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

Number 691598938 (Belarus) [BELARUS-

Street, 34, village of Kesova Gora, Tver Oblast

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

EO14038].

171470, Russia; Website http://dorstroycom.ru;

CHAYKA, Igor Yuryevich).

OOO CHOO RSB-GRUPP (a.k.a. LIMITED

Email Address dsk@dorstroycom.ru; alt. Email

OOO EMIREITS BLYU SKAI (Cyrillic: ООО

LIABILITY COMPANY PRIVATE SECURITY

Address secretar@dorstroycom.ru; Secondary

ЭМИРЕЙТС БЛЮ СКАЙ) (f.k.a. FOREIGN

ORGANIZATION RSB-GROUP (Cyrillic:

sanctions risk: Ukraine-/Russia-Related

LIMITED LIABILITY COMPANY ZOMEX

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Sanctions Regulations, 31 CFR 589.201 and/or

INVESTMENT (Cyrillic: ИНОСТРАННОЕ

ОТВЕТСТВЕННОСТЬЮ ЧАСТНАЯ

589.209; Registration ID 1036906000922

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОХРАННАЯ ОРГАНИЩАЦИЯ РСБ-ГРУПП);

(Russia) [UKRAINE-EO13685].

ОТВЕТСТВЕННОСТЬЮ ЗОМЕКС

a.k.a. LLC PSO RSB-GROUP (Cyrillic: ООО

OOO 'DSK' (a.k.a. OOO 'DOROZHNAYA

ИНВЕСТМЕНТ); a.k.a. LIMITED LIABILITY

ЧОО РСБ-ГРУПП); a.k.a. OBSCHESTVO S

STROITELNAYA KOMPANIA'), Stroitelnaya

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

OGRANICHENNOY OTVETSTVENNOSTYU

Street, 34, village of Kesova Gora, Tver Oblast

EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO

CHASTNAYA OKHRANNAYA

171470, Russia; Website http://dorstroycom.ru;

S OGRANICHENNOY OTVETSTVENNOSTYU

ORGANIZATSIYA RSB-GRUPP), Ulitsa

Email Address dsk@dorstroycom.ru; alt. Email

EMIREITS BLYU SKAI (Cyrillic: ОБЩЕСТВО С

Krzhizhanovskogo, D. 14, K. 2, Pom I Komn

Address secretar@dorstroycom.ru; Secondary

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

1;2, Moskva 117218, Russia (Cyrillic: Улица

sanctions risk: Ukraine-/Russia-Related

ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. TAA

Кржижановского, Д. 14, К. 2, Пом I Комн 1;2,

Sanctions Regulations, 31 CFR 589.201 and/or

EMIREITS BLYU SKAI (Cyrillic: ТАА

Москва 117218, Russia); Organization

589.209; Registration ID 1036906000922

ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA

Established Date 14 Nov 2008; Tax ID No.

(Russia) [UKRAINE-EO13685].

Z ABMEZHAVANAY ADKAZNASTSYU

7718731144 (Russia); Registration Number

OOO DUBAI VOTER FRONT (Cyrillic: ООО

EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА

5087746401573 (Russia) [RUSSIA-EO14024]

ДУБАЙ ВОТЕР ФРОНТ) (f.k.a. BELINTE

З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

(Linked To: KRINITSYN, Oleg Anatolyevich).

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

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

OOO 'CMT-K' (a.k.a. KRYM SMT OOO LLC;

LIMITED LIABILITY COMPANY BELINTE-

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

a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'SMT-K';

ROBA (Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО С

220076, Belarus (Cyrillic: ул. Петра

a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

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

SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,

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

220076, Belarus); Organization Established

d. 15, office 51, Simferopol, Crimea, Ukraine;

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

Date 08 Sep 2008; Registration ID 191061449

Vokzalnoye Highway 140, Kerch, Ukraine;

DUBAI WATER FRONT; a.k.a.

(Belarus) [BELARUS-EO14038].

Anapskoye Highway 1, Temryuk, Russia; Email

OBSHCHESTVO S OGRANICHENNOY

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

Address info@smt-k.ru; alt. Email Address

OTVETSTVENNOSTYU DUBAI VOTER

a.k.a. OBSHCHESTVO S OGRANICHENNOI

info@parom-k.ru; Secondary sanctions risk:

FRONT (Cyrillic: ОБЩЕСТВО С

OTVETSTVENNOSTYU EVEREST GRUP), d.

Ukraine-/Russia-Related Sanctions

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

37 k. A ofis 8, ul. Rigachina, Petrozavodsk

Regulations, 31 CFR 589.201 and/or 589.209

ДУБАЙ ВОТЕР ФРОНТ); a.k.a. TAA DUBAI

185005, Russia; Organization Established Date

[UKRAINE-EO13685].

VOTER FRONT (Cyrillic: ТАА ДУБАЙ ВОТЭР

27 Jul 2015; Tax ID No. 1001299201 (Russia);

OOO DIDZHITAL INVEST (a.k.a. DIGITAL

ФРОНТ); a.k.a. TAVARYSTVA Z

Registration Number 1151001009158 (Russia)

INVEST LIMITED LIABILITY COMPANY

ABMEZHAVANAY ADKAZNASTSYU DUBAI

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

(Cyrillic: ДИДЖИТАЛ ИНВЕСТ ОБЩЕСТВО С

VOTER FRONT (Cyrillic: ТАВАРЫСТВА З

OOO FERTOING (Cyrillic: ООО ФЕРТОИНГ)

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДУБАЙ

(a.k.a. FERTOING LTD; a.k.a. LIMITED

28 Rublevskoye Highway, Floor 13, Room 21,

ВОТЭР ФРОНТ)), ul. Petra Mstislavtsa, d. 9,

LIABILITY COMPANY FERTOING; a.k.a.

Moscow, Russia; Organization Established Date

pom. 10 (kabinet 34), Minsk 220114, Belarus

OBSHCHESTVO S OGRANICHENNOI

06 Aug 2020; Organization Type: Activities of

(Cyrillic: ул. Петра Мстиславца, д. 9, пом. 10

OTVETSTVENNOSTYU FERTOING (Cyrillic:

holding companies; Tax ID No. 9731068258

(кабинет 34), г. Минск 220114, Belarus);

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia); Registration Number 1207700277861

Organization Established Date 30 Mar 2004;

ОТВЕТСТВЕННОСТЬЮ ФЕРТОИНГ)),

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

Registration Number 190527399 (Belarus)

Pulkovskoe Highway, House 40, Apartment 4,

LIMITED LIABILITY COMPANY USM

[BELARUS-EO14038].

Letter A, Office A7060, St. Petersburg 196158,

TELECOM).

OOO EKOGRUPP (Cyrillic: ООО ЭКОГРУПП)

Russia; Shosse Pulkovskoe, Dom 40, Kvartira

OOO DIGITAL SECURITY (a.k.a. DIGITAL

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

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

SECURITY; a.k.a. DIGITAL SECURITY

OTVETSVENNOSTYU EKOGRUPP (Cyrillic:

196158, Russia; Tax ID No. 7802208912

RESEARCH GROUP; a.k.a. "DSEC"), Saint

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Russia); Registration Number 1037804040031

Petersburg, Russia; Moscow, Russia;

ОТВЕТСТВЕННОСТЬЮ ЭКОГРУПП)), Per.

(Russia) [RUSSIA-EO14024].

Secondary sanctions risk: Ukraine-/Russia-

Novopresnenskii D. 3, Floor 1 Komn 9, Moscow

OOO FOTON PRO (Cyrillic: ООО ФОТОН ПРО),

Related Sanctions Regulations, 31 CFR

123577, Russia; Organization Established Date

Ul. Lodygina D. 3, Korpus Golit. Korp,

589.201 [CYBER2] (Linked To: FEDERAL

18 Jun 2017; Tax ID No. 7703428593 (Russia);

Et/Pom/Rab 2/206/2, Saransk 430034, Russia;

SECURITY SERVICE).

Government Gazette Number 15945657

Tax ID No. 1327025929 (Russia); Registration

OOO 'DOROZHNAYA STROITELNAYA

(Russia); Registration Number 1177746569615

Number 1151327002452 (Russia) [RUSSIA-

KOMPANIA' (a.k.a. OOO 'DSK'), Stroitelnaya

- 1304 -

EO14024] (Linked To: GRININ, Yevgeniy

510.201 and 510.210; Transactions Prohibited

ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);

Aleksandrovich).

For Persons Owned or Controlled By U.S.

a.k.a. TAA INTERSERVIS (Cyrillic: ТАА

OOO GARANT-SV (a.k.a. GARANT-SV; a.k.a.

Financial Institutions: North Korea Sanctions

ІНТЭРСЭРВІС); a.k.a. TAVARYSTVA Z

GARANT-SV LIMITED LIABILITY COMPANY;

Regulations section 510.214; Company Number

ABMEZHAVANAY ADKAZNASTSYU

a.k.a. GARANT-SV LLC; a.k.a. GARANT-SV,

IMO 5753988 [DPRK4].

INTERSERVIS (Cyrillic: ТАВАРЫСТВА З

OOO; a.k.a. LIMITED LIABILITY COMPANY

OOO INNOVATSII SVETA (Cyrillic: ООО

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

GARANT-SV; a.k.a. LLC GARANT-SV), House

ИННОВАЦИИ СВЕТА) (a.k.a.

ІНТЭРСЭРВІС); a.k.a. "INTERSERVICE";

9, Generala Ostryakova Street, Opolznevoye

OBSHCHESTVO S OGRANICHENNOI

a.k.a. "LLC INTERSERVICE"), ul.

Village, Yalta, Crimea 298685, Ukraine; 9,

OTVETSTVENNOSTYU INOVATSII SVETA

Molodezhnaya, d. 7, kom. 110, Novopolotsk,

Generala Ostryakova St., Opolznevoye, Yalta,

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Vitebsk oblast 211440, Belarus (Cyrillic: ул.

Crimea 298685, Ukraine; Website

ОТВЕТСТВЕННОСТЬЮ ИННОВАЦИИ

Молодежная, д. 7, ком. 110, г. Новополоцк,

http://mriyaresort.com; Secondary sanctions

СВЕТА); a.k.a. "LIGHT INNOVATIONS"), Ul.

Витебская область 211440, Belarus);

risk: Ukraine-/Russia-Related Sanctions

Rochdelskaya D. 12, Str. 1, Moscow 123022,

Organization Established Date 13 May 1998;

Regulations, 31 CFR 589.201 and/or 589.209;

Russia; Organization Established Date 27 May

Registration Number 300577484 (Belarus)

Tax ID No. 9103007830 (Russia); Registration

2010; Tax ID No. 9709058222 (Russia);

[BELARUS-EO14038].

Number 1149102066740 (Russia) [UKRAINE-

Government Gazette Number 66823252

OOO INZHINIRING.RF (Cyrillic: ООО

EO13685].

(Russia); Registration Number 1107746435290

ИНЖИНИРИНГ.РФ) (a.k.a. OBSHCHESTVO S

OOO GARDSERVIS (Cyrillic: ООО

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

OGRANICHENNOI OTVETSTVENNOSTYU

ГАРДСЕРВИС) (f.k.a. BELSECURITYGROUP;

CHAYKA, Igor Yuryevich).

INZHINIRING.RF (Cyrillic: ОБЩЕСТВО С

a.k.a. GARDSERVICE; f.k.a. LIMITED

OOO INTER TOBAKKO (Cyrillic: ООО ИНТЕР

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

LIABILITY COMPANY BELSEKYURITIGRUPP

ТОБАККО) (a.k.a. INTER TOBACCO; f.k.a.

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

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

JOINT LIMITED LIABILITY COMPANY

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

ОТВЕТСТВЕННОСТЬЮ

INTERDORS (Cyrillic: СОВМЕСТНОЕ

Organization Established Date 27 Dec 2019;

БЕЛСЕКЬЮРИТИГРУПП); a.k.a.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Tax ID No. 9709058222 (Russia); Government

OBSHCHESTVO S OGRANICHENNOY

ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС); a.k.a.

Gazette Number 42895614 (Russia);

OTVETSTVENNOSTYU GARDSERVIS

LIMITED LIABILITY COMPANY INTER

Registration Number 1197746755359 (Russia)

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

TOBACCO; a.k.a. LLC INTER TOBACCO;

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

ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС);

a.k.a. OBSHCHESTVO S OGRANICHENNOY

Yuryevich).

a.k.a. TAA HARDSERVIS (Cyrillic: ТАА

OTVETSTVENNOSTYU INTER TOBAKKO

OOO ITERANET (Cyrillic: ООО ИТЕРАНЕТ)

ГАРДСЭРВІС); a.k.a. TAVARYSTVA Z

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

ABMEZHAVANAY ADKAZNASTSYU

ОТВЕТСТВЕННОСТЬЮ ИНТЕР ТОБАККО);

OTVESTVENNOSTYU ITERANET (Cyrillic:

HARDSERVIS (Cyrillic: ТАВАРЫСТВА З

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

ОБЩЕСТВО С ОГРАНИЧЕГННОЙ

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z

ОТВЕТСТВЕННОСТЬЮ ИТЕРАНЕТ)), d. 16

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

ABMEZHAVANAY ADKAZNASTSYU INTER

str. 17, per. Truzhenikov 1-I, Moscow 119121,

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

TABAKKA (Cyrillic: ТАВАРЫСТВА З

Russia; Sevastopolskii Pr 28, Korp. 1, Moscow

Минск 220138, Belarus); Organization

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР

117209, Russia; Website www.iteranet.ru;

Established Date 19 Nov 2019; Registration

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

Organization Established Date 27 Apr 1999;

Number 193344802 (Belarus) [BELARUS-

village, Novodvorskiy village council, Minsk

Organization Type: Wired telecommunications

EO14038].

District, Minsk Oblast 223016, Belarus (Cyrillic:

activities; Target Type Private Company; Tax ID

OOO GEOS (a.k.a. LIMITED LIABILITY

д. 131 (СЭЗ Минск), Новодворский

No. 7704199755 (Russia); Government Gazette

COMPANY GEOS (Cyrillic: ОБЩЕСТВО С

сельсовет, с/с Новодворский, Минский

Number 51037789 (Russia); Registration

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

район, Минская область 223016, Belarus);

Number 1027739111168 (Russia) [RUSSIA-

ГЕОС)), 42 Kommunisticheskaya St., Floor 4,

Organization Established Date 10 Oct 2002;

EO14024].

Office 11, Novorossiysk, Krasnodar Region

Registration Number 808000714 (Belarus)

OOO KBK BANK (a.k.a. INRESBANK LTD; a.k.a.

353900, Russia; Organization Established Date

[BELARUS-EO14038].

INRESBANK OOO; a.k.a. INVESTITSIONNY

06 Aug 2018; Tax ID No. 2315207531 (Russia);

OOO INTERSERVIS (Cyrillic: ООО

RESPUBLIKANSKI BANK OBSHCHESTVO S

Registration Number 1182375065828 (Russia)

ИНТЕРСЕРВИС) (a.k.a. INTERSERVIS

OGRANICHENNOI OTVETSTVENNOSTYU;

[RUSSIA-EO14024] (Linked To: POZHIDAEV,

NOVOPOLOTSKOE LLC; a.k.a. LIMITED

a.k.a. INVESTMENT REPUBLIC BANK LLC),

Igor Vladimirovich).

LIABILITY COMPANY INTERSERVICE; a.k.a.

Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,

OOO GUDZON SHIPPING CO (a.k.a. GUDZON

NOVOPOLOTSK LIMITED LIABILITY

Moscow 107023, Russia; SWIFT/BIC

SHIPPING CO LLC; a.k.a. LLC GUDZON

COMPANY INTERSERVICE; a.k.a.

INKKRUM1; alt. SWIFT/BIC IREPRUMM;

SHIPPING CO; a.k.a. SK GUDZON, OOO), ul

NOVOPOLOTSKOYE OBSHCHESTVO S

Secondary sanctions risk: Ukraine-/Russia-

Tigorovaya 20A, Vladivostok, Primorskiy kray

OGRANICHENNOY OTVESTVENNOSTYU

Related Sanctions Regulations, 31 CFR

690091, Russia; Secondary sanctions risk:

INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ

589.201 and/or 589.209 [UKRAINE-EO13661]

North Korea Sanctions Regulations, sections

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Linked To: SMP BANK).

- 1305 -

OOO KHARTIYA (Cyrillic: ООО ХАРТИЯ) (a.k.a.

OOO LADOGA MANAGEMENT (a.k.a. LADOGA

1127746399098 (Russia) [RUSSIA-EO14024]

OBSHCHESTVO S OGRANICHENNOI

MENEDZHMENT, OOO; a.k.a.

(Linked To: AKIFYEV, Pavel Viktorovich).

OTVETSTVENNOSTYU KHARTIYA (Cyrillic:

OBSHCHESTVO S OGRANICHENNOI

OOO MANAGEMENT COMPANY BITRIVER

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

OTVETSTVENNOSTYU LADOGA

(a.k.a. MC BITRIVER, LLC; a.k.a. UK

ОТВЕТСТВЕННОСТЬЮ ХАРТИЯ)), Proezd

MENEDZHMENT), 10, naberezhnaya

BITRIVER, LLC), Ul. Annenskaya D. 17, Str. 1,

Novoladykinskii D. 8B, Moscow 127106,

Presnenskaya, Moscow 123317, Russia;

Office 1.18, Moscow 127521, Russia;

Russia; Organization Established Date 13 Jun

Secondary sanctions risk: Ukraine-/Russia-

Organization Established Date 22 Sep 2021;

2012; Tax ID No. 7703770101 (Russia);

Related Sanctions Regulations, 31 CFR

Tax ID No. 9715406566 (Russia); Registration

Government Gazette Number 09873971

589.201 and/or 589.209; Registration ID

Number 1217700448448 (Russia) [RUSSIA-

(Russia); Registration Number 1127746462250

1147748143971; Tax ID No. 7729442761;

EO14024] (Linked To: BITRIVER AG).

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

Government Gazette Number 29437172

OOO MEZHMUNITSIPALNOE ATP (Cyrillic:

EKOGRUPP).

[UKRAINE-EO13662] (Linked To: SHAMALOV,

ООО МЕЖМУНИЦИПАЛЬНОЕ АТП) (a.k.a.

OOO KHK YUESEM (Cyrillic: ООО ХК ЮЭСЭМ)

Kirill Nikolaevich).

OBSHCHESTVO S OGRANICHENNOI

(a.k.a. LIMITED LIABILITY COMPANY

OOO LAVINA PULS (Cyrillic: ООО ЛАВИНА

OTVETSTVENNOSTYU

HOLDING COMPANY YUESEM; a.k.a.

ПУЛЬС) (a.k.a. LAVINA PULS; a.k.a.

MEZHMUNITSIPALNOE

OBSHCHESTVO S OGRANICHENNOI

AVTOTRANSPORTNOE PREDPRIYATIE

OTVETSTVENNOSTYU KHOLDINGOVAYA

OTVESTVENNOSTYU LAVINA PULS (Cyrillic:

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

KOMPANIYA YUESEM (Cyrillic: ОБЩЕСТВО С

ОБЩЕСТВО С ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ОТВЕТСТВЕННОСТЬЮ ЛАВИНА ПУЛЬС)),

МЕЖМУНИЦИПАЛЬНОЕ

ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ); a.k.a.

d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow

АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ)), Ul.

USM HOLDINGS LIMITED), D. 28 Etazh 13

129515, Russia; Website www.lavinapuls.ru;

Melioratorov D. 10A, Udachny 152730, Russia;

Kom. 21 Shosse Rublevskoe, Moscow, Russia

Organization Established Date 04 Oct 2016;

Organization Established Date 28 Mar 2017;

121609, Russia; Tax ID No. 9731001285

Organization Type: Other information

Tax ID No. 7620006742 (Russia); Government

(Russia); Registration Number 1187746450231

technology and computer service activities;

Gazette Number 12982936 (Russia);

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

Target Type Private Company; Tax ID No.

Registration Number 1177627009801 (Russia)

USMANOV, Alisher Burhanovich).

7704374171 (Russia); Government Gazette

[RUSSIA-EO14024].

OOO KOMPANIYA ZOLOTOI VEK (Cyrillic: ООО

Number 04897659 (Russia); Registration

OOO MOKRAN (a.k.a. MOKRAN LLC (Cyrillic:

КОМПАНИЯ ЗОЛОТОЙ ВЕК) (a.k.a.

Number 5167746073150 (Russia) [RUSSIA-

OOO МОКРАН); a.k.a. OBSCHESTVO S

OBSHCHESTVO S OGRANICHENNOI

EO14024].

OGRANICHENNOI OTVETSTVENNOSTYU

OTVETSTENNOSTYU KOMPANIYA ZOLOTOI

OOO LENDING TECHNOLOGIES (a.k.a. OOO

MOKRAN (Cyrillic: ОБЩЕСТВО С

VEK (Cyrillic: ОБЩЕСТВО С

TEHNOLOGII KREDITOVANYA; a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

TEKHNOLOGII KREDITOVANIYA LIMITED

МОКРАН)), d. 15A liter A etazh / pom./ kom.

КОМПАНИЯ ЗОЛОТОЙ ВЕК)), d. 15 str. 4

LIABILITY COMPANY), Room 1.104, 23/1

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

etazh 2 ofis 205, ul. Antonova-Ovseenko,

Vavilova St., Moscow 117312, Russia;

Petersburg 192019, Russia (Cyrillic: Улица

Moscow 123317, Russia; Organization

Executive Order 14024 Directive Information -

Профессора Качалова, Дом 15A, Литер А,

Established Date 11 Jul 2006; Tax ID No.

For more information on directives, please visit

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

7704606859 (Russia); Government Gazette

the following link:

192019, Russia); Ust-Izhora Village,

Number 96463331 (Russia); Registration

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

Petrozavodsk Highway 23, Kolpinskiy District,

Number 1067746801605 (Russia) [RUSSIA-

issues/financial-sanctions/sanctions-programs-

St. Petersburg, Russia; Secondary sanctions

EO14024].

and-country-information/russian-harmful-

risk: North Korea Sanctions Regulations,

OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA

foreign-activities-sanctions#directives; Listing

sections 510.201 and 510.210; Transactions

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

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

Prohibited For Persons Owned or Controlled By

OBSHCHESTVO S OGRANICHENNOI

Effective Date (EO 14024 Directive 2): 26 Mar

U.S. Financial Institutions: North Korea

OTVETSTVENNOSTYU 'KRYMSKAYA

2022; Tax ID No. 7736317458 (Russia);

Sanctions Regulations section 510.214;

PERVAYA STRAKHOVAYA KOMPANIYA'), 29

Registration Number 1187746782519 (Russia)

Organization Type: Construction of other civil

ul. Karla Marksa, Simferopol, Crimea 295006,

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

engineering projects; Tax ID No. 7811489970

Ukraine; Website kpsk-ins.ru; Email Address

STOCK COMPANY SBERBANK OF RUSSIA).

(Russia); Registration Number 1117847131643

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

OOO LOGISTIKA DOVERIIA (a.k.a. LOGISTIKA

(Russia) [DPRK3].

Ukraine-/Russia-Related Sanctions

DOVERIYA OOO; a.k.a. TRUST LOGISTIC;

OOO MTSKT (a.k.a. INTERNATIONAL CENTER

Regulations, 31 CFR 589.201 and/or 589.209;

a.k.a. TRUST LOGISTICS LLC), Vladenie 5

FOR QUANTUM OPTICS AND QUANTUM

Registration ID 1149102007933 (Russia); Tax

Etazh/Pom.3/321, Khimki 141402, Russia; ul.

TECHNOLOGIES LIMITED LIABILITY

ID No. 9102006047 (Russia); Government

Engelsa, 27, et. 2 pomeshch. 89, Khimki,

COMPANY; a.k.a. RUSSIAN QUANTUM

Gazette Number 00132598 (Russia)

Moscow 141402, Russia; Organization

CENTER; a.k.a. "RQC"), 30 Bld., 1 Bolshoy

[UKRAINE-EO13685].

Established Date 24 May 2012; Tax ID No.

Blvd, Skolkovo Innovation Center, Moscow

7721758555 (Russia); Registration Number

121205, Russia; 100 Novaya Street, Skolkovo

- 1306 -

Village, Odintsovo, Moscow Region 143026,

2001; Tax ID No. 7716204897 (Russia);

OOO OTKRITIE CAPITAL (Cyrillic: ООО

Russia; Tax ID No. 7743801910 (Russia);

Registration Number 1027700401024 (Russia)

ОТКРЫТИЕ КАПИТАЛ) (a.k.a. OTKRYTIE

Registration Number 1107746994365 (Russia)

[RUSSIA-EO14024] (Linked To: KOCHMAN,

KAPITAL), ul. Spartakovskaya, d. 5, str. 1, pom.

[RUSSIA-EO14024].

Evgeniy Borisovich).

IX, et mansarda, kom 6A, Moscow 105066,

OOO NAUCHNO-PROIZVODSTVENNOYE

OOO NOVASTREAM (a.k.a. LLC

Russia; Organization Established Date 27 Apr

OBYEDINENIYE IZHEVSKIYE BESPILOTNYE

NOVASTREAM (Cyrillic: ООО НОВОСТРИМ);

2020; Tax ID No. 9701158264 (Russia);

SISTEMY (Cyrillic: ООО НАУЧНО-

a.k.a. NOVASTREAM LIMITED; a.k.a.

Registration Number 1207700158973 (Russia)

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

NOVASTREAM LTD), Ul. Severnaya D. 2A,

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ)

Pomeshch. 51, Vladimir 600007, Russia;

STOCK COMPANY BANK FINANCIAL

(a.k.a. IZHEVSK UNMANNED SYSTEMS

Organization Established Date 22 Apr 2022;

CORPORATION OTKRITIE).

RESEARCH AND PRODUCTION

Organization Type: Wholesale of other

OOO OTKRITIE FACTORING (Cyrillic: ООО

ASSOCIATED LIMITED LIABILITY COMPANY;

machinery and equipment; Tax ID No.

ОТКРЫТИЕ ФАКТОРИНГ) (a.k.a. OTKRYTIE

f.k.a. IZHMASH-UNMANNED SYSTEMS

3329101270 (Russia); Registration Number

FAKTORING), Pr-kt Andropova, d. 18, korpus

COMPANY; a.k.a. LLC RESEARCH AND

1223300003079 (Russia) [RUSSIA-EO14024]

6, pom. 4-07, Moscow 115432, Russia; ul.

PRODUCTION ASSOCIATION IZHBS; a.k.a.

(Linked To: RADIOAVTOMATIKA LLC).

Letnikovskaya, d. 10, str. 4, floor 7, pomeshch.

"NPO IZHBS"; a.k.a. "OOO NPO IZHBS"),

OOO NOVOGORSK NEDVIZHIMOST (a.k.a.

I/45, Moscow 115114, Russia; Organization

Ordzhonikidze St., 2, Izhevsk, Udmurtia

LIMITED LIABILITY COMPANY NOVOGORSK

Established Date 21 Apr 2016; Tax ID No.

426063, Russia (Cyrillic: УЛ. ОРДЖОНИКДЗЕ,

REAL ESTATE (Cyrillic: ОБЩЕСТВО С

7725314818 (Russia); Registration Number

Д. 2, ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

1167746399897 (Russia) [RUSSIA-EO14024]

426063, Russia); Website www.izh-bs.ru;

НОВОГОРСК НЕДВИЖИМОСТЬ)), 15

(Linked To: PUBLIC JOINT STOCK COMPANY

Organization Established Date 25 Oct 2006;

Olimpiyskaya Street, Suite 14, Khimki, Moscow

BANK FINANCIAL CORPORATION

Target Type Private Company; Tax ID No.

Oblast 141435, Russia; Organization

OTKRITIE).

1831117433 (Russia) [RUSSIA-EO14024].

Established Date 19 Dec 2011; Organization

OOO PAMKIN KHAUS (Cyrillic: ООО ПАМКИН

OOO NAUCHNO-TEKHNICHESKII TSENTR

Type: Real estate activities with own or leased

ХАУС), Ul. Yablochkova D. 21, Korpus 3, Pom.

METROTEK (Cyrillic: ООО НАУЧНО-

property; Tax ID No. 7729699051 (Russia);

VIII, Kom. 1S, Moscow 127322, Russia; Tax ID

ТЕХНИЧЕСКИЙ ЦЕНТР МЕТРОТЕК), Ul.

Registration Number 5117746034225 (Russia)

No. 7715848680 (Russia); Registration Number

Yablochkova D. 21, Korpus 3, Moscow 127322,

[RUSSIA-EO14024] (Linked To: LIMITED

1117746048122 (Russia) [RUSSIA-EO14024]

Russia; Tax ID No. 9715250083 (Russia);

LIABILITY COMPANY FORUM).

(Linked To: ZAKHAROV, Andrey Georgiyevich).

Registration Number 1167746288976 (Russia)

OOO OBORONNYE INITSIATIVY (Cyrillic: ООО

OOO PLANAR (Cyrillic: ООО ПЛАНАР) (a.k.a.

[RUSSIA-EO14024] (Linked To: ZAKHAROV,

ОБОРОННЫЕ ИНИЦИАТИВЫ) (a.k.a.

LLC PLANAR; a.k.a. PLANAR ELEMENTS;

Andrey Georgiyevich).

LIMITED LIABILITY COMPANY OBORONNYE

a.k.a. THE PLANAR COMPANY (Cyrillic:

OOO NAVIGATOR ASSET MANAGEMENT

INITSIATIVY (Cyrillic: ОБЩЕСТВО С

КОМПАНИЯ ПЛАНАР)), Office 1, 76

(Cyrillic: ООО УК НАВИГАТОР) (a.k.a. "ASSET

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Likhvintseva St., Izhevsk 426034, Russia; Office

MANAGEMENT COMPANY NAVIGATOR";

ОБОРОННЫЕ ИНИЦИАТИВЫ; Cyrillic:

23, Building 2, Corpus 58, 1 Partiynyy Pereulok

a.k.a. "UK NAVIGATOR"), ul. Gilyarovskogo, d.

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

Lane, Moscow 115093, Russia; Website planar-

39, str. 3, et. 12, kom. 17, Moscow 129110,

АДКАЗНАСЦЮ АБАРОННЫЯ ІНІЦЫЯТЫВЫ);

elements.ru; Tax ID No. 1833015934 (Russia)

Russia; Organization Established Date 30 Sep

a.k.a. TAA ABARONNYJA INITSYJATYVY

[RUSSIA-EO14024].

2002; Tax ID No. 7725206241 (Russia);

(Cyrillic: ТАА АБАРОННЫЯ ІНІЦЫЯТЫВЫ);

OOO PROGOROD (a.k.a. LLC PROGOROD;

Registration Number 1027725006638 (Russia)

a.k.a. "DEFENSE INITIATIVES COMPANY"),

a.k.a. NOVYE GORODSKIE PROEKTY; a.k.a.

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

Perehodnaya str. 64, building 3, office 5, Minsk

OBSHCHESTVO S OGRANICHENNOI

STOCK COMPANY BANK FINANCIAL

220070, Belarus (Cyrillic: ул. Переходная, д.

OTVETSTVENNOSTYU NOVYE GORODSKIE

CORPORATION OTKRITIE).

64 корпус 3, каб. 5, Минск 220070, Belarus);

PROEKTY), d. 10 etazh 7 pom. XIII kom. 2,ul.

OOO NORD MARIN INZHINIRING (Cyrillic: OOO

Registration Number 191288292 (Belarus)

Vozdvizhenka, Moscow 125009, Russia; Tax ID

НОРД МАРИН ИНЖИНИРИНГ) (a.k.a. NORD

[BELARUS-EO14038].

No. 9704013161 (Russia); Registration Number

MARIN INZHINIRING), Sh. Leningradskoe D.

OOO OTKRITIE ASSET MANAGEMENT

1207700089101 (Russia) [RUSSIA-EO14024]

39, Str. 6, Pom. XXIV, Moscow 125212, Russia;

(Cyrillic: ООО УК ОТКРЫТИЕ) (a.k.a.

(Linked To: STATE CORPORATION BANK

Organization Established Date 27 Jul 2016; Tax

OTKRITIE ASSET MANAGEMENT LTD; a.k.a.

FOR DEVELOPMENT AND FOREIGN

ID No. 7743165541 (Russia); Registration

UK OTKRYTIE), Ul. Kozhevnicheskaya, d. 14,

ECONOMIC AFFAIRS

Number 1167746706137 (Russia) [RUSSIA-

str. 5, Moscow 115114, Russia; Organization

VNESHECONOMBANK).

EO14024] (Linked To: KOCHMAN, Evgeniy

Established Date 08 Dec 2000; Tax ID No.

OOO PROMTEKHNOLOGIYA (a.k.a. LIMITED

Borisovich).

7705394773 (Russia); Registration Number

LIABILITY COMPANY PROMTEKHNOLOGIYA

OOO NORD MARINE (Cyrillic: ООО НОРД

1027739072613 (Russia) [RUSSIA-EO14024]

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

МАРИН) (a.k.a. NORD MARINE), Ul.

(Linked To: PUBLIC JOINT STOCK COMPANY

ОТВЕТСТВЕННОСТЬЮ

Rochdelskaya D. 11/5, Str. 1, Moscow 123100,

BANK FINANCIAL CORPORATION

ПРОМТЕХНОЛОГИЯ); a.k.a. LLC

Russia; Organization Established Date 16 Apr

OTKRITIE).

PROMTEKHNOLOGIYA (Cyrillic: ООО

- 1307 -

ПРОМТЕХНОЛОГИЯ); a.k.a. OBSHCHESTVO

OOO RGS HOLDING (Cyrillic: ООО РГС

ZVEZDA; a.k.a. SEVERNAYA ZVEZDA

S OGRANICHENNOY OTVETSTVENNOSTYU

ХОЛДИНГ) (a.k.a. RGS KHOLDING), ul.

LIMITED LIABILITY COMPANY (Cyrillic:

PROMTEKHNOLOGIYA; a.k.a.

Kievskaya, d. 7, et/kom 2A/2, Moscow 121059,

СЕВЕРНАЯ ЗВЕЗДА ОБЩЕСТВО С

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

Russia; Organization Established Date 26 Aug

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);

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

2013; Tax ID No. 7730691642 (Russia);

a.k.a. "LLC NORTHERN STAR"; a.k.a. "NORTH

"PROMTEHNOLOGYA"), 14 Podyomnaya St.,

Registration Number 1137746769610 (Russia)

STAR"), zd. 31 etzah 2 kom. 44, 45, ul.

Housing 8, Moscow 109052, Russia; 19

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

Sovetskaya, Dudinka 647000, Russia;

Smirnovskaya St., Moscow, Russia; Ul.

STOCK COMPANY BANK FINANCIAL

Organization Established Date 16 Oct 2006;

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

CORPORATION OTKRITIE).

Tax ID No. 2457062730 (Russia); Government

Pomeschenie IV, Komnata 1, Moscow 117218,

OOO ROBIN TREID (Cyrillic: ООО РОБИН

Gazette Number 97616736 (Russia);

Russia; Tax ID No. 7708696860 (Russia);

ТРЕЙД) (a.k.a. ROBIN TRADE LIMITED), Ul.

Registration Number 1062457033022 (Russia)

Government Gazette Number 772701001

Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII,

[RUSSIA-EO14024] (Linked To: ARCTIC

(Russia); Registration Number 1097746084908

Moscow 127322, Russia; Organization

ENERGY GROUP LIMITED LIABILITY

(Russia) [RUSSIA-EO14024].

Established Date 19 May 2016; Tax ID No.

COMPANY).

OOO PSB BIZNES (a.k.a. OBSHCHESTVO S

9715259583 (Russia); Registration Number

OOO SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD

OGRANICHENNOI OTVETSTVENNOSTYU

1167746480153 (Russia) [RUSSIA-EO14024].

'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.

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

OOO ROSTSHIPSERVIS (a.k.a. LIMITED

JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD

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

LIABILITY COMPANY ROSTSHIPSERVICE

'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a.

ПСБ БИЗНЕС); a.k.a. SME VENTURE LLC;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ZALIV SHIPYARD LLC), 4 Tankistov Street,

a.k.a. VENCHURNY FOND MSB OOO), d. 23

ОТВЕТСТВЕННОСТЬЮ

Kerch, Crimea 98310, Ukraine; Website

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

РОСТШИПСЕРВИС); a.k.a. LIMITED

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

Lva Tolstogo, Moscow 119021, Russia;

LIABILITY COMPANY ROSTSHIPSERVIS),

http://www.zaliv.com/; Email Address

Organization Established Date 23 Sep 2013;

Ulitsa Kayani, 18, 302, Rostov-on-Don, Rostov

zaliv@zalivkerch.com; Secondary sanctions

Tax ID No. 5042129460 (Russia); Government

Oblast 344019, Russia; Organization

risk: Ukraine-/Russia-Related Sanctions

Gazette Number 18098784 (Russia);

Established Date 13 May 2005; Tax ID No.

Regulations, 31 CFR 589.201 and/or 589.209

Registration Number 1135042007539 (Russia)

6165122403 (Russia); Registration Number

[UKRAINE-EO13685].

[RUSSIA-EO14024] (Linked To:

1056165052492 (Russia) [RUSSIA-EO14024].

OOO SIBIRSKIE MINERALY (a.k.a. GOK

PROMSVYAZBANK PUBLIC JOINT STOCK

OOO RUDNIY (Cyrillic: ООО РУДНЫЙ) (a.k.a.

SIBIRSKIE MINERALY; a.k.a. OBSHCHESTVO

COMPANY).

LIMITED LIABILITY COMPANY RUDNIY

S OGRANICHENNOI OTVETSTVENNOSTYU

OOO PSB-FINTEKH (Cyrillic: ООО ПСБ-

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

GORNO-OBOGATITELNY KOMBINAT

ФИНТЕХ) (a.k.a. ERA FUND LIMITED

ОТВЕТСТВЕННОСТЬЮ РУДНЫЙ); a.k.a.

SIBIRSKIE MINERALY), 1, ul. Tsentralnaya,

LIABILITY COMPANY; a.k.a. ERA FUND LLC

"RUDNY LLC"), Narodnoy Voli St., Building 24,

Ak-Dovurak, Tyva Resp. 668050, Russia;

(Cyrillic: ООО ФОНД ЭРА)), Ul. Novo-

Office 5, Ekaterinburg, Sverdlovsk Region

Organization Established Date 12 May 2011;

Sadovaya D. 3 Komnata 163 Floor 3, Samara

620063, Russia; Organization Established Date

Tax ID No. 1718002246 (Russia); alt. Tax ID

443100, Russia (Cyrillic: Улица Ново-садовая,

30 May 2019; Tax ID No. 6671096252 (Russia);

No. 1718002246 (Russia); Government Gazette

дом 3, комната 163 этаж 3, Самара 443100,

Registration Number 1196658038774 (Russia)

Number 94545591 (Russia); Registration

Russia); Organization Established Date 04 Sep

[RUSSIA-EO14024] (Linked To: SUROVIKINA,

Number 1111722000060 (Russia) [RUSSIA-

2017; Tax ID No. 6316237712 (Russia);

Anna Borisovna).

EO14024] (Linked To: BITRIVER AG).

Registration Number 1176313076433 (Russia)

OOO SERNIYA INZHINIRING (Cyrillic: ООО

OOO SITI-DEVELOPMENT (a.k.a. CITY

[RUSSIA-EO14024] (Linked To:

СЕРНИЯ ИНЖИНИРИНГ) (a.k.a. SERNIA

DEVELOPMENT LIMITED LIABILITY

PROMSVYAZBANK PUBLIC JOINT STOCK

ENGINEERING), d. 57A etazh 2 pom. 211 kom.

COMPANY (Cyrillic: СИТИ-ДЕВЕЛОПМЕНТ

COMPANY).

211-13, ul. Vavilova, Moscow 117292, Russia;

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

OOO REGION-COMFORT (Cyrillic: ООО

Tax ID No. 971529478 (Russia); Government

ОТВЕТСТВЕННОСТЬЮ)), d. 6 str. 2 etazh 2

РЕГИОН-КОМФОРТ) (a.k.a. OBSHCHESTVO

Gazette Number 06644891 (Russia);

pomeshch/kom l/35, naberezhnaya

S OGRANICHENNOI OTVETSTVENNOSTYU

Registration Number 1177746132563 (Russia)

Presnenskaya, Moscow 123112, Russia;

REGION-COMFORT (Cyrillic: ОБЩЕСТВО С

[RUSSIA-EO14024].

Organization Established Date 23 Nov 2016;

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

OOO SERTAL (Cyrillic: ООО СЕРТАЛ), Ul.

Tax ID No. 7703420058 (Russia); Government

РЕГИОН-КОМФОРТ)), Ul. Lenina D. 22A,

Yablachkova D. 21 Korpus 3, Et 3 Pom VIII

Gazette Number 05682317 (Russia);

Pomeshch. 2, Krasnogorsk 143409, Russia;

Kom 1I, Moscow 127322, Russia; P.O. Box

Registration Number 5167746363758 (Russia)

Organization Established Date 09 Jul 2013; Tax

708, Moscow 119330, Russia; Tax ID No.

[RUSSIA-EO14024] (Linked To: USM CITY

ID No. 5024137677 (Russia); Government

9715216050 (Russia); Registration Number

LIMITED LIABILITY COMPANY).

Gazette Number 50189050 (Russia);

1157746840569 (Russia) [RUSSIA-EO14024].

OOO 'SMT-K' (a.k.a. KRYM SMT OOO LLC;

Registration Number 1135024004741 (Russia)

OOO SEVERNAIA ZVEZDA (a.k.a.

a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';

[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.

OTVETSTVENNOSTYU SEVERNAYA

SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,

- 1308 -

d. 15, office 51, Simferopol, Crimea, Ukraine;

Established Date 27 Jul 2017; Tax ID No.

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

Vokzalnoye Highway 140, Kerch, Ukraine;

9201521828 (Russia); Registration Number

a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307,

Anapskoye Highway 1, Temryuk, Russia; Email

1179204006640 (Russia) [RUSSIA-EO14024].

Building 4, Dalnyaya Street, Dudinka, Taimyrski

Address info@smt-k.ru; alt. Email Address

OOO 'STG-EKO' (a.k.a. 'STG-EKO' LLC), Street

Dolgano-Nenetski District, Krasnoyarsk

info@parom-k.ru; Secondary sanctions risk:

Zastavskaya Building 22, Part A, Saint

Territory 647000, Russia; Tax ID No.

Ukraine-/Russia-Related Sanctions

Petersburg 196084, Russia; Website

2469003922 (Russia); Registration Number

Regulations, 31 CFR 589.201 and/or 589.209

http://www.stg-eco.ru/; Email Address info@stg-

1182468045671 (Russia) [RUSSIA-EO14024].

[UKRAINE-EO13685].

eco.ru; alt. Email Address info.rb@stg-eco.ru;

OOO TAMOZHENNAYA KARTA (Cyrillic: ООО

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

Secondary sanctions risk: Ukraine-/Russia-

ТАМОЖЕННАЯ КАРТА) (a.k.a.

OBSCHESTVO S OGRANICHENNOY

Related Sanctions Regulations, 31 CFR

TAMOZHENNAYA KARTA), proezd Berezovoi

OTVETSTVENNOSTYU SOKHRA (Cyrillic:

589.201 and/or 589.209; Registration ID

Roshchi, dom 12, Moscow 125252, Russia; Per.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1097847009215 (Russia); Tax ID No.

Plotnikov, d. 19/38, str. 2, Moscow 119002,

ОТВЕТСТВЕННОСТЬЮ СОХРА); f.k.a.

7816458415 (Russia) [UKRAINE-EO13685].

Russia; Organization Established Date 16 Jun

OBSCHESTVO S ORGANICHENNOY

OOO STRAKHOVOI BROKER SBERBANKA

2000; Tax ID No. 710357343 (Russia);

OTVETSTVENNOSTYU SOKHRA GRUPP

(a.k.a. LIMITED LIABILITY COMPANY

Registration Number 1027739703672 (Russia)

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

SBERBANK INSURANCE BROKER; a.k.a. LLC

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

ОТВЕТСТВЕННОСТЬЮ СОХРА ГРУПП);

INSURANCE BROKER OF SBERBANK; a.k.a.

STOCK COMPANY BANK FINANCIAL

f.k.a. OBSCHESTVO S ORGANICHENNOY

OBSHCHESTVO S OGRANICHENNOI

CORPORATION OTKRITIE).

OTVETSTVENNOSTYU TIM INDASTRIAL

OTVETSTVENNOSTYU STRAKHOVOI

OOO TEHNOLOGII KREDITOVANYA (a.k.a.

SERVIS KAMPANI (Cyrillic: ОБЩЕСТВО С

BROKER SBERBANKA; a.k.a. SBERBANK

OOO LENDING TECHNOLOGIES; a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

INSURANCE BROKER LLC), 42 Bolshaya

TEKHNOLOGII KREDITOVANIYA LIMITED

ТИМ ИНДАСТРИАЛ СЕРВИС КАМПАНИ);

Yakimanka St., b. 1-2, office 206, Moscow

LIABILITY COMPANY), Room 1.104, 23/1

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

119049, Russia; 1 Vasilisy Kozhinoy Street,

Vavilova St., Moscow 117312, Russia;

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

building 1, floor 11, room 30, Moscow 121096,

Executive Order 14024 Directive Information -

ABMEZHAVANAY ADKAZNASTSYU SOKHRA

Russia; Executive Order 13662 Directive

For more information on directives, please visit

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

Determination - Subject to Directive 1;

the following link:

АДКАЗНАСЦЮ СОХРА)), Zavodskaya st., d.

Secondary sanctions risk: Ukraine-/Russia-

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

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

Related Sanctions Regulations, 31 CFR

issues/financial-sanctions/sanctions-programs-

District 211004, Belarus (Cyrillic: ул.

589.201 and/or 589.209; Executive Order

and-country-information/russian-harmful-

Заводская, д. 1к, пом. 18, Болбасово,

14024 Directive Information - For more

foreign-activities-sanctions#directives; Listing

Витебская область, Оршанский район,

information on directives, please visit the

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

211004, Belarus); Revolucyonnaya 17/19,

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

Effective Date (EO 14024 Directive 2): 26 Mar

Office no. 22, Minsk 220030, Belarus;

issues/financial-sanctions/sanctions-programs-

2022; Tax ID No. 7736317458 (Russia);

Organization Established Date 20 Oct 2014;

and-country-information/russian-harmful-

Registration Number 1187746782519 (Russia)

Registration Number 192363182 (Belarus)

foreign-activities-sanctions#directives; Listing

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

[BELARUS-EO14038] (Linked To: ZAITSAU,

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

STOCK COMPANY SBERBANK OF RUSSIA).

Aliaksandr Mikalaevich).

Effective Date (EO 14024 Directive 2): 26 Mar

OOO TITAN-MICRO (a.k.a. TITAN-MIKRO), ul.

OOO SOLID (a.k.a. SOLID LTD), ul Mira 4,

2022; Registration ID 1147746683468 (Russia);

Svobody d. 103, str. 8, floor 2, kom. 4, Moscow

Novorossiysk, Krasnodarskiy kray 630024,

Tax ID No. 7706810730 (Russia); For more

125481, Russia; 11th Floor, 65 Profsoyuznaya

Russia; Secondary sanctions risk: Ukraine-

information on directives, please visit the

Street, Moscow, Russia; Tax ID No.

/Russia-Related Sanctions Regulations, 31 CFR

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

6230119259 (Russia); Registration Number

589.201 and/or 589.209 [UKRAINE-EO13685]

center/sanctions/Programs/Pages/ukraine.aspx

1216200001533 (Russia) [RUSSIA-EO14024].

(Linked To: OJSC SOVFRACHT).

#directives [UKRAINE-EO13662] [RUSSIA-

OOO TKH-INVEST (a.k.a. LIMITED LIABILITY

OOO SPETSVOLTAZH (a.k.a. LIMITED

EO14024] (Linked To: PUBLIC JOINT STOCK

COMPANY TKKH-INVEST (Cyrillic:

LIABILITY COMPANY SPETSVOLTAZH; a.k.a.

COMPANY SBERBANK OF RUSSIA).

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

SPECVOLT), ul. Kantemirovskaya d. 12, lit. A,

OOO STROYTRANSGAZ (a.k.a.

ОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ); a.k.a.

pomeshch. # 19-N office 18, Saint Petersburg

STROYTRANSGAZ LLC), House 65,

LLC TKKH-INVEST (Cyrillic: ООО ТКХ-

194100, Russia; Tax ID No. 7802634149

Novocheremushkinskaya, Moscow 117418,

ИНВЕСТ); a.k.a. OBSHCHESTVO S

(Russia); Registration Number 1177847317306

Russia; Secondary sanctions risk: Ukraine-

OGRANICHENNOI OTVETSTVENNOSTYU

(Russia) [RUSSIA-EO14024].

/Russia-Related Sanctions Regulations, 31 CFR

TKKH-INVEST; a.k.a. OOO TKKH-INVEST),

OOO SSK PORT (a.k.a. LIMITED LIABILITY

589.201 and/or 589.209 [UKRAINE-EO13661].

Prechistenka st., D. 38, floor 3 room 29,

COMPANY SSK PORT (Cyrillic: ОБЩЕСТВО С

OOO TAIMYRNEFTEGAZ-PORT (Cyrillic: ООО

Moscow 119034, Russia (Cyrillic: ул

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ТАЙМЫРНЕФТЕГАЗ-ПОРТ) (a.k.a.

Пречистенка, д. 38, этаж 3 ком. 29, город

ССК ПОРТ)), 23A Admiral Fadeyev St., Office

OBSHCHESTVO S OGRANICHENNOI

Москва 119034, Russia); Organization

17, Sevastopol 299057, Ukraine; Organization

OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-

Established Date 01 Nov 2013; Tax ID No.

- 1309 -

7736666723 (Russia); Government Gazette

COMPANY TRANSSERVIS; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

Number 18935553 (Russia); Registration

OBSCHESTVO S OGRANICHENNOI

Related Sanctions Regulations, 31 CFR

Number 5137746019989 (Russia) [RUSSIA-

OTVETSTVENNOSTYU TRANSSERVIS

589.201 and/or 589.209; Organization

EO14024].

(Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ

Established Date 11 Mar 2010; Tax ID No.

OOO TKKH-INVEST (a.k.a. LIMITED LIABILITY

OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС);

7708715560 (Russia); Registration Number

COMPANY TKKH-INVEST (Cyrillic:

a.k.a. TRANSSERVICE LLC), D. 35 Prospekt

1107746181674 (Russia); For more information

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Gubkina, Omsk, Omskaya Oblast 664035,

on directives, please visit the following link:

ОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ); a.k.a.

Russia; Secondary sanctions risk: Ukraine-

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

LLC TKKH-INVEST (Cyrillic: ООО ТКХ-

/Russia-Related Sanctions Regulations, 31 CFR

center/sanctions/Programs/Pages/ukraine.aspx

ИНВЕСТ); a.k.a. OBSHCHESTVO S

589.201 and/or 589.209 [UKRAINE-EO13661]

#directives. [UKRAINE-EO13662] [RUSSIA-

OGRANICHENNOI OTVETSTVENNOSTYU

(Linked To: OOO TRANSOIL).

EO14024] (Linked To: STATE CORPORATION

TKKH-INVEST; a.k.a. OOO TKH-INVEST),

OOO TRAST LODZHISTIKS GRUPP (a.k.a.

BANK FOR DEVELOPMENT AND FOREIGN

Prechistenka st., D. 38, floor 3 room 29,

TRUST LOGISTICS GROUP LLC), u.

ECONOMIC AFFAIRS

Moscow 119034, Russia (Cyrillic: ул

Yurovskaya D. 92, pom.I komn. 40, Moscow

VNESHECONOMBANK).

Пречистенка, д. 38, этаж 3 ком. 29, город

125466, Russia; ul. Baryshikha, 32 korp. 1,

OOO VEB INNOVATSIYA (a.k.a. LLC VEB

Москва 119034, Russia); Organization

pomeshch. 1/1, Moscow 125368, Russia;

VENTURES; a.k.a. OBSHCHESTVO S

Established Date 01 Nov 2013; Tax ID No.

Organization Established Date 22 Oct 2014;

OGRANICHENNOI OTVETSTVENNOSTYU

7736666723 (Russia); Government Gazette

Tax ID No. 7733899720 (Russia); Registration

VEB VENCHURS; a.k.a. OOO VEB

Number 18935553 (Russia); Registration

Number 5147746261823 (Russia) [RUSSIA-

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

Number 5137746019989 (Russia) [RUSSIA-

EO14024] (Linked To: AKIFYEV, Pavel

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

EO14024].

Viktorovich).

Paskalya Ter. Skolkovo Innovatsionnogo,

OOO TORGOVY DOM ASBEST (a.k.a.

OOO TREST ROSSPETSENERGOMONTAZH

Moscow 121205, Russia; Website

OBSHCHESTVO S OGRANICHENNOI

(a.k.a. LLC TREST

vebinnovations.ru; Tax ID No. 7731373995

OTVETSTVENNOSTYU TD ASBEST), d. 37 k.

ROSSPETSENERGOMONTAZH (Cyrillic: ООО

(Russia); Registration Number 1177746639036

A ofis 20, ul. Rigachina, Petrozavodsk, Kareliya

ТРЕСТ РОССПЕЦЭНЕРГОМОНТАЖ); a.k.a.

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

Resp. 185005, Russia; Organization

TREST ROSSPETSENERGOMONTAZH OOO;

STATE CORPORATION BANK FOR

Established Date 12 Aug 2015; Tax ID No.

a.k.a. TRUST

DEVELOPMENT AND FOREIGN ECONOMIC

1001299770 (Russia); Government Gazette

ROSSPETSENERGOMONTAZH), Promzona

AFFAIRS VNESHECONOMBANK).

Number 12859420 (Russia); Registration

Kaes, Udomlya 171840, Russia; D. 3, Pl.

OOO VEB INZHINIRING (a.k.a. OBSHCHESTVO

Number 1151001009972 (Russia) [RUSSIA-

Svobody, G. Nizhnii Novogorod, Oblast

S OGRANICHENNOI OTVETSTVENNOSTYU

EO14024] (Linked To: BITRIVER AG).

Nizhegorodskaya 603006, Russia; Tax ID No.

VEB INZHINIRING; a.k.a. OOO VEB

OOO TRANSLAININVEST (a.k.a. LIMITED

6916013425 (Russia); Public Registration

ENGINEERING; a.k.a. VEB ENGINEERING

LIABILITY COMPANY TRANSLINEINVEST

Number 57302715 (Russia) [RUSSIA-

LIMITED LIABILITY COMPANY; a.k.a. VEB

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

EO14024].

ENGINEERING LLC), d. 9 prospekt Akademika

ОТВЕТСТВЕННОСТЬЮ

OOO TUVAASBEST (a.k.a. OBSHCHESTVO S

Sakharova, Moscow 107996, Russia; Per.

ТРАНСЛАЙНИНВЕСТ)), 17 Bolshoy

OGRANICHENNOI OTVETSTVENNOSTYU

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

Levshinskiy Lane, Room II, Moscow 119034,

GORNO-OBOGATITELNY KOMBINAT

Moscow 101000, Russia; Website vebeng.ru;

Russia; Organization Type: Activities of holding

TUVAASBEST), 1, ul. Tsentralnaya, Ak-

Executive Order 13662 Directive Determination

companies; Tax ID No. 7704311301 (Russia);

Dovurak, Tyva Resp. 668050, Russia;

- Subject to Directive 1; Secondary sanctions

Registration Number 1157746279316 (Russia)

Organization Established Date 09 Jun 2015;

risk: Ukraine-/Russia-Related Sanctions

[RUSSIA-EO14024] (Linked To: BASHKIROV,

Tax ID No. 1718002461 (Russia); Government

Regulations, 31 CFR 589.201 and/or 589.209;

Aleksei Vladimirovich).

Gazette Number 09058314 (Russia);

Organization Established Date 11 Mar 2010;

OOO TRANSOIL (Cyrillic: ООО ТРАНСОЙЛ)

Registration Number 1151722000154 (Russia)

Tax ID No. 7708715560 (Russia); Registration

(a.k.a. TRANSOIL SNG LIMITED COMPANY),

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

Number 1107746181674 (Russia); For more

Petrogradskaya Nab 18 A, Saint Petersburg,

OOO VEB ENGINEERING (a.k.a.

information on directives, please visit the

Russia; 31/1 Mayakovskogo, Saint Petersburg

OBSHCHESTVO S OGRANICHENNOI

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

191014, Russia; Secondary sanctions risk:

OTVETSTVENNOSTYU VEB INZHINIRING;

center/sanctions/Programs/Pages/ukraine.aspx

Ukraine-/Russia-Related Sanctions

a.k.a. OOO VEB INZHINIRING; a.k.a. VEB

#directives. [UKRAINE-EO13662] [RUSSIA-

Regulations, 31 CFR 589.201 and/or 589.209;

ENGINEERING LIMITED LIABILITY

EO14024] (Linked To: STATE CORPORATION

Tax ID No. 7811139006 (Russia); Registration

COMPANY; a.k.a. VEB ENGINEERING LLC),

BANK FOR DEVELOPMENT AND FOREIGN

Number 1037825043200 (Russia) [UKRAINE-

d. 9 prospekt Akademika Sakharova, Moscow

ECONOMIC AFFAIRS

EO13661] [RUSSIA-EO14024] (Linked To:

107996, Russia; Per. Lyalin D. 19, Korpus 1,

VNESHECONOMBANK).

TIMCHENKO, Gennady Nikolayevich).

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

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

OOO TRANSSERVIS (Cyrillic: ООО

Website vebeng.ru; Executive Order 13662

a.k.a. OBSHCHESTVO S OGRANICHENNOI

ТРАНССЕРВИС) (a.k.a. LIMITED LIABILITY

Directive Determination - Subject to Directive 1;

OTVETSTVENNOSTYU INVESTITSIONNA YA

- 1310 -

KOMPANIYA VNESHEKONOMBANKA; a.k.a.

TEKHNOPROMEKSPORT; a.k.a. OOO VO

LIMITED"), Moscow, Russia; Website unijet.ru;

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

TPE), Novyi Arbat Str. 15, Building 2, Moscow

Secondary sanctions risk: Ukraine-/Russia-

Poryvaevoi, Moscow 107078, Russia; Website

119019, Russia; Secondary sanctions risk:

Related Sanctions Regulations, 31 CFR

vebcapital.ru; Executive Order 13662 Directive

Ukraine-/Russia-Related Sanctions

589.201 and/or 589.209; Organization

Determination - Subject to Directive 1;

Regulations, 31 CFR 589.201 and/or 589.209;

Established Date 10 Dec 2009; Tax ID No.

Secondary sanctions risk: Ukraine-/Russia-

Registration ID 1147746527279 (Russia); Tax

7703711949 (Russia) [UKRAINE-EO13661]

Related Sanctions Regulations, 31 CFR

ID No. 7704863782e (Russia) [UKRAINE-

[CYBER2] [ELECTION-EO13848] (Linked To:

589.201 and/or 589.209; Organization

EO13685].

PRIGOZHIN, Yevgeniy Viktorovich).

Established Date 24 Dec 2009; Tax ID No.

OOO VO TPE (a.k.a. LIMITED LIABILITY

OOO ZEMELNYE TEKHNOLOGII (a.k.a.

7708710924 (Russia); Registration Number

COMPANY FOREIGN ECONOMIC

LIMITED LIABILITY COMPANY LAND

1097746831709 (Russia); For more information

ASSOCIATION TECHNOPROMEXPORT;

TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С

on directives, please visit the following link:

a.k.a. OBSCHESTVO S OGRANICHENNOI

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

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

OTVESTVENNOSTYU

ЗЕМЕЛЬНЫЕ ТЕХНОЛОГИИ)), 29

center/sanctions/Programs/Pages/ukraine.aspx

VNESHNEEKONOMICHESKOE OBEDINENIE

Vereyskaya Street, Building 134, Office V215,

#directives. [UKRAINE-EO13662] [RUSSIA-

TEKHNOPROMEKSPORT; a.k.a. OOO VO

Khimki, Moscow Oblast 121357, Russia;

EO14024] (Linked To: STATE CORPORATION

TECHNOPROMEXPORT), Novyi Arbat Str. 15,

Organization Established Date 01 Mar 2006;

BANK FOR DEVELOPMENT AND FOREIGN

Building 2, Moscow 119019, Russia; Secondary

Organization Type: Real estate activities with

ECONOMIC AFFAIRS

sanctions risk: Ukraine-/Russia-Related

own or leased property; Tax ID No. 7703583101

VNESHECONOMBANK).

Sanctions Regulations, 31 CFR 589.201 and/or

(Russia); Registration Number 1067746329914

OOO VEB VENCHURS (a.k.a. LLC VEB

589.209; Registration ID 1147746527279

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

VENTURES; a.k.a. OBSHCHESTVO S

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

LIMITED LIABILITY COMPANY FORUM).

OGRANICHENNOI OTVETSTVENNOSTYU

[UKRAINE-EO13685].

OOO ZENIT FACTORING MSP (a.k.a. LIMITED

VEB VENCHURS; f.k.a. OOO VEB

OOO VOLGA GROUP (Cyrillic: ООО ВОЛГА

LIABILITY COMPANY ZENIT FAKTORING

INNOVATSIYA; f.k.a. VEB INNOVATIONS;

ГРУП) (a.k.a. VOLGA GROUP HOLDING

MSP), Ul. Odesskaya D. 2, Floor 14, Pom. V,

a.k.a. VEB VENCHURS), D. 2 etazh 7, Ul.

LIMITED LIABILITY COMPANY), Begovaya St.,

Kom. 23, Moscow 117638, Russia;

Bleza Paskalya Ter. Skolkovo Innovatsionnogo,

Dom 3, Str. 1, Moscow 12528, Russia; Timura

Organization Established Date 15 Feb 2016;

Moscow 121205, Russia; Website

Frunze, House 11, Building 1, floor 2, unit IV,

Target Type Financial Institution; Tax ID No.

vebinnovations.ru; Tax ID No. 7731373995

room 2, Moscow, Russia; Secondary sanctions

7728330720 (Russia); Registration Number

(Russia); Registration Number 1177746639036

risk: Ukraine-/Russia-Related Sanctions

1167746163991 (Russia) [RUSSIA-EO14024]

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

Regulations, 31 CFR 589.201 and/or 589.209;

(Linked To: BANK ZENIT PUBLIC JOINT

STATE CORPORATION BANK FOR

Tax ID No. 7718989383 (Russia); Registration

STOCK COMPANY).

DEVELOPMENT AND FOREIGN ECONOMIC

Number 1147746803049 (Russia) [UKRAINE-

OOO ZENIT FINANCE (a.k.a. LIMITED

AFFAIRS VNESHECONOMBANK).

EO13661] [RUSSIA-EO14024].

LIABILITY COMPANY ZENIT FINANS), Ul.

OOO VENTURE FUND SME (a.k.a.

OOO YAKHT-TREID (Cyrillic: ООО ЯХТ-ТРЕЙД)

Odesskaya D. 2, Floor 18, Pomeshch. II,

OBSHCHESTVO S OGRANICHENNOI

(a.k.a. YAKHT TREID), Sh. Leningradskoe D.

Moscow 117638, Russia; Organization

OTVETSTVENNOSTYU PSB BIZNES; a.k.a.

39, Str. 6, Moscow 125212, Russia;

Established Date 19 Jan 2018; Target Type

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

Organization Established Date 01 Oct 2010;

Financial Institution; Tax ID No. 7702428209

(Cyrillic: ООО ПСБ БИЗНЕС); a.k.a. SME

Tax ID No. 7743794726 (Russia); Registration

(Russia); Registration Number 1187746040910

VENTURE LLC; a.k.a. VENCHURNY FOND

Number 1107746800270 (Russia) [RUSSIA-

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

MSB OOO), d. 23 Str. 3 pom. II kom. 1K, 1L,

EO14024] (Linked To: KOCHMAN, Evgeniy

ZENIT PUBLIC JOINT STOCK COMPANY).

1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow

Borisovich).

OOO ZENIT LEASING (a.k.a. LIMITED

119021, Russia; Organization Established Date

OOO YUESEM TELEKOM (a.k.a. LIMITED

LIABILITY COMPANY ZENIT LIZING), Ul.

23 Sep 2013; Tax ID No. 5042129460 (Russia);

LIABILITY COMPANY USM TELECOM (Cyrillic:

Odesskaya D. 2, Floor 13, Pom. II, Moscow

Government Gazette Number 18098784

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

117638, Russia; Organization Established Date

(Russia); Registration Number 1135042007539

ОТВЕТСТВЕННОСТЬЮ ЮЭСЭМ

07 May 2018; Target Type Financial Institution;

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

ТЕЛЕКОМ)), Rublevskoe Highway, Building 28,

Tax ID No. 7702431360 (Russia); Registration

PROMSVYAZBANK PUBLIC JOINT STOCK

Floor 13, Room 40, Moscow 121609, Russia;

Number 1187746462826 (Russia) [RUSSIA-

COMPANY).

Organization Established Date 09 Jun 2018;

EO14024] (Linked To: BANK ZENIT PUBLIC

OOO VO TECHNOPROMEXPORT (a.k.a.

Tax ID No. 9731003959 (Russia); Registration

JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY FOREIGN

Number 1187746556150 (Russia) [RUSSIA-

OPEN JOINT STOCK BANK

ECONOMIC ASSOCIATION

EO14024] (Linked To: OBSHCHESTVO S

TRANSCAPITALBANK (a.k.a. JOINT STOCK

TECHNOPROMEXPORT; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYU

BANK TRANSCAPITALBANK; f.k.a. JOINT

OBSCHESTVO S OGRANICHENNOI

KHOLDINGOVAYA KOMPANIYA YUESEM).

STOCK COMMERCIAL BANK

OTVESTVENNOSTYU

OOO YUNIDZHET (Cyrillic: ООО ЮНИДЖЕТ)

TRANSCAPITALBANK (CLOSED JOINT

VNESHNEEKONOMICHESKOE OBEDINENIE

(a.k.a. UNIJET; a.k.a. "UNIJET COMPANY

STOCK COMPANY); a.k.a. PJSC

- 1311 -

TRANSKAPITALBANK; a.k.a. PUBLIC JOINT

OPEN JOINT STOCK COMPANY

AKTSIONERNOYE OBSHCHESTVO

STOCK COMPANY TRANSKAPITALBANK

ARZAMASSKOYE OPYTNO

BELORUSSKAYA KALIYNAYA KOMPANIYA

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

KONSTRUKTORSKOYE BYURO TEMP (a.k.a.

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

ОБЩЕСТВО ТРАНСКАПИТАЛБАНК); a.k.a.

PJSC ARZAMAS RESEARCH AND

ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ

TKB BANK PJSC (Cyrillic: ТКБ БАНК ПАО);

PRODUCTION ENTERPRISE; a.k.a. PUBLIC

КОМПАНИЯ)), Masherova Ave, Building 35,

a.k.a. TRANSCAPITALBANK PJSC; a.k.a.

JOINT STOCK COMPANY ARZAMASSKOE

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

TRANSKAPITALBANK; a.k.a. "TKB PJSC"),

NAUCHNO PROIZVODSTVENNOE

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

27/35, Voroncovskaya Ul., Moscow 109147,

PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-

Belarus); Organization Established Date 13 Sep

Russia; Bldg. 1, 24/2, Pokrovka str., Moscow

AVIA ARZAMAS RESEARCH & PRODUCTION

2013; Registration Number 192050251

105062, Russia; SWIFT/BIC TJSCRUMM;

ASSOCIATION JSC; a.k.a. TEMP-AVIA

(Belarus) [BELARUS-EO14038].

Website www.tkbbank.ru; alt. Website

ARZAMAS RESEARCH AND PRODUCTION

OPEN JOINT STOCK COMPANY BLACK SEA

tkbbank.com; Organization Established Date

ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),

DEVELOPMENT AND RECONSTRUCTION

1992; Target Type Financial Institution; Tax ID

26, Kirova Street, Arzamas 607220, Russia;

BANK (a.k.a. AKTSIONERNOE

No. 7709129705 (Russia); Registration Number

Organization Established Date 1958; Tax ID No.

OBSHCHESTVO CHERNOMORSKI BANK

1027739186970 (Russia) [RUSSIA-EO14024].

5243001887 (Russia); Registration Number

RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK

OPEN JOINT STOCK COMPANY "KONTSERN

1025201335994 (Russia) [RUSSIA-EO14024]

CHBRR, AO; f.k.a. BANK CHBRR, PAO; a.k.a.

IZHMASH" (a.k.a. OJSC KONTSERN

(Linked To: TACTICAL MISSILES

'CHERNOMORSKI BANK RAZVITIYA I

IZHMASH), 3 Deryabin Proezd, Izhevsk,

CORPORATION JSC).

REKONSTRUKTSII, OTKRYTOE

Udmurt Republic 426006, Russia; Secondary

OPEN JOINT STOCK COMPANY BELARUSIAN

AKTSIONERNOE OBSHCHESTVO'; a.k.a.

sanctions risk: Ukraine-/Russia-Related

AUTOMOBILE PLANT (a.k.a. AAT BELAZ -

JOINT STOCK COMPANY BLACK SEA BANK

Sanctions Regulations, 31 CFR 589.201 and/or

KIRUYUCHAYA KAMPANIYA KHOLDYNGU

OF DEVELOPMENT AND

589.209; Public Registration Number

BELAZ-KHOLDYNG (Cyrillic: AKA: ААТ БЕЛАЗ

RECONSTRUCTION; a.k.a. JSC 'BLACK SEA

1021801434380 [UKRAINE-EO13661].

- КІРУЮЧАЯ КАМПАНІЯ ХОЛДЫНГУ БЕЛАЗ-

BANK FOR DEVELOPMENT &

OPEN JOINT STOCK COMPANY ALFA-BANK

ХОЛДЫНГ); a.k.a. BELARUSSKI

RECONSTRUCTION'), 24 ul. Bolshevistskaya,

(a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK

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

Simferopol, Crimea 295001, Ukraine; BIK (RU)

(Cyrillic: АО АЛЬФА-БАНК); a.k.a. JOINT

UPRAVLYAYUSHCHAYA KOMPANIYA

043510101; Secondary sanctions risk: Ukraine-

STOCK COMPANY ALFA-BANK (Cyrillic:

KHOLDINGA BELAZ-KHOLDING (Cyrillic: ОАО

/Russia-Related Sanctions Regulations, 31 CFR

АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК);

БЕЛАЗ - УПРАВЛЯЮЩАЯ КОМПАНИЯ

589.201 and/or 589.209; Registration ID

a.k.a. JSC ALFA-BANK), Kalanchevskaya

ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ); a.k.a. OJSC

1149102030186 (Russia); Tax ID No.

Street 27, Moscow 107078, Russia (Cyrillic: Ул.

BELAZ - MANAGEMENT COMPANY OF

9102019769 (Russia); Government Gazette

Каланчевская, Д.27, Город москва 107078,

HOLDING BELAZ-HOLDING), 40 let Octyabrya

Number 00204814 (Russia); License 3527

Russia); 27, Kalanchyovskaya Ul., Moscow

Street 4, Zhodino, Minsk region 222161,

(Russia) [UKRAINE-EO13685].

107078, Russia; SWIFT/BIC ALFARUMM;

Belarus; Target Type State-Owned Enterprise;

OPEN JOINT STOCK COMPANY BPS-

Website alfabank.ru; alt. Website alfabank.com;

Tax ID No. 600038906 (Belarus); Government

SBERBANK (Cyrillic: ОТКРЫТОЕ

BIK (RU) 044525593; Organization Established

Gazette Number 05808712 (Belarus)

АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕР БАНК)

Date 1990; Target Type Financial Institution;

[BELARUS-EO14038].

(a.k.a. BPS SBERBANK OJSC; a.k.a. BPS-

Executive Order 14024 Directive Information -

OPEN JOINT STOCK COMPANY BELARUSIAN

SBERBANK OAO (Cyrillic: ОАО СБЕР БАНК);

For more information on directives, please visit

POTASH COMPANY (a.k.a. AAT

a.k.a. SBER BANK), 6 Mulyavina Boulevard,

the following link:

BELARUSKAYA KALIYNAYA KAMPANIYA

Minsk 220005, Belarus; SWIFT/BIC

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

(Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ

BPSBBY2X; Website www.sber-bank.by; alt.

issues/financial-sanctions/sanctions-programs-

КАМПАНІЯ); a.k.a. ADKRYTAYE

Website www.bps-sberbank.by; Executive

and-country-information/russian-harmful-

AKTSYYANERNAYE TAVARYSTVA

Order 13662 Directive Determination - Subject

foreign-activities-sanctions#directives;

BELARUSKAYA KALIYNAYA KAMPANIYA

to Directive 1; Secondary sanctions risk:

Executive Order 14024 Directive Information

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Ukraine-/Russia-Related Sanctions

Subject to Directive 3 - All transactions in,

ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ

Regulations, 31 CFR 589.201 and/or 589.209;

provision of financing for, and other dealings in

КАМПАНІЯ); a.k.a. BELARUSIAN POTASH

Executive Order 14024 Directive Information -

new debt of longer than 14 days maturity or new

COMPANY (Cyrillic: БЕЛОРУССКАЯ

For more information on directives, please visit

equity where such new debt or new equity is

КАЛИЙНАЯ КОМПАНИЯ); a.k.a.

the following link:

issued on or after the 'Effective Date (EO 14024

BELORUSSKAYA KALINAYA KOMPANIYA

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

Directive)' associated with this name are

OAO; a.k.a. JSC BELARUSIAN POTASH

issues/financial-sanctions/sanctions-programs-

prohibited.; Listing Date (EO 14024 Directive 3):

COMPANY; a.k.a. OAO BELORUSSKAYA

and-country-information/russian-harmful-

24 Feb 2022; Effective Date (EO 14024

KALIYNAYA KOMPANIYA (Cyrillic: ОАО

foreign-activities-sanctions#directives; Listing

Directive 3): 26 Mar 2022; Tax ID No.

БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);

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

7728168971 (Russia); Registration Number

a.k.a. OJSC BELARUSIAN POTASH

Effective Date (EO 14024 Directive 2): 26 Mar

1027700067328 (Russia) [RUSSIA-EO14024].

COMPANY; a.k.a. OTKRYTOYE

2022; Tax ID No. 100219673 (Belarus); For

- 1312 -

more information on directives, please visit the

OPEN JOINT STOCK COMPANY

AVIATSIONNYI KOMPLEKS IM S. V

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

CORPORATION NOVOSIBIRSK PLANT

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

center/sanctions/Programs/Pages/ukraine.aspx

ELEKTROSIGNAL (Cyrillic: ОТКРЫТОЕ

Leningradsky Avenue, Moscow 125190, Russia;

#directives [UKRAINE-EO13662] [RUSSIA-

АКЦИОНЕРНОЕ ОБЩЕСТВО КОРПОРАЦИЯ

ISIN RU0007796926; Tax ID No. 7714027882

EO14024] (Linked To: PUBLIC JOINT STOCK

НОВОСИБИРСКИЙ ЗАВОД

(Russia); Registration Number 1027739118659

COMPANY SBERBANK OF RUSSIA).

ЭЛЕКТРОСИГНАЛ) (a.k.a. ELEKTROSIGNAL

(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY

CORPORATION; a.k.a. OAO

OPEN JOINT STOCK COMPANY

COMMERCIAL BANK VERKHNEVOLZHSKY

ELEKTROSIGNAL PLANT), 31 Dobrolyubova

INVESTCAPITALBANK (a.k.a.

(a.k.a. COMMERCIAL JOINT-STOCK BANK

St., Building 2, Floor 3, Novosibirsk, Novosibirsk

INVESTCAPITALBANK; a.k.a.

VERHNEVOLGSKY; a.k.a. OAO KB

Region 630009, Russia; Tax ID No.

INVESTKAPITALBANK; a.k.a. OJSC

VERKHNEVOLZHSKIY; a.k.a. OJSC CB

5405262331 (Russia); Registration Number

INVESTCAPITALBANK), 100/1, Dostoevskogo

VERKHNEVOLZHSKY; a.k.a. OTKRYTOE

1035401944291 (Russia) [RUSSIA-EO14024].

Street, Ufa, Bashkortostan Republic 450077,

AKTSIONERNOE OBSHCHESTVO

OPEN JOINT STOCK COMPANY FOREIGN

Russia; SWIFT/BIC INAKRU41; Website

KOMMERCHESKIY BANK

ECONOMIC ASSOCIATION

http://www.investcapitalbank.ru; Secondary

VERKHNEVOLZHSKIY; a.k.a. PUBLIC

TEKHNOPROMEXPORT (a.k.a. JOINT STOCK

sanctions risk: Ukraine-/Russia-Related

COMMERCIAL JOINT-STOCK BANK

COMPANY FOREIGN ECONOMIC

Sanctions Regulations, 31 CFR 589.201 and/or

VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh

ASSOCIATION TECHNOPROMEXPORT;

589.209; License 2377 [UKRAINE-EO13661].

1a, Rybinsk, Yaroslavskaya Oblast 152903,

a.k.a. JOINT STOCK COMPANY FOREIGN

OPEN JOINT STOCK COMPANY JOINT STOCK

Russia; Ulitsa Suvorova 39A, Sevastopol,

ECONOMIC ASSOCIATION

COMMERCIAL BANK 'RUSSIAN FINANCIAL

Crimea 299011, Ukraine; Pereulok Pionerskiy 5,

TEKHNOPROMEXPORT; a.k.a. JSC

ALLIANCE' (a.k.a. RFA BANK; a.k.a. RUSSIAN

Simferopol, Crimea 295011, Ukraine;

TEKHNOPROMEXPORT; a.k.a. JSC VO

FINANCIAL ALLIANCE BANK; a.k.a. "AKB

SWIFT/BIC VECARU21; alt. SWIFT/BIC

TEKHNOPROMEXPORT; a.k.a. OJSC

RFA, OAO"; a.k.a. "OJSC JSCB RFA"), per.

VVBKRU2Y; Website www.vvbank.ru; Email

TECHNOPROMEXPORT; a.k.a. OTKRYTOE

Maly Karetny, d. 11-13, str. 1, Moscow 127051,

Address vbank@yaroslavl.ru; Secondary

AKTSIONERNOE OBSHCHESTVO

Russia; SWIFT/BIC MNGRRUMM; Website

sanctions risk: Ukraine-/Russia-Related

VNESHNEEKONOMICHESKOE OBEDINENIE

www.rfabank.ru; all offices worldwide [SYRIA]

Sanctions Regulations, 31 CFR 589.201 and/or

TEKHNOPROMEKSPORT; a.k.a. VO

(Linked To: KHURI, Mudalal; Linked To:

589.209; Registration ID 1027600000185

TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC

ILYUMZHINOV, Kirsan Nikolayevich).

(Russia) [UKRAINE-EO13685].

TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow

OPEN JOINT STOCK COMPANY KB RADAR-

OPEN JOINT STOCK COMPANY CONCERN

119019, Russia; Email Address inform@tpe.ru;

MANAGEMENT COMPANY HOLDING RADAR

PVO ALMAZ-ANTEY (a.k.a. AKTSIONERNOE

Secondary sanctions risk: Ukraine-/Russia-

SYSTEMS (a.k.a. JSC KB RADAR; a.k.a. KB

OBSHCHESTVO KONTSERN VOZDUSHNO-

Related Sanctions Regulations, 31 CFR

RADAR - RADAR AND ELECTRONIC

KOSMICHESKOI OBORONY ALMAZ-ANTEI;

589.201 and/or 589.209; Registration ID

WARFARE SYSTEMS; a.k.a. KB RADAR -

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

1067746244026 (Russia); Tax ID No.

RADAR AND EW SYSTEMS; a.k.a. KB RADAR

a.k.a. JOINT STOCK COMPANY AEROSPACE

7705713236 (Russia); Government Gazette

(Cyrillic: КБ РАДАР); a.k.a. KB RADAR OJSC;

DEFENSE CONCERN ALMAZ-ANTEY (Cyrillic:

Number 02839043 (Russia) [UKRAINE-

a.k.a. KB RADAR-UPRAVLYAYUSHCHAYA

АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

EO13685].

KOMPANIYA KHOLDINGA SISTEMY

ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ

OPEN JOINT STOCK COMPANY ILYENKO

RADIOLOKATSII OAO; a.k.a. OJSC KB

АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCK

ELARA RESEARCH AND PRODUCTION

RADAR-MANAGING COMPANY HOLDING

COMPANY AIR AND SPACE DEFENSE

COMPLEX (a.k.a. AKTSIONERNOE

RADAR SYSTEM (Cyrillic: ОАО КБ РАДАР-

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

OBSHCHESTVO NAUCHNO

УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

STOCK COMPANY CONCERN ALMAZ-

PROIZVODSTVENNYI KOMPLEKS ELARA

СИСТЕМЫ РАДИОЛОКАЦИИ)), Partizanskii

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

IMENI G.A. ILYENKO; a.k.a. AO ELARA; a.k.a.

64A, Minsk 220026, Belarus (Cyrillic: пр-т

ANTEY (Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ-

ILYENKO ELARA RESEARCH AND

Партизанский, 64а, Минск 220026, Belarus);

АНТЕЙ); f.k.a. OAO CONCERN PVO ALMAZ-

PRODUCTION COMPLEX OJSC), Moskovsky

d.24, Nezhiloe pomeshchenie, ul

ANTEY), D. 41, ul. Vereiskaya, Moscow

Prospekt 40, Cheboksary, Chuvash Republic

Promyshlennaya, Minsk 220075, Belarus;

121471, Russia; Secondary sanctions risk:

428015, Russia; Organization Established Date

Organization Established Date 2006;

Ukraine-/Russia-Related Sanctions

1970; Tax ID No. 2129017646 (Russia);

Registration Number 190699027 (Belarus)

Regulations, 31 CFR 589.201 and/or 589.209;

Registration Number 1022101269123 (Russia)

[BELARUS-EO14038].

Organization Established Date 19 Nov 1991;

[RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY

Target Type State-Owned Enterprise; Tax ID

OPEN JOINT STOCK COMPANY ILYUSHIN

KHABAROVSK RADIO ENGINEERING PLANT

No. 7731084175 (Russia); Government Gazette

AVIATION COMPLEX (a.k.a. JSC ILYUSHIN

(a.k.a. AKTSIONERNOE OBSHCHESTVO

Number 11593871 (Russia); Registration

AVIATION COMPLEX; a.k.a. OAO ILYUSHIN

KHABAROVSKIY RADIOTEKHNICHESKIY

Number 1027739001993 (Russia) [UKRAINE-

AVIATION COMPLEX; a.k.a. OJSC ILYUSHIN

ZAVOD; a.k.a. KHRTZ PAO; a.k.a. OAO

EO13661] [RUSSIA-EO14024].

AVIATION COMPLEX; a.k.a. PUBLICHNOE

KHRTZ; a.k.a. OJSC KHABAROVSK RADIO

AKTSIONERNOE OBSCHESTVO

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

- 1313 -

Kedrovy, Khabarovsk 68004, Russia; Tax ID

INDUSTRIAL CORPORATION NPO

OPEN JOINT STOCK COMPANY MINSK

No. 2723118304 (Russia); Registration Number

MASHINOSTROYENIA; a.k.a. JSC MIC NPO

AUTOMOBILE PLANT - MANAGEMENT

1092723002778 (Russia) [RUSSIA-EO14024].

MASHINOSTROYENIA; a.k.a. MIC NPO

COMPANY OF HOLDING BELAVTOMAZ

OPEN JOINT STOCK COMPANY KRASNODAR

MASHINOSTROYENIA JSC; a.k.a. MIC NPO

(a.k.a. AAT MINSKI AUTAMABILNY ZAVOD

REGIONAL INVESTMENT BANK (a.k.a. OAO

MASHINOSTROYENIYA JSC; a.k.a. MILITARY

(Cyrillic: ААТ МIНСКI АЎТАМАБIЛЬНЫ

KRAYINVESTBANK (Cyrillic: ОАО

INDUSTRIAL CORPORATION NPO

ЗАВОД); a.k.a. ADKRYTAYE

КРАЙИНВЕСТБАНК); a.k.a. OJSC

MASHINOSTROENIA OAO; a.k.a. VOENNO-

AKTSYYANERNAYE TAVARYSTVA MINSKI

KRAYINVESTBANK; a.k.a. OTKRYTOE

PROMYSHLENNAYA KORPORATSIYA

AUTAMABILLNY ZAVOD - KIRUYUCHAYA

AKTSIONERNOE OBSHCHESTVO

NAUCHNO-PROIZVODSTVENNOE

KAMPANIYA KHOLDYNGU BELAUTAMAZ

KRASNODARSKIY KRAEVOY

OBEDINENIE MASHINOSTROENIYA OAO;

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

INVESTITSIONNIY BANK (Cyrillic: ОТКРЫТОЕ

a.k.a. VPK NPO MASHINOSTROENIYA), 33,

ТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫ

АКЦИОНЕРНОЕ ОБЩЕСТВО

Gagarina St., Reutov-town, Moscow Region

ЗАВОД - КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ

КРАСНОДАРСКИЙ КРАЕВОЙ

143966, Russia; 33 Gagarin Street, Reutov,

БЕЛАЎТАМАЗ); a.k.a. OAO MINSKI

ИНВЕСТИЦИОННЫЙ БАНК)), Ulitsa Mira 34,

Moscow Region 143966, Russia; 33 Gagarina

AVTOMOBILNYI ZAVOD (Cyrillic: ОАО

Krasnodar 350063, Russia; Ulitsa Bolshaya

ul., Reutov, Moskovskaya obl 143966, Russia;

МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);

Morskaya 23, Sevastopol, Crimea 299011,

Website www.npomash.ru; Email Address

a.k.a. OJSC MINSK AUTOMOBILE PLANT;

Ukraine; Ulitsa

export@npomash.ru; alt. Email Address

a.k.a. OPEN JOINT STOCK COMPANY MINSK

Dolgorukovskaya/Zhukovskogo/A. Nevskogo

vpk@npomash.ru; Secondary sanctions risk:

AUTOMOBILE PLANT; a.k.a. OTKRYTOE

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

Ukraine-/Russia-Related Sanctions

AKTSIONERNOE OBSHCHESTVO MINSKII

SWIFT/BIC KRRIRU22; Website

Regulations, 31 CFR 589.201 and/or 589.209;

AVTOMOBILNYI ZAVOD -

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

Registration ID 1075012001492 (Russia); Tax

UPRAVLYAYUSHCHAYA KOMPANIYA

Secondary sanctions risk: Ukraine-/Russia-

ID No. 5012039795 (Russia); Government

KHOLDINGA BELAVTOMAZ (Cyrillic:

Related Sanctions Regulations, 31 CFR

Gazette Number 07501739 (Russia)

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

589.201 and/or 589.209; Registration ID

[UKRAINE-EO13661] [RUSSIA-EO14024].

МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -

1022300000029 (Russia); All offices worldwide

OPEN JOINT STOCK COMPANY MINSK

УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

[UKRAINE-EO13685].

AUTOMOBILE PLANT (a.k.a. AAT MINSKI

БЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.

OPEN JOINT STOCK COMPANY

AUTAMABILNY ZAVOD (Cyrillic: ААТ МIНСКI

Sotsialisticheskaya 2, Minsk 220021, Belarus;

MAGNITOGORSK IRON & STEEL WORKS

АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a. ADKRYTAYE

Target Type State-Owned Enterprise; Tax ID

(a.k.a. MAGNITOGORSK IRON & STEEL

AKTSYYANERNAYE TAVARYSTVA MINSKI

No. 100320487 (Belarus); Government Gazette

WORKS; a.k.a. MAGNITOGORSK IRON AND

AUTAMABILLNY ZAVOD - KIRUYUCHAYA

Number 05808729 (Belarus) [BELARUS-

STEEL WORKS PJSC; a.k.a. MMK PAO; a.k.a.

KAMPANIYA KHOLDYNGU BELAUTAMAZ

EO14038].

PUBLIC JOINT STOCK COMPANY

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

OPEN JOINT STOCK COMPANY MOSCOW

MAGNITOGORSK METALLURGICAL

ТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫ

MACHINERY BUILDING PLANT AVANGARD

COMBINE; a.k.a. PUBLICHNOE

ЗАВОД - КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ

(a.k.a. JOINT STOCK COMPANY

AKTSIONERNOE OBSCHESTVO

БЕЛАЎТАМАЗ); a.k.a. OAO MINSKI

MOSKOVSKIY MASHINOSTROITELNIY

MAGNITOGORSKIY METALLURGICHESKIY

AVTOMOBILNYI ZAVOD (Cyrillic: ОАО

ZAVOD AVANGARD; a.k.a. JSC MOSCOW

KOMBINAT (Cyrillic: ПУБЛИЧНОЕ

МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);

MACHINERY BUILDING PLANT AVANGARD;

АКЦИОНЕРНОЕ ОБЩЕСТВО

a.k.a. OJSC MINSK AUTOMOBILE PLANT;

a.k.a. OAO MMZ AVANGARD; a.k.a. OJSC

МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ

a.k.a. OPEN JOINT STOCK COMPANY MINSK

MOSCOW MACHINERY BUILDING PLANT

КОМБИНАТ); a.k.a. "PJSC MMK" (Cyrillic:

AUTOMOBILE PLANT - MANAGEMENT

AVANGARD), UI. Klary Tsetkin 33, Moscow

"ПАО ММК")), 93 Kirov Street, Magnitogorsk

COMPANY OF HOLDING BELAVTOMAZ;

125130, Russia; Tax ID No. 7743065177

455000, Russia; Organization Established Date

a.k.a. OTKRYTOE AKTSIONERNOE

(Russia); Registration Number 1027743012890

1932; Tax ID No. 7414003633 (Russia);

OBSHCHESTVO MINSKII AVTOMOBILNYI

(Russia) [RUSSIA-EO14024].

Government Gazette Number 00186424

ZAVOD - UPRAVLYAYUSHCHAYA

OPEN JOINT STOCK COMPANY

(Russia); Legal Entity Number

KOMPANIYA KHOLDINGA BELAVTOMAZ

'MOSTOTREST' (a.k.a. MOSTOTREST; a.k.a.

253400XSJ4C01YMCXG44 (Russia);

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

MOSTOTREST, PAO; a.k.a. PJSC

Registration Number 1027402166835 (Russia)

ОБЩЕСТВО МИНСКИЙ АВТОМОБИЛЬНЫЙ

MOSTOTREST; a.k.a. PUBLIC JOINT STOCK

[RUSSIA-EO14024].

ЗАВОД - УПРАВЛЯЮЩАЯ КОМПАНИЯ

COMPANY MOSTOTREST), 6 Barklaya str.,

OPEN JOINT STOCK COMPANY MILITARY

ХОЛДИНГА БЕЛАВТОМАЗ); a.k.a. "OJSC

bld. 5, Moscow 121087, Russia; d. 6 str. 5, ul.

INDUSTRIAL CORPORATION SCIENTIFIC

MAZ"), Ul. Sotsialisticheskaya 2, Minsk 220021,

Barklaya, Moscow 121087, Russia; Website

AND PRODUCTION MACHINE BUILDING

Belarus; Target Type State-Owned Enterprise;

www.mostro.ru; Email Address

ASSOCIATION (a.k.a. JOINT STOCK

Tax ID No. 100320487 (Belarus); Government

pressa@mostro.ru; MICEX Code MSTT;

COMPANY MILITARY INDUSTRIAL

Gazette Number 05808729 (Belarus)

Secondary sanctions risk: Ukraine-/Russia-

CONSORTIUM NPO MASHINOSTROYENIA;

[BELARUS-EO14038].

Related Sanctions Regulations, 31 CFR

a.k.a. JOINT STOCK COMPANY MILITARY-

589.201 and/or 589.209; Registration ID

- 1314 -

1027739167246 (Russia); Tax ID No.

ELECTRONICS), 12 Kosmonavta Volkova,

OPEN JOINT STOCK COMPANY SBERBANK

7701045732 (Russia); Identification Number

Moscow 127299, Russia; Ul. Vereiskaya D. 29,

OF RUSSIA (f.k.a. JOINT STOCK

ISIN: RU0009177331; Government Gazette

Str. 141, Moscow 121357, Russia; Executive

COMMERCIAL SAVINGS BANK OF THE

Number 01386148 (Russia) [UKRAINE-

Order 13662 Directive Determination - Subject

RUSSIAN FEDERATION; f.k.a. JOINT STOCK

EO13685].

to Directive 3; Secondary sanctions risk:

COMMERCIAL SAVINGS BANK OF THE

OPEN JOINT STOCK COMPANY MTS BANK

Ukraine-/Russia-Related Sanctions

RUSSIAN SOVIET FEDERATIVE SOCIALIST

(f.k.a. MOSCOW BANK FOR

Regulations, 31 CFR 589.201 and/or 589.209;

REPUBLIC; f.k.a. OJSC SBERBANK OF

RECONSTRUCTION AND DEVELOPMENT;

Target Type State-Owned Enterprise;

RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE

a.k.a. PJSC MTS BANK; a.k.a. PUBLIC JOINT

Registration ID 1027739000475 (Russia); Tax

OBSHCHESTVO SBERBANK ROSSII; a.k.a.

STOCK COMPANY MTS BANK), PR-KT

ID No. 7710277994 (Russia); Government

PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);

Andropova D. 18, K. 1, Moscow 115432,

Gazette Number 48532918 (Russia); For more

a.k.a. PUBLIC JOINT STOCK COMPANY

Russia; Abu Dhabi, United Arab Emirates;

information on directives, please visit the

SBERBANK OF RUSSIA (Cyrillic:

SWIFT/BIC MBRDRUMM; Website

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

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

www.mtsbank.ru; Organization Established

center/sanctions/Programs/Pages/ukraine.aspx

СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF

Date 29 Jan 1993; Target Type Financial

#directives [UKRAINE-EO13662] [RUSSIA-

RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.

Institution; Tax ID No. 7702045051 (Russia);

EO14024] (Linked To: STATE CORPORATION

SBERBANK ROSSII; f.k.a. SBERBANK ROSSII

Legal Entity Number

ROSTEC).

OAO), 19 ul. Vavilova, Moscow 117312, Russia

2534005803A5MMD61T78; Registration

OPEN JOINT STOCK COMPANY RUSSIAN

(Cyrillic: ул. Вавилова, д. 19, Москва 117312,

Number 1027739053704 (Russia) [RUSSIA-

HELICOPTERS (a.k.a. AKTSIONERNOE

Russia); SWIFT/BIC SABRRUMM; Website

EO14024].

OBSHCHESTVO VERTOLETY ROSSII; a.k.a.

www.sberbank.ru; alt. Website

OPEN JOINT STOCK COMPANY POWER

JOINT STOCK COMPANY RUSSIAN

www.sberbank.com; Executive Order 13662

MACHINES - ZTL, LMZ, ELECTROSILA,

HELICOPTERS; a.k.a. JSC RUSSIAN

Directive Determination - Subject to Directive 1;

ENERGOMACHEXPORT (a.k.a. PJSC POWER

HELICOPTERS; a.k.a. RUSSIAN

Secondary sanctions risk: Ukraine-/Russia-

MACHINES; a.k.a. PUBLICHNOE

HELICOPTERS JOINT STOCK COMPANY;

Related Sanctions Regulations, 31 CFR

AKTSIONERNOE OBSHCHESTVO SILOVYE

a.k.a. VERTOLETY ROSSII AO), Entrance 9,

589.201 and/or 589.209; Executive Order

MASHINY - ZTL, LMZ, ELEKTROSILA,

12, Krasnopresnenskaya emb., Moscow

14024 Directive Information - For more

ENERGOMASHEKSPORT; a.k.a. SILOVYE

123610, Russia; 1, Ul. Bolshaya Pionerskaya,

information on directives, please visit the

MASHINY, PAO), 3A Vatutina St., St.

Moscow 115054, Russia; Executive Order

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

Petersburg 195009, Russia; Secondary

13662 Directive Determination - Subject to

issues/financial-sanctions/sanctions-programs-

sanctions risk: Ukraine-/Russia-Related

Directive 3; Secondary sanctions risk: Ukraine-

and-country-information/russian-harmful-

Sanctions Regulations, 31 CFR 589.201 and/or

/Russia-Related Sanctions Regulations, 31 CFR

foreign-activities-sanctions#directives;

589.209; Registration ID 1027700004012

589.201 and/or 589.209; Registration ID

Executive Order 14024 Directive Information

(Russia) [UKRAINE-EO13685].

1077746003334 (Russia); Tax ID No.

Subject to Directive 3 - All transactions in,

OPEN JOINT STOCK COMPANY

7731559044 (Russia); Government Gazette

provision of financing for, and other dealings in

RADIOAVIONIKA (a.k.a. OAO

Number 98927243 (Russia); For more

new debt of longer than 14 days maturity or new

RADIOAVIONIKA (Cyrillic: ОАО

information on directives, please visit the

equity where such new debt or new equity is

РАДИОАВИОНИКА); a.k.a. OJSC

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

issued on or after the 'Effective Date (EO 14024

RADIOAVIONIKA; a.k.a. OTKRYTOE

center/sanctions/Programs/Pages/ukraine.aspx

Directive)' associated with this name are

ATSIONERNOE OBSHCHESTVO

#directives [UKRAINE-EO13662] [RUSSIA-

prohibited.; Listing Date (EO 14024 Directive 2):

RADIOAVIONIKA; a.k.a. RADIOAVIONICA

EO14024] (Linked To: STATE CORPORATION

24 Feb 2022; Effective Date (EO 14024

CORPORATION; a.k.a. RADIOAVIONICA JSC;

ROSTEC).

Directive 2): 26 Mar 2022; Listing Date (EO

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

OPEN JOINT STOCK COMPANY SAMUSSKIY

14024 Directive 3): 24 Feb 2022; Effective Date

prospekt Troitski, St. Petersburg 190005,

SUDOSTROITELNO SUDOREMONTNIY

(EO 14024 Directive 3): 26 Mar 2022; Tax ID

Russia; Organization Established Date 08 Feb

ZAVOD (a.k.a. OAO SAMUSSKI

No. 7707083893 (Russia); Registration Number

1993; Tax ID No. 7809015518 (Russia);

SUDOSTROITELNO SUDOREMONTNY

1027700132195 (Russia); For more information

Government Gazette Number 27465454

ZAVOD; a.k.a. SAMUS SHIPBUILDING AND

on directives, please visit the following link:

(Russia); Registration Number 1027810239555

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

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

(Russia) [RUSSIA-EO14024].

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

center/sanctions/Programs/Pages/ukraine.aspx

OPEN JOINT STOCK COMPANY RUSSIAN

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

#directives. [UKRAINE-EO13662] [RUSSIA-

ELECTRONICS (Cyrillic: ОТКРЫТОЕ

Russia; Organization Established Date 16 Aug

EO14024].

АКЦИОНЕРНОЕ ОБЩЕСТВО РОССИЙСКАЯ

2002; Organization Type: Inland passenger

OPEN JOINT STOCK COMPANY SCIENTIFIC

ЭЛЕКТРОНИКА) (a.k.a. AO

water transport; Tax ID No. 7014000324

AND PRODUCTION ENTERPRISE PULSAR

ROSELEKTRONIKA; a.k.a. JSC

(Russia); Registration Number 1027001684071

(a.k.a. ENTERPRISE SPE PULSAR JSC; a.k.a.

RUSELECTRONICS (Cyrillic: АО

(Russia) [RUSSIA-EO14024].

JSC NPP PULSAR; a.k.a. JSC SPC PULSAR;

РОСЭЛЕКТРОНИКА); a.k.a. JSC RUSSIAN

a.k.a. SPE PULSAR), Pass. Okruzhnoy, House

- 1315 -

27, Moscow 105187, Russia; Tax ID No.

7, Novoslobodskaya, Moscow 127006, Russia;

VYMPEL; a.k.a. JOINT STOCK COMPANY

7719846490 (Russia); Registration Number

Website veb-leasing.ru; Executive Order 13662

DESIGN BUREAU FOR SHIP DESIGN

1137746472599 (Russia) [RUSSIA-EO14024].

Directive Determination - Subject to Directive 1;

VIMPEL; a.k.a. JOINT STOCK COMPANY

OPEN JOINT STOCK COMPANY START

Secondary sanctions risk: Ukraine-/Russia-

DESIGN OFFICE FOR SHIPBUILDING

SCIENTIFIC AND PRODUCTION

Related Sanctions Regulations, 31 CFR

VYMPEL; a.k.a. "DESIGN OFFICE VYMPEL"),

ENTERPRISE NAMED AFTER A. YASKIN

589.201 and/or 589.209; Organization

6 Nartov Str., Bldg.6, Nizhny Novgorod 603104,

(a.k.a. AKTSIONERNOYE OBSHCHESTVO

Established Date 2003; Tax ID No. 7709413138

Russia; Organization Established Date 04 May

NAUCHNO-PROIZVODSTVENNOYE

(Russia); Registration Number 1037709024781

1993; Tax ID No. 5260001206 (Russia)

PREDPRIYATIYE START IM. A.I. YASKINA;

(Russia); For more information on directives,

[RUSSIA-EO14024] (Linked To: JOINT STOCK

a.k.a. AO NAUCHNO-PROIZVODSTVENNOE

please visit the following link:

COMPANY UNITED SHIPBUILDING

PREDPRIYATIE START IM. A.I. IASKINA;

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

CORPORATION).

a.k.a. JSC START SCIENTIFIC AND

center/sanctions/Programs/Pages/ukraine.aspx

OPEN JOINT-STOCK COMPANY GRODNO

PRODUCTION ENTERPRISE NAMED AFTER

#directives. [UKRAINE-EO13662] [RUSSIA-

TOBACCO FACTORY NEMAN (a.k.a. AAT

A.YASKIN; a.k.a. NPP START IM. A. I.

EO14024] (Linked To: STATE CORPORATION

HRODZENSKAYA TYTUNYOVAYA FABRYKA

YASKINA AO), 24 Pribaltiyskaya Str.,

BANK FOR DEVELOPMENT AND FOREIGN

NEMAN (Cyrillic: ААТ ГРОДЗЕНСКАЯ

Yekaterinburg, Sverdlovsk 620007, Russia; Tax

ECONOMIC AFFAIRS

ТЫТУНЁВАЯ ФАБРЫКА НЕМАН); a.k.a.

ID No. 6662054224 (Russia) [RUSSIA-

VNESHECONOMBANK).

ADKRYTAYE AKTSYYANERNAYE

EO14024].

OPEN JOINT-STOCK COMPANY

TAVARYSTVA HRODZENSKAYA

OPEN JOINT STOCK COMPANY STOCK

BELARUSKALI (a.k.a. AAT BELARUSKALIY

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

COMMERCIAL BANK METALLURGICAL

(Cyrillic: ААТ БЕЛАРУСЬКАЛIЙ); a.k.a.

АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

INVESTMENT BANK (a.k.a. AKB

ADKRYTAYE AKTSYYANERNAYE

ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА

METALLINVESTBANK; a.k.a. PJSC SCB

TAVARYSTVA BELARUSKALIY (Cyrillic:

НЕМАН); a.k.a. GRODNO TOBACCO

METALLINVESTBANK; a.k.a. PUBLIC JOINT

АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.

STOCK COMPANY STOCK COMMERCIAL

БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO

HRODNA TOBACCO FACTORY NEMAN;

BANK METALLURGICAL INVESTMENT

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

a.k.a. OAO GRODNENSKAYA TABACHNAYA

BANK), Ul. Bolshaya Polyanka D. 47, Str. 1,

BELARUSKALI; a.k.a. OAO BELARUSKALIY;

FABRIKA NEMAN (Cyrillic: ОАО

Moscow 119180, Russia; SWIFT/BIC

a.k.a. OJSC BELARUSKALI; a.k.a.

ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА

SCBMRUMM; Website

OTKRYTOYE AKTSIONERNOYE

НЕМАН); a.k.a. OJSC GRODNO TOBACCO

www.metallinvestbank.ru; Organization

OBSHCHESTVO BELARUSKALIY (Cyrillic:

FACTORY NEMAN; a.k.a. OTKRYTOYE

Established Date 02 Aug 1993; Target Type

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

AKTSIONERNOYE OBSHCHESTVO

Financial Institution; Tax ID No. 7709138570

БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,

GRODNENSKAYA TABACHNAYA FABRIKA

(Russia); Legal Entity Number

Minsk Region 223710, Belarus (Cyrillic: Коржа,

NEMAN (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

25340027612MR0DNQ406; Registration

ул., Солигорск, Минская область 223710,

ОБЩЕСТВО ГРОДНЕНСКАЯ ТАБАЧНАЯ

Number 1027700218666 (Russia) [RUSSIA-

Belarus); Organization Established Date 23 Dec

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

EO14024].

1996; Registration Number 600122610

Grodno, Grodnenskaya Oblast 230771, Belarus

OPEN JOINT STOCK COMPANY

(Belarus) [BELARUS-EO14038].

(Cyrillic: ул. Орджоникидзе, д. 18, г. Гродно,

SVETLOGORSKKHIMVOLOKNO (Cyrillic:

OPEN JOINT-STOCK COMPANY

Гродненская область 230771, Belarus);

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

COMMERCIAL BANK 'SPUTNIK' (a.k.a. BANK

Organization Established Date 29 Dec 1996;

СВЕТЛОГОРСКХИМВОЛОКНО) (a.k.a. OJSC

SPUTNIK; a.k.a. BANK SPUTNIK CJSC; a.k.a.

Registration Number 500047627 (Belarus)

SVETLOGORSK KHIMVOLOKNO; a.k.a.

CB SPUTNIK; a.k.a. CB SPUTNIK PJSC; a.k.a.

[BELARUS-EO14038].

OTKRYTOE AKTSIONERNOE

COMMERCIAL BANK SPUTNIK PUBLIC

OPEN JOINT-STOCK COMPANY

OBSHCHESTVO

JOINT-STOCK COMPANY; a.k.a. PUBLIC

ROSGOSSTRAKH BANK (a.k.a. PAO

SVETLOGORSKKHIMVOLOKNO; a.k.a.

JOINT-STOCK COMPANY COMMERCIAL

ROSGOSSTRAKH BANK (Cyrillic: ПАО

SVETLOGORSKKHIMVOLKNO OAO; a.k.a.

BANK 'SPUTNIK'), Agibalov St. 48, Office 70,

РОСГОССТРАХ БАНК); f.k.a. "RUSS-BANK"),

"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.

Samara, Samarskaya, Oblast 443041, Russia;

Stroenie 2, 43 Myasnickaya ul., Moscow

Zavodskaya, Svetlogorsk 247439, Belarus;

SWIFT/BIC CSPJRU33; Secondary sanctions

107078, Russia; SWIFT/BIC RUIDRUMM;

Organization Established Date 1964; Target

risk: North Korea Sanctions Regulations,

Website www.rgsbank.ru; Tax ID No.

Type State-Owned Enterprise; Tax ID No.

sections 510.201 and 510.210; Transactions

7718105676 (Russia); Registration Number

400031289 (Belarus) [BELARUS-EO14038].

Prohibited For Persons Owned or Controlled By

1027739004809 (Russia) [RUSSIA-EO14024]

OPEN JOINT STOCK COMPANY VEB LEASING

U.S. Financial Institutions: North Korea

(Linked To: PUBLIC JOINT STOCK COMPANY

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

Sanctions Regulations section 510.214;

BANK FINANCIAL CORPORATION

LEASING; a.k.a. OTKRYTOE AKTSIONERNOE

Registration Number 1071 (Russia) [NPWMD].

OTKRITIE).

OBSHCHESTVO VEB LIZING; a.k.a. VEB

OPEN JOINT-STOCK COMPANY DESIGN

OPEN JOINT-STOCK COMPANY THE

LEASING OJSC), d. 10 ul. Vozdvizhenka,

OFFICE FOR SHIPBUILDING VYMPEL (a.k.a.

BERKAKIT-TOMMOT-YAKUTSK RAILWAY

Moscow 125009, Russia; Str. Dolgorukovskaya,

DESIGN OFFICE FOR SHIPBUILDING

LINE'S CONSTRUCTION DIRECTORATE

- 1316 -

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

Organization Type: Activities of holding

Zapopan, Jalisco C.P. 45054, Mexico; R.F.C.

ОБЩЕСТВО ДИРЕКЦИЯ ПО

companies; Target Type Private Company;

ORS120904BL2 (Mexico) [SDNTK].

СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ

Commercial Registry Number

OPERADORA VALPARK, S.A. DE C.V., Avenida

БЕРКАКИТ-ТОММОТ-ЯКУТСК) (a.k.a.

CD/KNG/RCCM/18-B-01188 (Congo,

Cuauhtemoc 1711, Ofc. 305A, Zona Rio,

AKTSIONERNOE OBSHCHESTVO

Democratic Republic of the) [GLOMAG] (Linked

Tijuana, Baja California, Mexico; Calle

DIREKTSIYA PO STROITEL'STVU

To: ASHDALE SETTLEMENT GERCO SAS).

Netzahuacoyotl y Paseo Centenario, Tijuana,

ZHELEZNOY DOROGI BERKAKIT-TOMMOT-

OPERADORA DE REPOSTERIAS Y

Baja California, Mexico [SDNTK].

YAKUTSK; a.k.a. JOINT-STOCK COMPANY

RESTAURANTES, S.A. DE C.V., Naciones

OPERADORA Y ADMINISTRADORA DE

THE BERKAKIT-TOMMOT-YAKUTSK

Unidas 6875 B9C, Virreyes Residencial,

RESTAURANTES Y BARES RUDU, S.A. DE

RAILWAY LINE'S CONSTRUCTION

Zapopan, Jalisco, Mexico; Folio Mercantil No.

C.V., Vallarta No. 2380, Col. Colinas De San

DIRECTORATE (Cyrillic: АКЦИОНЕРНОЕ

85508 (Mexico) [SDNTK].

Javier, Guadalajara, Jalisco, Mexico; R.F.C.

ОБЩЕСТВО ДИРЕКЦИЯ ПО

OPERADORA DEL HUMAYA, S.A. DE C.V.,

OAR001006113 (Mexico); Folio Mercantil No.

СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ

Culiacan, Sinaloa, Mexico; Organization

15247 (Mexico) [SDNTK].

БЕРКАКИТ-ТОММОТ-ЯКУТСК); a.k.a. JSC

Established Date 16 Oct 2003; R.F.C.

OPERATION SOVEREIGN LEGITIMACY (a.k.a.

DSZHD BTYA (Cyrillic: АО ДСЖД БТЯ)),

OHU0310161G2 (Mexico); Folio Mercantil No.

OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a.

Mayakovsky street, building 14, Aldan, Republic

73385 (Mexico) [ILLICIT-DRUGS-EO14059].

OSLEG ENTERPRISES; a.k.a. OSLEG MINES;

of Sakha (Yakutia) 678900, Russia (Cyrillic:

OPERADORA EFICAZ PEGASO, Benito Juarez

a.k.a. OSLEG MINING AND EXPLORATION;

улица Маяковского, дом 14, город Алдан,

862, Culiacan, Sinaloa, Mexico; Benito Juarez

a.k.a. OSLEG VENTURES), Lonhoro House,

Республика Саха (Якутия) 678900, Russia);

889, Culiacan, Sinaloa, Mexico; Folio Mercantil

Union Avenue, Harare, Zimbabwe

Secondary sanctions risk: Ukraine-/Russia-

No. 79264-1 (Mexico) [SDNTK] (Linked To:

[ZIMBABWE].

Related Sanctions Regulations, 31 CFR

ALVAREZ INZUNZA, Juan Manuel).

OPKHM OOO (a.k.a. AKVAMARIN LIMITED

589.201 and/or 589.209; Registration ID

OPERADORA INTEGRAL DE COMERCIO, S.A.

LIABILITY COMPANY (Cyrillic: АКВАМАРИН

1121402000213 (Russia); Tax ID No.

DE C.V., Blvd. Bellas Artes, No. 17686, No. Int.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1402015986 (Russia) [UKRAINE-EO13685].

5, Col. Garita de Otay, Tijuana, Baja California,

ОТВЕТСТВЕННОСТЬЮ); a.k.a.

OPEN JSC NORTHERN SHIPPING COMPANY

Mexico; R.F.C. OIC040925SA9 (Mexico)

OBSHCHESTVO S ORGANICHENNOI

(a.k.a. JOINT STOCK COMPANY NORTHERN

[SDNTK].

OTVETSTVENNOSTYU AKVAMARIN), d. 3A

SHIPPING COMPANY; a.k.a. JSC NSC

OPERADORA LOS FAMOSOS, S.A. DE C.V.

str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya,

ARKHANGELSK; a.k.a. OAO SEVERNOYE

(a.k.a. KENZO SUSHI; a.k.a. OPERADORA

Moscow 119146, Russia; Organization

MORSKOYE PAROKHODSTVO; a.k.a. OJSC

LOS FAMOSOS, S.A.P.I. DE C.V.), Calle

Established Date 21 Jan 2008; Tax ID No.

NORTHERN SHIPPING COMPANY; a.k.a.

Ottawa #1568 T, Plaza Fusion Galerias,

7715683541 (Russia); Government Gazette

"ANSC"; a.k.a. "OJSC NSC"), Nab. Severnoy

Colonia Providencia, Guadalajara, Jalisco,

Number 84724217 (Russia); Registration

Dviny, 36, Arkhangelsk 163000, Russia; Tax ID

Mexico; Av. Providencia 1568, Providencia,

Number 1087746081246 (Russia) [RUSSIA-

No. 2901008432 (Russia); Identification

Guadalajara, Jalisco 44630, Mexico; Av. Real

EO14024].

Number IMO 0555641 [RUSSIA-EO14024].

Acueducto #360 Int 1-A, Zapopan, Jalisco,

OPLOT, Donetsk, Ukraine; Kharkiv, Ukraine;

OPEN-END JOINT-STOCK COMPANY 'KALININ

Mexico; Website www.kenzosushi.mx; R.F.C.

Secondary sanctions risk: Ukraine-/Russia-

MACHINERY PLANT. YEKATERINBURG'

OFA101214KG1 (Mexico) [SDNTK].

Related Sanctions Regulations, 31 CFR

(a.k.a. KALININ MACHINE PLANT JSC; a.k.a.

OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.

589.201 and/or 589.209 [UKRAINE-EO13660].

KALININ MACHINE-BUILDING PLANT OPEN

(a.k.a. KENZO SUSHI; a.k.a. OPERADORA

OPTIMA FREIGHT OY, Manttaalitie 5, Vantaa,

JOINT-STOCK COMPANY; a.k.a. KALININ

LOS FAMOSOS, S.A. DE C.V.), Calle Ottawa

Uusimaa 01530, Finland; Manttaalitie 5-7,

MACHINERY PLANT-BRD; a.k.a.

#1568 T, Plaza Fusion Galerias, Colonia

Vantaa 01530, Finland; Website

MASHINOSTROITEL'NYI ZAVOD IM. M.I.

Providencia, Guadalajara, Jalisco, Mexico; Av.

www.optimafreight.fi; Secondary sanctions risk:

KALININA, G. YEKATERINBURG OAO; a.k.a.

Providencia 1568, Providencia, Guadalajara,

Ukraine-/Russia-Related Sanctions

MZIK OAO; a.k.a. OTKRYTOE

Jalisco 44630, Mexico; Av. Real Acueducto

Regulations, 31 CFR 589.201; Registration

AKTSIONERNOE OBSHCHESTVO

#360 Int 1-A, Zapopan, Jalisco, Mexico;

Number 23923991 (Finland) [CYBER2] (Linked

MASHINOSTROITELNY ZAVOD

Website www.kenzosushi.mx; R.F.C.

To: DIVETECHNOSERVICES).

IM.M.I.KALININA, G.EKATERINBURG), 18

OFA101214KG1 (Mexico) [SDNTK].

OPTIMA INVEST OOO (a.k.a. LIMITED

prospekt Kosmonavtov, Ekaterinburg,

OPERADORA PARQUE ALAMEDAS, S. DE R.L.

LIABILITY COMPANY OPTIMA INVEST), ul.

Sverdlovskaya obl. 620017, Russia; Email

DE C.V., Culiacan, Sinaloa, Mexico;

Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia;

Address info@zik.ru; Secondary sanctions risk:

Organization Established Date 08 Nov 2006;

Tax ID No. 7705993897 (Russia); Registration

Ukraine-/Russia-Related Sanctions

Folio Mercantil No. 76172 (Mexico) [ILLICIT-

Number 1127746621804 (Russia) [RUSSIA-

Regulations, 31 CFR 589.201 and/or 589.209

DRUGS-EO14059].

EO14024] (Linked To: UDODOV, Aleksandr

[UKRAINE-EO13661].

OPERADORA RESTAURANTERA DEL SOL

Yevgenyevich).

OPERA, 8eme etage, Immeuble 1113, Boulevard

NACIENTE, S. DE R.L. DE C.V., Calle

OPTIMA, OOO (Cyrillic: ООО ОПТИМА) (a.k.a.

Du 30 Juin No. 110, Municipality of Gombe,

Kukulcan No. Ext.4783, Col. Mirador del Sol,

OBSHCHESTVO S OGRANICHENNOI

Kinshasa, Congo, Democratic Republic of the;

OTVETSTVENNOSTYU OPTIMA), d. 2 korp. 2

- 1317 -

pom. 1, ul., Kominterna Moscow, Moscow

Sanctions; Business Registration Number

a.k.a. URFALI, Khudr); DOB 1956; POB Deir

129344, Russia; D-U-N-S Number 50-579-

1089008 (Oman) [SDGT] (Linked To: NIMR

Ezzor, Syria; Minister of Economy and Foreign

8144; Secondary sanctions risk: Ukraine-

INTERNATIONAL L.L.C.).

Trade (individual) [SYRIA].

/Russia-Related Sanctions Regulations, 31 CFR

ORBITAL HORIZONS CORP., Panama; RUC #

ORGANIC DISTRICT B.V., Huygensstraat 42,

589.201; Tax ID No. 7716740680 (Russia);

1196790-1-581234 (Panama) [SDNTK].

JM, Boxtel 5283, Netherlands; Organization

Government Gazette Number 17325717

ORDENOV, Gennady Ivanovich (Cyrillic:

Established Date 31 Mar 2021; Tax ID No.

(Russia); Registration Number 1137746232260

ОРДЕНОВ, Геннадий Иванович), Russia;

862449091 (Netherlands) [ILLICIT-DRUGS-

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

DOB 04 Sep 1957; nationality Russia; Gender

EO14059] (Linked To: PEIJNENBURG, Alex

Igorevich).

Male; Member of the Federation Council of the

Adrianus Martinus).

OPUS ENERGY TRADING LLC, Aspin

Federal Assembly of the Russian Federation

ORGANISATION DE REHABILITATION

Commercial Tower Trade Center, First 335-117,

(individual) [RUSSIA-EO14024].

TAMOULE (a.k.a. ORGANISATION PRE LA

Dubai, United Arab Emirates; Organization

ORDOUBADI, Nader Talebzadeh, Iran; DOB

REHABILITATION TAMIL; a.k.a.

Established Date 02 Mar 2022; Registration

1954; POB Tehran, Iran; Additional Sanctions

ORGANIZZAZIONE PER LA RIABILITAZIONE

Number 1689571 (United Arab Emirates)

Information - Subject to Secondary Sanctions;

DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL

[RUSSIA-EO14024] (Linked To: OREKHOV,

Gender Male (individual) [SDGT] [IFSR] (Linked

REHABILITATION ORGANIZATION; a.k.a.

Yury Yuryevich).

To: NEW HORIZON ORGANIZATION).

TAMIL REHABILITERINGS

OQUIST KELLEY, Paul Herbert, Managua,

OREKHOV, Yury Yuryevich, One at Palm

ORGANISASJONEN; a.k.a. TAMILISCHE

Nicaragua; DOB 19 Oct 1943; POB Oak Park,

Jumeirah, SA Unit 701, Blue Water Island,

REHABILITATION ORGANISATION; a.k.a.

Illinois, United States; nationality Nicaragua;

Dubai, United Arab Emirates; DOB 30 Mar

TAMILS REHABILITATION ORGANISATION;

Gender Male; Passport A00001478 (Nicaragua)

1980; POB Almaty, Kazakhstan; nationality

a.k.a. TAMILS REHABILITATION

issued 27 Jul 2018 expires 27 Jul 2028

Russia; citizen Russia; Gender Male; Passport

ORGANIZATION; a.k.a. TAMILSK

(individual) [NICARAGUA].

756454133 (Russia); alt. Passport 531182863

REHABILITERINGS ORGANISASJON; a.k.a.

ORAMA PROPERTIES LTD, Palm Grove House,

(Russia) (individual) [RUSSIA-EO14024].

TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.

P.O. Box 438, Road Town, Tortola, Virgin

ORELLANA ERAZO, Hector Manuel (a.k.a.

TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.

Islands, British; Public Registration Number

GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ

TSUNAMI RELIEF FUND -- COLOMBO, SRI

1041202 (Virgin Islands, British) [GLOMAG]

LOPEZ, Gregorio; a.k.a. GONZALEZ

LANKA; a.k.a. WHITE PIGEON; a.k.a.

(Linked To: FLEURETTE PROPERTIES

QUIRARTE, Eduardo; a.k.a. GONZALEZ

WHITEPIGEON; a.k.a. "TRO"), Kandasamy

LIMITED).

QUIRARTE, Jose; a.k.a. GONZALEZ

Koviladi, Kandy Road (A9 Road), Kilinochchi,

ORANGE VOLUNTEERS, United Kingdom

QUIRARTE, Lalo); DOB 28 Aug 1962; alt. DOB

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

[SDGT].

20 Aug 1962; POB Jalisco Mexico; Passport

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

ORBE SEVILLANO, Zigor; DOB 22 Sep 1975;

96140045817 (Mexico); alt. Passport

410/112 Buller Street, Buddhaloga Mawatha,

POB Basauri, Vizcaya Province, Spain; D.N.I.

97380018185 (Mexico); SSN 550-63-9593

Colombo 7, Sri Lanka; 410/412 Bullers Road,

45.622.851 (Spain); Member ETA (individual)

(United States) (individual) [SDNTK].

Colombo 7, Sri Lanka; 75/4 Barnes Place,

[SDGT].

ORELLANA MORALES, Jairo Estuardo (a.k.a.

Colombo 7, Sri Lanka; No. 9 Main Street,

ORBIT PETROCHEMICALS (a.k.a. ORBIT

"EL PELON"), Aldea Dona Maria, Zacapa,

Mannar, Sri Lanka; No. 69 Kalikovil Road,

PETROCHEMICALS LLC; a.k.a. ORBIT

Guatemala; DOB 28 Sep 1973; POB Zacapa,

Kurumankadu, Vavuniya, Sri Lanka; 9/1

PETROCHEMICALS TRADING LLC), P.O. Box

Guatemala; nationality Guatemala; citizen

Saradha Street, Trincomalee, Sri Lanka;

2800, Seeb, Muscat, Oman; Additional

Guatemala; Cedula No. R-19 42080

Arasaditivu Kokkadicholai, Batticaloa, Sri

Sanctions Information - Subject to Secondary

(Guatemala); Passport 111904000420805

Lanka; Ragama Road, Akkaraipattu-07,

Sanctions; Business Registration Number

(Guatemala) issued 28 Aug 2008 expires 28

Amparai, Sri Lanka; Paranthan Road, Kaiveli

1089008 (Oman) [SDGT] (Linked To: NIMR

Aug 2013 (individual) [SDNTK].

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

INTERNATIONAL L.L.C.).

ORESHKIN, Maksim Stanislavovich (a.k.a.

Address Unknown, Vaharai, Sri Lanka; 2390

ORBIT PETROCHEMICALS LLC (a.k.a. ORBIT

ORESHKIN, Maxim Stanislavovich (Cyrillic:

Eglington Avenue East, Suite 203A, Toronto,

PETROCHEMICALS; a.k.a. ORBIT

ОРЕШКИН, Максим Станиславович)), Russia;

Ontario M1K 2P5, Canada; 26 Rue du

PETROCHEMICALS TRADING LLC), P.O. Box

DOB 21 Jul 1982; POB Moscow, Russia;

Departement, Paris 75018, France; Via Dante

2800, Seeb, Muscat, Oman; Additional

nationality Russia; Gender Male (individual)

210, Palermo 90141, Italy; Address Unknown,

Sanctions Information - Subject to Secondary

[RUSSIA-EO14024].

Belgium; Gruttolaan 45, BM landgraaf 6373,

Sanctions; Business Registration Number

ORESHKIN, Maxim Stanislavovich (Cyrillic:

Netherlands; M.G.R. Lemmens, str-09, BM

1089008 (Oman) [SDGT] (Linked To: NIMR

ОРЕШКИН, Максим Станиславович) (a.k.a.

Landgraff 6373, Netherlands; Voelklinger Str. 8,

INTERNATIONAL L.L.C.).

ORESHKIN, Maksim Stanislavovich), Russia;

Wuppertal 42285, Germany; Warburgstr. 15,

ORBIT PETROCHEMICALS TRADING LLC

DOB 21 Jul 1982; POB Moscow, Russia;

Wuppertal 42285, Germany; P.O. Box 4742,

(a.k.a. ORBIT PETROCHEMICALS; a.k.a.

nationality Russia; Gender Male (individual)

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

ORBIT PETROCHEMICALS LLC), P.O. Box

[RUSSIA-EO14024].

147 21, Sweden; Langelinie 2A, St, TV 1079,

2800, Seeb, Muscat, Oman; Additional

ORFALI, Khodr (a.k.a. ORPHALI, Khedr; a.k.a.

Vejile 7100, Denmark; P.O. Box 82, Herning

Sanctions Information - Subject to Secondary

ORPHALY, Khodr; a.k.a. ORPHALY, Khudr;

7400, Denmark; P.O. Box 212, Vejile 7100,

- 1318 -

Denmark; Address Unknown, Finland; Postfach

210, Palermo 90141, Italy; Address Unknown,

COMMITTEE FOR AID; a.k.a. KUWAITI

2018, Emmenbrucke 6021, Switzerland;

Belgium; Gruttolaan 45, BM landgraaf 6373,

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

Netherlands; M.G.R. Lemmens, str-09, BM

COMMITTEE, BOSNIA AND HERZEGOVINA;

Gemini - CRT, Wheelers Hill 3150, Australia;

Landgraff 6373, Netherlands; Voelklinger Str. 8,

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

Box 4254, Knox City, VIC 3152, Australia; 356

Wuppertal 42285, Germany; Warburgstr. 15,

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

Barkers Road, Hawthorn, Victoria 3122,

Wuppertal 42285, Germany; P.O. Box 4742,

ISLAMI; a.k.a. NARA WELFARE AND

Australia; P.O. Box 10267, Dominion Road,

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

EDUCATION ASSOCIATION; a.k.a. NGO

Aukland, New Zealand; 371 Dominion Road,

147 21, Sweden; Langelinie 2A, St, TV 1079,

TURATH; a.k.a. PLANDISTE SCHOOL,

Mt. Eden, Aukland, New Zealand; Address

Vejile 7100, Denmark; P.O. Box 82, Herning

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

Unknown, Durban, South Africa; No. 6 Jalan

7400, Denmark; P.O. Box 212, Vejile 7100,

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

6/2, Petaling Jaya 46000, Malaysia; 517 Old

Denmark; Address Unknown, Finland; Postfach

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

Town Road, Cumberland, MD 21502, United

2018, Emmenbrucke 6021, Switzerland;

a.k.a. REVIVAL OF ISLAMIC SOCIETY

States; 1079 Garratt Lane, London SW17 0LN,

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

HERITAGE ON THE AFRICAN CONTINENT;

United Kingdom; Registration ID 50706 (Sri

Gemini - CRT, Wheelers Hill 3150, Australia;

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

Lanka); alt. Registration ID 6205 (Australia); alt.

Box 4254, Knox City, VIC 3152, Australia; 356

ADMINISTRATION FOR THE BUILDING OF

Registration ID 1107434 (United Kingdom); alt.

Barkers Road, Hawthorn, Victoria 3122,

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

Registration ID D4025482 (United States); alt.

Australia; P.O. Box 10267, Dominion Road,

RIHS ADMINISTRATION FOR THE

Registration ID 802401-0962 (Sweden); Tax ID

Aukland, New Zealand; 371 Dominion Road,

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

No. 52-1943868 (United States) [SDGT].

Mt. Eden, Aukland, New Zealand; Address

AFRICAN CONTINENT COMMITTEE; a.k.a.

ORGANISATION PRE LA REHABILITATION

Unknown, Durban, South Africa; No. 6 Jalan

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

TAMIL (a.k.a. ORGANISATION DE

6/2, Petaling Jaya 46000, Malaysia; 517 Old

AUDIO RECORDINGS COMMITTEE; a.k.a.

REHABILITATION TAMOULE; a.k.a.

Town Road, Cumberland, MD 21502, United

RIHS CAMBODIA-KUWAIT ORPHANAGE

ORGANIZZAZIONE PER LA RIABILITAZIONE

States; 1079 Garratt Lane, London SW17 0LN,

CENTER; a.k.a. RIHS CENTER FOR

DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL

United Kingdom; Registration ID 50706 (Sri

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

REHABILITATION ORGANIZATION; a.k.a.

Lanka); alt. Registration ID 6205 (Australia); alt.

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

TAMIL REHABILITERINGS

Registration ID 1107434 (United Kingdom); alt.

CHAOM CHAU CENTER; a.k.a. RIHS

ORGANISASJONEN; a.k.a. TAMILISCHE

Registration ID D4025482 (United States); alt.

COMMITTEE FOR AFRICA; a.k.a. RIHS

REHABILITATION ORGANISATION; a.k.a.

Registration ID 802401-0962 (Sweden); Tax ID

COMMITTEE FOR ALMSGIVING AND

TAMILS REHABILITATION ORGANISATION;

No. 52-1943868 (United States) [SDGT].

CHARITIES; a.k.a. RIHS COMMITTEE FOR

a.k.a. TAMILS REHABILITATION

ORGANIZACIJA PREPORODA ISLAMSKE

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

ORGANIZATION; a.k.a. TAMILSK

TRADICIJE KUVAJT (a.k.a. ADMINISTRATION

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

REHABILITERINGS ORGANISASJON; a.k.a.

OF THE REVIVAL OF ISLAMIC HERITAGE

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.

SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.

CENTER OF CALL FOR WISDOM; a.k.a.

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

TSUNAMI RELIEF FUND -- COLOMBO, SRI

COMMITTEE FOR EUROPE AND THE

COMMITTEE FOR WOMEN; a.k.a. RIHS

LANKA; a.k.a. WHITE PIGEON; a.k.a.

AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.

COMMITTEE FOR WOMEN,

WHITEPIGEON; a.k.a. "TRO"), Kandasamy

GENERAL KUWAIT COMMITTEE; a.k.a. HAND

ADMINISTRATION FOR THE BUILDING OF

Koviladi, Kandy Road (A9 Road), Kilinochchi,

OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS

MOSQUES; a.k.a. RIHS CULTURAL

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;

COMMITTEE; a.k.a. RIHS EDUCATING

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

a.k.a. ISLAMIC HERITAGE RESTORATION

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

410/112 Buller Street, Buddhaloga Mawatha,

SOCIETY; a.k.a. ISLAMIC HERITAGE

EUROPE AMERICA MUSLIMS COMMITTEE;

Colombo 7, Sri Lanka; 410/412 Bullers Road,

REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-

a.k.a. RIHS EUROPE AND THE AMERICAS

Colombo 7, Sri Lanka; 75/4 Barnes Place,

TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL

COMMITTEE; a.k.a. RIHS FATWAS

Colombo 7, Sri Lanka; No. 9 Main Street,

TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH

COMMITTEE; a.k.a. RIHS GENERAL

Mannar, Sri Lanka; No. 69 Kalikovil Road,

AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Kurumankadu, Vavuniya, Sri Lanka; 9/1

TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Saradha Street, Trincomalee, Sri Lanka;

AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL

INDIAN CONTINENT COMMITTEE; a.k.a.

Arasaditivu Kokkadicholai, Batticaloa, Sri

IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA

RIHS INDIAN SUBCONTINENT COMMITTEE;

Lanka; Ragama Road, Akkaraipattu-07,

UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Amparai, Sri Lanka; Paranthan Road, Kaiveli

AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ

RIHS OFFICE OF PRINTING AND

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

AL-ISLAMI, SOCIETY OF THE REBIRTH OF

PUBLISHING; a.k.a. RIHS PRINCIPLE

Address Unknown, Vaharai, Sri Lanka; 2390

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL

COMMITTEE FOR THE CENTER FOR

Eglington Avenue East, Suite 203A, Toronto,

EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT

PRESERVATION OF THE HOLY QU'ARAN;

Ontario M1K 2P5, Canada; 26 Rue du

TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND

a.k.a. RIHS PROJECT OF ASSIGNING

Departement, Paris 75018, France; Via Dante

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PREACHERS COMMITTEE; a.k.a. RIHS

- 1319 -

PUBLIC RELATIONS COMMITTEE; a.k.a.

No. 16-04 apt. 303, Cartago, Colombia; Km. 5

HERITAGE SOCIETY; a.k.a. REVIVAL OF

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

Via Aeropuerto, Hacienda Coque, Cartago,

ISLAMIC SOCIETY HERITAGE ON THE

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

Colombia; NIT # 800157331-1 (Colombia)

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

ASIA COMMITTEE; a.k.a. RIHS TWO

[SDNT].

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

AMERICAS AND EUROPEAN MUSLIM

ORGANIZACION LUIS HERNANDO GOMEZ

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 12-

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

FOR THE PROJECT OF ENDOWMENT; a.k.a.

20 of. 206, Cartago, Valle, Colombia; NIT #

AL-FURQAN"; a.k.a. "MOASSESA AL-

RIHS YOUTH CENTER COMMITTEE; a.k.a.

800140477-1 (Colombia) [SDNT].

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

ORGANIZATIA DE CREDITARE NEBANCARA

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

LIDER LEASING SRL, Str. Eminescu M., 35,

FOUNDATION"), House Number 56, E. Canal

BENIN; a.k.a. RIHS-BOSNIA AND

Chisinau 2000, Moldova; Organization

Road, University Town, Peshawar, Pakistan;

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

Established Date 24 May 2011; Registration

Afghanistan; Near old Badar Hospital in

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

Number 101160001911 (Moldova) [RUSSIA-

University Town, Peshawar, Pakistan; Chinar

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

EO14024] (Linked To: OKULOV, Aleksandr).

Road, University Town, Peshawar, Pakistan;

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

ORGANIZATION AND GUIDANCE

218 Khyber View Plaza, Jamrud Road,

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

DEPARTMENT, Korea, North; Secondary

Peshawar, Pakistan; 216 Khyber View Plaza,

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

sanctions risk: North Korea Sanctions

Jamrud Road, Peshawar, Pakistan [SDGT].

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

Regulations, sections 510.201 and 510.210;

ORGANIZATION FOR TECHNOLOGICAL

SOCIETY FOR THE REVIVAL OF ISLAMIC

Transactions Prohibited For Persons Owned or

INDUSTRIES (a.k.a. THE ORGANIZATION

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

Controlled By U.S. Financial Institutions: North

FOR TECHNICAL INDUSTRIES), Sham

ISLAMIC CULTURAL TRAINING CENTER;

Korea Sanctions Regulations section 510.214

Algadida OTip Box, Damascus 11037, Syria

a.k.a. THE KUWAITI-CAMBODIAN

[DPRK2].

[NPWMD] (Linked To: SCIENTIFIC STUDIES

ORPHANAGE CENTER; a.k.a. THIRRJA PER

ORGANIZATION FOR ENGINEERING

AND RESEARCH CENTER).

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

INDUSTRIES (a.k.a. HANDASIEH), PO Box

ORGANIZATION OF REVOLUTIONARY

Kuwait; House #40, Lake Drive Road, Sector

21120 Baramkeh, Damascus, Syria; PO Box

INTERNATIONALIST SOLIDARITY (a.k.a.

#7, Uttara, Dhaka, Bangladesh; Number 28

2849, Al Moutanabi Street, Damascus, Syria;

EPANASTATIKOS LAIKOS AGONAS; a.k.a.

Mula Mustafe Baseskije Street, Sarajevo,

PO Box 5966, Abou Bakr Al Seddeq St.,

LIBERATION STRUGGLE; a.k.a. POPULAR

Bosnia and Herzegovina; Number 2 Plandiste

Damascus, Syria [NPWMD].

REVOLUTIONARY STRUGGLE; a.k.a.

Street, Sarajevo, Bosnia and Herzegovina;

ORGANIZATION FOR PEACE AND

REVOLUTIONARY CELLS; a.k.a.

M.M. Baseskije Street, No. 28p, Sarajevo,

DEVELOPMENT PAKISTAN (a.k.a. AFGHAN

REVOLUTIONARY NUCLEI; a.k.a.

Bosnia and Herzegovina; Number 6 Donji

SUPPORT COMMITTEE; a.k.a. AHIYAHU

REVOLUTIONARY PEOPLE'S STRUGGLE;

Hotonj Street, Sarajevo, Bosnia and

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA

a.k.a. REVOLUTIONARY POPULAR

Herzegovina; RIHS Office, Ilidza, Bosnia and

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.

STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")

Herzegovina; RIHS Alija House, Ilidza, Bosnia

AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN

[SDGT].

and Herzegovina; RIHS Office, Tirana, Albania;

AL-KHARIYA; a.k.a. AL-FURQAN

ORGANIZATION OF RIGHT AGAINST WRONG

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

CHARITABLE FOUNDATION; a.k.a. AL-

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

City of Sidon, Lebanon; Dangkor District,

FURQAN FOUNDATION WELFARE TRUST;

SECURITY ORGANIZATION OF HEZBOLLAH;

Phnom Penh, Cambodia; Kismayo, Somalia;

a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

a.k.a. FOLLOWERS OF THE PROPHET

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

WELFARE FOUNDATION; a.k.a. AL-TURAZ

HIZBALLAH ESO; a.k.a. HIZBALLAH

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

FORKHAN RELIEF ORGANIZATION; a.k.a.

OF PALESTINE; a.k.a. ISLAMIC JIHAD

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

HAYAT UR RAS AL-FURQAN; a.k.a.

ORGANIZATION; a.k.a. LEBANESE

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

Kuwait; Sabah Al-Salim, Kuwait; Al-

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

a.k.a. ORGANIZATION OF THE OPPRESSED

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

ON EARTH; a.k.a. PARTY OF GOD; a.k.a.

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

REVOLUTIONARY JUSTICE ORGANIZATION;

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

ORGANIZATION"; a.k.a. "EXTERNAL

Nuzhah, Kuwait; Kifan, Kuwait; Website

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

SERVICES ORGANIZATION"; a.k.a.

www.alturath.org. Revival of Islamic Heritage

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN

Society Offices Worldwide. [SDGT].

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

RELATIONS DEPARTMENT"; a.k.a. "FRD";

ORGANIZACION EMPRESARIAL A DE J

RAIES KHILQATUL QURANIA FOUNDATION

a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS

HENAO M E HIJOS Y CIA. S.C.S., Carrera 4A

OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

BRANCH"); Additional Sanctions Information -

- 1320 -

Subject to Secondary Sanctions Pursuant to the

Arasaditivu Kokkadicholai, Batticaloa, Sri

ORIENTAL IRON COMPANY SPRL (a.k.a.

Hizballah Financial Sanctions Regulations

Lanka; Ragama Road, Akkaraipattu-07,

"ORICO"), 18 Avenue de la paix, Ngaliema,

[FTO] [SDGT] [SYRIA].

Amparai, Sri Lanka; Paranthan Road, Kaiveli

Kinshasa, Congo, Democratic Republic of the

ORGANIZATION OF THE OPPRESSED ON

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;

[GLOMAG] (Linked To: GERTLER, Dan).

EARTH (a.k.a. ANSAR ALLAH; a.k.a.

Address Unknown, Vaharai, Sri Lanka; 2390

ORIENTAL OIL KISH, Second Floor, 96/98 East

EXTERNAL SECURITY ORGANIZATION OF

Eglington Avenue East, Suite 203A, Toronto,

Atefi St., Africa Blvd., Tehran, Iran; Dubai,

HEZBOLLAH; a.k.a. FOLLOWERS OF THE

Ontario M1K 2P5, Canada; 26 Rue du

United Arab Emirates; Additional Sanctions

PROPHET MUHAMMED; a.k.a. HIZBALLAH;

Departement, Paris 75018, France; Via Dante

Information - Subject to Secondary Sanctions

a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH

210, Palermo 90141, Italy; Address Unknown,

[SDGT] [NPWMD] [IRGC] [IFSR].

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

Belgium; Gruttolaan 45, BM landgraaf 6373,

ORIENTAL REVIEW, Russia; Website

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

Netherlands; M.G.R. Lemmens, str-09, BM

www.orientalreview.org [RUSSIA-EO14024].

OF PALESTINE; a.k.a. ISLAMIC JIHAD

Landgraff 6373, Netherlands; Voelklinger Str. 8,

ORIENTE CONTRATISTAS GENERALES S.A.,

ORGANIZATION; a.k.a. LEBANESE

Wuppertal 42285, Germany; Warburgstr. 15,

Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

Wuppertal 42285, Germany; P.O. Box 4742,

# 20167975616 (Peru) [SDNTK].

a.k.a. ORGANIZATION OF RIGHT AGAINST

Sofienberg, Oslo 0506, Norway; Box 44, Tumba

ORIENTE TOURS S.R.L., Jr. Soledad 113,

WRONG; a.k.a. PARTY OF GOD; a.k.a.

147 21, Sweden; Langelinie 2A, St, TV 1079,

Oficina 302, Lima, Peru; RUC # 20107539884

REVOLUTIONARY JUSTICE ORGANIZATION;

Vejile 7100, Denmark; P.O. Box 82, Herning

(Peru) [SDNTK].

a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY

7400, Denmark; P.O. Box 212, Vejile 7100,

ORIMAR LTDA., Carrera 19 No. 57-33, Bogota,

ORGANIZATION"; a.k.a. "EXTERNAL

Denmark; Address Unknown, Finland; Postfach

Colombia; NIT # 801076804-7 (Colombia)

SERVICES ORGANIZATION"; a.k.a.

2018, Emmenbrucke 6021, Switzerland;

[SDNT].

"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN

Tribschenstri, 51, Lucerne 6005, Switzerland; 8

ORLOV, Aleksey Maratovich (a.k.a. ORLOV,

RELATIONS DEPARTMENT"; a.k.a. "FRD";

Gemini - CRT, Wheelers Hill 3150, Australia;

Alexei Maratovich (Cyrillic: ОРЛОВ, Алексей

a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS

Box 4254, Knox City, VIC 3152, Australia; 356

Маратович)), Russia; DOB 09 Oct 1961;

BRANCH"); Additional Sanctions Information -

Barkers Road, Hawthorn, Victoria 3122,

nationality Russia; Gender Male; Member of the

Subject to Secondary Sanctions Pursuant to the

Australia; P.O. Box 10267, Dominion Road,

Federation Council of the Federal Assembly of

Hizballah Financial Sanctions Regulations

Aukland, New Zealand; 371 Dominion Road,

the Russian Federation (individual) [RUSSIA-

[FTO] [SDGT] [SYRIA].

Mt. Eden, Aukland, New Zealand; Address

EO14024].

ORGANIZZAZIONE PER LA RIABILITAZIONE

Unknown, Durban, South Africa; No. 6 Jalan

ORLOV, Alexei Maratovich (Cyrillic: ОРЛОВ,

DEI TAMIL (a.k.a. ORGANISATION DE

6/2, Petaling Jaya 46000, Malaysia; 517 Old

Алексей Маратович) (a.k.a. ORLOV, Aleksey

REHABILITATION TAMOULE; a.k.a.

Town Road, Cumberland, MD 21502, United

Maratovich), Russia; DOB 09 Oct 1961;

ORGANISATION PRE LA REHABILITATION

States; 1079 Garratt Lane, London SW17 0LN,

nationality Russia; Gender Male; Member of the

TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL

United Kingdom; Registration ID 50706 (Sri

Federation Council of the Federal Assembly of

REHABILITATION ORGANIZATION; a.k.a.

Lanka); alt. Registration ID 6205 (Australia); alt.

the Russian Federation (individual) [RUSSIA-

TAMIL REHABILITERINGS

Registration ID 1107434 (United Kingdom); alt.

EO14024].

ORGANISASJONEN; a.k.a. TAMILISCHE

Registration ID D4025482 (United States); alt.

ORLOV, Vasilii Alexandrovich (a.k.a. ORLOV,

REHABILITATION ORGANISATION; a.k.a.

Registration ID 802401-0962 (Sweden); Tax ID

Vasiliy Aleksandrovich (Cyrillic: ОРЛОВ,

TAMILS REHABILITATION ORGANISATION;

No. 52-1943868 (United States) [SDGT].

Василий Александрович)), Amur region,

a.k.a. TAMILS REHABILITATION

ORGEYEVA, Marina Eduardovna (Cyrillic:

Russia; DOB 14 Apr 1975; POB

ORGANIZATION; a.k.a. TAMILSK

ОРГЕЕВА, Марина Эдуардовна), Russia;

Blagoveshchensk, Amur region, Russia;

REHABILITERINGS ORGANISASJON; a.k.a.

DOB 21 Sep 1959; nationality Russia; Gender

nationality Russia; citizen Russia; Gender Male;

TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.

Female; Member of the State Duma of the

Tax ID No. 280109955929 (Russia) (individual)

TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.

Federal Assembly of the Russian Federation

[RUSSIA-EO14024].

TSUNAMI RELIEF FUND -- COLOMBO, SRI

(individual) [RUSSIA-EO14024].

ORLOV, Vasiliy Aleksandrovich (Cyrillic: ОРЛОВ,

LANKA; a.k.a. WHITE PIGEON; a.k.a.

ORIENT CLUB, Al Najmeh Square - Abou

Василий Александрович) (a.k.a. ORLOV,

WHITEPIGEON; a.k.a. "TRO"), Kandasamy

Romaaneh 6737, Damascus, Syria [SYRIA]

Vasilii Alexandrovich), Amur region, Russia;

Koviladi, Kandy Road (A9 Road), Kilinochchi,

(Linked To: FOZ, Samer).

DOB 14 Apr 1975; POB Blagoveshchensk,

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri

ORIENT SHIPPING LIMITED, Lot 18, Bay Street,

Amur region, Russia; nationality Russia; citizen

Lanka; Ananthapuram, Kilinochchi, Sri Lanka;

Kingstowne, Saint Vincent and the Grenadines

Russia; Gender Male; Tax ID No.

410/112 Buller Street, Buddhaloga Mawatha,

[IRAQ2].

280109955929 (Russia) (individual) [RUSSIA-

Colombo 7, Sri Lanka; 410/412 Bullers Road,

ORIENTAL DYNASTY LIMITED, Hong Kong,

EO14024].

Colombo 7, Sri Lanka; 75/4 Barnes Place,

China; Secondary sanctions risk: section 1(b) of

ORLOVA, Natalya Alekseyevna (Cyrillic:

Colombo 7, Sri Lanka; No. 9 Main Street,

Executive Order 13224, as amended by

ОРЛОВА, Наталья Алексеевна), Russia; DOB

Mannar, Sri Lanka; No. 69 Kalikovil Road,

Executive Order 13886; Registration Number

29 Aug 1969; nationality Russia; Gender

Kurumankadu, Vavuniya, Sri Lanka; 9/1

1558345 (Hong Kong) [SDGT] (Linked To:

Female; Member of the State Duma of the

Saradha Street, Trincomalee, Sri Lanka;

AHMAD, Firas Nazem).

- 1321 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 74