Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Russia (Cyrillic: Пр-Кт Мичуринский, Д. 27, К.
OBSHCHESTVO DALNEVOSTOCHNYY
4227517; and other locations within the United
5, Этаж 2, Ком. 6, Москва 119607, Russia);
TSENTR SUDOSTROYENIYA I
States [SDGT].
Tax ID No. 9701012339 (Russia); Registration
SUDOREMONTA).
OCEAN BUNKERING JV CO, Otan-dong,
Number 11577467895690 (Russia) [RUSSIA-
OBSHSCHESTVO S OGRANICHENNOI
Chung-guyok, Pyongyang, Korea, North;
EO14024].
OTVETSTVENNOSTYU AQUA SOLID (Cyrillic:
Secondary sanctions risk: North Korea
OBSHCHESTVO S ORGANICHENNOI
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Sanctions Regulations, sections 510.201 and
OTVETSTVENNOSTYU UNIVERSALNY
ОТВЕТСТВЕННОСТЬЮ АКВА СОЛИД) (a.k.a.
510.210; Transactions Prohibited For Persons
MORSKOI PORT INDIGA (a.k.a.
OOO AQUA SOLID (Cyrillic: ООО АКВА
Owned or Controlled By U.S. Financial
UNIVERSALNY MORSKOI PORT INDIGA
СОЛИД); a.k.a. "AKVA SOLID"), d. 12 str. 1
Institutions: North Korea Sanctions Regulations
LIMITED LIABILITY COMPANY (Cyrillic:
pom. IV, kom. 9, ul. Rochdelskaya, Moscow
section 510.214; Vessel Registration
УНИВЕРСАЛЬНЫЙ МОРСКОЙ ПОРТ
123022, Russia; Organization Established Date
Identification IMO 4199470 [DPRK3].
ИНДИГА ОБЩЕСТВО С ОГРАНИЧЕННОЙ
07 May 2013; Tax ID No. 7703789367 (Russia);
OCEAN CAPITAL ADMINISTRATION GMBH,
ОТВЕТСТВЕННОСТЬЮ); a.k.a.
Registration Number 1137746403563 (Russia)
Schottweg 5, Hamburg 22087, Germany;
UNIVERSALNYI MORSKOI PORT INDIGA
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Additional Sanctions Information - Subject to
OOO), d. 11, etazh 2, kab. 8, ul. Portovaya,
Yuryevich).
Secondary Sanctions; Trade License No. HRA
Nenetski a.o., Naryan-Mar 166000, Russia;
OBUHOVSKOE JSC (a.k.a. CJSC
92501 [IRAN].
Organization Established Date 21 Aug 2019;
OBUKHOVSKOYE; a.k.a. JOINT STOCK
OCEAN CHIPS LLC (a.k.a. OCEAN
Organization Type: Sea and coastal freight
COMPANY OBUKHOVSKOYE; a.k.a. SC
ELECTRONICS LIMITED LIABILITY
water transport; Tax ID No. 2983013198
OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint
COMPANY (Cyrillic: ОБЩЕСТВО С
(Russia); Registration Number 1192901007430
Petersburg, 196084 Russia, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Russia) [RUSSIA-EO14024] (Linked To:
Organization Established Date 08 Jan 2002; alt.
ОКЕАН ЭЛЕКТРОНИКИ); a.k.a. OKEAN
AKVAMARIN LIMITED LIABILITY COMPANY).
Organization Established Date 1994; Tax ID No.
ELEKTRONIKI OOO), Ulitsa Kalinina, Dom 2,
OBSHCHESTVO S ORGANICHENNOI
7805025258 (Russia); Registration Number
Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10,
OTVETSTVENNOSTYU VTB SYREVYE
1037811025152 (Russia) [RUSSIA-EO14024].
Saint Petersburg 198099, Russia; Organization
TOVARY KHOLDING (a.k.a. OBSHCHESTVO
OBUKHOV, Sergey Pavlovich (Cyrillic: ОБУХОВ,
Established Date 03 Feb 2012; Tax ID No.
S OGRANICHENNOI OTVETSTVENNOSTYU
Сергей Павлович), Russia; DOB 05 Oct 1958;
7813525631 (Russia); Registration Number
VTB SYRYEVYE TOVARY KHOLDING; a.k.a.
nationality Russia; Gender Male; Member of the
1127847065334 (Russia) [RUSSIA-EO14024].
VTB SYREVYE TOVARY KHOLDING OOO
State Duma of the Federal Assembly of the
OCEAN ELECTRONICS LIMITED LIABILITY
(Cyrillic: ООО ВТБ СЫРЬЕВЫЕ ТОВАРЫ
Russian Federation (individual) [RUSSIA-
COMPANY (Cyrillic: ОБЩЕСТВО С
ХОЛДИНГ); a.k.a. VTB SYRYEVYE TOVARY
EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
KHOLDING), Nab. Presnenskaya D. 12, Floor
OCAMPO MORALES, Jorge Eliecer, Colombia;
ОКЕАН ЭЛЕКТРОНИКИ) (a.k.a. OCEAN
31 Mesto 31.147, Moscow 123112, Russia;
DOB 16 Feb 1979; POB Colombia; nationality
CHIPS LLC; a.k.a. OKEAN ELEKTRONIKI
Organization Established Date 30 Mar 2016;
Colombia; citizen Colombia; Cedula No.
OOO), Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A,
Organization Type: Non-specialized wholesale
8436557 (Colombia) (individual) [SDNTK].
Pomeshtenie 1N, Komn. 10, Saint Petersburg
trade; Tax ID No. 7703408597 (Russia);
OCCIDENTAL DE PAPELES LTDA. (a.k.a.
198099, Russia; Organization Established Date
Registration Number 1167746344248 (Russia)
OCCIPAPEL LTDA.), Avenida 2D No. 24N-06,
03 Feb 2012; Tax ID No. 7813525631 (Russia);
[RUSSIA-EO14024] (Linked To: VTB BANK
Cali, Colombia; NIT # 805017535-3 (Colombia)
Registration Number 1127847065334 (Russia)
PUBLIC JOINT STOCK COMPANY).
[SDNT].
[RUSSIA-EO14024].
OBSHCHESTVO S ORGANICHENNOY
OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE
OCEAN MARITIME MANAGEMENT COMPANY
OTVETSTVENNOSTYU
PAPELES LTDA.), Avenida 2D No. 24N-06,
LIMITED (a.k.a. EAST SEA SHIPPING
DALNEVOSTOCHNYY PROEKTNYY
Cali, Colombia; NIT # 805017535-3 (Colombia)
COMPANY; a.k.a. HAEYANG CREW
INSTITUT VOSTOKPROEKTVERF (Cyrillic:
[SDNT].
MANAGEMENT COMPANY; a.k.a. KOREA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OCCUPIED LAND FUND (a.k.a. HOLY LAND
MIRAE SHIPPING CO. LTD.), Dongheung-dong
ОТВЕТСТВЕННОСТЬЮ
FOUNDATION FOR RELIEF AND
Changgwang Street, Chung-ku, PO Box 125,
ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ
DEVELOPMENT), 525 International Parkway,
Pyongyang, Korea, North; Donghung Dong,
ИНСТИТУТ ВОСТОКПРОЕКТВЕРФЬ) (a.k.a.
Suite 509, Richardson, TX 75081, United
Central District, PO Box 120, Pyongyang,
FAR EAST INSTITUTE
States; P.O. Box 832390, Richardson, TX
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
VOSTOKPROECTVERF LIMITED LIABILITY
75083, United States; 9250 S. Harlem Avenue,
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
CORPORATION; a.k.a. FDI
Bridgeview, IL, United States; 345 E. Railway
Province, China; 22 Jin Cheng Jie, Zhong Shan
VOSTOKPROEKTVERF), 72 Ulitsa
Avenue, Paterson, NJ 07503, United States;
Qu, Dalian City, Liaoning Province, China; 43-
Svetlanskaya, Vladivostok 690091, Russia;
Hebron, West Bank; Gaza Strip, undetermined;
39 Lugovaya, Vladivostok, Russia; CPO Box
Organization Established Date 19 Aug 2008;
12798 Rancho Penasquitos Blvd., Suite F, San
120, Tonghung-dong, Chung-gu, Pyongyang,
Tax ID No. 2536207610 (Russia); Registration
Diego, CA 92128, United States; Jenin, West
Korea, North; Bangkok, Thailand; Lima, Peru;
Number 1082536011250 (Russia) [RUSSIA-
Bank; Shurta Street, 'Amira al-Ramuna, 4th
Port Said, Egypt; Singapore; Brazil; Hong Kong,
EO14024] (Linked To: AKTSIONERNOYE
Floor, Ramallah, West Bank; US FEIN 95-
China; Shenzhen, China; Secondary sanctions
- 1286 -
risk: North Korea Sanctions Regulations,
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL
COMPANY ODK-KLIMOV; a.k.a. JOINT-
sections 510.201 and 510.210; Transactions
CHIQUITO"), Medellin, Antioquia, Colombia; Av
STOCK COMPANY ODK-KLIMOV), 11
Prohibited For Persons Owned or Controlled By
Miguel Angel 18, Real Vallarta, Zapopan,
Kantemirovskaya Str., Saint Petersburg
U.S. Financial Institutions: North Korea
Jalisco 44020, Mexico; Av Mexico 2867-17, Col
194100, Russia; Tax ID No. 7802375335
Sanctions Regulations section 510.214;
Vallarta, Norte, Guadalajara, Jalisco 44690,
(Russia) [RUSSIA-EO14024].
Identification Number IMO 1790183 [DPRK].
Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov
ODK-KUZNETSOV (a.k.a. KUZNETSOV ODK;
OCEANO BLU TRADING LIMITED (f.k.a. PESCA
1963; POB Medellin, Colombia; Cedula No.
a.k.a. KUZNETSOV PAO; a.k.a. KUZNETSOV
MEDITERRANEA LIMITED), Flat 2, Merill
79281039 (Colombia); alt. Cedula No.
PUBLIC JOINT-STOCK COMPANY (Cyrillic:
Court, Fuxa Street, San Gwann SGN 1308,
15508422 (Colombia); Passport AE063894
ПАО ОДК-КУЗНЕЦОВ); a.k.a. PJSC ODK-
Malta; D-U-N-S Number 52-023-2342; V.A.T.
(Colombia) (individual) [SDNT].
KUZNETSOV; a.k.a. PUBLIC JOINT-STOCK
Number MT21195831 (Malta); Tax ID No.
OCHOA, Salvador (a.k.a. AMEZCUA
COMPANY ODK-KUZNETSOV), 29
21195831 (Malta); Trade License No. C 58157
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Zavodskoye Highway, Samara, Samara Region
(Malta) [LIBYA3].
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
443052, Russia; Tax ID No. 6319033379
OCEANOS JSC (a.k.a. AKTSIONERNOE
LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a.
(Russia) [RUSSIA-EO14024].
OBSHCHESTVO NAUCHNO-
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
ODK-SATURN PAO (a.k.a. ODK-SATURN
PROIZVODSTVENNOE PREDPRIYATIE
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
PUBLIC JOINT-STOCK COMPANY; a.k.a.
PODVODNYKH TEKHNOLOGI OKEANOS;
1974; POB Mexico (individual) [SDNTK].
PJSC UEC-SATURN (Cyrillic: ПАО ОДК-
a.k.a. NPP PT OKEANOS, AO (Cyrillic: АО
ODEH, Ahmad (a.k.a. ODEH, Ahmed; a.k.a.
САТУРН); a.k.a. UEC-SATURN), 163 Lenin
НПП ПТ ОКЕАНОС); f.k.a. OKEANOS, AO), d.
ODEH, Ahmed Sharif Abdallah; a.k.a. ODEH,
Ave., Rybinsk, Yaroslavl Region 152903,
2 litera A pom. 1384, Bulvar Poeticheski, St.
Ahmed Sharif Abdullah; a.k.a. OUDA, Ahmed
Russia; 13 Kasatkin St., Moscow 129301,
Petersburg 194295, Russia; 19/2 Esenina
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan;
Russia; 4 A Novoroshchinskaya St., St.
Street, St. Petersburg 194295, Russia; 16/2 A-H
DOB 01 Jan 1951; POB Jordan; nationality
Petersburg 196084, Russia; 140 Kuybyshev St.,
Engelsa Prospekt, St. Petersburg 195156,
Jordan; Gender Male; Secondary sanctions risk:
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
Russia; Website www.oceanos.ru; Secondary
section 1(b) of Executive Order 13224, as
St., Omsk 644076, Russia; Website www.uec-
sanctions risk: Ukraine-/Russia-Related
amended by Executive Order 13886 (individual)
saturn.ru; Tax ID No. 7610052644 (Russia)
Sanctions Regulations, 31 CFR 589.201; Tax ID
[SDGT] (Linked To: HAMAS).
[RUSSIA-EO14024].
No. 7801233338 (Russia); Government Gazette
ODEH, Ahmed (a.k.a. ODEH, Ahmad; a.k.a.
ODK-SATURN PUBLIC JOINT-STOCK
Number 13873675 (Russia); Registration
ODEH, Ahmed Sharif Abdallah; a.k.a. ODEH,
COMPANY (a.k.a. ODK-SATURN PAO; a.k.a.
Number 1037800076610 (Russia) [CYBER2]
Ahmed Sharif Abdullah; a.k.a. OUDA, Ahmed
PJSC UEC-SATURN (Cyrillic: ПАО ОДК-
(Linked To: FEDERAL SECURITY SERVICE).
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan;
САТУРН); a.k.a. UEC-SATURN), 163 Lenin
OCHOA GUISAO, Walter, Colombia; DOB 23
DOB 01 Jan 1951; POB Jordan; nationality
Ave., Rybinsk, Yaroslavl Region 152903,
Dec 1972; POB Santa Fe, Colombia; nationality
Jordan; Gender Male; Secondary sanctions risk:
Russia; 13 Kasatkin St., Moscow 129301,
Colombia; citizen Colombia; Gender Male;
section 1(b) of Executive Order 13224, as
Russia; 4 A Novoroshchinskaya St., St.
Cedula No. 10179825 (Colombia) (individual)
amended by Executive Order 13886 (individual)
Petersburg 196084, Russia; 140 Kuybyshev St.,
[SDNTK].
[SDGT] (Linked To: HAMAS).
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
OCHOA VASCO, Carlos Mario (a.k.a.
ODEH, Ahmed Sharif Abdallah (a.k.a. ODEH,
St., Omsk 644076, Russia; Website www.uec-
GONZALEZ ZAPATA, Antonio; a.k.a.
Ahmad; a.k.a. ODEH, Ahmed; a.k.a. ODEH,
saturn.ru; Tax ID No. 7610052644 (Russia)
MARTINEZ PEREZ, Juan Carlos; a.k.a.
Ahmed Sharif Abdullah; a.k.a. OUDA, Ahmed
[RUSSIA-EO14024].
OCHOA VASCO, Fabio Enrique; a.k.a. VEGA
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan;
ODK-UMPO ENGINE BUILDING ASSOCIATION
TOBON, Carlos Mario; a.k.a. "CARLOS
DOB 01 Jan 1951; POB Jordan; nationality
(a.k.a. ODK-UMPO ENGINE BUILDING
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL
Jordan; Gender Male; Secondary sanctions risk:
ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE
CHIQUITO"), Medellin, Antioquia, Colombia; Av
section 1(b) of Executive Order 13224, as
MOTOROSTROITELNOE
Miguel Angel 18, Real Vallarta, Zapopan,
amended by Executive Order 13886 (individual)
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:
Jalisco 44020, Mexico; Av Mexico 2867-17, Col
[SDGT] (Linked To: HAMAS).
ПАО ОДК-УФИМСКОЕ
Vallarta, Norte, Guadalajara, Jalisco 44690,
ODEH, Ahmed Sharif Abdullah (a.k.a. ODEH,
МОТОРОСТРОИТЕЛЬНОЕ
Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov
Ahmad; a.k.a. ODEH, Ahmed; a.k.a. ODEH,
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);
1963; POB Medellin, Colombia; Cedula No.
Ahmed Sharif Abdallah; a.k.a. OUDA, Ahmed
a.k.a. PUBLIC JOINT-STOCK COMPANY
79281039 (Colombia); alt. Cedula No.
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan;
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
15508422 (Colombia); Passport AE063894
DOB 01 Jan 1951; POB Jordan; nationality
STOCK COMPANY ODK-UFIMSKOYE
(Colombia) (individual) [SDNT].
Jordan; Gender Male; Secondary sanctions risk:
MOTOROSTROITELNOYE PRODUCTION
OCHOA VASCO, Fabio Enrique (a.k.a.
section 1(b) of Executive Order 13224, as
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
GONZALEZ ZAPATA, Antonio; a.k.a.
amended by Executive Order 13886 (individual)
MANUFACTURING COMPANY; a.k.a. UFA
MARTINEZ PEREZ, Juan Carlos; a.k.a.
[SDGT] (Linked To: HAMAS).
ENGINE-MANUFACTURING COMPANY; a.k.a.
OCHOA VASCO, Carlos Mario; a.k.a. VEGA
ODK-KLIMOV (a.k.a. AO ODK-KLIMOV (Cyrillic:
UFIMSKOYE MOTOROSTROITELNOYE
TOBON, Carlos Mario; a.k.a. "CARLOS
АО ОДК-КЛИМОВ); a.k.a. JOINT STOCK
PROIZVODSTVENNOYE OBYEDINENIYE;
- 1287 -
a.k.a. UNITED ENGINE MANUFACTURING
этаж), г. Минск 220088, Belarus); Organization
Chung-Guyok (Central District), Sosong Street,
CORPORATION-UFA ENGINE BUILDING
Established Date 23 Mar 1995; Registration
Kyongrim-Dong, Pyongyang, Korea, North;
PRODUCTION ASSOCIATION PUBLIC JOINT
Number 100878073 (Belarus) [BELARUS-
Changgwang Street, Pyongyang, Korea, North;
STOCK CORPORATION; a.k.a. "ODK-UMPO";
EO14038].
Secondary sanctions risk: North Korea
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
OEHRI, Roland (a.k.a. OHRI, Roland),
Sanctions Regulations, sections 510.201 and
UMPO"), 2 Ferina St., UFA, Republic of
Liechtenstein; Austria; DOB 19 Mar 1968; POB
510.210; Transactions Prohibited For Persons
Bashkortostan 450039, Russia; Tax ID No.
Liechtenstein; nationality Liechtenstein; alt.
Owned or Controlled By U.S. Financial
0273008320 (Russia) [RUSSIA-EO14024].
nationality Switzerland; Gender Male; Passport
Institutions: North Korea Sanctions Regulations
ODK-UMPO ENGINE BUILDING ENTERPRISE
R 41277 (Liechtenstein) expires 23 Mar 2030
section 510.214 [DPRK].
(a.k.a. ODK-UMPO ENGINE BUILDING
(individual) [RUSSIA-EO14024] (Linked To:
OFFICE OF SCIENTIFIC AND INDUSTRIAL
ASSOCIATION; a.k.a. PAO ODK-UFIMSKOE
SEQUOIA TREUHAND TRUST REG).
STUDIES (a.k.a. CENTER FOR INNOVATION
MOTOROSTROITELNOE
OFFENBACH HAUSHALTWAREN B.V.,
AND TECHNOLOGY COOPERATION; a.k.a.
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:
Rietlanden 5 - A, Beverwijk 1948, Netherlands;
OFFICE OF SCIENTIFIC AND TECHNICAL
ПАО ОДК-УФИМСКОЕ
Rietlanden 5 - 7, Beverwijk 1948 NE,
COOPERATION; f.k.a. PRESIDENCY OFFICE
МОТОРОСТРОИТЕЛЬНОЕ
Netherlands; C.R. No. 28094396 (Netherlands)
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);
[SDNTK].
a.k.a. TECHNOLOGY COOPERATION
a.k.a. PUBLIC JOINT-STOCK COMPANY
OFFICE #39 (a.k.a. BUREAU 39; a.k.a.
OFFICE; a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a.
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
CENTRAL COMMITTEE BUREAU 39; a.k.a.
"POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional
STOCK COMPANY ODK-UFIMSKOYE
DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE
Sanctions Information - Subject to Secondary
MOTOROSTROITELNOYE PRODUCTION
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Sanctions [NPWMD] [IFSR].
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
Government Building (Korean - Ch'o'ngsa),
OFFICE OF SCIENTIFIC AND TECHNICAL
MANUFACTURING COMPANY; a.k.a. UFA
Chungso'ng, Urban Town (Korean - Dong),
COOPERATION (a.k.a. CENTER FOR
ENGINE-MANUFACTURING COMPANY; a.k.a.
Chung Ward, Pyongyang, Korea, North; Chung-
INNOVATION AND TECHNOLOGY
UFIMSKOYE MOTOROSTROITELNOYE
Guyok (Central District), Sosong Street,
COOPERATION; f.k.a. OFFICE OF
PROIZVODSTVENNOYE OBYEDINENIYE;
Kyongrim-Dong, Pyongyang, Korea, North;
SCIENTIFIC AND INDUSTRIAL STUDIES;
a.k.a. UNITED ENGINE MANUFACTURING
Changgwang Street, Pyongyang, Korea, North;
f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC
CORPORATION-UFA ENGINE BUILDING
Secondary sanctions risk: North Korea
AND INDUSTRIAL STUDIES; a.k.a.
PRODUCTION ASSOCIATION PUBLIC JOINT
Sanctions Regulations, sections 510.201 and
TECHNOLOGY COOPERATION OFFICE;
STOCK CORPORATION; a.k.a. "ODK-UMPO";
510.210; Transactions Prohibited For Persons
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
Owned or Controlled By U.S. Financial
a.k.a. "TCO"), Tehran, Iran; Additional
UMPO"), 2 Ferina St., UFA, Republic of
Institutions: North Korea Sanctions Regulations
Sanctions Information - Subject to Secondary
Bashkortostan 450039, Russia; Tax ID No.
section 510.214 [DPRK].
Sanctions [NPWMD] [IFSR].
0273008320 (Russia) [RUSSIA-EO14024].
OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL
OFFICE OF THE QUARTERMASTER GENERAL
ODNA RODYNA (Cyrillic: ОДНА РОДИНА),
COMMITTEE BUREAU 39; a.k.a. DIVISION 39;
(a.k.a. QUARTERMASTER GENERAL
Russia; Website odnarodyna.org [ELECTION-
a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39;
OFFICE; a.k.a. QUARTERMASTER
EO13848] (Linked To: THE STRATEGIC
a.k.a. "THIRD FLOOR"), Second KWP
GENERAL'S OFFICE), Burma; Target Type
CULTURE FOUNDATION).
Government Building (Korean - Ch'o'ngsa),
Government Entity [BURMA-EO14014].
ODO BELNEFTEGAZ (Cyrillic: ОДО
Chungso'ng, Urban Town (Korean - Dong),
OFFICER'S UNION FOR INTERNATIONAL
БЕЛНЕФТЕГАЗ) (a.k.a. ADDITIONAL
Chung Ward, Pyongyang, Korea, North; Chung-
SECURITY (a.k.a. SODRUZHESTVO
LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
Guyok (Central District), Sosong Street,
OFITSEROV ZA MEZHDUNARODNUYU
ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS;
Kyongrim-Dong, Pyongyang, Korea, North;
BEZOPASNOST; a.k.a. "OUIS"), Ul.
a.k.a. BELNEFTEGAZ (Cyrillic:
Changgwang Street, Pyongyang, Korea, North;
Cherkizovskaya B, D. 24A, Str. 1, Floor 8,
БЕЛНЕФТЕГАЗ); a.k.a. OBSHCHESTVO S
Secondary sanctions risk: North Korea
Office #815, Moscow 107553, Russia;
DOPOLNITELNOY OTVETSTVENNOSTYU
Sanctions Regulations, sections 510.201 and
Organization Established Date 03 Feb 2021;
BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С
510.210; Transactions Prohibited For Persons
Organization Type: Private security activities;
ДОПОЛНИТЕЛЬНОЙ
Owned or Controlled By U.S. Financial
alt. Organization Type: Real estate activities
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);
Institutions: North Korea Sanctions Regulations
with own or leased property; Target Type
a.k.a. TAVARYSTVA Z DADATKOVAY
section 510.214 [DPRK].
Private Company; Tax ID No. 9718168599
ADKAZNASTSYU BELNAFTAHAZ (Cyrillic:
OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a.
(Russia); Registration Number 1217700038710
ТАВАРЫСТВА З ДАДАТКОВАЙ
CENTRAL COMMITTEE BUREAU 39; a.k.a.
(Russia) [CAR] [RUSSIA-EO14024] (Linked To:
АДКАЗНАСЦЮ БЕЛНАФТАГАЗ); a.k.a. TDA
DIVISION 39; a.k.a. OFFICE #39; a.k.a.
PRIVATE MILITARY COMPANY 'WAGNER').
BELNAFTAHAZ (Cyrillic: ТДА
OFFICE 39; a.k.a. "THIRD FLOOR"), Second
OFFISCOOP NV, Frankrijklei 156, 5eVerd,
БЕЛНАФТАГАЗ)), ul. Azgura, d. 5, pom. 68
KWP Government Building (Korean -
Antwerpen 2000, Belgium; Additional Sanctions
(kabinet 1, 1st floor), Minsk 220088, Belarus
Ch'o'ngsa), Chungso'ng, Urban Town (Korean -
Information - Subject to Secondary Sanctions
(Cyrillic: ул. Азгура, д. 5, пом. 68 (кабинет 1, 1
Dong), Chung Ward, Pyongyang, Korea, North;
Pursuant to the Hizballah Financial Sanctions
- 1288 -
Regulations; D-U-N-S Number 37-163-1008;
Number HE 388062 (Cyprus) [SDGT] [IFSR]
Passport A05285583 (Nigeria) (individual)
Branch Unit Number 2093373727 (Belgium);
(Linked To: BASLAM NAKLIYAT VE DIS
[CYBER2].
Enterprise Number 0473365047 (Belgium)
TICARET LTD STI).
OHANGARONSEMENT AKSIYADORLIK
[SDGT] (Linked To: BAZZI, Wael).
OGHYANOUS KHOROSHAN KISH (a.k.a.
JAMIYATIGA (a.k.a. AKHANGARANCEMENT
OFOG SABZE DARYA COMPANY, Unit Seven,
KHOROSHAN MARITIME COMPANY; a.k.a.
JOINT STOCK COMPANY (Cyrillic:
Fourth Floor, Number 18, 15th Street, Khaled
OGHYANOUS-E KHOROUSHAN-E KISH
АКЦИОНЕРНОЕ ОБЩЕСТВО
Eslamboli Street, Beheshti Avenue, Tehran,
SHIPPING LINES), Unit 5, 9th Street 2, Ahmad
АХАНГАРАНЦЕМЕНТ); a.k.a. JOINT STOCK
Iran; Additional Sanctions Information - Subject
Ghasir Avenue, PO Box 19635-1114, Tehran,
COMPANY OHANGARONSEMENT),
to Secondary Sanctions [NPWMD] [IFSR].
Iran; Additional Sanctions Information - Subject
Promzona, g. Akhangaran, Tashkent Province
OFOGH SABERIN ENGINEERING
to Secondary Sanctions [IRAN].
110300, Uzbekistan; Organization Type:
DEVELOPMENT COMPANY (a.k.a. OFOGH
OGHYANOUS-E KHOROUSHAN-E KISH
Manufacture of articles of concrete, cement and
TOSE-EH SABERIN ENGINEERING), Shahid
SHIPPING LINES (a.k.a. KHOROSHAN
plaster; Tax ID No. 200463344 (Uzbekistan)
Malek Lu Street, No. 86, Tehran, Iran;
MARITIME COMPANY; a.k.a. OGHYANOUS
[RUSSIA-EO14024] (Linked To: AKKERMANN
Additional Sanctions Information - Subject to
KHOROSHAN KISH), Unit 5, 9th Street 2,
CEMENT CA LIMITED LIABILITY COMPANY).
Secondary Sanctions [IRAN-TRA].
Ahmad Ghasir Avenue, PO Box 19635-1114,
OHRI, Roland (a.k.a. OEHRI, Roland),
OFOGH TOSE-EH SABERIN ENGINEERING
Tehran, Iran; Additional Sanctions Information -
Liechtenstein; Austria; DOB 19 Mar 1968; POB
(a.k.a. OFOGH SABERIN ENGINEERING
Subject to Secondary Sanctions [IRAN].
Liechtenstein; nationality Liechtenstein; alt.
DEVELOPMENT COMPANY), Shahid Malek Lu
OGLOBLINA, Yuliya Vasilyevna (Cyrillic:
nationality Switzerland; Gender Male; Passport
Street, No. 86, Tehran, Iran; Additional
ОГЛОБЛИНА, Юлия Васильевна), Russia;
R 41277 (Liechtenstein) expires 23 Mar 2030
Sanctions Information - Subject to Secondary
DOB 01 Nov 1989; nationality Russia; Gender
(individual) [RUSSIA-EO14024] (Linked To:
Sanctions [IRAN-TRA].
Female; Member of the State Duma of the
SEQUOIA TREUHAND TRUST REG).
OFOQ SAZEH PAYAH, Iran; Additional
Federal Assembly of the Russian Federation
OIL ENERDZHI LIMITED LIABILITY COMPANY
Sanctions Information - Subject to Secondary
(individual) [RUSSIA-EO14024].
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
Sanctions [IRAN] (Linked To: GHADIR
OGUL, Leonid Anatolyevich (Cyrillic: ОГУЛЬ,
OTVETSTVENNOSTYU OIL ENERDZHI; a.k.a.
INVESTMENT COMPANY).
Леонид Анатольевич), Russia; DOB 26 Oct
OIL ENERDZHI OOO; a.k.a. "OIL ENERGY"),
OGARO, Salim (a.k.a. KONY, Salim; a.k.a.
1963; nationality Russia; Gender Male; Member
Ul. Butlerova D. 17, Blok A, Moscow 117342,
KONY, Salim Saleh; a.k.a. OBOL, Simon Salim;
of the State Duma of the Federal Assembly of
Russia; d. 1 str. 8 kom. 40, 41, proezd 1-I
a.k.a. OGARO, Salim Saleh Obol; a.k.a.
the Russian Federation (individual) [RUSSIA-
Veshnyakovski Moscow, Moscow 109456,
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
EO14024].
Russia; Organization Established Date 07 Oct
Kingi; Central African Republic; DOB 1992; alt.
OGUNGBUYI, Abeni O. (a.k.a. BABESTAN,
2010; Tax ID No. 7721704983 (Russia);
DOB 1991; alt. DOB 1993 (individual) [CAR]
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
Government Gazette Number 68836796
(Linked To: KONY, Joseph; Linked To: LORD'S
DOB 30 Jun 1952; POB Nigeria (individual)
(Russia); Registration Number 1107746819366
RESISTANCE ARMY).
[SDNTK].
(Russia) [RUSSIA-EO14024].
OGARO, Salim Saleh Obol (a.k.a. KONY, Salim;
OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO,
OIL ENERDZHI OOO (a.k.a. OBSHCHESTVO S
a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon
Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
OGRANICHENNOI OTVETSTVENNOSTYU
Salim; a.k.a. OGARO, Salim; a.k.a. SALEH,
a.k.a. OGUNGBUYI, Wally; a.k.a.
OIL ENERDZHI; a.k.a. OIL ENERDZHI
Salim; a.k.a. SALIM, Okolu), Kafia Kingi;
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
LIMITED LIABILITY COMPANY; a.k.a. "OIL
Central African Republic; DOB 1992; alt. DOB
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
ENERGY"), Ul. Butlerova D. 17, Blok A,
1991; alt. DOB 1993 (individual) [CAR] (Linked
DOB 04 Mar 1953; POB Nigeria (individual)
Moscow 117342, Russia; d. 1 str. 8 kom. 40,
To: KONY, Joseph; Linked To: LORD'S
[SDNTK].
41, proezd 1-I Veshnyakovski Moscow, Moscow
RESISTANCE ARMY).
OGUNGBUYI, Wally (a.k.a. ADEMULERO,
109456, Russia; Organization Established Date
OGAZON SEDANO, Mario Esteban, Villa
Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
07 Oct 2010; Tax ID No. 7721704983 (Russia);
Calomato 3595, Fraccionamiento Colinas de la
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
Government Gazette Number 68836796
Rivera, Culiacan, Sinaloa, Mexico; DOB 14 Jul
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
(Russia); Registration Number 1107746819366
1980; POB Sinaloa, Mexico; nationality Mexico;
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
(Russia) [RUSSIA-EO14024].
Gender Male; C.U.R.P.
DOB 04 Mar 1953; POB Nigeria (individual)
OIL GAS CONSULTING - VICTORIA HOLDING,
OASM800714HSLGDR00 (Mexico) (individual)
[SDNTK].
LTD. (a.k.a. OGC-VICTORIA HOLDING LTD),
[ILLICIT-DRUGS-EO14059].
OGUNGBUYI, Wole A. (a.k.a. ADEMULERO,
Proteas House, Floor No: 5, Limassol, Cyprus;
OGC-VICTORIA HOLDING LTD (a.k.a. OIL GAS
Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
Secondary sanctions risk: section 1(b) of
CONSULTING - VICTORIA HOLDING, LTD.),
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
Executive Order 13224, as amended by
Proteas House, Floor No: 5, Limassol, Cyprus;
OGUNGBUYI, Wally; a.k.a. SHOFESO, Olatude
Executive Order 13886; Organization
Secondary sanctions risk: section 1(b) of
I.; a.k.a. SHOFESO, Olatunde Irewole); DOB 04
Established Date 29 Aug 2018; Registration
Executive Order 13224, as amended by
Mar 1953; POB Nigeria (individual) [SDNTK].
Number HE 388062 (Cyprus) [SDGT] [IFSR]
Executive Order 13886; Organization
OGUNSHAKIN, Alex Afolabi, Nigeria; DOB 23
(Linked To: BASLAM NAKLIYAT VE DIS
Established Date 29 Aug 2018; Registration
Feb 1983; nationality Nigeria; Gender Male;
TICARET LTD STI).
- 1289 -
OIL INDUSTRY INVESTMENT COMPANY
EO13876] (Linked To: SINA ENERGY
SWIFT/BIC MMBNBY22; Website
(a.k.a. "O.I.I.C."), No. 83, Sepahbod Gharani
DEVELOPMENT COMPANY).
www.bankdabrabyt.by; Organization
Street, Tehran, Iran; Website http://www.oiic-
OJSC 140 REPAIR PLANT (a.k.a. 140
Established Date 07 Apr 2000; Target Type
ir.com; Additional Sanctions Information -
REMONTNY ZAVOD OAO; a.k.a. 140
Financial Institution; alt. Target Type State-
Subject to Secondary Sanctions [IRAN].
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140
Owned Enterprise; Registration Number
OIL OF DR CONGO SPRL (a.k.a. OIL OF
РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR
807000002 (Belarus) [BELARUS-EO14038].
DRCONGO), 14 Avenue Sergent Moke,
PLANT JOINT STOCK COMPANY; a.k.a. 140
OJSC BANK SAINT PETERSBURG (a.k.a.
Kinshasa, Gombe, Congo, Democratic Republic
REPAIR PLANT OPEN JOINT STOCK
BANK SAINT PETERSBURG; a.k.a. BANK
of the [GLOMAG] (Linked To: FLEURETTE
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
SAINT-PETERSBURG PJSC; a.k.a. BANK
PROPERTIES LIMITED).
a.k.a. JOINT STOCK COMPANY 140 REPAIR
SAINT-PETERSBURG PUBLIC JOINT STOCK
OIL OF DRCONGO (a.k.a. OIL OF DR CONGO
PLANT; a.k.a. JSC 140 REPAIR PLANT), 19,
COMPANY), 64A, Malookhtinsky PR, Saint
SPRL), 14 Avenue Sergent Moke, Kinshasa,
Chalovskaya St., Borisov, Minsk Region
Petersburg 195112, Russia; SWIFT/BIC
Gombe, Congo, Democratic Republic of the
222512, Belarus; 19, L. Chalovskoi Str., Borisov
JSBSRU2P; Website www.bspb.ru;
[GLOMAG] (Linked To: FLEURETTE
222512, Belarus; Organization Established Date
Organization Established Date 01 Jan 1990;
PROPERTIES LIMITED).
23 Dec 2009; Target Type State-Owned
Target Type Financial Institution; Tax ID No.
OJE PARVAZ MADO NAFAR COMPANY
Enterprise; Government Gazette Number
7831000027 (Russia); Legal Entity Number
(Arabic: ﺮﻔﻧ ﻭﺩ ﺎﻣ ﺯﺍﻭﺮﭘ ﺝﻭﺍ ﺖﮐﺮﺷ) (a.k.a. OWJ
14512525 (Belarus); Registration Number
253400BEVESMWQRXBQ11; Registration
PARVAZ MADO NAFAR COMPANY LLC), No.
600136102 (Belarus) [BELARUS-EO14038].
Number 1027800000140 (Russia) [RUSSIA-
1106, 11 Hemmat Corner, Hemmat Square,
OJSC AF BANK (a.k.a. BANK VTB AZERBAIJAN
EO14024].
Hemmat Boulevard, Shokuhieh Industrial Town,
OJSC; a.k.a. JSC VTB BANK AZERBAIJAN;
OJSC BANK ZENIT (f.k.a. BANK ZENIT OAO;
Qom, Qom Province 3718116354, Iran;
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
a.k.a. BANK ZENIT PAO; a.k.a. BANK ZENIT
Additional Sanctions Information - Subject to
STOCK COMPANY), 38 Khatai ave. Nasimi
PUBLIC JOINT STOCK COMPANY; a.k.a.
Secondary Sanctions; National ID No.
district, Baku AZ 1008, Azerbaijan; 60, Samed
PJSC BANK ZENIT), Ul. Odesskaya D. 2,
10590042155 (Iran); Registration Number
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
Moscow 117638, Russia; SWIFT/BIC
12121 (Iran) [NPWMD] [IFSR] (Linked To:
VTBAAZ22; Website http://en.vtb.az/; Executive
ZENIRUMM; Website www.zenit.ru;
ISLAMIC REVOLUTIONARY GUARD CORPS).
Order 13662 Directive Determination - Subject
Organization Established Date 01 Jan 1995;
OJEDA AVENDANO, Martin (a.k.a. AVENDANO
to Directive 1; Secondary sanctions risk:
Target Type Financial Institution; Tax ID No.
LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
Ukraine-/Russia-Related Sanctions
7729405872 (Russia); Legal Entity Number
Martin Guadencio; a.k.a. AVENDANO, Mariano;
Regulations, 31 CFR 589.201 and/or 589.209;
253400NT4MB307747N58; Registration
a.k.a. NARANJO, Carlos), c/o AUTOS MINI,
Target Type Financial Institution; For more
Number 1927739056927 (Russia) [RUSSIA-
Ensenada, Baja California, Mexico; c/o
information on directives, please visit the
EO14024].
AUTODROMO CULIACAN, Culiacan, Sinaloa,
following link: http://www.treasury.gov/resource-
OJSC BELARUSIAN POTASH COMPANY
Mexico; San Bernardino, Colombia; Iguala,
center/sanctions/Programs/Pages/ukraine.aspx
(a.k.a. AAT BELARUSKAYA KALIYNAYA
Guerrero, Mexico; Ensenada, Baja California,
#directives [UKRAINE-EO13662] [RUSSIA-
KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ
Mexico; Mexicali, Baja California, Mexico; La
EO14024] (Linked To: VTB BANK PUBLIC
КАЛІЙНАЯ КАМПАНІЯ); a.k.a. ADKRYTAYE
Paz, Baja California Sur, Mexico; Avenida Jose
JOINT STOCK COMPANY).
AKTSYYANERNAYE TAVARYSTVA
Lopez Portillo No. 2031, Culiacan, Sinaloa,
OJSC ALL-RUSSIAN RESEARCH INSTITUTE
BELARUSKAYA KALIYNAYA KAMPANIYA
Mexico; Calle Antonio Caso No. 500, Colonia
SIGNAL (a.k.a. AO VNII SIGNAL; a.k.a. JOINT
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
Aurora, Culiacan, Sinaloa, Mexico; Calle
STOCK COMPANY ALL-RUSSIAN
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
RESEARCH INSTITUTE SIGNAL; a.k.a. OAO
КАМПАНІЯ); a.k.a. BELARUSIAN POTASH
Sinaloa, Mexico; Calle Venustiano Carranza
VNII SIGNAL; a.k.a. OAO VSEROSSIYSKIY
COMPANY (Cyrillic: БЕЛОРУССКАЯ
No. 34, Colonia Centro, Comondu, Baja
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
California Sur, Mexico; Avenida Delante No.
SIGNAL; a.k.a. VNII SIGNAL JSC), 57 UL.
BELORUSSKAYA KALINAYA KOMPANIYA
1806, Colonia Miguel Hidalgo, Ensenada, Baja
Krupskoy, Kovrov, Vladimir Oblast 601903,
OAO; a.k.a. JSC BELARUSIAN POTASH
California, Mexico; DOB 14 Nov 1968; alt. DOB
Russia; Tax ID No. 3305708964 (Russia);
COMPANY; a.k.a. OAO BELORUSSKAYA
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
Registration Number 1103332000232 (Russia)
KALIYNAYA KOMPANIYA (Cyrillic: ОАО
nationality Mexico; citizen Mexico; R.F.C.
[RUSSIA-EO14024].
БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);
AEOM-681114-818 (Mexico) (individual)
OJSC BANK DABRABYT (Cyrillic: ОАО БАНК
a.k.a. OPEN JOINT STOCK COMPANY
[SDNTK].
ДАБРАБЫТ) (a.k.a. BANK DABRABYT JOINT
BELARUSIAN POTASH COMPANY; a.k.a.
OJI, Javad (Arabic: ﯽﺟﻭﺍ ﺩﺍﻮﺟ), Iran; DOB 24 Jul
STOCK COMPANY; a.k.a. BANK DABRABYT
OTKRYTOYE AKTSIONERNOYE
1966; POB Shiraz, Iran; nationality Iran;
JSC; f.k.a. BANK MOSCOW-MINSK JOINT
OBSHCHESTVO BELORUSSKAYA
Additional Sanctions Information - Subject to
STOCK COMPANY; f.k.a. FOREIGN BANK
KALIYNAYA KOMPANIYA (Cyrillic:
Secondary Sanctions; Gender Male; National ID
MOSKVA-MINSK; f.k.a. MOSCOW-MINSK
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
No. 2296776973 (Iran) (individual) [IRAN-
FOREIGN BANK), Kommunisticheskaya Str.
БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)),
49, premises 1, Minsk 220002, Belarus;
Masherova Ave, Building 35, Room 644, Minsk
- 1290 -
220002, Belarus (Cyrillic: пр-т Машерова, д.
Russia; Ulitsa Suvorova 39A, Sevastopol,
35, пом. 644, Минск 220002, Belarus);
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Organization Established Date 13 Sep 2013;
Simferopol, Crimea 295011, Ukraine;
Executive Order 13662 Directive Determination
Registration Number 192050251 (Belarus)
SWIFT/BIC VECARU21; alt. SWIFT/BIC
- Subject to Directive 1; Secondary sanctions
[BELARUS-EO14038].
VVBKRU2Y; Website www.vvbank.ru; Email
risk: Ukraine-/Russia-Related Sanctions
OJSC BELARUSKALI (a.k.a. AAT
Address vbank@yaroslavl.ru; Secondary
Regulations, 31 CFR 589.201 and/or 589.209;
BELARUSKALIY (Cyrillic: ААТ
sanctions risk: Ukraine-/Russia-Related
Organization Established Date 17 Oct 1990;
БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE
Sanctions Regulations, 31 CFR 589.201 and/or
Target Type Financial Institution; Registration
AKTSYYANERNAYE TAVARYSTVA
589.209; Registration ID 1027600000185
ID 1027739609391 (Russia); Tax ID No.
BELARUSKALIY (Cyrillic: АДКРЫТАЕ
(Russia) [UKRAINE-EO13685].
7702070139 (Russia); Government Gazette
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
OJSC CJSC BANK FOR FOREIGN TRADE
Number 00032520 (Russia); License 1000
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO
(f.k.a. BANK FOR FOREIGN TRADE OF
(Russia); Legal Entity Number
(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF
253400V1H6ART1UQ0N98 (Russia); For more
BELARUSKALI; a.k.a. OAO BELARUSKALIY;
THE RUSSIAN FEDERATION; f.k.a. BANK
information on directives, please visit the
a.k.a. OPEN JOINT-STOCK COMPANY
VNESHEI TORGOVLI OAO; f.k.a. BANK
following link: http://www.treasury.gov/resource-
BELARUSKALI; a.k.a. OTKRYTOYE
VNESHNEI TORGOVLI ROSSISKOI
center/sanctions/Programs/Pages/ukraine.aspx
AKTSIONERNOYE OBSHCHESTVO
FEDERATSII AS A PRIVATE JOINT STOCK
#directives. [UKRAINE-EO13662] [RUSSIA-
BELARUSKALIY (Cyrillic: ОТКРЫТОЕ
COMPANY; f.k.a. BANK VNESHNEI
EO14024].
АКЦИОНЕРНОЕ ОБЩЕСТВО
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
OJSC CONCERN KALASHNIKOV (a.k.a.
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
TORGOVLI JOINT STOCK COMPANY; f.k.a.
CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
Minsk Region 223710, Belarus (Cyrillic: Коржа,
BANK VNESHNEY TORGOVLI OPEN JOINT
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
ул., Солигорск, Минская область 223710,
STOCK COMPANY; f.k.a. BANK VNESHNEY
IZHMASH R&D CENTER; f.k.a. JSC NPO
Belarus); Organization Established Date 23 Dec
TORGOVLI ROSSIYSKOY FEDERATSII
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
1996; Registration Number 600122610
CLOSED JOINT STOCK COMPANY; f.k.a.
f.k.a. NPO IZHMASH OAO; f.k.a. OJSC
(Belarus) [BELARUS-EO14038].
BANK VTB OAO; f.k.a. BANK VTB OPEN
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
OJSC BELAZ - MANAGEMENT COMPANY OF
JOINT STOCK COMPANY; a.k.a. BANK VTB
ASSOCIATION IZHMASH JOINT STOCK
HOLDING BELAZ-HOLDING (a.k.a. AAT
PAO; a.k.a. BANK VTB PUBLICHNOE
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
BELAZ - KIRUYUCHAYA KAMPANIYA
AKTSIONERNOE OBSHCHESTVO; f.k.a.
Republic 426006, Russia; Secondary sanctions
KHOLDYNGU BELAZ-KHOLDYNG (Cyrillic:
CJSC BANK FOR FOREIGN TRADE OF THE
risk: Ukraine-/Russia-Related Sanctions
AKA: ААТ БЕЛАЗ - КІРУЮЧАЯ КАМПАНІЯ
RUSSIAN FEDERATION; f.k.a. JSC VTB
Regulations, 31 CFR 589.201 and/or 589.209;
ХОЛДЫНГУ БЕЛАЗ-ХОЛДЫНГ); a.k.a.
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
Registration ID 1111832003018 [UKRAINE-
BELARUSSKI AVTOMOBILNYI ZAVOD; a.k.a.
VNESHTORGBANK; f.k.a. RUSSIAN
EO13661].
OAO BELAZ - UPRAVLYAYUSHCHAYA
VNESHTORGBANK; f.k.a.
OJSC FAR EASTERN SHIPBUILDING AND
KOMPANIYA KHOLDINGA BELAZ-KHOLDING
VNESHTORGBANK; f.k.a. VNESHTORGBANK
SHIP REPAIR CENTER (a.k.a.
(Cyrillic: ОАО БЕЛАЗ - УПРАВЛЯЮЩАЯ
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
AKTSIONERNOYE OBSHCHESTVO
КОМПАНИЯ ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ);
CLOSED JOINT STOCK COMPANY; a.k.a.
DALNEVOSTOCHNYY TSENTR
a.k.a. OPEN JOINT STOCK COMPANY
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
SUDOSTROYENIYA I SUDOREMONTA
BELARUSIAN AUTOMOBILE PLANT), 40 let
BANK OPEN JOINT STOCK COMPANY; a.k.a.
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Octyabrya Street 4, Zhodino, Minsk region
VTB BANK PAO; a.k.a. VTB BANK PJSC
ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР
222161, Belarus; Target Type State-Owned
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.
Enterprise; Tax ID No. 600038906 (Belarus);
PUBLIC JOINT STOCK COMPANY (Cyrillic:
JSC FAR EASTERN SHIPBUILDING AND
Government Gazette Number 05808712
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
SHIP REPAIR CENTER; a.k.a. "AO DTSSS"
(Belarus) [BELARUS-EO14038].
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
(Cyrillic: "АО ДЦСС"); a.k.a. "FESRC"; a.k.a.
OJSC CB VERKHNEVOLZHSKY (a.k.a.
Petersburg 190000, Russia; 37 Plyushchikha
"FESRC JSC"; a.k.a. "JSC DCSS"; a.k.a. "JSC
COMMERCIAL JOINT-STOCK BANK
ul., Moscow 119121, Russia; 43,
DTSSS"), 72 Svetlanskaya Ulitsa, Vladivostok,
VERHNEVOLGSKY; a.k.a. OAO KB
Vorontsovskaya str., Moscow 109044, Russia;
Primorsky Territory 690001, Russia; Tax ID No.
VERKHNEVOLZHSKIY; a.k.a. OPEN JOINT
11 litera, per. Degtyarny, St. Petersburg
2536196045 (Russia); Government Gazette
STOCK COMPANY COMMERCIAL BANK
191144, Russia; 11, lit A, Degtyarnyy pereulok,
Number 80952329 (Russia); Registration
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
St. Petersburg 191144, Russia; 43, bld.1,
Number 1072536016211 (Russia) [RUSSIA-
AKTSIONERNOE OBSHCHESTVO
Vorontsovskaya str., Moscow 109147, Russia;
EO14024].
KOMMERCHESKIY BANK
Bashnya Zapad, Kompleks Federatsiya, 12,
OJSC GOSUDARSTVENNAYA
VERKHNEVOLZHSKIY; a.k.a. PUBLIC
nab. Presnenskaya, Moscow 123317, Russia;
AVIAKOMPANIYA 224 LETNY OTRYAD (a.k.a.
COMMERCIAL JOINT-STOCK BANK
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
224TH FLIGHT UNIT STATE AIRLINES; a.k.a.
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
Russia; Vorontsovskaya Str 43, Moscow
JOINT STOCK COMPANY THE 224TH FLIGHT
1a, Rybinsk, Yaroslavskaya Oblast 152903,
109147, Russia; SWIFT/BIC VTBRRUMM;
UNIT STATE AIRLINES; a.k.a. JSC THE
- 1291 -
224TH FLIGHT UNIT STATE AIRLINES; a.k.a.
ILYUSHIN FINANCE COMPANY; a.k.a. JSC
589.201 and/or 589.209; Registration ID
LYOTNY OTRYAD 224; a.k.a. TTF AIR HEAVY
ILYUSHIN FINANCE COMPANY; a.k.a. "AO
1111832003018 [UKRAINE-EO13661].
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
IFK"; a.k.a. "IFC LEASING"; a.k.a. "JSC IFC"),
OJSC KB RADAR-MANAGING COMPANY
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,
Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1,
HOLDING RADAR SYSTEM (Cyrillic: ОАО КБ
Matrosskaya Tishina, B-14, POB-471, Moscow
Korp. 1, et. 4, Moscow 119602, Russia; Pr-kt
РАДАР-УПРАВЛЯЮЩАЯ КОМПАНИЯ
107014, Russia; Organization Established Date
Leninskii d. 43A, office 502, Voronezh 394004,
ХОЛДИНГА СИСТЕМЫ РАДИОЛОКАЦИИ)
16 Oct 1971; Tax ID No. 7718763393 (Russia);
Russia; 1st km of Rublevo-Uspenskoe Shosse,
(a.k.a. JSC KB RADAR; a.k.a. KB RADAR -
Registration Number 1097746281160 (Russia)
Building 6, Odintsovo, Moscow 143030, Russia;
RADAR AND ELECTRONIC WARFARE
[RUSSIA-EO14024] (Linked To: PRIVATE
Organization Established Date 10 Mar 1999;
SYSTEMS; a.k.a. KB RADAR - RADAR AND
MILITARY COMPANY 'WAGNER').
Tax ID No. 3663029916 (Russia); Registration
EW SYSTEMS; a.k.a. KB RADAR (Cyrillic: КБ
OJSC GRODNO TOBACCO FACTORY NEMAN
Number 1033600042332 (Russia) [RUSSIA-
РАДАР); a.k.a. KB RADAR OJSC; a.k.a. KB
(a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA
EO14024].
RADAR-UPRAVLYAYUSHCHAYA
FABRYKA NEMAN (Cyrillic: ААТ
OJSC INVESTCAPITALBANK (a.k.a.
KOMPANIYA KHOLDINGA SISTEMY
ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
INVESTCAPITALBANK; a.k.a.
RADIOLOKATSII OAO; a.k.a. OPEN JOINT
НЕМАН); a.k.a. ADKRYTAYE
INVESTKAPITALBANK; a.k.a. OPEN JOINT
STOCK COMPANY KB RADAR-
AKTSYYANERNAYE TAVARYSTVA
STOCK COMPANY INVESTCAPITALBANK),
MANAGEMENT COMPANY HOLDING RADAR
HRODZENSKAYA TYTUNYOVAYA FABRYKA
100/1, Dostoevskogo Street, Ufa,
SYSTEMS), Partizanskii 64A, Minsk 220026,
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
Bashkortostan Republic 450077, Russia;
Belarus (Cyrillic: пр-т Партизанский, 64а,
ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ
SWIFT/BIC INAKRU41; Website
Минск 220026, Belarus); d.24, Nezhiloe
ФАБРЫКА НЕМАН); a.k.a. GRODNO
http://www.investcapitalbank.ru; Secondary
pomeshchenie, ul Promyshlennaya, Minsk
TOBACCO FACTORY NEMAN; a.k.a. GTF
sanctions risk: Ukraine-/Russia-Related
220075, Belarus; Organization Established Date
NEMAN; a.k.a. HRODNA TOBACCO
Sanctions Regulations, 31 CFR 589.201 and/or
2006; Registration Number 190699027
FACTORY NEMAN; a.k.a. OAO
589.209; License 2377 [UKRAINE-EO13661].
(Belarus) [BELARUS-EO14038].
GRODNENSKAYA TABACHNAYA FABRIKA
OJSC INVESTTRADEBANK (a.k.a.
OJSC KHABAROVSK RADIO ENGINEERING
NEMAN (Cyrillic: ОАО ГРОДНЕНСКАЯ
INVESTTRADEBANK JSC (Cyrillic:
PLANT (a.k.a. AKTSIONERNOE
ТАБАЧНАЯ ФАБРИКА НЕМАН); a.k.a. OPEN
ИНВЕСТТОРГБАНК АО); a.k.a. JOINT STOCK
OBSHCHESTVO KHABAROVSKIY
JOINT-STOCK COMPANY GRODNO
COMMERCIAL BANK INVESTMENT TRADE
RADIOTEKHNICHESKIY ZAVOD; a.k.a.
TOBACCO FACTORY NEMAN; a.k.a.
BANK; a.k.a. JOINT STOCK COMPANY
KHRTZ PAO; a.k.a. OAO KHRTZ; a.k.a. OPEN
OTKRYTOYE AKTSIONERNOYE
INVESTTRADEBANK (Cyrillic:
JOINT STOCK COMPANY KHABAROVSK
OBSHCHESTVO GRODNENSKAYA
АКЦИОНЕРНОЕ ОБЩЕСТВО
RADIO ENGINEERING PLANT), D. 8 K. V, Per.
TABACHNAYA FABRIKA NEMAN (Cyrillic:
ИНВЕСТТОРГБАНК); f.k.a. PJSC
Kedrovy, Khabarovsk 68004, Russia; Tax ID
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
INVESTTRADEBANK; f.k.a. PUBLIC JOINT
No. 2723118304 (Russia); Registration Number
ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
STOCK COMPANY INVESTTRADEBANK), 45
1092723002778 (Russia) [RUSSIA-EO14024].
НЕМАН)), ul. Ordzhonikidze, d. 18, Grodno,
Dubininskaya Str, Moscow 115054, Russia
OJSC KONTSERN IZHMASH (a.k.a. OPEN
Grodnenskaya Oblast 230771, Belarus (Cyrillic:
(Cyrillic: УЛ. ДУБИНИНСКАЯ, Д.45, ГОРОД
JOINT STOCK COMPANY "KONTSERN
ул. Орджоникидзе, д. 18, г. Гродно,
МОСКВА 115054, Russia); SWIFT/BIC
IZHMASH"), 3 Deryabin Proezd, Izhevsk,
Гродненская область 230771, Belarus);
JSCVRUM2; Website itb.ru; Organization
Udmurt Republic 426006, Russia; Secondary
Organization Established Date 29 Dec 1996;
Established Date 1994; Target Type Financial
sanctions risk: Ukraine-/Russia-Related
Registration Number 500047627 (Belarus)
Institution; Tax ID No. 7717002773 (Russia);
Sanctions Regulations, 31 CFR 589.201 and/or
[BELARUS-EO14038].
Registration Number 1027739543182 (Russia)
589.209; Public Registration Number
OJSC ILYUSHIN AVIATION COMPLEX (a.k.a.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
1021801434380 [UKRAINE-EO13661].
JSC ILYUSHIN AVIATION COMPLEX; a.k.a.
STOCK COMPANY TRANSKAPITALBANK).
OJSC KONTSERN KIZLYARSKY
OAO ILYUSHIN AVIATION COMPLEX; a.k.a.
OJSC IZHMASH (a.k.a. CONCERN
ELEKTROMEKHANICHESKY FACTORY
OPEN JOINT STOCK COMPANY ILYUSHIN
KALASHNIKOV; a.k.a. IZHEVSKIY
(a.k.a. CONCERN KEMZ OJSC; a.k.a.
AVIATION COMPLEX; a.k.a. PUBLICHNOE
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
KIZLYAR ELECTRO-MECHANICAL PLANT;
AKTSIONERNOE OBSCHESTVO
IZHMASH R&D CENTER; f.k.a. JSC NPO
a.k.a. KIZLYAR ELECTROMECHANICAL
AVIATSIONNYI KOMPLEKS IM S. V
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
PLANT JSC), Kutuzov st. 1, Kizlyar, Dagestan
ILYUSHINA; a.k.a. "OJSC IL"), 45G
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
Rep., Russia; Tax ID No. 547003781 (Russia);
Leningradsky Avenue, Moscow 125190, Russia;
CONCERN KALASHNIKOV; f.k.a. SCIENTIFIC
Registration Number 1020502308507 (Russia)
ISIN RU0007796926; Tax ID No. 7714027882
PRODUCTION ASSOCIATION IZHMASH
[RUSSIA-EO14024].
(Russia); Registration Number 1027739118659
JOINT STOCK COMPANY), 3, Derjabin Pr.,
OJSC KRAYINVESTBANK (a.k.a. OAO
(Russia) [RUSSIA-EO14024].
Izhevsk, Udmurt Republic 426006, Russia;
KRAYINVESTBANK (Cyrillic: ОАО
OJSC ILYUSHIN FINANCE (a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
КРАЙИНВЕСТБАНК); a.k.a. OPEN JOINT
AKTSIONERNOE OBSHCHESTVO ILYUSHIN
Related Sanctions Regulations, 31 CFR
STOCK COMPANY KRASNODAR REGIONAL
FINANS KO; a.k.a. JOINT STOCK COMPANY
INVESTMENT BANK; a.k.a. OTKRYTOE
- 1292 -
AKTSIONERNOE OBSHCHESTVO
#directives [UKRAINE-EO13662] [RUSSIA-
No. 2901008432 (Russia); Identification
KRASNODARSKIY KRAEVOY
EO14024] (Linked To: STATE CORPORATION
Number IMO 0555641 [RUSSIA-EO14024].
INVESTITSIONNIY BANK (Cyrillic: ОТКРЫТОЕ
ROSTEC).
OJSC NPV ENGINEERING (a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО
OJSC MINSK AUTOMOBILE PLANT (a.k.a. AAT
AKTSIONERNOE OBSHCHESTVO ENPIVI
КРАСНОДАРСКИЙ КРАЕВОЙ
MINSKI AUTAMABILNY ZAVOD (Cyrillic: ААТ
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
ИНВЕСТИЦИОННЫЙ БАНК)), Ulitsa Mira 34,
МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a.
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV
Krasnodar 350063, Russia; Ulitsa Bolshaya
ADKRYTAYE AKTSYYANERNAYE
ENGINEERING JOINT STOCK COMPANY;
Morskaya 23, Sevastopol, Crimea 299011,
TAVARYSTVA MINSKI AUTAMABILLNY
a.k.a. NPV ENGINEERING OPEN JOINT
Ukraine; Ulitsa
ZAVOD - KIRUYUCHAYA KAMPANIYA
STOCK COMPANY), 5, per. Strochenovski B.,
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
KHOLDYNGU BELAUTAMAZ (Cyrillic:
Moscow 115054, Russia; PER. Strochenovskii
1/1/6, Simferopol, Crimea 295000, Ukraine;
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
B. D. 5, Moscow 115054, Russia; Website
SWIFT/BIC KRRIRU22; Website
МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД -
www.npve.narod.ru; Email Address
www.kibank.ru; Email Address mail@kibank.ru;
КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ
npw@npv.su; Secondary sanctions risk:
Secondary sanctions risk: Ukraine-/Russia-
БЕЛАЎТАМАЗ); a.k.a. OAO MINSKI
Ukraine-/Russia-Related Sanctions
Related Sanctions Regulations, 31 CFR
AVTOMOBILNYI ZAVOD (Cyrillic: ОАО
Regulations, 31 CFR 589.201 and/or 589.209;
589.201 and/or 589.209; Registration ID
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);
Registration ID 106774653683; Tax ID No.
1022300000029 (Russia); All offices worldwide
a.k.a. OPEN JOINT STOCK COMPANY MINSK
7707587805; Government Gazette Number
[UKRAINE-EO13685].
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
95533058 [UKRAINE-EO13662] (Linked To:
OJSC KRISTALL STATE RESEARCH
STOCK COMPANY MINSK AUTOMOBILE
ROTENBERG, Igor Arkadyevich).
INSTITUTE (a.k.a. JOINT STOCK COMPANY
PLANT - MANAGEMENT COMPANY OF
OJSC OPYTNO-KONSTRUKTORSKOYE
STATE SCIENTIFIC RESEARCH INSTITUTE
HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
BYURO IM. A.S. YAKOVLEVA (a.k.a. JOINT
KRISTALL; a.k.a. JSC GOSNII KRISTALL;
AKTSIONERNOE OBSHCHESTVO MINSKII
STOCK COMPANY EXPERIMENTAL DESIGN
a.k.a. JSC STATE SCIENTIFIC RESEARCH
AVTOMOBILNYI ZAVOD -
BUREAU NAMED AFTER A.S. YAKOVLEV;
INSTITUTE KRISTALL; a.k.a. OAO GOSNII
UPRAVLYAYUSHCHAYA KOMPANIYA
a.k.a. JOINT STOCK COMPANY OKB NAMED
KRISTALL), UL. Zelenaya D. 6, Dzerzhinsk,
KHOLDINGA BELAVTOMAZ (Cyrillic:
AFTER A.S. YAKOVLEV; a.k.a. JOINT-STOCK
Nizhni Novgorod Region 606007, Russia;
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
COMPANY A.S. YAKOVLEV DESIGN
Organization Established Date 28 Dec 1991;
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -
BUREAU; a.k.a. JSC A.S. YAKOVLEV DB), 68
Tax ID No. 5249116549 (Russia); Registration
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
Leningradsky Ave, Moscow 125315, Russia;
Number 1115249009831 (Russia) [RUSSIA-
БЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.
Organization Established Date 31 Aug 1993;
EO14024].
Sotsialisticheskaya 2, Minsk 220021, Belarus;
Tax ID No. 7714039849 (Russia); Registration
OJSC MACHINE ENGINEERING
Target Type State-Owned Enterprise; Tax ID
Number 1027739252298 (Russia) [RUSSIA-
TECHNOLOGIES (a.k.a. AKTSIONERNOE
No. 100320487 (Belarus); Government Gazette
EO14024] (Linked To: IRKUT CORPORATION
OBSHCHESTVO NAUCHNO-
Number 05808729 (Belarus) [BELARUS-
JOINT STOCK COMPANY).
PROIZVODSTVENNY KONTSERN
EO14038].
OJSC PROMSVYAZBANK (a.k.a.
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
OJSC MOSCOW MACHINERY BUILDING
PROMSVYAZBANK PAO (Cyrillic: ПАО
JOINT STOCK COMPANY SCIENTIFIC
PLANT AVANGARD (a.k.a. JOINT STOCK
ПРОМСВЯЗЬБАНК); a.k.a.
INDUSTRIAL CONCERN MANUFACTURING
COMPANY MOSKOVSKIY
PROMSVYAZBANK PJSC; a.k.a.
ENGINEERING; a.k.a. JSC SPC TECHMASH;
MASHINOSTROITELNIY ZAVOD AVANGARD;
PROMSVYAZBANK PUBLIC JOINT STOCK
a.k.a. NPK TEKHMASH OAO; a.k.a.
a.k.a. JSC MOSCOW MACHINERY BUILDING
COMPANY (Cyrillic: ПУБЛИЧНОЕ
SCIENTIFIC INDUSTRIAL CONCERN
PLANT AVANGARD; a.k.a. OAO MMZ
АКЦИОНЕРНОЕ ОБЩЕСТВО
MANUFACTURING ENGINEERING OJSC), d.
AVANGARD; a.k.a. OPEN JOINT STOCK
ПРОМСВЯЗЬБАНК); a.k.a. PUBLICHNOE
58 str. 4 shosse Leningradskoe, Moscow
COMPANY MOSCOW MACHINERY BUILDING
AKTSIONERNOE OBSHCHESTVO
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
PLANT AVANGARD), UI. Klary Tsetkin 33,
PROMSVYAZBANK), Smirnovskaya Street
Str. 5, Moscow 115184, Russia; Executive
Moscow 125130, Russia; Tax ID No.
10/22, Moscow 109052, Russia; SWIFT/BIC
Order 13662 Directive Determination - Subject
7743065177 (Russia); Registration Number
PRMSRUMM; Website www.psbank.ru; BIK
to Directive 3; Secondary sanctions risk:
1027743012890 (Russia) [RUSSIA-EO14024].
(RU) 044525555; Organization Established
Ukraine-/Russia-Related Sanctions
OJSC NORTHERN SHIPPING COMPANY
Date 2001; Target Type Financial Institution;
Regulations, 31 CFR 589.201 and/or 589.209;
(a.k.a. JOINT STOCK COMPANY NORTHERN
Tax ID No. 7744000912 (Russia); Government
Organization Established Date 06 Apr 2011;
SHIPPING COMPANY; a.k.a. JSC NSC
Gazette Number 40148343 (Russia);
Registration ID 1117746260477 (Russia); Tax
ARKHANGELSK; a.k.a. OAO SEVERNOYE
Registration Number 1027739019142 (Russia)
ID No. 7743813961 (Russia); Government
MORSKOYE PAROKHODSTVO; a.k.a. OPEN
[RUSSIA-EO14024].
Gazette Number 91420386 (Russia); For more
JSC NORTHERN SHIPPING COMPANY; a.k.a.
OJSC RADIOAVIONIKA (a.k.a. OAO
information on directives, please visit the
"ANSC"; a.k.a. "OJSC NSC"), Nab. Severnoy
RADIOAVIONIKA (Cyrillic: ОАО
following link: http://www.treasury.gov/resource-
Dviny, 36, Arkhangelsk 163000, Russia; Tax ID
РАДИОАВИОНИКА); a.k.a. OPEN JOINT
center/sanctions/Programs/Pages/ukraine.aspx
STOCK COMPANY RADIOAVIONIKA; a.k.a.
- 1293 -
OTKRYTOE ATSIONERNOE OBSHCHESTVO
Directive Determination - Subject to Directive 1;
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
Secondary sanctions risk: Ukraine-/Russia-
Zavodskaya, Svetlogorsk 247439, Belarus;
CORPORATION; a.k.a. RADIOAVIONICA JSC;
Related Sanctions Regulations, 31 CFR
Organization Established Date 1964; Target
a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
589.201 and/or 589.209; Executive Order
Type State-Owned Enterprise; Tax ID No.
prospekt Troitski, St. Petersburg 190005,
14024 Directive Information - For more
400031289 (Belarus) [BELARUS-EO14038].
Russia; Organization Established Date 08 Feb
information on directives, please visit the
OJSC TECHNOPROMEXPORT (a.k.a. JOINT
1993; Tax ID No. 7809015518 (Russia);
following link: https://home.treasury.gov/policy-
STOCK COMPANY FOREIGN ECONOMIC
Government Gazette Number 27465454
issues/financial-sanctions/sanctions-programs-
ASSOCIATION TECHNOPROMEXPORT;
(Russia); Registration Number 1027810239555
and-country-information/russian-harmful-
a.k.a. JOINT STOCK COMPANY FOREIGN
(Russia) [RUSSIA-EO14024].
foreign-activities-sanctions#directives;
ECONOMIC ASSOCIATION
OJSC RESEARCH AND PRODUCTION
Executive Order 14024 Directive Information
TEKHNOPROMEXPORT; a.k.a. JSC
CORPORATION URALVAGONZAVOD (a.k.a.
Subject to Directive 3 - All transactions in,
TEKHNOPROMEXPORT; a.k.a. JSC VO
NAUCHNO-PROIZVODSTVENNAYA
provision of financing for, and other dealings in
TEKHNOPROMEXPORT; a.k.a. OPEN JOINT
KORPORATSIYA URALVAGONZAVOD OAO;
new debt of longer than 14 days maturity or new
STOCK COMPANY FOREIGN ECONOMIC
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
equity where such new debt or new equity is
ASSOCIATION TEKHNOPROMEXPORT;
URALVAGONZAVOD OAO; a.k.a. RESEARCH
issued on or after the 'Effective Date (EO 14024
a.k.a. OTKRYTOE AKTSIONERNOE
AND PRODUCTION CORPORATION
Directive)' associated with this name are
OBSHCHESTVO
URALVAGONZAVOD; a.k.a. RESEARCH AND
prohibited.; Listing Date (EO 14024 Directive 2):
VNESHNEEKONOMICHESKOE OBEDINENIE
PRODUCTION CORPORATION
24 Feb 2022; Effective Date (EO 14024
TEKHNOPROMEKSPORT; a.k.a. VO
URALVAGONZAVOD OAO; a.k.a.
Directive 2): 26 Mar 2022; Listing Date (EO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
URALVAGONZAVOD; a.k.a.
14024 Directive 3): 24 Feb 2022; Effective Date
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
URALVAGONZAVOD CORPORATION; a.k.a.
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
119019, Russia; Email Address inform@tpe.ru;
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
No. 7707083893 (Russia); Registration Number
Secondary sanctions risk: Ukraine-/Russia-
Sverdlovsk region 622007, Russia; 28
1027700132195 (Russia); For more information
Related Sanctions Regulations, 31 CFR
Vostochnoe shosse, Nizhni Tagil,
on directives, please visit the following link:
589.201 and/or 589.209; Registration ID
Sverdlovskaya oblast 622007, Russia; 40,
1067746244026 (Russia); Tax ID No.
Bolshaya Yakimanka Street, Moscow 119049,
center/sanctions/Programs/Pages/ukraine.aspx
7705713236 (Russia); Government Gazette
Russia; Vistochnoye Shosse, 28, Nizhny Tagil
#directives. [UKRAINE-EO13662] [RUSSIA-
Number 02839043 (Russia) [UKRAINE-
622007, Russia; Website http://www.uvz.ru/; alt.
EO14024].
EO13685].
Website http://uralvagonzavod.com/; Email
OJSC SCIENTIFIC RESEARCH INSTITUTE OF
OJSC THE FAR EAST AND BAIKAL REGION
Address web@uvz.ru; Secondary sanctions
PRECISION MECHANICAL ENGINEERING
DEVELOPMENT FUND (a.k.a. AO VEB.DV;
risk: Ukraine-/Russia-Related Sanctions
(a.k.a. RESEARCH INSTITUTE OF
f.k.a. FAR EAST AND BAIKAL REGION
Regulations, 31 CFR 589.201 and/or 589.209
PRECISION MACHINE MANUFACTURING;
DEVELOPMENT FUND OJSC; f.k.a. JSC FAR
[UKRAINE-EO13661].
a.k.a. SCIENTIFIC AND RESEARCH
EAST AND ARCTIC REGION DEVELOPMENT
OJSC SBERBANK OF RUSSIA (f.k.a. JOINT
INSTITUTE OF PRECISION ENGINEERING;
FUND; a.k.a. JSC VEB.DV), Nab.
STOCK COMMERCIAL SAVINGS BANK OF
a.k.a. "NIITM"), 10 Panfilovsky avenue,
Presnenskaya D. 10, pom II komn 8-59,
THE RUSSIAN FEDERATION; f.k.a. JOINT
Zelenograd, Moscow 124460, Russia; Tax ID
Moscow 123112, Russia; Website
STOCK COMMERCIAL SAVINGS BANK OF
No. 7735043966 (Russia) [RUSSIA-EO14024].
fondvostok.ru; Executive Order 13662 Directive
THE RUSSIAN SOVIET FEDERATIVE
OJSC SOVFRACHT (a.k.a. PJSC
Determination - Subject to Directive 1;
SOCIALIST REPUBLIC; f.k.a. OPEN JOINT
'SOVFRACHT'; a.k.a. SOVFRACHT JSC; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
STOCK COMPANY SBERBANK OF RUSSIA;
SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1,
Related Sanctions Regulations, 31 CFR
f.k.a. OTKRYTOE AKTSIONERNOE
Morskoy House, Moscow 127994, Russia;
589.201 and/or 589.209; Tax ID No.
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
Email Address general@sovfracht.ru;
2721188289 (Russia); Registration Number
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
Secondary sanctions risk: Ukraine-/Russia-
1112721010995 (Russia); For more information
a.k.a. PUBLIC JOINT STOCK COMPANY
Related Sanctions Regulations, 31 CFR
on directives, please visit the following link:
SBERBANK OF RUSSIA (Cyrillic:
589.201 and/or 589.209 [UKRAINE-EO13685].
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
OJSC SVETLOGORSK KHIMVOLOKNO (a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
OPEN JOINT STOCK COMPANY
#directives. [UKRAINE-EO13662] [RUSSIA-
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SVETLOGORSKKHIMVOLOKNO (Cyrillic:
EO14024] (Linked To: STATE CORPORATION
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
BANK FOR DEVELOPMENT AND FOREIGN
OAO), 19 ul. Vavilova, Moscow 117312, Russia
СВЕТЛОГОРСКХИМВОЛОКНО); a.k.a.
ECONOMIC AFFAIRS
(Cyrillic: ул. Вавилова, д. 19, Москва 117312,
OTKRYTOE AKTSIONERNOE
VNESHECONOMBANK).
Russia); SWIFT/BIC SABRRUMM; Website
OBSHCHESTVO
OJSC UAC (Cyrillic: ОАО ОАК) (a.k.a. MIG; f.k.a.
www.sberbank.ru; alt. Website
SVETLOGORSKKHIMVOLOKNO; a.k.a.
OTKRYTOE AKTSIONERNOE OBSCHESTVO
www.sberbank.com; Executive Order 13662
SVETLOGORSKKHIMVOLKNO OAO; a.k.a.
OBEDINENNAYA AVIASTROITELNAYA
- 1294 -
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:
Related Sanctions Regulations, 31 CFR
zaliv@zalivkerch.com; Secondary sanctions
ПАО ОАК); a.k.a. PUBLIC JOINT STOCK
589.201 and/or 589.209; Organization
risk: Ukraine-/Russia-Related Sanctions
COMPANY UNITED AIRCRAFT
Established Date 2003; Tax ID No. 7709413138
Regulations, 31 CFR 589.201 and/or 589.209
CORPORATION (Cyrillic: ПУБЛИЧНОЕ
(Russia); Registration Number 1037709024781
[UKRAINE-EO13685].
АКЦИОНЕРНОЕ ОБЩЕСТВО
(Russia); For more information on directives,
OK, Sabri; DOB 1958; POB Adiyaman, Turkey;
ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ
please visit the following link:
citizen Turkey; Turkish Identification Number
КОРПОРАЦИЯ); a.k.a. PUBLICHNOE
15673320164 (Turkey) (individual) [SDNTK].
AKTSIONERNOE OBSCHESTVO
center/sanctions/Programs/Pages/ukraine.aspx
OKAF TRADING SOCIETATEA CU
OBEDINENNAYA AVIASTROITELNAYA
#directives. [UKRAINE-EO13662] [RUSSIA-
RASPUNDERE LIMITATA (f.k.a. SOCIETATEA
KORPORATSIYA; a.k.a. SUKHOI; a.k.a.
EO14024] (Linked To: STATE CORPORATION
CU RASPUNDERE LIMITATA PROGLOBAL
UNITED AIRCRAFT CORPORATION), ul.
BANK FOR DEVELOPMENT AND FOREIGN
WORK; a.k.a. SRL OKAF TRADING), str. Mihai
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
ECONOMIC AFFAIRS
Eminescu, 35, Chisinau MD2012, Moldova;
Russia (Cyrillic: ул. Большая Пионерская, д. 1,
VNESHECONOMBANK).
Organization Established Date 17 Dec 2015;
город Москва 115054, Russia); Str.1, 22,
OJSC YAROSLAVSKY SHIPBUILDING PLANT
Registration Number 1015600042010
Ulanskyi Pereulok, Moscow 101000, Russia;
(a.k.a. OJSC YAROSLAVSKY SHIPYARD;
(Moldova) [RUSSIA-EO14024] (Linked To:
Organization Established Date 2006; Target
a.k.a. PJSC YAROSLAVSKY SHIPBUILDING
OKULOV, Aleksandr).
Type State-Owned Enterprise; Tax ID No.
PLANT (Cyrillic: ПАО ЯРОСЛАВСКИЙ
OKB SPECTR LLC (a.k.a. OBSCHCHESTVO S
7708619320 (Russia); Registration Number
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
OGRANICHENNOI OTVETSTVENNOSTYU
1067759884598 (Russia) [RUSSIA-EO14024].
YAROSLAVL SHIPYARD OPEN JOINT-
OKB SPEKTR; a.k.a. OKB SPEKTR OOO;
OJSC 'URANIS RADIO SYSTEMS' (a.k.a. OAO
STOCK COMPANY (Cyrillic: ПУБЛИЧНОЕ
a.k.a. ZAO OKB SPEKTR), Ul. Chugunnaya D.
'URANIS-RADIOSISTEMY'; a.k.a. OJSC
АКЦИОНЕРНОЕ ОБЩЕСТВО
20, Korp. 111, Saint Petersburg 194044,
URANIS-RADIOSISTEMY; a.k.a. URANIS-
ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
Russia; Organization Established Date 25 Mar
RADIOSISTEMY OAO), 33 G, Vakulenchuk
ЗАВОД); a.k.a. YAROSLAVSKY
1993; Tax ID No. 7804585151 (Russia);
Street, Sevastopol, Crimea 99053, Ukraine;
SHIPBUILDING PLANT (Cyrillic:
Government Gazette Number 23109231
Website www.uranis.net; Email Address
ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
(Russia); Registration Number 1167847477291
uranis@uranis.net; alt. Email Address
ЗАВОД)), 1, Korabelnaya Str., Yaroslavl
(Russia) [RUSSIA-EO14024].
info@uranis.net; alt. Email Address
150006, Russia; Secondary sanctions risk:
OKB SPEKTR OOO (a.k.a. OBSCHCHESTVO S
vlad_k@uranis.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
OGRANICHENNOI OTVETSTVENNOSTYU
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
OKB SPEKTR; a.k.a. OKB SPECTR LLC; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
[UKRAINE-EO13662].
ZAO OKB SPEKTR), Ul. Chugunnaya D. 20,
Registration ID 1149204003233; Tax ID No.
OJSC YAROSLAVSKY SHIPYARD (a.k.a. OJSC
Korp. 111, Saint Petersburg 194044, Russia;
9201001120 [UKRAINE-EO13685].
YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
Organization Established Date 25 Mar 1993;
OJSC URANIS-RADIOSISTEMY (a.k.a. OAO
PJSC YAROSLAVSKY SHIPBUILDING PLANT
Tax ID No. 7804585151 (Russia); Government
'URANIS-RADIOSISTEMY'; a.k.a. OJSC
(Cyrillic: ПАО ЯРОСЛАВСКИЙ
Gazette Number 23109231 (Russia);
'URANIS RADIO SYSTEMS'; a.k.a. URANIS-
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
Registration Number 1167847477291 (Russia)
RADIOSISTEMY OAO), 33 G, Vakulenchuk
YAROSLAVL SHIPYARD OPEN JOINT-
[RUSSIA-EO14024].
Street, Sevastopol, Crimea 99053, Ukraine;
STOCK COMPANY (Cyrillic: ПУБЛИЧНОЕ
OKB TSP SCIENTIFIC PRODUCTION LIMITED
Website www.uranis.net; Email Address
АКЦИОНЕРНОЕ ОБЩЕСТВО
LIABILITY COMPANY (Cyrillic: НАУЧНО-
uranis@uranis.net; alt. Email Address
ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С
info@uranis.net; alt. Email Address
ЗАВОД); a.k.a. YAROSLAVSKY
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
vlad_k@uranis.net; Secondary sanctions risk:
SHIPBUILDING PLANT (Cyrillic:
ОКБ ТСП) (a.k.a. NAUCHNO-
Ukraine-/Russia-Related Sanctions
ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
PROIZVODSTVENNOYE OBSCHESTVO S
Regulations, 31 CFR 589.201 and/or 589.209;
ЗАВОД)), 1, Korabelnaya Str., Yaroslavl
OGRANICHENNOY OTVETSTVENNOSTYU
Registration ID 1149204003233; Tax ID No.
150006, Russia; Secondary sanctions risk:
OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE
9201001120 [UKRAINE-EO13685].
Ukraine-/Russia-Related Sanctions
TAVARYSTVA S ABMEZHAVANAY
OJSC VEB LEASING (a.k.a. OAO VEB LIZING;
Regulations, 31 CFR 589.201 and/or 589.209
ADKAZNASTSYU AKB TSP (Cyrillic:
a.k.a. OPEN JOINT STOCK COMPANY VEB
[UKRAINE-EO13662].
НАВУКОВА-ВЫТВОРЧАЕ ТАВАРЫСТВА З
LEASING; a.k.a. OTKRYTOE AKTSIONERNOE
OJSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ АКБ ТСП);
OBSHCHESTVO VEB LIZING; a.k.a. VEB
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
a.k.a. NPOOO OKB TSP (Cyrillic: НПООО ОКБ
LEASING OJSC), d. 10 ul. Vozdvizhenka,
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
ТСП); a.k.a. NVTAA AKB TSP (Cyrillic: НВТАА
Moscow 125009, Russia; Str. Dolgorukovskaya,
'ZALIV'; a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a.
АКБ ТСП); f.k.a. OBSCHESTVO S
7, Novoslobodskaya, Moscow 127006, Russia;
ZALIV SHIPYARD LLC), 4 Tankistov Street,
OGRANICHENNOY OTVETSTVENNOSTYU
Website veb-leasing.ru; Executive Order 13662
Kerch, Crimea 98310, Ukraine; Website
TEKHNOSOYUZPROEKT (Cyrillic:
Directive Determination - Subject to Directive 1;
http://www.zalivkerch.com/; alt. Website
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: Ukraine-/Russia-
http://www.zaliv.com/; Email Address
ОТВЕТСТВЕННОСТЬЮ
- 1295 -
ТЕХНОСОЮЗПРОЕКТ); a.k.a. OKB TSP
No. 7801233338 (Russia); Government Gazette
MINGORISPOLKOMA (Cyrillic: ЦЕНТР
SPLLC), Frantsiska Skoriny St., building 1, unit
Number 13873675 (Russia); Registration
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
21, Minsk 220076, Belarus; Organization
Number 1037800076610 (Russia) [CYBER2]
МИНГОРИСПОЛКОМА); a.k.a.
Established Date 08 Jul 2002; Registration
(Linked To: FEDERAL SECURITY SERVICE).
UCHREZHDENIYE TSENTR IZOLYATSII
Number 190369982 (Belarus) [BELARUS-
OKOROKOV, Ivan (a.k.a. OKOROKOV, Ivan B.;
PRAVONARUSHITELEI GLAVNOVO
EO14038].
a.k.a. OKOROKOV, Ivan Borisovich); DOB 19
UPRAVLENIYA VNUTRENNIKH DEL
OKB TSP SPLLC (a.k.a. NAUCHNO-
Sep 1985; nationality Russia; Gender Male;
MINSKOVO GORODSKOVO
PROIZVODSTVENNOYE OBSCHESTVO S
Secondary sanctions risk: Ukraine-/Russia-
ISPOLNITELNOVO KOMITETA (Cyrillic:
OGRANICHENNOY OTVETSTVENNOSTYU
Related Sanctions Regulations, 31 CFR
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE
589.201 and/or 589.209; Director of Marine
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
TAVARYSTVA S ABMEZHAVANAY
Transport Department at Sovfracht (individual)
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
ADKAZNASTSYU AKB TSP (Cyrillic:
[UKRAINE-EO13685] (Linked To: OJSC
МИНСКОГО ГОРОДСКОГО
НАВУКОВА-ВЫТВОРЧАЕ ТАВАРЫСТВА З
SOVFRACHT).
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ АКБ ТСП);
OKOROKOV, Ivan B. (a.k.a. OKOROKOV, Ivan;
USTANOVA TSENTR IZALYATSYI
a.k.a. NPOOO OKB TSP (Cyrillic: НПООО ОКБ
a.k.a. OKOROKOV, Ivan Borisovich); DOB 19
PRAVANARUSHALNIKAU HALOUNAHA
ТСП); a.k.a. NVTAA AKB TSP (Cyrillic: НВТАА
Sep 1985; nationality Russia; Gender Male;
UPRAULENIYA UNUTRANYKH SPRAU
АКБ ТСП); f.k.a. OBSCHESTVO S
Secondary sanctions risk: Ukraine-/Russia-
MINSKAHA GARADSKOHA VYKANAUCHAHA
OGRANICHENNOY OTVETSTVENNOSTYU
Related Sanctions Regulations, 31 CFR
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
TEKHNOSOYUZPROEKT (Cyrillic:
589.201 and/or 589.209; Director of Marine
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Transport Department at Sovfracht (individual)
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
ОТВЕТСТВЕННОСТЬЮ
[UKRAINE-EO13685] (Linked To: OJSC
СПРАЎ МІНСКАГА ГАРАДСКОГА
ТЕХНОСОЮЗПРОЕКТ); a.k.a. OKB TSP
SOVFRACHT).
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
SCIENTIFIC PRODUCTION LIMITED
OKOROKOV, Ivan Borisovich (a.k.a.
Okrestina, d. 36, Minsk 220028, Belarus
LIABILITY COMPANY (Cyrillic: НАУЧНО-
OKOROKOV, Ivan; a.k.a. OKOROKOV, Ivan
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С
B.); DOB 19 Sep 1985; nationality Russia;
220028, Belarus); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Gender Male; Secondary sanctions risk:
191291828 (Belarus) [BELARUS].
ОКБ ТСП)), Frantsiska Skoriny St., building 1,
Ukraine-/Russia-Related Sanctions
OKRESTINA STREET DETENTION FACILITY
unit 21, Minsk 220076, Belarus; Organization
Regulations, 31 CFR 589.201 and/or 589.209;
(a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA;
Established Date 08 Jul 2002; Registration
Director of Marine Transport Department at
a.k.a. AKRESTSINA DETENTION CENTER;
Number 190369982 (Belarus) [BELARUS-
Sovfracht (individual) [UKRAINE-EO13685]
a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR
EO14038].
(Linked To: OJSC SOVFRACHT).
THE ISOLATION OF LAWBREAKERS OF THE
OKEAN ELEKTRONIKI OOO (a.k.a. OCEAN
OKPOH, Felix Osilama, Nigeria; DOB 09 Mar
MINSK GUVD; a.k.a. CENTRE FOR
CHIPS LLC; a.k.a. OCEAN ELECTRONICS
1989; nationality Nigeria; Gender Male;
ISOLATION OF OFFENDERS OF THE CHIEF
LIMITED LIABILITY COMPANY (Cyrillic:
Passport A06415967 (Nigeria) (individual)
DIRECTORATE OF THE INTERIOR OF MINSK
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[CYBER2].
EXECUTIVE COMMITTEE; a.k.a.
ОТВЕТСТВЕННОСТЬЮ ОКЕАН
OKRESTINA (a.k.a. AKRESCINA JAIL; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
ЭЛЕКТРОНИКИ)), Ulitsa Kalinina, Dom 2,
AKRESTSINA; a.k.a. AKRESTSINA
OF LAWBREAKERS OF THE MAIN INTERNAL
Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10,
DETENTION CENTER; a.k.a. AKRESTSINA
AFFAIRS DIRECTORATE OF THE MINSK
Saint Petersburg 198099, Russia; Organization
JAIL; a.k.a. CENTER FOR THE ISOLATION OF
CITY EXECUTIVE COMMITTEE; a.k.a.
Established Date 03 Feb 2012; Tax ID No.
LAWBREAKERS OF THE MINSK GUVD; a.k.a.
OKRESTINA; a.k.a. TSENTR IZALYATSYI
7813525631 (Russia); Registration Number
CENTRE FOR ISOLATION OF OFFENDERS
PRAVANARUSHALNIKAU HUUS
1127847065334 (Russia) [RUSSIA-EO14024].
OF THE CHIEF DIRECTORATE OF THE
MINHARVYKANKAMA (Cyrillic: ЦЭНТР
OKEANOS, AO (a.k.a. AKTSIONERNOE
INTERIOR OF MINSK EXECUTIVE
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
OBSHCHESTVO NAUCHNO-
COMMITTEE; a.k.a. INSTITUTION CENTER
МІНГАРВЫКАНКАМА); a.k.a. TSENTR
PROIZVODSTVENNOE PREDPRIYATIE
FOR THE ISOLATION OF LAWBREAKERS OF
IZOLYATSII PRAVONARUSHITELEI GUVD
PODVODNYKH TEKHNOLOGI OKEANOS;
THE MAIN INTERNAL AFFAIRS
MINGORISPOLKOMA (Cyrillic: ЦЕНТР
a.k.a. NPP PT OKEANOS, AO (Cyrillic: АО
DIRECTORATE OF THE MINSK CITY
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
НПП ПТ ОКЕАНОС); a.k.a. OCEANOS JSC),
EXECUTIVE COMMITTEE; a.k.a. OKRESTINA
МИНГОРИСПОЛКОМА); a.k.a.
d. 2 litera A pom. 1384, Bulvar Poeticheski, St.
STREET DETENTION FACILITY; a.k.a.
UCHREZHDENIYE TSENTR IZOLYATSII
Petersburg 194295, Russia; 19/2 Esenina
TSENTR IZALYATSYI
PRAVONARUSHITELEI GLAVNOVO
Street, St. Petersburg 194295, Russia; 16/2 A-H
PRAVANARUSHALNIKAU HUUS
UPRAVLENIYA VNUTRENNIKH DEL
Engelsa Prospekt, St. Petersburg 195156,
MINHARVYKANKAMA (Cyrillic: ЦЭНТР
MINSKOVO GORODSKOVO
Russia; Website www.oceanos.ru; Secondary
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
ISPOLNITELNOVO KOMITETA (Cyrillic:
sanctions risk: Ukraine-/Russia-Related
МІНГАРВЫКАНКАМА); a.k.a. TSENTR
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
Sanctions Regulations, 31 CFR 589.201; Tax ID
IZOLYATSII PRAVONARUSHITELEI GUVD
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
- 1296 -
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
Sanctions Information - Subject to Secondary
OLDHAM FARM, Chegutu, Zimbabwe
МИНСКОГО ГОРОДСКОГО
Sanctions; Gender Male; Executive Order
[ZIMBABWE].
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
13846 information: FOREIGN EXCHANGE.
OLEINIK, Vladimir Nikolayevich (Cyrillic:
USTANOVA TSENTR IZALYATSYI
Sec. 5(a)(ii); alt. Executive Order 13846
ОЛЕЙНИК, Владимир Николаевич) (a.k.a.
PRAVANARUSHALNIKAU HALOUNAHA
information: BANKING TRANSACTIONS. Sec.
OLIINYK, Volodymyr; a.k.a. OLIYNYK,
UPRAULENIYA UNUTRANYKH SPRAU
5(a)(iii); alt. Executive Order 13846 information:
Volodymyr Mykolayovych (Cyrillic: ОЛЕЙНИК,
MINSKAHA GARADSKOHA VYKANAUCHAHA
BLOCKING PROPERTY AND INTERESTS IN
Володимир Миколаевич)), Moscow, Russia;
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
Yalta, Crimea, Ukraine; DOB 16 Apr 1957; POB
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
13846 information: IMPORT SANCTIONS.
Ukraine; nationality Ukraine; Website
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
Sec. 5(a)(vi); National ID No. 2162049082
www.oleinik.win; Gender Male (individual)
СПРАЎ МІНСКАГА ГАРАДСКОГА
(Iran); Managing Director of Kavian
[RUSSIA-EO14024].
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
Petrochemical Company; CEO of Kavian
OLEKSIN, Aleksey (a.k.a. ALEKSIN, Aliaksei;
Okrestina, d. 36, Minsk 220028, Belarus
Petrochemical Company; Vice Chairman of the
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
Board of Kavian Petrochemical Company
Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich
220028, Belarus); Registration Number
(individual) [IRAN-EO13846] (Linked To:
(Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a.
191291828 (Belarus) [BELARUS].
KAVIAN PETROCHEMICAL COMPANY).
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
OKULOV, Aleksandr (a.k.a. OKULOV, Alexander
OLAH, Ubac William (a.k.a. OLAU, Obaj William;
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
Fiodorovich), Russia; Romania; Dubai, United
a.k.a. OLAWO, Obac William), South Sudan;
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
Arab Emirates; DOB 06 Dec 1981; nationality
DOB 01 Jan 1962; POB Malakal, South Sudan;
Street, 43-51, Minsk 220124, Belarus; DOB 29
Russia; alt. nationality Moldova; Gender Male
Gender Male; Passport M6200000021304
Oct 1966; nationality Belarus; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
(South Sudan) (individual) [SOUTH SUDAN].
(individual) [BELARUS].
AUTONOMOUS NONCOMMERCIAL
OLARRA GURIDI, Juan Antonio; DOB 11 Sep
OLEKSIN, Alexei (a.k.a. ALEKSIN, Aliaksei;
ORGANIZATION FOR THE STUDY AND
1967; POB San Sebastian, Guipuzcoa
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,
DEVELOPMENT OF INTERNATIONAL
Province, Spain; D.N.I. 30.084.504 (Spain);
Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich
COOPERATION IN THE ECONOMIC SPHERE
Member ETA (individual) [SDGT].
(Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a.
INTERNATIONAL AGENCY OF SOVEREIGN
OLAU, Obaj William (a.k.a. OLAH, Ubac William;
OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei
DEVELOPMENT).
a.k.a. OLAWO, Obac William), South Sudan;
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
OKULOV, Alexander Fiodorovich (a.k.a.
DOB 01 Jan 1962; POB Malakal, South Sudan;
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
OKULOV, Aleksandr), Russia; Romania; Dubai,
Gender Male; Passport M6200000021304
Street, 43-51, Minsk 220124, Belarus; DOB 29
United Arab Emirates; DOB 06 Dec 1981;
(South Sudan) (individual) [SOUTH SUDAN].
Oct 1966; nationality Belarus; Gender Male
nationality Russia; alt. nationality Moldova;
OLAWO, Obac William (a.k.a. OLAH, Ubac
(individual) [BELARUS].
Gender Male (individual) [RUSSIA-EO14024]
William; a.k.a. OLAU, Obaj William), South
OLEKSIN, Alexei Ivanovich (Cyrillic: ОЛЕКСИН,
(Linked To: AUTONOMOUS
Sudan; DOB 01 Jan 1962; POB Malakal, South
Алексей Иванович) (a.k.a. ALEKSIN, Aliaksei;
NONCOMMERCIAL ORGANIZATION FOR
Sudan; Gender Male; Passport
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,
THE STUDY AND DEVELOPMENT OF
M6200000021304 (South Sudan) (individual)
Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich
INTERNATIONAL COOPERATION IN THE
[SOUTH SUDAN].
(Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a.
ECONOMIC SPHERE INTERNATIONAL
OLD GAMES EOOD, 14 Iskar Str., Oborishte
OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei;
AGENCY OF SOVEREIGN DEVELOPMENT).
Distr., Sofia, Bulgaria; Organization Established
a.k.a. OLEKSIN, Alexey), Lyn'kova Street, 43-
OKUNJI, Francois (Latin: OKUNJI, François)
Date 2010; Government Gazette Number
51, Minsk 220124, Belarus; DOB 29 Oct 1966;
(a.k.a. OLENGA TATE, Francois; a.k.a.
201084124 (Bulgaria) [GLOMAG] (Linked To:
nationality Belarus; Gender Male (individual)
OLENGA TETE, Francois (Latin: OLENGA
GAMES UNLIMITED OOD).
[BELARUS].
TETE, François); a.k.a. OLENGA, Francois
OLDERFREY HOLDINGS LIMITED (a.k.a.
OLEKSIN, Alexey (a.k.a. ALEKSIN, Aliaksei;
(Latin: OLENGA, François); a.k.a. OTSHUNDI,
INTERNATIONAL LIMITED LIABILITY
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,
Francois (Latin: OTSHUNDI, François)),
COMPANY INTERROS INVEST (Cyrillic:
Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich
Kinshasa, Congo, Democratic Republic of the;
МЕЖДУНАРОДНАЯ КОМПАНИЯ
(Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a.
DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei;
DOB 10 Jul 1949; POB Kindu, Maniema,
ОТВЕТСТВЕННОСТЬЮ ИНТЕРРОС
a.k.a. OLEKSIN, Alexei Ivanovich (Cyrillic:
Democratic Republic of the Congo; nationality
ИНВЕСТ); f.k.a. INTERROS LIMITED; a.k.a.
ОЛЕКСИН, Алексей Иванович)), Lyn'kova
Congo, Democratic Republic of the; citizen
MK INTERROS INVEST), Building 8, Office
Street, 43-51, Minsk 220124, Belarus; DOB 29
Congo, Democratic Republic of the; Gender
201/2, Melkovodny Village, Russky Island,
Oct 1966; nationality Belarus; Gender Male
Male; General; Chef de la Maison Militaire;
Primorsky Krai 690922, Russia; Organization
(individual) [BELARUS].
Head of the Military House of the President
Established Date 13 Jan 2023; Tax ID No.
OLENGA TATE, Francois (a.k.a. OKUNJI,
(individual) [DRCONGO].
2540273856 (Russia); Registration Number
Francois (Latin: OKUNJI, François); a.k.a.
OLADI, Ramezan (Arabic: ﯼﺩﻻﻭﺍ ﻥﺎﻀﻣﺭ), Iran;
1232500000325 (Russia) [RUSSIA-EO14024]
OLENGA TETE, Francois (Latin: OLENGA
DOB 29 May 1963; nationality Iran; Additional
(Linked To: POTANIN, Vladimir Olegovich).
TETE, François); a.k.a. OLENGA, Francois
- 1297 -
(Latin: OLENGA, François); a.k.a. OTSHUNDI,
Ukraine; DOB 16 Apr 1957; POB Ukraine;
ОЛЕЙНИК, Владимир Николаевич); a.k.a.
Francois (Latin: OTSHUNDI, François)),
nationality Ukraine; Website www.oleinik.win;
OLIINYK, Volodymyr), Moscow, Russia; Yalta,
Kinshasa, Congo, Democratic Republic of the;
Gender Male (individual) [RUSSIA-EO14024].
Crimea, Ukraine; DOB 16 Apr 1957; POB
DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.
OLIVAS CHAIDEZ, Jose (a.k.a. "EL BLANCO";
Ukraine; nationality Ukraine; Website
DOB 10 Jul 1949; POB Kindu, Maniema,
a.k.a. "INGENIERO"), CRT Club Campestre
www.oleinik.win; Gender Male (individual)
Democratic Republic of the Congo; nationality
Campestre 788 Teran, Tuxtla Gutierrez,
[RUSSIA-EO14024].
Congo, Democratic Republic of the; citizen
Chiapas 29050, Mexico; DOB 29 Jul 1982; POB
OLORUNYOMI, Micheal, Nigeria; DOB 12 May
Congo, Democratic Republic of the; Gender
Tamazula, Durango, Mexico; nationality Mexico;
1983; nationality Nigeria; Gender Male;
Male; General; Chef de la Maison Militaire;
Gender Male; C.U.R.P.
Passport A50143448 (Nigeria) (individual)
Head of the Military House of the President
OICJ820729HDGLHS08 (Mexico) (individual)
[CYBER2].
(individual) [DRCONGO].
[SDNTK].
OLSSON, Sven Anders, Karl X Gustafs Gata 51,
OLENGA TETE, Francois (Latin: OLENGA TETE,
OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal
Helsingborg 252 40, Sweden; DOB 1943;
François) (a.k.a. OKUNJI, Francois (Latin:
No. 3043, Col. Republica Mexicana, Culiacan,
Secondary sanctions risk: Ukraine-/Russia-
OKUNJI, François); a.k.a. OLENGA TATE,
Sinaloa, Mexico; c/o COMERCIALIZADORA
Related Sanctions Regulations, 31 CFR
Francois; a.k.a. OLENGA, Francois (Latin:
TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco,
589.201 and/or 589.209 (individual) [UKRAINE-
OLENGA, François); a.k.a. OTSHUNDI,
Mexico; DOB 25 Oct 1955; nationality Mexico;
EO13661].
Francois (Latin: OTSHUNDI, François)),
citizen Mexico; R.F.C. OIOJ551025S49
OLVERA ESTRADA, Arturo, c/o GENETICA
Kinshasa, Congo, Democratic Republic of the;
(Mexico) (individual) [SDNTK].
GANADERA RANCHO ALEJANDRA S.P.R. DE
DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.
OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre
R. L. DE C.V., Ensenada, Baja California,
DOB 10 Jul 1949; POB Kindu, Maniema,
del Sur No. 1525-A, Infonavit Canadas,
Mexico; c/o GENETICA IMPORT-EXPORT
Democratic Republic of the Congo; nationality
Culiacan, Sinaloa, Mexico; c/o
S.P.R. DE R.L. DE C.V., Ensenada, Baja
Congo, Democratic Republic of the; citizen
COMERCIALIZADORA BRIMAR'S, S.A. DE.
California, Mexico; c/o CLUB DEPORTIVO
Congo, Democratic Republic of the; Gender
C.V., Culiacan, Sinaloa, Mexico; DOB 14 Mar
OJOS NEGROS A.C., Conocido Poblado de
Male; General; Chef de la Maison Militaire;
1965; POB Navolato, Sinaloa, Mexico;
Ojos Negros, Baja California, Mexico; Calle
Head of the Military House of the President
nationality Mexico; citizen Mexico (individual)
Cuarta, Poblado Ojos Negros, Ensenada, Baja
(individual) [DRCONGO].
[SDNTK].
California, Mexico; DOB 03 Sep 1951; POB San
OLENGA, Francois (Latin: OLENGA, François)
OLIVAS OJEDA, Marco Antonio, Calle Jesus
Antonio Ameca, Jalisco, Mexico; nationality
(a.k.a. OKUNJI, Francois (Latin: OKUNJI,
Almada No. 214, Colonia Pueblo Nuevo 1,
Mexico; citizen Mexico; C.U.R.P.
François); a.k.a. OLENGA TATE, Francois;
Navolato, Sinaloa, Mexico; Ave. Naciones
OEEA510903HJCLSR03 (Mexico) (individual)
a.k.a. OLENGA TETE, Francois (Latin:
Unidas No. 5677-4, Condominio Essex, Jard.
[SDNTK].
OLENGA TETE, François); a.k.a. OTSHUNDI,
de la Parque Regenci., Zapopan, Jalisco,
OLVERA ESTRADA, Rodolfo, c/o GENETICA
Francois (Latin: OTSHUNDI, François)),
Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
GANADERA RANCHO ALEJANDRA S.P.R. DE
Kinshasa, Congo, Democratic Republic of the;
Tijuana, Baja California, Mexico; c/o SIN-MEX
R. L. DE C.V., Ensenada, Baja California,
DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.
IMPORTADORA, S.A. DE C.V., Guadalajara,
Mexico; c/o GENETICA IMPORT-EXPORT
DOB 10 Jul 1949; POB Kindu, Maniema,
Jalisco, Mexico; c/o COMERCIAL JOANA, S.A.
S.P.R. DE R.L. DE C.V., Ensenada, Baja
Democratic Republic of the Congo; nationality
DE C.V., Guadalajara, Jalisco, Mexico; c/o
California, Mexico; c/o CLUB DEPORTIVO
Congo, Democratic Republic of the; citizen
COMERCIALIZADORA BRIMAR'S, S.A. DE.
OJOS NEGROS A.C., Conocido Poblado de
Congo, Democratic Republic of the; Gender
C.V., Culiacan, Sinaloa, Mexico; c/o
Ojos Negros, Baja California, Mexico; Avenida
Male; General; Chef de la Maison Militaire;
COMERCIAL DOMELY, S.A. DE C.V., Toluca,
Juan Castro y Calle Cuarta, Poblado Ojos
Head of the Military House of the President
Mexico, Mexico; DOB 14 Jun 1960; POB
Negros, Ensenada, Baja California, Mexico;
(individual) [DRCONGO].
Navolato, Sinaloa, Mexico; nationality Mexico;
DOB 17 Feb 1962; POB Real del Castillo,
OLIGEI INTERNATIONAL TRADING CO.,
citizen Mexico; R.F.C. OIOM600614YA5
Ensenada, Baja California Norte; nationality
LIMITED, Flat H29, 1/F Phase 2 Kwai Shing Ind
(Mexico); C.U.R.P. OIOM600614HSLLJR08
Mexico; citizen Mexico; C.U.R.P.
Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung
(Mexico); Electoral Registry No.
OEER620217HBCLSD08 (Mexico) (individual)
NT, Hong Kong, China; Additional Sanctions
OIOJMR60061425H900 (Mexico) (individual)
[SDNTK].
Information - Subject to Secondary Sanctions;
[SDNTK].
OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a.
C.R. No. 2953973 (Hong Kong) [IRAN-
OLIVERA JIMENEZ, Juana, Calle Velazquez
AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk
EO13846] (Linked To: PERSIAN GULF
#167, Colonia Real Vallarta, Zapopan, Jalisco,
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
PETROCHEMICAL INDUSTRY COMMERCIAL
Mexico; DOB 05 Apr 1941; POB Pihuamo,
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
CO.).
Jalisco; C.U.R.P. OIJJ410405MJCLMN04
06 Dec 1945; POB Hermel, Lebanon; citizen
OLIINYK, Volodymyr (a.k.a. OLEINIK, Vladimir
(Mexico) (individual) [SDNTK] (Linked To:
Brazil; Additional Sanctions Information -
Nikolayevich (Cyrillic: ОЛЕЙНИК, Владимир
GRUPO COMERCIAL ROOL, S.A. DE C.V.).
Subject to Secondary Sanctions Pursuant to the
Николаевич); a.k.a. OLIYNYK, Volodymyr
OLIYNYK, Volodymyr Mykolayovych (Cyrillic:
Hizballah Financial Sanctions Regulations
Mykolayovych (Cyrillic: ОЛЕЙНИК, Володимир
ОЛЕЙНИК, Володимир Миколаевич) (a.k.a.
(individual) [SDGT].
Миколаевич)), Moscow, Russia; Yalta, Crimea,
OLEINIK, Vladimir Nikolayevich (Cyrillic:
- 1298 -
OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI,
Information - Subject to Secondary Sanctions
detention center, Cuba; DOB 01 May 1972; alt.
Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a.
(individual) [NPWMD] [IFSR].
DOB 16 Sep 1973; POB Hadramawt, Yemen;
OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605
OMAR, Bonomade Machude (a.k.a. "Abu Sulayfa
alt. POB Khartoum Sudan; nationality Yemen;
Avenida Brasil, Apt No. 48, Foz do Iguacu,
Muhammad"; a.k.a. "Abu Surakha"; a.k.a. "Abu
Gender Male; Passport R85243 (Yemen); alt.
Brazil; DOB 06 Dec 1945; POB Hermel,
Suraqa Suraqa Filho"; a.k.a. "Ibn Omar"), Cabo
Passport A755350 (Saudi Arabia); alt. Passport
Lebanon; citizen Brazil; Additional Sanctions
Delgado Province, Mozambique; DOB 15 Jun
00085243 (Yemen) (individual) [SDGT].
Information - Subject to Secondary Sanctions
1988; POB Palma District, Cabo Delgado
OMELCHENKO, Aleksander (a.k.a.
Pursuant to the Hizballah Financial Sanctions
Province, Mozambique; nationality
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
Regulations (individual) [SDGT].
Mozambique; Gender Male (individual) [SDGT]
OMELCHENKO, Alexander A.; a.k.a.
OMAN FUEL TRADING LTD, 22 Long Acre,
(Linked To: ISLAMIC STATE OF IRAQ AND
OMELCHENKO, Alexander Anatolyevich; a.k.a.
Long Acre, London WC2E 9LY, United
SYRIA - MOZAMBIQUE).
OMELCHENKO, Alexandr Anatolyevich); DOB
Kingdom; 51 Creighton Road, London W5 4SH,
OMAR, Farhad (a.k.a. HOOMER, Farhad; a.k.a.
08 Sep 1983; POB Moscow, Russia; citizen
United Kingdom; Additional Sanctions
UMAR, Farhaad; a.k.a. 'UMAR, Farhad), 57
Russia; Secondary sanctions risk: Ukraine-
Information - Subject to Secondary Sanctions;
Spathodia Drive, Isipingo Hills, KwaZulu Natal
/Russia-Related Sanctions Regulations, 31 CFR
Registration Number 11751545 (United
4133, South Africa; 72 Riley Road, Overport,
589.201 and/or 589.209; Passport 721937258
Kingdom) [SDGT] [IFSR] (Linked To:
Essenwood, Berea 4001, South Africa; 9
(Russia); National ID No. 4598338396 (Russia);
MADANIPOUR, Mahmoud).
Nugget Road, Reservoir Hills, Durban 4090,
alt. National ID No. 4506978162 (Russia); Chief
OMAN, Mullah Mohammed (a.k.a. AKHUND,
South Africa; DOB 18 Nov 1976; nationality
Export Officer for Kalashnikov Concern
Mohammad Aman; a.k.a. AMAN, Mohammed;
South Africa; citizen South Africa; Gender Male;
(individual) [UKRAINE-EO13661].
a.k.a. NOORZAI, Mullah Mad Aman Ustad;
Secondary sanctions risk: section 1(b) of
OMELCHENKO, Aleksandr Anatolyevich (a.k.a.
a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Executive Order 13224, as amended by
OMELCHENKO, Aleksander; a.k.a.
Tumur Village, Maiwand District, Qandahar
Executive Order 13886; Passport A05256584
OMELCHENKO, Alexander A.; a.k.a.
Province, Afghanistan (individual) [SDGT].
(South Africa); alt. Passport A04151202 (South
OMELCHENKO, Alexander Anatolyevich; a.k.a.
OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad
Africa); National ID No. 7611185236087 (South
OMELCHENKO, Alexandr Anatolyevich); DOB
Kanabi; a.k.a. HAMAWANDI, Kawa),
Africa) (individual) [SDGT] (Linked To: ISLAMIC
08 Sep 1983; POB Moscow, Russia; citizen
Lochhamer Str. 115, Munich 81477, Germany;
STATE OF IRAQ AND THE LEVANT).
Russia; Secondary sanctions risk: Ukraine-
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
OMAR, Hassan Mahad (a.k.a. ADAM, Sheikh
/Russia-Related Sanctions Regulations, 31 CFR
nationality Iraq; Travel Document Number
Hassaan Hussein; a.k.a. HUSSEIN, Sheikh
589.201 and/or 589.209; Passport 721937258
A0139243 (Germany) (individual) [SDGT].
Hassaan; a.k.a. OMAR, Hassan Mahat); DOB
(Russia); National ID No. 4598338396 (Russia);
OMAR, Abdirahman Mohamed (a.k.a. CUMAR,
10 Apr 1979; POB Garissa, Kenya; nationality
alt. National ID No. 4506978162 (Russia); Chief
Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman
Kenya; Passport A1180173 (Kenya) expires 20
Export Officer for Kalashnikov Concern
Maxamed; a.k.a. DHUFAAYE, Cabdi
Aug 2017; Kenyan ID No. 23446085 (Kenya)
(individual) [UKRAINE-EO13661].
Muhammad; a.k.a. "DHOFAYE"; a.k.a.
(individual) [SOMALIA].
OMELCHENKO, Alexander A. (a.k.a.
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
OMAR, Hassan Mahat (a.k.a. ADAM, Sheikh
OMELCHENKO, Aleksander; a.k.a.
Bosaso, Somalia; DOB 1962; POB Bosaso,
Hassaan Hussein; a.k.a. HUSSEIN, Sheikh
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
Somalia; nationality Somalia; Gender Male;
Hassaan; a.k.a. OMAR, Hassan Mahad); DOB
OMELCHENKO, Alexander Anatolyevich; a.k.a.
Secondary sanctions risk: section 1(b) of
10 Apr 1979; POB Garissa, Kenya; nationality
OMELCHENKO, Alexandr Anatolyevich); DOB
Executive Order 13224, as amended by
Kenya; Passport A1180173 (Kenya) expires 20
08 Sep 1983; POB Moscow, Russia; citizen
Executive Order 13886 (individual) [SDGT]
Aug 2017; Kenyan ID No. 23446085 (Kenya)
Russia; Secondary sanctions risk: Ukraine-
(Linked To: ISIS-SOMALIA).
(individual) [SOMALIA].
/Russia-Related Sanctions Regulations, 31 CFR
OMAR, Ahmed Haji Ali Haji (a.k.a. "ALI, Ahmed
OMAR, Mohammed, Afghanistan; DOB 1950;
589.201 and/or 589.209; Passport 721937258
Omar"; a.k.a. "ALI, Ahmed Omer Haji"; a.k.a.
POB Hotak, Kandahar Province, Afghanistan;
(Russia); National ID No. 4598338396 (Russia);
"BEER DHAGAH"; a.k.a. "BEERDHAGAX";
Commander of the Faithful ("Amir al-Munineen")
alt. National ID No. 4506978162 (Russia); Chief
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
(individual) [SDGT].
Export Officer for Kalashnikov Concern
Bosaso, Bari, Somalia; DOB Jun 1974; POB
OMAR, Omar Awadh (a.k.a. AWADH, Omar;
(individual) [UKRAINE-EO13661].
Alula District, Bari, Puntland, Somalia;
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
OMELCHENKO, Alexander Anatolyevich (a.k.a.
nationality Somalia; Gender Male; Secondary
Mombasa, Kenya; Passport A764712 (Kenya)
OMELCHENKO, Aleksander; a.k.a.
sanctions risk: section 1(b) of Executive Order
expires 27 Mar 2013; alt. Passport B002271
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
13224, as amended by Executive Order 13886
(Kenya); alt. Passport KE007776 expires Aug
OMELCHENKO, Alexander A.; a.k.a.
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
2009; Possibly Located in Kenya (individual)
OMELCHENKO, Alexandr Anatolyevich); DOB
OMAR, Asem (a.k.a. KHAZE, Karim; a.k.a. LIU,
[SOMALIA].
08 Sep 1983; POB Moscow, Russia; citizen
Jhon; a.k.a. ZAHEDI, Mostafa; a.k.a. "IBRAHIM,
OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN
Russia; Secondary sanctions risk: Ukraine-
Mohammad"; a.k.a. "IBRAHIM, Mohammed");
AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH,
/Russia-Related Sanctions Regulations, 31 CFR
DOB 29 Jun 1978; Additional Sanctions
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
589.201 and/or 589.209; Passport 721937258
Ramzi Mohammed Abdullah), Guantanamo Bay
(Russia); National ID No. 4598338396 (Russia);
- 1299 -
alt. National ID No. 4506978162 (Russia); Chief
CONSTRUCTION COMPANY; a.k.a. OMID
BUREAUX DE CHANGE; a.k.a. AL-UMQI
Export Officer for Kalashnikov Concern
REY RENOVATION AND DEVELOPMENT
CURRENCY EXCHANGE COMPANY; a.k.a.
(individual) [UKRAINE-EO13661].
CO.); Website http://www.omidrey.com;
AL-'UMQI GROUP FOR TRADE AND
OMELCHENKO, Alexandr Anatolyevich (a.k.a.
Additional Sanctions Information - Subject to
INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMELCHENKO, Aleksander; a.k.a.
Secondary Sanctions [IRAN].
a.k.a. AL-'UMQI MONEY EXCHANGE
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
OMID REY RENOVATION AND
COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMELCHENKO, Alexander A.; a.k.a.
DEVELOPMENT CO. (a.k.a. OMID
Mukalla Branch, Al-Kabas, Near Al-Mukalla
OMELCHENKO, Alexander Anatolyevich); DOB
DEVELOPMENT AND CONSTRUCTION; a.k.a.
Post Office, Al-Mukalla, Hadhramout, Yemen;
08 Sep 1983; POB Moscow, Russia; citizen
OMID REY CIVIL & CONSTRUCTION
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
Russia; Secondary sanctions risk: Ukraine-
COMPANY; a.k.a. OMID REY CIVIL AND
Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
/Russia-Related Sanctions Regulations, 31 CFR
CONSTRUCTION COMPANY); Website
Hadramawt, Yemen; Qusayir, Hadramawt,
589.201 and/or 589.209; Passport 721937258
http://www.omidrey.com; Additional Sanctions
Yemen; Hadhramout, Yemen; Aden, Yemen;
(Russia); National ID No. 4598338396 (Russia);
Information - Subject to Secondary Sanctions
Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
alt. National ID No. 4506978162 (Russia); Chief
[IRAN].
Hudidah, Yemen; Ibb, Yemen; Almhahra,
Export Officer for Kalashnikov Concern
OMNIA ANTIBES, Centre d Affaires Le Forum,
Yemen; Albaidah, Yemen; Shabwah, Yemen;
(individual) [UKRAINE-EO13661].
33 Boulevard du General Leclerc, Beausoleil
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
OMER, Muhammad (a.k.a. AL-SINDHI, Abdallah;
06240, France; Organization Established Date
To: AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
25 Jun 2018; Tax ID No. 840939516 (France);
Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
Abdullah; a.k.a. AZMARAI, Umar Siddique
Identification Number 840939516-00034
Linked To: AL-OMGY, Muhammad Salih Abd-
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
(France) [RUSSIA-EO14024] (Linked To:
Rabbuh).
CHANDUO, Umar; a.k.a. CHANDYO, Omar;
SERGHIDES, Demetrios).
OMRAN SAHEL, Tehran, Iran; Additional
a.k.a. KATHIO, Muhammad Umar; a.k.a.
OMNIA SERVICES CYPRUS LTD, Louloupis
Sanctions Information - Subject to Secondary
KATIO, Muhammad Umar Sidduque; a.k.a.
Court, Floor No: 6, Christodoylou Chatzipaylou
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
205, Limassol 3036, Cyprus; Organization
OMRAN VA MASKAN ABAD DAY COMPANY,
Karachi, Pakistan; Miram Shah, North
Established Date 16 Jul 2018; Registration
No. 52, Shariati Street, Shahid Mousavi Street,
Waziristan Agency, Federally Administered
Number C386392 (Cyprus) [RUSSIA-EO14024]
Tehran, Iran; Website www.omaday.ir;
Tribal Areas, Pakistan; DOB 1977; POB Saudi
(Linked To: SERGHIDES, Demetrios).
Additional Sanctions Information - Subject to
Arabia; nationality Pakistan; National ID No.
OMQI COMPANY (a.k.a. AL OMGE AND BROS
Secondary Sanctions [SDGT] [IFSR] (Linked
466-77-221879 (Pakistan); alt. National ID No.
COMPANY MONEY EXCHANGE; a.k.a. AL
To: DAY BANK).
42201-015024707-7 (individual) [SDGT].
OMGE AND BROS FOR EXCHANGE
OMRAN VA MASKAN IRAN COMPANY (Arabic:
OMID BONYAN DAY INSURANCE SERVICES,
COMPANY; a.k.a. AL OMGI AND BROS
ﻥﺍﺮﯾﺍ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﺖﮐﺮﺷ) (a.k.a. BONYAD
Vozara Street, Tehran, Iran; Website
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
MOSTAZAFAN CONSTRUCTION AND
http://omiddayins.ir; Additional Sanctions
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
HOUSING (Arabic: ﺩﺎﯿﻨﺑ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ
Information - Subject to Secondary Sanctions
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
ﻥﺎﻔﻌﻀﺘﺴﻣ); a.k.a. SHERAKATE OMRAN VA
[SDGT] [IFSR] (Linked To: DAY BANK).
OMAG AND BROS EXCHANGE; a.k.a. AL-
MASKAN IRAN (Arabic: ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﮓﻨﯾﺪﻠﻫ
OMID DEVELOPMENT AND CONSTRUCTION
OMAGI & BRO. MONEY EXCHANGE
ﻥﺍﺮﯾﺍ); a.k.a. SHERKAT-E MADAR-E
(a.k.a. OMID REY CIVIL & CONSTRUCTION
COMPANY; a.k.a. AL-OMAKI EXCHANGE
TAKHASSOSI-YE OMRAN VA MASKAN-E
COMPANY; a.k.a. OMID REY CIVIL AND
COMPANY; a.k.a. AL-OMAQY EXCHANGE
IRAN), Tehran, Iran; Additional Sanctions
CONSTRUCTION COMPANY; a.k.a. OMID
CORPORATION; a.k.a. ALOMGE AND BROS
Information - Subject to Secondary Sanctions;
REY RENOVATION AND DEVELOPMENT
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
National ID No. 10260319055 (Iran);
CO.); Website http://www.omidrey.com;
EXCHANGE COMPANY; a.k.a. AL-OMGY &
Registration Number 476813 (Iran) [IRAN-
Additional Sanctions Information - Subject to
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
EO13876] (Linked To: ISLAMIC REVOLUTION
Secondary Sanctions [IRAN].
AND BROS MONEY EXCHANGE; a.k.a.
MOSTAZAFAN FOUNDATION).
OMID REY CIVIL & CONSTRUCTION
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMRAN, Karim Dhaidas, Iraq (individual)
COMPANY (a.k.a. OMID DEVELOPMENT AND
OMGY AND BROTHERS MONEY
[IRAQ2].
CONSTRUCTION; a.k.a. OMID REY CIVIL
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
OMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
AND CONSTRUCTION COMPANY; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMGY
DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
OMID REY RENOVATION AND
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
OUMSEN, Omar), Syria; DOB 1976; POB
DEVELOPMENT CO.); Website
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
Dakar, Senegal (individual) [SDGT].
http://www.omidrey.com; Additional Sanctions
MONEY EXCHANGE; a.k.a. AL-OMQY AND
ONE CLASS INCORPORATED (a.k.a. ONE
Information - Subject to Secondary Sanctions
BROS COMPANY FOR MONEY EXCHANGE;
CLASS PROPERTIES (PTY) LTD.), Cape
[IRAN].
a.k.a. AL-OMQY FOR EXCHANGING CO.;
Town, South Africa; Additional Sanctions
OMID REY CIVIL AND CONSTRUCTION
a.k.a. ALUMGY AND BROS MONEY
Information - Subject to Secondary Sanctions
COMPANY (a.k.a. OMID DEVELOPMENT AND
EXCHANGE; a.k.a. AL-UMGY AND BROS
[IRAN].
CONSTRUCTION; a.k.a. OMID REY CIVIL &
MONEY EXCHANGE; a.k.a. AL-'UMQI
- 1300 -
ONE CLASS PROPERTIES (PTY) LTD. (a.k.a.
SCF Unicom Tower, Maximos Plaza, 18,
a.k.a. ONYSHCHENKO, Oleksandr
ONE CLASS INCORPORATED), Cape Town,
Maximou Michailidi Street, Neapolis, Limassol
Romanovych), Germany; Redutnyi Pereulok
South Africa; Additional Sanctions Information -
3106, Cyprus; Organization Type: Activities of
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
Subject to Secondary Sanctions [IRAN].
holding companies; Target Type Private
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
ONE VISION 5 (a.k.a. ONE VISION
Company [RUSSIA-EO14024] (Linked To:
POB Russia; nationality Ukraine; Gender Male;
INVESTMENTS 5 (PTY) LTD.), 3rd Floor,
PUTIN, Vladimir Vladimirovich).
Passport 2529210098 (Ukraine) expires 29 Mar
Tygervalley Chambers, Bellville, Cape Town
O'NEILL ASSETS CORPORATION (a.k.a.
2021; alt. Passport EX600377 (Ukraine) issued
7530, South Africa; Canal Walk, P.O. Box 17,
O'NEILL ASSETS CORP), Cayman Islands; C,
01 Oct 2013 expires 01 Oct 2023; National ID
Century City, Milnerton 7446, South Africa;
SCF Unicom Tower, Maximos Plaza, 18,
No. 2529210098 (Ukraine) (individual)
Additional Sanctions Information - Subject to
Maximou Michailidi Street, Neapolis, Limassol
[ELECTION-EO13848].
Secondary Sanctions; Registration ID
3106, Cyprus; Organization Type: Activities of
ONISHCHENKO, Oleksandr (a.k.a. KADYROV,
2002/022757/07 (South Africa) [IRAN].
holding companies; Target Type Private
Aleksandr Romanovych; a.k.a. KADYROV,
ONE VISION INVESTMENTS 5 (PTY) LTD.
Company [RUSSIA-EO14024] (Linked To:
Oleksandr; a.k.a. KADYROV, Oleksandr
(a.k.a. ONE VISION 5), 3rd Floor, Tygervalley
PUTIN, Vladimir Vladimirovich).
Romanovych; a.k.a. ONISHCHENKO,
Chambers, Bellville, Cape Town 7530, South
ONER BANK (a.k.a. EFTEKHAR BANK; a.k.a.
Aleksandr Romanovych; a.k.a.
Africa; Canal Walk, P.O. Box 17, Century City,
HONOR BANK; a.k.a. HONORBANK; a.k.a.
ONISHCHENKO, Oleksandr Romanovych
Milnerton 7446, South Africa; Additional
HONORBANK ZAO; a.k.a. ONERBANK; a.k.a.
(Cyrillic: ОНИЩЕНКО, Олександр
Sanctions Information - Subject to Secondary
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Романович); a.k.a. ONYSHCHENKO,
Sanctions; Registration ID 2002/022757/07
Klary Tsetkin 51, Minsk 220004, Belarus;
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);
(South Africa) [IRAN].
SWIFT/BIC HNRBBY2X; Registration ID
a.k.a. ONYSHCHENKO, Oleksandr
ONEFACTOR LIMITED LIABILITY COMPANY
807000227 (Belarus) issued 16 Oct 2009; all
Romanovych), Germany; Redutnyi Pereulok
(Cyrillic: ЕДИНЫЙФАКТОР ОБЩЕСТВО С
offices worldwide [IRAN].
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
ONERBANK (a.k.a. EFTEKHAR BANK; a.k.a.
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
(a.k.a. EDINYFAKTOR OOO; a.k.a.
HONOR BANK; a.k.a. HONORBANK; a.k.a.
POB Russia; nationality Ukraine; Gender Male;
YEDINYIFAKTOR OOO), d. 41 pom. 5.62, per.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a.
Passport 2529210098 (Ukraine) expires 29 Mar
Oruzheiny, Moscow 127006, Russia;
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
2021; alt. Passport EX600377 (Ukraine) issued
Organization Established Date 29 Jul 2010; Tax
Klary Tsetkin 51, Minsk 220004, Belarus;
01 Oct 2013 expires 01 Oct 2023; National ID
ID No. 7729660992 (Russia); Government
SWIFT/BIC HNRBBY2X; Registration ID
No. 2529210098 (Ukraine) (individual)
Gazette Number 66999175 (Russia);
807000227 (Belarus) issued 16 Oct 2009; all
[ELECTION-EO13848].
Registration Number 1107746601731 (Russia)
offices worldwide [IRAN].
ONISHCHENKO, Oleksandr Romanovych
[RUSSIA-EO14024] (Linked To: MEGAFON
ONER-BANK (a.k.a. EFTEKHAR BANK; a.k.a.
(Cyrillic: ОНИЩЕНКО, Олександр Романович)
PAO).
HONOR BANK; a.k.a. HONORBANK; a.k.a.
(a.k.a. KADYROV, Aleksandr Romanovych;
ONEGA RESEARCH AND DEVELOPMENT
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a.
a.k.a. KADYROV, Oleksandr; a.k.a. KADYROV,
TECHNOLOGICAL BUREAU (a.k.a.
ONERBANK; a.k.a. ONERBANK ZAO), Ulitsa
Oleksandr Romanovych; a.k.a.
AKTSIONERNOE OBSHCHESTVO
Klary Tsetkin 51, Minsk 220004, Belarus;
ONISHCHENKO, Aleksandr Romanovych;
NAUCHNO-ISSLEDOVATELSKOE
SWIFT/BIC HNRBBY2X; Registration ID
a.k.a. ONISHCHENKO, Oleksandr; a.k.a.
PROEKTNO-TEKHNOLOGICHESKO BYURO
807000227 (Belarus) issued 16 Oct 2009; all
ONYSHCHENKO, Oleksandr (Cyrillic:
ONEGA; a.k.a. JOINT STOCK COMPANY
offices worldwide [IRAN].
ОНИЩЕНКО, Олександр); a.k.a.
RESEARCH DESIGN AND TECHNOLOGICAL
ONERBANK ZAO (a.k.a. EFTEKHAR BANK;
ONYSHCHENKO, Oleksandr Romanovych),
BUREAU ONEGA; a.k.a. JSC NAUCHNO-
a.k.a. HONOR BANK; a.k.a. HONORBANK;
Germany; Redutnyi Pereulok 10A, Kiev,
ISSLEDOVATELSKOYE PROYEKTNO-
a.k.a. HONORBANK ZAO; a.k.a. ONER BANK;
Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev
TEKHNOLOGICHESKOYE BYURO ONEGA
a.k.a. ONERBANK; a.k.a. ONER-BANK), Ulitsa
04108, Ukraine; DOB 31 Mar 1969; POB
(Cyrillic: АО НАУЧНО-
Klary Tsetkin 51, Minsk 220004, Belarus;
Russia; nationality Ukraine; Gender Male;
ИССЛЕДОВАТЕЛЬСКОЕ ПРОЕКТНО-
SWIFT/BIC HNRBBY2X; Registration ID
Passport 2529210098 (Ukraine) expires 29 Mar
ТЕХНОЛОГИЧЕСКОЕ БЮРО ОНЕГА); a.k.a.
807000227 (Belarus) issued 16 Oct 2009; all
2021; alt. Passport EX600377 (Ukraine) issued
JSC NIPTB ONEGA), Mashinostoitelei Proezd,
offices worldwide [IRAN].
01 Oct 2013 expires 01 Oct 2023; National ID
12, Severodvinsk, Archangelsk region 164509,
ONISHCHENKO, Aleksandr Romanovych (a.k.a.
No. 2529210098 (Ukraine) (individual)
Russia; Website WWW.ONEGASTAR.RU;
KADYROV, Aleksandr Romanovych; a.k.a.
[ELECTION-EO13848].
Organization Established Date 30 Jan 2008;
KADYROV, Oleksandr; a.k.a. KADYROV,
ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ
Tax ID No. 2902057961 (Russia) [RUSSIA-
Oleksandr Romanovych; a.k.a.
ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ,
EO14024] (Linked To: JOINT STOCK
ONISHCHENKO, Oleksandr; a.k.a.
Sacarias), C. Paloma 903, Col. Fatima,
COMPANY UNITED SHIPBUILDING
ONISHCHENKO, Oleksandr Romanovych
Durango, Durango C.P. 34080, Mexico; Colonia
CORPORATION).
(Cyrillic: ОНИЩЕНКО, Олександр
San Jose del Barranco, Badiraguato, Sinaloa,
O'NEILL ASSETS CORP (a.k.a. O'NEILL
Романович); a.k.a. ONYSHCHENKO,
Mexico; Boulevard Jesus Kumate Rodriguez,
ASSETS CORPORATION), Cayman Islands; C,
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);
Kilometro 2 Edificio 2, Colonia Rincon del Valle,
- 1301 -
Culiacan, Sinaloa C.P. 80155, Mexico; Calle
OO, Aung Hlaing, Burma; DOB 11 Jun 1977;
OO, Thi Da (a.k.a. OO, Daw Thida; a.k.a. OO,
Loc Cospita S/N, Colonia Loc Cospita,
nationality Burma; Gender Male (individual)
Thida), Burma; DOB 27 Nov 1964; POB
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
[BURMA-EO14014].
Rangoon, Burma; nationality Burma; citizen
Sep 1977; alt. DOB 19 Feb 1981; POB
OO, Aung Naing (a.k.a. OO, U Aung Naing; a.k.a.
Burma; Gender Female; Passport DM003921
Culiacan, Sinaloa, Mexico; alt. POB Vicente
"KYAW, Kyaw"), L 103 Kanyeikthar Lane 6 FMI
(Burma) issued 02 Aug 2017 expires 01 Aug
Guerrero, Durango, Mexico; R.F.C.
City, Rangoon, Burma; DOB 13 Oct 1962; alt.
2027; Union Attorney General (individual)
OIRG810219GGA (Mexico); Credencial
DOB 09 Jun 1969; POB Kyaukse, Burma; alt.
[BURMA-EO14014].
electoral RDALSC77091210H700 (Mexico);
POB Hkamti, Burma; nationality Burma; citizen
OO, Thida (a.k.a. OO, Daw Thida; a.k.a. OO, Thi
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
Burma; Gender Male; Passport DM002656
Da), Burma; DOB 27 Nov 1964; POB Rangoon,
C.U.R.P. ROAS770912HDGDLC02 (Mexico)
(Burma) issued 25 Aug 2014 expires 24 Aug
Burma; nationality Burma; citizen Burma;
(individual) [SDNTK].
2024; National ID No. 7PAKHANAN013345
Gender Female; Passport DM003921 (Burma)
ONYSHCHENKO, Oleksandr (Cyrillic:
(Burma); alt. National ID No.
issued 02 Aug 2017 expires 01 Aug 2027;
ОНИЩЕНКО, Олександр) (a.k.a. KADYROV,
5SAKANAN017289 (Burma); Minister for
Union Attorney General (individual) [BURMA-
Aleksandr Romanovych; a.k.a. KADYROV,
Investment and Foreign Economic Relations
EO14014].
Oleksandr; a.k.a. KADYROV, Oleksandr
(individual) [BURMA-EO14014].
OO, Tin (a.k.a. OO, U Tin), No. 22, Thanlwin
Romanovych; a.k.a. ONISHCHENKO,
OO, Daw Thida (a.k.a. OO, Thi Da; a.k.a. OO,
Street, Pyinyawady Condominium, No. 5
Aleksandr Romanovych; a.k.a.
Thida), Burma; DOB 27 Nov 1964; POB
Quarter, Yankin Township, Rangoon, Burma;
ONISHCHENKO, Oleksandr; a.k.a.
Rangoon, Burma; nationality Burma; citizen
DOB 24 Nov 1952; nationality Burma; citizen
ONISHCHENKO, Oleksandr Romanovych
Burma; Gender Female; Passport DM003921
Burma; Gender Male; National ID No.
(Cyrillic: ОНИЩЕНКО, Олександр
(Burma) issued 02 Aug 2017 expires 01 Aug
5KALATANAING127084 (Burma); Chairman of
Романович); a.k.a. ONYSHCHENKO,
2027; Union Attorney General (individual)
Anti-Corruption Commission (individual)
Oleksandr Romanovych), Germany; Redutnyi
[BURMA-EO14014].
[BURMA-EO14014].
Pereulok 10A, Kiev, Ukraine; UL. Natalii Ushvii
OO, Htun Htun (a.k.a. OO, Tun Tun; a.k.a. OO, U
OO, Tun Tun (a.k.a. OO, Htun Htun; a.k.a. OO, U
4 G App. 36, Kiev 04108, Ukraine; DOB 31 Mar
Htun Htun; a.k.a. OO, U Tun Tun), Naypyitaw,
Htun Htun; a.k.a. OO, U Tun Tun), Naypyitaw,
1969; POB Russia; nationality Ukraine; Gender
Burma; DOB 28 Jul 1956; nationality Burma;
Burma; DOB 28 Jul 1956; nationality Burma;
Male; Passport 2529210098 (Ukraine) expires
citizen Burma; Gender Male; Chief Justice of
citizen Burma; Gender Male; Chief Justice of
29 Mar 2021; alt. Passport EX600377 (Ukraine)
Union Supreme Court (individual) [BURMA-
Union Supreme Court (individual) [BURMA-
issued 01 Oct 2013 expires 01 Oct 2023;
EO14014].
EO14014].
National ID No. 2529210098 (Ukraine)
OO, Ko Ko, Zayyarthiri, Nay Pyi Taw, Burma;
OO, U Aung Naing (a.k.a. OO, Aung Naing; a.k.a.
(individual) [ELECTION-EO13848].
DOB 02 Dec 1972; POB Bhamaw, Burma;
"KYAW, Kyaw"), L 103 Kanyeikthar Lane 6 FMI
ONYSHCHENKO, Oleksandr Romanovych
nationality Burma; Gender Male; Passport
City, Rangoon, Burma; DOB 13 Oct 1962; alt.
(a.k.a. KADYROV, Aleksandr Romanovych;
OM039639 (Burma) issued 13 Nov 2015
DOB 09 Jun 1969; POB Kyaukse, Burma; alt.
a.k.a. KADYROV, Oleksandr; a.k.a. KADYROV,
expires 12 Nov 2020 (individual) [BURMA-
POB Hkamti, Burma; nationality Burma; citizen
Oleksandr Romanovych; a.k.a.
EO14014].
Burma; Gender Male; Passport DM002656
ONISHCHENKO, Aleksandr Romanovych;
OO, Kyaw Min, Yangon, Burma; DOB 18 Jan
(Burma) issued 25 Aug 2014 expires 24 Aug
a.k.a. ONISHCHENKO, Oleksandr; a.k.a.
1982; nationality Burma; Gender Male; National
2024; National ID No. 7PAKHANAN013345
ONISHCHENKO, Oleksandr Romanovych
ID No. 14/MAMAKA N 140703 (Burma)
(Burma); alt. National ID No.
(Cyrillic: ОНИЩЕНКО, Олександр
(individual) [BURMA-EO14014].
5SAKANAN017289 (Burma); Minister for
Романович); a.k.a. ONYSHCHENKO,
OO, Mya Tun, Burma; DOB 04 May 1961; alt.
Investment and Foreign Economic Relations
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр)),
DOB 05 May 1961; Gender Male (individual)
(individual) [BURMA-EO14014].
Germany; Redutnyi Pereulok 10A, Kiev,
[BURMA-EO14014].
OO, U Htun Htun (a.k.a. OO, Htun Htun; a.k.a.
Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev
OO, Myo Myint, Burma; DOB 23 Jun 1960; POB
OO, Tun Tun; a.k.a. OO, U Tun Tun),
04108, Ukraine; DOB 31 Mar 1969; POB
Yangon, Burma; nationality Burma; Gender
Naypyitaw, Burma; DOB 28 Jul 1956; nationality
Russia; nationality Ukraine; Gender Male;
Male; Passport DM002422 (Burma) issued 19
Burma; citizen Burma; Gender Male; Chief
Passport 2529210098 (Ukraine) expires 29 Mar
Mar 2014 expires 18 Mar 2024; National ID No.
Justice of Union Supreme Court (individual)
2021; alt. Passport EX600377 (Ukraine) issued
12DAGATA024453 (Burma); Union Minister of
[BURMA-EO14014].
01 Oct 2013 expires 01 Oct 2023; National ID
Energy (individual) [BURMA-EO14014].
OO, U Saw Myint (a.k.a. KYAING, Pauk; a.k.a.
No. 2529210098 (Ukraine) (individual)
OO, Saw Myint (a.k.a. KYAING, Pauk; a.k.a. OO,
OO, Saw Myint), Burma; DOB 02 Feb 1965;
[ELECTION-EO13848].
U Saw Myint), Burma; DOB 02 Feb 1965; POB
POB Hpapun, Burma; nationality Burma;
ONZE BLACK (a.k.a. TEQUILA ONZE BLACK),
Hpapun, Burma; nationality Burma; Gender
Gender Male; National ID No.
Antioquia # 2123-B, Col. Los Colomos,
Male; National ID No. 3KAKAYAN164612
3KAKAYAN164612 (Burma); Chief Minister of
Guadalajara, Jalisco 44660, Mexico; Website
(Burma); Chief Minister of Kayin State
Kayin State (individual) [BURMA-EO14014].
www.tequilaonze.com [SDNTK].
(individual) [BURMA-EO14014].
OO, U Tin (a.k.a. OO, Tin), No. 22, Thanlwin
OO, Than, Burma; DOB 12 Oct 1973; Gender
Street, Pyinyawady Condominium, No. 5
Male (individual) [GLOMAG].
Quarter, Yankin Township, Rangoon, Burma;
- 1302 -
DOB 24 Nov 1952; nationality Burma; citizen
Prospekt, Floor 1, Office IB, Room 1, Moscow
2021; Tax ID No. 2452048315 (Russia);
Burma; Gender Male; National ID No.
119334, Russia; Tax ID No. 7736324991
Government Gazette Number 10690098
5KALATANAING127084 (Burma); Chairman of
(Russia); Registration Number 1197746639860
(Russia); Registration Number 1212400001197
Anti-Corruption Commission (individual)
(Russia) [RUSSIA-EO14024] (Linked To:
(Russia) [RUSSIA-EO14024] (Linked To:
[BURMA-EO14014].
PUBLIC JOINT STOCK COMPANY
BITRIVER AG).
OO, U Tun Tun (a.k.a. OO, Htun Htun; a.k.a. OO,
SBERBANK OF RUSSIA).
OOO BITRIVER-NORTH (a.k.a. BITRIVER-
Tun Tun; a.k.a. OO, U Htun Htun), Naypyitaw,
OOO BELKAZTRANS (Cyrillic: ООО
NORTH LLC; a.k.a. BITRIVER-SEVER, OOO),
Burma; DOB 28 Jul 1956; nationality Burma;
БЕЛКАЗТРАНС) (a.k.a. BELKAZTRANS
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
citizen Burma; Gender Male; Chief Justice of
(Cyrillic: БЕЛКАЗТРАНС); a.k.a. LIMITED
Russia; Organization Established Date 15 Jun
Union Supreme Court (individual) [BURMA-
LIABILITY COMPANY BELKAZTRANS; a.k.a.
2020; Tax ID No. 6658535180 (Russia);
EO14014].
LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S
Government Gazette Number 44503601
OO, Ye Win, Burma; DOB 21 Feb 1966; Gender
OGRANICHENNOY OTVETSTVENNOSTYU
(Russia); Registration Number 1206600031945
Male (individual) [BURMA-EO14014].
BELKAZTRANS (Cyrillic: ОБЩЕСТВО С
(Russia) [RUSSIA-EO14024] (Linked To:
OOO 24X7 PANOPTES (a.k.a. 24X7
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
BITRIVER AG).
PANOPTES; a.k.a. LLC 24X7 PANOPTES
БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS
OOO BITRIVER-TURMA (a.k.a. BITRIVER-
(Cyrillic: ООО 24X7 ПАНОПТЕС)), Platonova
(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a.
TURMA, LLC), Ul. Stroitelnaya D. 12,
st. 20B-2, Minsk 220005, Belarus (Cyrillic: ул.
TAVARYSTVA Z ABMEZHAVANAY
Pomeshch. 1004, Turma 665760, Russia;
Платонова, 20Б-2, Минск 220005, Belarus);
ADKAZNASTSYU BELKAZTRANS (Cyrillic:
Organization Established Date 02 Sep 2021;
Registration Number 192603494 (Belarus)
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
Tax ID No. 3805736568 (Russia); Registration
[BELARUS-EO14038].
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t
Number 1213800018596 (Russia) [RUSSIA-
OOO AGRO-REGION (Cyrillic: ООО АГРО-
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
EO14024] (Linked To: BITRIVER AG).
РЕГИОН) (a.k.a. OBSHCHESTVO S
220020, Belarus (Cyrillic: пр-т Победителей, д.
OOO BM PROEKT-EKOLOGIYA (Cyrillic: ООО
OGRANICHENNOI OTVETSTVENNOSTYU
20 корпус 3, пом. 215, г. Минск 220020,
БМ ПРОЕКТ-ЭКОЛОГИЯ) (a.k.a.
AGRO-REGION (Cyrillic: ОБЩЕСТВО С
Belarus); Organization Established Date 26 Oct
OBSHCHESTVO S OGRANICHENNOI
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
2010; Registration Number 191434523
OTVETSTVENNOSTYU BM PROEKT-
АГРО-РЕГИОН)), Ul. Babkina D. 5-A, Pom.
(Belarus) [BELARUS].
EKOLOGIYA (Cyrillic: ОБЩЕСТВО С
405, Khimki 141407, Russia; Organization
OOO BILDING MENEDZHMENT (Cyrillic: ООО
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Established Date 11 Mar 2016; Tax ID No.
БИЛДИНГ МЕНЕДЖМЕНТ) (a.k.a. BLD
БМ ПРОЕКТ-ЕКОЛОГИЯ)), d. 38A str. 23
5047181827 (Russia); Government Gazette
MANAGEMENT; a.k.a. "BILDING
etazh 3 pomeshch./kom. XIV/30, ul.
Number 00568203 (Russia); Registration
MANAGEMENT"), Per. Butikovskii D. 7, Floor 3,
Khutorskaya 2-Ya, Moscow 127287, Russia;
Number 1165047052752 (Russia) [RUSSIA-
Pom. I Komnata 1, Moscow 119034, Russia;
Organization Established Date 05 Mar 2012;
EO14024].
Organization Established Date 27 Jul 2016; Tax
Tax ID No. 7715906903 (Russia); Government
OOO ALKON (a.k.a. "LIMITED LIABILITY
ID No. 7703413861 (Russia); Registration
Gazette Number 38395627 (Russia);
COMPANY ALKON"), Moscow, Russia;
Number 1167746703464 (Russia) [RUSSIA-
Registration Number 1127746150003 (Russia)
Secondary sanctions risk: Ukraine-/Russia-
EO14024] (Linked To: KOCHMAN, Evgeniy
[RUSSIA-EO14024] (Linked To: OOO
Related Sanctions Regulations, 31 CFR
Borisovich).
KHARTIYA).
589.201 and/or 589.209; Organization
OOO BITRIVER RUS (a.k.a. BITRIVER RUS), d.
OOO BREMINO GRUPP (Cyrillic: ООО
Established Date 07 Jul 2006; Tax ID No.
11B ofis 1, Bratsk 665709, Russia; Organization
БРЕМИНО ГРУПП) (a.k.a. BREMINO GROUP
7703599373 (Russia) [UKRAINE-EO13661]
Established Date 15 Nov 2017; Tax ID No.
LLC; a.k.a. LIMITED LIABILITY COMPANY
[CYBER2] [ELECTION-EO13848] (Linked To:
3805731961 (Russia); Registration Number
BREMINO GROUP; a.k.a. OBSHCHESTVO S
SHCHERBAKOV, Kirill Konstantinovich).
1173850041749 (Russia) [RUSSIA-EO14024]
OGRANNICHENOY OTVETSTVENNOSTYU
OOO AQUA SOLID (Cyrillic: ООО АКВА
(Linked To: BITRIVER AG).
BREMINO GRUPP (Cyrillic: ОБЩЕСТВО С
СОЛИД) (a.k.a. OBSHSCHESTVO S
OOO BITRIVER-B (a.k.a. OBSHCHESTVO S
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OGRANICHENNOI OTVETSTVENNOSTYU
OGRANICHENNOI OTVETSTVENNOSTYU
БРЕМИНО ГРУПП); a.k.a. TAA BREMINA
AQUA SOLID (Cyrillic: ОБЩЕСТВО С
BITRIVER-B), 1 Ter. Tor Buryatiya,
GRUP (Cyrillic: ТАА БРЭМІНА ГРУП); a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Mukhorshibirski Raion, Buryatiya Resp., Russia;
TAVARYSTVA Z ABMEZHAVANAY
АКВА СОЛИД); a.k.a. "AKVA SOLID"), d. 12
Organization Established Date 10 Aug 2020;
ADKAZNASTSYU BREMINA GRUP (Cyrillic:
str. 1 pom. IV, kom. 9, ul. Rochdelskaya,
Tax ID No. 0314888570 (Russia); Government
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
Moscow 123022, Russia; Organization
Gazette Number 45184457 (Russia);
АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul.
Established Date 07 May 2013; Tax ID No.
Registration Number 1200300013165 (Russia)
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
7703789367 (Russia); Registration Number
[RUSSIA-EO14024] (Linked To: BITRIVER AG).
Orsha district, Vitebsk oblast 211004, Belarus
1137746403563 (Russia) [RUSSIA-EO14024]
OOO BITRIVER-K (a.k.a. BITRIVER-K, LLC), zd.
(Cyrillic: ул. Заводская, д. 1К, пом. 1, гп.
(Linked To: CHAYKA, Igor Yuryevich).
7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya,
Болбасово, Оршанский район, Витебская
OOO BARUS (a.k.a. BARUS; a.k.a. BARUS
Zheleznogorsk, Kransoyarski Kr. 662970,
область 211004, Belarus); Organization
LIMITED LIABILITY COMPANY), 32 Leninsky
Russia; Organization Established Date 25 Jan
Established Date 05 Nov 2013; Registration
- 1303 -
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