russia-

Target Type State-Owned Enterprise; Tax ID

STOCK COMPANY; a.k.a. KORPORATSIYA

Related Sanctions Regulations, 31 CFR

No. 100320487 (Belarus); Government Gazette

IRKUT PAO; a.k.a. NP KORPORATSIYA

589.201 and/or 589.209; Registration ID

Number 05808729 (Belarus) [BELARUS-

IRKUT PAO; a.k.a. PUBLICHNOE

1022300000029 (Russia); All offices worldwide

EO14038].

AKTSIONERNOE OBSCHESTVO NAUCHNO-

[UKRAINE-EO13685].

OAO MMZ AVANGARD (a.k.a. JOINT STOCK

PROIZVODSTVENNAYA IRKUT), 68,

OAO MARIYSKIY MASHINOSTROITELNYY

COMPANY MOSKOVSKIY

Leningradsky Prospekt, Moscow 125315,

ZAVOD (a.k.a. AKTSIONERNOE

MASHINOSTROITELNIY ZAVOD AVANGARD;

Russia; Tax ID No. 3807002509 (Russia);

OBSHCHESTVO MARIYSKII

a.k.a. JSC MOSCOW MACHINERY BUILDING

Registration Number 1023801428111 (Russia)

MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT

PLANT AVANGARD; a.k.a. OJSC MOSCOW

[RUSSIA-EO14024].

STOCK COMPANY MARI MACHINE

MACHINERY BUILDING PLANT AVANGARD;

OAO SEVERNOYE MORSKOYE

BUILDING PLANT; a.k.a. JSC MARI MACHINE

a.k.a. OPEN JOINT STOCK COMPANY

PAROKHODSTVO (a.k.a. JOINT STOCK

BUILDING PLANT; a.k.a. MARI MACHINE

MOSCOW MACHINERY BUILDING PLANT

COMPANY NORTHERN SHIPPING

BUILDING PLANT JSC; a.k.a. MARI MMZ;

AVANGARD), UI. Klary Tsetkin 33, Moscow

COMPANY; a.k.a. JSC NSC ARKHANGELSK;

a.k.a. MARIYSKIY MACHINE-BUILDING

125130, Russia; Tax ID No. 7743065177

a.k.a. OJSC NORTHERN SHIPPING

PLANT OPEN JOINT STOCK COMPANY;

(Russia); Registration Number 1027743012890

COMPANY; a.k.a. OPEN JSC NORTHERN

a.k.a. OTKRYTOYE AKTSIONERNOYE

(Russia) [RUSSIA-EO14024].

SHIPPING COMPANY; a.k.a. "ANSC"; a.k.a.

OBSHCHESTVO MARIYSKIY

OAO RADIOAVIONIKA (Cyrillic: ОАО

"OJSC NSC"), Nab. Severnoy Dviny, 36,

MASHINOSTROITELNYYZAVOD; a.k.a. "OAO

РАДИОАВИОНИКА) (a.k.a. OJSC

Arkhangelsk 163000, Russia; Tax ID No.

MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK

- 1271 -

2901008432 (Russia); Identification Number

AVIAKOMPANIYA TRANSAVIAEKSPORT;

PRIVATE JOINT STOCK COMPANY; f.k.a.

IMO 0555641 [RUSSIA-EO14024].

a.k.a. OTKRYTOYE AKTSIONERNOYE

BANK VNESHNEI TORGOVLI RSFSR; f.k.a.

OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'

OBSCHESTVO TAE AVIA (Cyrillic:

BANK VNESHNEY TORGOVLI JOINT STOCK

(a.k.a. AO SHIP REPAIR CENTER

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

COMPANY; f.k.a. BANK VNESHNEY

'ZVEZDOCHKA'; a.k.a. JOINT STOCK

ТАЕ АВИА); a.k.a. TRANSAVIAEXPORT

TORGOVLI OPEN JOINT STOCK COMPANY;

COMPANY SHIP REPAIR CENTER

AIRLINES), 44, Zakharova Str., Minsk 220034,

f.k.a. BANK VNESHNEY TORGOVLI

'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER

Belarus (Cyrillic: Ул. Захарова, 44, Минск

ROSSIYSKOY FEDERATSII CLOSED JOINT

ZVEZDOCHKA; a.k.a. 'ZVEZDOCHKA'

220034, Belarus); d. 11, Ul. Pervomayskaya,

STOCK COMPANY; f.k.a. BANK VTB OAO;

SHIPYARD), 12, proyezd Mashinostroiteley,

Minsk 220034, Belarus (Cyrillic: д. 11, ул.

f.k.a. BANK VTB OPEN JOINT STOCK

Severodvinsk, Arkhangelskaya Oblast 164509,

Первомайская, Минск 220034, Belarus);

COMPANY; a.k.a. BANK VTB PAO; a.k.a.

Russia; 13 Geroyev Sevastopolya Street,

Organization Established Date 28 Dec 1992;

BANK VTB PUBLICHNOE AKTSIONERNOE

Sevastopol, Crimea 99001, Ukraine; Website

Registration Number 100027245 (Belarus)

OBSHCHESTVO; f.k.a. CJSC BANK FOR

www.star.ru; alt. Website http://starsmz.ru/; alt.

[BELARUS-EO14038].

FOREIGN TRADE OF THE RUSSIAN

Website http://sevmorzavod.com/; Email

OAO 'URANIS-RADIOSISTEMY' (a.k.a. OJSC

FEDERATION; f.k.a. JSC VTB BANK; f.k.a.

Address info@star.ru; alt. Email Address

'URANIS RADIO SYSTEMS'; a.k.a. OJSC

OAO BANK VTB; f.k.a. OJSC CJSC BANK

star_sev@mail.ru; alt. Email Address

URANIS-RADIOSISTEMY; a.k.a. URANIS-

FOR FOREIGN TRADE; f.k.a. RUSSIAN

office@smp.com.ua; Secondary sanctions risk:

RADIOSISTEMY OAO), 33 G, Vakulenchuk

VNESHTORGBANK; f.k.a.

Ukraine-/Russia-Related Sanctions

Street, Sevastopol, Crimea 99053, Ukraine;

VNESHTORGBANK; f.k.a. VNESHTORGBANK

Regulations, 31 CFR 589.201 and/or 589.209;

Website www.uranis.net; Email Address

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

Registration ID 1082902002677 (Russia); Tax

uranis@uranis.net; alt. Email Address

CLOSED JOINT STOCK COMPANY; a.k.a.

ID No. 2902060361 (Russia) [UKRAINE-

info@uranis.net; alt. Email Address

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

EO13685].

vlad_k@uranis.net; Secondary sanctions risk:

BANK OPEN JOINT STOCK COMPANY; a.k.a.

OAO SKB TURBINA (a.k.a. JOINT STOCK

Ukraine-/Russia-Related Sanctions

VTB BANK PAO; a.k.a. VTB BANK PJSC

COMPANY SPECIAL DESIGN BUREAU

Regulations, 31 CFR 589.201 and/or 589.209;

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

TURBINA; a.k.a. JSC TURBINA SDB), 2B

Registration ID 1149204003233; Tax ID No.

PUBLIC JOINT STOCK COMPANY (Cyrillic:

Lenin Avenue, Chelyabinsk 454007, Russia;

9201001120 [UKRAINE-EO13685].

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

Tax ID No. 74522033815 (Russia) [RUSSIA-

OAO VEB LIZING (a.k.a. OJSC VEB LEASING;

ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.

EO14024].

a.k.a. OPEN JOINT STOCK COMPANY VEB

Petersburg 190000, Russia; 37 Plyushchikha

OAO STROYTRANSGAZ (a.k.a.

LEASING; a.k.a. OTKRYTOE AKTSIONERNOE

ul., Moscow 119121, Russia; 43,

STROYTRANSGAZ OJSC), House 58,

OBSHCHESTVO VEB LIZING; a.k.a. VEB

Vorontsovskaya str., Moscow 109044, Russia;

Novocheremushkinskaya St., Moscow 117418,

LEASING OJSC), d. 10 ul. Vozdvizhenka,

11 litera, per. Degtyarny, St. Petersburg

Russia; Secondary sanctions risk: Ukraine-

Moscow 125009, Russia; Str. Dolgorukovskaya,

191144, Russia; 11, lit A, Degtyarnyy pereulok,

/Russia-Related Sanctions Regulations, 31 CFR

7, Novoslobodskaya, Moscow 127006, Russia;

St. Petersburg 191144, Russia; 43, bld.1,

589.201 and/or 589.209 [UKRAINE-EO13661].

Website veb-leasing.ru; Executive Order 13662

Vorontsovskaya str., Moscow 109147, Russia;

OAO TAE AVIA (Cyrillic: ОАО ТАЕ АВИА) (f.k.a.

Directive Determination - Subject to Directive 1;

Bashnya Zapad, Kompleks Federatsiya, 12,

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART

Secondary sanctions risk: Ukraine-/Russia-

nab. Presnenskaya, Moscow 123317, Russia;

(Cyrillic: ААТ АВIЯКАМПАНIЯ

Related Sanctions Regulations, 31 CFR

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

ТРАНСАВIЯЭКСПАРТ); a.k.a. AAT TAE

589.201 and/or 589.209; Organization

Russia; Vorontsovskaya Str 43, Moscow

AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); f.k.a.

Established Date 2003; Tax ID No. 7709413138

109147, Russia; SWIFT/BIC VTBRRUMM;

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

(Russia); Registration Number 1037709024781

Website www.vtb.com; alt. Website www.vtb.ru;

AVIIAKAMPANIIA TRANSAVIIAEKSPART

(Russia); For more information on directives,

BIK (RU) 044030707; alt. BIK (RU) 044525187;

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

please visit the following link:

Executive Order 13662 Directive Determination

ТАВАРЫСТВА АВIЯКАМПАНIЯ

http://www.treasury.gov/resource-

- Subject to Directive 1; Secondary sanctions

ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE

center/sanctions/Programs/Pages/ukraine.aspx

risk: Ukraine-/Russia-Related Sanctions

AKTSYIANERNAE TAVARYSTVA TAE AVIYA

#directives. [UKRAINE-EO13662] [RUSSIA-

Regulations, 31 CFR 589.201 and/or 589.209;

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

EO14024] (Linked To: STATE CORPORATION

Organization Established Date 17 Oct 1990;

ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.

BANK FOR DEVELOPMENT AND FOREIGN

Target Type Financial Institution; Registration

AVIAKOMPANIYA TRANSAVIAEKSPORT

ECONOMIC AFFAIRS

ID 1027739609391 (Russia); Tax ID No.

OAO; a.k.a. JOINT STOCK COMPANY

VNESHECONOMBANK).

7702070139 (Russia); Government Gazette

TRANSAVIAEXPORT AIRLINES; a.k.a. JSC

OAO VNESHTORGBANK (f.k.a. BANK FOR

Number 00032520 (Russia); License 1000

TRANSAVIAEXPORT AIRLINES; f.k.a. OAO

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF

(Russia); Legal Entity Number

AVIAKOMPANIYA TRANSAVIAEKSPORT

FOREIGN TRADE OF THE RUSSIAN

253400V1H6ART1UQ0N98 (Russia); For more

(Cyrillic: ОАО АВИАКОМПАНИЯ

FEDERATION; f.k.a. BANK VNESHEI

information on directives, please visit the

ТРАНСАВИАЭКСПОРТ); f.k.a. OTKRYTOYE

TORGOVLI OAO; f.k.a. BANK VNESHNEI

following link: http://www.treasury.gov/resource-

AKTSIONERNOYE OBSCHESTVO

TORGOVLI ROSSISKOI FEDERATSII AS A

center/sanctions/Programs/Pages/ukraine.aspx

- 1272 -

#directives. [UKRAINE-EO13662] [RUSSIA-

589.201 and/or 589.209; Registration ID

OTVETSTVENNOSTYU

EO14024].

30993572 [UKRAINE-EO13685].

OBORONLOGISTIKA), D. 18 Str. 3 Prospekt

OAO VNII SIGNAL (a.k.a. AO VNII SIGNAL;

OASIS BEACH RESORT & CONVENTION

Komsomolski, Moscow 119021, Russia; Ul.

a.k.a. JOINT STOCK COMPANY ALL-

CENTER (a.k.a. COMPLEJO TURISTICO

Goncharnaya, House 28, Building 2, Moscow

RUSSIAN RESEARCH INSTITUTE SIGNAL;

OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH

115172, Russia; Secondary sanctions risk:

a.k.a. OAO VSEROSSIYSKIY NAUCHNO-

RESORT AND CONVENTION CENTER), Km

Ukraine-/Russia-Related Sanctions

ISSLEDOVATELSKIY INSTITUT SIGNAL;

25 Carr. Tijuana-Ensenada, Colonia Leyes de

Regulations, 31 CFR 589.201 and/or 589.209;

a.k.a. OJSC ALL-RUSSIAN RESEARCH

Reforma, Playas Rosarito, Rosarito, Baja

Organization Established Date 18 Aug 2011;

INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),

California CP 22710, Mexico [SDNTK].

Registration ID 1117746641572 (Russia); Tax

57 UL. Krupskoy, Kovrov, Vladimir Oblast

OASIS BEACH RESORT AND CONVENTION

ID No. 7718857267 (Russia); Government

601903, Russia; Tax ID No. 3305708964

CENTER (a.k.a. COMPLEJO TURISTICO

Gazette Number 30167631 (Russia)

(Russia); Registration Number 1103332000232

OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH

[UKRAINE-EO13685] [RUSSIA-EO14024].

(Russia) [RUSSIA-EO14024].

RESORT & CONVENTION CENTER), Km 25

OBORONLOGISTICS LLC (a.k.a.

OAO VOLGOGRADNEFTEMASH (f.k.a.

Carr. Tijuana-Ensenada, Colonia Leyes de

OBORONLOGISTICS LIMITED LIABILITY

DOCHERNEE AKTSIONERNOE

Reforma, Playas Rosarito, Rosarito, Baja

COMPANY; a.k.a. OBORONLOGISTIKA LLC;

OBSHCHESTVO OTKRYTOGO TIPA

California CP 22710, Mexico [SDNTK].

a.k.a. OBORONLOGISTIKA OOO; a.k.a.

VOLGOGRADNEFTEMASH ROSSIISKOGO

OBLITAS RUZZA, Sandra, Caracas, Capital

OBSHCHESTVO S OGRANICHENNOI

AKTSIONERNOGO OBSHCHESTVA

District, Venezuela; DOB 07 Jun 1969; POB

OTVETSTVENNOSTYU

GAZPROM; a.k.a. JSC

Ecuador; citizen Venezuela; Gender Female;

OBORONLOGISTIKA), D. 18 Str. 3 Prospekt

VOLGOGRADNEFTEMASH; a.k.a.

Cedula No. 10517860 (Venezuela); Vice

Komsomolski, Moscow 119021, Russia; Ul.

OTKRYTOE AKTSIONERNOE

President of Venezuela's National Electoral

Goncharnaya, House 28, Building 2, Moscow

OBSHCHESTVO VOLGOGRADNEFTEMASH

Council; Rector of Venezuela's National

115172, Russia; Secondary sanctions risk:

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

Electoral Council; President of Venezuela's Civil

Ukraine-/Russia-Related Sanctions

ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45

and Electoral Registry Commission (individual)

Regulations, 31 CFR 589.201 and/or 589.209;

Ulitsa Elektrolesovskaya, Volgograd,

[VENEZUELA].

Organization Established Date 18 Aug 2011;

Volgogradskaya Oblast 400011, Russia;

OBNOSOV, Boris Viktorovich (Cyrillic:

Registration ID 1117746641572 (Russia); Tax

Secondary sanctions risk: Ukraine-/Russia-

ОБНОСОВ, Борис Викторович), Moskovskaya

ID No. 7718857267 (Russia); Government

Related Sanctions Regulations, 31 CFR

Oblast, Russia; DOB 26 Jan 1953; POB

Gazette Number 30167631 (Russia)

589.201 and/or 589.209 [UKRAINE-EO13661]

Moscow, Russia; nationality Russia; Gender

[UKRAINE-EO13685] [RUSSIA-EO14024].

(Linked To: STROYGAZMONTAZH).

Male (individual) [RUSSIA-EO14024] (Linked

OBORONLOGISTIKA LLC (a.k.a.

OAO VSEROSSIYSKIY NAUCHNO-

To: TACTICAL MISSILES CORPORATION

OBORONLOGISTICS LIMITED LIABILITY

ISSLEDOVATELSKIY INSTITUT SIGNAL

JSC).

COMPANY; a.k.a. OBORONLOGISTICS LLC;

(a.k.a. AO VNII SIGNAL; a.k.a. JOINT STOCK

OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE,

a.k.a. OBORONLOGISTIKA OOO; a.k.a.

COMPANY ALL-RUSSIAN RESEARCH

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,

OBSHCHESTVO S OGRANICHENNOI

INSTITUTE SIGNAL; a.k.a. OAO VNII SIGNAL;

Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE

OTVETSTVENNOSTYU

a.k.a. OJSC ALL-RUSSIAN RESEARCH

VERA, Pio Abagne; a.k.a. DE VERA, Pio

OBORONLOGISTIKA), D. 18 Str. 3 Prospekt

INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),

Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.

Komsomolski, Moscow 119021, Russia; Ul.

57 UL. Krupskoy, Kovrov, Vladimir Oblast

"ART, Tito"; a.k.a. "MANEX"), Concepcion,

Goncharnaya, House 28, Building 2, Moscow

601903, Russia; Tax ID No. 3305708964

Zaragosa, Nueva Ecija Province, Philippines;

115172, Russia; Secondary sanctions risk:

(Russia); Registration Number 1103332000232

DOB 19 Dec 1969; POB Bagac, Bagamanok,

Ukraine-/Russia-Related Sanctions

(Russia) [RUSSIA-EO14024].

Catanduanes Province, Philippines; nationality

Regulations, 31 CFR 589.201 and/or 589.209;

OAO YALTINSKAYA KINOSTUDIYA (a.k.a.

Philippines (individual) [SDGT].

Organization Established Date 18 Aug 2011;

AKTSIONERNOE OBSCHESTVO

OBOL, Simon Salim (a.k.a. KONY, Salim; a.k.a.

Registration ID 1117746641572 (Russia); Tax

'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC

KONY, Salim Saleh; a.k.a. OGARO, Salim;

ID No. 7718857267 (Russia); Government

YALTA-FILM; a.k.a. FILM STUDIO YALTA-

a.k.a. OGARO, Salim Saleh Obol; a.k.a.

Gazette Number 30167631 (Russia)

FILM; a.k.a. JOINT STOCK COMPANY YALTA

SALEH, Salim; a.k.a. SALIM, Okolu), Kafia

[UKRAINE-EO13685] [RUSSIA-EO14024].

FILM STUDIO; a.k.a. JSC YALTA FILM

Kingi; Central African Republic; DOB 1992; alt.

OBORONLOGISTIKA OOO (a.k.a.

STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;

DOB 1991; alt. DOB 1993 (individual) [CAR]

OBORONLOGISTICS LIMITED LIABILITY

a.k.a. YALTA FILM STUDIO; a.k.a. YALTA

(Linked To: KONY, Joseph; Linked To: LORD'S

COMPANY; a.k.a. OBORONLOGISTICS LLC;

FILM STUDIOS), Ulitsa Mukhina, Building 3,

RESISTANCE ARMY).

a.k.a. OBORONLOGISTIKA LLC; a.k.a.

Yalta, Crimea 298063, Ukraine;

OBORONLOGISTICS LIMITED LIABILITY

OBSHCHESTVO S OGRANICHENNOI

Sevastopolskaya 4, Yalta, Crimea, Ukraine;

COMPANY (a.k.a. OBORONLOGISTICS LLC;

OTVETSTVENNOSTYU

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. OBORONLOGISTIKA LLC; a.k.a.

OBORONLOGISTIKA), D. 18 Str. 3 Prospekt

Related Sanctions Regulations, 31 CFR

OBORONLOGISTIKA OOO; a.k.a.

Komsomolski, Moscow 119021, Russia; Ul.

OBSHCHESTVO S OGRANICHENNOI

Goncharnaya, House 28, Building 2, Moscow

- 1273 -

115172, Russia; Secondary sanctions risk:

Эт/Пом/Ком 3/41/Н-1, Город Санкт-Петербург

PRIVATE SECURITY ORGANIZATION RSB-

Ukraine-/Russia-Related Sanctions

192019, Russia); Ust-Izhora Village,

GROUP (Cyrillic: ОБЩЕСТВО С

Regulations, 31 CFR 589.201 and/or 589.209;

Petrozavodsk Highway 23, Kolpinskiy District,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Organization Established Date 18 Aug 2011;

St. Petersburg, Russia; Secondary sanctions

ЧАСТНАЯ ОХРАННАЯ ОРГАНИЩАЦИЯ

Registration ID 1117746641572 (Russia); Tax

risk: North Korea Sanctions Regulations,

РСБ-ГРУПП); a.k.a. LLC PSO RSB-GROUP

ID No. 7718857267 (Russia); Government

sections 510.201 and 510.210; Transactions

(Cyrillic: ООО ЧОО РСБ-ГРУПП); a.k.a. OOO

Gazette Number 30167631 (Russia)

Prohibited For Persons Owned or Controlled By

CHOO RSB-GRUPP), Ulitsa Krzhizhanovskogo,

[UKRAINE-EO13685] [RUSSIA-EO14024].

U.S. Financial Institutions: North Korea

D. 14, K. 2, Pom I Komn 1;2, Moskva 117218,

OBRA CIVIL Y CARRETERAS (a.k.a.

Sanctions Regulations section 510.214;

Russia (Cyrillic: Улица Кржижановского, Д. 14,

TRANSPORTES J.L. CORDON), Guatemala;

Organization Type: Construction of other civil

К. 2, Пом I Комн 1;2, Москва 117218, Russia);

NIT # 4985931 (Guatemala) [SDNTK].

engineering projects; Tax ID No. 7811489970

Organization Established Date 14 Nov 2008;

OBRAS Y PROYECTOS PIQUEHERVA S.L.,

(Russia); Registration Number 1117847131643

Tax ID No. 7718731144 (Russia); Registration

Calle de San Jose, 20, El Boalo, Madrid 28413,

(Russia) [DPRK3].

Number 5087746401573 (Russia) [RUSSIA-

Spain; C.I.F. B84244748 (Spain) [SDNTK].

OBSCHESTVO S OGRANICHENNOI

EO14024] (Linked To: KRINITSYN, Oleg

OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.

OTVETSTVENNOSTYU TRANSSERVIS

Anatolyevich).

(a.k.a. OSERMACA), Av. Cristobal Colon,

(Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ

OBSCHESTVO S OGRANICHENNOY

Arterial 7, Centro Empresarial Colon, Planta

OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС)

OTVETSTVENNOSTYU RSB-GRUPP (a.k.a.

Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;

(a.k.a. LIMITED LIABILITY COMPANY

LIMITED LIABILITY COMPANY RSB-GROUP

RIF # J-31136071-9 (Venezuela) [SDNTK].

TRANSSERVIS; a.k.a. OOO TRANSSERVIS

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

OBRENOVIC, Dragan; DOB 12 Apr 1963; POB

(Cyrillic: ООО ТРАНССЕРВИС); a.k.a.

ОТВЕТСТВЕННОСТЬЮ РСБ-ГРУПП); a.k.a.

Matino Brdo, Bosnia-Herzegovina; ICTY

TRANSSERVICE LLC), D. 35 Prospekt

LLC RSB-GROUP (Cyrillic: ООО РСБ-ГРУПП);

indictee (individual) [BALKANS].

Gubkina, Omsk, Omskaya Oblast 664035,

a.k.a. "RUSSIAN SECURITY SYSTEMS"),

OBSCHCHESTVO S OGRANICHENNOI

Russia; Secondary sanctions risk: Ukraine-

Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5, Et

OTVETSTVENNOSTYU OKB SPEKTR (a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

1, Pom III, K 8 0 6-6, Moskva 117525, Russia

OKB SPECTR LLC; a.k.a. OKB SPEKTR OOO;

589.201 and/or 589.209 [UKRAINE-EO13661]

(Cyrillic: Улица Днепропетровская, Дом 3,

a.k.a. ZAO OKB SPEKTR), Ul. Chugunnaya D.

(Linked To: OOO TRANSOIL).

Корпус 5, Эт 1, Пом III, К 8 0 6-6, Москва

20, Korp. 111, Saint Petersburg 194044,

OBSCHESTVO S OGRANICHENNOY

117525, Russia); Organization Established Date

Russia; Organization Established Date 25 Mar

OTVETSTVENNOSTYU BSVT-NOVIYE

24 Nov 2005; Tax ID No. 7726531639 (Russia);

1993; Tax ID No. 7804585151 (Russia);

TEKHNOLOGII (Cyrillic: ОБЩЕСТВО С

Registration Number 1057749205942 (Russia)

Government Gazette Number 23109231

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

[RUSSIA-EO14024].

(Russia); Registration Number 1167847477291

БСВТ-НОВЫЕ ТЕХНОЛОГИИ) (a.k.a. AAT

OBSCHESTVO S OGRANICHENNOY

(Russia) [RUSSIA-EO14024].

KIDMA TEK (Cyrillic: ААТ КIДМА ТЭК); a.k.a.

OTVETSTVENNOSTYU SOKHRA (Cyrillic:

OBSCHESTVO S OGRANICHENNOI

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

OTVESTVENNOSTYU

KIDMA TEK (Cyrillic: АДКРЫТАЕ

ОТВЕТСТВЕННОСТЬЮ СОХРА) (f.k.a.

VNESHNEEKONOMICHESKOE OBEDINENIE

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА КIДМА ТЕК);

OBSCHESTVO S ORGANICHENNOY

TEKHNOPROMEKSPORT (a.k.a. LIMITED

f.k.a. BSVT - NEW TECHNOLOGIES; f.k.a.

OTVETSTVENNOSTYU SOKHRA GRUPP

LIABILITY COMPANY FOREIGN ECONOMIC

BSVT-NT; a.k.a. KIDMA TECH OJSC; a.k.a.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ASSOCIATION TECHNOPROMEXPORT;

OAO KIDMA TEK (Cyrillic: ОАО КИДМА ТЕК);

ОТВЕТСТВЕННОСТЬЮ СОХРА ГРУПП);

a.k.a. OOO VO TECHNOPROMEXPORT;

a.k.a. OTKRYTOYE AKTSIONERNOYE

f.k.a. OBSCHESTVO S ORGANICHENNOY

a.k.a. OOO VO TPE), Novyi Arbat Str. 15,

OBSCHESTVO KIDMA TEK (Cyrillic:

OTVETSTVENNOSTYU TIM INDASTRIAL

Building 2, Moscow 119019, Russia; Secondary

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

SERVIS KAMPANI (Cyrillic: ОБЩЕСТВО С

sanctions risk: Ukraine-/Russia-Related

КИДМА ТЕК)), Room 20, Administrative

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Sanctions Regulations, 31 CFR 589.201 and/or

Building 187, Soltysa St., Minsk 220070,

ТИМ ИНДАСТРИАЛ СЕРВИС КАМПАНИ);

589.209; Registration ID 1147746527279

Belarus; D. 5/1, Ustenskiy Selsovyet,

a.k.a. OOO SOKHRA (Cyrillic: ООО СОХРА);

(Russia); Tax ID No. 7704863782e (Russia)

Vitebskaya Oblast, Orshanskiy Rayon, Ag.

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA

[UKRAINE-EO13685].

Ustye 211003, Belarus (Cyrillic: Д. 5/1,

(Cyrillic: ТАА СОХРА); a.k.a. TAVARYSTVA Z

OBSCHESTVO S OGRANICHENNOI

Устенский сельсовет, Витебская Область,

ABMEZHAVANAY ADKAZNASTSYU SOKHRA

OTVETSTVENNOSTYU MOKRAN (Cyrillic:

Оршанский Район, аг. Устье 211003, Belarus);

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Organization Established Date 18 Jul 2012;

АДКАЗНАСЦЮ СОХРА)), Zavodskaya st., d.

ОТВЕТСТВЕННОСТЬЮ МОКРАН) (a.k.a.

Registration Number 191607211 (Belarus)

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha

MOKRAN LLC (Cyrillic: OOO МОКРАН); a.k.a.

[BELARUS-EO14038].

District 211004, Belarus (Cyrillic: ул.

OOO MOKRAN), d. 15A liter A etazh / pom./

OBSCHESTVO S OGRANICHENNOY

Заводская, д. 1к, пом. 18, Болбасово,

kom. 3/41/N-1, ul. Professora Kachalova, St.

OTVETSTVENNOSTYU CHASTNAYA

Витебская область, Оршанский район,

Petersburg 192019, Russia (Cyrillic: Улица

OKHRANNAYA ORGANIZATSIYA RSB-

211004, Belarus); Revolucyonnaya 17/19,

Профессора Качалова, Дом 15A, Литер А,

GRUPP (a.k.a. LIMITED LIABILITY COMPANY

Office no. 22, Minsk 220030, Belarus;

- 1274 -

Organization Established Date 20 Oct 2014;

Registration Number 192363182 (Belarus)

BELNEFTEGAZ (Cyrillic: ОДО

Registration Number 192363182 (Belarus)

[BELARUS-EO14038] (Linked To: ZAITSAU,

БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z

[BELARUS-EO14038] (Linked To: ZAITSAU,

Aliaksandr Mikalaevich).

DADATKOVAY ADKAZNASTSYU

Aliaksandr Mikalaevich).

OBSCHESTVO S ORGANICHENNOY

BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU TIM INDASTRIAL

ДАДАТКОВАЙ АДКАЗНАСЦЮ

OTVETSTVENNOSTYU

SERVIS KAMPANI (Cyrillic: ОБЩЕСТВО С

БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ

TEKHNOSOYUZPROEKT (Cyrillic:

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ТИМ ИНДАСТРИАЛ СЕРВИС КАМПАНИ)

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,

ОТВЕТСТВЕННОСТЬЮ

(a.k.a. OBSCHESTVO S OGRANICHENNOY

Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68

ТЕХНОСОЮЗПРОЕКТ) (a.k.a. NAUCHNO-

OTVETSTVENNOSTYU SOKHRA (Cyrillic:

(кабинет 1, 1 этаж), г. Минск 220088, Belarus);

PROIZVODSTVENNOYE OBSCHESTVO S

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Organization Established Date 23 Mar 1995;

OGRANICHENNOY OTVETSTVENNOSTYU

ОТВЕТСТВЕННОСТЬЮ СОХРА); f.k.a.

Registration Number 100878073 (Belarus)

OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE

OBSCHESTVO S ORGANICHENNOY

[BELARUS-EO14038].

TAVARYSTVA S ABMEZHAVANAY

OTVETSTVENNOSTYU SOKHRA GRUPP

OBSHCHESTVO S OGRANICHENNOI

ADKAZNASTSYU AKB TSP (Cyrillic:

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

OTVENNOSTYU DOM KOMPONENTOV I

НАВУКОВА-ВЫТВОРЧАЕ ТАВАРЫСТВА З

ОТВЕТСТВЕННОСТЬЮ СОХРА ГРУПП);

OBORUDOVANIYA ELEKTRONSCHIK

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ АКБ ТСП);

a.k.a. OOO SOKHRA (Cyrillic: ООО СОХРА);

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

a.k.a. NPOOO OKB TSP (Cyrillic: НПООО ОКБ

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA

ОТВЕТСТВЕННОСТЬЮ ДОМ

ТСП); a.k.a. NVTAA AKB TSP (Cyrillic: НВТАА

(Cyrillic: ТАА СОХРА); a.k.a. TAVARYSTVA Z

КОМПОНЕНТОВ И ОБОРУДОВАНИЯ

АКБ ТСП); a.k.a. OKB TSP SCIENTIFIC

ABMEZHAVANAY ADKAZNASTSYU SOKHRA

ЭЛЕКТРОНЩИК) (a.k.a. LLC DKO

PRODUCTION LIMITED LIABILITY COMPANY

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

ELEKTRONSCHIK), 23 Novokhokhlovskaya

(Cyrillic: НАУЧНО-ПРОИЗВОДСТВЕННОЕ

АДКАЗНАСЦЮ СОХРА)), Zavodskaya st., d.

St., Building 1, Office 324, Moscow 109052,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha

Russia; Organization Established Date 04 Apr

ОТВЕТСТВЕННОСТЬЮ ОКБ ТСП); a.k.a.

District 211004, Belarus (Cyrillic: ул.

2005; Tax ID No. 7725535824 (Russia);

OKB TSP SPLLC), Frantsiska Skoriny St.,

Заводская, д. 1к, пом. 18, Болбасово,

Registration Number 1057746560970 (Russia)

building 1, unit 21, Minsk 220076, Belarus;

Витебская область, Оршанский район,

[RUSSIA-EO14024].

Organization Established Date 08 Jul 2002;

211004, Belarus); Revolucyonnaya 17/19,

OBSHCHESTVO S OGRANICHENNOI

Registration Number 190369982 (Belarus)

Office no. 22, Minsk 220030, Belarus;

OTVESTSTVENNOSTYU KNS GROUP

[BELARUS-EO14038].

Organization Established Date 20 Oct 2014;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

OBSCHESTVO S ORGANICHENNOY

Registration Number 192363182 (Belarus)

ОТВЕТСТВЕННОСТЬЮ КНС ГРУПП) (a.k.a.

OTVETSTVENNOSTYU SOKHRA GRUPP

[BELARUS-EO14038] (Linked To: ZAITSAU,

KNS GROUP LLC; a.k.a. KNS GROUP OOO

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Aliaksandr Mikalaevich).

(Cyrillic: КНС ГРУПП ООО); a.k.a. "YADRO"

ОТВЕТСТВЕННОСТЬЮ СОХРА ГРУПП)

OBSHCESTVO S OGRANICHENNOI

(Cyrillic: "ЯДРО")), Rochdelskaya street, house

(a.k.a. OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU KARST (a.k.a.

15, building 15, floor 4, unit 4, room 4, Moscow

OTVETSTVENNOSTYU SOKHRA (Cyrillic:

CONSTRUCTION HOLDING COMPANY OLD

123376, Russia; Tax ID No. 7701411241

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

CITY - KARST; a.k.a. KARST, OOO; a.k.a.

(Russia); Business Registration Number

ОТВЕТСТВЕННОСТЬЮ СОХРА); f.k.a.

"KARST LTD."; a.k.a. "LLC KARST"), D. 4

5147746249668 (Russia) [RUSSIA-EO14024]

OBSCHESTVO S ORGANICHENNOY

Litera A Pomeshchenie 69 ul. Kapitanskaya, St.

(Linked To: LIMITED LIABILITY COMPANY

OTVETSTVENNOSTYU TIM INDASTRIAL

Petersburg 199397, Russia; 4 Kapitanskaya

HOLDING INTELLIGENT COMPUTER

SERVIS KAMPANI (Cyrillic: ОБЩЕСТВО С

Street, Unit A, Office 69-N, St. Petersburg

SYSTEMS).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

199397, Russia; Website

OBSHCHESTVO S OGRANICHENNOI

ТИМ ИНДАСТРИАЛ СЕРВИС КАМПАНИ);

http://www.oldcitykarst.ru; Secondary sanctions

OTVESTVENNOSTYU ITERANET (Cyrillic:

a.k.a. OOO SOKHRA (Cyrillic: ООО СОХРА);

risk: Ukraine-/Russia-Related Sanctions

ОБЩЕСТВО С ОГРАНИЧЕГННОЙ

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA

Regulations, 31 CFR 589.201 and/or 589.209;

ОТВЕТСТВЕННОСТЬЮ ИТЕРАНЕТ) (a.k.a.

(Cyrillic: ТАА СОХРА); a.k.a. TAVARYSTVA Z

Registration ID 1037800012711; Tax ID No.

OOO ITERANET (Cyrillic: ООО ИТЕРАНЕТ)),

ABMEZHAVANAY ADKAZNASTSYU SOKHRA

7801106690; Government Gazette Number

d. 16 str. 17, per. Truzhenikov 1-I, Moscow

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

48937526 [UKRAINE-EO13685].

119121, Russia; Sevastopolskii Pr 28, Korp. 1,

АДКАЗНАСЦЮ СОХРА)), Zavodskaya st., d.

OBSHCHESTVO S DOPOLNITELNOY

Moscow 117209, Russia; Website

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha

OTVETSTVENNOSTYU BELNEFTEGAZ

www.iteranet.ru; Organization Established Date

District 211004, Belarus (Cyrillic: ул.

(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ

27 Apr 1999; Organization Type: Wired

Заводская, д. 1к, пом. 18, Болбасово,

ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ)

telecommunications activities; Target Type

Витебская область, Оршанский район,

(a.k.a. ADDITIONAL LIABILITY COMPANY

Private Company; Tax ID No. 7704199755

211004, Belarus); Revolucyonnaya 17/19,

BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;

(Russia); Government Gazette Number

Office no. 22, Minsk 220030, Belarus;

a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ

51037789 (Russia); Registration Number

Organization Established Date 20 Oct 2014;

(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a. ODO

1027739111168 (Russia) [RUSSIA-EO14024].

- 1275 -

OBSHCHESTVO S OGRANICHENNOI

1137746390572 (Russia); Tax ID No.

OTVESTVENNOSTYU LAVINA PULS (Cyrillic:

OTVETSTVENNOSTIU MEZHDUNARODNYE

7736659589 (Russia); For more information on

ОБЩЕСТВО С ОГРАНИЧЕГННОЙ

TRANSPORTNYE USLUGI (Cyrillic:

directives, please visit the following link:

ОТВЕТСТВЕННОСТЬЮ ЛАВИНА ПУЛЬС)

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

http://www.treasury.gov/resource-

(a.k.a. LAVINA PULS; a.k.a. OOO LAVINA

ОТВЕТСТВЕННОСТЬЮ МЕЖДУНАРОДНЫЕ

center/sanctions/Programs/Pages/ukraine.aspx

PULS (Cyrillic: ООО ЛАВИНА ПУЛЬС)), d. 6

ТРАНСПОРТНЫЕ УСЛУГИ) (a.k.a. LIMITED

#directives [UKRAINE-EO13662] [RUSSIA-

kab. 103, ul. 2-Ya Ostankinskaya, Moscow

LIABILITY COMPANY INTERNATIONAL

EO14024] (Linked To: PUBLIC JOINT STOCK

129515, Russia; Website www.lavinapuls.ru;

TRANSPORTATION SERVICES; a.k.a. "ITS

COMPANY SBERBANK OF RUSSIA).

Organization Established Date 04 Oct 2016;

LLC"; a.k.a. "OOO MTU" (Cyrillic: "ООО

OBSHCHESTVO S OGRANICHENNOI

Organization Type: Other information

МТУ")), ul. Pushkina, 66, Astrakhan, Astrakhan

OTVETSTVENNOSTYU ALABUGA-VOLOKNO

technology and computer service activities;

Oblast 414006, Russia; Organization

(a.k.a. ALABUGA-VOLOKNO OOO; a.k.a.

Target Type Private Company; Tax ID No.

Established Date 29 Jun 2004; Tax ID No.

LIMITED LIABILITY COMPANY ALABUGA-

7704374171 (Russia); Government Gazette

7730509361 (Russia); Registration Number

FIBRE), Territoriya Oez Alabuga, Ul. Sh-2 Korp.

Number 04897659 (Russia); Registration

1047796470226 (Russia) [RUSSIA-EO14024]

4/1, Yelabuga 423600, Russia; Ul. Sh-2 Oez

Number 5167746073150 (Russia) [RUSSIA-

(Linked To: KHAZAR SEA SHIPPING LINES).

Alabuga Terr. Str 11/9, Volga 423601, Russia;

EO14024].

OBSHCHESTVO S OGRANICHENNOI

Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU "UGOLNYE

117218, Russia; Organization Established Date

OTVETSTENNOSTYU KOMPANIYA ZOLOTOI

TEKHNOLOGII" (a.k.a. COAL

16 Aug 2011; Tax ID No. 1646031132 (Russia);

VEK (Cyrillic: ОБЩЕСТВО С

TECHNOLOGIES; a.k.a. UGOLNYE

Government Gazette Number 30371716

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per.

(Russia); Registration Number 1111674004045

КОМПАНИЯ ЗОЛОТОЙ ВЕК) (a.k.a. OOO

Avtomobilny, Rostov-on-Don, Rostovskaya

(Russia) [RUSSIA-EO14024].

KOMPANIYA ZOLOTOI VEK (Cyrillic: ООО

Oblast 344038, Russia; Secondary sanctions

OBSHCHESTVO S OGRANICHENNOI

КОМПАНИЯ ЗОЛОТОЙ ВЕК)), d. 15 str. 4

risk: Ukraine-/Russia-Related Sanctions

OTVETSTVENNOSTYU ARGON (a.k.a.

etazh 2 ofis 205, ul. Antonova-Ovseenko,

Regulations, 31 CFR 589.201 and/or 589.209;

ARGON OOO; a.k.a. "ARGON"), Ul.

Moscow 123317, Russia; Organization

Registration ID 1146164002621 [UKRAINE-

Saratovskoe Shosse D. 2, Balakovo 413841,

Established Date 11 Jul 2006; Tax ID No.

EO13660] (Linked To: DONETSK PEOPLE'S

Russia; Organization Established Date 09 Jun

7704606859 (Russia); Government Gazette

REPUBLIC; Linked To: LUHANSK PEOPLE'S

2005; Tax ID No. 6454074501 (Russia);

Number 96463331 (Russia); Registration

REPUBLIC).

Government Gazette Number 75969440

Number 1067746801605 (Russia) [RUSSIA-

OBSHCHESTVO S OGRANICHENNOI

(Russia); Registration Number 1056405421192

EO14024].

OTVETSTVENNOSTYU AGRO-REGION

(Russia) [RUSSIA-EO14024] (Linked To:

OBSHCHESTVO S OGRANICHENNOI

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

UMATEX JOINT-STOCK COMPANY).

OTVETSTSVENNOSTYU PSB LIZING (Cyrillic:

ОТВЕТСТВЕННОСТЬЮ АГРО-РЕГИОН)

OBSHCHESTVO S OGRANICHENNOI

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(a.k.a. OOO AGRO-REGION (Cyrillic: ООО

OTVETSTVENNOSTYU AUKTSION (a.k.a.

ОТВЕТСТВЕННОСТЬЮ ПСБ ЛИЗИНГ) (a.k.a.

АГРО-РЕГИОН)), Ul. Babkina D. 5-A, Pom.

AUCTION LIMITED LIABILITY COMPANY;

PSB LEASING LLC; a.k.a. PSB LIZING OOO

405, Khimki 141407, Russia; Organization

a.k.a. AUKCION LIMITED LIABILITY

(Cyrillic: ПСБ ЛИЗИНГ ООО)), Room 8,

Established Date 11 Mar 2016; Tax ID No.

COMPANY; a.k.a. AUKTSION OOO; a.k.a. LLC

Building 22, ul Smirnovkaya 10, Moscow

5047181827 (Russia); Government Gazette

AUKCION), d.14 shosse Entuziastov, Moscow

109052, Russia (Cyrillic: Улица Смирновская,

Number 00568203 (Russia); Registration

111024, Russia; Room 12, room IB, ground

Дом 10, Комната 8, Строение 22, Город

Number 1165047052752 (Russia) [RUSSIA-

floor, 32 Leninsky Ave, Moscow, Russia;

Москва 109052, Russia); Organization

EO14024].

Website www.aukcion-sbrf.ru; Executive Order

Established Date 05 Jul 2006; Tax ID No.

OBSHCHESTVO S OGRANICHENNOI

13662 Directive Determination - Subject to

7722581759 (Russia); Government Gazette

OTVETSTVENNOSTYU

Directive 1; Secondary sanctions risk: Ukraine-

Number 96441526 (Russia); Registration

AKTIVBIZNESKOLLEKSHN (a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

Number 1067746771784 (Russia) [RUSSIA-

AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.

589.201 and/or 589.209; Registration ID

EO14024] (Linked To: PROMSVYAZBANK

LIMITED LIABILITY COMPANY ACTIVE

1027700256297 (Russia); For more information

PUBLIC JOINT STOCK COMPANY).

BUSINESS CONSULT; a.k.a. LIMITED

on directives, please visit the following link:

OBSHCHESTVO S OGRANICHENNOI

LIABILITY COMPANY

http://www.treasury.gov/resource-

OTVETSTVENNOSTIU GREND SI (a.k.a.

ACTIVEBUSINESSCOLLECTION; a.k.a. LLC

center/sanctions/Programs/Pages/ukraine.aspx

"GRAND SEA LLC"; a.k.a. "OOO GREND SI"

ACTIVEBUSINESSCOLLECTION; a.k.a. "ABC

#directives [UKRAINE-EO13662] [RUSSIA-

(Cyrillic: "ООО ГРЭНД СИ")), Ul. Portovskoe

LLC"), 19 Vavilova St., Moscow 117997,

EO14024] (Linked To: PUBLIC JOINT STOCK

Shosse D.5, Makhachkala 367000, Russia;

Russia; Executive Order 13662 Directive

COMPANY SBERBANK OF RUSSIA).

Organization Established Date 29 Oct 2014;

Determination - Subject to Directive 1;

OBSHCHESTVO S OGRANICHENNOI

Tax ID No. 0573004615 (Russia); Registration

Secondary sanctions risk: Ukraine-/Russia-

OTVETSTVENNOSTYU AVIA GRUPP

Number 1140573001117 (Russia) [RUSSIA-

Related Sanctions Regulations, 31 CFR

TERMINAL (Cyrillic: ОБЩЕСТВО С

EO14024].

589.201 and/or 589.209; Registration ID

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

- 1276 -

АВИА ГРУПП ТЕРМИНАЛ) (a.k.a. AG

(Russia) [GLOMAG] (Linked To: AKHMAT

Russia; Secondary sanctions risk: Ukraine-

TERMINAL OOO; a.k.a. AVIA GROUP

KADYROV FOUNDATION).

/Russia-Related Sanctions Regulations, 31 CFR

TERMINAL LIMITED LIABILITY COMPANY;

OBSHCHESTVO S OGRANICHENNOI

589.201 and/or 589.209; Registration ID

a.k.a. LLC AG TERMINAL), Ter. Aeroport

OTVETSTVENNOSTYU

1165024055613 [UKRAINE-EO13661] (Linked

Sheremetyevo, Khimki, Moscovskaya Oblast

CHELNYVODOKANAL (f.k.a.

To: PRIGOZHIN, Yevgeniy Viktorovich).

141400, Russia; Secondary sanctions risk:

CHELNYVODOKANAL AO; a.k.a.

OBSHCHESTVO S OGRANICHENNOI

Ukraine-/Russia-Related Sanctions

CHELNYVODOKANAL OOO), Promzona,

OTVETSTVENNOSTYU FERTOING (Cyrillic:

Regulations, 31 CFR 589.201 and/or 589.209

Khlebnyi Proezd 27, Naberezhnyye Chelny

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[UKRAINE-EO13661] (Linked To: AVIA GROUP

423810, Russia; d. 27, proezd Khlebny,

ОТВЕТСТВЕННОСТЬЮ ФЕРТОИНГ) (a.k.a.

LLC).

Naberezhnye Chelny, Tatarstan Resp. 423800,

FERTOING LTD; a.k.a. LIMITED LIABILITY

OBSHCHESTVO S OGRANICHENNOI

Russia; Organization Established Date 01 Dec

COMPANY FERTOING; a.k.a. OOO

OTVETSTVENNOSTYU BITRIVER-B (a.k.a.

2014; Tax ID No. 1650297657 (Russia);

FERTOING (Cyrillic: ООО ФЕРТОИНГ)),

OOO BITRIVER-B), 1 Ter. Tor Buryatiya,

Government Gazette Number 42150340

Pulkovskoe Highway, House 40, Apartment 4,

Mukhorshibirski Raion, Buryatiya Resp., Russia;

(Russia); Registration Number 1141650021534

Letter A, Office A7060, St. Petersburg 196158,

Organization Established Date 10 Aug 2020;

(Russia) [RUSSIA-EO14024] (Linked To:

Russia; Shosse Pulkovskoe, Dom 40, Kvartira

Tax ID No. 0314888570 (Russia); Government

KAMAZ PUBLICLY TRADED COMPANY).

4, Litera A, Ofis A7060, Gorod Sankt-Peterburg

Gazette Number 45184457 (Russia);

OBSHCHESTVO S OGRANICHENNOI

196158, Russia; Tax ID No. 7802208912

Registration Number 1200300013165 (Russia)

OTVETSTVENNOSTYU DOLGOVOI TSENTR

(Russia); Registration Number 1037804040031

[RUSSIA-EO14024] (Linked To: BITRIVER AG).

(a.k.a. DOLGOVOI TSENTR, OOO (Cyrillic:

(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

ООО ДОЛГОВОЙ ЦЕНТР)), Pl.

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU BIZNES-STOLITSA

Turgenevskaya D. 2, Pomeshch. XV, Kom. 6,

OTVETSTVENNOSTYU FINANSOVAYA

(a.k.a. BIZNES-STOLITSA, OOO (Cyrillic: ООО

Moscow 101000, Russia; Organization

KOMPANIYA SBERBANKA (a.k.a. LIMITED

БИЗНЕС-СТОЛИЦА)), d. 14 korp. 1 pom.

Established Date 24 Apr 2006; Organization

LIABILITY COMPANY SBERBANK FINANCIAL

Khll/kom. 1, ul., Sokolovo-Meshcherskaya

Type: Other business support service activities

COMPANY; a.k.a. LLC SBERBANK

Moscow, Moscow 125466, Russia; D-U-N-S

n.e.c.; Tax ID No. 7708597482 (Russia);

FINANCIAL COMPANY; a.k.a. SBERBANK

Number 50-722-4994; Secondary sanctions

Registration Number 1067746524471 (Russia)

FINANCE COMPANY LIMITED LIABILITY

risk: Ukraine-/Russia-Related Sanctions

[RUSSIA-EO14024] (Linked To: VTB BANK

COMPANY; a.k.a. SBERBANK FINANCE LLC;

Regulations, 31 CFR 589.201; Tax ID No.

PUBLIC JOINT STOCK COMPANY).

a.k.a. SBERBANK-FINANCE; a.k.a.

7733904024 (Russia); Government Gazette

OBSHCHESTVO S OGRANICHENNOI

SBERBANK-FINANS OOO), d. 29/16 per.

Number 40335667 (Russia); Registration

OTVETSTVENNOSTYU ELITNYE DOMA (f.k.a.

Sivtsev Vrazhek, Moscow 119002, Russia;

Number 5147746417682 (Russia) [CYBER2]

ELITNYE DOMA AO; a.k.a. ELITNYE DOMA

Executive Order 13662 Directive Determination

(Linked To: GUSEV, Denis Igorevich).

LLC; a.k.a. ELITNYE DOMA OOO (Cyrillic:

- Subject to Directive 1; Secondary sanctions

OBSHCHESTVO S OGRANICHENNOI

ООО ЭЛИТНЫЕ ДОМА)), Ul. Smirnovskaya d.

risk: Ukraine-/Russia-Related Sanctions

OTVETSTVENNOSTYU BM PROEKT-

10, Str. 8, Kabinet 8, Moscow 109052, Russia

Regulations, 31 CFR 589.201 and/or 589.209;

EKOLOGIYA (Cyrillic: ОБЩЕСТВО С

(Cyrillic: Ул. Смирновская, д. 10, Стр. 8, Каб.

Executive Order 14024 Directive Information -

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

8, Москва 109052, Russia); Organization

For more information on directives, please visit

БМ ПРОЕКТ-ЕКОЛОГИЯ) (a.k.a. OOO BM

Established Date 26 Feb 2004; Tax ID No.

the following link:

PROEKT-EKOLOGIYA (Cyrillic: ООО БМ

7706415641 (Russia); Registration Number

https://home.treasury.gov/policy-

ПРОЕКТ-ЭКОЛОГИЯ)), d. 38A str. 23 etazh 3

1147748157061 (Russia) [RUSSIA-EO14024]

issues/financial-sanctions/sanctions-programs-

pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya,

(Linked To: PROMSVYAZBANK PUBLIC JOINT

and-country-information/russian-harmful-

Moscow 127287, Russia; Organization

STOCK COMPANY).

foreign-activities-sanctions#directives; Listing

Established Date 05 Mar 2012; Tax ID No.

OBSHCHESTVO S OGRANICHENNOI

Date (EO 14024 Directive 2): 24 Feb 2022;

7715906903 (Russia); Government Gazette

OTVETSTVENNOSTYU EVEREST GRUP

Effective Date (EO 14024 Directive 2): 26 Mar

Number 38395627 (Russia); Registration

(a.k.a. EVEREST GRUP; a.k.a. OOO

2022; Registration ID 1107746399903 (Russia);

Number 1127746150003 (Russia) [RUSSIA-

EVEREST GRUP), d. 37 k. A ofis 8, ul.

Tax ID No. 7736617998 (Russia); For more

EO14024] (Linked To: OOO KHARTIYA).

Rigachina, Petrozavodsk 185005, Russia;

information on directives, please visit the

OBSHCHESTVO S OGRANICHENNOI

Organization Established Date 27 Jul 2015; Tax

following link: http://www.treasury.gov/resource-

OTVETSTVENNOSTYU CHECHENSKIE

ID No. 1001299201 (Russia); Registration

center/sanctions/Programs/Pages/ukraine.aspx

MINERALNYE VODY (a.k.a. CHECHEN

Number 1151001009158 (Russia) [RUSSIA-

#directives [UKRAINE-EO13662] [RUSSIA-

MINERAL WATERS LTD; a.k.a.

EO14024] (Linked To: BITRIVER AG).

EO14024] (Linked To: PUBLIC JOINT STOCK

CHECHENSKIE MINERALNYE VODY, OOO),

OBSHCHESTVO S OGRANICHENNOI

COMPANY SBERBANK OF RUSSIA).

23A, ul. Kurortnaya S. Sernovdskoe,

OTVETSTVENNOSTYU EVRO POLIS (a.k.a.

OBSHCHESTVO S OGRANICHENNOI

Sunzhenski Raion, Chechenskaya Resp.

EVRO POLIS LTD.; a.k.a. EVRO POLIS, OOO),

OTVETSTVENNOSTYU GAZPROM BURENIE

366701, Russia; Tax ID No. 2029180769

d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,

(f.k.a. BUROVAYA KOMPANIYA OAO

(Russia); Registration Number 1072033000049

Krasnogorski Raion, Moskovskaya Obl. 143409,

GAZPROM, DOCHERNEE OBSHCHESTVO S

- 1277 -

OGRANICHENNOI OTVETSTVENNOSTYU;

LLC VEB CAPITAL; a.k.a. OOO VEB KAPITAL;

[RUSSIA-EO14024] (Linked To: CHAYKA, Igor

a.k.a. GAZPROM BURENIE, OOO; a.k.a.

a.k.a. VEB CAPITAL), d. 7 str. A ul. Mashi

Yuryevich).

GAZPROM BURENIYE LLC; a.k.a. GAZPROM

Poryvaevoi, Moscow 107078, Russia; Website

OBSHCHESTVO S OGRANICHENNOI

DRILLING; a.k.a. LIMITED LIABILITY

vebcapital.ru; Executive Order 13662 Directive

OTVETSTVENNOSTYU IONOV

COMPANY GAZPROM BURENIYE), 12A, ul.

Determination - Subject to Directive 1;

TRANSKONTINENTAL (Cyrillic: ОБЩЕСТВО С

Nametkina, Moscow 117420, Russia; Website

Secondary sanctions risk: Ukraine-/Russia-

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

www.burgaz.ru; Email Address

Related Sanctions Regulations, 31 CFR

ИОНОВ ТРАНСКОНТИНЕНТАЛ) (a.k.a.

mail@burgaz.gazprom.ru; Secondary sanctions

589.201 and/or 589.209; Organization

IONOV TRANSKONTINENTAL, OOO (Cyrillic:

risk: Ukraine-/Russia-Related Sanctions

Established Date 24 Dec 2009; Tax ID No.

ИОНОВ ТРАНСКОНТИНЕНТАЛ, ООО)),

Regulations, 31 CFR 589.201 and/or 589.209;

7708710924 (Russia); Registration Number

Prospekt Mira, d. 102, str. 32, kom. 4, Moscow

Registration ID 1028900620319; Tax ID No.

1097746831709 (Russia); For more information

129626, Russia (Cyrillic: пр-кт Мира, д. 102,

5003026493; Government Gazette Number

on directives, please visit the following link:

стр. 32, комната 4, Москва 129626, Russia);

00156251 [UKRAINE-EO13662] (Linked To:

http://www.treasury.gov/resource-

Target Type Private Company; Registration ID

ROTENBERG, Igor Arkadyevich).

center/sanctions/Programs/Pages/ukraine.aspx

5167746072478 (Russia); Tax ID No.

OBSHCHESTVO S OGRANICHENNOI

#directives. [UKRAINE-EO13662] [RUSSIA-

9717043935 (Russia) [RUSSIA-EO14024]

OTVETSTVENNOSTYU GORNO-

EO14024] (Linked To: STATE CORPORATION

(Linked To: IONOV, Aleksandr Viktorovich).

OBOGATITELNY KOMBINAT SIBIRSKIE

BANK FOR DEVELOPMENT AND FOREIGN

OBSHCHESTVO S OGRANICHENNOI

MINERALY (a.k.a. GOK SIBIRSKIE

ECONOMIC AFFAIRS

OTVETSTVENNOSTYU KHARTIYA (Cyrillic:

MINERALY; a.k.a. OOO SIBIRSKIE

VNESHECONOMBANK).

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

MINERALY), 1, ul. Tsentralnaya, Ak-Dovurak,

OBSHCHESTVO S OGRANICHENNOI

ОТВЕТСТВЕННОСТЬЮ ХАРТИЯ) (a.k.a.

Tyva Resp. 668050, Russia; Organization

OTVETSTVENNOSTYU INVESTITSIONNAYA

OOO KHARTIYA (Cyrillic: ООО ХАРТИЯ)),

Established Date 12 May 2011; Tax ID No.

KOMPANIYA MMK-FINANS (Cyrillic:

Proezd Novoladykinskii D. 8B, Moscow 127106,

1718002246 (Russia); alt. Tax ID No.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Russia; Organization Established Date 13 Jun

1718002246 (Russia); Government Gazette

ОТВЕТСТВЕННОСТЬЮ

2012; Tax ID No. 7703770101 (Russia);

Number 94545591 (Russia); Registration

ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-

Government Gazette Number 09873971

Number 1111722000060 (Russia) [RUSSIA-

ФИНАНС) (a.k.a. IK MMK-FINANS; a.k.a.

(Russia); Registration Number 1127746462250

EO14024] (Linked To: BITRIVER AG).

INVESTITSIONNAYA KOMPANIYA MMK-

(Russia) [RUSSIA-EO14024] (Linked To: OOO

OBSHCHESTVO S OGRANICHENNOI

FINANS; a.k.a. LIMITED LIABILITY COMPANY

EKOGRUPP).

OTVETSTVENNOSTYU GORNO-

INVESTMENT COMPANY MMK-FINANS;

OBSHCHESTVO S OGRANICHENNOI

OBOGATITELNY KOMBINAT TUVAASBEST

a.k.a. LLC IK MMK-FINANS (Cyrillic: ООО ИК

OTVETSTVENNOSTYU KHOLDINGOVAYA

(a.k.a. OOO TUVAASBEST), 1, ul.

ММК-ФИНАНС); a.k.a. MMK-FINANS OOO;

KOMPANIYA YUESEM (Cyrillic: ОБЩЕСТВО С

Tsentralnaya, Ak-Dovurak, Tyva Resp. 668050,

f.k.a. RASCHETNO-FONDOVY TSENTR,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Russia; Organization Established Date 09 Jun

ZAKRYTOE AKTSIONERNOE

ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ) (a.k.a.

2015; Tax ID No. 1718002461 (Russia);

OBSHCHESTVO INVESTITSIONNAYA

LIMITED LIABILITY COMPANY HOLDING

Government Gazette Number 09058314

KOMPANIYA), 70, ul. Kirova Magnitogorsk,

COMPANY YUESEM; a.k.a. OOO KHK

(Russia); Registration Number 1151722000154

Chelyabinskaya Obl. 455019, Russia;

YUESEM (Cyrillic: ООО ХК ЮЭСЭМ); a.k.a.

(Russia) [RUSSIA-EO14024] (Linked To:

Organization Established Date 08 May 1996;

USM HOLDINGS LIMITED), D. 28 Etazh 13

BITRIVER AG).

Tax ID No. 7446045354 (Russia); Government

Kom. 21 Shosse Rublevskoe, Moscow, Russia

OBSHCHESTVO S OGRANICHENNOI

Gazette Number 34565086 (Russia);

121609, Russia; Tax ID No. 9731001285

OTVETSTVENNOSTYU INOVATSII SVETA

Registration Number 1057421016047 (Russia)

(Russia); Registration Number 1187746450231

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[RUSSIA-EO14024] (Linked To: PUBLICHNOE

(Russia) [RUSSIA-EO14024] (Linked To:

ОТВЕТСТВЕННОСТЬЮ ИННОВАЦИИ

AKTSIONERNOE OBSCHESTVO

USMANOV, Alisher Burhanovich).

СВЕТА) (a.k.a. OOO INNOVATSII SVETA

MAGNITOGORSKIY METALLURGICHESKIY

OBSHCHESTVO S OGRANICHENNOI

(Cyrillic: ООО ИННОВАЦИИ СВЕТА); a.k.a.

KOMBINAT).

OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic:

"LIGHT INNOVATIONS"), Ul. Rochdelskaya D.

OBSHCHESTVO S OGRANICHENNOI

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

12, Str. 1, Moscow 123022, Russia;

OTVETSTVENNOSTYU INZHINIRING.RF

ОТВЕТСТВЕННОСТЬЮ ХОЛЬЦВУД) (a.k.a.

Organization Established Date 27 May 2010;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

HOLZVUD; a.k.a. KHOLTSVUD LLC; a.k.a.

Tax ID No. 9709058222 (Russia); Government

ОТВЕТСТВЕННОСТЬЮ ИНЖИНИРИНГ.РФ)

KHOLTSVUD OOO (Cyrillic: ООО

Gazette Number 66823252 (Russia);

(a.k.a. OOO INZHINIRING.RF (Cyrillic: ООО

ХОЛЬЦВУД)), Ul. Smirnovskaya D. 10, Str. 8,

Registration Number 1107746435290 (Russia)

ИНЖИНИРИНГ.РФ)), Per. Lyalin D. 19, K. 1 Et

Kabinet 8, Moscow 109052, Russia (Cyrillic: Ул.

[RUSSIA-EO14024] (Linked To: CHAYKA, Igor

2 Pom. XXIV Kom 11, Moscow 101000, Russia;

Смирновская, Д. 10, Стр. 8, Каб. 8, Москва

Yuryevich).

Organization Established Date 27 Dec 2019;

109052, Russia); Organization Established Date

OBSHCHESTVO S OGRANICHENNOI

Tax ID No. 9709058222 (Russia); Government

08 Sep 2014; Registration ID 5147746070368

OTVETSTVENNOSTYU INVESTITSIONNA YA

Gazette Number 42895614 (Russia);

(Russia); Tax ID No. 7722854607 (Russia)

KOMPANIYA VNESHEKONOMBANKA (a.k.a.

Registration Number 1197746755359 (Russia)

[RUSSIA-EO14024] (Linked To:

- 1278 -

PROMSVYAZBANK PUBLIC JOINT STOCK

[UKRAINE-EO13662] (Linked To: SHAMALOV,

FINANS; a.k.a. M-FINANCE LLC; a.k.a. M-

COMPANY).

Kirill Nikolaevich).

FINANS, OOO (Cyrillic: ООО М-ФИНАНС)), d.

OBSHCHESTVO S OGRANICHENNOI

138 korp. 1 litera V pom. 5N-18, naberezhnaya

OTVETSTVENNOSTYU KOMPANIYA GAZ-

OTVETSTVENNOSTYU LUCHANO (a.k.a.

Obvodnogo Kanala, St. Petersburg, St.

ALYANS (a.k.a. COMPANY GAZ-ALLIANCE

LUCIANO HOTEL AND SPA; a.k.a. "LUCHANO

Petersburg 190020, Russia (Cyrillic: ДОМ 138

LLC; a.k.a. KOMPANIYA GAZ-ALYANS, OOO),

OOO"), ul. Ostrovskogo d. 26, office 43/3,

КОРПУС 1, ЛИТЕР В ПОМ5Н-18,

15 Ul., Svobody, Nizhni Novgorod,

Kazan 420111, Russia; Tax ID No. 1655148063

ОБВОДНОГО КАНАЛА НАБ, САНКТ

Nizhegorodskaya Obl. 603003, Russia;

(Russia); Registration Number 1071690070100

ПЕТЕРБУРГ Г, САНКТ ПЕТЕРБУРГ 190020,

Secondary sanctions risk: Ukraine-/Russia-

(Russia) [RUSSIA-EO14024] (Linked To:

Russia); Secondary sanctions risk: Ukraine-

Related Sanctions Regulations, 31 CFR

MINNIKHANOVA, Gulsina Akhatovna).

/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Registration ID

OBSHCHESTVO S OGRANICHENNOI

589.201 and/or 589.209; Tax ID No.

1142311010885 (Russia) [UKRAINE-EO13660]

OTVETSTVENNOSTYU MARKUS, Nab.

7839042420 (Russia); Government Gazette

(Linked To: DONETSK PEOPLE'S REPUBLIC;

Presnenskaya d. 12, et 45 kom 10 of 232,

Number 27397712 (Russia); Registration

Linked To: LUHANSK PEOPLE'S REPUBLIC;

Moscow 123100, Russia; Organization

Number 1157847290920 (Russia) [UKRAINE-

Linked To: ZAO VNESHTORGSERVIS).

Established Date 21 Jul 2003; Tax ID No.

EO13661] [CYBER2] [ELECTION-EO13848]

OBSHCHESTVO S OGRANICHENNOI

7707327719 (Russia); Registration Number

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

OTVETSTVENNOSTYU KOURF (Cyrillic:

1037707028204 (Russia) [RUSSIA-EO14024]

OBSHCHESTVO S OGRANICHENNOI

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Linked To: CHECHIKHIN, Yuriy Valeryevich).

OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'

ОТВЕТСТВЕННОСТЬЮ КОУРФ) (a.k.a.

OBSHCHESTVO S OGRANICHENNOI

(a.k.a. MOLOT-ORUZHIE, OOO; f.k.a.

KOURF OOO (Cyrillic: ООО КОУРФ)), Pr-Kt

OTVETSTVENNOSTYU MASHOIL (a.k.a.

OBSHCHESTVO S OGRANICHENNOI

Oktyabrskii D. 111/119, Pom. 1, Komnata 6,

MASHOIL LIMITED LIABILITY COMPANY), d.

OTVETSTVENNOSTYU PROIZVODSTVENNO

Floor 2, Lyubertsy 140002, Russia (Cyrillic:

5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow,

INSTRUMENT KACHESTVO), 135 ul. Lenina,

Проспект Октябрьский, Дом 111/119,

Moscow 119017, Russia; Organization

Vyatskie Polyany, Kirov Obl. 612960, Russia;

Помещение 1, Комната 6, Этаж 2, Люберцы

Established Date 25 Dec 2009; Tax ID No.

Secondary sanctions risk: Ukraine-/Russia-

140002, Russia); Organization Established Date

3315095756 (Russia); Government Gazette

Related Sanctions Regulations, 31 CFR

05 Apr 2010; Tax ID No. 5027160402 (Russia);

Number 63460412 (Russia); Registration

589.201 and/or 589.209; Registration ID

Registration Number 1105027004213 (Russia)

Number 1093336001857 (Russia) [RUSSIA-

1094307000633 (Russia); Tax ID No.

[RUSSIA-EO14024] (Linked To:

EO14024].

4307012765 (Russia); Government Gazette

PROMSVYAZBANK PUBLIC JOINT STOCK

OBSHCHESTVO S OGRANICHENNOI

Number 60615883 (Russia) [UKRAINE-

COMPANY).

OTVETSTVENNOSTYU MEGASTROIINVEST

EO13661] (Linked To: KALASHNIKOV

OBSHCHESTVO S OGRANICHENNOI

(a.k.a. MEGASTROIINVEST, OOO; a.k.a.

CONCERN).

OTVETSTVENNOSTYU 'KRYMSKAYA

MEGASTROYINVEST LTD), 23, ul. Boevaya,

OBSHCHESTVO S OGRANICHENNOI

PERVAYA STRAKHOVAYA KOMPANIYA'

Grozny, Chechenskaya Resp. 364913, Russia;

OTVETSTVENNOSTYU MTSENSKPROKAT

(a.k.a. KPSK, OOO; a.k.a. OOO 'KRYMSKAYA

Tax ID No. 2013431689 (Russia); Registration

(a.k.a. MTSENSKPROKAT; a.k.a.

PERVAYA STRAKHOVAYA KOMPANIYA'), 29

Number 1072031001580 (Russia) [GLOMAG]

MTSENSKPROKAT OOO; a.k.a.

ul. Karla Marksa, Simferopol, Crimea 295006,

(Linked To: AKHMAT KADYROV

MZENSKPROKAT), Ul. Avtomagistral Zd. 1A/2,

Ukraine; Website kpsk-ins.ru; Email Address

FOUNDATION).

Kom. 301, Mtsensk 303032, Russia;

kpsk-ins@yandex.ru; Secondary sanctions risk:

OBSHCHESTVO S OGRANICHENNOI

Organization Established Date 12 Apr 2018;

Ukraine-/Russia-Related Sanctions

OTVETSTVENNOSTYU

Tax ID No. 5703008027 (Russia); Government

Regulations, 31 CFR 589.201 and/or 589.209;

MEZHMUNITSIPALNOE

Gazette Number 28256296 (Russia);

Registration ID 1149102007933 (Russia); Tax

AVTOTRANSPORTNOE PREDPRIYATIE

Registration Number 1185749002119 (Russia)

ID No. 9102006047 (Russia); Government

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[RUSSIA-EO14024].

Gazette Number 00132598 (Russia)

ОТВЕТСТВЕННОСТЬЮ

OBSHCHESTVO S OGRANICHENNOI

[UKRAINE-EO13685].

МЕЖМУНИЦИПАЛЬНОЕ

OTVETSTVENNOSTYU 'NAUCHNO-

OBSHCHESTVO S OGRANICHENNOI

АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ)

ISSLEDOVATELSKI INSTITUT PRIRODNYKH

OTVETSTVENNOSTYU LADOGA

(a.k.a. OOO MEZHMUNITSIPALNOE ATP

GAZOV I GAZOVYKH TEKHNOLOGI -

MENEDZHMENT (a.k.a. LADOGA

(Cyrillic: ООО МЕЖМУНИЦИПАЛЬНОЕ АТП)),

GAZPROM VNIIGAZ' (Cyrillic: НАУЧНО-

MENEDZHMENT, OOO; a.k.a. OOO LADOGA

Ul. Melioratorov D. 10A, Udachny 152730,

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

MANAGEMENT), 10, naberezhnaya

Russia; Organization Established Date 28 Mar

ПРИРОДНЫХ ГАЗОВ И ГАЗОВЫХ

Presnenskaya, Moscow 123317, Russia;

2017; Tax ID No. 7620006742 (Russia);

ТЕХНОЛОГИЙ - ГАЗПРОМ ВНИИГАЗ) (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

Government Gazette Number 12982936

GAZPROM VNIIGAZ; a.k.a. GAZPROM

Related Sanctions Regulations, 31 CFR

(Russia); Registration Number 1177627009801

VNIIGAZ, OOO (Cyrillic: ООО ГАЗПРОМ

589.201 and/or 589.209; Registration ID

(Russia) [RUSSIA-EO14024].

ВНИИГАЗ); a.k.a. LLC VNIIGAZ; f.k.a. "ALL

1147748143971; Tax ID No. 7729442761;

OBSHCHESTVO S OGRANICHENNOI

UNION SCIENTIFIC RESEARCH INSTITUTE

Government Gazette Number 29437172

OTVETSTVENNOSTYU 'M-FINANS' (a.k.a. M

OF NATURAL GASES AND GAS

- 1279 -

TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY

EO14024] (Linked To: STATE CORPORATION

Registration Number 1115010001138 (Russia)

COMPANY SCIENTIFIC RESEARCH

BANK FOR DEVELOPMENT AND FOREIGN

[RUSSIA-EO14024].

INSTITUTE OF NATURAL GASES AND GAS

ECONOMIC AFFAIRS

OBSHCHESTVO S OGRANICHENNOI

TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15

VNESHECONOMBANK).

OTVETSTVENNOSTYU PROEKT (a.k.a. VTB

Gazovikov St., bld. 1, Razvilka, Leninski Raion,

OBSHCHESTVO S OGRANICHENNOI

PROEKT OOO (Cyrillic: ООО ВТБ ПРОЕКТ)),

Moskovskaya obl. 142717, Russia;

OTVETSTVENNOSTYU OBORONLOGISTIKA

d. 43 str. 1, ul. Vorontsovskaya, Moscow

Sevastopolskaya St. 1A, Ukhta, Komi Republic,

(a.k.a. OBORONLOGISTICS LIMITED

109147, Russia; Organization Established Date

Russia; Website www.vniigaz.ru; Email Address

LIABILITY COMPANY; a.k.a.

22 Feb 2012; Organization Type: Financial

adm@vniigaz.gazprom.ru; Executive Order

OBORONLOGISTICS LLC; a.k.a.

leasing; alt. Organization Type: Real estate

13662 Directive Determination - Subject to

OBORONLOGISTIKA LLC; a.k.a.

activities on a fee or contract basis; Tax ID No.

Directive 4; Secondary sanctions risk: Ukraine-

OBORONLOGISTIKA OOO), D. 18 Str. 3

7710907460 (Russia); Registration Number

/Russia-Related Sanctions Regulations, 31 CFR

Prospekt Komsomolski, Moscow 119021,

1127746118752 (Russia) [RUSSIA-EO14024]

589.201 and/or 589.209; Organization

Russia; Ul. Goncharnaya, House 28, Building 2,

(Linked To: VTB BANK PUBLIC JOINT STOCK

Established Date 30 Jun 1999; Registration ID

Moscow 115172, Russia; Secondary sanctions

COMPANY).

1025000651598; Tax ID No. 5003028155;

risk: Ukraine-/Russia-Related Sanctions

OBSHCHESTVO S OGRANICHENNOI

Government Gazette Number 31323949; For

Regulations, 31 CFR 589.201 and/or 589.209;

OTVETSTVENNOSTYU PROFINET (a.k.a.

more information on directives, please visit the

Organization Established Date 18 Aug 2011;

PROFINET AGENCY; a.k.a. PROFINET PTE.

following link: http://www.treasury.gov/resource-

Registration ID 1117746641572 (Russia); Tax

LTD. (Cyrillic: ООО ПРОФИНЕТ); a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

ID No. 7718857267 (Russia); Government

PROFINET, OOO), 46, ul. Malinovskogo,

#directives [UKRAINE-EO13662] [RUSSIA-

Gazette Number 30167631 (Russia)

Nakhodka, Primorski Kr. 692919, Russia; office

EO14024] (Linked To: PUBLIC JOINT STOCK

[UKRAINE-EO13685] [RUSSIA-EO14024].

2, 30, Pogranichnaya Street, Nakhodka,

COMPANY GAZPROM).

OBSHCHESTVO S OGRANICHENNOI

Primorskiy Region 692922, Russia;

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU OIL ENERDZHI (a.k.a.

Pogranichnaya str. 30-2, Nakhodka 692922,

OTVETSTVENNOSTYU NAUCHNO-

OIL ENERDZHI LIMITED LIABILITY

Russia; Secondary sanctions risk: North Korea

PROIZVODSTVENNY TSENTR

COMPANY; a.k.a. OIL ENERDZHI OOO; a.k.a.

Sanctions Regulations, sections 510.201 and

UGLERODNYE VOLOKNA I KOMPOZITY

"OIL ENERGY"), Ul. Butlerova D. 17, Blok A,

510.210; Transactions Prohibited For Persons

(a.k.a. UVICOM LTD; a.k.a. UVIKOM OOO), Ul.

Moscow 117342, Russia; d. 1 str. 8 kom. 40,

Owned or Controlled By U.S. Financial

Kolontsova D. 5, Mytischi, 141009, Russia; D.

41, proezd 1-I Veshnyakovski Moscow, Moscow

Institutions: North Korea Sanctions Regulations

38 k. Administrativno-Bytovoi A pom. 601,

109456, Russia; Organization Established Date

section 510.214 [DPRK4].

prospekt Olimpiski Mytishchi, Moskovskaya Obl.

07 Oct 2010; Tax ID No. 7721704983 (Russia);

OBSHCHESTVO S OGRANICHENNOI

141006, Russia; Tax ID No. 5029017567

Government Gazette Number 68836796

OTVETSTVENNOSTYU PROIZVODSTVENNO

(Russia); Government Gazette Number

(Russia); Registration Number 1107746819366

INSTRUMENT KACHESTVO (a.k.a. MOLOT-

18070047 (Russia); Registration Number

(Russia) [RUSSIA-EO14024].

ORUZHIE, OOO; a.k.a. OBSHCHESTVO S

1025003524655 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OGRANICHENNOI OTVETSTVENNOSTYU

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU OPTIMA (a.k.a.

'MOLOT-ORUZHIE'), 135 ul. Lenina, Vyatskie

OTVETSTVENNOSTYU NEOBIT (Cyrillic:

OPTIMA, OOO (Cyrillic: ООО ОПТИМА)), d. 2

Polyany, Kirov Obl. 612960, Russia; Secondary

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

korp. 2 pom. 1, ul., Kominterna Moscow,

sanctions risk: Ukraine-/Russia-Related

ОТВЕТСТВЕННОСТЬЮ НЕОБИТ) (a.k.a.

Moscow 129344, Russia; D-U-N-S Number 50-

Sanctions Regulations, 31 CFR 589.201 and/or

NEOBIT, OOO), d. 21 litera G, ul. Gzhatskaya,

579-8144; Secondary sanctions risk: Ukraine-

589.209; Registration ID 1094307000633

St. Petersburg 195220, Russia; Secondary

/Russia-Related Sanctions Regulations, 31 CFR

(Russia); Tax ID No. 4307012765 (Russia);

sanctions risk: Ukraine-/Russia-Related

589.201; Tax ID No. 7716740680 (Russia);

Government Gazette Number 60615883

Sanctions Regulations, 31 CFR 589.201; Tax ID

Government Gazette Number 17325717

(Russia) [UKRAINE-EO13661] (Linked To:

No. 7804360292 (Russia) [NPWMD] [CYBER2]

(Russia); Registration Number 1137746232260

KALASHNIKOV CONCERN).

[CAATSA - RUSSIA] [RUSSIA-EO14024]

(Russia) [CYBER2] (Linked To: GUSEV, Denis

OBSHCHESTVO S OGRANICHENNOI

(Linked To: FEDERAL SECURITY SERVICE;

Igorevich).

OTVETSTVENNOSTYU PSB AVIALIZING

Linked To: MAIN INTELLIGENCE

OBSHCHESTVO S OGRANICHENNOI

(a.k.a. PSB AVIALIZING OOO), d. 65A etazh 2,

DIRECTORATE).

OTVETSTVENNOSTYU PREPREG-DUBNA

pom. 17-30, bulvar Gagarina Perm, Permski Kr.

OBSHCHESTVO S OGRANICHENNOI

(a.k.a. LIMITED LIABILITY COMPANY

614077, Russia; Organization Established Date

OTVETSTVENNOSTYU NOVYE GORODSKIE

PREPREG-DUBNA; a.k.a. PREPREG-DUBNA,

20 Jul 2020; Tax ID No. 5906167110 (Russia);

PROEKTY (a.k.a. LLC PROGOROD; a.k.a.

OOO), Ul. Elektrodnyaya D. 8, Dubna 141981,

Government Gazette Number 44885614

NOVYE GORODSKIE PROEKTY; a.k.a. OOO

Russia; D. 8, Ul. Tekhnologicheskaya, Dubna,

(Russia); Registration Number 1205900018532

PROGOROD), d. 10 etazh 7 pom. XIII kom.

Moskovskaya Obl. 141981, Russia;

(Russia) [RUSSIA-EO14024] (Linked To:

2,ul. Vozdvizhenka, Moscow 125009, Russia;

Organization Established Date 15 Apr 2011;

PROMSVYAZBANK PUBLIC JOINT STOCK

Tax ID No. 9704013161 (Russia); Registration

Tax ID No. 5010043203 (Russia); Government

COMPANY).

Number 1207700089101 (Russia) [RUSSIA-

Gazette Number 90160486 (Russia);

- 1280 -

OBSHCHESTVO S OGRANICHENNOI

(a.k.a. LIMITED LIABILITY COMPANY

Number 29170220 (Russia) [UKRAINE-

OTVETSTVENNOSTYU PSB BIZNES (a.k.a.

SBERBANK CAPITAL; a.k.a. SBERBANK

EO13685].

OOO PSB BIZNES; a.k.a. OOO VENTURE

CAPITAL LIMITED LIABILITY COMPANY;

OBSHCHESTVO S OGRANICHENNOI

FUND SME; a.k.a. PSB BIZNES OOO (Cyrillic:

a.k.a. SBERBANK CAPITAL LLC; a.k.a.

OTVETSTVENNOSTYU 'SGM-MOST' (f.k.a.

ООО ПСБ БИЗНЕС); a.k.a. SME VENTURE

SBERBANK KAPITAL OOO), d.19 ul. Vavilova,

OBSHCHESTVO S OGRANICHENNOI

LLC; a.k.a. VENCHURNY FOND MSB OOO), d.

Moscow 117997, Russia; Executive Order

OTVETSTVENNOSTYU SGM MOST; a.k.a.

23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P,

13662 Directive Determination - Subject to

SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.

ul. Lva Tolstogo, Moscow 119021, Russia;

Directive 1; Secondary sanctions risk: Ukraine-

SGM-MOST LLC), d. 10 korp. 3 ul.

Organization Established Date 23 Sep 2013;

/Russia-Related Sanctions Regulations, 31 CFR

Neverovskogo, Moscow 121170, Russia;

Tax ID No. 5042129460 (Russia); Government

589.201 and/or 589.209; Executive Order

Secondary sanctions risk: Ukraine-/Russia-

Gazette Number 18098784 (Russia);

14024 Directive Information - For more

Related Sanctions Regulations, 31 CFR

Registration Number 1135042007539 (Russia)

information on directives, please visit the

589.201 and/or 589.209; Registration ID

[RUSSIA-EO14024] (Linked To:

following link: https://home.treasury.gov/policy-

1157746088170 (Russia); Tax ID No.

PROMSVYAZBANK PUBLIC JOINT STOCK

issues/financial-sanctions/sanctions-programs-

7730018980 (Russia); Government Gazette

COMPANY).

and-country-information/russian-harmful-

Number 29170220 (Russia) [UKRAINE-

OBSHCHESTVO S OGRANICHENNOI

foreign-activities-sanctions#directives; Listing

EO13685].

OTVETSTVENNOSTYU REGION-COMFORT

Date (EO 14024 Directive 2): 24 Feb 2022;

OBSHCHESTVO S OGRANICHENNOI

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Effective Date (EO 14024 Directive 2): 26 Mar

OTVETSTVENNOSTYU STRAKHOVAYA

ОТВЕТСТВЕННОСТЬЮ РЕГИОН-КОМФОРТ)

2022; Registration ID 1087746887678 (Russia);

KOMPANIYA NEZAVISIMAYA

(a.k.a. OOO REGION-COMFORT (Cyrillic:

Tax ID No. 7736581290 (Russia); For more

STRAKHOVAYA GRUPPA (Cyrillic:

ООО РЕГИОН-КОМФОРТ)), Ul. Lenina D.

information on directives, please visit the

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

22A, Pomeshch. 2, Krasnogorsk 143409,

following link: http://www.treasury.gov/resource-

ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ

Russia; Organization Established Date 09 Jul

center/sanctions/Programs/Pages/ukraine.aspx

КОМПАНИЯ НЕЗАВИСИМАЯ СТРАХОВАЯ

2013; Tax ID No. 5024137677 (Russia);

#directives [UKRAINE-EO13662] [RUSSIA-

ГРУППА) (a.k.a. INDEPENDENT INSURANCE

Government Gazette Number 50189050

EO14024] (Linked To: PUBLIC JOINT STOCK

GROUP LTD; a.k.a. "NSG OOO"), Vspolniy

(Russia); Registration Number 1135024004741

COMPANY SBERBANK OF RUSSIA).

Pereulok 18, bldg. 2, Moscow 123001, Russia;

(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

Website www.nsg-ins.ru; Organization

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SEVERNAYA

Established Date 03 Mar 2003; Tax ID No.

OTVETSTVENNOSTYU RUSSKOE VREMYA

ZVEZDA (a.k.a. OOO SEVERNAIA ZVEZDA;

7716227728 (Russia); Government Gazette

(a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC;

a.k.a. SEVERNAYA ZVEZDA LIMITED

Number 14139641 (Russia); Registration

a.k.a. LLC RUSSKOYE VREMYA; a.k.a.

LIABILITY COMPANY (Cyrillic: СЕВЕРНАЯ

Number 1037716006360 (Russia) [RUSSIA-

RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE

ЗВЕЗДА ОБЩЕСТВО С ОГРАНИЧЕННОЙ

EO14024].

VREMYA LLC), 47A, Sevastopolskiy Ave., of.

ОТВЕТСТВЕННОСТЬЮ); a.k.a. "LLC

OBSHCHESTVO S OGRANICHENNOI

304, Moscow 117186, Russia; 1/2 Rodnikovaya

NORTHERN STAR"; a.k.a. "NORTH STAR"),

OTVETSTVENNOSTYU STRAKHOVAYA

ul., Savasleika s., Kulebakski raion,

zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya,

KOMPANIYA SBERBANK OBSHCHEE

Nizhegorodskaya oblast 607007, Russia;

Dudinka 647000, Russia; Organization

STRAKHOVANIE (a.k.a. INSURANCE

Website http://www.aquanika.com; alt. Website

Established Date 16 Oct 2006; Tax ID No.

COMPANY SBERBANK INSURANCE LIMITED

http://aquanikacompany.ru; Email Address

2457062730 (Russia); Government Gazette

LIABILITY COMPANY; a.k.a. LLC INSURANCE

office@aquanika.com; Secondary sanctions

Number 97616736 (Russia); Registration

COMPANY SBERBANK INSURANCE; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

Number 1062457033022 (Russia) [RUSSIA-

OBSHCHESTVO S OGRANICHENNOI

Regulations, 31 CFR 589.201 and/or 589.209;

EO14024] (Linked To: ARCTIC ENERGY

OTVETSTVENNOSTYU STRAKHOVAYA

Registration ID 1075247000036 [UKRAINE-

GROUP LIMITED LIABILITY COMPANY).

KOMPANIYA SBERBANK STRAKHOVANIE;

EO13661].

OBSHCHESTVO S OGRANICHENNOI

a.k.a. SBERBANK INSURANCE COMPANY

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SGM MOST (a.k.a.

LTD; a.k.a. SBERBANK INSURANCE IC LLC;

OTVETSTVENNOSTYU SAKHA

OBSHCHESTVO S OGRANICHENNOI

a.k.a. SBERBANK STRAHOVANIE OOO SK;

(YAKUTSKAYA) TRANSPORTNAYA

OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a.

a.k.a. SK SBERBANK STRAHOVANIE LLC;

KOMPANIYA (a.k.a. SAKHATRANS LLC; a.k.a.

SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.

a.k.a. STRAKHOVAYA KOMPANIYA

SAKHATRANS OOO), 14 ul. Molodezhnaya

SGM-MOST LLC), d. 10 korp. 3 ul.

SBERBANK STRAKHOVANIE), 42 Bolshaya

Rabochi Pos. Vanino, 682860 Vaninski, Raion

Neverovskogo, Moscow 121170, Russia;

Yakimanka St., b. 1-2, office 209, Moscow

Khabarovski Krai, Russia; Secondary sanctions

Secondary sanctions risk: Ukraine-/Russia-

119049, Russia; 7 ul. Pavlovskaya, Moscow,

risk: Ukraine-/Russia-Related Sanctions

Related Sanctions Regulations, 31 CFR

Russia; 3 Poklonnaya Street, building 1, floor 1,

Regulations, 31 CFR 589.201 and/or 589.209

589.201 and/or 589.209; Registration ID

office 3, Moscow 121170, Russia; Executive

[UKRAINE-EO13661].

1157746088170 (Russia); Tax ID No.

Order 13662 Directive Determination - Subject

OBSHCHESTVO S OGRANICHENNOI

7730018980 (Russia); Government Gazette

to Directive 1; Secondary sanctions risk:

OTVETSTVENNOSTYU SBERBANK KAPITAL

Ukraine-/Russia-Related Sanctions

- 1281 -

Regulations, 31 CFR 589.201 and/or 589.209;

center/sanctions/Programs/Pages/ukraine.aspx

9102070229 (Russia); Government Gazette

Executive Order 14024 Directive Information -

#directives [UKRAINE-EO13662] [RUSSIA-

Number 00823523 (Russia); Registration

For more information on directives, please visit

EO14024] (Linked To: PUBLIC JOINT STOCK

Number 1159102014170 (Russia) [UKRAINE-

the following link:

COMPANY SBERBANK OF RUSSIA).

EO13685].

https://home.treasury.gov/policy-

OBSHCHESTVO S OGRANICHENNOI

issues/financial-sanctions/sanctions-programs-

OTVETSTVENNOSTYU STRAKHOVOI

OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-

and-country-information/russian-harmful-

BROKER SBERBANKA (a.k.a. LIMITED

PORT (a.k.a. OOO TAIMYRNEFTEGAZ-PORT

foreign-activities-sanctions#directives; Listing

LIABILITY COMPANY SBERBANK

(Cyrillic: ООО ТАЙМЫРНЕФТЕГАЗ-ПОРТ);

Date (EO 14024 Directive 2): 24 Feb 2022;

INSURANCE BROKER; a.k.a. LLC

a.k.a. TAIMYRNEFTEGAZ-PORT LLC; a.k.a.

Effective Date (EO 14024 Directive 2): 26 Mar

INSURANCE BROKER OF SBERBANK; a.k.a.

TAYMYRNEFTEGAZ-PORT), Office 307,

2022; Registration ID 1147746683479 (Russia);

OOO STRAKHOVOI BROKER SBERBANKA;

Building 4, Dalnyaya Street, Dudinka, Taimyrski

Tax ID No. 7706810747 (Russia); For more

a.k.a. SBERBANK INSURANCE BROKER

Dolgano-Nenetski District, Krasnoyarsk

information on directives, please visit the

LLC), 42 Bolshaya Yakimanka St., b. 1-2, office

Territory 647000, Russia; Tax ID No.

following link: http://www.treasury.gov/resource-

206, Moscow 119049, Russia; 1 Vasilisy

2469003922 (Russia); Registration Number

center/sanctions/Programs/Pages/ukraine.aspx

Kozhinoy Street, building 1, floor 11, room 30,

1182468045671 (Russia) [RUSSIA-EO14024].

#directives [UKRAINE-EO13662] [RUSSIA-

Moscow 121096, Russia; Executive Order

OBSHCHESTVO S OGRANICHENNOI

EO14024] (Linked To: PUBLIC JOINT STOCK

13662 Directive Determination - Subject to

OTVETSTVENNOSTYU TD ASBEST (a.k.a.

COMPANY SBERBANK OF RUSSIA).

Directive 1; Secondary sanctions risk: Ukraine-

OOO TORGOVY DOM ASBEST), d. 37 k. A

OBSHCHESTVO S OGRANICHENNOI

/Russia-Related Sanctions Regulations, 31 CFR

ofis 20, ul. Rigachina, Petrozavodsk, Kareliya

OTVETSTVENNOSTYU STRAKHOVAYA

589.201 and/or 589.209; Executive Order

Resp. 185005, Russia; Organization

KOMPANIYA SBERBANK STRAKHOVANIE

14024 Directive Information - For more

Established Date 12 Aug 2015; Tax ID No.

(a.k.a. INSURANCE COMPANY SBERBANK

information on directives, please visit the

1001299770 (Russia); Government Gazette

INSURANCE LIMITED LIABILITY COMPANY;

following link: https://home.treasury.gov/policy-

Number 12859420 (Russia); Registration

a.k.a. LLC INSURANCE COMPANY

issues/financial-sanctions/sanctions-programs-

Number 1151001009972 (Russia) [RUSSIA-

SBERBANK INSURANCE; f.k.a.

and-country-information/russian-harmful-

EO14024] (Linked To: BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI

foreign-activities-sanctions#directives; Listing

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVAYA

Date (EO 14024 Directive 2): 24 Feb 2022;

OTVETSTVENNOSTYU TEKHNOSOFT

KOMPANIYA SBERBANK OBSHCHEE

Effective Date (EO 14024 Directive 2): 26 Mar

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

STRAKHOVANIE; a.k.a. SBERBANK

2022; Registration ID 1147746683468 (Russia);

ОТВЕТСТВЕННОСТЬЮ ТЕХНОСОФТ) (a.k.a.

INSURANCE COMPANY LTD; a.k.a.

Tax ID No. 7706810730 (Russia); For more

TEKHNOSOFT OOO (Cyrillic: ООО

SBERBANK INSURANCE IC LLC; a.k.a.

information on directives, please visit the

ТЕХНОСОФТ)), UL. Nobelya D. 5, ET 2

SBERBANK STRAHOVANIE OOO SK; a.k.a.

following link: http://www.treasury.gov/resource-

POM.29 Ter. Skolkovo Innovatsionnogo

SK SBERBANK STRAHOVANIE LLC; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

Tsentra, 121205, Russia; Organization

STRAKHOVAYA KOMPANIYA SBERBANK

#directives [UKRAINE-EO13662] [RUSSIA-

Established Date 11 Jul 2014; Tax ID No.

STRAKHOVANIE), 42 Bolshaya Yakimanka St.,

EO14024] (Linked To: PUBLIC JOINT STOCK

7703813813 (Russia); Registration Number

b. 1-2, office 209, Moscow 119049, Russia; 7 ul.

COMPANY SBERBANK OF RUSSIA).

1147746784866 (Russia) [RUSSIA-EO14024]

Pavlovskaya, Moscow, Russia; 3 Poklonnaya

OBSHCHESTVO S OGRANICHENNOI

(Linked To: PROMSVYAZBANK PUBLIC JOINT

Street, building 1, floor 1, office 3, Moscow

OTVETSTVENNOSTYU STROITELNAYA

STOCK COMPANY).

121170, Russia; Executive Order 13662

KOMPANIYA KONSOL-STROI LTD (a.k.a.

OBSHCHESTVO S OGRANICHENNOI

Directive Determination - Subject to Directive 1;

LIMITED LIABILITY COMPANY

OTVETSTVENNOSTYU TKKH-INVEST (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

CONSTRUCTION COMPANY CONSOL-STROI

LIMITED LIABILITY COMPANY TKKH-INVEST

Related Sanctions Regulations, 31 CFR

LTD; a.k.a. LIMITED LIABILITY COMPANY

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

589.201 and/or 589.209; Executive Order

KONSTRUCTION COMPANY KONSOL STROI

ОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ); a.k.a.

14024 Directive Information - For more

LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.

LLC TKKH-INVEST (Cyrillic: ООО ТКХ-

information on directives, please visit the

LLC CONSOL-STROI LTD CONSTRUCTION

ИНВЕСТ); a.k.a. OOO TKH-INVEST; a.k.a.

following link: https://home.treasury.gov/policy-

COMPANY; a.k.a. LLC SK CONSOL-STROI

OOO TKKH-INVEST), Prechistenka st., D. 38,

issues/financial-sanctions/sanctions-programs-

LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK

floor 3 room 29, Moscow 119034, Russia

and-country-information/russian-harmful-

KONSOL-STROI LTD, OOO; a.k.a.

(Cyrillic: ул Пречистенка, д. 38, этаж 3 ком.

foreign-activities-sanctions#directives; Listing

STROITELNAYA KOMPANIYA KONSOL-

29, город Москва 119034, Russia);

Date (EO 14024 Directive 2): 24 Feb 2022;

STROI LTD), House 16, Borodina Street,

Organization Established Date 01 Nov 2013;

Effective Date (EO 14024 Directive 2): 26 Mar

Simferopol, Crimea 295033, Ukraine; Website

Tax ID No. 7736666723 (Russia); Government

2022; Registration ID 1147746683479 (Russia);

consolstroy.ru; alt. Website consol-stroi.ru;

Gazette Number 18935553 (Russia);

Tax ID No. 7706810747 (Russia); For more

Secondary sanctions risk: Ukraine-/Russia-

Registration Number 5137746019989 (Russia)

information on directives, please visit the

Related Sanctions Regulations, 31 CFR

[RUSSIA-EO14024].

following link: http://www.treasury.gov/resource-

589.201 and/or 589.209; Tax ID No.

- 1282 -

OBSHCHESTVO S OGRANICHENNOI

f.k.a. VEB INNOVATIONS; a.k.a. VEB

#directives [UKRAINE-EO13662] [RUSSIA-

OTVETSTVENNOSTYU TREID-INVEST (a.k.a.

VENCHURS), D. 2 etazh 7, Ul. Bleza Paskalya

EO14024] (Linked To: VTB BANK PUBLIC

TREID-INVEST, OOO (Cyrillic: ООО ТРЕЙД-

Ter. Skolkovo Innovatsionnogo, Moscow

JOINT STOCK COMPANY).

ИНВЕСТ)), 11/2, ul., Sadovaya-

121205, Russia; Website vebinnovations.ru;

OBSHCHESTVO S OGRANICHENNOI

Chernogryazskaya Moscow, Moscow 105064,

Tax ID No. 7731373995 (Russia); Registration

OTVETSTVENNOSTYU VTB SYRYEVYE

Russia; D-U-N-S Number 50-722-5114;

Number 1177746639036 (Russia) [RUSSIA-

TOVARY KHOLDING (a.k.a. OBSHCHESTVO

Secondary sanctions risk: Ukraine-/Russia-

EO14024] (Linked To: STATE CORPORATION

S ORGANICHENNOI OTVETSTVENNOSTYU

Related Sanctions Regulations, 31 CFR

BANK FOR DEVELOPMENT AND FOREIGN

VTB SYREVYE TOVARY KHOLDING; a.k.a.

589.201; Tax ID No. 7701416320 (Russia);

ECONOMIC AFFAIRS

VTB SYREVYE TOVARY KHOLDING OOO

Government Gazette Number 40214946

VNESHECONOMBANK).

(Cyrillic: ООО ВТБ СЫРЬЕВЫЕ ТОВАРЫ

(Russia); Registration Number 5147746418782

OBSHCHESTVO S OGRANICHENNOI

ХОЛДИНГ); a.k.a. VTB SYRYEVYE TOVARY

(Russia) [CYBER2] (Linked To: GUSEV, Denis

OTVETSTVENNOSTYU VTB FAKTORING

KHOLDING), Nab. Presnenskaya D. 12, Floor

Igorevich).

(a.k.a. VTB FACTORING LIMITED; a.k.a. VTB

31 Mesto 31.147, Moscow 123112, Russia;

OBSHCHESTVO S OGRANICHENNOI

FACTORING LTD; a.k.a. VTB FAKTORING

Organization Established Date 30 Mar 2016;

OTVETSTVENNOSTYU URALMASH

OOO), d. 52 str. 1 nab.Kosmodamianskaya,

Organization Type: Non-specialized wholesale

NEFTEGAZOVOE OBORUDOVANIE

Moscow 115054, Russia; Website www.vtbf.ru;

trade; Tax ID No. 7703408597 (Russia);

KHOLDING (a.k.a. URALMASH NGO

Executive Order 13662 Directive Determination

Registration Number 1167746344248 (Russia)

KHOLDING OOO; a.k.a. URALMASH OIL AND

- Subject to Directive 1; Secondary sanctions

[RUSSIA-EO14024] (Linked To: VTB BANK

GAS EQUIPMENT HOLDING; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

PUBLIC JOINT STOCK COMPANY).

URALMASH OIL AND GAS EQUIPMENT

Regulations, 31 CFR 589.201 and/or 589.209;

OBSHCHESTVO S OGRANICHENNOI

HOLDING LIMITED LIABILITY COMPANY), Pr.

Target Type Financial Institution; Registration

OTVETSTVENNOSTYU VYGON

60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow

ID 5087746611145 (Russia); For more

KONSALTING (f.k.a. ENERGETICHESKI

117036, Russia; Organization Established Date

information on directives, please visit the

TSENTR OOO; a.k.a. LLC VYGON

16 Jun 2010; Tax ID No. 7707727918 (Russia);

following link: http://www.treasury.gov/resource-

CONSULTING; a.k.a. VYGON CONSULTING;

Government Gazette Number 66471557

center/sanctions/Programs/Pages/ukraine.aspx

a.k.a. VYGON KONSALTING OOO), d. 12

(Russia); Registration Number 1107746487848

#directives [UKRAINE-EO13662] [RUSSIA-

pod/et/pom 3/16/1609, Naberezhnaya

(Russia) [RUSSIA-EO14024].

EO14024] (Linked To: VTB BANK PUBLIC

Krasnopresnenskaya, Moscow 123610, Russia;

OBSHCHESTVO S OGRANICHENNOI

JOINT STOCK COMPANY).

Organization Established Date 02 Sep 2013;

OTVETSTVENNOSTYU VEB INZHINIRING

OBSHCHESTVO S OGRANICHENNOI

Organization Type: Management consultancy

(a.k.a. OOO VEB ENGINEERING; a.k.a. OOO

OTVETSTVENNOSTYU VTB FOREKS (a.k.a.

activities; Tax ID No. 7717761234 (Russia);

VEB INZHINIRING; a.k.a. VEB ENGINEERING

VTB FOREKS; a.k.a. VTB FOREKS OOO),

Residency Number 1137746787705 (Russia);

LIMITED LIABILITY COMPANY; a.k.a. VEB

Nab. Presnenskaya D. 10, Blok S, Floor 16,

Government Gazette Number 18141830

ENGINEERING LLC), d. 9 prospekt Akademika

Moscow 123112, Russia; Organization

(Russia) [RUSSIA-EO14024].

Sakharova, Moscow 107996, Russia; Per.

Established Date 15 Mar 2016; Target Type

OBSHCHESTVO S OGRANICHENNOI

Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11,

Financial Institution; Tax ID No. 9701034653

OTVETSTVENNOSTYU YUZHNY PROEKT

Moscow 101000, Russia; Website vebeng.ru;

(Russia); Registration Number 1167746257755

(a.k.a. LIMITED LIABILITY COMPANY

Executive Order 13662 Directive Determination

(Russia) [RUSSIA-EO14024] (Linked To: VTB

SOUTHERN PROJECT; a.k.a. LLC

- Subject to Directive 1; Secondary sanctions

BANK PUBLIC JOINT STOCK COMPANY).

SOUTHERN PROJECT; a.k.a. YUZHNY

risk: Ukraine-/Russia-Related Sanctions

OBSHCHESTVO S OGRANICHENNOI

PROEKT, OOO), Room 15-H, Litera A, House

Regulations, 31 CFR 589.201 and/or 589.209;

OTVETSTVENNOSTYU VTB PENSIONNY

2, Rastrelli Place, City of St. Petersburg

Organization Established Date 11 Mar 2010;

ADMINISTRATOR (a.k.a. VTB PENSION

191124, Russia; Secondary sanctions risk:

Tax ID No. 7708715560 (Russia); Registration

ADMINISTRATOR LIMITED; a.k.a. VTB

Ukraine-/Russia-Related Sanctions

Number 1107746181674 (Russia); For more

PENSION ADMINISTRATOR LTD; a.k.a. VTB

Regulations, 31 CFR 589.201 and/or 589.209;

information on directives, please visit the

PENSIONNY ADMINISTRATOR OOO), d. 52

Tax ID No. 7842144503 (Russia); Registration

following link: http://www.treasury.gov/resource-

str. 1 nab.Kosmodamianskaya, Moscow

Number 1177847378279 (Russia) [UKRAINE-

center/sanctions/Programs/Pages/ukraine.aspx

115054, Russia; Executive Order 13662

EO13661] [UKRAINE-EO13685] (Linked To:

#directives. [UKRAINE-EO13662] [RUSSIA-

Directive Determination - Subject to Directive 1;

BANK ROSSIYA; Linked To: KOVALCHUK,

EO14024] (Linked To: STATE CORPORATION

Secondary sanctions risk: Ukraine-/Russia-

Yuri Valentinovich).

BANK FOR DEVELOPMENT AND FOREIGN

Related Sanctions Regulations, 31 CFR

OBSHCHESTVO S OGRANICHENNOI

ECONOMIC AFFAIRS

589.201 and/or 589.209; Organization Type:

OTVETSTVENNOSTYU ZALOG (a.k.a.

VNESHECONOMBANK).

Activities of holding companies; Registration ID

LIMITED LIABILITY COMPANY WITH

OBSHCHESTVO S OGRANICHENNOI

1097746178232 (Russia); For more information

FOREIGN INVESTMENTS ZALOG (Cyrillic:

OTVETSTVENNOSTYU VEB VENCHURS

on directives, please visit the following link:

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(a.k.a. LLC VEB VENTURES; f.k.a. OOO VEB

http://www.treasury.gov/resource-

ОТВЕТСТВЕННОСТЬЮ С ИНОСТРАННЫМИ

INNOVATSIYA; a.k.a. OOO VEB VENCHURS;

center/sanctions/Programs/Pages/ukraine.aspx

ИНВЕСТИЦИЯМИ ЗАЛОГ); a.k.a. ZALOG

- 1283 -

OOO), d. 22 pom. 305, ul. Martyna Mezhlauka,

ABMEZHAVANAY ADKAZNASTSYU

220076, Belarus (Cyrillic: ул. Петра

Kazan, Tatarstan Resp. 420021, Russia; Ul.

BELKAZTRANS (Cyrillic: ТАВАРЫСТВА З

Мстиславца, д. 9, пом. 10-44, г. Минск

Kooperativnaya 1, Zelenodolsk 422541, Russia;

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

220076, Belarus); Organization Established

Organization Established Date 2002; Tax ID No.

БЕЛКАЗТРАНС)), pr-t Pobeditelei, d. 20 korpus

Date 08 Sep 2008; Registration ID 191061449

1648011501 (Russia); Government Gazette

3, pom. 215, Minsk 220020, Belarus (Cyrillic:

(Belarus) [BELARUS-EO14038].

Number 57238810 (Russia); Registration

пр-т Победителей, д. 20 корпус 3, пом. 215, г.

OBSHCHESTVO S OGRANICHENNOY

Number 1021606761175 (Russia) [RUSSIA-

Минск 220020, Belarus); Organization

OTVETSTVENNOSTYU GARDSERVIS

EO14024] (Linked To: KOGOGIN, Sergei

Established Date 26 Oct 2010; Registration

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Anatolyevich).

Number 191434523 (Belarus) [BELARUS].

ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС) (f.k.a.

OBSHCHESTVO S OGRANICHENNOI

OBSHCHESTVO S OGRANICHENNOY

BELSECURITYGROUP; a.k.a.

OTVETSTVENNOSTYU ZAVOD

OTVETSTVENNOSTYU DUBAI VOTER

GARDSERVICE; f.k.a. LIMITED LIABILITY

UGLERODNYKH I KOMPOZITSIONNYKH

FRONT (Cyrillic: ОБЩЕСТВО С

COMPANY BELSEKYURITIGRUPP (Cyrillic:

MATERIALOV (a.k.a. ZAVOD ULGERODNYKH

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

I KOMPOZITSIONNYKH MATERIALOV; a.k.a.

ДУБАЙ ВОТЕР ФРОНТ) (f.k.a. BELINTE

ОТВЕТСТВЕННОСТЬЮ

ZUKM OOO), Territoriya Chelyabinskogo

ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT

БЕЛСЕКЬЮРИТИГРУПП); a.k.a. OOO

Elektrodnogo Zavoda, Chelyabinsk 454038,

LIMITED LIABILITY COMPANY BELINTE-

GARDSERVIS (Cyrillic: ООО ГАРДСЕРВИС);

Russia; Tax ID No. 7450045935 (Russia);

ROBA (Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО С

a.k.a. TAA HARDSERVIS (Cyrillic: ТАА

Government Gazette Number 94812603

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ГАРДСЭРВІС); a.k.a. TAVARYSTVA Z

(Russia); Registration Number 1067450027248

БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITY

ABMEZHAVANAY ADKAZNASTSYU

(Russia) [RUSSIA-EO14024] (Linked To:

COMPANY DUBAI WATER FRONT; a.k.a. LLC

HARDSERVIS (Cyrillic: ТАВАРЫСТВА З

UMATEX JOINT-STOCK COMPANY).

DUBAI WATER FRONT; a.k.a. OOO DUBAI

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

OBSHCHESTVO S OGRANICHENNOI

VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР

ГАРДСЭРВІС)), Karvata St., Building 85, Minsk

OTVETSVENNOSTYU EKOGRUPP (Cyrillic:

ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT

220138, Belarus (Cyrillic: ул. Карвата, д. 85,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.

Минск 220138, Belarus); Organization

ОТВЕТСТВЕННОСТЬЮ ЭКОГРУПП) (a.k.a.

TAVARYSTVA Z ABMEZHAVANAY

Established Date 19 Nov 2019; Registration

OOO EKOGRUPP (Cyrillic: ООО ЭКОГРУПП)),

ADKAZNASTSYU DUBAI VOTER FRONT

Number 193344802 (Belarus) [BELARUS-

Per. Novopresnenskii D. 3, Floor 1 Komn 9,

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

EO14038].

Moscow 123577, Russia; Organization

АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.

OBSHCHESTVO S OGRANICHENNOY

Established Date 18 Jun 2017; Tax ID No.

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),

OTVETSTVENNOSTYU INTER TOBAKKO

7703428593 (Russia); Government Gazette

Minsk 220114, Belarus (Cyrillic: ул. Петра

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Number 15945657 (Russia); Registration

Мстиславца, д. 9, пом. 10 (кабинет 34), г.

ОТВЕТСТВЕННОСТЬЮ ИНТЕР ТОБАККО)

Number 1177746569615 (Russia) [RUSSIA-

Минск 220114, Belarus); Organization

(a.k.a. INTER TOBACCO; f.k.a. JOINT

EO14024] (Linked To: CHAYKA, Igor

Established Date 30 Mar 2004; Registration

LIMITED LIABILITY COMPANY INTERDORS

Yuryevich).

Number 190527399 (Belarus) [BELARUS-

(Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО С

OBSHCHESTVO S OGRANICHENNOI

EO14038].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

OTVETSVENNOSTYU VR-RESURS (a.k.a.

OBSHCHESTVO S OGRANICHENNOY

ИНТЕРДОРС); a.k.a. LIMITED LIABILITY

"VR - RESURS OOO"), Ter. Letno-Ispytatelnyi

OTVETSTVENNOSTYU EMIREITS BLYU SKAI

COMPANY INTER TOBACCO; a.k.a. LLC

Kompleks, VL 1, Shchelkovo 141103, Russia;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

INTER TOBACCO; a.k.a. OOO INTER

Ul. Lenina D. 11, Shchelkovo 141103, Russia;

ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ

TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);

Organization Established Date 01 Aug 2008;

СКАЙ) (f.k.a. FOREIGN LIMITED LIABILITY

a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА

Tax ID No. 5027138478 (Russia); Registration

COMPANY ZOMEX INVESTMENT (Cyrillic:

ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z

Number 1085027009572 (Russia) [RUSSIA-

ИНОСТРАННОЕ ОБЩЕСТВО С

ABMEZHAVANAY ADKAZNASTSYU INTER

EO14024] (Linked To: VERTOLETY ROSSII

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

TABAKKA (Cyrillic: ТАВАРЫСТВА З

AO).

ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LIMITED

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР

OBSHCHESTVO S OGRANICHENNOY

LIABILITY COMPANY EMIRATES BLUE SKY;

ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy

OTVETSTVENNOSTYU BELKAZTRANS

a.k.a. LLC EMIRATES BLUE SKY; a.k.a. OOO

village, Novodvorskiy village council, Minsk

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

EMIREITS BLYU SKAI (Cyrillic: ООО

District, Minsk Oblast 223016, Belarus (Cyrillic:

ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС)

ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. TAA

д. 131 (СЭЗ Минск), Новодворский

(a.k.a. BELKAZTRANS (Cyrillic:

EMIREITS BLYU SKAI (Cyrillic: ТАА

сельсовет, с/с Новодворский, Минский

БЕЛКАЗТРАНС); a.k.a. LIMITED LIABILITY

ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA

район, Минская область 223016, Belarus);

COMPANY BELKAZTRANS; a.k.a. LLC

Z ABMEZHAVANAY ADKAZNASTSYU

Organization Established Date 10 Oct 2002;

BELKAZTRANS; a.k.a. OOO BELKAZTRANS

EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА

Registration Number 808000714 (Belarus)

(Cyrillic: ООО БЕЛКАЗТРАНС); a.k.a. TAA

З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

[BELARUS-EO14038].

BELKAZTRANS (Cyrillic: ТАА

ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul.

OBSHCHESTVO S OGRANICHENNOY

БЕЛКАЗТРАНС); a.k.a. TAVARYSTVA Z

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk

OTVETSTVENNOSTYU

- 1284 -

PROMTEKHNOLOGIYA (a.k.a. LIMITED

OBSHCHESTVO S OGRANICHENNOY

АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul.

LIABILITY COMPANY PROMTEKHNOLOGIYA

OTVETSTVENNOSTYU

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

UPRAVLYAYUSHCHAYA KOMPANIYA RVK

Orsha district, Vitebsk oblast 211004, Belarus

ОТВЕТСТВЕННОСТЬЮ

(a.k.a. LIMITED LIABILITY COMPANY RVC

(Cyrillic: ул. Заводская, д. 1К, пом. 1, гп.

ПРОМТЕХНОЛОГИЯ); a.k.a. LLC

MANAGEMENT COMPANY (Cyrillic:

Болбасово, Оршанский район, Витебская

PROMTEKHNOLOGIYA (Cyrillic: ООО

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

область 211004, Belarus); Organization

ПРОМТЕХНОЛОГИЯ); a.k.a. OOO

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

Established Date 05 Nov 2013; Registration

PROMTEKHNOLOGIYA; a.k.a.

КОМПАНИЯ РВК); a.k.a. RUSSIAN VENTURE

Number 691598938 (Belarus) [BELARUS-

PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";

COMPANY (Cyrillic: РОССИЙСКАЯ

EO14038].

a.k.a. "PROMTECHNOLOGIES"; a.k.a.

ВЕНЧУРНАЯ КОМПАНИЯ); a.k.a. RVC

OBSHCHESTVO S ORGANICHENNOI

"PROMTEHNOLOGYA"), 14 Podyomnaya St.,

MANAGEMENT COMPANY LLC; a.k.a. "LLC

OTVETSTVENNOSTYU AKVAMARIN (a.k.a.

Housing 8, Moscow 109052, Russia; 19

MC RVC"; a.k.a. "LLC UK RVK"; a.k.a. "OOO

AKVAMARIN LIMITED LIABILITY COMPANY

Smirnovskaya St., Moscow, Russia; Ul.

UK RVK" (Cyrillic: "ООО УК РВК")), D. 8, Str. 1,

(Cyrillic: АКВАМАРИН ОБЩЕСТВО С

Krzhizhanovskogo, D. 29, K. 2, Antresol 1,

Etaj 12, Nab. Presnenskaya, Moscow 123112,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);

Pomeschenie IV, Komnata 1, Moscow 117218,

Russia (Cyrillic: Дом 8, Строение 1 Этаж 12,

f.k.a. OPKHM OOO), d. 3A str. 6 etazh 1 pom.

Russia; Tax ID No. 7708696860 (Russia);

Набережная Пресненская, Москва 123112,

2, ul. 1-Ya Frunzenskaya, Moscow 119146,

Government Gazette Number 772701001

Russia); Website https://rvc.ru; Organization

Russia; Organization Established Date 21 Jan

(Russia); Registration Number 1097746084908

Established Date 30 Dec 2020; Organization

2008; Tax ID No. 7715683541 (Russia);

(Russia) [RUSSIA-EO14024].

Type: Trusts, funds and similar financial entities;

Government Gazette Number 84724217

OBSHCHESTVO S OGRANICHENNOY

Target Type Financial Institution; alt. Target

(Russia); Registration Number 1087746081246

OTVETSTVENNOSTYU

Type State-Owned Enterprise; Tax ID No.

(Russia) [RUSSIA-EO14024].

UPRAVLYAYUSHCHAYA KOMPANIYA RFPI

9703024347 (Russia); Government Gazette

OBSHCHESTVO S ORGANICHENNOI

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Number 33185693 (Russia); Registration

OTVETSTVENNOSTYU GRUPPA ARKTIK

ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ

Number 1207700502547 (Russia) [RUSSIA-

ENERDZHI (a.k.a. ARCTIC ENERGY GROUP

КОМПАНИЯ РФПИ) (a.k.a. AKTSIONERNOE

EO14024] (Linked To: JOINT STOCK

LIMITED LIABILITY COMPANY (Cyrillic:

OBSHCHESTVO UPRAVLYAYUSHCHAYA

COMPANY MANAGEMENT COMPANY OF

ГРУППА АРКТИК ЭНЕРДЖИ ОБЩЕСТВО С

KOMPANIYA ROSSISKOGO FONDA

THE RUSSIAN DIRECT INVESTMENT FUND).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),

PRYAMYKH INVESTITSI; a.k.a.

OBSHCHESTVO S OGRANNICHENNOI

d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya

AKTSIONERNOYE OBSHCHESTVO

OTVETSTVENNOSTYU KONKORD

Frunzenskaya, Moscow 119146, Russia;

UPRAVLYAYUSHCHAYA KOMPANIYA

MENEDZHMENT I KONSALTING (a.k.a.

Organization Established Date 26 Aug 2021;

ROSSIYSKOGO FONDA PRYAMYKH

KONKORD MENEDZHMENT I KONSALTING,

Tax ID No. 9704085543 (Russia); Government

INVESTITSIY; a.k.a. JOINT STOCK COMPANY

OOO; a.k.a. LIMITED LIABILITY COMPANY

Gazette Number 48643351 (Russia);

MANAGEMENT COMPANY OF THE RUSSIAN

CONCORD MANAGEMENT AND

Registration Number 1217700401302 (Russia)

DIRECT INVESTMENT FUND (Cyrillic:

CONSULTING; a.k.a. LLC CONCORD

[RUSSIA-EO14024].

АКЦИОНЕРНОЕ ОБЩЕСТВО

MANAGEMENT AND CONSULTING), D. 13

OBSHCHESTVO S ORGANICHENNOI

УПРАВЛЯЮЩАЯ КОМПАНИЯ

Litera A, Pom. 2-N N4, Naberezhnaya Reki

OTVETSTVENNOSTYU RYABINOVAYA (a.k.a.

РОССИЙСКОГО ФОНДА ПРЯМЫХ

Fontanki, St. Petersburg 191011, Russia;

RYABINOVAYA OOO (Cyrillic: ООО

ИНВЕСТИЦИЙ); f.k.a. LIMITED LIABILITY

Secondary sanctions risk: Ukraine-/Russia-

РЯБИНОВАЯ)), 4 d., ul. Shosseinaya Moscow,

COMPANY MANAGEMENT COMPANY OF

Related Sanctions Regulations, 31 CFR

Moscow 109548, Russia; Organization

RDIF; a.k.a. "AO UK RFPI" (Cyrillic: "АО УК

589.201 and/or 589.209; Registration ID

Established Date 06 Nov 2015; Organization

РФПИ"); a.k.a. "JSC MC RDIF"), Naberezhnaya

1037843002515 [UKRAINE-EO13661]

Type: Real estate activities on a fee or contract

Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7,

[CYBER2] (Linked To: INTERNET RESEARCH

basis; Tax ID No. 7723416596 (Russia);

Moscow 123112, Russia (Cyrillic: Набережная

AGENCY LLC).

Registration Number 5157746021043 (Russia)

Пресненская, Дом 8, Строение 1, Этаж 7,

OBSHCHESTVO S OGRANNICHENOY

[RUSSIA-EO14024] (Linked To: VTB BANK

Москва 123112, Russia); Website www.rdif.ru;

OTVETSTVENNOSTYU BREMINO GRUPP

PUBLIC JOINT STOCK COMPANY).

alt. Website www.investinrussia.com;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

OBSHCHESTVO S ORGANICHENNOI

Organization Established Date 11 Apr 2017;

ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП)

OTVETSTVENNOSTYU TSITADEL (a.k.a.

Organization Type: Trusts, funds and similar

(a.k.a. BREMINO GROUP LLC; a.k.a. LIMITED

CITADEL OOO; a.k.a. LIMITED LIABILITY

financial entities; Target Type Financial

LIABILITY COMPANY BREMINO GROUP;

COMPANY CITADEL (Cyrillic: ОБЩЕСТВО С

Institution; alt. Target Type State-Owned

a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Enterprise; Tax ID No. 7703425673 (Russia);

БРЕМИНО ГРУПП); a.k.a. TAA BREMINA

ЦИТАДЕЛЬ); a.k.a. LLC TSITADEL (Cyrillic:

Government Gazette Number 15110384

GRUP (Cyrillic: ТАА БРЭМІНА ГРУП); a.k.a.

ООО ЦИТАДЕЛЬ); a.k.a. TSITADEL GROUP;

(Russia); Registration Number 1177746367017

TAVARYSTVA Z ABMEZHAVANAY

a.k.a. "CITADEL HOLDING"; a.k.a. "CITADEL

(Russia) [RUSSIA-EO14024].

ADKAZNASTSYU BREMINA GRUP (Cyrillic:

LLC"), Michurinskiy avenue, House 27,

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

Apartment 5, Floor 2, Room 6, Moscow 119607,

- 1285 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 72