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

POTANIN, Vladimir Olegovich (Cyrillic:

0x7F367cC41522cE07553e823bf3be79A889D

L40581001 (Iran) (individual) [IRAN-HR] (Linked

ПОТАНИН, Владимир Олегович), Moscow,

Ebe1B; Secondary sanctions risk: Ukraine-

To: IRANIAN MINISTRY OF INTELLIGENCE

Russia; DOB 03 Jan 1961; POB Moscow,

/Russia-Related Sanctions Regulations, 31 CFR

AND SECURITY).

Russia; nationality Russia; Gender Male; Tax ID

589.201 (individual) [CYBER2].

POURANSARI, Hashem; nationality Iran;

No. 770300244227 (Russia) (individual)

POTEMKIN, Aleksey Aleksandrovich, Russia;

Additional Sanctions Information - Subject to

[RUSSIA-EO14024] (Linked To:

DOB 20 Mar 1983; nationality Russia; Gender

Secondary Sanctions; Passport B19488852

KHOLDINGOVAYA KOMPANIYA INTERROS

Male; Secondary sanctions risk: Ukraine-

(Iran); Managing Director, Asia Energy General

OOO).

/Russia-Related Sanctions Regulations, 31 CFR

Trading (individual) [IRAN].

POTANINA, Anastasia Vladimirovna (Cyrillic:

589.201 (individual) [CAATSA - RUSSIA]

POURANVARI, Yoosef (Arabic: ﯼﺭﺍﻮﻧﺍﺭﻮﭘ ﻒﺳﻮﯾ)

ПОТАНИНА, Анастасия Владимировна)

(Linked To: MAIN INTELLIGENCE

(a.k.a. POURANVARI, Yousef), Tehran, Iran;

(a.k.a. POTANINA, Anastasiya Vladimirovna),

DIRECTORATE).

DOB 26 May 1983; nationality Iran; Additional

3-7, Skatertny Pereulok, Moscow 121069,

POTEPKIN, Mikhail Sergeyevich, Sudan; DOB

Sanctions Information - Subject to Secondary

Russia; DOB 30 Apr 1984; nationality Russia;

29 Sep 1981; alt. DOB 19 Sep 1981; nationality

Sanctions; Gender Male; National ID No.

Gender Female; Passport 530370637 (Russia);

Russia; Gender Male; Secondary sanctions risk:

0492699836 (Iran) (individual) [IRAN-EO13846]

National ID No. 4507487205 (Russia); Tax ID

Ukraine-/Russia-Related Sanctions

(Linked To: ISLAMIC REPUBLIC OF IRAN

No. 770302055000 (Russia) (individual)

Regulations, 31 CFR 589.201 and/or 589.209;

BROADCASTING).

[RUSSIA-EO14024] (Linked To: POTANIN,

Passport 651697952 (Russia) (individual)

POURANVARI, Yousef (a.k.a. POURANVARI,

Vladimir Olegovich).

[UKRAINE-EO13661] [CYBER2] [ELECTION-

Yoosef (Arabic: ﯼﺭﺍﻮﻧﺍﺭﻮﭘ ﻒﺳﻮﯾ)), Tehran, Iran;

POTANINA, Anastasiya Vladimirovna (a.k.a.

EO13848] (Linked To: M INVEST, OOO; Linked

DOB 26 May 1983; nationality Iran; Additional

POTANINA, Anastasia Vladimirovna (Cyrillic:

To: MEROE GOLD CO. LTD.).

Sanctions Information - Subject to Secondary

ПОТАНИНА, Анастасия Владимировна)), 3-7,

POTRICO CORP., DE, United States

Sanctions; Gender Male; National ID No.

Skatertny Pereulok, Moscow 121069, Russia;

[VENEZUELA-EO13850] (Linked To:

0492699836 (Iran) (individual) [IRAN-EO13846]

DOB 30 Apr 1984; nationality Russia; Gender

PERDOMO ROSALES, Gustavo Adolfo).

(Linked To: ISLAMIC REPUBLIC OF IRAN

Female; Passport 530370637 (Russia); National

POUR NAGHSH BAND, Hussain Reza (a.k.a.

BROADCASTING).

ID No. 4507487205 (Russia); Tax ID No.

POUR NAGHSHBAND, Hossein; a.k.a. POUR

POUREBRAHIM, Ali Akbar (a.k.a. POUR-

770302055000 (Russia) (individual) [RUSSIA-

NAGHSHBAND, Hossein Reza; a.k.a.

EBRAHIM, Ali-Akbar; a.k.a.

EO14024] (Linked To: POTANIN, Vladimir

POURNAGHSHBAND, Hossein); DOB 23 Oct

POUREBRAHIMABADI, Aliakbar; a.k.a.

Olegovich).

1965; nationality Iran; Additional Sanctions

PUREBRAHIM, Ali Akbar; a.k.a.

POTANINA, Ekaterina Viktorovna (Cyrillic:

Information - Subject to Secondary Sanctions;

PUREBRAHIMABADI, Ali Akbar), Iran;

ПОТАНИНА, Екатерина Викторовна), Bolshoy

Passport E1910843 (Iran) (individual) [NPWMD]

Lausanne, Switzerland; DOB 22 Dec 1987;

Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow

[IFSR] (Linked To: NAVID COMPOSITE

nationality Iran; Additional Sanctions

123104, Russia; DOB 18 Apr 1976; POB

MATERIAL COMPANY).

Information - Subject to Secondary Sanctions;

Moscow, Russia; nationality Russia; Gender

POUR NAGHSHBAND, Hossein (a.k.a. POUR

Gender Male; Passport X42276294 (Iran)

Female; Passport 531201239 (Russia)

NAGHSH BAND, Hussain Reza; a.k.a. POUR

expires 21 Sep 2022 (individual) [SDGT] [IFSR]

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

NAGHSHBAND, Hossein Reza; a.k.a.

(Linked To: QASEMI, Rostam).

POTANIN, Vladimir Olegovich).

POURNAGHSHBAND, Hossein); DOB 23 Oct

POUR-EBRAHIM, Ali-Akbar (a.k.a.

POTAPOV, Georgiy (a.k.a. POTAPOV, Georgy

1965; nationality Iran; Additional Sanctions

POUREBRAHIM, Ali Akbar; a.k.a.

Nugzarovich), Budapest, Hungary; DOB 26 May

Information - Subject to Secondary Sanctions;

POUREBRAHIMABADI, Aliakbar; a.k.a.

1975; POB Moscow, Russia; nationality Russia;

Passport E1910843 (Iran) (individual) [NPWMD]

PUREBRAHIM, Ali Akbar; a.k.a.

Gender Male (individual) [RUSSIA-EO14024].

[IFSR] (Linked To: NAVID COMPOSITE

PUREBRAHIMABADI, Ali Akbar), Iran;

POTAPOV, Georgy Nugzarovich (a.k.a.

MATERIAL COMPANY).

Lausanne, Switzerland; DOB 22 Dec 1987;

POTAPOV, Georgiy), Budapest, Hungary; DOB

POUR NAGHSHBAND, Hossein Reza (a.k.a.

nationality Iran; Additional Sanctions

26 May 1975; POB Moscow, Russia; nationality

POUR NAGHSH BAND, Hussain Reza; a.k.a.

Information - Subject to Secondary Sanctions;

Russia; Gender Male (individual) [RUSSIA-

POUR NAGHSHBAND, Hossein; a.k.a.

Gender Male; Passport X42276294 (Iran)

EO14024].

POURNAGHSHBAND, Hossein); DOB 23 Oct

expires 21 Sep 2022 (individual) [SDGT] [IFSR]

POTEKHIN, Danil (Cyrillic: ПОТЕХИН, Данил)

1965; nationality Iran; Additional Sanctions

(Linked To: QASEMI, Rostam).

(a.k.a. "cronuswar"; a.k.a. "SERGEY, Kireev

Information - Subject to Secondary Sanctions;

POUREBRAHIMABADI, Aliakbar (a.k.a.

Valerievich"), Voronezh, Russia; DOB 14 Sep

Passport E1910843 (Iran) (individual) [NPWMD]

POUREBRAHIM, Ali Akbar; a.k.a. POUR-

1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug

[IFSR] (Linked To: NAVID COMPOSITE

EBRAHIM, Ali-Akbar; a.k.a. PUREBRAHIM, Ali

1990; Email Address potekhinl4@bk.ru; Gender

MATERIAL COMPANY).

Akbar; a.k.a. PUREBRAHIMABADI, Ali Akbar),

Male; Digital Currency Address - XBT

POUR, Peyman Dehghan (a.k.a. FARASHAH,

Iran; Lausanne, Switzerland; DOB 22 Dec 1987;

1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;

Payman Dehghanpour), Iran; DOB 22 Jan

nationality Iran; Additional Sanctions

alt. Digital Currency Address - XBT

1989; POB Yazd, Iran; nationality Iran;

Information - Subject to Secondary Sanctions;

1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;

Additional Sanctions Information - Subject to

Gender Male; Passport X42276294 (Iran)

Digital Currency Address - ETH

Secondary Sanctions; Gender Male; Passport

- 1394 -

expires 21 Sep 2022 (individual) [SDGT] [IFSR]

[IRAN] (Linked To: NATIONAL IRANIAN

POWER PLANT EQUIPMENT

(Linked To: QASEMI, Rostam).

TANKER COMPANY).

MANUFACTURING COMPANY (a.k.a. SATNA

POURNAGHSHBAND, Hossein (a.k.a. POUR

POUYA TAMIN KISH CO. (a.k.a. POUYA TAMIN

COMPANY; a.k.a. "POWERPLANT

NAGHSH BAND, Hussain Reza; a.k.a. POUR

KISH; a.k.a. POUYA TAMIN KISH OIL & GAS

EQUIPMENT MANUFACTURING COMPANY";

NAGHSHBAND, Hossein; a.k.a. POUR

CO; a.k.a. POUYA TAMIN KISH OIL AND GAS

a.k.a. "SATNA"), Tehran, Iran; Additional

NAGHSHBAND, Hossein Reza); DOB 23 Oct

CO; a.k.a. "PTK"), Block EX6, In front of IRAN

Sanctions Information - Subject to Secondary

1965; nationality Iran; Additional Sanctions

Blvd., Kish Island, Iran; Website

Sanctions [IRAN] (Linked To: ATOMIC

Information - Subject to Secondary Sanctions;

http://nitcshipping.com; Additional Sanctions

ENERGY ORGANIZATION OF IRAN).

Passport E1910843 (Iran) (individual) [NPWMD]

Information - Subject to Secondary Sanctions

POZHIDAEV, Igor Vladimirovich (Cyrillic:

[IFSR] (Linked To: NAVID COMPOSITE

[IRAN] (Linked To: NATIONAL IRANIAN

ПОЖИДАЕВ, Игорь Владимирович), Russia;

MATERIAL COMPANY).

TANKER COMPANY).

Ukraine; DOB 29 Oct 1973; POB Novosibirsk,

POURSAFI, Shahram (a.k.a. MEHDI, Rezaei;

POUYA TAMIN KISH OIL & GAS CO (a.k.a.

Russia; nationality Russia; citizen Russia;

a.k.a. PORSAFI, Shahram; a.k.a. PURSAFI,

POUYA TAMIN KISH; a.k.a. POUYA TAMIN

Gender Male; Tax ID No. 920156931651

Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB

KISH CO.; a.k.a. POUYA TAMIN KISH OIL

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

21 Sep 1976; POB Iran; nationality Iran; Gender

AND GAS CO; a.k.a. "PTK"), Block EX6, In front

POZITIV TEKNOLODZHIZ, AO (a.k.a.

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

of IRAN Blvd., Kish Island, Iran; Website

AKTSIONERNOE OBSHCHESTVO POZITIV

Executive Order 13224, as amended by

http://nitcshipping.com; Additional Sanctions

TEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ

Executive Order 13886 (individual) [SDGT]

Information - Subject to Secondary Sanctions

ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ);

(Linked To: ISLAMIC REVOLUTIONARY

[IRAN] (Linked To: NATIONAL IRANIAN

a.k.a. JSC POSITIVE TECHNOLOGIES), d.

GUARD CORPS (IRGC)-QODS FORCE).

TANKER COMPANY).

23A pom. V kom, 30, shosse Shchelkovskoe,

POUYA AIR (a.k.a. POUYA AIRLINES; a.k.a.

POUYA TAMIN KISH OIL AND GAS CO (a.k.a.

Moscow 107241, Russia; Website

YAS AIR; a.k.a. YAS AIR KISH; a.k.a. YASAIR

POUYA TAMIN KISH; a.k.a. POUYA TAMIN

www.ptsecurity.ru; alt. Website

CARGO AIRLINE), Mehrabad International

KISH CO.; a.k.a. POUYA TAMIN KISH OIL &

www.ptsecurity.com; Secondary sanctions risk:

Airport, Next to Terminal No. 6, Tehran, Iran;

GAS CO; a.k.a. "PTK"), Block EX6, In front of

Ukraine-/Russia-Related Sanctions

Number 37, Ahour Alley, Shariati St., Tehran,

IRAN Blvd., Kish Island, Iran; Website

Regulations, 31 CFR 589.201; Tax ID No.

Iran; Website www.pouyaair.com; Email

http://nitcshipping.com; Additional Sanctions

7718668887 (Russia) [NPWMD] [CYBER2]

Address info@pouyaair.com; Additional

Information - Subject to Secondary Sanctions

[CAATSA - RUSSIA] [RUSSIA-EO14024]

Sanctions Information - Subject to Secondary

[IRAN] (Linked To: NATIONAL IRANIAN

(Linked To: FEDERAL SECURITY SERVICE).

Sanctions [SDGT] [IRGC] [IFSR].

TANKER COMPANY).

PPI FZE (a.k.a. PETROPARS INTERNATIONAL

POUYA AIRLINES (a.k.a. POUYA AIR; a.k.a.

POUYAN ELECTRONIC CO. (a.k.a. FARAZ

FZE), P.O. Box 72146, Dubai, United Arab

YAS AIR; a.k.a. YAS AIR KISH; a.k.a. YASAIR

TEGARAT ERTEBAT COMPANY; a.k.a.

Emirates; Additional Sanctions Information -

CARGO AIRLINE), Mehrabad International

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.

Subject to Secondary Sanctions; all offices

Airport, Next to Terminal No. 6, Tehran, Iran;

PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.

worldwide [IRAN].

Number 37, Ahour Alley, Shariati St., Tehran,

PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.

PPRF (a.k.a. HALHUL GANG; a.k.a. HALHUL

Iran; Website www.pouyaair.com; Email

PASNA INTERNATION TRADING CO.; a.k.a.

SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA

Address info@pouyaair.com; Additional

SINO TRADER COMPANY), Number 8, Unit

BATTALION; a.k.a. PALESTINIAN POPULAR

Sanctions Information - Subject to Secondary

14, Tavana Building, Khan Babaei Alley, Nik

RESISTANCE FORCES; a.k.a. PFLP; a.k.a.

Sanctions [SDGT] [IRGC] [IFSR].

Zare Street, Akbari Street, Ashrafti Esfahani

POPULAR FRONT FOR THE LIBERATION OF

POUYA CONTROL (a.k.a. NAM-AVARAN-E

Avenue, Tehran, Iran; Ghodarzi Alley, Building

PALESTINE; a.k.a. RED EAGLE GANG; a.k.a.

POUYA CONTROL; a.k.a. TEJERAT GOSTAR

No. 11, Alborz, Third Floor, No. 9, Monacoheri

RED EAGLE GROUP; a.k.a. RED EAGLES)

NIKAN IRANIAN COMPANY), No. 2, Sharif

St., Saadi St., Tehran, Iran; Sa'di St.,

[FTO] [SDGT].

Alley, Before Yakchal St., After Golhak St.,

Manoucohehri St., Goodarzi Alley, Building No.

PRAKASH, Neil Christopher (a.k.a. KHALED AL-

Shariati St., Tehran, Iran; No. 2, Sharif Street,

11, Alborz, Third Floor, No. 9, Tehran, Iran;

CAMBODI, Abu), Syria; Iraq; DOB 07 May

Golhak, Shariati Street, Tehran, Iran; Website

Website http://www.pasnaindustry.com;

1991; POB Melbourne, Australia; nationality

www.pouyacontrol.com; Additional Sanctions

Additional Sanctions Information - Subject to

Australia; Gender Male; Passport N4325853

Information - Subject to Secondary Sanctions

Secondary Sanctions [NPWMD] [IFSR].

(Australia) (individual) [SDGT] (Linked To:

[NPWMD] [IFSR].

POUYAN TABAAN ENERGY, Iran; Additional

ISLAMIC STATE OF IRAQ AND THE LEVANT).

POUYA TAMIN KISH (a.k.a. POUYA TAMIN

Sanctions Information - Subject to Secondary

PRAPATWORA, Atchara (a.k.a. ATCHARA,

KISH CO.; a.k.a. POUYA TAMIN KISH OIL &

Sanctions [IRAN] (Linked To: GHADIR

Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;

GAS CO; a.k.a. POUYA TAMIN KISH OIL AND

INVESTMENT COMPANY).

a.k.a. ATCHARA, Samsaeng; a.k.a.

GAS CO; a.k.a. "PTK"), Block EX6, In front of

POWER ANCHOR LIMITED, Mahe, Seychelles;

SAENGKHAM, Samsaeng), c/o DEHONG

IRAN Blvd., Kish Island, Iran; Website

Additional Sanctions Information - Subject to

THAILONG HOTEL CO., LTD., Yunnan

http://nitcshipping.com; Additional Sanctions

Secondary Sanctions [IRAN-EO13871] (Linked

Province, China; 88/2 Soi Klong Nam Kaew,

Information - Subject to Secondary Sanctions

To: PAMCHEL TRADING BEIJING CO. LTD.).

Tambon Sam Sen Nok, Huay Khwang,

Bangkok, Thailand; DOB 09 Sep 1948;

- 1395 -

Passport V487440 (Thailand) expires May

f.k.a. MILLENNIUM GROUP AG; a.k.a.

Registration Number CH-020.3.031.775-0

2007; National ID No. 3509900001907

PREDSTAVITELSTVO AKTSIONERNOGO

(Switzerland) [RUSSIA-EO14024].

(Thailand) expires Sep 2006 (individual)

OBSHCHESTVA MG INTERNESHNL AG

PREDSTAVITELSTVO AKTSIONERNOGO

[SDNTK].

SHVEITSARIYA G MOSCOW), Matthofstrand

OBSHCHESTVA MG INTERNESHNL AG

PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI,

8, Luzern 6005, Switzerland; per.

SHVEITSARIYA G MOSCOW (a.k.a. JSC MG

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,

Staromonetnyi d. 37, korp. 1, Moscow 119017,

INTERNATIONAL AG; a.k.a. MG

Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.

Russia; Organization Established Date 27 Sep

INTERNATIONAL AG; a.k.a. MG

CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,

2006; Organization Type: Management

INTERNESHNL AG PREDSTAVITELSTVO;

Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.

consultancy activities; Tax ID No. 113176962

f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED

WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.

(Switzerland); alt. Tax ID No. 9909260877

AO MG INTERNESHNL AG), Matthofstrand 8,

WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29

(Russia); Legal Entity Number

Luzern 6005, Switzerland; per. Staromonetnyi

May 1952; Passport Q081061 (Thailand); alt.

549300YR513TAPXJGM21; Registration

d. 37, korp. 1, Moscow 119017, Russia;

Passport E091929 (Thailand) (individual)

Number CH-100.3.786.838-5 (Switzerland)

Organization Established Date 27 Sep 2006;

[SDNTK].

[RUSSIA-EO14024].

Organization Type: Management consultancy

PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI,

PREDPRIYATIE OSTEK (a.k.a. OSTEC

activities; Tax ID No. 113176962 (Switzerland);

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,

ENTERPRISE LTD), ul. Moldavskaya d. 5, korp.

alt. Tax ID No. 9909260877 (Russia); Legal

Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.

2, Moscow 121467, Russia; Organization

Entity Number 549300YR513TAPXJGM21;

CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,

Established Date 19 Jan 1994; Tax ID No.

Registration Number CH-100.3.786.838-5

Cheewinnittipanya; a.k.a. WEI, Hsueh Kang;

7731480806 (Russia); Registration Number

(Switzerland) [RUSSIA-EO14024].

a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang;

5147746169951 (Russia) [RUSSIA-EO14024].

PREDSTAVITELSTVO WINDFEL PROPERTIES

a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt.

PREDSTAVITELSTVO AKTSIONERNOGO

LIMITED (a.k.a. WINDFEL PROPERTIES

DOB 29 May 1952; Passport Q081061

OBSHCHESTVA DYULAK KEPITAL LTD

LIMITED), Louloupis Court, Floor No: 7,

(Thailand); alt. Passport E091929 (Thailand)

SHVEITSARIYA V G MOSCOW (a.k.a. AK

Christodoylou Chatzipaylou 205, Limassol

(individual) [SDNTK].

DYULAK KEPITAL LTD PREDSTAVITELSTVO;

3036, Cyprus; Mustakillik 59A, Tashkent,

PRASONDHA, Angga Dimas (a.k.a. PERSADA,

a.k.a. DULAC CAPITAL LTD; a.k.a.

Uzbekistan; Organization Established Date 09

Angga Dimas; a.k.a. PERSADHA, Angga

PREDSTAVITELSTVO AKTSIONERNOGO

Sep 2016; Legal Entity Number

Dimas; a.k.a. PERSHADA, Angga Dimas); DOB

OBSHCHESTVA DYULAK KEPITAL LTD

2180068XRFK54K3Z159; Registration Number

04 Mar 1985; POB Jakarta, Indonesia;

SHVEITSARIYA V G SANKT PETERBURGE),

C359911 (Cyprus); alt. Registration Number

nationality Indonesia; Passport W344982

Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt

207288668 (Uzbekistan) [RUSSIA-EO14024]

(Indonesia) (individual) [SDGT].

Morskoi pom. 12-N, Saint Petersburg 197110,

(Linked To: USMANOV, Alisher Burhanovich).

PRCAC, Dragoljub; DOB 18 Jul 1937; POB

Russia; Pr-kt Leningradskii, Moscow 125167,

PREDSTAVNISTVO CASAGRANDE EXPORT-

Omarska, Bosnia-Herzegovina; ICTY indictee

Russia; Organization Established Date 14 Dec

IMPORT, 2 A Kosovska, Surcin 11271, Serbia;

(individual) [BALKANS].

2007; Tax ID No. 113974567 (Switzerland); alt.

Company Number 29025576 [SDNTK].

PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LIL-

Tax ID No. 9909354395 (Russia); Identification

PREDUZECE ZA PROIZVODNJU PROMET

IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI

Number SRWNNB.99999.SL.756 (Switzerland);

TRGOVINU I USLUGE MM KOM INTER BLUE

LIL-IGHATHA WA AL-TANMIYA; a.k.a.

Legal Entity Number 529900E3569EJW938341;

DOO DONJI JASENOVIK (a.k.a. DOO MM

INTERPAL; a.k.a. PALESTINE AND LEBANON

Registration Number CH-020.3.031.775-0

KOM INTER BLUE DONJI JASENOVIK), Donji

RELIEF FUND; a.k.a. PALESTINE

(Switzerland) [RUSSIA-EO14024].

Jasenovik 38228, Serbia; Organization

DEVELOPMENT AND RELIEF FUND; a.k.a.

PREDSTAVITELSTVO AKTSIONERNOGO

Established Date 08 Mar 2013; Organization

PALESTINE RELIEF AND DEVELOPMENT

OBSHCHESTVA DYULAK KEPITAL LTD

Type: Wholesale of other machinery and

FUND; a.k.a. PALESTINE RELIEF FUND;

SHVEITSARIYA V G SANKT PETERBURGE

equipment; V.A.T. Number 107969124 (Serbia)

a.k.a. PALESTINIAN AID AND SUPPORT

(a.k.a. AK DYULAK KEPITAL LTD

[GLOMAG] (Linked To: RADISAVLJEVIC,

FUND; a.k.a. PALESTINIAN RELIEF AND

PREDSTAVITELSTVO; a.k.a. DULAC CAPITAL

Miljan).

DEVELOPMENT FUND; a.k.a. PALESTINIAN

LTD; a.k.a. PREDSTAVITELSTVO

PREDUZECE ZA PROIZVODNJU, PROMET I

RELIEF FUND; a.k.a. RELIEF AND

AKTSIONERNOGO OBSHCHESTVA DYULAK

USLUGE MELVALE CORPORATION DOO,

DEVELOPMENT FUND FOR PALESTINE;

KEPITAL LTD SHVEITSARIYA V G

BEOGRAD STARI GRAD (a.k.a. MELVALE

a.k.a. WELFARE AND DEVELOPMENT FUND

MOSCOW), Arosastrasse 7, Zurich 8008,

CORPORATION DOO BEOGRAD), Tadeusa

FOR PALESTINE; a.k.a. WELFARE AND

Switzerland; Pr-kt Morskoi pom. 12-N, Saint

Koscuska 56, Belgrade 11000, Serbia; Tax ID

DEVELOPMENT FUND OF PALESTINE), P.O.

Petersburg 197110, Russia; Pr-kt Leningradskii,

No. 104150191 (Serbia); Registration Number

Box 3333, London NW6 1RW, United Kingdom;

Moscow 125167, Russia; Organization

20100575 (Serbia) [GLOMAG] (Linked To:

Registered Charity No. 1040094 [SDGT].

Established Date 14 Dec 2007; Tax ID No.

SARENAC, Nebojsa).

PRED AO MG INTERNESHNL AG (a.k.a. JSC

113974567 (Switzerland); alt. Tax ID No.

PREDUZECE ZA TRGOVINU NA VELIKO I

MG INTERNATIONAL AG; a.k.a. MG

9909354395 (Russia); Identification Number

MALO PARTIZAN TECH DOO BEOGRAD-

INTERNATIONAL AG; a.k.a. MG

SRWNNB.99999.SL.756 (Switzerland); Legal

SAVSKI VENAC (a.k.a. PARTIZAN ARMS;

INTERNESHNL AG PREDSTAVITELSTVO;

Entity Number 529900E3569EJW938341;

a.k.a. PARTIZAN ARMS DOO; a.k.a.

- 1396 -

PARTIZAN TECH DOO; a.k.a. PARTIZAN

PRENSA LATINA CANADA LTD., 1010 O Rue

(Russia); Registration Number 1097746268234

TECH DOO BEOGRAD), Maglajska 19 11000,

Ste. Catherine, Montreal PQ H303 IGI, Canada

(Russia) [RUSSIA-EO14024].

Beograd (Savski Venac), Serbia; Website

[CUBA].

PRESIDENCY OFFICE OF SCIENTIFIC AND

www.partizanarms.rs; Registration ID 20125225

PREOBRAZOVATEL MASH LIMITED LIABILITY

INDUSTRIAL STUDIES (a.k.a. CENTER FOR

(Serbia); Tax ID No. 104260278 [GLOMAG]

COMPANY (Cyrillic: ПРЕОБРАЗОВАТЕЛЬ

INNOVATION AND TECHNOLOGY

(Linked To: TESIC, Slobodan).

МАШ ОБЩЕСТВО С ОГРАНИЧЕННОЙ

COOPERATION; f.k.a. OFFICE OF

PRELASA, Mexico [CUBA].

ОТВЕТСТВЕННОСТЬЮ), d. 3A str. 4 etazh 1

SCIENTIFIC AND INDUSTRIAL STUDIES;

PREMIER GOLD REFINERY LLC, Al Qusais

pom. 6, ul. 1-Ya Frunzenskaya, Moscow

a.k.a. OFFICE OF SCIENTIFIC AND

Industrial 5, Dubai, United Arab Emirates; P.O.

119146, Russia; Organization Established Date

TECHNICAL COOPERATION; a.k.a.

Box 64701, Dubai, United Arab Emirates; Plot

24 Dec 2019; Tax ID No. 9704008683 (Russia);

TECHNOLOGY COOPERATION OFFICE;

No. 248-384, Dubai, United Arab Emirates;

Government Gazette Number 42828368

a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS";

Organization Type: Manufacture of basic

(Russia); Registration Number 1197746746372

a.k.a. "TCO"), Tehran, Iran; Additional

precious and other non-ferrous metals;

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

Sanctions Information - Subject to Secondary

Business Registration Number 716708 (United

AKVAMARIN LIMITED LIABILITY COMPANY).

Sanctions [NPWMD] [IFSR].

Arab Emirates) [DRCONGO] (Linked To:

PREPREG SKM AO (a.k.a. AKTSIONERNOE

PRESS SUPERVISORY BOARD (a.k.a.

GOETZ, Alain Francois Viviane).

OBSHCHESTVO PREPREG-SOVREMENNYE

IRANIAN PRESS SUPERVISORY BOARD),

PREMIER INVESTMENT GROUP SAL (a.k.a.

KOMPOZITSIONNYE MATERIALY; a.k.a.

Tehran, Iran; Additional Sanctions Information -

PREMIER INVESTMENT GROUP SAL (OFF-

JOINT STOCK COMPANY PREPREG

Subject to Secondary Sanctions [IRAN-TRA].

SHORE); a.k.a. PREMIER INVESTMENT

ADVANCED COMPOSITE MATERIALS; f.k.a.

PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

GROUP SAL OFF SHORE), Lazariste Building,

PREPREG-SOVREMENNYE

ПРЭЗІДЭНЦКІ СПАРТЫЎНЫ КЛУБ) (a.k.a.

Riad Solh Street, Beirut, Lebanon; El-Lazarieh

KOMPOZITSIONNYE MATERIALY AO),

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

Building Block 1-2a - Fourth Floor, Beirut,

Volgogradskii Prospekt D. 43, Korp. 3, Moscow

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);

Lebanon; Additional Sanctions Information -

109316, Russia; 42, Bld. 5, Vologradskiy

a.k.a. REPUBLICAN STATE PUBLIC

Subject to Secondary Sanctions Pursuant to the

Avenue, Moscow 109316, Russia; Organization

ASSOCIATION PRESIDENTIAL SPORTS

Hizballah Financial Sanctions Regulations;

Established Date 05 May 2009; Tax ID No.

CLUB; a.k.a. RESPUBLIKANSKAYE

Commercial Registry Number 1803907

7729632610 (Russia); Government Gazette

DZYARZHAUNA-HRAMADSKAYE

(Lebanon) [SDGT] (Linked To: BAZZI,

Number 61664530 (Russia); Registration

ABYADNANNYE PREZIDENTSKI

Mohammad Ibrahim).

Number 1097746268234 (Russia) [RUSSIA-

SPARTYUNY KLUB (Cyrillic:

PREMIER INVESTMENT GROUP SAL (OFF-

EO14024].

РЭСПУБЛІКАНСКАЕ ДЗЯРЖАЎНА-

SHORE) (a.k.a. PREMIER INVESTMENT

PREPREG-DUBNA, OOO (a.k.a. LIMITED

ГРАМАДСКАЕ АБ'ЯДНАННЕ ПРЭЗІДЭНЦКІ

GROUP SAL; a.k.a. PREMIER INVESTMENT

LIABILITY COMPANY PREPREG-DUBNA;

СПАРТЫЎНЫ КЛУБ); a.k.a.

GROUP SAL OFF SHORE), Lazariste Building,

a.k.a. OBSHCHESTVO S OGRANICHENNOI

RESPUBLIKANSKOYE GOSUDARSTVENNO-

Riad Solh Street, Beirut, Lebanon; El-Lazarieh

OTVETSTVENNOSTYU PREPREG-DUBNA),

OBSHCHESTVENNOYE OBYEDINENIE

Building Block 1-2a - Fourth Floor, Beirut,

Ul. Elektrodnyaya D. 8, Dubna 141981, Russia;

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

Lebanon; Additional Sanctions Information -

D. 8, Ul. Tekhnologicheskaya, Dubna,

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННО-

Subject to Secondary Sanctions Pursuant to the

Moskovskaya Obl. 141981, Russia;

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ

Hizballah Financial Sanctions Regulations;

Organization Established Date 15 Apr 2011;

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);

Commercial Registry Number 1803907

Tax ID No. 5010043203 (Russia); Government

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.

(Lebanon) [SDGT] (Linked To: BAZZI,

Gazette Number 90160486 (Russia);

Starovilenskaya, d. 4, Minsk 220029, Belarus

Mohammad Ibrahim).

Registration Number 1115010001138 (Russia)

(Cyrillic: ул. Старовиленская, д. 4, г. Минск

PREMIER INVESTMENT GROUP SAL OFF

[RUSSIA-EO14024].

220029, Belarus); Organization Established

SHORE (a.k.a. PREMIER INVESTMENT

PREPREG-SOVREMENNYE

Date 07 Jul 2005; Registration Number

GROUP SAL; a.k.a. PREMIER INVESTMENT

KOMPOZITSIONNYE MATERIALY AO (a.k.a.

805000023 (Belarus) [BELARUS].

GROUP SAL (OFF-SHORE)), Lazariste

AKTSIONERNOE OBSHCHESTVO

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

Building, Riad Solh Street, Beirut, Lebanon; El-

PREPREG-SOVREMENNYE

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ)

Lazarieh Building Block 1-2a - Fourth Floor,

KOMPOZITSIONNYE MATERIALY; a.k.a.

(a.k.a. PREZIDENTSKI SPARTYUNY KLUB

Beirut, Lebanon; Additional Sanctions

JOINT STOCK COMPANY PREPREG

(Cyrillic: ПРЭЗІДЭНЦКІ СПАРТЫЎНЫ КЛУБ);

Information - Subject to Secondary Sanctions

ADVANCED COMPOSITE MATERIALS; a.k.a.

a.k.a. REPUBLICAN STATE PUBLIC

Pursuant to the Hizballah Financial Sanctions

PREPREG SKM AO), Volgogradskii Prospekt

ASSOCIATION PRESIDENTIAL SPORTS

Regulations; Commercial Registry Number

D. 43, Korp. 3, Moscow 109316, Russia; 42,

CLUB; a.k.a. RESPUBLIKANSKAYE

1803907 (Lebanon) [SDGT] (Linked To: BAZZI,

Bld. 5, Vologradskiy Avenue, Moscow 109316,

DZYARZHAUNA-HRAMADSKAYE

Mohammad Ibrahim).

Russia; Organization Established Date 05 May

ABYADNANNYE PREZIDENTSKI

PRENSA LATINA, Spain [CUBA].

2009; Tax ID No. 7729632610 (Russia);

SPARTYUNY KLUB (Cyrillic:

Government Gazette Number 61664530

РЭСПУБЛІКАНСКАЕ ДЗЯРЖАЎНА-

ГРАМАДСКАЕ АБ'ЯДНАННЕ ПРЭЗІДЭНЦКІ

- 1397 -

СПАРТЫЎНЫ КЛУБ); a.k.a.

[ELECTION-EO13848] [RUSSIA-EO14024]

PRIMORYE MARITIME LOGISTICS CO LTD

RESPUBLIKANSKOYE GOSUDARSTVENNO-

(Linked To: INTERNET RESEARCH AGENCY

(a.k.a. "PML CO LTD"), 01 ul Tigorovaya 20A,

OBSHCHESTVENNOYE OBYEDINENIE

LLC).

Vladivostok, Primorskiy kray 690091, Russia;

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

PRIGOZHINA, Lyubov Valentinovna (Cyrillic:

Secondary sanctions risk: North Korea

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННО-

ПРИГОЖИНА, Любовь Валентиновна),

Sanctions Regulations, sections 510.201 and

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ

Russia; DOB 26 Jun 1970; nationality Russia;

510.210; Transactions Prohibited For Persons

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);

Gender Female; Tax ID No. 780107463330

Owned or Controlled By U.S. Financial

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.

(Russia) (individual) [RUSSIA-EO14024]

Institutions: North Korea Sanctions Regulations

Starovilenskaya, d. 4, Minsk 220029, Belarus

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

section 510.214; Company Number IMO

(Cyrillic: ул. Старовиленская, д. 4, г. Минск

PRIGOZHINA, Polina Evgenyevna (Cyrillic:

5993381 [DPRK4].

220029, Belarus); Organization Established

ПРИГОЖИНА, Полина Евгеньевна), Russia;

PRIMUS, Tramayne John; DOB 22 Dec 1986;

Date 07 Jul 2005; Registration Number

DOB 15 Aug 1992; nationality Russia; Gender

POB Bridgetown, Barbados; citizen Barbados;

805000023 (Belarus) [BELARUS].

Female; Tax ID No. 780157495143 (Russia)

Passport 0592043 (Barbados); alt. Passport

PRIBYSHIN, Taras Kirillovich, St. Petersburg,

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

R212475 (Barbados) (individual) [SDNTK]

Russia; DOB 28 Jun 1991; nationality Russia;

PRIGOZHIN, Yevgeniy Viktorovich).

(Linked To: LEADING EDGE SOURCING

Gender Male; Secondary sanctions risk:

PRIM BG EAD, 126 Bul.Tsar Boris III Blvd., R-N

CORPORATION).

Ukraine-/Russia-Related Sanctions

Krasno Selo Distr, Sofia, Stolichna 1612,

PRINCE ENGINEERING, CONSTRUCTION,

Regulations, 31 CFR 589.201 and/or 589.209

Bulgaria; Organization Established Date 2010;

AND GENERAL TRADING (a.k.a. AL AMIR CO.

(individual) [UKRAINE-EO13661] [CYBER2]

V.A.T. Number BG 201045769 (Bulgaria)

FOR ENGINEERING, CONSTRUCTION AND

[ELECTION-EO13848] (Linked To:

[GLOMAG] (Linked To: BOJKOV, Vassil

GENERAL TRADE SARL; a.k.a. AL' AMIR

PRIGOZHIN, Yevgeniy Viktorovich; Linked To:

Kroumov).

DIAB AND AYAD ENGINEERING AND

INTERNET RESEARCH AGENCY LLC).

PRIMAX BUSINESS CONSULTANTS LIMITED,

CONSTRUCTION; a.k.a. AL' AMIR FOR

PRIETO FERNANDEZ, Omar Jose (a.k.a.

118 Anexartisias Street, 2nd Floor, Apt/Office

CONSTRUCTING AND BUILDING; a.k.a.

PRIETO, Omar), San Francisco, Zulia,

202, Limassol, Cyprus; Registration ID HE

"ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a. "AL-

Venezuela; DOB 25 May 1969; Gender Male;

143062 (Cyprus) [SYRIA] (Linked To: KHURI,

AMIR COMPANY"; a.k.a. "AL-AMIR

Cedula No. 9761075 (Venezuela) (individual)

Mudalal; Linked To: NICOLAOU, Nicos).

PROJECT"), Alamir Center - 2nd Floor, Chiah,

[VENEZUELA].

PRIME CHEER CORPORATION LTD. (Chinese

Beirut, Lebanon; Website www.alamir-lb.com;

PRIETO, Omar (a.k.a. PRIETO FERNANDEZ,

Traditional: 慶卓有限公司; Chinese Simplified:

Secondary sanctions risk: section 1(b) of

Omar Jose), San Francisco, Zulia, Venezuela;

庆卓有限公司 (中国香港)), Suites 5201-03,

Executive Order 13224, as amended by

DOB 25 May 1969; Gender Male; Cedula No.

52/F, The Center, Central, Hong Kong, China;

Executive Order 13886; Business Registration

9761075 (Venezuela) (individual)

Organization Established Date 03 May 2012;

Number 67796 (Lebanon) [SDGT] (Linked To:

[VENEZUELA].

Organization Type: Activities of holding

DIAB, Adel; Linked To: AYAD, Adnan).

PRIGOZHIN, Evgeny (a.k.a. PRIGOZHIN,

companies; Company Number 1739277 (Hong

PRINTING TRADE CENTER GMBH (a.k.a. PTC

Yevgeniy Viktorovich), Russia; DOB 01 Jun

Kong) [GLOMAG] (Linked To: MERCHANT

GMBH), Konrad Duden Weg 3, 60437,

1961; POB Leningrad, Russia; nationality

SUPREME CO., LTD.).

Frankfurt am Main, Germany; Schubertstr. 1 a,

Russia; Gender Male; Secondary sanctions risk:

PRIME SECURITY AND DEVELOPMENT (a.k.a.

65760, Eschborn, Hessen, Germany; Website

Ukraine-/Russia-Related Sanctions

PRIME SECURITY AND DEVELOPMENT

www.ptccenter.de; Additional Sanctions

Regulations, 31 CFR 589.201 and/or 589.209

JSC), Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab.

Information - Subject to Secondary Sanctions;

(individual) [UKRAINE-EO13661] [CYBER2]

2, St Petersburg 1099106, Russia; Tax ID No.

Registration ID HRB58893 (Germany) [SDGT]

[ELECTION-EO13848] [RUSSIA-EO14024]

7801675985 (Russia); Registration Number

[IRGC] [IFSR].

(Linked To: INTERNET RESEARCH AGENCY

1197847245837 (Russia) [RUSSIA-EO14024]

PRIVATE COMPANY

LLC).

(Linked To: PRIVATE MILITARY COMPANY

PROMCOMPLEKTLOGISTIC (a.k.a. PE

PRIGOZHIN, Pavel Evgenyevich (Cyrillic:

'WAGNER').

PROMCOMPLEKTLOGISTIC), Office 202, 16A

ПРИГОЖИН, Павел Евгеньевич), Russia;

PRIME SECURITY AND DEVELOPMENT JSC

Prospekt A. Navoi, Tashkent 100011,

DOB 18 Jun 1998; nationality Russia; Gender

(a.k.a. PRIME SECURITY AND

Uzbekistan; Tax ID No. 305655390

Male; Tax ID No. 780103765308 (Russia)

DEVELOPMENT), Ln 26-Ya V.O.D. 9, Lit. A,

(Uzbekistan); Registration Number 27930106

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

Pom 28n Kab. 2, St Petersburg 1099106,

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

PRIGOZHIN, Yevgeniy Viktorovich).

Russia; Tax ID No. 7801675985 (Russia);

RADIOAVTOMATIKA LLC).

PRIGOZHIN, Yevgeniy Viktorovich (a.k.a.

Registration Number 1197847245837 (Russia)

PRIVATE JOINT-STOCK COMPANY MAKO

PRIGOZHIN, Evgeny), Russia; DOB 01 Jun

[RUSSIA-EO14024] (Linked To: PRIVATE

HOLDING (a.k.a. MAKO HOLDING), Bohdan

1961; POB Leningrad, Russia; nationality

MILITARY COMPANY 'WAGNER').

Khmelnytsky Avenue, Building 102,

Russia; Gender Male; Secondary sanctions risk:

PRIMEIRO COMANDO DA CAPITAL (a.k.a.

Voroshilovsky District, Donetsk, Donetsk Oblast

Ukraine-/Russia-Related Sanctions

"FIRST CAPITAL COMMAND"; a.k.a. "PCC"),

83015, Ukraine; Website http://mako.ua/; Email

Regulations, 31 CFR 589.201 and/or 589.209

Brazil [ILLICIT-DRUGS-EO14059].

Address a.kyzura@mako-holding.com;

(individual) [UKRAINE-EO13661] [CYBER2]

Secondary sanctions risk: Ukraine-/Russia-

- 1398 -

Related Sanctions Regulations, 31 CFR

Netherlands; Organization Established Date 01

a.k.a. JSC SEVERNOYE PRODUCTION

589.201 and/or 589.209; Government Gazette

Jan 2005; Tax ID No. 814172556 (Netherlands);

OBYEDINENIYE ARKTIKA (Cyrillic: АО

Number 34436105 (Ukraine) [UKRAINE-

Registration Number 34217974 (Netherlands)

СЕВЕРНОЕ ПРОИЗВОДСТВЕННОЕ

EO13660] (Linked To: YANUKOVYCH,

[RUSSIA-EO14024] (Linked To: VAN INGEN,

ОБЪЕДИНЕНИЕ АРКТИКА); a.k.a. JSC SPO

Oleksandr Viktorovych).

Edwin Onno).

ARKTIKA), Archangelskoye Shosse, 34,

PRIVATE MILITARY COMPANY REDOUBT

PRO RATA INCASSO (a.k.a. PRO RATA

Severodvinsk, Arkhangelsk Region 164500,

(a.k.a. LIMITED LIABILITY COMPANY REDUT

CONSULTING; a.k.a. PRO RATA

Russia; Organization Established Date 25 Jan

SECURITY; a.k.a. LIMITED LIABILITY

MANAGEMENT; a.k.a. PRO RATA

2008; Tax ID No. 2902057930 (Russia)

COMPANY REDUT-BEZOPASNOST; a.k.a.

SOLUTIONS B.V.; a.k.a. PRO RATA

[RUSSIA-EO14024] (Linked To: JOINT STOCK

PMC REDUT; a.k.a. PRIVATE MILITARY

TRADING), Haarlemmerstraat 5 Kamer 0.3,

COMPANY UNITED SHIPBUILDING

COMPANY REDUT), Belarus; Ukraine; Ul.

Gemeente Hillegom 2182 HA, Netherlands;

CORPORATION).

Dubininskaya D. 61, Pom. IV, Komnata 35,

Organization Established Date 01 Jan 2005;

PRODUCTION ASSOCIATION SEVMASH

Moscow 115054, Russia; Organization

Tax ID No. 814172556 (Netherlands);

(a.k.a. JOINT STOCK COMPANY PO

Established Date 13 Dec 2019; Organization

Registration Number 34217974 (Netherlands)

SEVMASH; a.k.a. JOINT STOCK COMPANY

Type: Private security activities; Tax ID No.

[RUSSIA-EO14024] (Linked To: VAN INGEN,

PRODUCTION ASSOCIATION NORTHERN

9725026517 (Russia); Registration Number

Edwin Onno).

MACHINE-BUILDING ENTERPRISE; a.k.a.

1197746727530 (Russia) [RUSSIA-EO14024].

PRO RATA MANAGEMENT (a.k.a. PRO RATA

JOINT-STOCK COMPANY PRODUCTION

PRIVATE MILITARY COMPANY REDUT (a.k.a.

CONSULTING; a.k.a. PRO RATA INCASSO;

ASSOCIATION SEVERNOYE MACHINE-

LIMITED LIABILITY COMPANY REDUT

a.k.a. PRO RATA SOLUTIONS B.V.; a.k.a.

BUILDING ENTERPRISE; a.k.a. JSC

SECURITY; a.k.a. LIMITED LIABILITY

PRO RATA TRADING), Haarlemmerstraat 5

PRODUCTION OBYEDINENIYE SEVERNOYE

COMPANY REDUT-BEZOPASNOST; a.k.a.

Kamer 0.3, Gemeente Hillegom 2182 HA,

MASHINOSTROITELNOYE (Cyrillic: АО

PMC REDUT; a.k.a. PRIVATE MILITARY

Netherlands; Organization Established Date 01

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

COMPANY REDOUBT), Belarus; Ukraine; Ul.

Jan 2005; Tax ID No. 814172556 (Netherlands);

СЕВЕРНОЕ МАШИНОСТРОИТЕЛЬНОЕ

Dubininskaya D. 61, Pom. IV, Komnata 35,

Registration Number 34217974 (Netherlands)

ПРЕДПРИЯТИЕ)), 58 Arkhangelskoye

Moscow 115054, Russia; Organization

[RUSSIA-EO14024] (Linked To: VAN INGEN,

Highway, Severodvinsk, Arkhangelsk Region

Established Date 13 Dec 2019; Organization

Edwin Onno).

164500, Russia; Organization Established Date

Type: Private security activities; Tax ID No.

PRO RATA SOLUTIONS B.V. (a.k.a. PRO RATA

01 Jun 2008; Tax ID No. 2902059091 (Russia)

9725026517 (Russia); Registration Number

CONSULTING; a.k.a. PRO RATA INCASSO;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

1197746727530 (Russia) [RUSSIA-EO14024].

a.k.a. PRO RATA MANAGEMENT; a.k.a. PRO

COMPANY UNITED SHIPBUILDING

PRIVATE MILITARY COMPANY 'WAGNER'

RATA TRADING), Haarlemmerstraat 5 Kamer

CORPORATION).

(a.k.a. CHASTNAYA VOENNAYA KOMPANIYA

0.3, Gemeente Hillegom 2182 HA, Netherlands;

PRODUCTIVE PROJECTS ADMINISTRATION

'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC

Organization Established Date 01 Jan 2005;

(Arabic: ﺔﻴﺟﺎﺘﻧﻹﺍ ﻊﻳﺭﺎﺸﻤﻟﺍ ﺓﺭﺍﺩﺇ) (a.k.a. INTAJIA

WAGNER; a.k.a. WAGNER GROUP (Cyrillic:

Tax ID No. 814172556 (Netherlands);

(Arabic: ﺔﻴﺟﺎﺘﻧﻻﺍ); a.k.a. INTAJIA PPA), P.O. Box

ГРУППА ВАГНЕРА)), Russia; Secondary

Registration Number 34217974 (Netherlands)

4703, Customs Free Zone, Damascus, Syria;

sanctions risk: Ukraine-/Russia-Related

[RUSSIA-EO14024] (Linked To: VAN INGEN,

Aleppo, Syria; Website http://intajia.sy;

Sanctions Regulations, 31 CFR 589.201 and/or

Edwin Onno).

Organization Established Date 1973;

589.209 [TCO] [UKRAINE-EO13660] [CAR]

PRO RATA TRADING (a.k.a. PRO RATA

Organization Type: Manufacture of

[RUSSIA-EO14024].

CONSULTING; a.k.a. PRO RATA INCASSO;

pharmaceuticals, medicinal chemical and

PRIVREDNO DRUSTVO ZA PROIZVODNJU

a.k.a. PRO RATA MANAGEMENT; a.k.a. PRO

botanical products [SYRIA].

BETONSKIH STUBOVA, TRAFO-STANICA I

RATA SOLUTIONS B.V.), Haarlemmerstraat 5

PRODUZIONI PECA, S. DE R.L. DE C.V.,

PRATECIH ELEMENATA ZA IZGRADNJU I

Kamer 0.3, Gemeente Hillegom 2182 HA,

Guadalajara, Jalisco, Mexico; Organization

ODRZAVANJE ELEKTROENERGETSKIH

Netherlands; Organization Established Date 01

Established Date 25 Jun 2019; Organization

OBJEKATA BETONJERKA DOO ALEKSINAC

Jan 2005; Tax ID No. 814172556 (Netherlands);

Type: Non-specialized wholesale trade; R.F.C.

(a.k.a. BETONJERKA DOO ALEKSINAC),

Registration Number 34217974 (Netherlands)

PPE190625B5A (Mexico); Folio Mercantil No.

Autoput Bb, Aleksinac 18220, Serbia;

[RUSSIA-EO14024] (Linked To: VAN INGEN,

N-2019080180 (Mexico) [ILLICIT-DRUGS-

Organization Established Date 28 Feb 1992;

Edwin Onno).

EO14059].

Organization Type: Manufacture of articles of

PRODUCCION PESQUERA DONA MARIELA,

PROFAKTOR, LLC (a.k.a. PROFAKTOR, TOV),

concrete, cement and plaster; V.A.T. Number

S.A. DE C.V., Avenida Puerto Mazatlan 6,

Bud, 22/28, vul. Dzerzhynskogo, Makiivka

100302988 (Serbia) [GLOMAG] (Linked To:

Colonia Parque Industrial Alfredo V Bonfil,

86100, Ukraine; Makeevka str., Donetsk Region

INKOP DOO CUPRIJA).

Mazatlan, Sinaloa CP 82050, Mexico; R.F.C.

86157, Ukraine; Secondary sanctions risk:

PRO RATA CONSULTING (a.k.a. PRO RATA

PPD0103129Q2 (Mexico); Folio Mercantil No.

Ukraine-/Russia-Related Sanctions

INCASSO; a.k.a. PRO RATA MANAGEMENT;

9974-2 (Mexico) [SDNTK].

Regulations, 31 CFR 589.201 and/or 589.209;

a.k.a. PRO RATA SOLUTIONS B.V.; a.k.a.

PRODUCTION ASSOCIATION ARKTIKA (a.k.a.

Government Gazette Number 32084605

PRO RATA TRADING), Haarlemmerstraat 5

JOINT STOCK COMPANY NORTHERN

[UKRAINE-EO13660].

Kamer 0.3, Gemeente Hillegom 2182 HA,

PRODUCTION ASSOCIATION ARKTIKA;

- 1399 -

PROFAKTOR, TOV (a.k.a. PROFAKTOR, LLC),

PROFINET; a.k.a. PROFINET PTE. LTD.

PRO-GAIN GROUP CORPORATION, 8th Floor,

Bud, 22/28, vul. Dzerzhynskogo, Makiivka

(Cyrillic: ООО ПРОФИНЕТ); a.k.a. PROFINET,

Number 466, Section 2, Neihu Road, Taipei,

86100, Ukraine; Makeevka str., Donetsk Region

OOO), 46, ul. Malinovskogo, Nakhodka,

Taiwan; Le Sanalele Complex, Ground Floor,

86157, Ukraine; Secondary sanctions risk:

Primorski Kr. 692919, Russia; office 2, 30,

Vaea Street, Saleufi, Apia, Samoa; Taiwan;

Ukraine-/Russia-Related Sanctions

Pogranichnaya Street, Nakhodka, Primorskiy

Samoa; Secondary sanctions risk: North Korea

Regulations, 31 CFR 589.201 and/or 589.209;

Region 692922, Russia; Pogranichnaya str. 30-

Sanctions Regulations, sections 510.201 and

Government Gazette Number 32084605

2, Nakhodka 692922, Russia; Secondary

510.210; Transactions Prohibited For Persons

[UKRAINE-EO13660].

sanctions risk: North Korea Sanctions

Owned or Controlled By U.S. Financial

PROFESIONALEN BASKETBOLEN KLUB

Regulations, sections 510.201 and 510.210;

Institutions: North Korea Sanctions Regulations

TSSKA 48 AD (a.k.a. CSKA BASKETBALL

Transactions Prohibited For Persons Owned or

section 510.214 [DPRK3] (Linked To: TSANG,

CLUB (Cyrillic: БАСКЕТБОЛЕН КЛУБ ЦСКА);

Controlled By U.S. Financial Institutions: North

Yung Yuan).

a.k.a. PROFESSIONAL BASKETBALL CLUB-

Korea Sanctions Regulations section 510.214

PROGLAN CAPITAL LTD, 23 Tuval, Ramat Gan

CSKA-48 AD), Bul. Dragan Tsankov, N3,

[DPRK4].

5252238, Israel; P.O. Box 101, Ramat Gan

Stadion-Tsska, Sofia 1164, Bulgaria;

PROFINET PTE. LTD. (Cyrillic: ООО

5210002, Israel; Public Registration Number

Organization Established Date 2003; V.A.T.

ПРОФИНЕТ) (a.k.a. OBSHCHESTVO S

515000354 (Israel) [GLOMAG] (Linked To:

Number BG 131083632 (Bulgaria) [GLOMAG]

OGRANICHENNOI OTVETSTVENNOSTYU

D.G.D. INVESTMENTS LTD.).

(Linked To: NOVE-AD-HOLDING AD).

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

PROGRESS ARSENYEV AVIATION COMPANY

PROFESSIONAL BASKETBALL CLUB-CSKA-48

PROFINET, OOO), 46, ul. Malinovskogo,

(a.k.a. JOINT STOCK COMPANY PROGRESS

AD (a.k.a. CSKA BASKETBALL CLUB (Cyrillic:

Nakhodka, Primorski Kr. 692919, Russia; office

ARSENYEV AVIATION COMPANY; a.k.a. JSC

БАСКЕТБОЛЕН КЛУБ ЦСКА); a.k.a.

2, 30, Pogranichnaya Street, Nakhodka,

AAC PROGRESS; a.k.a. "PROGRESS AO"),

PROFESIONALEN BASKETBOLEN KLUB

Primorskiy Region 692922, Russia;

Pl. Lenina D. 5, Arsenyev 692335, Russia;

TSSKA 48 AD), Bul. Dragan Tsankov, N3,

Pogranichnaya str. 30-2, Nakhodka 692922,

Organization Established Date 1936; Tax ID No.

Stadion-Tsska, Sofia 1164, Bulgaria;

Russia; Secondary sanctions risk: North Korea

2501002394 (Russia); Registration Number

Organization Established Date 2003; V.A.T.

Sanctions Regulations, sections 510.201 and

1022500510350 (Russia) [RUSSIA-EO14024]

Number BG 131083632 (Bulgaria) [GLOMAG]

510.210; Transactions Prohibited For Persons

(Linked To: VERTOLETY ROSSII AO).

(Linked To: NOVE-AD-HOLDING AD).

Owned or Controlled By U.S. Financial

PROGRESS MRI JSC (a.k.a. JOINT STOCK

PROFESSIONALS ELECTRONIC TRADE

Institutions: North Korea Sanctions Regulations

COMPANY INSTITUTE FOR SCIENTIFIC

IMPORT AND EXPORT LIMITED COMPANY

section 510.214 [DPRK4].

RESEARCH MICROELECTRONIC

(a.k.a. PROFESYONELLER ELEKTRONIK;

PROFINET, OOO (a.k.a. OBSHCHESTVO S

EQUIPMENT PROGRESS; a.k.a. JOINT

a.k.a. PROFESYONELLER ELEKTRONIK

OGRANICHENNOI OTVETSTVENNOSTYU

STOCK COMPANY NIIMA PROGRESS; a.k.a.

TICARET; a.k.a. "PROFESYONELLER

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

MICROELECTRONICS RESEARCH

ELEKTRONIK TIC ITH VE IHR LTD. STI"),

PROFINET PTE. LTD. (Cyrillic: ООО

INSTITUTE PROGRESS JSC), 54

Kecioren, Ankara, Turkey [SDGT] (Linked To:

ПРОФИНЕТ)), 46, ul. Malinovskogo, Nakhodka,

Cherepanovykh Driveway, Moscow 125183,

ISLAMIC STATE OF IRAQ AND THE LEVANT;

Primorski Kr. 692919, Russia; office 2, 30,

Russia; Organization Established Date 09 Nov

Linked To: SAKARYA, Yunus Emre).

Pogranichnaya Street, Nakhodka, Primorskiy

2012; Tax ID No. 7743869192 (Russia);

PROFESYONELLER ELEKTRONIK (a.k.a.

Region 692922, Russia; Pogranichnaya str. 30-

Registration Number 1127747128662 (Russia)

PROFESSIONALS ELECTRONIC TRADE

2, Nakhodka 692922, Russia; Secondary

[RUSSIA-EO14024].

IMPORT AND EXPORT LIMITED COMPANY;

sanctions risk: North Korea Sanctions

PROGRESS SURAWEE COMPANY LTD. (a.k.a.

a.k.a. PROFESYONELLER ELEKTRONIK

Regulations, sections 510.201 and 510.210;

BORISAT PROKRET SURAWI CHAMKAT),

TICARET; a.k.a. "PROFESYONELLER

Transactions Prohibited For Persons Owned or

275 Soi Thiam Ruammit, Ratchada Phisek

ELEKTRONIK TIC ITH VE IHR LTD. STI"),

Controlled By U.S. Financial Institutions: North

Road, Huai Khwang district, Bangkok, Thailand

Kecioren, Ankara, Turkey [SDGT] (Linked To:

Korea Sanctions Regulations section 510.214

[SDNTK].

ISLAMIC STATE OF IRAQ AND THE LEVANT;

[DPRK4].

PROISTOCK (a.k.a. PROISTOK OOO), ul.

Linked To: SAKARYA, Yunus Emre).

PROFIT CORPORATION, C.A., Av. Venezuela

Aerodromnaya d. 8, lit. A, pomeshch. 235, Saint

PROFESYONELLER ELEKTRONIK TICARET

con Calle Mohedano, Torre JWM, piso 4,

Petersburg 197348, Russia; Tax ID No.

(a.k.a. PROFESSIONALS ELECTRONIC

Oficina 4, El Rosal, Caracas, Venezuela; RIF #

7814646621 (Russia); Registration Number

TRADE IMPORT AND EXPORT LIMITED

J-00317392-4 (Venezuela) [SDNTK].

1167847164605 (Russia) [RUSSIA-EO14024].

COMPANY; a.k.a. PROFESYONELLER

PROFUTCOL S.A. (a.k.a. PROMESAS DEL

PROISTOK OOO (a.k.a. PROISTOCK), ul.

ELEKTRONIK; a.k.a. "PROFESYONELLER

FUTBOL COLOMBIANO S.A.), Calle 83 No.

Aerodromnaya d. 8, lit. A, pomeshch. 235, Saint

ELEKTRONIK TIC ITH VE IHR LTD. STI"),

108-15, Bogota, Colombia; Celta Trade Park,

Petersburg 197348, Russia; Tax ID No.

Kecioren, Ankara, Turkey [SDGT] (Linked To:

Lote 41 Bodega 10, Km. 7 Autopista Bogota-

7814646621 (Russia); Registration Number

ISLAMIC STATE OF IRAQ AND THE LEVANT;

Medellin, Funza, Cundinamarca, Colombia; NIT

1167847164605 (Russia) [RUSSIA-EO14024].

Linked To: SAKARYA, Yunus Emre).

# 9002835705 (Colombia); Matricula Mercantil

PROIZVODSTVENNO-STROITELNAYA

PROFINET AGENCY (a.k.a. OBSHCHESTVO S

No 1886854 (Colombia) [SDNTK].

KOMPANIYA SNM (a.k.a. "PSK SNM"; a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYU

"SNM OOO"), d. 3, d. Spas-Teshilovo,

- 1400 -

Serpukhov 142260, Russia; Organization

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.

(Linked To: JOINT STOCK COMPANY UNITED

Established Date 24 Apr 2002; Organization

UNITARY ENTERPRISE OIL BITUMEN

SHIPBUILDING CORPORATION).

Type: Real estate activities on a fee or contract

PLANT; a.k.a. VYTVORCHAYE UNITARNAYE

PROLETARSKY ZAVOD (a.k.a. PJSC

basis; Tax ID No. 5077014693 (Russia);

PRADPRYEMSTVA NAFTABITUMNY ZAVOD

PROLETARSKY FACTORY (Cyrillic: ПАО

Registration Number 1035011800328 (Russia)

(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ

ПРОЛЕТАРСКИЙ ЗАВОД); a.k.a. PJSC

[RUSSIA-EO14024] (Linked To: IMENIE

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

PROLETARSKY ZAVOD; a.k.a.

TSARGRAD OOO).

ЗАВОД)), village Koleina, Lyadenskiy council,

PROLETARSKIY PLANT; a.k.a. PUBLIC JOINT

PROIZVODSTVENNO-TORGOVOYE

Chervenskiy district, Minsk oblast 223231,

STOCK COMPANY PROLETARSKY ZAVOD;

CHASTNOYE UNITARNOYE PREDPRIYATIYE

Belarus (Cyrillic: д. Колеина, Ляденский

a.k.a. PUBLIC JOINT-STOCK COMPANY

MINOTOR-SERVIS (Cyrillic:

сельсовет, Червенский район, Минская

PROLETARSKY FACTORY), 3, Dudko St., St.

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

область 223231, Belarus); Organization

Petersburg 192029, Russia; Organization

ЧАСТНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

Established Date 23 Jun 2004; Registration

Established Date 10 Dec 1992; Tax ID No.

МИНОТОР-СЕРВИС) (a.k.a. INDUSTRIAL-

Number 690296283 (Belarus) [BELARUS-

7811039386 (Russia) [RUSSIA-EO14024]

COMMERCIAL PRIVATE UNITARY

EO14038].

(Linked To: JOINT STOCK COMPANY UNITED

ENTERPRISE MINOTOR-SERVICE; a.k.a.

PROKOFIEV, Yuri (a.k.a. PROKOFYEV, Yuriy

SHIPBUILDING CORPORATION).

MINOTOR-SERVICE ENTERPRISE; a.k.a. UE

Anatolyevich), Russia; DOB 14 Apr 1986;

PROMA INDUSTRY CO. (a.k.a. PROMA

MINOTOR-SERVICE; a.k.a. UP MINATOR-

nationality Russia; Gender Male (individual)

INDUSTRY CO., LTD; a.k.a. PROMA

SERVIS (Cyrillic: УП МIНАТОР-СЭРВIС);

[ELECTION-EO13848] (Linked To: THE

INDUSTRY CO., LTD.; a.k.a. PROMA

a.k.a. UP MINOTOR-SERVIS (Cyrillic: УП

STRATEGIC CULTURE FOUNDATION).

INDUSTRY COMPANY; a.k.a. PROMA

МИНОТОР-СЕРВИС); a.k.a. VYTVORCHA-

PROKOFYEV, Artyom Vyacheslavovich (Cyrillic:

INDUSTRY COMPANY, LIMITED; a.k.a.

HANDLEVAYE PRYVATNAYE UNITARNAYE

ПРОКОФЬЕВ, Артём Вячеславович), Russia;

PROMA INDUSTRY COMPANY, LTD.; a.k.a.

PRADPRYEMSTVA MINATOR-SERVIS

DOB 31 Dec 1983; nationality Russia; Gender

"PROMA"; a.k.a. "PROMA INDUSTRY"), 1A,

(Cyrillic: ВЫТВОРЧА-ГАНДЛЕВАЕ

Male; Member of the State Duma of the Federal

Fook Ying Building, 379 King's Road, North

ПРЫВАТНАЕ УНIТАРНАЕ

Assembly of the Russian Federation (individual)

Point, Hong Kong, China; 3A, Fook Ying

ПРАДПРЫЕМСТВА МIНАТОР-СЭРВIС)), ul.

[RUSSIA-EO14024].

Building, 420 Kins Road, Hong Kong, China;

Karvata, d. 84, kom. 1, Minsk 220139, Belarus

PROKOFYEV, Yuriy Anatolyevich (a.k.a.

Additional Sanctions Information - Subject to

(Cyrillic: ул. Карвата, д. 84, ком. 1, г. Минск

PROKOFIEV, Yuri), Russia; DOB 14 Apr 1986;

Secondary Sanctions; C.R. No. 4116 (Hong

220139, Belarus); Radialnaya str., 40, Minsk

nationality Russia; Gender Male (individual)

Kong) [NPWMD] [IFSR] (Linked To: HODA

220070, Belarus; Organization Established Date

[ELECTION-EO13848] (Linked To: THE

TRADING).

1991; Registration Number 100665069

STRATEGIC CULTURE FOUNDATION).

PROMA INDUSTRY CO., LTD (a.k.a. PROMA

(Belarus) [BELARUS-EO14038].

PROKOPENKO, Ivan Pavlovitch (Cyrillic:

INDUSTRY CO.; a.k.a. PROMA INDUSTRY

PROIZVODSTVENNOYE OBYEDINENIYE

ПРОКОПЕНКО, Иван Павлович), Tula Region,

CO., LTD.; a.k.a. PROMA INDUSTRY

SEVER (a.k.a. JOINT STOCK COMPANY

Russia; DOB 28 Sep 1973; POB Vinnitsa,

COMPANY; a.k.a. PROMA INDUSTRY

PRODUCTION ASSOCIATION SEVER; a.k.a.

Ukraine; nationality Russia; alt. nationality

COMPANY, LIMITED; a.k.a. PROMA

"PA SEVER"; a.k.a. "PO SEVER"), 3

Ukraine; citizen Russia; alt. citizen Ukraine;

INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";

Obedineniya Str., Novosibirsk, Novosibirsk

Gender Male; Tax ID No. 773407989940

a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying

region 630020, Russia; Organization

(Russia) (individual) [MAGNIT] [RUSSIA-

Building, 379 King's Road, North Point, Hong

Established Date 25 Mar 2019; Registration

EO14024].

Kong, China; 3A, Fook Ying Building, 420 Kins

Number 1195476022940 (Russia); alt.

PROKOPYEV, Alexander Sergeyevich (Cyrillic:

Road, Hong Kong, China; Additional Sanctions

Registration Number 5410079229 (Russia)

ПРОКОПЬЕВ, Александр Сергеевич), Russia;

Information - Subject to Secondary Sanctions;

[RUSSIA-EO14024].

DOB 05 Aug 1986; nationality Russia; Gender

C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]

PROIZVODSTVENNOYE UNITARNOYE

Male; Member of the State Duma of the Federal

(Linked To: HODA TRADING).

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

Assembly of the Russian Federation (individual)

PROMA INDUSTRY CO., LTD. (a.k.a. PROMA

(Cyrillic: ПРОИЗВОДСТВЕННОЕ

[RUSSIA-EO14024].

INDUSTRY CO.; a.k.a. PROMA INDUSTRY

УНИТАРНОЕ ПРЕДПРИЯТИЕ

PROLETARSKIY PLANT (a.k.a. PJSC

CO., LTD; a.k.a. PROMA INDUSTRY

НЕФТЕБИТУМНЫЙ ЗАВОД) (a.k.a.

PROLETARSKY FACTORY (Cyrillic: ПАО

COMPANY; a.k.a. PROMA INDUSTRY

INDUSTRIAL UNITARY ENTERPRISE OIL

ПРОЛЕТАРСКИЙ ЗАВОД); a.k.a. PJSC

COMPANY, LIMITED; a.k.a. PROMA

BITUMEN PLANT; a.k.a. UNITARNAYE

PROLETARSKY ZAVOD; a.k.a.

INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";

PRADPRYEMSTVA NAFTABITUMNY ZAVOD

PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT

a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying

(Cyrillic: УНІТАРНАЕ ПРАДПРЫЕМСТВА

STOCK COMPANY PROLETARSKY ZAVOD;

Building, 379 King's Road, North Point, Hong

НАФТАБІТУМНЫ ЗАВОД); a.k.a.

a.k.a. PUBLIC JOINT-STOCK COMPANY

Kong, China; 3A, Fook Ying Building, 420 Kins

UNITARNOYE PREDPRIYATIYE

PROLETARSKY FACTORY), 3, Dudko St., St.

Road, Hong Kong, China; Additional Sanctions

NEFTEBITUMNIY ZAVOD (Cyrillic:

Petersburg 192029, Russia; Organization

Information - Subject to Secondary Sanctions;

УНИТАРНОЕ ПРЕДПРИЯТИЕ

Established Date 10 Dec 1992; Tax ID No.

C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY

7811039386 (Russia) [RUSSIA-EO14024]

(Linked To: HODA TRADING).

- 1401 -

PROMA INDUSTRY COMPANY (a.k.a. PROMA

INDUSTRIAL AND INVESTMENT BANK), 12,

OBSHCHESTVO S OGRANICHENNOI

INDUSTRY CO.; a.k.a. PROMA INDUSTRY

Shevchenko lane, Kyiv 01001, Ukraine;

OTVETSTVENNOSTYU (a.k.a. ABSOLUTE

CO., LTD; a.k.a. PROMA INDUSTRY CO.,

SWIFT/BIC UPIBUAUX; Website pib.ua;

CHAMPIONSHIP AKHMAT; a.k.a. "ACHB,

LTD.; a.k.a. PROMA INDUSTRY COMPANY,

Executive Order 13662 Directive Determination

PK"), d. 64 etazh 3 ofis 1, ul. Im Gairbekova

LIMITED; a.k.a. PROMA INDUSTRY

- Subject to Directive 1; Secondary sanctions

Muslima Gairbekovicha, Grozny, Chechenskaya

COMPANY, LTD.; a.k.a. "PROMA"; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

Resp. 364903, Russia; Tax ID No. 2013800375

"PROMA INDUSTRY"), 1A, Fook Ying Building,

Regulations, 31 CFR 589.201 and/or 589.209;

(Russia); Registration Number 1142036002976

379 King's Road, North Point, Hong Kong,

Organization Established Date 26 Aug 1992;

(Russia) [GLOMAG] (Linked To: KADYROV,

China; 3A, Fook Ying Building, 420 Kins Road,

Target Type Financial Institution; Registration

Ramzan Akhmatovich).

Hong Kong, China; Additional Sanctions

Number 00039002 (Ukraine); All offices

PROMSVYAZBANK PAO (Cyrillic: ПАО

Information - Subject to Secondary Sanctions;

worldwide; for more information on directives,

ПРОМСВЯЗЬБАНК) (f.k.a. OJSC

C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]

please visit the following link:

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK

(Linked To: HODA TRADING).

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

PJSC; a.k.a. PROMSVYAZBANK PUBLIC

PROMA INDUSTRY COMPANY, LIMITED (a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

JOINT STOCK COMPANY (Cyrillic:

PROMA INDUSTRY CO.; a.k.a. PROMA

#directives. [UKRAINE-EO13662] [RUSSIA-

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

INDUSTRY CO., LTD; a.k.a. PROMA

EO14024] (Linked To: STATE CORPORATION

ПРОМСВЯЗЬБАНК); a.k.a. PUBLICHNOE

INDUSTRY CO., LTD.; a.k.a. PROMA

BANK FOR DEVELOPMENT AND FOREIGN

AKTSIONERNOE OBSHCHESTVO

INDUSTRY COMPANY; a.k.a. PROMA

ECONOMIC AFFAIRS

PROMSVYAZBANK), Smirnovskaya Street

INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";

VNESHECONOMBANK).

10/22, Moscow 109052, Russia; SWIFT/BIC

a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying

PROMOCIONES CITADEL, S.A. DE C.V.,

PRMSRUMM; Website www.psbank.ru; BIK

Building, 379 King's Road, North Point, Hong

Calzada del Fresnos 70-A, Desp. 104, Col.

(RU) 044525555; Organization Established

Kong, China; 3A, Fook Ying Building, 420 Kins

Granja, Zapopan, Jalisco 45010, Mexico;

Date 2001; Target Type Financial Institution;

Road, Hong Kong, China; Additional Sanctions

Avenida Miguel Hidalgo Manzana 47, Lote 11,

Tax ID No. 7744000912 (Russia); Government

Information - Subject to Secondary Sanctions;

Local - A, Colonia Reg. 92, Benito Juarez,

Gazette Number 40148343 (Russia);

C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]

Quintana Roo 77516, Mexico; R.F.C.

Registration Number 1027739019142 (Russia)

(Linked To: HODA TRADING).

PCI071012KB2 (Mexico) [SDNTK].

[RUSSIA-EO14024].

PROMA INDUSTRY COMPANY, LTD. (a.k.a.

PROMOTORA CULTURAL Y DEPORTIVA

PROMSVYAZBANK PJSC (f.k.a. OJSC

PROMA INDUSTRY CO.; a.k.a. PROMA

MORUMBI (a.k.a. CLUB DEPORTIVO

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK

INDUSTRY CO., LTD; a.k.a. PROMA

AUTLAN; a.k.a. CLUB DEPORTIVO

PAO (Cyrillic: ПАО ПРОМСВЯЗЬБАНК); a.k.a.

INDUSTRY CO., LTD.; a.k.a. PROMA

MORUMBI; a.k.a. CLUB DEPORTIVO

PROMSVYAZBANK PUBLIC JOINT STOCK

INDUSTRY COMPANY; a.k.a. PROMA

MORUMBI, A.C.; a.k.a. CLUB DEPORTIVO

COMPANY (Cyrillic: ПУБЛИЧНОЕ

INDUSTRY COMPANY, LIMITED; a.k.a.

MORUMBI, ASOCIACION CIVIL; a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО

"PROMA"; a.k.a. "PROMA INDUSTRY"), 1A,

GUERREROS DE AUTLAN; a.k.a.

ПРОМСВЯЗЬБАНК); a.k.a. PUBLICHNOE

Fook Ying Building, 379 King's Road, North

"MORUMBI"), Zapopan, Jalisco, Mexico; Av.

AKTSIONERNOE OBSHCHESTVO

Point, Hong Kong, China; 3A, Fook Ying

Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco,

PROMSVYAZBANK), Smirnovskaya Street

Building, 420 Kins Road, Hong Kong, China;

Mexico; Folio Mercantil No. 4123 (Jalisco)

10/22, Moscow 109052, Russia; SWIFT/BIC

Additional Sanctions Information - Subject to

(Mexico) [SDNTK].

PRMSRUMM; Website www.psbank.ru; BIK

Secondary Sanctions; C.R. No. 4116 (Hong

PROMOTORA DE PROYECTOS Y

(RU) 044525555; Organization Established

Kong) [NPWMD] [IFSR] (Linked To: HODA

SOLUCIONES LTDA. (a.k.a. PROYECTOS Y

Date 2001; Target Type Financial Institution;

TRADING).

SOLUCIONES INMOBILIARIA LTDA.), Avenida

Tax ID No. 7744000912 (Russia); Government

PROMESAS DEL FUTBOL COLOMBIANO S.A.

13 No. 100-12 Ofc. 302, Bogota, Colombia; NIT

Gazette Number 40148343 (Russia);

(a.k.a. PROFUTCOL S.A.), Calle 83 No. 108-

# 800014349-8 (Colombia) [SDNT].

Registration Number 1027739019142 (Russia)

15, Bogota, Colombia; Celta Trade Park, Lote

PROMOTORA HOTEL BARRANQUILLA LTDA.,

[RUSSIA-EO14024].

41 Bodega 10, Km. 7 Autopista Bogota-

Calle 74 No. 53-30, Barranquilla, Colombia;

PROMSVYAZBANK PUBLIC JOINT STOCK

Medellin, Funza, Cundinamarca, Colombia; NIT

Apartado Aereo 51110, Barranquilla, Colombia;

COMPANY (Cyrillic: ПУБЛИЧНОЕ

# 9002835705 (Colombia); Matricula Mercantil

NIT # 890111684-3 (Colombia) [SDNT].

АКЦИОНЕРНОЕ ОБЩЕСТВО

No 1886854 (Colombia) [SDNTK].

PROMOTORA VALLARTA ONE, S.A. DE C.V.

ПРОМСВЯЗЬБАНК) (f.k.a. OJSC

PROMINVESTBANK (a.k.a. COMMERCIAL

(a.k.a. INTELECTO BUSINESS GROOP),

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK

INDUSTRIAL AND INVESTMENT BANK

Bucerias, Nayarit, Mexico; Avenida Paseo de

PAO (Cyrillic: ПАО ПРОМСВЯЗЬБАНК); a.k.a.

PUBLIC JOINT STOCK COMPANY; a.k.a.

los Heroes 10289, Piso 3 3006, Colonia Zona

PROMSVYAZBANK PJSC; a.k.a.

JOINT STOCK COMMERCIAL INDUSTRIAL

Urbana Rio Tijuana, Tijuana, Baja California

PUBLICHNOE AKTSIONERNOE

AND INVESTMENT BANK PUBLIC JOINT

C.P.22505, Mexico; Folio Mercantil No. 1769

OBSHCHESTVO PROMSVYAZBANK),

STOCK COMPANY; a.k.a. PSC

(Mexico) [ILLICIT-DRUGS-EO14059].

Smirnovskaya Street 10/22, Moscow 109052,

PROMINVESTBANK; a.k.a. PUBLIC STOCK

PROMOUTERSKAYA KOMPANIYA

Russia; SWIFT/BIC PRMSRUMM; Website

COMPANY JOINT STOCK COMMERCIAL

ABSOLYUTNY CHEMPIONAT BERKUTA

www.psbank.ru; BIK (RU) 044525555;

- 1402 -

Organization Established Date 2001; Target

"PROMTEHNOLOGYA"), 14 Podyomnaya St.,

Gounari Street, Piraeus, Athens 185 31,

Type Financial Institution; Tax ID No.

Housing 8, Moscow 109052, Russia; 19

Greece; 2 D Gounari Street, Piraeus, Greece;

7744000912 (Russia); Government Gazette

Smirnovskaya St., Moscow, Russia; Ul.

Identification Number IMO 5766343

Number 40148343 (Russia); Registration

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

[VENEZUELA-EO13850].

Number 1027739019142 (Russia) [RUSSIA-

Pomeschenie IV, Komnata 1, Moscow 117218,

PROPERTY-VB OOD, 43 Moskovska Str., R-N

EO14024].

Russia; Tax ID No. 7708696860 (Russia);

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;

PROMSYRIOIMPORT (a.k.a. FEDERAL STATE

Government Gazette Number 772701001

Organization Established Date 2006;

UNITARY ENTERPRISE FOREIGN

(Russia); Registration Number 1097746084908

Government Gazette Number 120598193

ECONOMIC ASSOCIATION

(Russia) [RUSSIA-EO14024].

(Bulgaria) [GLOMAG] (Linked To: NOVE

PROMSYRIOIMPORT; a.k.a.

PRONYUSHKIN, Aleksandr Yuryevich (a.k.a.

INTERNAL EOOD).

PROMSYRIOIMPORT FOREIGN ECONOMIC

PRONYUSHKIN, Alexander Yuryevich (Cyrillic:

PROTECTORS OF THE SALAFIST CALL (a.k.a.

ASSOCIATION S.O.C.; a.k.a. VO

ПРОНЮШКИН, Александр Юрьевич)),

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.

PROMSYRIEIMPORT (Cyrillic: ВО

Russia; DOB 31 Jul 1987; nationality Russia;

DJAMAAT HOUMAT ED DAAWA ES

ПРОМСЫРЬЕИМПОРТ); a.k.a. VO

Gender Male; Member of the Federation

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

PROMSYRIEIMPORT FGUP; a.k.a. VO

Council of the Federal Assembly of the Russian

DAWA ESSALAFIA; a.k.a. DJAMAATT

PROMSYRIOIMPORT), d. 13 str. 4, bulvar

Federation (individual) [RUSSIA-EO14024].

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

Novinski, Moscow 121099, Russia; 13 Novinski

PRONYUSHKIN, Alexander Yuryevich (Cyrillic:

EL-AHOUAL BATTALION; a.k.a. GROUP OF

Boulevard, Moscow 121834, Russia; Novinskiy

ПРОНЮШКИН, Александр Юрьевич) (a.k.a.

SUPPORTERS OF THE SALAFIST TREND;

Boulevard 13, Building 4, Moscow 123995,

PRONYUSHKIN, Aleksandr Yuryevich), Russia;

a.k.a. GROUP OF SUPPORTERS OF THE

Russia; Novinsky bld. 13, build 4, Moscow

DOB 31 Jul 1987; nationality Russia; Gender

SALAFISTE TREND; a.k.a. GROUP

121099, Russia; Tax ID No. 7704140399

Male; Member of the Federation Council of the

PROTECTORS OF SALAFIST PREACHING;

(Russia); Government Gazette Number

Federal Assembly of the Russian Federation

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

01860331; Registration Number

(individual) [RUSSIA-EO14024].

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

1027700499903 (Russia) [SYRIA] (Linked To:

PROPAGANDA AND AGITATION

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

SYRIAN COMPANY FOR OIL TRANSPORT).

DEPARTMENT (a.k.a. KOREAN WORKERS

a.k.a. HOUMATE EL DA'AWAA ES-

PROMSYRIOIMPORT FOREIGN ECONOMIC

PARTY, PROPAGANDA AND AGITATION

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

ASSOCIATION S.O.C. (a.k.a. FEDERAL

DEPARTMENT; a.k.a. PROPAGANDA AND

a.k.a. KATIBAT EL AHOUEL; a.k.a.

STATE UNITARY ENTERPRISE FOREIGN

AGITATION DEPARTMENT, WORKERS

PROTECTORS OF THE SALAFIST

ECONOMIC ASSOCIATION

PARTY OF KOREA), Pyongyang, Korea, North;

PREDICATION; a.k.a. SALAFIST CALL

PROMSYRIOIMPORT; a.k.a.

Secondary sanctions risk: North Korea

PROTECTORS; a.k.a. THE HORROR

PROMSYRIOIMPORT; a.k.a. VO

Sanctions Regulations, sections 510.201 and

SQUADRON), Algeria [SDGT].

PROMSYRIEIMPORT (Cyrillic: ВО

510.210; Transactions Prohibited For Persons

PROTECTORS OF THE SALAFIST

ПРОМСЫРЬЕИМПОРТ); a.k.a. VO

Owned or Controlled By U.S. Financial

PREDICATION (a.k.a. DHAMAT HOUMET

PROMSYRIEIMPORT FGUP; a.k.a. VO

Institutions: North Korea Sanctions Regulations

DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT

PROMSYRIOIMPORT), d. 13 str. 4, bulvar

section 510.214 [DPRK3].

ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT

Novinski, Moscow 121099, Russia; 13 Novinski

PROPAGANDA AND AGITATION

HOUMAT ED DAWA ESSALAFIA; a.k.a.

Boulevard, Moscow 121834, Russia; Novinskiy

DEPARTMENT, WORKERS PARTY OF

DJAMAATT HOUMAT ED DAAWA ES

Boulevard 13, Building 4, Moscow 123995,

KOREA (a.k.a. KOREAN WORKERS PARTY,

SALAFIYA; a.k.a. EL-AHOUAL BATTALION;

Russia; Novinsky bld. 13, build 4, Moscow

PROPAGANDA AND AGITATION

a.k.a. GROUP OF SUPPORTERS OF THE

121099, Russia; Tax ID No. 7704140399

DEPARTMENT; a.k.a. PROPAGANDA AND

SALAFIST TREND; a.k.a. GROUP OF

(Russia); Government Gazette Number

AGITATION DEPARTMENT), Pyongyang,

SUPPORTERS OF THE SALAFISTE TREND;

01860331; Registration Number

Korea, North; Secondary sanctions risk: North

a.k.a. GROUP PROTECTORS OF SALAFIST

1027700499903 (Russia) [SYRIA] (Linked To:

Korea Sanctions Regulations, sections 510.201

PREACHING; a.k.a. HOUMAT ED DAAWA ES

SYRIAN COMPANY FOR OIL TRANSPORT).

and 510.210; Transactions Prohibited For

SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-

PROMTECHNOLOGIA LLC (a.k.a. LIMITED

Persons Owned or Controlled By U.S. Financial

SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-

LIABILITY COMPANY PROMTEKHNOLOGIYA

Institutions: North Korea Sanctions Regulations

SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

section 510.214 [DPRK3].

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

ОТВЕТСТВЕННОСТЬЮ

PROPER IN MANAGEMENT INC (a.k.a.

a.k.a. KATIBAT EL AHOUEL; a.k.a.

ПРОМТЕХНОЛОГИЯ); a.k.a. LLC

PROPER IN MANAGEMENT

PROTECTORS OF THE SALAFIST CALL;

PROMTEKHNOLOGIYA (Cyrillic: ООО

INCORPORATED), 2, Gounari Street, Piraeus,

a.k.a. SALAFIST CALL PROTECTORS; a.k.a.

ПРОМТЕХНОЛОГИЯ); a.k.a. OBSHCHESTVO

Athens 185 31, Greece; 2 D Gounari Street,

THE HORROR SQUADRON), Algeria [SDGT].

S OGRANICHENNOY OTVETSTVENNOSTYU

Piraeus, Greece; Identification Number IMO

PROTON PETROCHEMICALS SHIPPING

PROMTEKHNOLOGIYA; a.k.a. OOO

5766343 [VENEZUELA-EO13850].

LIMITED (a.k.a. PROTON SHIPPING CO;

PROMTEKHNOLOGIYA; a.k.a. "ORSIS"; a.k.a.

PROPER IN MANAGEMENT INCORPORATED

a.k.a. "PSC"), Diagoras House, 7th Floor, 16

"PROMTECHNOLOGIES"; a.k.a.

(a.k.a. PROPER IN MANAGEMENT INC), 2,

Panteli Katelari Street, Nicosia 1097, Cyprus;

- 1403 -

Additional Sanctions Information - Subject to

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

(Cyrillic: ПСБ ЛИЗИНГ ООО)), Room 8,

Secondary Sanctions; Telephone

PROMSVYAZBANK PUBLIC JOINT STOCK

Building 22, ul Smirnovkaya 10, Moscow

(357)(22660766); Fax (357)(22668608) [IRAN]

COMPANY).

109052, Russia (Cyrillic: Улица Смирновская,

(Linked To: NATIONAL IRANIAN TANKER

PSB AVTOFAKTORING (a.k.a. LIMITED

Дом 10, Комната 8, Строение 22, Город

COMPANY).

LIABILITY COMPANY SAINT-PETERSBURG

Москва 109052, Russia); Organization

PROTON SHIPPING CO (a.k.a. PROTON

INTERNATIONAL BANKING CONFERENCE

Established Date 05 Jul 2006; Tax ID No.

PETROCHEMICALS SHIPPING LIMITED;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

7722581759 (Russia); Government Gazette

a.k.a. "PSC"), Diagoras House, 7th Floor, 16

ОТВЕТСТВЕННОСТЬЮ САНКТ-

Number 96441526 (Russia); Registration

Panteli Katelari Street, Nicosia 1097, Cyprus;

ПЕТЕРБУРГСКАЯ МЕЖДУНАРОДНАЯ

Number 1067746771784 (Russia) [RUSSIA-

Additional Sanctions Information - Subject to

БАНКОВСКАЯ КОНФЕРЕНЦИЯ); a.k.a.

EO14024] (Linked To: PROMSVYAZBANK

Secondary Sanctions; Telephone

SAINT-PETERSBURG INTERNATIONAL

PUBLIC JOINT STOCK COMPANY).

(357)(22660766); Fax (357)(22668608) [IRAN]

BANKING CONFERENCE LLC), Ul.

PSB LIZING OOO (Cyrillic: ПСБ ЛИЗИНГ ООО)

(Linked To: NATIONAL IRANIAN TANKER

Smirnovskaya D. 10, Str. 8, Komnata 7,

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

COMPANY).

Moscow 109052, Russia; d. 42, Moskovskoe

OTVETSTSVENNOSTYU PSB LIZING (Cyrillic:

PROVENZA CENTER (a.k.a. GRUPO

Shosse, Sergiev Posad, Moscow Oblast

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

IMPERGOZA, S.A. DE C.V.; a.k.a. LA TIJERA

141300, Russia (Cyrillic: д. 42, Московское

ОТВЕТСТВЕННОСТЬЮ ПСБ ЛИЗИНГ); a.k.a.

PARQUE INDUSTRIAL), Av. Adolfo Lopez

Шоссе, Сергиев Посад, Московская Область

PSB LEASING LLC), Room 8, Building 22, ul

Mateos No. 5565, Col. Santa Anita, Tlajomulco

141300, Russia); Organization Established Date

Smirnovkaya 10, Moscow 109052, Russia

de Zuniga, Jalisco C.P. 46645, Mexico; Av.

30 Dec 2010; Tax ID No. 5042116461 (Russia);

(Cyrillic: Улица Смирновская, Дом 10,

Camino A La Tijera No. 806, Col. La Tijera,

Registration Number 1105042007806 (Russia)

Комната 8, Строение 22, Город Москва

Tlajomulco de Zuniga, Jalisco C.P. 45645,

[RUSSIA-EO14024] (Linked To:

109052, Russia); Organization Established Date

Mexico; R.F.C. GIM-081015-SIA (Mexico)

PROMSVYAZBANK PUBLIC JOINT STOCK

05 Jul 2006; Tax ID No. 7722581759 (Russia);

[SDNTK].

COMPANY).

Government Gazette Number 96441526

PROVENZA RESIDENCIAL (a.k.a. GRUPO

PSB BIZNES OOO (Cyrillic: ООО ПСБ БИЗНЕС)

(Russia); Registration Number 1067746771784

CINJAB, S.A. DE C.V.), Av. Adolfo Lopez

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

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

Mateos No. 5555, Col. Santa Anita, Tlajomulco

OTVETSTVENNOSTYU PSB BIZNES; a.k.a.

PROMSVYAZBANK PUBLIC JOINT STOCK

de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.

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

COMPANY).

GCI-080604-891 (Mexico) [SDNTK].

FUND SME; a.k.a. SME VENTURE LLC; a.k.a.

PSB-FOREKS LLC (a.k.a. FUND FOR NON-

PROYECTOS Y SOLUCIONES INMOBILIARIA

VENCHURNY FOND MSB OOO), d. 23 Str. 3

BANKING TECHNOLOGIES LIMITED

LTDA. (f.k.a. PROMOTORA DE PROYECTOS

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

LIABILITY COMPANY; a.k.a. LIMITED

Y SOLUCIONES LTDA.), Avenida 13 No. 100-

Tolstogo, Moscow 119021, Russia;

LIABILITY COMPANY PSB-FOREKS (Cyrillic:

12 Ofc. 302, Bogota, Colombia; NIT #

Organization Established Date 23 Sep 2013;

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

800014349-8 (Colombia) [SDNT].

Tax ID No. 5042129460 (Russia); Government

ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС);

PRUSAKOVA, Maria Nikolayevna (Cyrillic:

Gazette Number 18098784 (Russia);

a.k.a. PSB-FOREKS OOO; a.k.a. "FNBT LLC"

ПРУСАКОВА, Мария Николаевна), Russia;

Registration Number 1135042007539 (Russia)

(Cyrillic: "ООО ФНБТ")), D. 7, Str. 8, Pom. III

DOB 04 Sep 1983; nationality Russia; Gender

[RUSSIA-EO14024] (Linked To:

Kom. N1 Etazh 2, Naberezhnaya

Female; Member of the State Duma of the

PROMSVYAZBANK PUBLIC JOINT STOCK

Derbenevskaya, Moscow 115114, Russia;

Federal Assembly of the Russian Federation

COMPANY).

Organization Established Date 11 Jul 2016; Tax

(individual) [RUSSIA-EO14024].

PSB INNOVATIONS AND INVESTMENTS

ID No. 7725323192 (Russia); Registration

PRUVIA LIMITED (a.k.a. GMI GLOBAL

LIMITED LIABILITY COMPANY (a.k.a. "ITSBT

Number 1167746652193 (Russia) [RUSSIA-

MANUFACTURING & INTEGRATION LTD;

LLC"; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I

EO14024] (Linked To: PROMSVYAZBANK

a.k.a. GMI GLOBAL MANUFACTURING AND

LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II OOO"

PUBLIC JOINT STOCK COMPANY).

INTEGRATION LTD), Afstralias 6, Limassol

(Cyrillic: "ООО ПСБ ИИ")), vn.ter.g.

PSB-FOREKS OOO (a.k.a. FUND FOR NON-

3017, Cyprus; Organization Established Date

munitsipalny okrug Sokolniki, ul Strommnyka d.

BANKING TECHNOLOGIES LIMITED

02 Dec 2009; Registration Number C258701

18 str. 27, kom., Moscow 107076, Russia;

LIABILITY COMPANY; a.k.a. LIMITED

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

Organization Established Date 19 Aug 2015;

LIABILITY COMPANY PSB-FOREKS (Cyrillic:

VOLFOVICH, Alexander).

Tax ID No. 7731290146 (Russia); Registration

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

PSB AVIALIZING OOO (a.k.a. OBSHCHESTVO

Number 115774762381 (Russia) [RUSSIA-

ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС);

S OGRANICHENNOI OTVETSTVENNOSTYU

EO14024] (Linked To: PROMSVYAZBANK

a.k.a. PSB-FOREKS LLC; a.k.a. "FNBT LLC"

PSB AVIALIZING), d. 65A etazh 2, pom. 17-30,

PUBLIC JOINT STOCK COMPANY).

(Cyrillic: "ООО ФНБТ")), D. 7, Str. 8, Pom. III

bulvar Gagarina Perm, Permski Kr. 614077,

PSB LEASING LLC (a.k.a. OBSHCHESTVO S

Kom. N1 Etazh 2, Naberezhnaya

Russia; Organization Established Date 20 Jul

OGRANICHENNOI OTVETSTSVENNOSTYU

Derbenevskaya, Moscow 115114, Russia;

2020; Tax ID No. 5906167110 (Russia);

PSB LIZING (Cyrillic: ОБЩЕСТВО С

Organization Established Date 11 Jul 2016; Tax

Government Gazette Number 44885614

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ID No. 7725323192 (Russia); Registration

(Russia); Registration Number 1205900018532

ПСБ ЛИЗИНГ); a.k.a. PSB LIZING OOO

Number 1167746652193 (Russia) [RUSSIA-

- 1404 -

EO14024] (Linked To: PROMSVYAZBANK

www.ptccenter.de; Additional Sanctions

Ukraine-/Russia-Related Sanctions

PUBLIC JOINT STOCK COMPANY).

Information - Subject to Secondary Sanctions;

Regulations, 31 CFR 589.201 and/or 589.209;

PSC PROMINVESTBANK (a.k.a. COMMERCIAL

Registration ID HRB58893 (Germany) [SDGT]

Registration ID 1027600000185 (Russia)

INDUSTRIAL AND INVESTMENT BANK

[IRGC] [IFSR].

[UKRAINE-EO13685].

PUBLIC JOINT STOCK COMPANY; a.k.a.

PTITSYN, Roman Viktorovich (Cyrillic: ПТИЦЫН,

PUBLIC ESTABLISHMENT FOR REFINING

JOINT STOCK COMMERCIAL INDUSTRIAL

Роман Викторович), Russia; DOB 08 Sep

AND DISTRIBUTION (Arabic: ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ

AND INVESTMENT BANK PUBLIC JOINT

1975; nationality Russia; Gender Male; Member

ﺔﻴﻄﻔﻨﻟﺍ ﺕﺎﻘﺘﺸﻤﻟﺍ ﻊﻳﺯﻮﺗ ﻭ ﻂﻔﻨﻟﺍ ﺮﻳﺮﻜﺘﻟ) (a.k.a.

STOCK COMPANY; a.k.a.

of the State Duma of the Federal Assembly of

GENERAL ORGANIZATION FOR REFINING

PROMINVESTBANK; a.k.a. PUBLIC STOCK

the Russian Federation (individual) [RUSSIA-

AND DISTRIBUTION OF PETROLEUM

COMPANY JOINT STOCK COMMERCIAL

EO14024].

PRODUCTS; a.k.a. THE PUBLIC

INDUSTRIAL AND INVESTMENT BANK), 12,

PU, Chiang (a.k.a. PO, Kong; a.k.a. "PO KONG";

ESTABLISHMENT FOR OIL REFINING AND

Shevchenko lane, Kyiv 01001, Ukraine;

a.k.a. "P'U LI"), c/o HONG PANG GEMS &

THE DISTRIBUTION OF OIL DERIVATIVES),

SWIFT/BIC UPIBUAUX; Website pib.ua;

JEWELLERY (HK) CO. LIMITED, Mandalay,

Tripoli Road, P.O. Box 342, Homs, Syria;

Executive Order 13662 Directive Determination

Yunnan, Hong Kong; c/o TING SHING TAI

Website http://perd.sy/; Organization

- Subject to Directive 1; Secondary sanctions

JEWELLERY (HK) CO. LIMITED, Hong Kong,

Established Date 2009; Organization Type:

risk: Ukraine-/Russia-Related Sanctions

Hong Kong; c/o SHUEN WAI HOLDING

Support activities for petroleum and natural gas

Regulations, 31 CFR 589.201 and/or 589.209;

LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,

extraction [SYRIA].

Organization Established Date 26 Aug 1992;

Dragon View, No. 5 Dragon Terrace, Hong

PUBLIC JOINT STOCK COMPANY ALROSA

Target Type Financial Institution; Registration

Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,

(Cyrillic: АКЦИОНЕРНАЯ КОМПАНИЯ

Number 00039002 (Ukraine); All offices

Chai Wan, Hong Kong; DOB 01 Sep 1944;

АЛРОСА ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

worldwide; for more information on directives,

Passport H90011666 (Hong Kong); National ID

ОБЩЕСТВО) (a.k.a. AK ALROSA PAO (Cyrillic:

please visit the following link:

No. K357514(4) (Hong Kong) (individual)

АК АЛРОСА ПАО); a.k.a. ALROSA GROUP;

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

[SDNTK].

a.k.a. PJSC ALROSA), 24 Ozerkovskaya

center/sanctions/Programs/Pages/ukraine.aspx

PUANGPETCH, Suvit (a.k.a. PHUANGPHET,

Naberezhnaya, Moscow 115184, Russia; 6

#directives. [UKRAINE-EO13662] [RUSSIA-

Suwit; a.k.a. PUANGPETCH, Suwit), c/o

ulitsa Lenina, Mirny, Republic of Sakha

EO14024] (Linked To: STATE CORPORATION

PROGRESS SURAWEE COMPANY LTD.,

(Yakutia) 678174, Russia; Executive Order

BANK FOR DEVELOPMENT AND FOREIGN

Bangkok, Thailand; c/o SCORE COMMERCIAL

14024 Directive Information - For more

ECONOMIC AFFAIRS

COMPANY LTD., Bangkok, Thailand; DOB 28

information on directives, please visit the

VNESHECONOMBANK).

Oct 1956; National ID No. 3570900170841

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

PSK AVIASTROI (a.k.a. KAPO-AVTOTRANS

(Thailand) (individual) [SDNTK].

issues/financial-sanctions/sanctions-programs-

OOO; a.k.a. LIMITED LIABILITY COMPANY

PUANGPETCH, Suwit (a.k.a. PHUANGPHET,

and-country-information/russian-harmful-

KAPO-AVTOTRANS), ul Dementyeva d 2B,

Suwit; a.k.a. PUANGPETCH, Suvit), c/o

foreign-activities-sanctions#directives;

Kazan 420127, Russia; Tax ID No. 1661022799

PROGRESS SURAWEE COMPANY LTD.,

Executive Order 14024 Directive Information

(Russia); Registration Number 1081690078700

Bangkok, Thailand; c/o SCORE COMMERCIAL

Subject to Directive 3 - All transactions in,

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

COMPANY LTD., Bangkok, Thailand; DOB 28

provision of financing for, and other dealings in

TUPOLEV PUBLIC JOINT STOCK

Oct 1956; National ID No. 3570900170841

new debt of longer than 14 days maturity or new

COMPANY).

(Thailand) (individual) [SDNTK].

equity where such new debt or new equity is

PSV TECHNOLOGIES LLC (a.k.a. PSV

PUBLIC COMMERCIAL JOINT-STOCK BANK

issued on or after the 'Effective Date (EO 14024

TEKHNOLOGII OOO; a.k.a. "PSV-TECH"), ul.

VERHNEVOLZHSKY (a.k.a. COMMERCIAL

Directive)' associated with this name are

Malaya Semenovskaya d. 3A, str. 2, Moscow

JOINT-STOCK BANK VERHNEVOLGSKY;

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

107023, Russia; Organization Established Date

a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a.

24 Feb 2022; Effective Date (EO 14024

27 Mar 2013; Tax ID No. 7718927027 (Russia);

OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN

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

Registration Number 1137746264940 (Russia)

JOINT STOCK COMPANY COMMERCIAL

1433000147 (Russia); Legal Entity Number

[RUSSIA-EO14024].

BANK VERKHNEVOLZHSKY; a.k.a.

894500DKUWVBYZLLE651 (Russia);

PSV TEKHNOLOGII OOO (a.k.a. PSV

OTKRYTOE AKTSIONERNOE

Registration Number 1021400967092 (Russia)

TECHNOLOGIES LLC; a.k.a. "PSV-TECH"), ul.

OBSHCHESTVO KOMMERCHESKIY BANK

[RUSSIA-EO14024].

Malaya Semenovskaya d. 3A, str. 2, Moscow

VERKHNEVOLZHSKIY), Ulitsa Bratyev

PUBLIC JOINT STOCK COMPANY AMURSKY

107023, Russia; Organization Established Date

Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast

SHIPBUILDING PLANT (a.k.a. AMUR

27 Mar 2013; Tax ID No. 7718927027 (Russia);

152903, Russia; Ulitsa Suvorova 39A,

SHIPBUILDING PLANT; a.k.a. AMUR

Registration Number 1137746264940 (Russia)

Sevastopol, Crimea 299011, Ukraine; Pereulok

SHIPBUILDING PLANT PUBLIC COMPANY;

[RUSSIA-EO14024].

Pionerskiy 5, Simferopol, Crimea 295011,

a.k.a. JSC AMURSKY SUDOSTROITELNY

PTC GMBH (a.k.a. PRINTING TRADE CENTER

Ukraine; SWIFT/BIC VECARU21; alt.

ZAVOD (Cyrillic: ПАО АМУРСКИЙ

GMBH), Konrad Duden Weg 3, 60437,

SWIFT/BIC VVBKRU2Y; Website

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a. PJSC

Frankfurt am Main, Germany; Schubertstr. 1 a,

www.vvbank.ru; Email Address

AMURSKY SUDOSTROITELNY FACTORY;

65760, Eschborn, Hessen, Germany; Website

vbank@yaroslavl.ru; Secondary sanctions risk:

a.k.a. PUBLICHNOE AKTSIONERNOE

- 1405 -

OBSCHESTVO AMURSKIY

Russia; SWIFT/BIC JSNMRUMM; Website

(Russia); Registration Number 1027739049689

SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC

http://www.open.ru; Organization Established

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

ASZ"), 1 Alleya Truda St., Komsomolsk-On-

Date 15 Dec 1992; Tax ID No. 7706092528

PUBLIC JOINT STOCK COMPANY BANK

Amur, Khabarovsk Region 681000, Russia;

(Russia); Registration Number 1027739019208

FINANCIAL CORPORATION OTKRITIE).

Organization Established Date 21 Dec 1992;

(Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY INTEGRAL

Tax ID No. 2703000015 (Russia) [RUSSIA-

PUBLIC JOINT STOCK COMPANY BANK

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

EO14024] (Linked To: JOINT STOCK

URALSIB (f.k.a. BANK URALSIB OAO; f.k.a.

ОБЩЕСТВО ИНТЕГРАЛ) (a.k.a. AAT

COMPANY UNITED SHIPBUILDING

BANK URALSIB OJSC; a.k.a. BANK URALSIB

INTEHRAL - KIRUIUCHAIA KAMPANIIA

CORPORATION).

PAO; f.k.a. BASHCREDITBANK; f.k.a. URALO-

KHOLDYNGU INTEHRAL (Cyrillic: ААТ

PUBLIC JOINT STOCK COMPANY

SIBIRSKIY BANK OAO; f.k.a. URAL-SIBERIAN

ІНТЭГРАЛ - КІРУЮЧАЯ КАМПАНІЯ

ARZAMASSKOE NAUCHNO

BANK), 8 Efremova Street, Moscow 119048,

ХОЛДЫНГУ IНТЭГРАЛ); a.k.a. INTEGRAL-

PROIZVODSTVENNOE PREDPRIYATIE

Russia; SWIFT/BIC AVTBRUMM; Website

UPRAVLYAYUSHCHAYA KOMPANIYA

TEMP-AVIA (f.k.a. OPEN JOINT STOCK

https://www.uralsib.ru; Organization Established

KHOLDINGA INTEGRAL, OAO; a.k.a. OAO

COMPANY ARZAMASSKOYE OPYTNO

Date 27 Jan 1993; Target Type Financial

INTEGRAL - MANAGEMENT HOLDING

KONSTRUKTORSKOYE BYURO TEMP; a.k.a.

Institution; Tax ID No. 0274062111 (Russia);

COMPANY INTEGRAL (Cyrillic: ОАО

PJSC ARZAMAS RESEARCH AND

Legal Entity Number

ИНТЕГРАЛ - УПРАВЛЯЮЩАЯ КОМПАНИЯ

PRODUCTION ENTERPRISE; a.k.a. TEMP-

253400HYBTF10T9XBR98; Registration

ХОЛДИНГА ИНТЕГРАЛ); a.k.a. OTKRYTOYE

AVIA ARZAMAS RESEARCH & PRODUCTION

Number 1020280000190 (Russia) [RUSSIA-

AKTSIONERNOYE OBSCHESTVO

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

EO14024].

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

ARZAMAS RESEARCH AND PRODUCTION

PUBLIC JOINT STOCK COMPANY HALS-

Kazintsa g., Minsk, Belarus; Registration

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

DEVELOPMENT (a.k.a. AKTSIONERNOE

Number 100386629 (Belarus) [BELARUS-

26, Kirova Street, Arzamas 607220, Russia;

OBSHCHESTVO SG-DEVELOPMENT; f.k.a.

EO14038].

Organization Established Date 1958; Tax ID No.

GALS-DEVELOPMENT PAO; f.k.a. HAS-

PUBLIC JOINT STOCK COMPANY

5243001887 (Russia); Registration Number

DEVELOPMENT JSC; f.k.a. JOINT STOCK

INVESTTRADEBANK (a.k.a.

1025201335994 (Russia) [RUSSIA-EO14024]

COMPANY HALS-DEVELOPMENT; f.k.a.

INVESTTRADEBANK JSC (Cyrillic:

(Linked To: TACTICAL MISSILES

PUBLIC JOINT STOCK COMPANY SG-

ИНВЕСТТОРГБАНК АО); a.k.a. JOINT STOCK

CORPORATION JSC).

DEVELOPMENT; a.k.a. SG-DEVELOPMENT,

COMMERCIAL BANK INVESTMENT TRADE

PUBLIC JOINT STOCK COMPANY BANK

AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.

BANK; a.k.a. JOINT STOCK COMPANY

FINANCIAL CORPORATION OTKRITIE

129, Prospekt Leningradski, Moscow 125284,

INVESTTRADEBANK (Cyrillic:

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

Russia; Website www.hals-development.ru;

АКЦИОНЕРНОЕ ОБЩЕСТВО

ОБЩЕСТВО БАНК ФИНАНСОВАЯ

Executive Order 13662 Directive Determination

ИНВЕСТТОРГБАНК); f.k.a. OJSC

КОРПОРАЦИЯ ОТКРЫТИЕ) (a.k.a. OTKRITIE

- Subject to Directive 1; Secondary sanctions

INVESTTRADEBANK; f.k.a. PJSC

BANK; a.k.a. PAO BANK OTKRITIE

risk: Ukraine-/Russia-Related Sanctions

INVESTTRADEBANK), 45 Dubininskaya Str,

FINANCIAL CORPORATION; a.k.a. PJSC

Regulations, 31 CFR 589.201 and/or 589.209;

Moscow 115054, Russia (Cyrillic: УЛ.

BANK FK OTKRITIE (Cyrillic: ПАО БАНК ФК

Organization Established Date 21 Jan 1994;

ДУБИНИНСКАЯ, Д.45, ГОРОД МОСКВА

ОТКРЫТИЕ); a.k.a. PUBLIC JOINT STOCK

Organization Type: Real estate activities on a

115054, Russia); SWIFT/BIC JSCVRUM2;

COMPANY BANK OTKRITIE FINANCIAL

fee or contract basis; Registration ID

Website itb.ru; Organization Established Date

CORPORATION), d. 2, str. 4, ul. Letnikovskaya,

1027739002510 (Russia); Tax ID No.

1994; Target Type Financial Institution; Tax ID

Moscow 115114, Russia; SWIFT/BIC

7706032060 (Russia); For more information on

No. 7717002773 (Russia); Registration Number

JSNMRUMM; Website http://www.open.ru;

directives, please visit the following link:

1027739543182 (Russia) [RUSSIA-EO14024]

Organization Established Date 15 Dec 1992;

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

(Linked To: PUBLIC JOINT STOCK COMPANY

Tax ID No. 7706092528 (Russia); Registration

center/sanctions/Programs/Pages/ukraine.aspx

TRANSKAPITALBANK).

Number 1027739019208 (Russia) [RUSSIA-

#directives [UKRAINE-EO13662] [RUSSIA-

PUBLIC JOINT STOCK COMPANY KB

EO14024].

EO14024] (Linked To: VTB BANK PUBLIC

VOSTOCHNY (a.k.a. PJSC KB VOSTOCHNY;

PUBLIC JOINT STOCK COMPANY BANK

JOINT STOCK COMPANY).

a.k.a. VOSTOCHNY COMMERCIAL BANK

OTKRITIE FINANCIAL CORPORATION (a.k.a.

PUBLIC JOINT STOCK COMPANY INSURANCE

PJSC), Blagoveshchensk, St. Innokentiy Lane

OTKRITIE BANK; a.k.a. PAO BANK OTKRITIE

COMPANY ROSGOSSTRAKH (Cyrillic:

1, Amur 675004, Russia; SWIFT/BIC

FINANCIAL CORPORATION; a.k.a. PJSC

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

DALVRU8X; Website vostobank.ru; Tax ID No.

BANK FK OTKRITIE (Cyrillic: ПАО БАНК ФК

СТРАХОВАЯ КОМПАНИЯ РОСГОССТРАХ)

2801015394 (Russia); Registration Number

ОТКРЫТИЕ); a.k.a. PUBLIC JOINT STOCK

(a.k.a. IC ROSGOSSTRAKH PJSC; a.k.a.

1022800000112 (Russia) [RUSSIA-EO14024]

COMPANY BANK FINANCIAL CORPORATION

PJSC IC ROSGOSSTRAKH (Cyrillic: ПАО СК

(Linked To: SOVCOMBANK OPEN JOINT

OTKRITIE (Cyrillic: ПУБЛИЧНОЕ

РОСГОССТРАХ); a.k.a. ROSGOSSTRAKH

STOCK COMPANY).

АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК

INSURANCE COMPANY GROUP), dom 3,

PUBLIC JOINT STOCK COMPANY KRASNOYE

ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕ)),

ulitsa Parkovaya, Lyubertsy, Moscow Oblast

SORMOVO SHIPYARD (a.k.a. KRASNOYE

d. 2, str. 4, ul. Letnikovskaya, Moscow 115114,

140002, Russia; Tax ID No. 7707067683

SORMOVO SHIPYARD; a.k.a. PJSC

- 1406 -

FACTORY KRASNOYE SORMOVO (Cyrillic:

Ordzhonikidze Street 5, Moscow 115419,

ОБЩЕСТВО ПОЛЮС), Ulitsa Krasina, Dom 3,

ПАО ЗАВОД КРАСНОЕ СОРМОВО); a.k.a.

Russia; SWIFT/BIC MINNRUMM; BIK (RU)

Stroenie 1, Kabinet 801, Moscow 123056,

PUBLIC JOINT STOCK COMPANY ZAVOD

044525600; Organization Established Date 22

Russia; Organization Established Date 17 Mar

KRASNOYE SORMOVO), 1 Barrikad St.,

Nov 1990; Target Type Financial Institution; Tax

2006; Organization Type: Mining of other non-

Nizhnynovgorod 603950, Russia; St. Barricade,

ID No. 7725039953 (Russia); Government

ferrous metal ores; Registration ID

1, Nizhny Novgorod, Nizhny Novgorod Region

Gazette Number 09317135 (Russia); Legal

1068400002990 (Russia); Tax ID No.

603003, Russia; Website

Entity Number 2534006SJ05GGKETEY75

7703389295 (Russia) [RUSSIA-EO14024].

WWW.KRSORMOVO.NNOV.RU; Organization

(Russia); Registration Number 1027739179160

PUBLIC JOINT STOCK COMPANY

Established Date 13 May 1994; Tax ID No.

(Russia) [RUSSIA-EO14024].

PROLETARSKY ZAVOD (a.k.a. PJSC

5263006629 (Russia) [RUSSIA-EO14024]

PUBLIC JOINT STOCK COMPANY MOSCOW

PROLETARSKY FACTORY (Cyrillic: ПАО

(Linked To: JOINT STOCK COMPANY UNITED

REGIONAL BANK (a.k.a. AKB MOSOBLBANK

ПРОЛЕТАРСКИЙ ЗАВОД); a.k.a. PJSC

SHIPBUILDING CORPORATION).

OAO; a.k.a. AKTSIONERNY KOMMERCHESKI

PROLETARSKY ZAVOD; a.k.a.

PUBLIC JOINT STOCK COMPANY KREMNY

BANK MOSKOVSKI OBLASTNOI BANK

PROLETARSKIY PLANT; a.k.a.

(a.k.a. AO GRUPPA KREMNY EL; a.k.a. CJSC

OTKRYTOE AKTSIONERNOE

PROLETARSKY ZAVOD; a.k.a. PUBLIC

KREMNY AI GROUP; a.k.a. JSC GRUPPA

OBSHCHESTVO; a.k.a. PAO MOSOBLBANK),

JOINT-STOCK COMPANY PROLETARSKY

KREMNY EL; a.k.a. KREMNY GROUP),

Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow

FACTORY), 3, Dudko St., St. Petersburg

Krasnoarmeyskaya 103, Bryansk 241037,

107023, Russia; SWIFT/BIC MOBKRUMM;

192029, Russia; Organization Established Date

Russia; Organization Established Date 26 Feb

Secondary sanctions risk: Ukraine-/Russia-

10 Dec 1992; Tax ID No. 7811039386 (Russia)

1993; Tax ID No. 3234000876 (Russia);

Related Sanctions Regulations, 31 CFR

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Registration Number 1023202739218 (Russia)

589.201 and/or 589.209 [UKRAINE-EO13661]

COMPANY UNITED SHIPBUILDING

[RUSSIA-EO14024].

(Linked To: SMP BANK).

CORPORATION).

PUBLIC JOINT STOCK COMPANY

PUBLIC JOINT STOCK COMPANY RESEARCH

MAGNITOGORSK METALLURGICAL

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

& PRODUCTION CORPORATION ISTOK

COMBINE (a.k.a. MAGNITOGORSK IRON &

MOSTOTREST, PAO; a.k.a. OPEN JOINT

NAMED AFTER AI SHOKIN (a.k.a.

STEEL WORKS; a.k.a. MAGNITOGORSK

STOCK COMPANY 'MOSTOTREST'; a.k.a.

AKTSIONERNOE OBSHCHESTVO

IRON AND STEEL WORKS PJSC; a.k.a. MMK

PJSC MOSTOTREST), 6 Barklaya str., bld. 5,

NAUCHNO-PROIZVODSTVENNOE

PAO; f.k.a. OPEN JOINT STOCK COMPANY

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

PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;

MAGNITOGORSK IRON & STEEL WORKS;

Barklaya, Moscow 121087, Russia; Website

a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.

a.k.a. PUBLICHNOE AKTSIONERNOE

www.mostro.ru; Email Address

ISTOK RESEARCH AND PRODUCTION

OBSCHESTVO MAGNITOGORSKIY

pressa@mostro.ru; MICEX Code MSTT;

CORPORATION NAMED AFTER SHOKIN

METALLURGICHESKIY KOMBINAT (Cyrillic:

Secondary sanctions risk: Ukraine-/Russia-

JSC; a.k.a. JOINT STOCK COMPANY

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Related Sanctions Regulations, 31 CFR

RESEARCH AND PRODUCTION

МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ

589.201 and/or 589.209; Registration ID

CORPORATION ISTOK NAMED AFTER AI

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

1027739167246 (Russia); Tax ID No.

SHOKIN; a.k.a. JSC RPC ISTOK NAMED

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

7701045732 (Russia); Identification Number

AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK

455000, Russia; Organization Established Date

ISIN: RU0009177331; Government Gazette

COMPANY RESEARCH AND PRODUCTION

1932; Tax ID No. 7414003633 (Russia);

Number 01386148 (Russia) [UKRAINE-

CORPORATION ISTOK NAMED AFTER AI

Government Gazette Number 00186424

EO13685].

SHOKIN; a.k.a. RESEARCH & PRODUCTION

(Russia); Legal Entity Number

PUBLIC JOINT STOCK COMPANY MTS BANK

CORPORATION ISTOK NAMED AFTER A.I.

253400XSJ4C01YMCXG44 (Russia);

(f.k.a. MOSCOW BANK FOR

SHOKIN; a.k.a. RESEARCH AND

Registration Number 1027402166835 (Russia)

RECONSTRUCTION AND DEVELOPMENT;

PRODUCTION CORPORATION ISTOK), 2A

[RUSSIA-EO14024].

f.k.a. OPEN JOINT STOCK COMPANY MTS

Vokzalnaya Str., Fryazino, Moscow Region

PUBLIC JOINT STOCK COMPANY MOSCOW

BANK; a.k.a. PJSC MTS BANK), PR-KT

141190, Russia; Organization Established Date

INDUSTRIAL BANK (a.k.a. JOINT STOCK

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

31 Dec 2013; Tax ID No. 5050108496 (Russia);

COMMERCIAL BANK MOSCOW INDUSTRIAL

Russia; Abu Dhabi, United Arab Emirates;

Registration Number 1135050007400 (Russia)

BANK; a.k.a. JOINT STOCK COMPANY

SWIFT/BIC MBRDRUMM; Website

[RUSSIA-EO14024].

MOSCOW INDUSTRIAL BANK; a.k.a. JSC

www.mtsbank.ru; Organization Established

PUBLIC JOINT STOCK COMPANY RESEARCH

MOSCOW INDUSTRIAL BANK (Cyrillic: АО

Date 29 Jan 1993; Target Type Financial

AND PRODUCTION CORPORATION ISTOK

МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК);

Institution; Tax ID No. 7702045051 (Russia);

NAMED AFTER AI SHOKIN (a.k.a.

a.k.a. MOSCOW INDUSTRIAL BANK PJSCB;

Legal Entity Number

AKTSIONERNOE OBSHCHESTVO

f.k.a. MOSKOVSKI INDUSTRIALNY BANK

2534005803A5MMD61T78; Registration

NAUCHNO-PROIZVODSTVENNOE

PUBLICHNOE AKTSIONERNOE

Number 1027739053704 (Russia) [RUSSIA-

PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;

OBSHCHESTVO; a.k.a. MOSKOVSKIJ

EO14024].

a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.

INDUSTRIALNYJ BANK PJSCB; a.k.a.

PUBLIC JOINT STOCK COMPANY POLYUS

ISTOK RESEARCH AND PRODUCTION

MOSKOVSKY INDUSTRIALNY BANK),

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

CORPORATION NAMED AFTER SHOKIN

- 1407 -

JSC; a.k.a. JOINT STOCK COMPANY

PUBLIC JOINT STOCK COMPANY SBERBANK

PRODUCTION ASSOCIATION; a.k.a. JSC

RESEARCH AND PRODUCTION

OF RUSSIA (Cyrillic: ПУБЛИЧНОЕ

NPO ALMAZ NAMED AFTER A.A.

CORPORATION ISTOK NAMED AFTER AI

АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК

RASPLETIN; a.k.a. PJSC NPO ALMAZ; a.k.a.

SHOKIN; a.k.a. JSC RPC ISTOK NAMED

РОССИИ) (f.k.a. JOINT STOCK

PUBLICHNOE AKTCIONERNOE OBSHESTVO

AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK

COMMERCIAL SAVINGS BANK OF THE

NAUCHNO-PROIZVODSTVENNOE

COMPANY RESEARCH & PRODUCTION

RUSSIAN FEDERATION; f.k.a. JOINT STOCK

OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.

CORPORATION ISTOK NAMED AFTER AI

COMMERCIAL SAVINGS BANK OF THE

RASPLETINA), 80 Leningradsky prospect,

SHOKIN; a.k.a. RESEARCH & PRODUCTION

RUSSIAN SOVIET FEDERATIVE SOCIALIST

building 16, Moscow 125190, Russia;

CORPORATION ISTOK NAMED AFTER A.I.

REPUBLIC; f.k.a. OJSC SBERBANK OF

Organization Established Date 1947; Tax ID No.

SHOKIN; a.k.a. RESEARCH AND

RUSSIA; f.k.a. OPEN JOINT STOCK

7712040285 (Russia); Registration Number

PRODUCTION CORPORATION ISTOK), 2A

COMPANY SBERBANK OF RUSSIA; f.k.a.

1027700118984 (Russia) [RUSSIA-EO14024].

Vokzalnaya Str., Fryazino, Moscow Region

OTKRYTOE AKTSIONERNOE

PUBLIC JOINT STOCK COMPANY SEVERSTAL

141190, Russia; Organization Established Date

OBSHCHESTVO SBERBANK ROSSII; a.k.a.

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

31 Dec 2013; Tax ID No. 5050108496 (Russia);

PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);

ОБЩЕСТВО СЕВЕРСТАЛЬ) (a.k.a. PAO

Registration Number 1135050007400 (Russia)

f.k.a. SBERBANK OF RSFSR; a.k.a.

SEVERSTAL (Cyrillic: ПАО СЕВЕРСТАЛЬ)),

[RUSSIA-EO14024].

SBERBANK OF RUSSIA; a.k.a. SBERBANK

30 Mira Street, Cherepovets, Vologda Region

PUBLIC JOINT STOCK COMPANY ROSBANK

ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul.

162608, Russia; Tax ID No. 3528000597

(f.k.a. AKB ROSBANK OAO; f.k.a. AKB

Vavilova, Moscow 117312, Russia (Cyrillic: ул.

(Russia); Registration Number 1023501236901

ROSBANK PAO; f.k.a. COMMERCIAL BANK

Вавилова, д. 19, Москва 117312, Russia);

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

NEZAVISIMOST; f.k.a. JOINT STOCK

SWIFT/BIC SABRRUMM; Website

MORDASHOV, Alexey Aleksandrovich).

COMMERCIAL BANK ROSBANK; a.k.a.

www.sberbank.ru; alt. Website

PUBLIC JOINT STOCK COMPANY SG-

ROSBANK PJSC), 34 Mashy Poryvaevoy

www.sberbank.com; Executive Order 13662

DEVELOPMENT (a.k.a. AKTSIONERNOE

Street, Moscow 107078, Russia; PO Box 208,

Directive Determination - Subject to Directive 1;

OBSHCHESTVO SG-DEVELOPMENT; f.k.a.

Moscow 107078, Russia; SWIFT/BIC

Secondary sanctions risk: Ukraine-/Russia-

GALS-DEVELOPMENT PAO; f.k.a. HAS-

RSBNRUMM; Website https://www.rosbank.ru/;

Related Sanctions Regulations, 31 CFR

DEVELOPMENT JSC; f.k.a. JOINT STOCK

Organization Established Date 02 Mar 1993;

589.201 and/or 589.209; Executive Order

COMPANY HALS-DEVELOPMENT; f.k.a.

Equity Ticker ROSB; ISIN RU000A0HHK26;

14024 Directive Information - For more

PUBLIC JOINT STOCK COMPANY HALS-

Target Type Financial Institution; Tax ID No.

information on directives, please visit the

DEVELOPMENT; a.k.a. SG-DEVELOPMENT,

7730060164 (Russia); Legal Entity Number

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

AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.

HOXMZG026UQNRK6J0C60 (Russia);

issues/financial-sanctions/sanctions-programs-

129, Prospekt Leningradski, Moscow 125284,

Registration Number 1027739460737 (Russia)

and-country-information/russian-harmful-

Russia; Website www.hals-development.ru;

[RUSSIA-EO14024].

foreign-activities-sanctions#directives;

Executive Order 13662 Directive Determination

PUBLIC JOINT STOCK COMPANY

Executive Order 14024 Directive Information

- Subject to Directive 1; Secondary sanctions

SAMARANEFTEGEOFIZIKA (a.k.a.

Subject to Directive 3 - All transactions in,

risk: Ukraine-/Russia-Related Sanctions

SAMARANEFTEGEOFIZIKA OAO (Cyrillic:

provision of financing for, and other dealings in

Regulations, 31 CFR 589.201 and/or 589.209;

САМАРАНЕФТЕГЕОФИЗИКА ОАО)), Ulitsa

new debt of longer than 14 days maturity or new

Organization Established Date 21 Jan 1994;

Sportivnaya, 21, Samara, Samara Oblast

equity where such new debt or new equity is

Organization Type: Real estate activities on a

443030, Russia; Organization Established Date

issued on or after the 'Effective Date (EO 14024

fee or contract basis; Registration ID

10 Jun 1994; Organization Type: Support

Directive)' associated with this name are

1027739002510 (Russia); Tax ID No.

activities for petroleum and natural gas

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

7706032060 (Russia); For more information on

extraction; Tax ID No. 6315230513 (Russia);

24 Feb 2022; Effective Date (EO 14024

directives, please visit the following link:

Registration Number 1026300962093 (Russia)

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

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

[RUSSIA-EO14024].

14024 Directive 3): 24 Feb 2022; Effective Date

center/sanctions/Programs/Pages/ukraine.aspx

PUBLIC JOINT STOCK COMPANY

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

#directives [UKRAINE-EO13662] [RUSSIA-

SAROVBUSINESSBANK (f.k.a. JOINT STOCK

No. 7707083893 (Russia); Registration Number

EO14024] (Linked To: VTB BANK PUBLIC

COMMERCIAL BANK

1027700132195 (Russia); For more information

JOINT STOCK COMPANY).

SAROVBUSINESSBANK; a.k.a. JOINT STOCK

on directives, please visit the following link:

PUBLIC JOINT STOCK COMPANY

COMPANY SAROVBUSINESSBANK; a.k.a.

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

SHIPBUILDING PLANT SEVERNAYA VERF

JSC SAROVBUSINESSBANK), ul Silkina 13,

center/sanctions/Programs/Pages/ukraine.aspx

(a.k.a. JOINT STOCK COMPANY

Sarov, Nizhegorodskaya Oblast 607189,

#directives. [UKRAINE-EO13662] [RUSSIA-

SHIPBUILDING PLANT SEVERNAYA VERF;

Russia; SWIFT/BIC SARORU2S; Website

EO14024].

a.k.a. PJSC SUDOSTROITELNY FACTORY

http://www.sbbank.ru; BIK (RU) 042202718;

PUBLIC JOINT STOCK COMPANY SCIENTIFIC

SEVERNAYA VERF (Cyrillic: ПАО

Target Type Financial Institution [RUSSIA-

AND PRODUCTION ASSOCIATION ALMAZ

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД СЕВЕРНАЯ

EO14024] (Linked To: VTB BANK PUBLIC

NAMED AFTER ACADEMICIAN A.A.

ВЕРФЬ); a.k.a. SEVERNAYA SHIPYARD;

JOINT STOCK COMPANY).

RASPLETIN (a.k.a. ALMAZ SCIENTIFIC

a.k.a. SEVERNAYA VERF SHIPBUILDING

- 1408 -

PLANT), Korabelnaya Str., 6, St. Petersburg

ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.

PUBLIC JOINT STOCK COMPANY

198096, Russia; Organization Established Date

БЕРИЕВА); a.k.a. PJSC TASTC N.A. G. M.

TYAZHPRESSMASH CONSULTING (a.k.a.

14 Apr 1994; Tax ID No. 7805034277 (Russia)

BERIEV; a.k.a. PUBLICHNOE

PUBLICHNOE AKTSIONERNOE

[RUSSIA-EO14024] (Linked To: JOINT STOCK

AKTSIONERNOE OBSHCHESTVO

OBSHCHESTVO TYAZHPRESSMASH; a.k.a.

COMPANY UNITED SHIPBUILDING

TAGANROGSKI AVIATSIONNY NAUCHNO

TYAZHPRESSMASH OAO; a.k.a.

CORPORATION).

TEKHNICHESKI KOMPLEKS IM. G.M.

TYAZHPRESSMASH OJSC; f.k.a.

PUBLIC JOINT STOCK COMPANY STATE

BERIEVA; f.k.a. TAGANROGSKI

TYAZHPRESSMASH OTKRYTOE

TRANSPORT LEASING COMPANY (a.k.a.

AVIATSIONNY NAUCHNO-TEKHNICHESKI

AKTSIONERNOE OBSHCHESTVO; a.k.a.

AKTSIONERNOYE OBSHCHESTVO

KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a.

TYAZHPRESSMASH PAO; a.k.a.

GOSUDARSTVENNAYA TRANSPORTNAYA

TANTK IM.G.M. BERIEVA PAO), d. 1, pl.

TYAZHPRESSMASH PUBLIC JOINT STOCK

LIZINGOVAYA KOMPANIYA (Cyrillic:

Aviatorov, Taganrog, Rostovskaya Oblast

COMPANY), D. 5, ul Promyshlennaya Ryazan,

АКЦИОНЕРНОЕ ОБЩЕСТВО

347923, Russia (Cyrillic: д.1, пл. Авиаторов,

Ryazan Region 390042, Russia; Organization

ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ

Таганрог, Ростовская область 347923,

Established Date 04 Dec 1992; Tax ID No.

ЛИЗИНГОВАЯ КОМПАНИЯ); a.k.a. GTLK AO

Russia); Organization Established Date 13 Jul

6229009163 (Russia); Government Gazette

(Cyrillic: АО ГТЛК); a.k.a. JOINT STOCK

1994; Target Type State-Owned Enterprise; Tax

Number 6229009163 (Russia); Registration

COMPANY STATE TRANSPORTATION

ID No. 6154028021 (Russia); Registration

Number 1026201074657 (Russia) [RUSSIA-

LEASING COMPANY; a.k.a. JSC GTLK; a.k.a.

Number 1026102571065 (Russia) [RUSSIA-

EO14024].

PJSC GTLK; a.k.a. PJSC STLC), 31A

EO14024].

PUBLIC JOINT STOCK COMPANY UNITED

Leningradsky prospekt, Bldg 1, Moscow

PUBLIC JOINT STOCK COMPANY

AIRCRAFT CORPORATION (Cyrillic:

125284, Russia; ul. Respubliki, D. 73, Kom.

TRANSKAPITALBANK (Cyrillic: ПУБЛИЧНОЕ

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

100, Salekhard, Yamalo-Nenets Autonomous

АКЦИОНЕРНОЕ ОБЩЕСТВО

ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ

Region 629008, Russia (Cyrillic: ул.

ТРАНСКАПИТАЛБАНК) (a.k.a. JOINT STOCK

КОРПОРАЦИЯ) (a.k.a. MIG; f.k.a. OJSC UAC

Республики, д. 73, ком. 100, г. Салехард,

BANK TRANSCAPITALBANK; f.k.a. JOINT

(Cyrillic: ОАО ОАК); f.k.a. OTKRYTOE

Ямало-Ненецкий Автономный Округ 629008,

STOCK COMMERCIAL BANK

AKTSIONERNOE OBSCHESTVO

Russia); Tax ID No. 7720261827 (Russia);

TRANSCAPITALBANK (CLOSED JOINT

OBEDINENNAYA AVIASTROITELNAYA

Government Gazette Number 57992197

STOCK COMPANY); f.k.a. OPEN JOINT

KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

(Russia); Registration Number 1027739407189

STOCK BANK TRANSCAPITALBANK; a.k.a.

ПАО ОАК); a.k.a. PUBLICHNOE

(Russia) [RUSSIA-EO14024].

PJSC TRANSKAPITALBANK; a.k.a. TKB BANK

AKTSIONERNOE OBSCHESTVO

PUBLIC JOINT STOCK COMPANY STOCK

PJSC (Cyrillic: ТКБ БАНК ПАО); a.k.a.

OBEDINENNAYA AVIASTROITELNAYA

COMMERCIAL BANK METALLURGICAL

TRANSCAPITALBANK PJSC; a.k.a.

KORPORATSIYA; a.k.a. SUKHOI; a.k.a.

INVESTMENT BANK (a.k.a. AKB

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

UNITED AIRCRAFT CORPORATION), ul.

METALLINVESTBANK; f.k.a. OPEN JOINT

27/35, Voroncovskaya Ul., Moscow 109147,

Bolshaya Pioneerskaya, d. 1, Moscow 115054,

STOCK COMPANY STOCK COMMERCIAL

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

Russia (Cyrillic: ул. Большая Пионерская, д. 1,

BANK METALLURGICAL INVESTMENT BANK;

105062, Russia; SWIFT/BIC TJSCRUMM;

город Москва 115054, Russia); Str.1, 22,

a.k.a. PJSC SCB METALLINVESTBANK), Ul.

Website www.tkbbank.ru; alt. Website

Ulanskyi Pereulok, Moscow 101000, Russia;

Bolshaya Polyanka D. 47, Str. 1, Moscow

tkbbank.com; Organization Established Date

Organization Established Date 2006; Target

119180, Russia; SWIFT/BIC SCBMRUMM;

1992; Target Type Financial Institution; Tax ID

Type State-Owned Enterprise; Tax ID No.

Website www.metallinvestbank.ru; Organization

No. 7709129705 (Russia); Registration Number

7708619320 (Russia); Registration Number

Established Date 02 Aug 1993; Target Type

1027739186970 (Russia) [RUSSIA-EO14024].

1067759884598 (Russia) [RUSSIA-EO14024].

Financial Institution; Tax ID No. 7709138570

PUBLIC JOINT STOCK COMPANY TUTAEV

PUBLIC JOINT STOCK COMPANY URAL BANK

(Russia); Legal Entity Number

MOTOR PLANT (a.k.a. PUBLICHNOE

FOR RECONSTRUCTION AND

25340027612MR0DNQ406; Registration

AKTSIONERNOE OBSHCHESTVO

DEVELOPMENT (a.k.a. PJSC KB UBRIR;

Number 1027700218666 (Russia) [RUSSIA-

TUTAEVSKI MOTORNY ZAVOD; a.k.a.

a.k.a. PJSC UBRD; a.k.a. UBRIR PAO; a.k.a.

EO14024].

TUTAEVSKI MOTORNY ZAVOD OTKRYTOE

URAL BANK FOR RECONSTRUCTION AND

PUBLIC JOINT STOCK COMPANY TAGANROG

AKTSIONERNOE OBSHCHESTVO; a.k.a.

DEVELOPMENT), d. 67, ul. Sakko i Vantsetti,

AVIATION SCIENTIFIC-TECHNICAL

"TMZ PAO"), 1, Builders Street, Tutayev 152

Yekaterinburg, Sverdlovsk Oblast 620014,

COMPLEX N.A. G.M. BERIEV (Cyrillic:

300, Russia; d. 1, ul. Stroitelei Tutaev,

Russia; SWIFT/BIC UBRDRU4E; Website

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Tutaevski Raion, Yaroslavskaya Obl. 152303,

www.ubrr.ru; Organization Established Date 01

ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-

Russia; Organization Established Date 04 Nov

Sep 1990 to 30 Sep 1990; Tax ID No.

ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.

2002; Tax ID No. 7611000399 (Russia);

6608008004 (Russia); Registration Number

БЕРИЕВА) (a.k.a. BERIEV AIRCRAFT

Government Gazette Number 00233218

1026600000350 (Russia) [RUSSIA-EO14024].

COMPANY; a.k.a. PJSC TAGANROG

(Russia); Registration Number 1027601272082

PUBLIC JOINT STOCK COMPANY VYBORG

AVIATION SCIENTIFIC-TECHNICAL

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

SHIPYARD (a.k.a. PJSC VYBORGSKY

COMPLEX N.A. G.M. BERIEV (Cyrillic: ПАО

KAMAZ PUBLICLY TRADED COMPANY).

SUDOSTROITELNY FACTORY (Cyrillic: ПАО

ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-

ВЫБОРГСКИЙ СУДОСТРОИТЕЛЬНЫЙ

- 1409 -

ЗАВОД); a.k.a. PUBLIC JOINT-STOCK

www.zvezda.spb.ru; Secondary sanctions risk:

ODK-UFIMSKOE MOTOROSTROITELNOE

COMPANY VYBORGSKY SHIPBUILDING

Ukraine-/Russia-Related Sanctions

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE

Regulations, 31 CFR 589.201 and/or 589.209;

ПАО ОДК-УФИМСКОЕ

OBSCHESTVO VYBORGSKIY

Tax ID No. 7811038760 (Russia); Registration

МОТОРОСТРОИТЕЛЬНОЕ

SUDOSTROITELNYI ZAVOD; a.k.a. VYBORG

Number 1037825005085 (Russia) [UKRAINE-

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);

SHIPYARD PJSC), 2b Primorskoye Highway,

EO13662].

a.k.a. PUBLIC JOINT-STOCK COMPANY

Vyborg, Vyborgsky District, Leningrad Region

PUBLIC JOINT-STOCK COMPANY BANK VVB

ODK-UFIMSKOYE MOTOROSTROITELNOYE

188800, Russia; Website

(f.k.a. COMMERCIAL JOINT-STOCK

PRODUCTION ASSOCIATION; a.k.a. UFA

www.vyborgshipyard.ru; Organization

INCORPORATION BANK YAROSLAVICH;

ENGINE BUILDING MANUFACTURING

Established Date 23 Jul 1997; Tax ID No.

f.k.a. KOMMERCHESKI BANK YAROSLAVICH,

COMPANY; a.k.a. UFA ENGINE-

4704012874 (Russia) [RUSSIA-EO14024]

PAO; a.k.a. PJSC BANK VVB; a.k.a.

MANUFACTURING COMPANY; a.k.a.

(Linked To: JOINT STOCK COMPANY UNITED

PUBLICHNOE AKTSIONERNOE

UFIMSKOYE MOTOROSTROITELNOYE

SHIPBUILDING CORPORATION).

OBSHCHESTVO BANK VVB; a.k.a.

PROIZVODSTVENNOYE OBYEDINENIYE;

PUBLIC JOINT STOCK COMPANY VYMPEL

PUBLICHNOYE JOINT-STOCK COMPANY

a.k.a. UNITED ENGINE MANUFACTURING

INTERSTATE CORPORATION (a.k.a. JSC

BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya

CORPORATION-UFA ENGINE BUILDING

MAC VYMPEL; a.k.a. VYMPEL INTERSTATE

Bastionnaya, Sevastopol, Crimea 299011,

PRODUCTION ASSOCIATION PUBLIC JOINT

COMMERCIAL CORPORATION; a.k.a.

Ukraine; Voronina, 10, Sevastopol, Crimea

STOCK CORPORATION; a.k.a. "ODK-UMPO";

VYMPEL MAK PAO DEFENSE

299011, Ukraine; 39A Ul. Suvorova,

a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-

CORPORATION; a.k.a. "VIMPEL"), 10, BLD. 1

Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,

UMPO"), 2 Ferina St., UFA, Republic of

Geroyev Panfilovtsev, Moscow 125480, Russia;

Simferopol, Crimea, Ukraine; SWIFT/BIC

Bashkortostan 450039, Russia; Tax ID No.

Organization Established Date 29 Sep 1992;

YARORU21; BIK (RU) 046711106; alt. BIK

0273008320 (Russia) [RUSSIA-EO14024].

Tax ID No. 7714041693 (Russia); Registration

(RU) 043510133; Secondary sanctions risk:

PUBLIC JOINT-STOCK COMPANY ODK-

Number 1027700341855 (Russia) [RUSSIA-

Ukraine-/Russia-Related Sanctions

UFIMSKOYE MOTOROSTROITELNOYE

EO14024].

Regulations, 31 CFR 589.201 and/or 589.209

PRODUCTION ASSOCIATION (a.k.a. ODK-

PUBLIC JOINT STOCK COMPANY ZAVOD

[UKRAINE-EO13685].

UMPO ENGINE BUILDING ASSOCIATION;

KRASNOYE SORMOVO (a.k.a. KRASNOYE

PUBLIC JOINT-STOCK COMPANY

a.k.a. ODK-UMPO ENGINE BUILDING

SORMOVO SHIPYARD; a.k.a. PJSC

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

ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE

FACTORY KRASNOYE SORMOVO (Cyrillic:

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

MOTOROSTROITELNOE

ПАО ЗАВОД КРАСНОЕ СОРМОВО); a.k.a.

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

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

PUBLIC JOINT STOCK COMPANY

COMMERCIAL BANK SPUTNIK PUBLIC

ПАО ОДК-УФИМСКОЕ

KRASNOYE SORMOVO SHIPYARD), 1

JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-

МОТОРОСТРОИТЕЛЬНОЕ

Barrikad St., Nizhnynovgorod 603950, Russia;

STOCK COMPANY COMMERCIAL BANK

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);

St. Barricade, 1, Nizhny Novgorod, Nizhny

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

a.k.a. PUBLIC JOINT-STOCK COMPANY

Novgorod Region 603003, Russia; Website

Samarskaya, Oblast 443041, Russia;

ODK-UFIMSKOYE; a.k.a. UFA ENGINE

WWW.KRSORMOVO.NNOV.RU; Organization

SWIFT/BIC CSPJRU33; Secondary sanctions

BUILDING MANUFACTURING COMPANY;

Established Date 13 May 1994; Tax ID No.

risk: North Korea Sanctions Regulations,

a.k.a. UFA ENGINE-MANUFACTURING

5263006629 (Russia) [RUSSIA-EO14024]

sections 510.201 and 510.210; Transactions

COMPANY; a.k.a. UFIMSKOYE

(Linked To: JOINT STOCK COMPANY UNITED

Prohibited For Persons Owned or Controlled By

MOTOROSTROITELNOYE

SHIPBUILDING CORPORATION).

U.S. Financial Institutions: North Korea

PROIZVODSTVENNOYE OBYEDINENIYE;

PUBLIC JOINT STOCK COMPANY ZAVOD

Sanctions Regulations section 510.214;

a.k.a. UNITED ENGINE MANUFACTURING

TULA (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

Registration Number 1071 (Russia) [NPWMD].

CORPORATION-UFA ENGINE BUILDING

ОБЩЕСТВО ЗАВОД ТУЛА) (a.k.a. PJSC

PUBLIC JOINT-STOCK COMPANY ODK-

PRODUCTION ASSOCIATION PUBLIC JOINT

ZAVOD TULA; a.k.a. ZAVOD TULA PAO), 28

KUZNETSOV (a.k.a. KUZNETSOV ODK; a.k.a.

STOCK CORPORATION; a.k.a. "ODK-UMPO";

F. Smirnov Street, Tula, Tula Region 300041,

KUZNETSOV PAO; a.k.a. KUZNETSOV

a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-

Russia; Organization Established Date 12 Jan

PUBLIC JOINT-STOCK COMPANY (Cyrillic:

UMPO"), 2 Ferina St., UFA, Republic of

1993; Tax ID No. 7104002862 (Russia);

ПАО ОДК-КУЗНЕЦОВ); a.k.a. ODK-

Bashkortostan 450039, Russia; Tax ID No.

Registration Number 1027100592210 (Russia)

KUZNETSOV; a.k.a. PJSC ODK-

0273008320 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

KUZNETSOV), 29 Zavodskoye Highway,

PUBLIC JOINT-STOCK COMPANY

PUBLIC JOINT STOCK COMPANY ZVEZDA

Samara, Samara Region 443052, Russia; Tax

PROLETARSKY FACTORY (a.k.a. PJSC

(a.k.a. PAO ZVEZDA (Cyrillic: ПАО ЗВЕЗДА);

ID No. 6319033379 (Russia) [RUSSIA-

PROLETARSKY FACTORY (Cyrillic: ПАО

a.k.a. PJSC ZVEZDA; a.k.a. PUBLICHNOE

EO14024].

ПРОЛЕТАРСКИЙ ЗАВОД); a.k.a. PJSC

AKTSIONERNOE OBSHCHESTVO ZVEZDA

PUBLIC JOINT-STOCK COMPANY ODK-

PROLETARSKY ZAVOD; a.k.a.

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

UFIMSKOYE (a.k.a. ODK-UMPO ENGINE

PROLETARSKIY PLANT; a.k.a.

ОБЩЕСТВО ЗВЕЗДА)), 123 Babushkina

BUILDING ASSOCIATION; a.k.a. ODK-UMPO

PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT

Street, St. Petersburg 192012, Russia; Website

ENGINE BUILDING ENTERPRISE; a.k.a. PAO

STOCK COMPANY PROLETARSKY ZAVOD),

- 1410 -

3, Dudko St., St. Petersburg 192029, Russia;

JOINT STOCK COMMERCIAL INDUSTRIAL

#directives [UKRAINE-EO13662] [RUSSIA-

Organization Established Date 10 Dec 1992;

AND INVESTMENT BANK PUBLIC JOINT

EO14024] (Linked To: PUBLIC JOINT STOCK

Tax ID No. 7811039386 (Russia) [RUSSIA-

STOCK COMPANY; a.k.a.

COMPANY SBERBANK OF RUSSIA).

EO14024] (Linked To: JOINT STOCK

PROMINVESTBANK; a.k.a. PSC

PUBLICHNOE AKTCIONERNOE OBSHESTVO

COMPANY UNITED SHIPBUILDING

PROMINVESTBANK), 12, Shevchenko lane,

NAUCHNO-PROIZVODSTVENNOE

CORPORATION).

Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX;

OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.

PUBLIC JOINT-STOCK COMPANY

Website pib.ua; Executive Order 13662

RASPLETINA (a.k.a. ALMAZ SCIENTIFIC

VYBORGSKY SHIPBUILDING PLANT (a.k.a.

Directive Determination - Subject to Directive 1;

PRODUCTION ASSOCIATION; a.k.a. JSC

PJSC VYBORGSKY SUDOSTROITELNY

Secondary sanctions risk: Ukraine-/Russia-

NPO ALMAZ NAMED AFTER A.A.

FACTORY (Cyrillic: ПАО ВЫБОРГСКИЙ

Related Sanctions Regulations, 31 CFR

RASPLETIN; a.k.a. PJSC NPO ALMAZ; a.k.a.

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

589.201 and/or 589.209; Organization

PUBLIC JOINT STOCK COMPANY

PUBLIC JOINT STOCK COMPANY VYBORG

Established Date 26 Aug 1992; Target Type

SCIENTIFIC AND PRODUCTION

SHIPYARD; a.k.a. PUBLICHNOE

Financial Institution; Registration Number

ASSOCIATION ALMAZ NAMED AFTER

AKTSIONERNOE OBSCHESTVO

00039002 (Ukraine); All offices worldwide; for

ACADEMICIAN A.A. RASPLETIN), 80

VYBORGSKIY SUDOSTROITELNYI ZAVOD;

more information on directives, please visit the

Leningradsky prospect, building 16, Moscow

a.k.a. VYBORG SHIPYARD PJSC), 2b

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

125190, Russia; Organization Established Date

Primorskoye Highway, Vyborg, Vyborgsky

center/sanctions/Programs/Pages/ukraine.aspx

1947; Tax ID No. 7712040285 (Russia);

District, Leningrad Region 188800, Russia;

#directives. [UKRAINE-EO13662] [RUSSIA-

Registration Number 1027700118984 (Russia)

Website www.vyborgshipyard.ru; Organization

EO14024] (Linked To: STATE CORPORATION

[RUSSIA-EO14024].

Established Date 23 Jul 1997; Tax ID No.

BANK FOR DEVELOPMENT AND FOREIGN

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

4704012874 (Russia) [RUSSIA-EO14024]

ECONOMIC AFFAIRS

AMURSKIY SUDOSTROITELNYI ZAVOD

(Linked To: JOINT STOCK COMPANY UNITED

VNESHECONOMBANK).

(a.k.a. AMUR SHIPBUILDING PLANT; a.k.a.

SHIPBUILDING CORPORATION).

PUBLICHNE AKTSIONERNE TOVARYSTVO

AMUR SHIPBUILDING PLANT PUBLIC

PUBLIC SECURITY DEPARTMENT OF THE

DOCHIRNII BANK SBERBANKU ROSII (a.k.a.

COMPANY; a.k.a. JSC AMURSKY

AUTONOMOUS REGION (a.k.a. PUBLIC

AKTSIONERNE TOVARYSTVO SBERBANK;

SUDOSTROITELNY ZAVOD (Cyrillic: ПАО

SECURITY DEPARTMENT OF XINJIANG

a.k.a. JOINT STOCK COMPANY SBERBANK;

АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ

UYGAR AUTONOMOUS REGION; a.k.a.

a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK

ЗАВОД); a.k.a. PJSC AMURSKY

PUBLIC SECURITY DEPARTMENT OF XUAR;

OF RUSSIA; f.k.a. SBERBANK OF RUSSIA

SUDOSTROITELNY FACTORY; a.k.a. PUBLIC

a.k.a. XINJIANG BUREAU OF PUBLIC

SUBSIDIARY BANK PRIVATE JOINT STOCK

JOINT STOCK COMPANY AMURSKY

SECURITY; a.k.a. XINJIANG PUBLIC

COMPANY; a.k.a. SBERBANK OF RUSSIA

SHIPBUILDING PLANT; a.k.a. "PJSC ASZ"), 1

SECURITY BUREAU (Chinese Simplified:

SUBSIDIARY BANK PUBLIC JOINT STOCK

Alleya Truda St., Komsomolsk-On-Amur,

新疆公安局)), Xinjiang, China [GLOMAG].

COMPANY; a.k.a. SUBSIDIARY BANK

Khabarovsk Region 681000, Russia;

PUBLIC SECURITY DEPARTMENT OF

SBERBANK OF RUSSIA PUBLIC JOINT

Organization Established Date 21 Dec 1992;

XINJIANG UYGAR AUTONOMOUS REGION

STOCK COMPANY), 46 Volodymyrska street,

Tax ID No. 2703000015 (Russia) [RUSSIA-

(a.k.a. PUBLIC SECURITY DEPARTMENT OF

Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv

EO14024] (Linked To: JOINT STOCK

THE AUTONOMOUS REGION; a.k.a. PUBLIC

01601, Ukraine; SWIFT/BIC SABRUAUK;

COMPANY UNITED SHIPBUILDING

SECURITY DEPARTMENT OF XUAR; a.k.a.

Website www.sberbank.ua; alt. Website

CORPORATION).

XINJIANG BUREAU OF PUBLIC SECURITY;

sbrf.com.ua; Executive Order 13662 Directive

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

a.k.a. XINJIANG PUBLIC SECURITY BUREAU

Determination - Subject to Directive 1;

AVIATSIONNYI KOMPLEKS IM S. V

(Chinese Simplified: 新疆公安局)), Xinjiang,

Secondary sanctions risk: Ukraine-/Russia-

ILYUSHINA (a.k.a. JSC ILYUSHIN AVIATION

China [GLOMAG].

Related Sanctions Regulations, 31 CFR

COMPLEX; a.k.a. OAO ILYUSHIN AVIATION

PUBLIC SECURITY DEPARTMENT OF XUAR

589.201 and/or 589.209; Executive Order

COMPLEX; a.k.a. OJSC ILYUSHIN AVIATION

(a.k.a. PUBLIC SECURITY DEPARTMENT OF

14024 Directive Information - For more

COMPLEX; a.k.a. OPEN JOINT STOCK

THE AUTONOMOUS REGION; a.k.a. PUBLIC

information on directives, please visit the

COMPANY ILYUSHIN AVIATION COMPLEX;

SECURITY DEPARTMENT OF XINJIANG

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

a.k.a. "OJSC IL"), 45G Leningradsky Avenue,

UYGAR AUTONOMOUS REGION; a.k.a.

issues/financial-sanctions/sanctions-programs-

Moscow 125190, Russia; ISIN RU0007796926;

XINJIANG BUREAU OF PUBLIC SECURITY;

and-country-information/russian-harmful-

Tax ID No. 7714027882 (Russia); Registration

a.k.a. XINJIANG PUBLIC SECURITY BUREAU

foreign-activities-sanctions#directives; Listing

Number 1027739118659 (Russia) [RUSSIA-

(Chinese Simplified: 新疆公安局)), Xinjiang,

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

EO14024].

China [GLOMAG].

Effective Date (EO 14024 Directive 2): 26 Mar

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

PUBLIC STOCK COMPANY JOINT STOCK

2022; Registration ID 25959784 (Ukraine); Tax

ELECTROVIPRYAMITEL (a.k.a. JSC

COMMERCIAL INDUSTRIAL AND

ID No. 259597826652 (Ukraine); For more

ELECTROVIPRYAMITEL; f.k.a. OTKRYTOE

INVESTMENT BANK (a.k.a. COMMERCIAL

information on directives, please visit the

AKTSIONERNOE OBSCHESTVO

INDUSTRIAL AND INVESTMENT BANK

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

ELECTROVIPRYAMITEL), 126, Proletarskaya

PUBLIC JOINT STOCK COMPANY; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

Str, Saransk 430001, Russia; Tax ID No.

- 1411 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 79