Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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WORAWATWICHAI, Surawee; a.k.a.
BILYY"), 2/1 Geroyev Panfilovtsev Street,
PIFLAKS, Gilad, Israel; DOB 23 Sep 1992; POB
WORAWATWICHAI, Warin), c/o HATKAEW
Moscow, Russia; Barviha Hills, Moscow,
Tashkent, Uzbekistan; nationality Uzbekistan;
COMPANY LTD., Bangkok, Thailand; c/o NICE
Russia; DOB 18 Oct 1965; POB Azanka,
alt. nationality Israel; Gender Male (individual)
FANTASY GARMENT COMPANY LTD.,
Tavdinsky District, Sverdlovsk Oblast, Russia;
[RUSSIA-EO14024] (Linked To: PIFLAKS,
Bangkok, Thailand; c/o PLOYDAENG
nationality Russia; Gender Male; Passport
Maks Borisovich).
JEWELRY SHOP, Bangkok, Thailand; c/o
618684 (individual) [TCO] (Linked To:
PIFLAKS, Maks Borisovich (Cyrillic: ПИФЛАКС,
PROGRESS SURAWEE COMPANY LTD.,
THIEVES-IN-LAW).
Макс Борисович) (a.k.a. PIFLAX, Max
Bangkok, Thailand; c/o RATTANA VICHAI
PICHUGIN, Yuriy (a.k.a. PICHUGIN, Yuri
Borisovich), Uzbekistan; DOB 14 Jun 1962;
COMPANY LTD., Bangkok, Thailand; c/o
Viktorovich (Cyrillic: ПИЧУГИН, ЮРИЙ
nationality Uzbekistan; Gender Male (individual)
RUNGRIN COMPANY LTD., Bangkok,
ВИКТОРОВИЧ); a.k.a. PICHUGIN, Yury; a.k.a.
[RUSSIA-EO14024] (Linked To: MATEAS
Thailand; c/o SCORE COMMERCIAL
"PICHUGA" (Cyrillic: "ПИЧУГА"); a.k.a.
LIMITED).
COMPANY LTD., Bangkok, Thailand; c/o SIAM
"VLADIMIR BILIY"; a.k.a. "VOLODYMYR
PIFLAX, Max Borisovich (a.k.a. PIFLAKS, Maks
NICE COMPANY LTD., Bangkok, Thailand;
BILYY"), 2/1 Geroyev Panfilovtsev Street,
Borisovich (Cyrillic: ПИФЛАКС, Макс
DOB 09 Jan 1956; Passport N302083
Moscow, Russia; Barviha Hills, Moscow,
Борисович)), Uzbekistan; DOB 14 Jun 1962;
(Thailand); National ID No. 3101701873838
Russia; DOB 18 Oct 1965; POB Azanka,
nationality Uzbekistan; Gender Male (individual)
(Thailand) (individual) [SDNTK].
Tavdinsky District, Sverdlovsk Oblast, Russia;
[RUSSIA-EO14024] (Linked To: MATEAS
PICHAYOS, Winai (a.k.a. PHITCHAIYOT, Winai;
nationality Russia; Gender Male; Passport
LIMITED).
a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
618684 (individual) [TCO] (Linked To:
PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE
Vinai; a.k.a. PICHAYOT, Vinai; a.k.a.
THIEVES-IN-LAW).
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai;
PICHUGIN, Yury (a.k.a. PICHUGIN, Yuri
AWDAH BRIGADES; a.k.a. AL-QUDS
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
Viktorovich (Cyrillic: ПИЧУГИН, ЮРИЙ
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
FLORA DESIGN LIMITED PARTNERSHIP,
ВИКТОРОВИЧ); a.k.a. PICHUGIN, Yuriy; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a.
Bangkok, Thailand; c/o GREEN CAR RENT
"PICHUGA" (Cyrillic: "ПИЧУГА"); a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a.
LIMITED PARTNERSHIP, Bangkok, Thailand;
"VLADIMIR BILIY"; a.k.a. "VOLODYMYR
PALESTINE ISLAMIC JIHAD - SHAQAQI
c/o HATKAEW COMPANY LTD., Bangkok,
BILYY"), 2/1 Geroyev Panfilovtsev Street,
FACTION; a.k.a. PALESTINIAN ISLAMIC
Thailand; c/o NICE FANTASY GARMENT
Moscow, Russia; Barviha Hills, Moscow,
JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
Russia; DOB 18 Oct 1965; POB Azanka,
PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-
PROGRESS SURAWEE COMPANY LTD.,
Tavdinsky District, Sverdlovsk Oblast, Russia;
QUDS) [FTO] [SDGT].
Bangkok, Thailand; c/o RUNGRIN COMPANY
nationality Russia; Gender Male; Passport
PIJ-SHALLAH FACTION (a.k.a. ABU GHUNAYM
LTD., Bangkok, Thailand; c/o SCORE
618684 (individual) [TCO] (Linked To:
SQUAD OF THE HIZBALLAH BAYT AL-
COMMERCIAL COMPANY LTD., Bangkok,
THIEVES-IN-LAW).
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
Thailand; DOB 01 Dec 1957; Passport K203350
PIDMCO (a.k.a. PETROCHEMICAL
AL-QUDS BRIGADES; a.k.a. AL-QUDS
(Thailand) (individual) [SDNTK].
INDUSTRIES DEVELOPMENT
SQUADS; a.k.a. ISLAMIC JIHAD IN
PICHAYOT, Vinai (a.k.a. PHITCHAIYOT, Winai;
MANAGEMENT; a.k.a. PETROCHEMICAL
PALESTINE; a.k.a. ISLAMIC JIHAD OF
a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
INDUSTRIES DEVELOPMENT MANAGEMENT
PALESTINE; a.k.a. PALESTINE ISLAMIC
Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
COMPANY), Karim Khan Zand Street, Haft Tir
JIHAD - SHAQAQI FACTION; a.k.a.
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai;
Square, Tehran, Iran; Website www.pidmco.ir;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
Additional Sanctions Information - Subject to
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA
FLORA DESIGN LIMITED PARTNERSHIP,
Secondary Sanctions; Registration ID 89247
AL-QUDS) [FTO] [SDGT].
Bangkok, Thailand; c/o GREEN CAR RENT
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
PIJ-SHAQAQI FACTION (a.k.a. ABU GHUNAYM
LIMITED PARTNERSHIP, Bangkok, Thailand;
GULF PETROCHEMICAL INDUSTRY CO.).
SQUAD OF THE HIZBALLAH BAYT AL-
c/o HATKAEW COMPANY LTD., Bangkok,
PIEDRAHITA CEBALLOS, Jose Bayron; DOB 27
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
Thailand; c/o NICE FANTASY GARMENT
Dec 1958; POB Bello, Antioquia, Colombia;
AL-QUDS BRIGADES; a.k.a. AL-QUDS
COMPANY LTD., Bangkok, Thailand; c/o
Cedula No. 8399245 (Colombia); C.U.I.T. 20-
SQUADS; a.k.a. ISLAMIC JIHAD IN
PROGRESS SURAWEE COMPANY LTD.,
60357110-0 (Argentina) (individual) [SDNTK]
PALESTINE; a.k.a. ISLAMIC JIHAD OF
Bangkok, Thailand; c/o RUNGRIN COMPANY
(Linked To: ARROCERA CONTADORA; Linked
PALESTINE; a.k.a. PALESTINE ISLAMIC
LTD., Bangkok, Thailand; c/o SCORE
To: JOSE PIELES; Linked To:
JIHAD - SHAQAQI FACTION; a.k.a.
COMMERCIAL COMPANY LTD., Bangkok,
COMERCIALIZADORA TROPPO SOCIEDAD
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
Thailand; DOB 01 Dec 1957; Passport K203350
ANONIMA; Linked To: SUBASTA GANADERA
a.k.a. PIJ-SHALLAH FACTION; a.k.a. SAYARA
(Thailand) (individual) [SDNTK].
DE CAUCASIA S.A.; Linked To: FRIGORIFICO
AL-QUDS) [FTO] [SDGT].
PICHUGIN, Yuri Viktorovich (Cyrillic: ПИЧУГИН,
DEL CAUCA S.A.S.; Linked To: RECREO S.A.;
PILIPENKO, Olga Vasilyevna (Cyrillic:
ЮРИЙ ВИКТОРОВИЧ) (a.k.a. PICHUGIN,
Linked To: DYSTRY PANAMA S.A.; Linked To:
ПИЛИПЕНКО, Ольга Васильевна), Russia;
Yuriy; a.k.a. PICHUGIN, Yury; a.k.a.
LA ALIANZA GANADERA LTDA.; Linked To:
DOB 04 Jan 1966; nationality Russia; Gender
"PICHUGA" (Cyrillic: "ПИЧУГА"); a.k.a.
LA OFICINA DE ENVIGADO).
Female; Member of the State Duma of the
"VLADIMIR BILIY"; a.k.a. "VOLODYMYR
- 1376 -
Federal Assembly of the Russian Federation
913501057051504472 (China) [GLOMAG]
PIONEER LOGISTICS HAVACILIK (a.k.a.
(individual) [RUSSIA-EO14024].
(Linked To: FUJIAN HEYUE MARINE FISHING
PIONEER LOGISTICS), EGS Bloklari B 1 Blok
PIMENTO FARM, Mashonaland, Zimbabwe
DEVELOPMENT CO., LTD.).
K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey;
[ZIMBABWE].
PINGTAN GUANSHENG OCEAN FISHING CO.,
Additional Sanctions Information - Subject to
PINCHUK, Andrei Yuryevich (Cyrillic: ПИНЧУК,
LTD. (Chinese Simplified:
Secondary Sanctions [SDGT] [IFSR] (Linked
Андрей Юрьевич) (a.k.a. PINCHUK, Andrej
平潭冠昇海洋水产有限公司), 4th Floor, No. 137,
To: MAHAN AIR).
Yurevich; a.k.a. PINCHUK, Andriy Yuriiovich
Lianhua Village, Hongshan Neighborhood
PIONEER REAL ESTATE DEVELOPMENT CO.
(Cyrillic: ПІНЧУК, Андрій Юрійович)), Tiraspol,
Committee, Tancheng Town, Pingtan County,
LTD. OF SUDAN-SAUDI ARABIA (a.k.a. AL
Moldova; Russia; DOB 27 Dec 1977; POB
Fuzhou, Fujian, China; Organization
ROWAD REAL ESTATE DEVELOPMENT
Tiraspol, Moldova; nationality Russia; alt.
Established Date 12 Oct 2012; Organization
(Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ); a.k.a. ALROWAD
nationality Ukraine; Gender Male; Tax ID No.
Type: Activities of holding companies; Unified
COMPANY; a.k.a. ALROWAD FOR REAL
262813379706 (Russia) (individual) [RUSSIA-
Social Credit Code (USCC)
ESTATE; a.k.a. ALROWAD FOR REAL
EO14024] (Linked To: INTERREGIONAL
91350128MA34593X7G (China) [GLOMAG]
ESTATE DEVELOPMENT COMPANY; a.k.a.
SOCIAL ORGANIZATION UNION OF DONBAS
(Linked To: PRIME CHEER CORPORATION
ALROWAD REAL ESTATE DEVELOPMENT
VOLUNTEERS).
LTD.).
COMPANY; a.k.a. ALROWAD RESIDENTIAL
PINCHUK, Andrej Yurevich (a.k.a. PINCHUK,
PINGTAN MARINE ENTERPRISE LTD., Cayman
COMPOUND; a.k.a. PIONEER COMPANY
Andrei Yuryevich (Cyrillic: ПИНЧУК, Андрей
Islands; 18-19/F, Zhongshan Building A, No.
FOR REAL ESTATE DEVELOPMENT CO.
Юрьевич); a.k.a. PINCHUK, Andriy Yuriiovich
154 Hudong Road, Fuzhou 350001, China;
LTD.; a.k.a. RUWWAD AL-QABIDAH
(Cyrillic: ПІНЧУК, Андрій Юрійович)), Tiraspol,
Organization Established Date 18 Jan 2010;
COMPANY; a.k.a. RUWWAD REAL ESTATE
Moldova; Russia; DOB 27 Dec 1977; POB
Organization Type: Marine Fishing; Equity
DEVELOPMENT), West Khartoum, Sudan;
Tiraspol, Moldova; nationality Russia; alt.
Ticker PME US; ISIN KYG7114V1023
Secondary sanctions risk: section 1(b) of
nationality Ukraine; Gender Male; Tax ID No.
[GLOMAG] (Linked To: ZHUO, Xinrong).
Executive Order 13224, as amended by
262813379706 (Russia) (individual) [RUSSIA-
PINSKY, Victor Vitalievich (Cyrillic: ПИНСКИЙ,
Executive Order 13886; Organization
EO14024] (Linked To: INTERREGIONAL
Виктор Витальевич), Russia; DOB 06 Feb
Established Date 2010; Organization Type:
SOCIAL ORGANIZATION UNION OF DONBAS
1964; nationality Russia; Gender Male; Member
Construction of buildings; alt. Organization
VOLUNTEERS).
of the State Duma of the Federal Assembly of
Type: Real estate activities with own or leased
PINCHUK, Andriy Yuriiovich (Cyrillic: ПІНЧУК,
the Russian Federation (individual) [RUSSIA-
property [SDGT] (Linked To: HAMAS).
Андрій Юрійович) (a.k.a. PINCHUK, Andrei
EO14024].
PIONEER SHIPMANAGEMENT PTE. LTD., 24-
Yuryevich (Cyrillic: ПИНЧУК, Андрей
PIONEER COMPANY FOR REAL ESTATE
07, Shenton House, 3, Shenton Way, Singapore
Юрьевич); a.k.a. PINCHUK, Andrej Yurevich),
DEVELOPMENT CO. LTD. (a.k.a. AL ROWAD
068805, Singapore; Identification Number IMO
Tiraspol, Moldova; Russia; DOB 27 Dec 1977;
REAL ESTATE DEVELOPMENT (Arabic: ﺩﺍﻭﺮﻟﺍ
6153011; Registration Number 202010068K
POB Tiraspol, Moldova; nationality Russia; alt.
ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ); a.k.a. ALROWAD COMPANY;
(Singapore) [IRAN-EO13846].
nationality Ukraine; Gender Male; Tax ID No.
a.k.a. ALROWAD FOR REAL ESTATE; a.k.a.
PIRHOSEINLU, Puya (a.k.a. PIRHOSSEINLOO,
262813379706 (Russia) (individual) [RUSSIA-
ALROWAD FOR REAL ESTATE
Pouya (Arabic: ﻮﻠﻨﯿﺴﺣﺮﯿﭘ ﺎﯾﻮﭘ)), Tehran, Iran; DOB
EO14024] (Linked To: INTERREGIONAL
DEVELOPMENT COMPANY; a.k.a. ALROWAD
10 Jan 1990; POB Tehran, Iran; nationality Iran;
SOCIAL ORGANIZATION UNION OF DONBAS
REAL ESTATE DEVELOPMENT COMPANY;
Additional Sanctions Information - Subject to
VOLUNTEERS).
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
Secondary Sanctions; Gender Male; National ID
PINEDA ARMENTA, Leonardo (a.k.a. "EL 20";
a.k.a. PIONEER REAL ESTATE
No. 0011395036 (Iran) (individual) [IRAN-
a.k.a. "EL TWENTY"; a.k.a. "EL VEINTE"),
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
EO13846] (Linked To: NAVYAN ABR ARVAN
Mexico; DOB 31 Mar 1970; POB Los Mochis,
ARABIA; a.k.a. RUWWAD AL-QABIDAH
PRIVATE LIMITED COMPANY).
Sinaloa, Mexico; nationality Mexico; Gender
COMPANY; a.k.a. RUWWAD REAL ESTATE
PIRHOSSEINLOO, Pouya (Arabic: ﻮﻠﻨﯿﺴﺣﺮﯿﭘ ﺎﯾﻮﭘ)
Male; C.U.R.P. PIAL700331HSLNRN00
DEVELOPMENT), West Khartoum, Sudan;
(a.k.a. PIRHOSEINLU, Puya), Tehran, Iran;
(Mexico) (individual) [SDNTK].
Secondary sanctions risk: section 1(b) of
DOB 10 Jan 1990; POB Tehran, Iran;
PINGTAN FISHING (a.k.a. FUJIAN PINGTAN
Executive Order 13224, as amended by
nationality Iran; Additional Sanctions
COUNTY OCEAN; a.k.a. FUJIAN PINGTAN
Executive Order 13886; Organization
Information - Subject to Secondary Sanctions;
COUNTY OCEAN FISHERY GROUP CO LTD;
Established Date 2010; Organization Type:
Gender Male; National ID No. 0011395036
a.k.a. FUJIAN PROVINCIAL PINGTAN
Construction of buildings; alt. Organization
(Iran) (individual) [IRAN-EO13846] (Linked To:
COUNTY OCEAN FISHING GROUP CO., LTD.
Type: Real estate activities with own or leased
NAVYAN ABR ARVAN PRIVATE LIMITED
(Chinese Simplified:
property [SDGT] (Linked To: HAMAS).
COMPANY).
福建省平潭县远洋渔业集团有限公司)), Room 2-
PIONEER LOGISTICS (a.k.a. PIONEER
PIRI, Morteza (Arabic: ﯼﺮﯿﭘ ﯽﻀﺗﺮﻣ), Zahedan,
25A, Building 1#, No. 27, Huli Road, Mawei
LOGISTICS HAVACILIK), EGS Bloklari B 1
Iran; DOB 05 Jul 1977; POB Zabol, Sistan and
District, Fujian, Fuzhou 350015, China;
Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul,
Baluchistan Province, Iran; nationality Iran;
Organization Established Date 27 Feb 1998;
Turkey; Additional Sanctions Information -
Additional Sanctions Information - Subject to
Identification Number IMO 4235151; Unified
Subject to Secondary Sanctions [SDGT] [IFSR]
Secondary Sanctions; Gender Male; National ID
Social Credit Code (USCC)
(Linked To: MAHAN AIR).
- 1377 -
No. 4072307122 (Iran); Warden of Zahedan
PISHGAMAN BAZARGANI COMPANY; a.k.a.
Central Building of Mostazafan Foundation,
Central Prison (individual) [IRAN-HR].
IRANIAN TRADE HORIZON PIONEERS
14th Floor, Tehran, Tehran 1519613524, Iran;
PIROG, Dmitry Yuryevich (Cyrillic: ПИРОГ,
COMMERCIAL COMPANY; a.k.a.
Website www.pishrowiran.ir/; Additional
Дмитрий Юрьевич), Russia; DOB 27 Jun 1980;
PISHGAMAN HORIZON DEVELOPMENT
Sanctions Information - Subject to Secondary
nationality Russia; Gender Male; Member of the
GOSTARESH OFOQ IRANIAN BUSINESS
Sanctions; National ID No. 10102275819 (Iran);
State Duma of the Federal Assembly of the
TRADING COMPANY; a.k.a. "PISHGAMAN
Registration Number 185475 (Iran) [IRAN-
Russian Federation (individual) [RUSSIA-
COMPANY"), Resalat Expressway, Not
EO13876] (Linked To: ISLAMIC REVOLUTION
EO14024].
Reaching Africa Central Building of the
MOSTAZAFAN FOUNDATION).
PIRUSETI ENTERPRISES LTD, 1 Logothetou
Foundation for the Oppressed of the Islamic
PISHRO IRAN FINANCIAL AND INVESTMENT
Street, Nicosia 4034, Cyprus; 118 Anexartisias
Revolution, Ninth Floor, Tehran 1519613511,
CO. PJS (a.k.a. PISHRO IRAN CO.; a.k.a.
Street, Suite 202, Limassol 3040, Cyprus;
Iran; Additional Sanctions Information - Subject
PISHRO IRAN COMPANY; a.k.a. PISHRO
Logothetou 1, Germasogeia, Limassol, Cyprus;
to Secondary Sanctions; National ID No.
IRAN FINANCIAL AND INVESTMENT
Registration ID C290894; alt. Registration ID
10320843860 (Iran); Registration Number
COMPANY; a.k.a. SHERKAT MALI
HE 290894 [SYRIA].
433545 (Iran) [IRAN-EO13876] (Linked To:
OOSARMAYEH GOZARI PISHROOIRAN
PISAREVA, Elena Vladimirovna (Cyrillic:
ISLAMIC REVOLUTION MOSTAZAFAN
(Arabic: ﻥﺍﺮﯾﺍ ﻭﺮﺸﯿﭘ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﻭ ﯽﻟﺎﻣ ﺖﮐﺮﺷ)),
ПИСАРЕВА, Елена Владимировна) (a.k.a.
FOUNDATION).
Vanak Square - After Mirdamad Intersection -
PISAREVA, Yelena Vladimirovna), Russia;
PISHRO COMPANY (a.k.a. ADVANCED
Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran;
DOB 20 Jan 1967; nationality Russia; Gender
SYSTEMS RESEARCH COMPANY; a.k.a.
Central District, Tehran City, Near Abbas Abad
Female; Member of the Federation Council of
ASRC; a.k.a. CENTER FOR ADVANCED
Neighborhood, Modares Highway, Resalat
the Federal Assembly of the Russian
SYSTEMS RESEARCH; a.k.a. CRAS; a.k.a.
Highway, No. 0, Central Building of Mostazafan
Federation (individual) [RUSSIA-EO14024].
PISHRO SYSTEMS RESEARCH COMPANY),
Foundation, 14th Floor, Tehran, Tehran
PISAREVA, Yelena Vladimirovna (a.k.a.
Tehran, Iran; Additional Sanctions Information -
1519613524, Iran; Website www.pishrowiran.ir/;
PISAREVA, Elena Vladimirovna (Cyrillic:
Subject to Secondary Sanctions [NPWMD]
Additional Sanctions Information - Subject to
ПИСАРЕВА, Елена Владимировна)), Russia;
[IFSR].
Secondary Sanctions; National ID No.
DOB 20 Jan 1967; nationality Russia; Gender
PISHRO IRAN CO. (a.k.a. PISHRO IRAN
10102275819 (Iran); Registration Number
Female; Member of the Federation Council of
COMPANY; a.k.a. PISHRO IRAN FINANCIAL
185475 (Iran) [IRAN-EO13876] (Linked To:
the Federal Assembly of the Russian
AND INVESTMENT CO. PJS; a.k.a. PISHRO
ISLAMIC REVOLUTION MOSTAZAFAN
Federation (individual) [RUSSIA-EO14024].
IRAN FINANCIAL AND INVESTMENT
FOUNDATION).
PISHGAMAN HORIZON DEVELOPMENT
COMPANY; a.k.a. SHERKAT MALI
PISHRO IRAN FINANCIAL AND INVESTMENT
GOSTARESH OFOQ IRANIAN BUSINESS
OOSARMAYEH GOZARI PISHROOIRAN
COMPANY (a.k.a. PISHRO IRAN CO.; a.k.a.
TRADING COMPANY (a.k.a. BAZARGANI
(Arabic: ﻥﺍﺮﯾﺍ ﻭﺮﺸﯿﭘ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﻭ ﯽﻟﺎﻣ ﺖﮐﺮﺷ)),
PISHRO IRAN COMPANY; a.k.a. PISHRO
PISHGAMAN GOSTARESH OFOQ TEJARAT
Vanak Square - After Mirdamad Intersection -
IRAN FINANCIAL AND INVESTMENT CO.
IRANIAN COMPANY; a.k.a. IRANIAN
Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran;
PJS; a.k.a. SHERKAT MALI OOSARMAYEH
TEJARAT OFOG PISHGAMAN BAZARGANI
Central District, Tehran City, Near Abbas Abad
GOZARI PISHROOIRAN (Arabic: ﻭ ﯽﻟﺎﻣ ﺖﮐﺮﺷ
COMPANY; a.k.a. IRANIAN TRADE HORIZON
Neighborhood, Modares Highway, Resalat
ﻥﺍﺮﯾﺍ ﻭﺮﺸﯿﭘ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ)), Vanak Square - After
PIONEERS COMMERCIAL COMPANY; a.k.a.
Highway, No. 0, Central Building of Mostazafan
Mirdamad Intersection - Ghobadian St. - No. 37
PISHGAMAN HORIZON DEVELOPMENT
Foundation, 14th Floor, Tehran, Tehran
- 6th Floor, Tehran, Iran; Central District,
IRANIAN BUSINESS TRADING COMPANY
1519613524, Iran; Website www.pishrowiran.ir/;
Tehran City, Near Abbas Abad Neighborhood,
(Arabic: ﺕﺭﺎﺠﺗ ﻖﻓﺍ ﺵﺮﺘﺴﮔ ﻥﺎﻣﺎﮕﺸﻴﭘ ﻲﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ
Additional Sanctions Information - Subject to
Modares Highway, Resalat Highway, No. 0,
ﻥﺎﻴﻧﺍﺮﻳﺍ); a.k.a. "PISHGAMAN COMPANY"),
Secondary Sanctions; National ID No.
Central Building of Mostazafan Foundation,
Resalat Expressway, Not Reaching Africa
10102275819 (Iran); Registration Number
14th Floor, Tehran, Tehran 1519613524, Iran;
Central Building of the Foundation for the
185475 (Iran) [IRAN-EO13876] (Linked To:
Website www.pishrowiran.ir/; Additional
Oppressed of the Islamic Revolution, Ninth
ISLAMIC REVOLUTION MOSTAZAFAN
Sanctions Information - Subject to Secondary
Floor, Tehran 1519613511, Iran; Additional
FOUNDATION).
Sanctions; National ID No. 10102275819 (Iran);
Sanctions Information - Subject to Secondary
PISHRO IRAN COMPANY (a.k.a. PISHRO IRAN
Registration Number 185475 (Iran) [IRAN-
Sanctions; National ID No. 10320843860 (Iran);
CO.; a.k.a. PISHRO IRAN FINANCIAL AND
EO13876] (Linked To: ISLAMIC REVOLUTION
Registration Number 433545 (Iran) [IRAN-
INVESTMENT CO. PJS; a.k.a. PISHRO IRAN
MOSTAZAFAN FOUNDATION).
EO13876] (Linked To: ISLAMIC REVOLUTION
FINANCIAL AND INVESTMENT COMPANY;
PISHRO SYSTEMS RESEARCH COMPANY
MOSTAZAFAN FOUNDATION).
a.k.a. SHERKAT MALI OOSARMAYEH
(a.k.a. ADVANCED SYSTEMS RESEARCH
PISHGAMAN HORIZON DEVELOPMENT
GOZARI PISHROOIRAN (Arabic: ﻭ ﯽﻟﺎﻣ ﺖﮐﺮﺷ
COMPANY; a.k.a. ASRC; a.k.a. CENTER FOR
IRANIAN BUSINESS TRADING COMPANY
ﻥﺍﺮﯾﺍ ﻭﺮﺸﯿﭘ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ)), Vanak Square - After
ADVANCED SYSTEMS RESEARCH; a.k.a.
(Arabic: ﺕﺭﺎﺠﺗ ﻖﻓﺍ ﺵﺮﺘﺴﮔ ﻥﺎﻣﺎﮕﺸﻴﭘ ﻲﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ
Mirdamad Intersection - Ghobadian St. - No. 37
CRAS; a.k.a. PISHRO COMPANY), Tehran,
ﻥﺎﻴﻧﺍﺮﻳﺍ) (a.k.a. BAZARGANI PISHGAMAN
- 6th Floor, Tehran, Iran; Central District,
Iran; Additional Sanctions Information - Subject
GOSTARESH OFOQ TEJARAT IRANIAN
Tehran City, Near Abbas Abad Neighborhood,
to Secondary Sanctions [NPWMD] [IFSR].
COMPANY; a.k.a. IRANIAN TEJARAT OFOG
Modares Highway, Resalat Highway, No. 0,
- 1378 -
PISHTAZAN KAVOSH GOSTAR BASHARA LLC
Highway and Khanjari Alley, Tehran, Iran;
2017; Registration Number C373784 (Cyprus)
(a.k.a. KAVOSH GOSTAR BOSHRA LLC; a.k.a.
Additional Sanctions Information - Subject to
[RUSSIA-EO14024] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
Secondary Sanctions; Registration Number
PALNYCHENKO, Igor).
LLC (Arabic: ﺍﺮﺸﺑ ﺮﺘﺴﮔ ﺵﻭﺎﮐ ﻥﺍﺯﺎﺘﺸﯿﭘ); a.k.a.
428840 [NPWMD] [IFSR] (Linked To:
PITCHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;
PISHTAZAN KAVOSH GOSTAR BUSHRA
DEHGHAN, Hamed).
a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
COMPANY, LLC; a.k.a. PISHTAZAN KAVOSH
PISHTAZAN KAVOSH GOSTAR BUSHRA LLC
Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
GOSTAR BUSHRA LLC; a.k.a. "PKGB"), One
(a.k.a. KAVOSH GOSTAR BOSHRA LLC; a.k.a.
PICHAYOT, Vinai; a.k.a. THICHAIYOT, Winai;
Khanjari Alley, Second Floor, Unit 4, postal
PISHTAZAN KAVOSH GOSTAR BASHARA
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
code 1685914195, Iran; Room 04, F2, No. 1
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
FLORA DESIGN LIMITED PARTNERSHIP,
(Bank Shahr Building), Khanjari alley, Farjam
BOSHRA, LLC (Arabic: ﺍﺮﺸﺑ ﺮﺘﺴﮔ ﺵﻭﺎﮐ ﻥﺍﺯﺎﺘﺸﯿﭘ);
Bangkok, Thailand; c/o GREEN CAR RENT
Street, Tehran, Iran; Unit 4, Number 1, Khanjari
a.k.a. PISHTAZAN KAVOSH GOSTAR
LIMITED PARTNERSHIP, Bangkok, Thailand;
Alley, between Shahid Bagheri Highway and
BUSHRA COMPANY, LLC; a.k.a. "PKGB"),
c/o HATKAEW COMPANY LTD., Bangkok,
Seraj, Farjam Avenue, Tehran, Iran; Number 1,
One Khanjari Alley, Second Floor, Unit 4, postal
Thailand; c/o NICE FANTASY GARMENT
Unit 4, Farjam Street, between Saraj
code 1685914195, Iran; Room 04, F2, No. 1
COMPANY LTD., Bangkok, Thailand; c/o
Intersection and Shaheed Bahjeri Highway and
(Bank Shahr Building), Khanjari alley, Farjam
PROGRESS SURAWEE COMPANY LTD.,
Khanjari Alley, Tehran, Iran; Additional
Street, Tehran, Iran; Unit 4, Number 1, Khanjari
Bangkok, Thailand; c/o RUNGRIN COMPANY
Sanctions Information - Subject to Secondary
Alley, between Shahid Bagheri Highway and
LTD., Bangkok, Thailand; c/o SCORE
Sanctions; Registration Number 428840
Seraj, Farjam Avenue, Tehran, Iran; Number 1,
COMMERCIAL COMPANY LTD., Bangkok,
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Unit 4, Farjam Street, between Saraj
Thailand; DOB 01 Dec 1957; Passport K203350
Hamed).
Intersection and Shaheed Bahjeri Highway and
(Thailand) (individual) [SDNTK].
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC
Khanjari Alley, Tehran, Iran; Additional
PIVNENKO, Valentina Nikolayevna (Cyrillic:
(Arabic: ﺍﺮﺸﺑ ﺮﺘﺴﮔ ﺵﻭﺎﮐ ﻥﺍﺯﺎﺘﺸﯿﭘ) (a.k.a.
Sanctions Information - Subject to Secondary
ПИВНЕНКО, Валентина Николаевна), Russia;
KAVOSH GOSTAR BOSHRA LLC; a.k.a.
Sanctions; Registration Number 428840
DOB 14 Jun 1947; nationality Russia; Gender
PISHTAZAN KAVOSH GOSTAR BASHARA
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Female; Member of the State Duma of the
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
Hamed).
Federal Assembly of the Russian Federation
BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN
PISKAREV, Vasily Ivanovich (Cyrillic:
(individual) [RUSSIA-EO14024].
KAVOSH GOSTAR BUSHRA LLC; a.k.a.
ПИСКАРЕВ, Василий Иванович), Russia;
PIZANA GONZALEZ, Rogelio (a.k.a. GONZALEZ
"PKGB"), One Khanjari Alley, Second Floor,
DOB 08 Nov 1963; nationality Russia; Gender
GARZA, Rolando; a.k.a. GONZALEZ PIZANA
Unit 4, postal code 1685914195, Iran; Room 04,
Male; Member of the State Duma of the Federal
JR., Rogelio; a.k.a. GONZALEZ PIZANA,
F2, No. 1 (Bank Shahr Building), Khanjari alley,
Assembly of the Russian Federation (individual)
Rogelio Kak, Jr.), Matamoros, Tamaulipas,
Farjam Street, Tehran, Iran; Unit 4, Number 1,
[RUSSIA-EO14024].
Mexico; Carretera A La Playa El Huizachal,
Khanjari Alley, between Shahid Bagheri
PISKLIN, Mikhail Yur'evich, Russia; DOB 01 Dec
Valle Hermoso, Tamaulipas, Mexico;
Highway and Seraj, Farjam Avenue, Tehran,
1980; Gender Male; Secondary sanctions risk:
Fraccionamiento Valle De Aguayo, 9th Street
Iran; Number 1, Unit 4, Farjam Street, between
North Korea Sanctions Regulations, sections
and Quintana Roo No. 3150, Ciudad Victoria,
Saraj Intersection and Shaheed Bahjeri
510.201 and 510.210; Transactions Prohibited
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
Highway and Khanjari Alley, Tehran, Iran;
For Persons Owned or Controlled By U.S.
DOB 01 Mar 1974; nationality Mexico; citizen
Additional Sanctions Information - Subject to
Financial Institutions: North Korea Sanctions
Mexico (individual) [SDNTK].
Secondary Sanctions; Registration Number
Regulations section 510.214; Passport 71
PJAK (a.k.a. FREE LIFE PARTY OF
428840 [NPWMD] [IFSR] (Linked To:
0588176 (individual) [DPRK3].
KURDISTAN; a.k.a. KURDISTAN FREE LIFE
DEHGHAN, Hamed).
PIT LOGISTICS (a.k.a. PETERSBURG
PARTY; a.k.a. PARTIYA JIYANA AZAD A
PISHTAZAN KAVOSH GOSTAR BUSHRA
INTELLIGENT TRANSPORT LOGISTICS;
KURDISTANE; a.k.a. PARTY OF FREE LIFE
COMPANY, LLC (a.k.a. KAVOSH GOSTAR
a.k.a. PIT LOGISTIKS), Pr-kt Leninskii d. 153,
OF KURDISTAN; a.k.a. PEJAK; a.k.a.
BOSHRA LLC; a.k.a. PISHTAZAN KAVOSH
pomeshch. 233N office 718, Saint Petersburg
PEZHAK), Qandil Mountain, Irbil Governorate,
GOSTAR BASHARA LLC; a.k.a. PISHTAZAN
196247, Russia; Tax ID No. 7810639510
Iraq; Razgah, Iran [SDGT].
KAVOSH GOSTAR BOSHRA, LLC (Arabic:
(Russia); Registration Number 1167847504219
PJSC ALROSA (a.k.a. AK ALROSA PAO
ﺍﺮﺸﺑ ﺮﺘﺴﮔ ﺵﻭﺎﮐ ﻥﺍﺯﺎﺘﺸﯿﭘ); a.k.a. PISHTAZAN
(Russia) [RUSSIA-EO14024].
(Cyrillic: АК АЛРОСА ПАО); a.k.a. ALROSA
KAVOSH GOSTAR BUSHRA LLC; a.k.a.
PIT LOGISTIKS (a.k.a. PETERSBURG
GROUP; a.k.a. PUBLIC JOINT STOCK
"PKGB"), One Khanjari Alley, Second Floor,
INTELLIGENT TRANSPORT LOGISTICS;
COMPANY ALROSA (Cyrillic: АКЦИОНЕРНАЯ
Unit 4, postal code 1685914195, Iran; Room 04,
a.k.a. PIT LOGISTICS), Pr-kt Leninskii d. 153,
КОМПАНИЯ АЛРОСА ПУБЛИЧНОЕ
F2, No. 1 (Bank Shahr Building), Khanjari alley,
pomeshch. 233N office 718, Saint Petersburg
АКЦИОНЕРНОЕ ОБЩЕСТВО)), 24
Farjam Street, Tehran, Iran; Unit 4, Number 1,
196247, Russia; Tax ID No. 7810639510
Ozerkovskaya Naberezhnaya, Moscow 115184,
Khanjari Alley, between Shahid Bagheri
(Russia); Registration Number 1167847504219
Russia; 6 ulitsa Lenina, Mirny, Republic of
Highway and Seraj, Farjam Avenue, Tehran,
(Russia) [RUSSIA-EO14024].
Sakha (Yakutia) 678174, Russia; Executive
Iran; Number 1, Unit 4, Farjam Street, between
PITARON LIMITED, 103, Afstralias 6, Limassol,
Order 14024 Directive Information - For more
Saraj Intersection and Shaheed Bahjeri
Cyprus; Organization Established Date 15 Sep
information on directives, please visit the
- 1379 -
following link: https://home.treasury.gov/policy-
PJSC BANK FK OTKRITIE (Cyrillic: ПАО БАНК
Nizhnynovgorod 603950, Russia; St. Barricade,
issues/financial-sanctions/sanctions-programs-
ФК ОТКРЫТИЕ) (a.k.a. OTKRITIE BANK;
1, Nizhny Novgorod, Nizhny Novgorod Region
and-country-information/russian-harmful-
a.k.a. PAO BANK OTKRITIE FINANCIAL
603003, Russia; Website
foreign-activities-sanctions#directives;
CORPORATION; a.k.a. PUBLIC JOINT STOCK
WWW.KRSORMOVO.NNOV.RU; Organization
Executive Order 14024 Directive Information
COMPANY BANK FINANCIAL CORPORATION
Established Date 13 May 1994; Tax ID No.
Subject to Directive 3 - All transactions in,
OTKRITIE (Cyrillic: ПУБЛИЧНОЕ
5263006629 (Russia) [RUSSIA-EO14024]
provision of financing for, and other dealings in
АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК
(Linked To: JOINT STOCK COMPANY UNITED
new debt of longer than 14 days maturity or new
ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕ);
SHIPBUILDING CORPORATION).
equity where such new debt or new equity is
a.k.a. PUBLIC JOINT STOCK COMPANY
PJSC GTLK (a.k.a. AKTSIONERNOYE
issued on or after the 'Effective Date (EO 14024
BANK OTKRITIE FINANCIAL
OBSHCHESTVO GOSUDARSTVENNAYA
Directive)' associated with this name are
CORPORATION), d. 2, str. 4, ul. Letnikovskaya,
TRANSPORTNAYA LIZINGOVAYA
prohibited.; Listing Date (EO 14024 Directive 3):
Moscow 115114, Russia; SWIFT/BIC
KOMPANIYA (Cyrillic: АКЦИОНЕРНОЕ
24 Feb 2022; Effective Date (EO 14024
JSNMRUMM; Website http://www.open.ru;
ОБЩЕСТВО ГОСУДАРСТВЕННАЯ
Directive 3): 26 Mar 2022; Tax ID No.
Organization Established Date 15 Dec 1992;
ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ
1433000147 (Russia); Legal Entity Number
Tax ID No. 7706092528 (Russia); Registration
КОМПАНИЯ); a.k.a. GTLK AO (Cyrillic: АО
894500DKUWVBYZLLE651 (Russia);
Number 1027739019208 (Russia) [RUSSIA-
ГТЛК); a.k.a. JOINT STOCK COMPANY
Registration Number 1021400967092 (Russia)
EO14024].
STATE TRANSPORTATION LEASING
[RUSSIA-EO14024].
PJSC BANK VVB (f.k.a. COMMERCIAL JOINT-
COMPANY; a.k.a. JSC GTLK; a.k.a. PJSC
PJSC AMURSKY SUDOSTROITELNY
STOCK INCORPORATION BANK
STLC; a.k.a. PUBLIC JOINT STOCK
FACTORY (a.k.a. AMUR SHIPBUILDING
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK
COMPANY STATE TRANSPORT LEASING
PLANT; a.k.a. AMUR SHIPBUILDING PLANT
YAROSLAVICH, PAO; a.k.a. PUBLIC JOINT-
COMPANY), 31A Leningradsky prospekt, Bldg
PUBLIC COMPANY; a.k.a. JSC AMURSKY
STOCK COMPANY BANK VVB; a.k.a.
1, Moscow 125284, Russia; ul. Respubliki, D.
SUDOSTROITELNY ZAVOD (Cyrillic: ПАО
PUBLICHNOE AKTSIONERNOE
73, Kom. 100, Salekhard, Yamalo-Nenets
АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ
OBSHCHESTVO BANK VVB; a.k.a.
Autonomous Region 629008, Russia (Cyrillic:
ЗАВОД); a.k.a. PUBLIC JOINT STOCK
PUBLICHNOYE JOINT-STOCK COMPANY
ул. Республики, д. 73, ком. 100, г. Салехард,
COMPANY AMURSKY SHIPBUILDING
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
Ямало-Ненецкий Автономный Округ 629008,
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
Bastionnaya, Sevastopol, Crimea 299011,
Russia); Tax ID No. 7720261827 (Russia);
OBSCHESTVO AMURSKIY
Ukraine; Voronina, 10, Sevastopol, Crimea
Government Gazette Number 57992197
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
299011, Ukraine; 39A Ul. Suvorova,
(Russia); Registration Number 1027739407189
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
(Russia) [RUSSIA-EO14024].
Amur, Khabarovsk Region 681000, Russia;
Simferopol, Crimea, Ukraine; SWIFT/BIC
PJSC IC ROSGOSSTRAKH (Cyrillic: ПАО СК
Organization Established Date 21 Dec 1992;
YARORU21; BIK (RU) 046711106; alt. BIK
РОСГОССТРАХ) (a.k.a. IC ROSGOSSTRAKH
Tax ID No. 2703000015 (Russia) [RUSSIA-
(RU) 043510133; Secondary sanctions risk:
PJSC; a.k.a. PUBLIC JOINT STOCK
EO14024] (Linked To: JOINT STOCK
Ukraine-/Russia-Related Sanctions
COMPANY INSURANCE COMPANY
COMPANY UNITED SHIPBUILDING
Regulations, 31 CFR 589.201 and/or 589.209
ROSGOSSTRAKH (Cyrillic: ПУБЛИЧНОЕ
CORPORATION).
[UKRAINE-EO13685].
АКЦИОНЕРНОЕ ОБЩЕСТВО СТРАХОВАЯ
PJSC ARZAMAS RESEARCH AND
PJSC BANK ZENIT (f.k.a. BANK ZENIT OAO;
КОМПАНИЯ РОСГОССТРАХ); a.k.a.
PRODUCTION ENTERPRISE (f.k.a. OPEN
a.k.a. BANK ZENIT PAO; a.k.a. BANK ZENIT
ROSGOSSTRAKH INSURANCE COMPANY
JOINT STOCK COMPANY ARZAMASSKOYE
PUBLIC JOINT STOCK COMPANY; f.k.a.
GROUP), dom 3, ulitsa Parkovaya, Lyubertsy,
OPYTNO KONSTRUKTORSKOYE BYURO
OJSC BANK ZENIT), Ul. Odesskaya D. 2,
Moscow Oblast 140002, Russia; Tax ID No.
TEMP; a.k.a. PUBLIC JOINT STOCK
Moscow 117638, Russia; SWIFT/BIC
7707067683 (Russia); Registration Number
COMPANY ARZAMASSKOE NAUCHNO
ZENIRUMM; Website www.zenit.ru;
1027739049689 (Russia) [RUSSIA-EO14024]
PROIZVODSTVENNOE PREDPRIYATIE
Organization Established Date 01 Jan 1995;
(Linked To: PUBLIC JOINT STOCK COMPANY
TEMP-AVIA; a.k.a. TEMP-AVIA ARZAMAS
Target Type Financial Institution; Tax ID No.
BANK FINANCIAL CORPORATION
RESEARCH & PRODUCTION ASSOCIATION
7729405872 (Russia); Legal Entity Number
OTKRITIE).
JSC; a.k.a. TEMP-AVIA ARZAMAS
253400NT4MB307747N58; Registration
PJSC INVESTTRADEBANK (a.k.a.
RESEARCH AND PRODUCTION
Number 1927739056927 (Russia) [RUSSIA-
INVESTTRADEBANK JSC (Cyrillic:
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),
EO14024].
ИНВЕСТТОРГБАНК АО); a.k.a. JOINT STOCK
26, Kirova Street, Arzamas 607220, Russia;
PJSC FACTORY KRASNOYE SORMOVO
COMMERCIAL BANK INVESTMENT TRADE
Organization Established Date 1958; Tax ID No.
(Cyrillic: ПАО ЗАВОД КРАСНОЕ СОРМОВО)
BANK; a.k.a. JOINT STOCK COMPANY
5243001887 (Russia); Registration Number
(a.k.a. KRASNOYE SORMOVO SHIPYARD;
INVESTTRADEBANK (Cyrillic:
1025201335994 (Russia) [RUSSIA-EO14024]
a.k.a. PUBLIC JOINT STOCK COMPANY
АКЦИОНЕРНОЕ ОБЩЕСТВО
(Linked To: TACTICAL MISSILES
KRASNOYE SORMOVO SHIPYARD; a.k.a.
ИНВЕСТТОРГБАНК); f.k.a. OJSC
CORPORATION JSC).
PUBLIC JOINT STOCK COMPANY ZAVOD
INVESTTRADEBANK; f.k.a. PUBLIC JOINT
KRASNOYE SORMOVO), 1 Barrikad St.,
STOCK COMPANY INVESTTRADEBANK), 45
- 1380 -
Dubininskaya Str, Moscow 115054, Russia
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Organization Established Date 1947; Tax ID No.
(Cyrillic: УЛ. ДУБИНИНСКАЯ, Д.45, ГОРОД
Government Gazette Number 07589295
7712040285 (Russia); Registration Number
МОСКВА 115054, Russia); SWIFT/BIC
(Russia); Registration Number 1027700073466
1027700118984 (Russia) [RUSSIA-EO14024].
JSCVRUM2; Website itb.ru; Organization
(Russia) [RUSSIA-EO14024].
PJSC ODK-KUZNETSOV (a.k.a. KUZNETSOV
Established Date 1994; Target Type Financial
PJSC MOSTOTREST (a.k.a. MOSTOTREST;
ODK; a.k.a. KUZNETSOV PAO; a.k.a.
Institution; Tax ID No. 7717002773 (Russia);
a.k.a. MOSTOTREST, PAO; a.k.a. OPEN
KUZNETSOV PUBLIC JOINT-STOCK
Registration Number 1027739543182 (Russia)
JOINT STOCK COMPANY 'MOSTOTREST';
COMPANY (Cyrillic: ПАО ОДК-КУЗНЕЦОВ);
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
a.k.a. PUBLIC JOINT STOCK COMPANY
a.k.a. ODK-KUZNETSOV; a.k.a. PUBLIC
STOCK COMPANY TRANSKAPITALBANK).
MOSTOTREST), 6 Barklaya str., bld. 5,
JOINT-STOCK COMPANY ODK-
PJSC KB UBRIR (a.k.a. PJSC UBRD; a.k.a.
Moscow 121087, Russia; d. 6 str. 5, ul.
KUZNETSOV), 29 Zavodskoye Highway,
PUBLIC JOINT STOCK COMPANY URAL
Barklaya, Moscow 121087, Russia; Website
Samara, Samara Region 443052, Russia; Tax
BANK FOR RECONSTRUCTION AND
www.mostro.ru; Email Address
ID No. 6319033379 (Russia) [RUSSIA-
DEVELOPMENT; a.k.a. UBRIR PAO; a.k.a.
pressa@mostro.ru; MICEX Code MSTT;
EO14024].
URAL BANK FOR RECONSTRUCTION AND
Secondary sanctions risk: Ukraine-/Russia-
PJSC POWER MACHINES (a.k.a. OPEN JOINT
DEVELOPMENT), d. 67, ul. Sakko i Vantsetti,
Related Sanctions Regulations, 31 CFR
STOCK COMPANY POWER MACHINES - ZTL,
Yekaterinburg, Sverdlovsk Oblast 620014,
589.201 and/or 589.209; Registration ID
LMZ, ELECTROSILA,
Russia; SWIFT/BIC UBRDRU4E; Website
1027739167246 (Russia); Tax ID No.
ENERGOMACHEXPORT; a.k.a. PUBLICHNOE
www.ubrr.ru; Organization Established Date 01
7701045732 (Russia); Identification Number
AKTSIONERNOE OBSHCHESTVO SILOVYE
Sep 1990 to 30 Sep 1990; Tax ID No.
ISIN: RU0009177331; Government Gazette
MASHINY - ZTL, LMZ, ELEKTROSILA,
6608008004 (Russia); Registration Number
Number 01386148 (Russia) [UKRAINE-
ENERGOMASHEKSPORT; a.k.a. SILOVYE
1026600000350 (Russia) [RUSSIA-EO14024].
EO13685].
MASHINY, PAO), 3A Vatutina St., St.
PJSC KB VOSTOCHNY (a.k.a. PUBLIC JOINT
PJSC MTS BANK (f.k.a. MOSCOW BANK FOR
Petersburg 195009, Russia; Secondary
STOCK COMPANY KB VOSTOCHNY; a.k.a.
RECONSTRUCTION AND DEVELOPMENT;
sanctions risk: Ukraine-/Russia-Related
VOSTOCHNY COMMERCIAL BANK PJSC),
f.k.a. OPEN JOINT STOCK COMPANY MTS
Sanctions Regulations, 31 CFR 589.201 and/or
Blagoveshchensk, St. Innokentiy Lane 1, Amur
BANK; a.k.a. PUBLIC JOINT STOCK
589.209; Registration ID 1027700004012
675004, Russia; SWIFT/BIC DALVRU8X;
COMPANY MTS BANK), PR-KT Andropova D.
(Russia) [UKRAINE-EO13685].
Website vostobank.ru; Tax ID No. 2801015394
18, K. 1, Moscow 115432, Russia; Abu Dhabi,
PJSC PROLETARSKY FACTORY (Cyrillic: ПАО
(Russia); Registration Number 1022800000112
United Arab Emirates; SWIFT/BIC
ПРОЛЕТАРСКИЙ ЗАВОД) (a.k.a. PJSC
(Russia) [RUSSIA-EO14024] (Linked To:
MBRDRUMM; Website www.mtsbank.ru;
PROLETARSKY ZAVOD; a.k.a.
SOVCOMBANK OPEN JOINT STOCK
Organization Established Date 29 Jan 1993;
PROLETARSKIY PLANT; a.k.a.
COMPANY).
Target Type Financial Institution; Tax ID No.
PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT
PJSC KURGANSKY MASHINOSTROITELNY
7702045051 (Russia); Legal Entity Number
STOCK COMPANY PROLETARSKY ZAVOD;
FACTORY (Cyrillic: ПАО КУРГАНСКИЙ
2534005803A5MMD61T78; Registration
a.k.a. PUBLIC JOINT-STOCK COMPANY
МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a.
Number 1027739053704 (Russia) [RUSSIA-
PROLETARSKY FACTORY), 3, Dudko St., St.
KURGANMASHZAVOD; a.k.a.
EO14024].
Petersburg 192029, Russia; Organization
KURGANMASHZAVOD PJSC; a.k.a.
PJSC NAZ SOKOL (Cyrillic: ПАО НАЗ СОКОЛ)
Established Date 10 Dec 1992; Tax ID No.
KURGANMASHZAVOD PUBLIC JOINT-
(a.k.a. NAZ SOKOL; a.k.a. NIZHNIY
7811039386 (Russia) [RUSSIA-EO14024]
STOCK COMPANY), 17 Mashinostroitely Ave.
NOVGOROD AVIATION PLANT SOKOL; a.k.a.
(Linked To: JOINT STOCK COMPANY UNITED
Letter 1J, Kurgan 640021, Russia; Website
NIZHNIY NOVGOROD SOKOL AIRCRAFT
SHIPBUILDING CORPORATION).
www.kurganmash.ru; Organization Established
MANUFACTURING PLANT; a.k.a. SOKOL
PJSC PROLETARSKY ZAVOD (a.k.a. PJSC
Date 23 Mar 1992; Target Type State-Owned
AIRCRAFT PLANT), 1 Chaadaev St., Nizhny
PROLETARSKY FACTORY (Cyrillic: ПАО
Enterprise; Tax ID No. 4501008142 (Russia)
Novgorod 603035, Russia; Tax ID No.
ПРОЛЕТАРСКИЙ ЗАВОД); a.k.a.
[RUSSIA-EO14024].
5259008341 (Russia) [RUSSIA-EO14024].
PROLETARSKIY PLANT; a.k.a.
PJSC MIKRON (a.k.a. JOINT STOCK
PJSC NPO ALMAZ (a.k.a. ALMAZ SCIENTIFIC
PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT
COMPANY MIKRON; a.k.a. MIKRON JSC;
PRODUCTION ASSOCIATION; a.k.a. JSC
STOCK COMPANY PROLETARSKY ZAVOD;
f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I
NPO ALMAZ NAMED AFTER A.A.
a.k.a. PUBLIC JOINT-STOCK COMPANY
ZAVOD MIKRON PAO; f.k.a. NIIME AND
RASPLETIN; a.k.a. PUBLIC JOINT STOCK
PROLETARSKY FACTORY), 3, Dudko St., St.
MIKRON; f.k.a. OTKRYTOE AKTSIONERNOE
COMPANY SCIENTIFIC AND PRODUCTION
Petersburg 192029, Russia; Organization
OBSHCHESTVO NII MOLEKULYARNOY
ASSOCIATION ALMAZ NAMED AFTER
Established Date 10 Dec 1992; Tax ID No.
ELECKTRONIKI I ZAVOD MIKRON; a.k.a.
ACADEMICIAN A.A. RASPLETIN; a.k.a.
7811039386 (Russia) [RUSSIA-EO14024]
PUBLICHNOE AKTSIONERNOE
PUBLICHNOE AKTCIONERNOE OBSHESTVO
(Linked To: JOINT STOCK COMPANY UNITED
OBSCHESTVO MIKRON), 1st Zapadny Proezd
NAUCHNO-PROIZVODSTVENNOE
SHIPBUILDING CORPORATION).
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК)
Akademika Valieva, Zelenograd, Moscow
RASPLETINA), 80 Leningradsky prospect,
(f.k.a. JOINT STOCK COMMERCIAL SAVINGS
124460, Russia; Organization Established Date
building 16, Moscow 125190, Russia;
BANK OF THE RUSSIAN FEDERATION; f.k.a.
- 1381 -
JOINT STOCK COMMERCIAL SAVINGS
119180, Russia; SWIFT/BIC SCBMRUMM;
(Cyrillic: ПАО ТАГАНРОГСКИЙ
BANK OF THE RUSSIAN SOVIET
Website www.metallinvestbank.ru; Organization
АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ
FEDERATIVE SOCIALIST REPUBLIC; f.k.a.
Established Date 02 Aug 1993; Target Type
КОМПЛЕКС ИМ. Г.М. БЕРИЕВА) (a.k.a.
OJSC SBERBANK OF RUSSIA; f.k.a. OPEN
Financial Institution; Tax ID No. 7709138570
BERIEV AIRCRAFT COMPANY; a.k.a. PJSC
JOINT STOCK COMPANY SBERBANK OF
(Russia); Legal Entity Number
TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC
RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE
25340027612MR0DNQ406; Registration
JOINT STOCK COMPANY TAGANROG
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
Number 1027700218666 (Russia) [RUSSIA-
AVIATION SCIENTIFIC-TECHNICAL
PUBLIC JOINT STOCK COMPANY
EO14024].
COMPLEX N.A. G.M. BERIEV (Cyrillic:
SBERBANK OF RUSSIA (Cyrillic:
PJSC 'SOVFRACHT' (a.k.a. OJSC
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
SOVFRACHT; a.k.a. SOVFRACHT JSC; a.k.a.
ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1,
ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
Morskoy House, Moscow 127994, Russia;
БЕРИЕВА); a.k.a. PUBLICHNOE
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
Email Address general@sovfracht.ru;
AKTSIONERNOE OBSHCHESTVO
OAO), 19 ul. Vavilova, Moscow 117312, Russia
Secondary sanctions risk: Ukraine-/Russia-
TAGANROGSKI AVIATSIONNY NAUCHNO
(Cyrillic: ул. Вавилова, д. 19, Москва 117312,
Related Sanctions Regulations, 31 CFR
TEKHNICHESKI KOMPLEKS IM. G.M.
Russia); SWIFT/BIC SABRRUMM; Website
589.201 and/or 589.209 [UKRAINE-EO13685].
BERIEVA; f.k.a. TAGANROGSKI
www.sberbank.ru; alt. Website
PJSC STLC (a.k.a. AKTSIONERNOYE
AVIATSIONNY NAUCHNO-TEKHNICHESKI
www.sberbank.com; Executive Order 13662
OBSHCHESTVO GOSUDARSTVENNAYA
KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a.
Directive Determination - Subject to Directive 1;
TRANSPORTNAYA LIZINGOVAYA
TANTK IM.G.M. BERIEVA PAO), d. 1, pl.
Secondary sanctions risk: Ukraine-/Russia-
KOMPANIYA (Cyrillic: АКЦИОНЕРНОЕ
Aviatorov, Taganrog, Rostovskaya Oblast
Related Sanctions Regulations, 31 CFR
ОБЩЕСТВО ГОСУДАРСТВЕННАЯ
347923, Russia (Cyrillic: д.1, пл. Авиаторов,
589.201 and/or 589.209; Executive Order
ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ
Таганрог, Ростовская область 347923,
14024 Directive Information - For more
КОМПАНИЯ); a.k.a. GTLK AO (Cyrillic: АО
Russia); Organization Established Date 13 Jul
information on directives, please visit the
ГТЛК); a.k.a. JOINT STOCK COMPANY
1994; Target Type State-Owned Enterprise; Tax
following link: https://home.treasury.gov/policy-
STATE TRANSPORTATION LEASING
ID No. 6154028021 (Russia); Registration
issues/financial-sanctions/sanctions-programs-
COMPANY; a.k.a. JSC GTLK; a.k.a. PJSC
Number 1026102571065 (Russia) [RUSSIA-
and-country-information/russian-harmful-
GTLK; a.k.a. PUBLIC JOINT STOCK
EO14024].
foreign-activities-sanctions#directives;
COMPANY STATE TRANSPORT LEASING
PJSC TASTC N.A. G. M. BERIEV (a.k.a. BERIEV
Executive Order 14024 Directive Information
COMPANY), 31A Leningradsky prospekt, Bldg
AIRCRAFT COMPANY; a.k.a. PJSC
Subject to Directive 3 - All transactions in,
1, Moscow 125284, Russia; ul. Respubliki, D.
TAGANROG AVIATION SCIENTIFIC-
provision of financing for, and other dealings in
73, Kom. 100, Salekhard, Yamalo-Nenets
TECHNICAL COMPLEX N.A. G.M. BERIEV
new debt of longer than 14 days maturity or new
Autonomous Region 629008, Russia (Cyrillic:
(Cyrillic: ПАО ТАГАНРОГСКИЙ
equity where such new debt or new equity is
ул. Республики, д. 73, ком. 100, г. Салехард,
АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ
issued on or after the 'Effective Date (EO 14024
Ямало-Ненецкий Автономный Округ 629008,
КОМПЛЕКС ИМ. Г.М. БЕРИЕВА); a.k.a.
Directive)' associated with this name are
Russia); Tax ID No. 7720261827 (Russia);
PUBLIC JOINT STOCK COMPANY
prohibited.; Listing Date (EO 14024 Directive 2):
Government Gazette Number 57992197
TAGANROG AVIATION SCIENTIFIC-
24 Feb 2022; Effective Date (EO 14024
(Russia); Registration Number 1027739407189
TECHNICAL COMPLEX N.A. G.M. BERIEV
Directive 2): 26 Mar 2022; Listing Date (EO
(Russia) [RUSSIA-EO14024].
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
14024 Directive 3): 24 Feb 2022; Effective Date
PJSC SUDOSTROITELNY FACTORY
ОБЩЕСТВО ТАГАНРОГСКИЙ
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
SEVERNAYA VERF (Cyrillic: ПАО
АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ
No. 7707083893 (Russia); Registration Number
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД СЕВЕРНАЯ
КОМПЛЕКС ИМ. Г.М. БЕРИЕВА); a.k.a.
1027700132195 (Russia); For more information
ВЕРФЬ) (a.k.a. JOINT STOCK COMPANY
PUBLICHNOE AKTSIONERNOE
on directives, please visit the following link:
SHIPBUILDING PLANT SEVERNAYA VERF;
OBSHCHESTVO TAGANROGSKI
a.k.a. PUBLIC JOINT STOCK COMPANY
AVIATSIONNY NAUCHNO TEKHNICHESKI
center/sanctions/Programs/Pages/ukraine.aspx
SHIPBUILDING PLANT SEVERNAYA VERF;
KOMPLEKS IM. G.M. BERIEVA; f.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
a.k.a. SEVERNAYA SHIPYARD; a.k.a.
TAGANROGSKI AVIATSIONNY NAUCHNO-
EO14024].
SEVERNAYA VERF SHIPBUILDING PLANT),
TEKHNICHESKI KOMPLEKS IM. G.M.
PJSC SCB METALLINVESTBANK (a.k.a. AKB
Korabelnaya Str., 6, St. Petersburg 198096,
BERIEVA PAO; a.k.a. TANTK IM.G.M.
METALLINVESTBANK; f.k.a. OPEN JOINT
Russia; Organization Established Date 14 Apr
BERIEVA PAO), d. 1, pl. Aviatorov, Taganrog,
STOCK COMPANY STOCK COMMERCIAL
1994; Tax ID No. 7805034277 (Russia)
Rostovskaya Oblast 347923, Russia (Cyrillic:
BANK METALLURGICAL INVESTMENT BANK;
[RUSSIA-EO14024] (Linked To: JOINT STOCK
д.1, пл. Авиаторов, Таганрог, Ростовская
a.k.a. PUBLIC JOINT STOCK COMPANY
COMPANY UNITED SHIPBUILDING
область 347923, Russia); Organization
STOCK COMMERCIAL BANK
CORPORATION).
Established Date 13 Jul 1994; Target Type
METALLURGICAL INVESTMENT BANK), Ul.
PJSC TAGANROG AVIATION SCIENTIFIC-
State-Owned Enterprise; Tax ID No.
Bolshaya Polyanka D. 47, Str. 1, Moscow
TECHNICAL COMPLEX N.A. G.M. BERIEV
- 1382 -
6154028021 (Russia); Registration Number
6608008004 (Russia); Registration Number
Registration Number 1027100592210 (Russia)
1026102571065 (Russia) [RUSSIA-EO14024].
1026600000350 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
PJSC TRANSKAPITALBANK (a.k.a. JOINT
PJSC UEC-SATURN (Cyrillic: ПАО ОДК-
PJSC ZVEZDA (a.k.a. PAO ZVEZDA (Cyrillic:
STOCK BANK TRANSCAPITALBANK; f.k.a.
САТУРН) (a.k.a. ODK-SATURN PAO; a.k.a.
ПАО ЗВЕЗДА); a.k.a. PUBLIC JOINT STOCK
JOINT STOCK COMMERCIAL BANK
ODK-SATURN PUBLIC JOINT-STOCK
COMPANY ZVEZDA; a.k.a. PUBLICHNOE
TRANSCAPITALBANK (CLOSED JOINT
COMPANY; a.k.a. UEC-SATURN), 163 Lenin
AKTSIONERNOE OBSHCHESTVO ZVEZDA
STOCK COMPANY); f.k.a. OPEN JOINT
Ave., Rybinsk, Yaroslavl Region 152903,
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
STOCK BANK TRANSCAPITALBANK; a.k.a.
Russia; 13 Kasatkin St., Moscow 129301,
ОБЩЕСТВО ЗВЕЗДА)), 123 Babushkina
PUBLIC JOINT STOCK COMPANY
Russia; 4 A Novoroshchinskaya St., St.
Street, St. Petersburg 192012, Russia; Website
TRANSKAPITALBANK (Cyrillic: ПУБЛИЧНОЕ
Petersburg 196084, Russia; 140 Kuybyshev St.,
www.zvezda.spb.ru; Secondary sanctions risk:
АКЦИОНЕРНОЕ ОБЩЕСТВО
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
Ukraine-/Russia-Related Sanctions
ТРАНСКАПИТАЛБАНК); a.k.a. TKB BANK
St., Omsk 644076, Russia; Website www.uec-
Regulations, 31 CFR 589.201 and/or 589.209;
PJSC (Cyrillic: ТКБ БАНК ПАО); a.k.a.
saturn.ru; Tax ID No. 7610052644 (Russia)
Tax ID No. 7811038760 (Russia); Registration
TRANSCAPITALBANK PJSC; a.k.a.
[RUSSIA-EO14024].
Number 1037825005085 (Russia) [UKRAINE-
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
PJSC VYBORGSKY SUDOSTROITELNY
EO13662].
27/35, Voroncovskaya Ul., Moscow 109147,
FACTORY (Cyrillic: ПАО ВЫБОРГСКИЙ
PJSCB PRIMORYE (a.k.a. AKB PRIMORYE
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a.
PAO; a.k.a. JOINT STOCK COMMERCIAL
105062, Russia; SWIFT/BIC TJSCRUMM;
PUBLIC JOINT STOCK COMPANY VYBORG
BANK PRIMORYE; f.k.a. JSCB PRIMORYE
Website www.tkbbank.ru; alt. Website
SHIPYARD; a.k.a. PUBLIC JOINT-STOCK
BANK), UL. Svetlanskaya D. 47, Vladivostok
tkbbank.com; Organization Established Date
COMPANY VYBORGSKY SHIPBUILDING
690990, Russia; SWIFT/BIC UNEPRU8V;
1992; Target Type Financial Institution; Tax ID
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
Website https://www.primbank.ru/; Organization
No. 7709129705 (Russia); Registration Number
OBSCHESTVO VYBORGSKIY
Established Date 27 Jul 1994; Target Type
1027739186970 (Russia) [RUSSIA-EO14024].
SUDOSTROITELNYI ZAVOD; a.k.a. VYBORG
Financial Institution; Tax ID No. 2536020789
PJSC UAC (Cyrillic: ПАО ОАК) (a.k.a. MIG; f.k.a.
SHIPYARD PJSC), 2b Primorskoye Highway,
(Russia); Legal Entity Number
OJSC UAC (Cyrillic: ОАО ОАК); f.k.a.
Vyborg, Vyborgsky District, Leningrad Region
25340019U0SFT4YC9G79 (Russia);
OTKRYTOE AKTSIONERNOE OBSCHESTVO
188800, Russia; Website
Registration Number 1022500000566 (Russia)
OBEDINENNAYA AVIASTROITELNAYA
www.vyborgshipyard.ru; Organization
[RUSSIA-EO14024].
KORPORATSIYA; a.k.a. PUBLIC JOINT
Established Date 23 Jul 1997; Tax ID No.
PKK (a.k.a. FREEDOM AND DEMOCRACY
STOCK COMPANY UNITED AIRCRAFT
4704012874 (Russia) [RUSSIA-EO14024]
CONGRESS OF KURDISTAN; a.k.a. HALU
CORPORATION (Cyrillic: ПУБЛИЧНОЕ
(Linked To: JOINT STOCK COMPANY UNITED
MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
АКЦИОНЕРНОЕ ОБЩЕСТВО
SHIPBUILDING CORPORATION).
a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.
ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ
PJSC YAROSLAVSKY SHIPBUILDING PLANT
KURDISTAN FREEDOM AND DEMOCRACY
КОРПОРАЦИЯ); a.k.a. PUBLICHNOE
(Cyrillic: ПАО ЯРОСЛАВСКИЙ
CONGRESS; a.k.a. KURDISTAN PEOPLE'S
AKTSIONERNOE OBSCHESTVO
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a. OJSC
CONGRESS; a.k.a. KURDISTAN WORKERS'
OBEDINENNAYA AVIASTROITELNAYA
YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
PARTY; a.k.a. PARTIYA KARKERAN
KORPORATSIYA; a.k.a. SUKHOI; a.k.a.
OJSC YAROSLAVSKY SHIPYARD; a.k.a.
KURDISTAN; a.k.a. PEOPLE'S CONGRESS
UNITED AIRCRAFT CORPORATION), ul.
YAROSLAVL SHIPYARD OPEN JOINT-
OF KURDISTAN; a.k.a. THE PEOPLE'S
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
STOCK COMPANY (Cyrillic: ПУБЛИЧНОЕ
DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK")
Russia (Cyrillic: ул. Большая Пионерская, д. 1,
АКЦИОНЕРНОЕ ОБЩЕСТВО
[SDNTK] [FTO] [SDGT].
город Москва 115054, Russia); Str.1, 22,
ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
PLAHOTNIUC, Vladimir, Cyprus; DOB 01 Jan
Ulanskyi Pereulok, Moscow 101000, Russia;
ЗАВОД); a.k.a. YAROSLAVSKY
1966; POB Moldova; nationality Moldova; alt.
Organization Established Date 2006; Target
SHIPBUILDING PLANT (Cyrillic:
nationality Romania; Gender Male; Passport
Type State-Owned Enterprise; Tax ID No.
ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
AA1203658 (Moldova); alt. Passport 054038242
7708619320 (Russia); Registration Number
ЗАВОД)), 1, Korabelnaya Str., Yaroslavl
(Romania); National Foreign ID Number
1067759884598 (Russia) [RUSSIA-EO14024].
150006, Russia; Secondary sanctions risk:
0962706018030 (Moldova) (individual)
PJSC UBRD (a.k.a. PJSC KB UBRIR; a.k.a.
Ukraine-/Russia-Related Sanctions
[GLOMAG].
PUBLIC JOINT STOCK COMPANY URAL
Regulations, 31 CFR 589.201 and/or 589.209
PLAKSIN, Gennady Nikolaevich, Russia; DOB 31
BANK FOR RECONSTRUCTION AND
[UKRAINE-EO13662].
Aug 1961; Gender Male (individual) [MAGNIT].
DEVELOPMENT; a.k.a. UBRIR PAO; a.k.a.
PJSC ZAVOD TULA (a.k.a. PUBLIC JOINT
PLAKSINA, Olga (a.k.a. PLAKSINA, Olga
URAL BANK FOR RECONSTRUCTION AND
STOCK COMPANY ZAVOD TULA (Cyrillic:
Vladimirovna), Russia; DOB 03 Mar 1974; POB
DEVELOPMENT), d. 67, ul. Sakko i Vantsetti,
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Moscow, Russia; Gender Female; Secondary
Yekaterinburg, Sverdlovsk Oblast 620014,
ЗАВОД ТУЛА); a.k.a. ZAVOD TULA PAO), 28
sanctions risk: Ukraine-/Russia-Related
Russia; SWIFT/BIC UBRDRU4E; Website
F. Smirnov Street, Tula, Tula Region 300041,
Sanctions Regulations, 31 CFR 589.201 and/or
www.ubrr.ru; Organization Established Date 01
Russia; Organization Established Date 12 Jan
589.209 (individual) [UKRAINE-EO13685].
Sep 1990 to 30 Sep 1990; Tax ID No.
1993; Tax ID No. 7104002862 (Russia);
- 1383 -
PLAKSINA, Olga Vladimirovna (a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO
FOR THE PROJECT OF ENDOWMENT; a.k.a.
PLAKSINA, Olga), Russia; DOB 03 Mar 1974;
TURATH; a.k.a. ORGANIZACIJA
RIHS YOUTH CENTER COMMITTEE; a.k.a.
POB Moscow, Russia; Gender Female;
PREPORODA ISLAMSKE TRADICIJE
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Secondary sanctions risk: Ukraine-/Russia-
KUVAJT; a.k.a. REVIVAL OF ISLAMIC
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Related Sanctions Regulations, 31 CFR
HERITAGE FOUNDATION; a.k.a. REVIVAL OF
BENIN; a.k.a. RIHS-BOSNIA AND
589.201 and/or 589.209 (individual) [UKRAINE-
ISLAMIC HERITAGE SOCIETY; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
EO13685].
REVIVAL OF ISLAMIC SOCIETY HERITAGE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
PLANAR ELEMENTS (a.k.a. LLC PLANAR;
ON THE AFRICAN CONTINENT; a.k.a. RIHF;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
a.k.a. OOO PLANAR (Cyrillic: ООО ПЛАНАР);
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
a.k.a. THE PLANAR COMPANY (Cyrillic:
FOR THE BUILDING OF MOSQUES AND
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
КОМПАНИЯ ПЛАНАР)), Office 1, 76
ISLAMIC PROJECTS; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Likhvintseva St., Izhevsk 426034, Russia; Office
ADMINISTRATION FOR THE COMMITTEES
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
23, Building 2, Corpus 58, 1 Partiynyy Pereulok
OF ALMSGIVING; a.k.a. RIHS AFRICAN
SOCIETY FOR THE REVIVAL OF ISLAMIC
Lane, Moscow 115093, Russia; Website planar-
CONTINENT COMMITTEE; a.k.a. RIHS ARAB
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
elements.ru; Tax ID No. 1833015934 (Russia)
WORLD COMMITTEE; a.k.a. RIHS AUDIO
ISLAMIC CULTURAL TRAINING CENTER;
[RUSSIA-EO14024].
RECORDINGS COMMITTEE; a.k.a. RIHS
a.k.a. THE KUWAITI-CAMBODIAN
PLANCARTE SOLIS, Enrique (a.k.a. "KIKE";
CAMBODIA-KUWAIT ORPHANAGE CENTER;
ORPHANAGE CENTER; a.k.a. THIRRJA PER
a.k.a. "LA CHIVA"), Michoacan, Mexico; c/o
a.k.a. RIHS CENTER FOR MANUSCRIPTS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Colonia Centro, Ave Lazaro Cardenas Sur 134,
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
Kuwait; House #40, Lake Drive Road, Sector
Nueva Italia, Michoacan, Mexico; DOB 14 Sep
COMMITTEE; a.k.a. RIHS CHAOM CHAU
#7, Uttara, Dhaka, Bangladesh; Number 28
1970; POB Michoacan, Mexico; nationality
CENTER; a.k.a. RIHS COMMITTEE FOR
Mula Mustafe Baseskije Street, Sarajevo,
Mexico; C.U.R.P. PASE700914HMNLLN09
AFRICA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 2 Plandiste
(Mexico) (individual) [SDNTK].
ALMSGIVING AND CHARITIES; a.k.a. RIHS
Street, Sarajevo, Bosnia and Herzegovina;
PLANDISTE SCHOOL, BOSNIA AND
COMMITTEE FOR INDIA; a.k.a. RIHS
M.M. Baseskije Street, No. 28p, Sarajevo,
HERZEGOVINA (a.k.a. ADMINISTRATION OF
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji
THE REVIVAL OF ISLAMIC HERITAGE
RIHS COMMITTEE FOR THE ARAB WORLD;
Hotonj Street, Sarajevo, Bosnia and
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
a.k.a. RIHS COMMITTEE FOR THE CALL AND
Herzegovina; RIHS Office, Ilidza, Bosnia and
CENTER OF CALL FOR WISDOM; a.k.a.
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE FOR EUROPE AND THE
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
and Herzegovina; RIHS Office, Tirana, Albania;
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
WOMEN, ADMINISTRATION FOR THE
City of Sidon, Lebanon; Dangkor District,
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
BUILDING OF MOSQUES; a.k.a. RIHS
Phnom Penh, Cambodia; Kismayo, Somalia;
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
CULTURAL COMMITTEE; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
a.k.a. ISLAMIC HERITAGE RESTORATION
EDUCATING COMMITTEES, AL-JAHRA';
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
SOCIETY; a.k.a. ISLAMIC HERITAGE
a.k.a. RIHS EUROPE AMERICA MUSLIMS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
COMMITTEE; a.k.a. RIHS EUROPE AND THE
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
AMERICAS COMMITTEE; a.k.a. RIHS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Website
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
COMMITTEE FOR THE CENTER FOR
www.alturath.org. Revival of Islamic Heritage
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
PRESERVATION OF THE HOLY QU'ARAN;
Society Offices Worldwide. [SDGT].
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. RIHS PROJECT OF ASSIGNING
PLANET 2 REACHING, INC., DE, United States;
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PREACHERS COMMITTEE; a.k.a. RIHS
7043 Fisher Dr., Unit 7043, Miami Beach, FL
COMMITTEE FOR AID; a.k.a. KUWAITI
PUBLIC RELATIONS COMMITTEE; a.k.a.
33109-0064, United States [VENEZUELA-
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
EO13850] (Linked To: GORRIN BELISARIO,
COMMITTEE, BOSNIA AND HERZEGOVINA;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Raul).
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ASIA COMMITTEE; a.k.a. RIHS TWO
PLATERIA L.GR. E.U. (a.k.a. L.GR. E.U.), Calle
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
AMERICAS AND EUROPEAN MUSLIM
38N No. 6N-35, Loc. 46, Cali, Colombia; NIT #
ISLAMI; a.k.a. NARA WELFARE AND
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
805024405-3 (Colombia) [SDNT].
- 1384 -
PLATIFINO LIMITED, 4th Floor, Queen Victoria
LIBERATION FRONT - ABU ABBAS FACTION;
PLOYDAENG GEM SHOP (a.k.a. PLOYDAENG
House, 41-43 Victoria Street, Douglas IM1 2LF,
a.k.a. PLF) [FTO] [SDGT].
JEWELRY SHOP; a.k.a. PLYDAENG
Man, Isle of; Organization Established Date 25
PLISYUK, Mikhail Alekseyevich, Russia; DOB 03
JEWELRY SHOP), 4/1-2 Ratdamri Road, World
Apr 2014; Registration Number 011037V (Man,
Sep 1963; POB Jakarta, Indonesia; nationality
Trade Center, 1st Floor, Room B135, Lumphini
Isle of) [RUSSIA-EO14024] (Linked To:
Russia; Gender Male; Secondary sanctions risk:
precinct, Pathum Wan district, Bangkok,
STRESHINSKIY, Vladimir Yakovlevich).
Ukraine-/Russia-Related Sanctions
Thailand; 4/1-2 Rajdamri Road, Central World
PLAVSIC, Biljana; DOB 07 Jul 1930; POB Tuzla,
Regulations, 31 CFR 589.201 and/or 589.209;
Plaza, Pathumwan, Bangkok, Thailand
Bosnia-Herzegovina; ICTY indictee (individual)
Passport 652204544 (Russia) expires 27 Nov
[SDNTK].
[BALKANS].
2019 (individual) [UKRAINE-EO13661].
PLOYDAENG JEWELRY SHOP (a.k.a.
PLAYA MAR S.A. DE C.V., Paseo De Los
PLM CONSORCIO, C.A., Av. Francisco de
PLOYDAENG GEM SHOP; a.k.a. PLYDAENG
Heroes, Colonia Rio Tijuana 2110, Tijuana,
Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,
JEWELRY SHOP), 4/1-2 Ratdamri Road, World
Baja California, Mexico; Entre Via Rapida y
Caracas, Venezuela; RIF # J-31241977-6
Trade Center, 1st Floor, Room B135, Lumphini
Jose Clemente Orozco, Tijuana, Baja California,
(Venezuela) [SDNTK].
precinct, Pathum Wan district, Bangkok,
Mexico; Blvd. Agua Caliente 10440, Colonia
PLM CONSULTORES, C.A., Av. Francisco de
Thailand; 4/1-2 Rajdamri Road, Central World
Aviacion 22420, Tijuana, Baja California,
Miranda, Centro Lido, Torre B, piso 10, Ofic.
Plaza, Pathumwan, Bangkok, Thailand
Mexico; R.F.C. # PMA-910805 (Mexico)
102-B, El Rosal, Caracas, Venezuela; RIF # J-
[SDNTK].
[SDNTK].
31241965-2 (Venezuela) [SDNTK].
PLUS TECH AUTO SUPPLY COMPANY LTD.,
PLAZA LOS TULES (a.k.a. PLAZA VIRREYES),
PLM INMOBILIARIA C.A. (a.k.a. INMUEBLES Y
273 Thiam Ruammit Road, Huai Khwang
Av. Naciones Unidas # 6875, Fracc. Vista del
DESARROLLOS WEST POINT, C.A.), Av.
district, Bangkok, Thailand [SDNTK].
Tule, Zapopan, Jalisco, Mexico; Av. Naciones
Principal de Los Ruices, Edif. El Doral, piso 6,
PLUTO-DUBAI TRADING COMPANY, LLC
Unidas # 6895, Fracc. Vista del Tule, Zapopan,
Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;
(a.k.a. BLOTO INTERNATIONAL COMPANY;
Jalisco, Mexico; Website
RIF # J-31242224-6 (Venezuela) [SDNTK].
a.k.a. BLOTO INTERNATIONAL, LTD.; a.k.a.
www.plazavirreyes.com [SDNTK].
PLM SECURITY CONTROL GROUP, C.A.,
BLUTO INTERNATIONAL), Iraq; 131/13 Soi 7/1
PLAZA MILENIO, S.A. (a.k.a. MILLENNIUM
Caracas, Venezuela; RIF # J-31403007-8
Sukhumvit Road, Wattana, Bangkok, Thailand;
PLAZA, S.A.), Panama; RUC # 15280-1-
(Venezuela) [SDNTK].
131/13 Sukhumvit Road, Klongtoey Neua sub-
366202 (Panama) [SDNTK].
PLM TRANSPORTE, C.A., Av. Caurimare, Edif.
district, Wattana District; Dubai, United Arab
PLAZA VIRREYES (a.k.a. PLAZA LOS TULES),
San Antonio de Padua, piso 2, Apto. 4, Urb.
Emirates [IRAQ2].
Av. Naciones Unidas # 6875, Fracc. Vista del
Colinas de Bello Monte, Caracas, Venezuela;
PLYAKIN, Vladimir Vladimirovich (Cyrillic:
Tule, Zapopan, Jalisco, Mexico; Av. Naciones
RIF # J-31242244-0 (Venezuela) [SDNTK].
ПЛЯКИН, Владимир Владимирович), Russia;
Unidas # 6895, Fracc. Vista del Tule, Zapopan,
PLOTNIKOV, Vladimir Nikolayevich (Cyrillic:
DOB 19 Sep 1981; nationality Russia; Gender
Jalisco, Mexico; Website
ПЛОТНИКОВ, Владимир Николаевич),
Male; Member of the State Duma of the Federal
www.plazavirreyes.com [SDNTK].
Russia; DOB 30 Nov 1961; nationality Russia;
Assembly of the Russian Federation (individual)
PLAZA XAMAN HA (a.k.a. XAMAN HA
Gender Male; Member of the State Duma of the
[RUSSIA-EO14024].
CENTER), Av. Balam Kanche Mza. 30, Lote
Federal Assembly of the Russian Federation
PLYDAENG JEWELRY SHOP (a.k.a.
002, Condominio Playa Car Fase II, Playa del
(individual) [RUSSIA-EO14024].
PLOYDAENG GEM SHOP; a.k.a.
Carmen, Quintana Roo 77710, Mexico;
PLOTNITSKIY, Andrey (a.k.a. KOVALSKIY,
PLOYDAENG JEWELRY SHOP), 4/1-2
Carretera Cancun-Tulum, Playacar, Solidaridad,
Andrey Vechislavovich; a.k.a. STREL, Andrey),
Ratdamri Road, World Trade Center, 1st Floor,
Playa del Carmen, Quintana Roo 77717,
Moscow, Russia; DOB 25 Jul 1989; Gender
Room B135, Lumphini precinct, Pathum Wan
Mexico; Avenida 50, Playa del Carmen,
Male; Secondary sanctions risk: Ukraine-
district, Bangkok, Thailand; 4/1-2 Rajdamri
Quintana Roo, Mexico [SDNTK].
/Russia-Related Sanctions Regulations, 31 CFR
Road, Central World Plaza, Pathumwan,
PLESHEVSKIY, Dmitry (a.k.a. "Iseldor"),
589.201 (individual) [CYBER2] (Linked To: EVIL
Bangkok, Thailand [SDNTK].
Zelenograd, Russia; DOB 30 Jul 1992;
CORP).
PLYSHEUSKI, Igar Anatolievich (Cyrillic:
nationality Russia; Email Address
PLOTNITSKY, Igor (a.k.a. PLOTNITSKY, Igor
ПЛЫШЭЎСКI, Iгар Анатольевiч) (a.k.a.
pleshevskiy@gmail.com; alt. Email Address
Venediktovich); DOB 24 Jun 1964; POB
PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
dmitriy@ideascup.me; alt. Email Address
Kelmentsi, Ukraine; Secondary sanctions risk:
Anatolevich; a.k.a. PLYSHEVSKII, Igor
support@ideascup.me; alt. Email Address
Ukraine-/Russia-Related Sanctions
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
pleshevskie@gmail.com; Gender Male
Regulations, 31 CFR 589.201 and/or 589.209
Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь
(individual) [CYBER2].
(individual) [UKRAINE-EO13660].
Анатольевич); a.k.a. PLYSHEVSKY, Igor;
PLF (a.k.a. PALESTINE LIBERATION FRONT;
PLOTNITSKY, Igor Venediktovich (a.k.a.
a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,
a.k.a. PALESTINE LIBERATION FRONT - ABU
PLOTNITSKY, Igor); DOB 24 Jun 1964; POB
Belarus; DOB 19 Feb 1979; POB Lyuban,
ABBAS FACTION; a.k.a. PLF-ABU ABBAS)
Kelmentsi, Ukraine; Secondary sanctions risk:
Belarus; nationality Belarus; Gender Male
[FTO] [SDGT].
Ukraine-/Russia-Related Sanctions
(individual) [BELARUS].
PLF-ABU ABBAS (a.k.a. PALESTINE
Regulations, 31 CFR 589.201 and/or 589.209
PLYSHEUSKI, Ihar (a.k.a. PLYSHEUSKI, Igar
LIBERATION FRONT; a.k.a. PALESTINE
(individual) [UKRAINE-EO13660].
Anatolievich (Cyrillic: ПЛЫШЭЎСКI, Iгар
Анатольевiч); a.k.a. PLYSHEUSKI, Ihar
- 1385 -
Anatolevich; a.k.a. PLYSHEVSKII, Igor
PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
f.k.a. PNITI PAO), Ul. Geroev Khasana D. 41,
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolevich; a.k.a. PLYSHEVSKII, Igor
Perm 614990, Russia; D. 41 Korp. 1, Pm. A261,
Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Ul. Geroev Khasana, Perm 614064, Russia;
Анатольевич); a.k.a. PLYSHEVSKY, Igor;
Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь
Tax ID No. 5904000518 (Russia); Government
a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Анатольевич); a.k.a. PLYSHEVSKY, Igor),
Gazette Number 07501343 (Russia);
Belarus; DOB 19 Feb 1979; POB Lyuban,
Minsk, Belarus; DOB 19 Feb 1979; POB
Registration Number 1025900913390 (Russia)
Belarus; nationality Belarus; Gender Male
Lyuban, Belarus; nationality Belarus; Gender
[RUSSIA-EO14024].
(individual) [BELARUS].
Male (individual) [BELARUS].
PO GEFESD (a.k.a. GEFESD LTD), ul.
PLYSHEUSKI, Ihar Anatolevich (a.k.a.
PMC REDUT (a.k.a. LIMITED LIABILITY
Sovetskaya d. 15, Lyulikh 601362, Russia;
PLYSHEUSKI, Igar Anatolievich (Cyrillic:
COMPANY REDUT SECURITY; a.k.a. LIMITED
Organization Established Date 09 Nov 2010;
ПЛЫШЭЎСКI, Iгар Анатольевiч); a.k.a.
LIABILITY COMPANY REDUT-
Tax ID No. 3324123093 (Russia); Registration
PLYSHEUSKI, Ihar; a.k.a. PLYSHEVSKII, Igor
BEZOPASNOST; a.k.a. PRIVATE MILITARY
Number 1103337000524 (Russia) [RUSSIA-
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
COMPANY REDOUBT; a.k.a. PRIVATE
EO14024] (Linked To: GARSHIN, Vadim
Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь
MILITARY COMPANY REDUT), Belarus;
Veniaminovich; Linked To: RAZORENOV,
Анатольевич); a.k.a. PLYSHEVSKY, Igor;
Ukraine; Ul. Dubininskaya D. 61, Pom. IV,
Aleksandr Gennadievich).
a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Komnata 35, Moscow 115054, Russia;
PO YING JEWELLERY (HK) CO. LIMITED
Belarus; DOB 19 Feb 1979; POB Lyuban,
Organization Established Date 13 Dec 2019;
(a.k.a. TING SHING TAI JEWELLERY (HK)
Belarus; nationality Belarus; Gender Male
Organization Type: Private security activities;
CO. LIMITED), Room 3605 36/F Wu Chung
(individual) [BELARUS].
Tax ID No. 9725026517 (Russia); Registration
House, 213 Queens Road East, Wan Chai,
PLYSHEVSKII, Igor Anatolevich (a.k.a.
Number 1197746727530 (Russia) [RUSSIA-
Hong Kong; Business Registration Document #
PLYSHEUSKI, Igar Anatolievich (Cyrillic:
EO14024].
32369313 (Hong Kong); Certificate of
ПЛЫШЭЎСКI, Iгар Анатольевiч); a.k.a.
PMC WAGNER (a.k.a. CHASTNAYA
Incorporation Number 784702 (Hong Kong)
PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
[SDNTK].
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
CHVK VAGNER; a.k.a. PRIVATE MILITARY
PO, Kong (a.k.a. PU, Chiang; a.k.a. "PO KONG";
Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь
COMPANY 'WAGNER'; a.k.a. WAGNER
a.k.a. "P'U LI"), c/o HONG PANG GEMS &
Анатольевич); a.k.a. PLYSHEVSKY, Igor;
GROUP (Cyrillic: ГРУППА ВАГНЕРА)), Russia;
JEWELLERY (HK) CO. LIMITED, Mandalay,
a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Secondary sanctions risk: Ukraine-/Russia-
Yunnan, Hong Kong; c/o TING SHING TAI
Belarus; DOB 19 Feb 1979; POB Lyuban,
Related Sanctions Regulations, 31 CFR
JEWELLERY (HK) CO. LIMITED, Hong Kong,
Belarus; nationality Belarus; Gender Male
589.201 and/or 589.209 [TCO] [UKRAINE-
Hong Kong; c/o SHUEN WAI HOLDING
(individual) [BELARUS].
EO13660] [CAR] [RUSSIA-EO14024].
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
PLYSHEVSKIY, Ihor Anatolievich (Cyrillic:
PNITI PAO (a.k.a. AKTSIONERNOE
Dragon View, No. 5 Dragon Terrace, Hong
ПЛЫШЕВСКИЙ, Игорь Анатольевич) (a.k.a.
OBSHCHESTVO PERMSKI NAUCHNO-
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
PLYSHEUSKI, Igar Anatolievich (Cyrillic:
ISSLEDOVATELSKI TEKHNOLOGICHESKI
Chai Wan, Hong Kong; DOB 01 Sep 1944;
ПЛЫШЭЎСКI, Iгар Анатольевiч); a.k.a.
INSTITUT (Cyrillic: АКЦИОНЕРНОЕ
Passport H90011666 (Hong Kong); National ID
PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
ОЬЩЕСТВО ПЕРМСКИЙ НАУЧНО-
No. K357514(4) (Hong Kong) (individual)
Anatolevich; a.k.a. PLYSHEVSKII, Igor
ИССЛЬСКИЙ ТЕХНОЛОГИЧЕСКИЙ
[SDNTK].
Anatolevich; a.k.a. PLYSHEVSKY, Igor; a.k.a.
ИНСТИТУТ); a.k.a. JSC PNITI; a.k.a. PERM
POBOBED, Yuri Nikolaevich (a.k.a. PODOBED,
PLYSHEWSKI, Ihar Anatoljevich), Minsk,
SCIENTIFIC RESEARCH TECHNOLOGICAL
Yury Nikolaevich); DOB 05 Mar 1962; POB
Belarus; DOB 19 Feb 1979; POB Lyuban,
INSTITUTE; a.k.a. PNITI, AO (Cyrillic: АО
Slutsk, Minsk district, Belarus; nationality
Belarus; nationality Belarus; Gender Male
ПНИТИ)), Ul. Geroev Khasana D. 41, Perm
Belarus; citizen Belarus; Commander of the
(individual) [BELARUS].
614990, Russia; D. 41 Korp. 1, Pm. A261, Ul.
Special Riot Police in Minsk (OMON)
PLYSHEVSKY, Igor (a.k.a. PLYSHEUSKI, Igar
Geroev Khasana, Perm 614064, Russia; Tax ID
(individual) [BELARUS].
Anatolievich (Cyrillic: ПЛЫШЭЎСКI, Iгар
No. 5904000518 (Russia); Government Gazette
POCHON SHIPPING & MANAGEMENT (a.k.a.
Анатольевiч); a.k.a. PLYSHEUSKI, Ihar; a.k.a.
Number 07501343 (Russia); Registration
POCHON SHIPPING AND MANAGEMENT),
PLYSHEUSKI, Ihar Anatolevich; a.k.a.
Number 1025900913390 (Russia) [RUSSIA-
Sonnae-dong, Mangyongdae-guyok,
PLYSHEVSKII, Igor Anatolevich; a.k.a.
EO14024].
Pyongyang, Korea, North; Secondary sanctions
PLYSHEVSKIY, Ihor Anatolievich (Cyrillic:
PNITI, AO (Cyrillic: АО ПНИТИ) (a.k.a.
risk: North Korea Sanctions Regulations,
ПЛЫШЕВСКИЙ, Игорь Анатольевич); a.k.a.
AKTSIONERNOE OBSHCHESTVO PERMSKI
sections 510.201 and 510.210; Transactions
PLYSHEWSKI, Ihar Anatoljevich), Minsk,
NAUCHNO-ISSLEDOVATELSKI
Prohibited For Persons Owned or Controlled By
Belarus; DOB 19 Feb 1979; POB Lyuban,
TEKHNOLOGICHESKI INSTITUT (Cyrillic:
U.S. Financial Institutions: North Korea
Belarus; nationality Belarus; Gender Male
АКЦИОНЕРНОЕ ОЬЩЕСТВО ПЕРМСКИЙ
Sanctions Regulations section 510.214;
(individual) [BELARUS].
НАУЧНО-ИССЛЬСКИЙ
Company Number IMO 5990271 [DPRK4].
PLYSHEWSKI, Ihar Anatoljevich (a.k.a.
ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ); a.k.a.
POCHON SHIPPING AND MANAGEMENT
PLYSHEUSKI, Igar Anatolievich (Cyrillic:
JSC PNITI; a.k.a. PERM SCIENTIFIC
(a.k.a. POCHON SHIPPING &
ПЛЫШЭЎСКI, Iгар Анатольевiч); a.k.a.
RESEARCH TECHNOLOGICAL INSTITUTE;
MANAGEMENT), Sonnae-dong, Mangyongdae-
- 1386 -
guyok, Pyongyang, Korea, North; Secondary
Belarus; citizen Belarus; Commander of the
589.201 and/or 589.209; Prosecutor of Crimea
sanctions risk: North Korea Sanctions
Special Riot Police in Minsk (OMON)
(individual) [UKRAINE-EO13660].
Regulations, sections 510.201 and 510.210;
(individual) [BELARUS].
POLA RAIZ OOO (Cyrillic: ПОЛА РАЙЗ ООО)
Transactions Prohibited For Persons Owned or
PODOPRIGOROV, Sergei G.; DOB 08 Jan 1974;
(a.k.a. POLA RAYZ OOO; a.k.a. POLA RISE
Controlled By U.S. Financial Institutions: North
POB Moscow, Russia (individual) [MAGNIT].
LLC), Naberezhnaya Reki Fontanki, Dom 161,
Korea Sanctions Regulations section 510.214;
POGC (a.k.a. PARS OIL AND GAS COMPANY),
Ofis 118, Saint Petersburg 190068, Russia; Tax
Company Number IMO 5990271 [DPRK4].
No. 133, Side of Parvin Etesami Alley, opposite
ID No. 7838046334 (Russia); Registration
PODGORNOVA, Yevgeniya Aleksandrovna
Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran;
Number 1157847410753 (Russia) [RUSSIA-
(f.k.a. BOLTACHEVA, Yevgeniya
No. 1 Parvin Etesami Street, Fatemi Avenue,
EO14024].
Aleksandrovna), Russia; DOB 16 Jul 1980;
Tehran, Iran; Additional Sanctions Information -
POLA RAYZ OOO (a.k.a. POLA RAIZ OOO
nationality Russia; Gender Female; Passport
Subject to Secondary Sanctions [IRAN].
(Cyrillic: ПОЛА РАЙЗ ООО); a.k.a. POLA RISE
754582022 (Russia) (individual) [RUSSIA-
POGORELYY, Dmitriy Viktorovich (Cyrillic:
LLC), Naberezhnaya Reki Fontanki, Dom 161,
EO14024] (Linked To: OOO SERNIYA
ПОГОРЕЛЫЙ, Дмитрий Викторович), Russia;
Ofis 118, Saint Petersburg 190068, Russia; Tax
INZHINIRING).
DOB 04 Oct 1977; nationality Russia; Gender
ID No. 7838046334 (Russia); Registration
PODKOPAEV, Vadim Vladimirovich (a.k.a.
Male; Member of the State Duma of the Federal
Number 1157847410753 (Russia) [RUSSIA-
PODKOPAYEV, Vadim), Russia; DOB 01 May
Assembly of the Russian Federation (individual)
EO14024].
1985; Gender Male; Secondary sanctions risk:
[RUSSIA-EO14024].
POLA RISE LLC (a.k.a. POLA RAIZ OOO
Ukraine-/Russia-Related Sanctions
POGREBENKOV, Valeriy Ivanovich, Russia;
(Cyrillic: ПОЛА РАЙЗ ООО); a.k.a. POLA
Regulations, 31 CFR 589.201 (individual)
DOB 19 Jul 1947; nationality Russia; Gender
RAYZ OOO), Naberezhnaya Reki Fontanki,
[CYBER2] [ELECTION-EO13848] (Linked To:
Male; Secondary sanctions risk: Ukraine-
Dom 161, Ofis 118, Saint Petersburg 190068,
INTERNET RESEARCH AGENCY LLC).
/Russia-Related Sanctions Regulations, 31 CFR
Russia; Tax ID No. 7838046334 (Russia);
PODKOPAYEV, Vadim (a.k.a. PODKOPAEV,
589.201 (individual) [NPWMD] [CYBER2]
Registration Number 1157847410753 (Russia)
Vadim Vladimirovich), Russia; DOB 01 May
[CAATSA - RUSSIA] (Linked To: INFOROS,
[RUSSIA-EO14024].
1985; Gender Male; Secondary sanctions risk:
OOO).
POLANI, Atif (a.k.a. POLANI, Atif Abdul Aziz), D-
Ukraine-/Russia-Related Sanctions
POKLONSKA, Natalya (a.k.a. POKLONSKAYA,
31, Block-5, Clifton, Karachi, Pakistan; Dubai,
Regulations, 31 CFR 589.201 (individual)
Natalia; a.k.a. POKLONSKAYA, Natalia
United Arab Emirates; DOB 09 Jan 1978;
[CYBER2] [ELECTION-EO13848] (Linked To:
Vladimirovna; a.k.a. POKLONSKAYA, Natalya);
Passport KE155664 (Pakistan); National ID No.
INTERNET RESEARCH AGENCY LLC).
DOB 18 Mar 1980; POB Eupatoria, Ukraine;
42301-4685763-5 (Pakistan) (individual) [TCO]
PODLINEU, Raman Leanidavich (Cyrillic:
Secondary sanctions risk: Ukraine-/Russia-
(Linked To: ALTAF KHANANI MONEY
ПОДЛIНЕЎ, Раман Леанідавіч) (a.k.a.
Related Sanctions Regulations, 31 CFR
LAUNDERING ORGANIZATION; Linked To: AL
PODLINEV, Roman; a.k.a. PODLINEV, Roman
589.201 and/or 589.209; Prosecutor of Crimea
ZAROONI EXCHANGE).
Leonidovich (Cyrillic: ПОДЛИНЕВ, Роман
(individual) [UKRAINE-EO13660].
POLANI, Atif Abdul Aziz (a.k.a. POLANI, Atif), D-
Леонидович)), Minsk, Belarus; DOB 1976; POB
POKLONSKAYA, Natalia (a.k.a. POKLONSKA,
31, Block-5, Clifton, Karachi, Pakistan; Dubai,
Kazanka, Nikolaev Oblast, Ukraine; nationality
Natalya; a.k.a. POKLONSKAYA, Natalia
United Arab Emirates; DOB 09 Jan 1978;
Belarus; Gender Male (individual) [BELARUS-
Vladimirovna; a.k.a. POKLONSKAYA, Natalya);
Passport KE155664 (Pakistan); National ID No.
EO14038].
DOB 18 Mar 1980; POB Eupatoria, Ukraine;
42301-4685763-5 (Pakistan) (individual) [TCO]
PODLINEV, Roman (a.k.a. PODLINEU, Raman
Secondary sanctions risk: Ukraine-/Russia-
(Linked To: ALTAF KHANANI MONEY
Leanidavich (Cyrillic: ПОДЛIНЕЎ, Раман
Related Sanctions Regulations, 31 CFR
LAUNDERING ORGANIZATION; Linked To: AL
Леанідавіч); a.k.a. PODLINEV, Roman
589.201 and/or 589.209; Prosecutor of Crimea
ZAROONI EXCHANGE).
Leonidovich (Cyrillic: ПОДЛИНЕВ, Роман
(individual) [UKRAINE-EO13660].
POLARAK, Hassan (a.k.a. PELARAK, Hassan
Леонидович)), Minsk, Belarus; DOB 1976; POB
POKLONSKAYA, Natalia Vladimirovna (a.k.a.
(Arabic: ﮎﺭﻼﭘ ﻦﺴﺣ); a.k.a. "JA'FARI, Hasan"),
Kazanka, Nikolaev Oblast, Ukraine; nationality
POKLONSKA, Natalya; a.k.a. POKLONSKAYA,
Iran; Iraq; DOB 03 Sep 1961; nationality Iran;
Belarus; Gender Male (individual) [BELARUS-
Natalia; a.k.a. POKLONSKAYA, Natalya); DOB
Additional Sanctions Information - Subject to
EO14038].
18 Mar 1980; POB Eupatoria, Ukraine;
Secondary Sanctions; Gender Male; Passport
PODLINEV, Roman Leonidovich (Cyrillic:
Secondary sanctions risk: Ukraine-/Russia-
D10001869 (Iran); alt. Passport V43936121
ПОДЛИНЕВ, Роман Леонидович) (a.k.a.
Related Sanctions Regulations, 31 CFR
(Iran); National ID No. 3051910163 (Iran)
PODLINEU, Raman Leanidavich (Cyrillic:
589.201 and/or 589.209; Prosecutor of Crimea
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ПОДЛIНЕЎ, Раман Леанідавіч); a.k.a.
(individual) [UKRAINE-EO13660].
ISLAMIC REVOLUTIONARY GUARD CORPS
PODLINEV, Roman), Minsk, Belarus; DOB
POKLONSKAYA, Natalya (a.k.a. POKLONSKA,
(IRGC)-QODS FORCE).
1976; POB Kazanka, Nikolaev Oblast, Ukraine;
Natalya; a.k.a. POKLONSKAYA, Natalia; a.k.a.
POLETAYEV, Vladimir Vladimirovich (Cyrillic:
nationality Belarus; Gender Male (individual)
POKLONSKAYA, Natalia Vladimirovna); DOB
ПОЛЕТАЕВ, Владимир Владимирович),
[BELARUS-EO14038].
18 Mar 1980; POB Eupatoria, Ukraine;
Russia; DOB 23 May 1975; nationality Russia;
PODOBED, Yury Nikolaevich (a.k.a. POBOBED,
Secondary sanctions risk: Ukraine-/Russia-
Gender Male; Member of the Federation
Yuri Nikolaevich); DOB 05 Mar 1962; POB
Related Sanctions Regulations, 31 CFR
Council of the Federal Assembly of the Russian
Slutsk, Minsk district, Belarus; nationality
Federation (individual) [RUSSIA-EO14024].
- 1387 -
POLIANIN, Evegnii Igorevich (a.k.a. POLYANIN,
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
POLITICAL SECURITY DEPARTMENT (a.k.a.
Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy;
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
IDARAT AL-'AMN AL-SIYYASI; a.k.a.
a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
Road, Kolmeter 15, Number 0, Ground Floor
POLITICAL SECURITY DIRECTORATE),
POLYANIN, Yevgeniy Igorevich (Cyrillic:
Kangan, Bushehr 7511811365, Iran; Phase 1
Damascus, Syria [SYRIA].
ПОЛЯНИН, Евгений Игоревич)), Baltiiskaya
Petrochemical, Special Petrochemical Zone
POLITICAL SECURITY DIRECTORATE (a.k.a.
63-16, Barnaul 656058, Russia; DOB 04 Mar
Assaluyeh, Tehran, Iran; Website
IDARAT AL-'AMN AL-SIYYASI; a.k.a.
1993; POB Russia; nationality Russia; Gender
www.aryasasol.com; Additional Sanctions
POLITICAL SECURITY DEPARTMENT),
Male; Digital Currency Address - XBT
Information - Subject to Secondary Sanctions;
Damascus, Syria [SYRIA].
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Executive Order 13846 information: LOANS
POLO TRADING, Fakhani Building, Korniche
Digital Currency Address - XBT
FROM UNITED STATES FINANCIAL
Mazraa Street, Beirut, Lebanon; Grand Hills/GF
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Al Khansa St., Beirut, Lebanon; Website polo-
Digital Currency Address - XBT
Order 13846 information: FOREIGN
trading.com [NPWMD] (Linked To: KATRANGI,
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Amir).
alt. Digital Currency Address - XBT
13846 information: BANKING
POLONSKY, Dmitry Anatolievich; DOB 02 Aug
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
1981; POB Simferopol, Ukraine; Secondary
alt. Digital Currency Address - XBT
Order 13846 information: BLOCKING
sanctions risk: Ukraine-/Russia-Related
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
PROPERTY AND INTERESTS IN PROPERTY.
Sanctions Regulations, 31 CFR 589.201 and/or
alt. Digital Currency Address - XBT
Sec. 5(a)(iv); alt. Executive Order 13846
589.209 (individual) [UKRAINE-EO13660].
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
information: BAN ON INVESTMENT IN EQUITY
POLOTSK PRODUCTION ASSOCIATION
Secondary sanctions risk: Ukraine-/Russia-
OR DEBT OF SANCTIONED PERSON. Sec.
STEKLOVOLOKNO (a.k.a. POLOTSK
Related Sanctions Regulations, 31 CFR
5(a)(v); alt. Executive Order 13846 information:
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
589.201; Digital Currency Address - USDT
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
0xfec8a60023265364d066a1212fde3930f6ae8d
Executive Order 13846 information:
STEKLOVOLOKNO; a.k.a. POLOTSK-
a7; Passport 0118665722 (Russia); Driver's
SANCTIONS ON PRINCIPAL EXECUTIVE
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
License No. 2202811729 (Russia) (individual)
OFFICERS. Sec. 5(a)(vii); National ID No.
STEKLOVOLOKNO JSC SD
[CYBER2].
10320053498 (Iran); Registration Number 777
STEKLOKOMPOZIT; a.k.a. POLOTSK-
POLICIA NACIONAL DE NICARAGUA (a.k.a.
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
STEKLOVOLOKNO OPEN JOINT-STOCK
NICARAGUAN NATIONAL POLICE; a.k.a.
PETROCHEMICAL CO. LTD.).
COMPANY; a.k.a. POLOTZK
"NNP"), Centro Comercial Metrocentro, 2
POLIN, Vladimir Anatolevich (Cyrillic: ПОЛИН,
STEKLOVOLOKNO OAO; a.k.a.
Cuadras al Este, Edificio Faustino Ruiz (Plaza
Владимир Анатольевич), Russia; DOB 10 Aug
STEKLOVOLOKNO), Industrial Zone Ksty,
el Sol), Managua, Nicaragua [NICARAGUA]
1962; POB Chelyabinsk, Russia; nationality
Vitebsk Region, Polotsk 21140, Belarus; Ksty
[NICARAGUA-NHRAA].
Russia; citizen Russia; Gender Male; Tax ID
Industrial Zone, 211400 Vitebskaya oblast,
POLICIA NACIONAL REVOLUCIONARIA,
No. 744704013946 (Russia) (individual)
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
Manzana que ocupan las calles Cuba, Tacon y
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
211412, Belarus; Promuzel Ksty, Polotsk
Chacon, La Habana Vieja, Havana, Cuba;
STOCK COMPANY POLYUS).
211400, Belarus [BELARUS].
Target Type Government Entity [GLOMAG]
POLINA CAPITAL PTE LTD (a.k.a. CONFIDERI
POLOTSK STEKLOVOLOKNO OAO (a.k.a.
(Linked To: MINISTRY OF INTERIOR).
ADVISORY GROUP; a.k.a. CONFIDERI
POLOTSK PRODUCTION ASSOCIATION
POLIGONO SANTA MARTA S.A.S., Calle 23c 4-
FAMILY OFFICE; a.k.a. CONFIDERI PTE LTD;
STEKLOVOLOKNO; a.k.a. POLOTSKOE
27 LC 1, Gaira Paraiso, Santa Marta, Colombia;
f.k.a. INDERSEN GLOBAL PTE LTD), Bolshaya
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
NIT # 901297752-3 (Colombia) [SDNTK].
Serpukhovskaya Str., 25 Bld. 1, Moscow,
STEKLOVOLOKNO; a.k.a. POLOTSK-
POLIMER ARYA SAASOOL (a.k.a. ARYA
Russia; Six Battery Road, Level 30, Singapore,
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
SASOL POLYMER (Arabic: ﻝﻮﺳﺎﺳ ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ);
Singapore; Tong Eng Building, 101 Cecil Street
STEKLOVOLOKNO JSC SD
a.k.a. ARYA SASOL POLYMER CO.; a.k.a.
#16-04, Singapore 69533, Singapore; Cayman
STEKLOKOMPOZIT; a.k.a. POLOTSK-
ARYA SASOL POLYMER COMPANY; a.k.a.
Islands; Organization Established Date 2010;
STEKLOVOLOKNO OPEN JOINT-STOCK
ARYA SASOL POLYMERS; a.k.a.
Legal Entity Number 984500E975B997FA5E48;
COMPANY; a.k.a. POLOTZK
ARYASASOL POLYMER COMPANY; a.k.a.
Registration Number 201207051Z (Singapore)
STEKLOVOLOKNO OAO; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLYMER
[RUSSIA-EO14024].
STEKLOVOLOKNO), Industrial Zone Ksty,
ARIA SASOL COMPANY; a.k.a. "ASPC"), Qian
POLINEX GENERAL TRADING LLC, Health
Vitebsk Region, Polotsk 21140, Belarus; Ksty
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Care City, Umm Hurair Rd., Oud Mehta Offices,
Industrial Zone, 211400 Vitebskaya oblast,
Street, P.O. Box: 15875-8393, Tehran
Block A, 4th Floor 420, Dubai, United Arab
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
1968643111, Iran; Pars Energy Specific
Emirates; Additional Sanctions Information -
211412, Belarus; Promuzel Ksty, Polotsk
Economic Zone, Lenj Square, Kangan,
Subject to Secondary Sanctions [IRAN].
211400, Belarus [BELARUS].
Assaluyeh, Bushehr Province 7511811365,
POLITICAL COUNCIL OF PRESEVO,
POLOTSKOE STEKLOVOLOKNO OAO (a.k.a.
Iran; No. 114, 10th Street, Qaem Maqame
MEDVEDJA, AND BUJANOVAC (a.k.a.
POLOTSK PRODUCTION ASSOCIATION
Farahani Street, Tehran, Iran; 7th Floor, Kian
PCPMB) [BALKANS].
STEKLOVOLOKNO; a.k.a. POLOTSK
- 1388 -
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
Russia; Gender Male (individual) [RUSSIA-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
EO14024] (Linked To: JOINT STOCK
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
COMPANY; a.k.a. POLOTZK
COMPANY UNITED SHIPBUILDING
STEKLOVOLOKNO JSC SD
STEKLOVOLOKNO OAO; a.k.a.
CORPORATION).
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO), Industrial Zone Ksty,
POLTAVCHENKO, Georgiy Sergeyevich (a.k.a.
STEKLOVOLOKNO OPEN JOINT-STOCK
Vitebsk Region, Polotsk 21140, Belarus; Ksty
POLTAVCHENKO, Georgii Sergeevich (Cyrillic:
COMPANY; a.k.a. POLOTZK
Industrial Zone, 211400 Vitebskaya oblast,
ПОЛТАВЧЕНКО, Георгий Сергеевич); a.k.a.
STEKLOVOLOKNO OAO; a.k.a.
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
POLTAVCHENKO, Georgy S), Russia; DOB 24
STEKLOVOLOKNO), Industrial Zone Ksty,
211412, Belarus; Promuzel Ksty, Polotsk
Feb 1953; POB Baku, Azerbaijan; nationality
Vitebsk Region, Polotsk 21140, Belarus; Ksty
211400, Belarus [BELARUS].
Russia; Gender Male (individual) [RUSSIA-
Industrial Zone, 211400 Vitebskaya oblast,
POLOTSK-STEKLOVOLOKNO OPEN JOINT-
EO14024] (Linked To: JOINT STOCK
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
STOCK COMPANY (a.k.a. POLOTSK
COMPANY UNITED SHIPBUILDING
211412, Belarus; Promuzel Ksty, Polotsk
PRODUCTION ASSOCIATION
CORPORATION).
211400, Belarus [BELARUS].
STEKLOVOLOKNO; a.k.a. POLOTSK
POLTAVCHENKO, Georgy S (a.k.a.
POLOTSK-STEKLOVOLOKNO (a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
POLTAVCHENKO, Georgii Sergeevich (Cyrillic:
PRODUCTION ASSOCIATION
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
ПОЛТАВЧЕНКО, Георгий Сергеевич); a.k.a.
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO; a.k.a. POLOTSK-
POLTAVCHENKO, Georgiy Sergeyevich),
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
Russia; DOB 24 Feb 1953; POB Baku,
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
Azerbaijan; nationality Russia; Gender Male
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOKOMPOZIT; a.k.a. POLOTZK
(individual) [RUSSIA-EO14024] (Linked To:
STEKLOVOLOKNO JSC SD
STEKLOVOLOKNO OAO; a.k.a.
JOINT STOCK COMPANY UNITED
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO), Industrial Zone Ksty,
SHIPBUILDING CORPORATION).
STEKLOVOLOKNO OPEN JOINT-STOCK
Vitebsk Region, Polotsk 21140, Belarus; Ksty
POLUYANOVA, Nataliya Vladimirovna (Cyrillic:
COMPANY; a.k.a. POLOTZK
Industrial Zone, 211400 Vitebskaya oblast,
ПОЛУЯНОВА, Наталия Владимировна),
STEKLOVOLOKNO OAO; a.k.a.
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
Russia; DOB 11 Mar 1981; nationality Russia;
STEKLOVOLOKNO), Industrial Zone Ksty,
211412, Belarus; Promuzel Ksty, Polotsk
Gender Female; Member of the State Duma of
Vitebsk Region, Polotsk 21140, Belarus; Ksty
211400, Belarus [BELARUS].
the Federal Assembly of the Russian
Industrial Zone, 211400 Vitebskaya oblast,
POLOTZK STEKLOVOLOKNO OAO (a.k.a.
Federation (individual) [RUSSIA-EO14024].
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
POLOTSK PRODUCTION ASSOCIATION
POLYAKOV, Alexander Alekseevich (Cyrillic:
211412, Belarus; Promuzel Ksty, Polotsk
STEKLOVOLOKNO; a.k.a. POLOTSK
ПОЛЯКОВ, Александр Алексеевич), Russia;
211400, Belarus [BELARUS].
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
DOB 31 Jan 1969; nationality Russia; Gender
POLOTSK-STEKLOVOLOKNO JSC (a.k.a.
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
Male; Member of the State Duma of the Federal
POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK-
Assembly of the Russian Federation (individual)
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
[RUSSIA-EO14024].
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO JSC SD
POLYAKOVA, Alla Viktorovna (Cyrillic:
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOKOMPOZIT; a.k.a. POLOTSK-
ПОЛЯКОВА, Алла Викторовна), Russia; DOB
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
26 Nov 1970; nationality Russia; Gender
STEKLOVOLOKNO JSC SD
COMPANY; a.k.a. STEKLOVOLOKNO),
Female; Member of the State Duma of the
STEKLOKOMPOZIT; a.k.a. POLOTSK-
Industrial Zone Ksty, Vitebsk Region, Polotsk
Federal Assembly of the Russian Federation
STEKLOVOLOKNO OPEN JOINT-STOCK
21140, Belarus; Ksty Industrial Zone, 211400
(individual) [RUSSIA-EO14024].
COMPANY; a.k.a. POLOTZK
Vitebskaya oblast, Polotsk, Belarus; ul.
POLYANIN EVGENII IGOREVICH IP (Cyrillic:
STEKLOVOLOKNO OAO; a.k.a.
Stroitelnaya, Polotsk, 211412, Belarus;
ИП ПОЛЯНИН ЕВГЕНИЙ ИГОРЕВИЧ),
STEKLOVOLOKNO), Industrial Zone Ksty,
Promuzel Ksty, Polotsk 211400, Belarus
Barnaul, Russia; Secondary sanctions risk:
Vitebsk Region, Polotsk 21140, Belarus; Ksty
[BELARUS].
Ukraine-/Russia-Related Sanctions
Industrial Zone, 211400 Vitebskaya oblast,
POLOZOV, Sergey Pavlovich, Russia; DOB 13
Regulations, 31 CFR 589.201; Organization
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
Oct 1987; Gender Male; Secondary sanctions
Established Date 12 May 2019; Tax ID No.
211412, Belarus; Promuzel Ksty, Polotsk
risk: Ukraine-/Russia-Related Sanctions
222262509862 (Russia); Business Registration
211400, Belarus [BELARUS].
Regulations, 31 CFR 589.201 (individual)
Number 319222500100953 (Russia) [CYBER2].
POLOTSK-STEKLOVOLOKNO JSC SD
[CYBER2] (Linked To: INTERNET RESEARCH
POLYANIN, Evgenii Igorevich (a.k.a. POLIANIN,
STEKLOKOMPOZIT (a.k.a. POLOTSK
AGENCY LLC).
Evegnii Igorevich; a.k.a. POLYANIN, Evgeniy;
PRODUCTION ASSOCIATION
POLTAVCHENKO, Georgii Sergeevich (Cyrillic:
a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
STEKLOVOLOKNO; a.k.a. POLOTSK
ПОЛТАВЧЕНКО, Георгий Сергеевич) (a.k.a.
POLYANIN, Yevgeniy Igorevich (Cyrillic:
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
POLTAVCHENKO, Georgiy Sergeyevich; a.k.a.
ПОЛЯНИН, Евгений Игоревич)), Baltiiskaya
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
POLTAVCHENKO, Georgy S), Russia; DOB 24
63-16, Barnaul 656058, Russia; DOB 04 Mar
STEKLOVOLOKNO; a.k.a. POLOTSK-
Feb 1953; POB Baku, Azerbaijan; nationality
1993; POB Russia; nationality Russia; Gender
- 1389 -
Male; Digital Currency Address - XBT
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
ARYASASOL POLYMER COMPANY; a.k.a.
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
Digital Currency Address - XBT
ARYASASOL POLYMERS; a.k.a. POLIMER
Digital Currency Address - XBT
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;
ARYA SAASOOL; a.k.a. "ASPC"), Qian Tower,
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
alt. Digital Currency Address - XBT
No 2551, Vali-e-Asr Avenue, Naseri Street, P.O.
Digital Currency Address - XBT
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
Box: 15875-8393, Tehran 1968643111, Iran;
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;
alt. Digital Currency Address - XBT
Pars Energy Specific Economic Zone, Lenj
alt. Digital Currency Address - XBT
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
Square, Kangan, Assaluyeh, Bushehr Province
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
alt. Digital Currency Address - XBT
7511811365, Iran; No. 114, 10th Street, Qaem
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Maqame Farahani Street, Tehran, Iran; 7th
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
Secondary sanctions risk: Ukraine-/Russia-
Floor, Kian Tower, No. 2551, Naseri St., Vali-e-
alt. Digital Currency Address - XBT
Related Sanctions Regulations, 31 CFR
Asr Ave, Tehran, Iran; Nakhl Taghi City, Nakhl
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
589.201; Digital Currency Address - USDT
Taghi Road, Kolmeter 15, Number 0, Ground
Secondary sanctions risk: Ukraine-/Russia-
0xfec8a60023265364d066a1212fde3930f6ae8d
Floor Kangan, Bushehr 7511811365, Iran;
Related Sanctions Regulations, 31 CFR
a7; Passport 0118665722 (Russia); Driver's
Phase 1 Petrochemical, Special Petrochemical
589.201; Digital Currency Address - USDT
License No. 2202811729 (Russia) (individual)
Zone Assaluyeh, Tehran, Iran; Website
0xfec8a60023265364d066a1212fde3930f6ae8d
[CYBER2].
www.aryasasol.com; Additional Sanctions
a7; Passport 0118665722 (Russia); Driver's
POLYANIN, Yevgeniy Igorevich (Cyrillic:
Information - Subject to Secondary Sanctions;
License No. 2202811729 (Russia) (individual)
ПОЛЯНИН, Евгений Игоревич) (a.k.a.
Executive Order 13846 information: LOANS
[CYBER2].
POLIANIN, Evegnii Igorevich; a.k.a.
FROM UNITED STATES FINANCIAL
POLYANIN, Evgeniy (a.k.a. POLIANIN, Evegnii
POLYANIN, Evgenii Igorevich; a.k.a.
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Igorevich; a.k.a. POLYANIN, Evgenii Igorevich;
POLYANIN, Evgeniy; a.k.a. POLYANIN,
Order 13846 information: FOREIGN
a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.
Evgeniy Igorevich), Baltiiskaya 63-16, Barnaul
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
POLYANIN, Yevgeniy Igorevich (Cyrillic:
656058, Russia; DOB 04 Mar 1993; POB
13846 information: BANKING
ПОЛЯНИН, Евгений Игоревич)), Baltiiskaya
Russia; nationality Russia; Gender Male; Digital
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
63-16, Barnaul 656058, Russia; DOB 04 Mar
Currency Address - XBT
Order 13846 information: BLOCKING
1993; POB Russia; nationality Russia; Gender
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
PROPERTY AND INTERESTS IN PROPERTY.
Male; Digital Currency Address - XBT
Digital Currency Address - XBT
Sec. 5(a)(iv); alt. Executive Order 13846
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
information: BAN ON INVESTMENT IN EQUITY
Digital Currency Address - XBT
Digital Currency Address - XBT
OR DEBT OF SANCTIONED PERSON. Sec.
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;
5(a)(v); alt. Executive Order 13846 information:
Digital Currency Address - XBT
alt. Digital Currency Address - XBT
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
Executive Order 13846 information:
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
SANCTIONS ON PRINCIPAL EXECUTIVE
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
OFFICERS. Sec. 5(a)(vii); National ID No.
alt. Digital Currency Address - XBT
alt. Digital Currency Address - XBT
10320053498 (Iran); Registration Number 777
3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
alt. Digital Currency Address - XBT
Secondary sanctions risk: Ukraine-/Russia-
PETROCHEMICAL CO. LTD.).
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;
Related Sanctions Regulations, 31 CFR
POLYNAR COMPANY, No. 58, St. 14,
Secondary sanctions risk: Ukraine-/Russia-
589.201; Digital Currency Address - USDT
Qanbarzadeh Avenue, Resalat Highway,
Related Sanctions Regulations, 31 CFR
0xfec8a60023265364d066a1212fde3930f6ae8d
Tehran, Iran; Website http://www.polynar.com;
589.201; Digital Currency Address - USDT
a7; Passport 0118665722 (Russia); Driver's
Additional Sanctions Information - Subject to
0xfec8a60023265364d066a1212fde3930f6ae8d
License No. 2202811729 (Russia) (individual)
Secondary Sanctions [IRAN].
a7; Passport 0118665722 (Russia); Driver's
[CYBER2].
POLYUS INSTITUTE (a.k.a. JOINT STOCK
License No. 2202811729 (Russia) (individual)
POLYMEDICS LLC (Arabic: ﺓﺩﺪﻌﺘﻤﻟﺍ ﺕﺎﯿﺒﻄﻟﺍ ﺔﻛﺮﺷ)
COMPANY INSTITUTE FOR SCIENTIFIC
[CYBER2].
(a.k.a. "POLYMEDICS COMPANY"),
RESEARCH POLYUS NAMED AFTER M. F.
POLYANIN, Evgeniy Igorevich (a.k.a. POLIANIN,
Damascus, Syria; Organization Established
STELMAKHA; a.k.a. JOINT STOCK COMPANY
Evegnii Igorevich; a.k.a. POLYANIN, Evgenii
Date 19 Oct 2011; Organization Type:
RESEARCH INSTITUTE POLYUS OF M.F.
Igorevich; a.k.a. POLYANIN, Evgeniy; a.k.a.
Wholesale of other machinery and equipment
STELMAKH; a.k.a. NAUCHNO-
POLYANIN, Yevgeniy Igorevich (Cyrillic:
[SYRIA] (Linked To: MASOUTI, Mohammed
ISSLEDOVATELSKIY INSTITUT POLYUS
ПОЛЯНИН, Евгений Игоревич)), Baltiiskaya
Hammam Mohammed Adnan).
IMENI M. F. STELMAKHA; a.k.a. NII POLYUS;
63-16, Barnaul 656058, Russia; DOB 04 Mar
POLYMER ARIA SASOL COMPANY (a.k.a.
a.k.a. NII POLYUS IMENI M. F. STELMAKHA),
1993; POB Russia; nationality Russia; Gender
ARYA SASOL POLYMER (Arabic: ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ
Building 1, 3 Vvedenskogo St., Moscow
Male; Digital Currency Address - XBT
ﻝﻮﺳﺎﺳ); a.k.a. ARYA SASOL POLYMER CO.;
117342, Russia; Organization Established Date
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.
a.k.a. ARYA SASOL POLYMER COMPANY;
21 Aug 2012; Tax ID No. 7728816598 (Russia);
Digital Currency Address - XBT
a.k.a. ARYA SASOL POLYMERS; a.k.a.
- 1390 -
Registration Number 1127746646510 (Russia)
PONOMARENKO, Alexander Anatolevich
/Russia-Related Sanctions Regulations, 31 CFR
[RUSSIA-EO14024].
(Cyrillic: ПОНОМАРЕНКО, Александр
589.201 and/or 589.209 (individual) [UKRAINE-
POMEROL CAPITAL SA, Place des Eaux-Vives
Анатольевич) (a.k.a. PONOMARENKO,
EO13660].
6, Geneva 1207, Switzerland; Organization
Aleksandr Anatolevich; a.k.a.
PONOMARYOV, Vyacheslav (a.k.a.
Established Date 29 Mar 2021; Tax ID No.
PONOMARENKO, Alexander Anatolyevich), 19
PONOMAREV, Vyacheslav; a.k.a.
143003237 (Switzerland); Identification Number
A 20 Malaya Bronnaya Street, Moscow 123104,
PONOMARYOV, Vachislav); DOB 02 May
DBF5PV.00764.SF.756 (Switzerland);
Russia; DOB 27 Oct 1964; POB Belogorsk,
1965; Secondary sanctions risk: Ukraine-
Registration Number CH-660.1.066.021-8
Ukraine; nationality Russia; alt. nationality
/Russia-Related Sanctions Regulations, 31 CFR
(Switzerland) [RUSSIA-EO14024] (Linked To:
Cyprus; Gender Male; Tax ID No.
589.201 and/or 589.209 (individual) [UKRAINE-
THE SISTER TRUST).
770304224623 (Russia) (individual) [RUSSIA-
EO13660].
POMOJAC, Marin (a.k.a. GOTMAN, David; a.k.a.
EO14024].
PONTUS NAVIGATION CORP., Trust Company
GUSEV, Denis Igorevich (Cyrillic: ГУСЕВ,
PONOMARENKO, Alexander Anatolyevich
Complex, Ajeltake Road, Ajeltake Island,
ДЕНИС ИГОРЕВИЧ)), Moscow, Russia; DOB
(a.k.a. PONOMARENKO, Aleksandr
Majuro MH96960, Marshall Islands; Secondary
10 Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07
Anatolevich; a.k.a. PONOMARENKO,
sanctions risk: section 1(b) of Executive Order
Oct 1987; POB Moscow, Russia; alt. POB
Alexander Anatolevich (Cyrillic:
13224, as amended by Executive Order 13886;
Ceadir-Lunga, Moldova; citizen Russia; Gender
ПОНОМАРЕНКО, Александр Анатольевич)),
Commercial Registry Number 113562 (Marshall
Male; Secondary sanctions risk: Ukraine-
19 A 20 Malaya Bronnaya Street, Moscow
Islands) [SDGT] (Linked To: ARTEMOV, Viktor
/Russia-Related Sanctions Regulations, 31 CFR
123104, Russia; DOB 27 Oct 1964; POB
Sergiyovich).
589.201; Passport 717386212 (Russia); alt.
Belogorsk, Ukraine; nationality Russia; alt.
POORIA, Mostafa (a.k.a. PURIYA, Mostafa
Passport A1167292 (Moldova); alt. Passport
nationality Cyprus; Gender Male; Tax ID No.
(Arabic: ﺎﯾﺭﻮﭘ ﯽﻔﻄﺼﻣ)), Iran; DOB 25 Feb 1982;
1213007 (Israel) (individual) [CYBER2] (Linked
770304224623 (Russia) (individual) [RUSSIA-
nationality Iran; Additional Sanctions
To: EVIL CORP).
EO14024].
Information - Subject to Secondary Sanctions;
PONCE FELIX, Martin Humberto, Calle Rodolfo
PONOMAREV, Arkady Nikolayevich (Cyrillic:
Gender Male; National ID No. 0074683217
G. Robles No. 40, Colonia Centro, Culiacan,
ПОНОМАРЁВ, Аркадий Николаевич), Russia;
(Iran) (individual) [SDGT] [IFSR] (Linked To:
Sinaloa, Mexico; Calle Jardines No. 2413
DOB 16 May 1956; nationality Russia; Gender
AMINI, Meghdad).
Interior 27, Colonia Los Patios, Culiacan,
Male; Member of the State Duma of the Federal
POOYESH ENVIRONMENTAL INSTRUMENTS
Sinaloa C.P. 80100, Mexico; DOB 04 Sep 1964;
Assembly of the Russian Federation (individual)
(a.k.a. ZIEST TAJHIEZ POOYESH; a.k.a. ZIST
POB Culiacan, Sinaloa, Mexico; R.F.C.
[RUSSIA-EO14024].
TAJHIZ POOYESH COMPANY), 16, Afshar
POFM640904874 (Mexico); C.U.R.P.
PONOMAREV, Valeriy Andreevich (Cyrillic:
Alley, Fajr Street, Motahari Avenue, Tehran,
POFM640904HSLNLR08 (Mexico) (individual)
ПОНОМАРЕВ, Валерий Андреевич) (a.k.a.
Iran; Website www.pooyeshenviro.ir; Additional
[SDNTK] (Linked To: BUENOS AIRES
PONOMAREV, Valery), Russia; DOB 17 Aug
Sanctions Information - Subject to Secondary
SERVICIOS, S.A. DE C.V.; Linked To:
1959; POB Tikhoe, Sakhalin Oblast, Russia;
Sanctions [NPWMD] [IFSR].
ESTACIONES DE SERVICIOS CANARIAS,
nationality Russia; Gender Male; Member of the
POPALZAI, Hafiz Mohammed, Chaman,
S.A. DE C.V.; Linked To: GASODIESEL Y
Federation Council of the Federal Assembly of
Balochistan, Pakistan; DOB 1967 to 1969;
SERVICIOS ANCONA, S.A. DE C.V.; Linked
the Russian Federation (individual) [RUSSIA-
nationality Afghanistan; Gender Male
To: SERVICIOS CHULAVISTA, S.A. DE C.V.).
EO14024].
(individual) [SDGT] (Linked To: TALIBAN;
PONENTE PARRA, Miguel Antonio Jose,
PONOMAREV, Valery (a.k.a. PONOMAREV,
Linked To: ISHAKZAI, Gul Agha).
Urbanizacion Los Sauces II, Calle 6, Casa N D-
Valeriy Andreevich (Cyrillic: ПОНОМАРЕВ,
POPOV, Aleksander Nikolayevich (a.k.a.
19, San Felipe, Yaracuy 3201, Venezuela; DOB
Валерий Андреевич)), Russia; DOB 17 Aug
POPOV, Aleksandr Nikolaevich (Cyrillic:
05 Feb 1975; POB San Felipe, Yaracuy,
1959; POB Tikhoe, Sakhalin Oblast, Russia;
ПОПОВ, Александр Николаевич); a.k.a.
Venezuela; nationality Venezuela; Gender
nationality Russia; Gender Male; Member of the
POPOV, Alexander Nikolayevich; a.k.a.
Male; Cedula No. V-12277477 (Venezuela);
Federation Council of the Federal Assembly of
POPOV, Alexandr Nikolaevich), Russia; DOB
Passport 066562397 (Venezuela) issued 17 Jan
the Russian Federation (individual) [RUSSIA-
30 Jun 1967; POB Podolsk, Moscow Region,
2013 expires 16 Jan 2018 (individual)
EO14024].
Russia; nationality Russia; Gender Male
[VENEZUELA].
PONOMAREV, Vyacheslav (a.k.a.
(individual) [RUSSIA-EO14024].
PONOMARENKO, Aleksandr Anatolevich (a.k.a.
PONOMARYOV, Vachislav; a.k.a.
POPOV, Aleksandr Nikolaevich (Cyrillic: ПОПОВ,
PONOMARENKO, Alexander Anatolevich
PONOMARYOV, Vyacheslav); DOB 02 May
Александр Николаевич) (a.k.a. POPOV,
(Cyrillic: ПОНОМАРЕНКО, Александр
1965; Secondary sanctions risk: Ukraine-
Aleksander Nikolayevich; a.k.a. POPOV,
Анатольевич); a.k.a. PONOMARENKO,
/Russia-Related Sanctions Regulations, 31 CFR
Alexander Nikolayevich; a.k.a. POPOV,
Alexander Anatolyevich), 19 A 20 Malaya
589.201 and/or 589.209 (individual) [UKRAINE-
Alexandr Nikolaevich), Russia; DOB 30 Jun
Bronnaya Street, Moscow 123104, Russia;
EO13660].
1967; POB Podolsk, Moscow Region, Russia;
DOB 27 Oct 1964; POB Belogorsk, Ukraine;
PONOMARYOV, Vachislav (a.k.a.
nationality Russia; Gender Male (individual)
nationality Russia; alt. nationality Cyprus;
PONOMAREV, Vyacheslav; a.k.a.
[RUSSIA-EO14024].
Gender Male; Tax ID No. 770304224623
PONOMARYOV, Vyacheslav); DOB 02 May
POPOV, Alexander Nikolayevich (a.k.a. POPOV,
(Russia) (individual) [RUSSIA-EO14024].
1965; Secondary sanctions risk: Ukraine-
Aleksander Nikolayevich; a.k.a. POPOV,
- 1391 -
Aleksandr Nikolaevich (Cyrillic: ПОПОВ,
VEB VENTURES; Linked To: DMITRIEV, Kirill
a.k.a. LIBERATION STRUGGLE; a.k.a.
Александр Николаевич); a.k.a. POPOV,
Aleksandrovich).
ORGANIZATION OF REVOLUTIONARY
Alexandr Nikolaevich), Russia; DOB 30 Jun
POPOVA, Natalya Valeryevna (Cyrillic:
INTERNATIONALIST SOLIDARITY; a.k.a.
1967; POB Podolsk, Moscow Region, Russia;
ПОПОВА, Наталья Валерьевна) (a.k.a.
REVOLUTIONARY CELLS; a.k.a.
nationality Russia; Gender Male (individual)
POPOVA, Natalia Valerevna), Bolshaya
REVOLUTIONARY NUCLEI; a.k.a.
[RUSSIA-EO14024].
Dorogomilovskaya Str., 10-50, Moscow 121059,
REVOLUTIONARY PEOPLE'S STRUGGLE;
POPOV, Alexandr Nikolaevich (a.k.a. POPOV,
Russia; DOB 28 Jul 1981; alt. DOB 03 Sep
a.k.a. REVOLUTIONARY POPULAR
Aleksander Nikolayevich; a.k.a. POPOV,
1984; POB Dedovsk, Russia; nationality Russia;
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
Aleksandr Nikolaevich (Cyrillic: ПОПОВ,
Gender Female; Passport 753835603 (Russia)
[SDGT].
Александр Николаевич); a.k.a. POPOV,
issued 20 Oct 2016 expires 20 Oct 2026;
PORRAS CORTES, Gustavo Eduardo; DOB 11
Alexander Nikolayevich), Russia; DOB 30 Jun
National ID No. 4516843328 (Russia)
Oct 1954; POB Managua, Nicaragua; nationality
1967; POB Podolsk, Moscow Region, Russia;
(individual) [RUSSIA-EO14024] (Linked To: LLC
Nicaragua; Gender Male (individual)
nationality Russia; Gender Male (individual)
VEB VENTURES; Linked To: DMITRIEV, Kirill
[NICARAGUA] [NICARAGUA-NHRAA].
[RUSSIA-EO14024].
Aleksandrovich).
PORSAFI, Shahram (a.k.a. MEHDI, Rezaei;
POPOV, Anatoliy Leonidovich (Cyrillic: ПОПОВ,
POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY
a.k.a. POURSAFI, Shahram; a.k.a. PURSAFI,
Анатолий Леонидович) (a.k.a. POPOV,
indictee (individual) [BALKANS].
Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB
Anatoly), Russia; DOB 05 Dec 1974; POB
POPOVICH, Aleksei Valerievich (a.k.a.
21 Sep 1976; POB Iran; nationality Iran; Gender
Novosibirsk, Russia; nationality Russia; Gender
POPOVICH, Aleksey Valeryevich), Moscow,
Male; Secondary sanctions risk: section 1(b) of
Male (individual) [RUSSIA-EO14024] (Linked
Russia; DOB 1987; nationality Russia; Gender
Executive Order 13224, as amended by
To: PUBLIC JOINT STOCK COMPANY
Male (individual) [RUSSIA-EO14024].
Executive Order 13886 (individual) [SDGT]
SBERBANK OF RUSSIA).
POPOVICH, Aleksey Valeryevich (a.k.a.
(Linked To: ISLAMIC REVOLUTIONARY
POPOV, Anatoly (a.k.a. POPOV, Anatoliy
POPOVICH, Aleksei Valerievich), Moscow,
GUARD CORPS (IRGC)-QODS FORCE).
Leonidovich (Cyrillic: ПОПОВ, Анатолий
Russia; DOB 1987; nationality Russia; Gender
PORT OF EVPATORIA (a.k.a. PORT OF
Леонидович)), Russia; DOB 05 Dec 1974; POB
Male (individual) [RUSSIA-EO14024].
YEVPATORIA; a.k.a. SEAPORT OF
Novosibirsk, Russia; nationality Russia; Gender
POPULAR CREDIT BANK (a.k.a. "PCB"), Dar El-
YEVPATORIYA; a.k.a. STATE ENTERPRISE
Male (individual) [RUSSIA-EO14024] (Linked
Mohandeseen- Mysaloun St., P.O. Box: 2841,
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
To: PUBLIC JOINT STOCK COMPANY
Damascus, Syria; P.O. Box 2841, Maysaloun
YEVPATORIA COMMERCIAL SEAPORT;
SBERBANK OF RUSSIA).
Street, Damascus, Syria; Dar Al Mouhandseen
a.k.a. YEVPATORIA MERCHANT SEA PORT;
POPOV, Dimitri Igorevich; DOB 13 Feb 1961; alt.
Building, 6th Floor, Maysaloun Street, Dar Al
a.k.a. YEVPATORIA SEA PORT; a.k.a.
DOB 13 Feb 1965; POB Irkutsk, Russia;
Mohandessin Area, Damascus 2841, Syria
YEVPATORIYA COMMERCIAL SEA PORT;
General Manager, Great Lakes Business
[SYRIA].
a.k.a. YEVPATORIYA SEA PORT), Mariners
Company and Compagnie Aerienne des Grands
POPULAR FRONT FOR THE LIBERATION OF
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Lacs (individual) [DRCONGO].
PALESTINE (a.k.a. HALHUL GANG; a.k.a.
Moryakov Sq, Yevpatoriya, Crimea 97408,
POPOV, Pavel Anatolievich (Cyrillic: ПОПОВ,
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
Павел Анатольевич), Russia; DOB 01 Jan
MUSTAFA BATTALION; a.k.a. PALESTINIAN
97416, Ukraine; Ukraine; 1 Moryakov Sq,
1957; POB Krasnoyarsk, Russia; nationality
POPULAR RESISTANCE FORCES; a.k.a.
Yevpatoriya, Crimea 97416, Ukraine; Email
Russia; Gender Male; Secondary sanctions risk:
PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG;
Address lada1@seavenue.net; alt. Email
Ukraine-/Russia-Related Sanctions
a.k.a. RED EAGLE GROUP; a.k.a. RED
Address zamves@emtp.com.ua; UN/LOCODE
Regulations, 31 CFR 589.201 and/or 589.209
EAGLES) [FTO] [SDGT].
UA ZKA; Secondary sanctions risk: Ukraine-
(individual) [UKRAINE-EO13661].
POPULAR FRONT FOR THE LIBERATION OF
/Russia-Related Sanctions Regulations, 31 CFR
POPOV, Yevgeny (Cyrillic: ПОПОВ, Евгений),
PALESTINE - GENERAL COMMAND (a.k.a.
589.201 and/or 589.209; Registration ID
Russia; DOB 11 Sep 1978; nationality Russia;
PFLP-GC) [FTO] [SDGT].
01125583 (Ukraine) [UKRAINE-EO13685].
Gender Male; Member of the State Duma of the
POPULAR MOVEMENT OF KOSOVO (a.k.a.
PORT OF FEODOSIA (a.k.a. SEAPORT OF
Federal Assembly of the Russian Federation
LPK) [BALKANS].
FEODOSIYA; a.k.a. STATE ENTERPRISE
(individual) [RUSSIA-EO14024].
POPULAR REVOLUTIONARY STRUGGLE
FEODOSIA SEA TRADING PORT; a.k.a.
POPOVA, Natalia Valerevna (a.k.a. POPOVA,
(a.k.a. ASKATASUNA; a.k.a. BASQUE
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
Natalya Valeryevna (Cyrillic: ПОПОВА,
FATHERLAND AND LIBERTY; a.k.a.
THEODOSIA MERCHANT SEA PORT; a.k.a.
Наталья Валерьевна)), Bolshaya
BATASUNA; a.k.a. EKIN; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Dorogomilovskaya Str., 10-50, Moscow 121059,
EPANASTATIKI PIRINES; a.k.a. EUSKAL
Theodosia 98100, Ukraine; 14, Gorky Str.,
Russia; DOB 28 Jul 1981; alt. DOB 03 Sep
HERRITARROK; a.k.a. EUZKADI TA
Feodosiya, Crimea 98100, Ukraine; Gorky
1984; POB Dedovsk, Russia; nationality Russia;
ASKATASUNA; a.k.a. HERRI BATASUNA;
Street 11, Feodosia, Crimea 98100, Ukraine;
Gender Female; Passport 753835603 (Russia)
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. XAKI; a.k.a.
Website www.ukrport.org.ua; Email Address
issued 20 Oct 2016 expires 20 Oct 2026;
"ETA"; a.k.a. "K.A.S.") [SDGT].
theodosia@port.kafa.crimea.ua; UN/LOCODE
National ID No. 4516843328 (Russia)
POPULAR REVOLUTIONARY STRUGGLE
UA FEO; Secondary sanctions risk: Ukraine-
(individual) [RUSSIA-EO14024] (Linked To: LLC
(a.k.a. EPANASTATIKOS LAIKOS AGONAS;
/Russia-Related Sanctions Regulations, 31 CFR
- 1392 -
589.201 and/or 589.209; Registration ID
/Russia-Related Sanctions Regulations, 31 CFR
Volodymyrovych (Cyrillic: ПОРТНОВ, Андрій
01125577 (Russia) [UKRAINE-EO13685].
589.201 and/or 589.209; Registration ID
Володимирович)), Ukraine; DOB 27 Oct 1973;
PORT OF KERCH (a.k.a. KERCH
01125591 (Ukraine) [UKRAINE-EO13685].
POB Luhansk, Ukraine; nationality Ukraine;
COMMERCIAL SEAPORT; a.k.a. KERCH
PORT OF YEVPATORIA (a.k.a. PORT OF
Gender Male; Passport PU262444 (Ukraine);
MERCHANT SEA PORT; a.k.a. KERCH SEA
EVPATORIA; a.k.a. SEAPORT OF
National ID No. CO168696 (Ukraine)
PORT; a.k.a. SEAPORT OF KERCH; a.k.a.
YEVPATORIYA; a.k.a. STATE ENTERPRISE
(individual) [GLOMAG].
STATE ENTERPRISE KERCH COMMERCIAL
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
PORTNOV, Andriy Volodymyrovych (Cyrillic:
SEA PORT; a.k.a. STATE ENTERPRISE
YEVPATORIA COMMERCIAL SEAPORT;
ПОРТНОВ, Андрій Володимирович) (a.k.a.
KERCH SEA COMMERCIAL PORT), Kirova
a.k.a. YEVPATORIA MERCHANT SEA PORT;
PORTNOV, Andrij Volodymyrovych; a.k.a.
Street 28, Kerch, Crimea 98312, Ukraine; 28
a.k.a. YEVPATORIA SEA PORT; a.k.a.
PORTNOV, Andriy), Ukraine; DOB 27 Oct
Kirova Str., Kerch, Crimea 98312, Ukraine; 28,
YEVPATORIYA COMMERCIAL SEA PORT;
1973; POB Luhansk, Ukraine; nationality
Kirov Str., Kerch, Crimea 98312, Ukraine; Ul.
a.k.a. YEVPATORIYA SEA PORT), Mariners
Ukraine; Gender Male; Passport PU262444
Kirov, 28, Kerch, Crimea 98312, Ukraine; ul
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
(Ukraine); National ID No. CO168696 (Ukraine)
Kirova 28, Kerch 98312, Ukraine; Website
Moryakov Sq, Yevpatoriya, Crimea 97408,
(individual) [GLOMAG].
http://www.kerchport.com; alt. Website
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
POSH 8 DYNAMIC, INC., 18555 Collins Avenue,
http://www.ukrport.org.ua; Email Address
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Unit 4401, Sunny Isles, FL 33160, United
kmtp@kerch.sf.ukrtel.net; alt. Email Address
Yevpatoriya, Crimea 97416, Ukraine; Email
States; DE, United States [VENEZUELA-
referent.port@mail.ru; alt. Email Address
Address lada1@seavenue.net; alt. Email
EO13850] (Linked To: GORRIN BELISARIO,
kmtp@trport.kerch.crimea.com; UN/LOCODE
Address zamves@emtp.com.ua; UN/LOCODE
Raul).
UA KEH; Secondary sanctions risk: Ukraine-
UA ZKA; Secondary sanctions risk: Ukraine-
POSPELOV, Vladimir Yakovlevich (Cyrillic:
/Russia-Related Sanctions Regulations, 31 CFR
/Russia-Related Sanctions Regulations, 31 CFR
ПОСПЕЛОВ, Владимир Яковлевич) (a.k.a.
589.201 and/or 589.209; Registration ID
589.201 and/or 589.209; Registration ID
"POSPELOV, Vladimir Y"), Russia; DOB 21 Jul
01125554 [UKRAINE-EO13685].
01125583 (Ukraine) [UKRAINE-EO13685].
1954; POB Sverodvinsk, Arkhangelsk Region,
PORT OF SEVASTOPOL (a.k.a. SEAPORT OF
PORTICELLO RESTAURANT (f.k.a. SCOGLITTI
Russia; nationality Russia; Gender Male
SEVASTOPOL; a.k.a. SEVASTOPOL
RESTAURANT), 8, Boat Street Marsamxett,
(individual) [RUSSIA-EO14024] (Linked To:
COMMERCIAL SEAPORT; a.k.a.
Valletta, Malta; Website
JOINT STOCK COMPANY UNITED
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SHIPBUILDING CORPORATION).
SEVASTOPOL SEA PORT; a.k.a.
Address porticellomalta@gmail.com [LIBYA3]
POST BANK OF IRAN (a.k.a. POSTBANK), 237
SEVASTOPOL SEA TRADE PORT; a.k.a.
(Linked To: DEBONO, Darren).
Motahari Avenue, Tehran 1587618118, Iran;
STATE ENTERPRISE SEVASTOPOL
PORTILLA BARRAZA, Jorge, c/o ORIENTE
Kouh-e Nour Street, Shahid Motahari Avenue,
COMMERCIAL SEAPORT; a.k.a. STATE
CONTRATISTAS GENERALES S.A., Trujillo,
Tehran 1587618111, Iran; SWIFT/BIC
ENTERPRISE SEVASTOPOL SEA TRADING
Peru; Pasaje Vincente Morales, Poblacion 11
PBIRIRTH; Website www.postbank.ir;
PORT), 3 Place Nakhimova, Sevastopol 99011,
de Septiembre, Arica, Chile; DOB 26 Feb 1948;
Additional Sanctions Information - Subject to
Ukraine; 5, Nakhimova square, Sevastopol,
D.N.I. 52249376 (Chile) (individual) [SDNTK].
Secondary Sanctions; All Offices Worldwide
Crimea 99011, Ukraine; Nahimova Square 5,
PORTILLO CORADO, Jeny Judith (a.k.a.
[IRAN] [NPWMD] [IFSR] (Linked To: BANK
Sevastopol, Crimea 99011, Ukraine; Email
CORADO ORTILLO, Jenny Judith; a.k.a.
SEPAH).
Address Sevport@stel.sebastopol.ua; alt. Email
CORADO PORTILLO, Jeni Judith; a.k.a.
POSTBANK (a.k.a. POST BANK OF IRAN), 237
Address sevampu@ukr.net; alt. Email Address
CORADO PORTILLO, Jenny Judith; a.k.a.
Motahari Avenue, Tehran 1587618118, Iran;
mail@morport.sebastopol.ua; UN/LOCODE UA
CORADO PORTILLO, Jenny Uvique; a.k.a.
Kouh-e Nour Street, Shahid Motahari Avenue,
SVP; Secondary sanctions risk: Ukraine-
CORADO PORTILLO, Jenny Yudith; a.k.a.
Tehran 1587618111, Iran; SWIFT/BIC
/Russia-Related Sanctions Regulations, 31 CFR
CORADO PORTILLO, Jenny Yulith; a.k.a.
PBIRIRTH; Website www.postbank.ir;
589.201 and/or 589.209; Registration ID
CORADO, Jenny Judith; a.k.a. CORANADO
Additional Sanctions Information - Subject to
01125548 (Ukraine) [UKRAINE-EO13685].
PORTILLO, Jenny Judith; a.k.a. CORODO
Secondary Sanctions; All Offices Worldwide
PORT OF YALTA (a.k.a. SEAPORT OF YALTA;
CORTILLO, Jenny Judith); DOB 07 Dec 1980
[IRAN] [NPWMD] [IFSR] (Linked To: BANK
a.k.a. STATE ENTERPRISE YALTA SEA
(individual) [TCO].
SEPAH).
TRADING PORT; a.k.a. YALTA COMMERCIAL
PORTNOV, Andrij Volodymyrovych (a.k.a.
POTANIN, Ivan Vladimirovich (Cyrillic:
SEAPORT; a.k.a. YALTA MERCHANT SEA
PORTNOV, Andriy; a.k.a. PORTNOV, Andriy
ПОТАНИН, Иван Владимирович), 3-7,
PORT; a.k.a. YALTA SEA PORT), Roosevelt
Volodymyrovych (Cyrillic: ПОРТНОВ, Андрій
Skatertny Pereulok, Moscow 121069, Russia;
Street 3, Yalta, Crimea 98600, Ukraine; 5,
Володимирович)), Ukraine; DOB 27 Oct 1973;
DOB 11 Apr 1989; POB Moscow, Russia;
Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5
POB Luhansk, Ukraine; nationality Ukraine;
nationality Russia; Gender Male; Passport
Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Gender Male; Passport PU262444 (Ukraine);
725464065 (Russia); National ID No.
Website yaltaport.com.ua; Email Address
National ID No. CO168696 (Ukraine)
4510126532 (Russia); Tax ID No.
yasko@ukrpost.ua; alt. Email Address
(individual) [GLOMAG].
770370541696 (Russia) (individual) [RUSSIA-
yasco@mail.ylt.crimea.com; UN/LOCODE UA
PORTNOV, Andriy (a.k.a. PORTNOV, Andrij
EO14024] (Linked To: POTANIN, Vladimir
YAL; Secondary sanctions risk: Ukraine-
Volodymyrovych; a.k.a. PORTNOV, Andriy
Olegovich).
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