Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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SAAN700820HNENGL04 (Mexico) (individual)
Kubaisi, al-Anbar Governorate, Iraq; nationality
Website Ansarexchange.ir; Additional Sanctions
[ILLICIT-DRUGS-EO14059].
Iraq; Former Ba'th party regional command
Information - Subject to Secondary Sanctions;
SANTOS, Ahmad (Ahmed) (a.k.a. DEL
chairman, Maysan (individual) [IRAQ2].
National ID No. 10320743975 (Iran); Business
ROSARIO SANTOS III, Hilarion; a.k.a. DEL
SAQR, Fadi (Arabic: ﺮﻘﺻ ﻱﺩﺎﻓ) (a.k.a. SAKIR,
Registration Number 423264 (Iran) [SDGT]
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
Fadi; a.k.a. SAKR, Fady; a.k.a. SAQER, Fadi;
[IRGC] [IFSR] (Linked To: ANSAR BANK;
ROSARIO SANTOS, Hilarion; a.k.a. "LAKAY,
a.k.a. SAQIR, Fadi), Damascus, Syria; DOB
Linked To: ISLAMIC REVOLUTIONARY
Abu"), No. 50 Purdue Street, Cubao Quezon
1975; POB Jeblah, Syria; nationality Syria;
GUARD CORPS (IRGC)-QODS FORCE;
City, Philippines; DOB 1971; POB Manila,
Gender Male (individual) [SYRIA-EO13894].
Linked To: ISLAMIC REVOLUTIONARY
Phillipines; RSM leader (individual) [SDGT].
SAQR, Rana, Syria; DOB 01 Oct 1979;
GUARD CORPS).
SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko;
nationality Syria; Scientific Studies and
SARAFI KAMBIZ NABIZADEH VA SHORAKA
a.k.a. "ABU SEIF"; a.k.a. "AL-JAWI, Abu Seif");
Research Center Employee (individual)
(a.k.a. KAMBIZ NABIZADEH AND PARTNERS
DOB 14 Jul 1975; POB Rembang, Jawa
[SYRIA].
EXCHANGE (Arabic: ﻩﺩﺍﺯ ﯽﺒﻧﺰﯿﺒﻣﺎﮐ ﯽﻗﺍﺮﺻ ﺀﺎﮐﺮﺷ
Tengah, Indonesia; nationality Indonesia;
SAQR, Sinan, Syria; DOB 15 Apr 1964;
ﻭ; Arabic: ﺀﺎﮐﺮﺷ ﻭ ﻩﺩﺍﺯ ﯽﺒﻧ ﯽﻨﻣﺎﻀﺗ ﺖﮐﺮﺷ); a.k.a.
Passport A2823222 (Indonesia) issued 28 May
nationality Syria; Scientific Studies and
NABI ZADEH EXCHANGE), No. 3, First Floor,
2012 expires 28 May 2017 (individual) [SDGT].
Research Center Employee (individual)
End of Yeganeh Street, End of Sonbol Street,
SANTOSO, Wijijoko (a.k.a. SANTOSO, Wiji Joko;
[SYRIA].
Shahid Doctor Lavanasi Boulevard, Hesar-e
a.k.a. "ABU SEIF"; a.k.a. "AL-JAWI, Abu Seif");
SARA GRIMBERG DE GUBEREK EMPRESA
Buali, Tairish, Central District, Shemiranat
DOB 14 Jul 1975; POB Rembang, Jawa
UNIPERSONAL (a.k.a. ISSA E.U.; a.k.a. ISSA
County, Tehran, Tehran Province 1954657114,
Tengah, Indonesia; nationality Indonesia;
EMPRESA UNIPERSONAL), Calle 17 No. 68D-
Iran; Additional Sanctions Information - Subject
Passport A2823222 (Indonesia) issued 28 May
52, Bogota, Colombia; NIT # 8300486885
to Secondary Sanctions; Organization
2012 expires 28 May 2017 (individual) [SDGT].
(Colombia); Matricula Mercantil No 745969
Established Date 11 Jan 2017; Organization
SANYATWE, Anselem Nhamo, Zimbabwe;
(Colombia) [SDNTK].
Type: Other financial service activities, except
Tanzania; DOB 21 Jan 1956; Gender Male;
SARA PROPERTIES (a.k.a. SARA
insurance and pension funding activities, n.e.c.;
Passport 290060361Y34 (Zimbabwe) expires
PROPERTIES LIMITED), 104 Smithdown
National ID No. 14006486022 (Iran); Business
23 Jun 2024 (individual) [ZIMBABWE].
Road, Liverpool, Merseyside L7 4JQ, United
Registration Number 504036 (Iran) [IRAN-
SANZETTA INVESTMENTS LIMITED, Virgin
Kingdom; 2a Hartington Road, Liverpool L8
EO13846] (Linked To: PERSIAN GULF
Islands, British [GLOMAG] (Linked To:
0SG, United Kingdom; Registered Charity No.
PETROCHEMICAL INDUSTRY COMMERCIAL
ORIENTAL IRON COMPANY SPRL).
4636613 (United Kingdom);
CO.).
SAO KUAY, Sae Tung (a.k.a. KRIANGKRAI,
http://www.saraproperties.co.uk (website).
SARAFI RASHED (a.k.a. RASHED
Tuangwitthayakun; a.k.a. TUAN, Ming Cheng;
[SDGT].
EXCHANGE); Website
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
SARA PROPERTIES LIMITED (a.k.a. SARA
www.Rashedexchange.com; Additional
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
PROPERTIES), 104 Smithdown Road,
Sanctions Information - Subject to Secondary
"TUAN SHAO KUEI"), Mong Kyawt, Shan,
Liverpool, Merseyside L7 4JQ, United Kingdom;
Sanctions; National ID No. 14006467155 (Iran);
Burma; DOB 05 Nov 1950; National ID No.
2a Hartington Road, Liverpool L8 0SG, United
Registration ID 503586 (Iran); Commercial
5500900040846 (Thailand) (individual)
Kingdom; Registered Charity No. 4636613
Registry Number 0411518776478 (Iran) [SDGT]
[SDNTK].
(United Kingdom);
[IRGC] [IFSR] (Linked To: VALADZAGHARD,
SAPELIN, Andrey Yurievich (Cyrillic: САПЕЛИН,
http://www.saraproperties.co.uk (website).
Mohammadreza Khedmati).
Андрей Юрьевич), Chertanovskaya Street 1B-
[SDGT].
SARAFI SEYYED MOHAMMAD REZA ALE ALI
1-289, Moscow 117639, Russia; DOB 16 Sep
SARAC, Ivan; DOB 04 Jun 1968; POB Sokolac,
AND PARTNERS (a.k.a. HITAL EXCHANGE;
1965; POB Belgorod, Russia; nationality
Serbia (individual) [BALKANS].
a.k.a. SEYYED MOHAMMAD REZA ALE ALI
Russia; Gender Male; Passport 530186647
SARAFI ANSAR (a.k.a. ANSAR EXCHANGE;
CURRENCY EXCHANGE), No. 2486, Tolu
(Russia); Tax ID No. 772616582963 (Russia)
a.k.a. SARAFI ANSAR COMPANY), No. 41,
Shopping Center, Vali Asr Street, Tavanir
(individual) [RUSSIA-EO14024].
Joibar Street, Fatemi Square, Tehran, Iran;
Street, Tehran 1434853851, Iran; Additional
SAQER, Fadi (a.k.a. SAKIR, Fadi; a.k.a. SAKR,
Website Ansarexchange.ir; Additional Sanctions
Sanctions Information - Subject to Secondary
Fady; a.k.a. SAQIR, Fadi; a.k.a. SAQR, Fadi
Information - Subject to Secondary Sanctions;
Sanctions; National ID No. 14005467510 (Iran);
(Arabic: ﺮﻘﺻ ﻱﺩﺎﻓ)), Damascus, Syria; DOB
National ID No. 10320743975 (Iran); Business
Registration Number 483939 (Iran) [SDGT]
1975; POB Jeblah, Syria; nationality Syria;
Registration Number 423264 (Iran) [SDGT]
[IFSR] (Linked To: ALE ALI, Mohammad Reza).
Gender Male (individual) [SYRIA-EO13894].
[IRGC] [IFSR] (Linked To: ANSAR BANK;
SARAGBA, Alfred (a.k.a. EKATOM, Alfred; a.k.a.
SAQIR, Fadi (a.k.a. SAKIR, Fadi; a.k.a. SAKR,
Linked To: ISLAMIC REVOLUTIONARY
YEKATOM SARAGBA, Alfred; a.k.a.
Fady; a.k.a. SAQER, Fadi; a.k.a. SAQR, Fadi
GUARD CORPS (IRGC)-QODS FORCE;
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
(Arabic: ﺮﻘﺻ ﻱﺩﺎﻓ)), Damascus, Syria; DOB
Linked To: ISLAMIC REVOLUTIONARY
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
1975; POB Jeblah, Syria; nationality Syria;
GUARD CORPS).
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
Gender Male (individual) [SYRIA-EO13894].
SARAFI ANSAR COMPANY (a.k.a. ANSAR
Central African Republic; Bimbo, Ombella-
SAQR AL-KABISI ABD AQALA (a.k.a. AL-
EXCHANGE; a.k.a. SARAFI ANSAR), No. 41,
Mpoko Prefecture, Central African Republic;
KUBAYSI, Ugla Abid Saqar); DOB 1944; POB
Joibar Street, Fatemi Square, Tehran, Iran;
DOB 23 Jun 1976; POB Central African
- 1574 -
Republic; nationality Central African Republic
Information - Subject to Secondary Sanctions;
To: SCIENTIFIC-TECHNICAL CENTER FOR
(individual) [CAR].
Gender Male; Passport E194742 (Iran)
ELECTRONIC WARFARE).
SARAJLIC, Asim, Bosnia and Herzegovina; DOB
(individual) [SDGT] [IFSR] (Linked To:
SARL SIDAR (a.k.a. EDDAR INTERNATIONAL
03 Oct 1975; POB Sarajevo, Bosnia and
NATIONAL IRANIAN TANKER COMPANY).
COMPANY; a.k.a. SIDAR COMPANY (Arabic:
Herzegovina; nationality Bosnia and
SARENAC, Nebojsa, Serbia; DOB 25 Dec 1977;
ﺭﺍﺪﻴﺳ ﺔﻛﺮﺷ); a.k.a. SIDAR INTERNATIONAL
Herzegovina; Gender Male (individual)
nationality Serbia; Gender Male (individual)
HOLDING COMPANY WLL), 141 Coup
[BALKANS-EO14033].
[GLOMAG] (Linked To: TESIC, Slobodan).
Imobiliere el bina lot N 141, Dely Ibrahim,
SARALIYEV, Shamsail Yunusovich (Cyrillic:
SARHAN, Fadi Husayn (a.k.a. SERHAN, Fadi
Algiers, Algeria; Lotissement 108 Lot N50
САРАЛИЕВ, Шамсаил Юнусович), Russia;
Hussein; a.k.a. SIRHAN, Fadi), Own Building,
Commune, El Hachiniia, Algeria; 141
DOB 05 Nov 1973; nationality Russia; Gender
Kanisat Marmkhael, Saliba Street, Corniche, Al-
Cooperative Immobilere De Construction Lot
Male; Member of the State Duma of the Federal
Mazraa, Beirut, Lebanon; Jaafar Building,
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Assembly of the Russian Federation (individual)
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Dely Ibrahim, Algeria; Website http://sidar-
[RUSSIA-EO14024].
Mseytbi Street, Beirut, Lebanon; Jaafar
dz.com/en; Secondary sanctions risk: section
SARANOVA, Yuliya Vladimirovna (Cyrillic:
Building, Salim Slam Street, Beirut, Lebanon;
1(b) of Executive Order 13224, as amended by
САРАНОВА, Юлия Владимировна), Russia;
Jishi Building, Salim Slam Street, Beirut,
Executive Order 13886; Organization Type:
DOB 21 Oct 1988; nationality Russia; Gender
Lebanon; Own Building, Main Street, Kfar Kila,
Construction of buildings; alt. Organization
Female; Member of the State Duma of the
Lebanon; Mazraa, Salim Slam St., Borj Al
Type: Real estate activities with own or leased
Federal Assembly of the Russian Federation
Salam Bldg., Beirut, Lebanon; DOB 01 Apr
property [SDGT] (Linked To: HAMAS).
(individual) [RUSSIA-EO14024].
1961; POB Kafr Kila, Lebanon; alt. POB
SARMADI, Mostafa, Iran; DOB 22 Aug 1987;
SARAYA AL-'AREEN (a.k.a. ABU AL-HARETH
Kfarkela, Lebanon; nationality Lebanon; Gender
nationality Iran; Gender Male; National ID No.
MILITIA; a.k.a. SARAYA AL-AREEN (Arabic:
Male; Passport RL 0962973 (Lebanon) expires
0082389985 (Iran) (individual) [ELECTION-
ﻦﻳﺮﻌﻟﺍ ﺎﻳﺍﺮﺳ); a.k.a. "AL-AREEN 13"), Latakia,
08 Feb 2012; alt. Passport RL 3203273 expires
EO13848] (Linked To: EMENNET
Syria [SYRIA-EO13894].
20 May 2020; VisaNumberID 87810564 (United
PASARGAD).
SARAYA AL-AREEN (Arabic: ﻦﻳﺮﻌﻟﺍ ﺎﻳﺍﺮﺳ) (a.k.a.
States); alt. VisaNumberID F0962973
SARMAYE GOZARI DAY (a.k.a. DAY
ABU AL-HARETH MILITIA; a.k.a. SARAYA AL-
(individual) [SDGT] [HIFPAA].
INVESTMENT), Iran [IRAN] (Linked To:
'AREEN; a.k.a. "AL-AREEN 13"), Latakia, Syria
SARI, Kubilav (a.k.a. KUBILAY, Sari; a.k.a. SARI,
GHADIR INVESTMENT COMPANY).
[SYRIA-EO13894].
Kubilay), Istanbul, Turkey; DOB 27 May 1991;
SARMAYE GOZARI SIMAN SEPAHAN (a.k.a.
SARAYA AL-ASHTAR (a.k.a. AL-ASHTAR
POB Seyhan, Turkey; nationality Turkey;
SEPAHAN CEMENT INVESTMENT), Iran;
BRIGADES; a.k.a. "AAB"), Bahrain; Iran; Iraq
Gender Male; Secondary sanctions risk: section
Additional Sanctions Information - Subject to
[FTO] [SDGT].
1(b) of Executive Order 13224, as amended by
Secondary Sanctions [IRAN] (Linked To:
SARAYA AL-MOKHTAR (a.k.a. AL-MUKHTAR
Executive Order 13886; Passport A08J00530
GHADIR INVESTMENT COMPANY).
BRIGADES; a.k.a. AL-MUKHTAR
(Turkey); National ID No. 21691072558
SARMAYEH BANK (a.k.a. BANK SARMAYEH;
COMPANIES; a.k.a. AL-MUQAWAMA AL-
(Turkey) (individual) [SDGT] (Linked To:
a.k.a. BANK-E SARMAYEH), Sepahod Gharani
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
KATIBAT AL TAWHID WAL JIHAD).
No. 24, Corner of Arak St., Tehran, Iran; No. 34,
ISLAMIC RESISTANCE; a.k.a. BAHRAINI
SARI, Kubilay (a.k.a. KUBILAY, Sari; a.k.a. SARI,
Corner of Arak St, Gharani Ave, Tehran, Iran;
ISLAMIC RESISTANCE AL-MUKHTAR
Kubilav), Istanbul, Turkey; DOB 27 May 1991;
24, Arak Street, Sepahbod Gharani Avenue,
COMPANIES; a.k.a. SARAYA AL-MUKHTAR;
POB Seyhan, Turkey; nationality Turkey;
Tehran 19395-6415, Iran; Website
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
Gender Male; Secondary sanctions risk: section
www.sbank.ir; Additional Sanctions Information
[SDGT].
1(b) of Executive Order 13224, as amended by
- Subject to Secondary Sanctions [IRAN] [IRAN-
SARAYA AL-MUKHTAR (a.k.a. AL-MUKHTAR
Executive Order 13886; Passport A08J00530
EO13902].
BRIGADES; a.k.a. AL-MUKHTAR
(Turkey); National ID No. 21691072558
SAROV NUCLEAR WEAPONS PLANT (a.k.a.
COMPANIES; a.k.a. AL-MUQAWAMA AL-
(Turkey) (individual) [SDGT] (Linked To:
ALL-RUSSIAN SCIENTIFIC RESEARCH
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
KATIBAT AL TAWHID WAL JIHAD).
INSTITUTE OF EXPERIMENTAL PHYSICS;
ISLAMIC RESISTANCE; a.k.a. BAHRAINI
SARKISOV, Ruslan Eduardovich (Cyrillic:
a.k.a. ARZAMAS-16; a.k.a. AVANGARD
ISLAMIC RESISTANCE AL-MUKHTAR
САРКИСОВ, Руслан Эдуардович), Moscow,
ELECTROMECHANICAL PLANT; a.k.a.
COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
Russia; DOB 01 Dec 1978; POB Donetsk,
FEDERAL STATE UNITARY ENTERPRISE
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
Ukraine; nationality Russia; Gender Male; Tax
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
[SDGT].
ID No. 772147273371 (Russia) (individual)
RUSSIAN SCIENTIFIC RESEARCH
SARAYAT AL-QUDS (a.k.a. JUND AL-AQSA;
[RUSSIA-EO14024].
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
SARKISYAN, Aleksandr Pavlovich (Cyrillic:
a.k.a. KHARITON INSTITUTE; a.k.a.
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
САРКИСЬЯН, Александр Павлович), Russia;
VSEROSSIYSKIY NAUCHNO-
governorate, Syria; Hama governorate, Syria
DOB 17 Aug 1946; POB Grozny, Republic of
ISSLEDOVATELSKIY INSTITUT
[SDGT].
Chechnya, Russia; nationality Russia; Gender
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
SARDASHTI, Nasrollah, Iran; DOB 22 Nov 1958;
Male (individual) [RUSSIA-EO14024] (Linked
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
POB Iran; nationality Iran; Additional Sanctions
Nizhny Novgorod Region 607188, Russia;
- 1575 -
Organization Established Date 1992; Tax ID No.
nationality Spain; alt. nationality Venezuela;
Additional Sanctions Information - Subject to
5254001230 (Russia); Registration Number
citizen Venezuela; Gender Male; Cedula No.
Secondary Sanctions; Telephone
1025202199791 (Russia) [RUSSIA-EO14024].
11734796 (Venezuela); Passport 042347444
(356)(21241232) [IRAN] (Linked To: NATIONAL
SAROWAR, Tofael Mostafa (a.k.a. SARWAR,
(Venezuela) expires 14 Feb 2016; alt. Passport
IRANIAN TANKER COMPANY).
Tofail Mostafa; a.k.a. SORWAR, Tofayel
D0422201 (Venezuela) expires 07 Sep 2011;
SARWAR, Muhammad (a.k.a. HASHIM, Abdul;
Mustafa), Bangladesh; DOB 07 Dec 1973; POB
Tax ID No. 26664550Y (Spain) (individual)
a.k.a. HASHIM, Abul; a.k.a. RABBANI, Abul
Sunamganj, Bangladesh; nationality
[VENEZUELA] (Linked To: QUIANA TRADING
Hashim; a.k.a. "ABU ALI HASHIM"; a.k.a. "ABU
Bangladesh; Gender Male; National ID No.
LIMITED).
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore,
19739116242567589 (Bangladesh) (individual)
SARRIA, Rafael (a.k.a. SARRIA DIAZ, Rafael
Pakistan; DOB 01 Jan 1966 to 31 Dec 1968;
[GLOMAG] (Linked To: RAPID ACTION
Alfredo; a.k.a. SARRIA-DIAZ, Rafael A),
POB Sheikhupura, Pakistan; nationality
BATTALION).
Miranda, Venezuela; La Moraleja, Madrid,
Pakistan; Gender Male; Passport AK5995921
SARRAYEH PARS EQUIPMENT INDUSTRIES
Spain; 5599 NW 23rd Ave, Boca Raton, FL
(Pakistan) issued 24 Mar 2007 expires 22 Mar
COMPANY (a.k.a. PARS SARRALLE; a.k.a.
33496, United States; 480 Park Avenue, Apt.
2012 (individual) [SDGT] (Linked To: LASHKAR
PARS SARRALLE COMPANY; a.k.a. PARS
10B, New York, NY 10022, United States; Calle
E-TAYYIBA).
SARRALLE EQUIPMENT INDUSTRIES
de la Pena Pintada, 11, Madrid, Comunidad de
SARWAR, Tofail Mostafa (a.k.a. SAROWAR,
COMPANY (Arabic: ﺱﺭﺎﭘ ﺕﺍﺰﯿﻬﺠﺗ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ
Madrid 28034, Spain; Calle Los Malabares,
Tofael Mostafa; a.k.a. SORWAR, Tofayel
ﻪﯾﺍﺭﺎﺳ)), Tehran-Qom Highway; Shams Abad;
Quinta Anauco, Valle Arriba, Caracas, Miranda
Mustafa), Bangladesh; DOB 07 Dec 1973; POB
Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran;
1080, Venezuela; DOB 11 Nov 1965; Gender
Sunamganj, Bangladesh; nationality
Qom Highway - Shams Abad Industrial Town -
Male; Cedula No. 6974302 (Venezuela);
Bangladesh; Gender Male; National ID No.
Beharestan Blvd. - 7th Gol Sorkh St., Tehran,
Passport 114910699 (Venezuela) expires 02
19739116242567589 (Bangladesh) (individual)
Iran; Website http://parssarralle.ir/; Additional
Feb 2020; alt. Passport F0018546 (Venezuela)
[GLOMAG] (Linked To: RAPID ACTION
Sanctions Information - Subject to Secondary
expires 02 Jul 2014 (individual) [VENEZUELA]
BATTALION).
Sanctions; National ID No. 10320622550 (Iran);
(Linked To: CABELLO RONDON, Diosdado).
SARYGLAR, Aydyn Nikolayevich (Cyrillic:
Registration Number 411068 (Iran) [IRAN-
SARRIA-DIAZ, Rafael A (a.k.a. SARRIA DIAZ,
САРЫГЛАР, Айдын Николаевич), Russia;
EO13876] (Linked To: KAVEH PARS MINING
Rafael Alfredo; a.k.a. SARRIA, Rafael),
DOB 22 Feb 1988; nationality Russia; Gender
INDUSTRIES DEVELOPMENT COMPANY).
Miranda, Venezuela; La Moraleja, Madrid,
Male; Member of the State Duma of the Federal
SARRIA DIAZ, Edgar Alberto (a.k.a. SARRIA,
Spain; 5599 NW 23rd Ave, Boca Raton, FL
Assembly of the Russian Federation (individual)
Edgar Alberto; a.k.a. SARRIAS, Edgar),
33496, United States; 480 Park Avenue, Apt.
[RUSSIA-EO14024].
Miranda, Venezuela; DOB 24 Jan 1976;
10B, New York, NY 10022, United States; Calle
SASAD IRAN ELECTRONICS INDUSTRIES
nationality Spain; alt. nationality Venezuela;
de la Pena Pintada, 11, Madrid, Comunidad de
(a.k.a. IRAN ELECTRONICS INDUSTRIES;
citizen Venezuela; Gender Male; Cedula No.
Madrid 28034, Spain; Calle Los Malabares,
a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC
11734796 (Venezuela); Passport 042347444
Quinta Anauco, Valle Arriba, Caracas, Miranda
IRAN; a.k.a. SHERKAT SANAYEH
(Venezuela) expires 14 Feb 2016; alt. Passport
1080, Venezuela; DOB 11 Nov 1965; Gender
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
D0422201 (Venezuela) expires 07 Sep 2011;
Male; Cedula No. 6974302 (Venezuela);
19575-365, Shahied Langari Street, Noboniad
Tax ID No. 26664550Y (Spain) (individual)
Passport 114910699 (Venezuela) expires 02
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
[VENEZUELA] (Linked To: QUIANA TRADING
Feb 2020; alt. Passport F0018546 (Venezuela)
Iran; P.O. Box 71365-1174, Hossain
LIMITED).
expires 02 Jul 2014 (individual) [VENEZUELA]
Abad/Ardakan Road, Shiraz, Iran; Hossein
SARRIA DIAZ, Rafael Alfredo (a.k.a. SARRIA,
(Linked To: CABELLO RONDON, Diosdado).
Abad/Ardakan Road, P.O. Box 555, Shiraz
Rafael; a.k.a. SARRIA-DIAZ, Rafael A),
SARRIAS, Edgar (a.k.a. SARRIA DIAZ, Edgar
71365/1174, Iran; Shahid Langari Street,
Miranda, Venezuela; La Moraleja, Madrid,
Alberto; a.k.a. SARRIA, Edgar Alberto),
Nobonyad Square, Tehran, Iran; Website
Spain; 5599 NW 23rd Ave, Boca Raton, FL
Miranda, Venezuela; DOB 24 Jan 1976;
33496, United States; 480 Park Avenue, Apt.
nationality Spain; alt. nationality Venezuela;
Additional Sanctions Information - Subject to
10B, New York, NY 10022, United States; Calle
citizen Venezuela; Gender Male; Cedula No.
Secondary Sanctions; Business Registration
de la Pena Pintada, 11, Madrid, Comunidad de
11734796 (Venezuela); Passport 042347444
Document # 829 [NPWMD] [IFSR] [IRAN-TRA].
Madrid 28034, Spain; Calle Los Malabares,
(Venezuela) expires 14 Feb 2016; alt. Passport
SASEMAN SANAJE DEFA (a.k.a. DEFENCE
Quinta Anauco, Valle Arriba, Caracas, Miranda
D0422201 (Venezuela) expires 07 Sep 2011;
INDUSTRIES ORGANISATION; a.k.a.
1080, Venezuela; DOB 11 Nov 1965; Gender
Tax ID No. 26664550Y (Spain) (individual)
DEFENSE INDUSTRIES ORGANIZATION;
Male; Cedula No. 6974302 (Venezuela);
[VENEZUELA] (Linked To: QUIANA TRADING
a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA;
Passport 114910699 (Venezuela) expires 02
LIMITED).
a.k.a. "SASADJA"), P.O. Box 19585-777,
Feb 2020; alt. Passport F0018546 (Venezuela)
SARUR, Muhammad (a.k.a. SURUR,
Pasdaran Street, Entrance of Babaie Highway,
expires 02 Jul 2014 (individual) [VENEZUELA]
Muhammad Ibrahim), Baalbek-Hermel
Permanent Expo of Defence Industries
(Linked To: CABELLO RONDON, Diosdado).
Province, Lebanon; DOB 05 Feb 1967; Gender
Organization, Tehran, Iran; Additional Sanctions
SARRIA, Edgar Alberto (a.k.a. SARRIA DIAZ,
Male (individual) [SDGT] (Linked To: HAMAS).
Information - Subject to Secondary Sanctions
Edgar Alberto; a.k.a. SARRIAS, Edgar),
SARV SHIPPING COMPANY LIMITED, 198 Old
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].
Miranda, Venezuela; DOB 24 Jan 1976;
Bakery Street, Valletta VLT 1455, Malta;
- 1576 -
SATA INVESTMENT COMPANY (Arabic: ﻪﯾﺎﻣﺮﺳ
SOCIAL SECURITY INVESTMENT COMPANY
TELEVISION CHANNEL; a.k.a. ARRAI TV;
ﺎﺗﺎﺳ ﯼﺭﺍﺬﮔ) (a.k.a. ARMED FORCES SOCIAL
(Arabic: ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
a.k.a. THE OPINION SATELLITE TELEVISION
SECURITY AND PENSION FUND
ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ); a.k.a. "SHASTAN"; a.k.a.
CHANNEL), Near Damascus in the Yaafur area,
INVESTMENT - SHESTAN; a.k.a. ARMED
"SHESTAN"), No. 132, Khoramshahr Street,
Syria; Website www.arrai.tv; Email Address
FORCES SOCIAL SECURITY INVESTMENT
Tehran, Iran (Arabic: ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ
info@arrai.tv [IRAQ3].
COMPANY; a.k.a. ARMED FORCES SOCIAL
ﻥﺍﺮﻬﺗ, Iran); Shahid Beheshti Avenue,
SATEREH SHARGH MOBIN CO. (a.k.a. EAST
SECURITY INVESTMENT FUND SHASTAN
Khorramshahr, Number 138, Tehran, Iran; No.
STAR COMPANY; a.k.a. SATEREH SHARGH
(Arabic: ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ
138, Khorramshahr Street, District 7, Tehran,
SAMIN CO., LTD.; a.k.a. SETAREH SHARGH
ﻥﺎﺘﺴﺷ); a.k.a. ARMED FORCES SOCIAL
Tehran Province 1533775511, Iran; Website
CO.), Unit 5, Third Floor, 15th Street, Bokharest
WELFARE INVESTMENT ORGANIZATION OF
http://www.esata.ir; alt. Website shastan.ir;
Avenue, Tehran, Iran; Additional Sanctions
IRAN; a.k.a. SATA MILITARY POWERS
Executive Order 13846 information: LOANS
Information - Subject to Secondary Sanctions
SOCIAL SECURITY INVESTMENT COMPANY;
FROM UNITED STATES FINANCIAL
[NPWMD] [IFSR].
a.k.a. SHASTAN ARMED FORCES SOCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
SATEREH SHARGH SAMIN CO., LTD. (a.k.a.
SECURITY INVESTMENT COMPANY (Arabic:
Order 13846 information: FOREIGN
EAST STAR COMPANY; a.k.a. SATEREH
ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
SHARGH MOBIN CO.; a.k.a. SETAREH
ﻥﺎﺘﺴﺷ); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
13846 information: BANKING
SHARGH CO.), Unit 5, Third Floor, 15th Street,
No. 132, Khoramshahr Street, Tehran, Iran
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Bokharest Avenue, Tehran, Iran; Additional
(Arabic: ﻥﺍﺮﻬﺗ ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ, Iran);
Order 13846 information: BLOCKING
Sanctions Information - Subject to Secondary
Shahid Beheshti Avenue, Khorramshahr,
PROPERTY AND INTERESTS IN PROPERTY.
Sanctions [NPWMD] [IFSR].
Number 138, Tehran, Iran; No. 138,
Sec. 5(a)(iv); alt. Executive Order 13846
SATIZABAL RENGIFO, Mario German (a.k.a.
Khorramshahr Street, District 7, Tehran, Tehran
information: BAN ON INVESTMENT IN EQUITY
"PELO DE COBRE"), Colombia; DOB 04 Mar
Province 1533775511, Iran; Website
OR DEBT OF SANCTIONED PERSON. Sec.
1970; POB Buga, Valle, Colombia; Cedula No.
http://www.esata.ir; alt. Website shastan.ir;
5(a)(v); alt. Executive Order 13846 information:
14892890 (Colombia) (individual) [SDNT].
Executive Order 13846 information: LOANS
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
SATNA COMPANY (a.k.a. POWER PLANT
FROM UNITED STATES FINANCIAL
Executive Order 13846 information:
EQUIPMENT MANUFACTURING COMPANY;
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
SANCTIONS ON PRINCIPAL EXECUTIVE
a.k.a. "POWERPLANT EQUIPMENT
Order 13846 information: FOREIGN
OFFICERS. Sec. 5(a)(vii); National ID No.
MANUFACTURING COMPANY"; a.k.a.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
10103653560 (Iran); Registration Number
"SATNA"), Tehran, Iran; Additional Sanctions
13846 information: BANKING
326039 (Iran) [IRAN-EO13846].
Information - Subject to Secondary Sanctions
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
SATAR, Haji Abdul (a.k.a. ABDULASATTAR;
[IRAN] (Linked To: ATOMIC ENERGY
Order 13846 information: BLOCKING
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
ORGANIZATION OF IRAN).
PROPERTY AND INTERESTS IN PROPERTY.
BARAKZAI, Haji Satar; a.k.a. MANAN, Haji
SATURN OASIS CO., LIMITED, Unit A, Rm 9,
Sec. 5(a)(iv); alt. Executive Order 13846
Abdul Satar Haji Abdul), Kachray Road,
3/F., Cheong Sun Tower, 116-118 Wing Lok
information: BAN ON INVESTMENT IN EQUITY
Pashtunabad, Quetta, Balochistan Province,
Street, Sheung Wan, Hong Kong, Hong Kong;
OR DEBT OF SANCTIONED PERSON. Sec.
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Executive Order 13846 information: LOANS
5(a)(v); alt. Executive Order 13846 information:
Area, Balochistan Province, Pakistan; Chaman,
FROM UNITED STATES FINANCIAL
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Balochistan Province, Pakistan; Abdul Satar
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Executive Order 13846 information:
Food Shop, Eno Mina 0093, Kandahar,
Order 13846 information: FOREIGN
SANCTIONS ON PRINCIPAL EXECUTIVE
Afghanistan; DOB 1964; POB Mirmandaw
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
OFFICERS. Sec. 5(a)(vii); National ID No.
Village, Nahr-e Saraj District, Helmand
13846 information: BANKING
10103653560 (Iran); Registration Number
Province, Afghanistan; alt. POB Qilla Abdullah,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
326039 (Iran) [IRAN-EO13846].
Pakistan; alt. POB Mirmadaw Village, Gereshk
Order 13846 information: BLOCKING
SATA MILITARY POWERS SOCIAL SECURITY
District, Helmand Province, Afghanistan;
PROPERTY AND INTERESTS IN PROPERTY.
INVESTMENT COMPANY (a.k.a. ARMED
Passport AM5421691 (Pakistan) expires 11 Aug
Sec. 5(a)(iv); alt. Executive Order 13846
FORCES SOCIAL SECURITY AND PENSION
2013; National ID No. 5420250161699
information: BAN ON INVESTMENT IN EQUITY
FUND INVESTMENT - SHESTAN; a.k.a.
(Pakistan); alt. National ID No. 585629
OR DEBT OF SANCTIONED PERSON. Sec.
ARMED FORCES SOCIAL SECURITY
(Afghanistan) (individual) [SDGT] (Linked To:
5(a)(v); alt. Executive Order 13846 information:
INVESTMENT COMPANY; a.k.a. ARMED
HAJI KHAIRULLAH HAJI SATTAR MONEY
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
FORCES SOCIAL SECURITY INVESTMENT
EXCHANGE; Linked To: TALIBAN).
Executive Order 13846 information:
FUND SHASTAN (Arabic: ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ
SATELLITE TELEVISION CHANNEL AL RA'Y
SANCTIONS ON PRINCIPAL EXECUTIVE
ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ); a.k.a. ARMED
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
OFFICERS. Sec. 5(a)(vii); C.R. No. 2451234
FORCES SOCIAL WELFARE INVESTMENT
SATELLITE TELEVISION STATION; a.k.a. AL
(Hong Kong) [IRAN-EO13846].
ORGANIZATION OF IRAN; a.k.a. SATA
RA'Y TV; a.k.a. AL-RA'I SATELLITE
SAUCEDA GAMBOA, Gregorio, Avenida Manuel
INVESTMENT COMPANY (Arabic: ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ
CHANNEL; a.k.a. AL-RA'Y SATELLITE
M. Ponce 2404, Colonia Zaragoza, Nuevo
ﺎﺗﺎﺳ); a.k.a. SHASTAN ARMED FORCES
CHANNEL; a.k.a. AL-RA'Y SATELLITE
Laredo, Tamaulipas, Mexico; Leonides Guerra
- 1577 -
No. 97 y Eugenio Lopez No. 97, Colonia San
Male; Member of the State Duma of the Federal
SAVELOV, Marat Maratovich (a.k.a.
Rafael, Matamoros, Tamaulipas, Mexico;
Assembly of the Russian Federation (individual)
ISMAGILOV, Marat Maratovich; a.k.a.
Claveles No. 320, entre Retama y Palma,
[RUSSIA-EO14024].
KHIMICH, Marat; a.k.a. SAVELOV-HIMICH,
Colonia Jardin, Reynosa, Tamaulipas, Mexico;
SAVCHENKO, Peter (a.k.a. SAVCHENKO, Peter
Marat), Austria; Singapore; 16 Malakhitovaya
Octava No. 433, entre Fuente de Diana y
A.; a.k.a. SAVCHENKO, Petr; a.k.a.
St, Apt 5, Novinki, Moscow 123103, Russia;
Boulevard Oriente Dos, Colonia Las Fuentes,
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
DOB 15 Dec 1979; POB Grozny, Russia;
Reynosa, Tamaulipas, Mexico; Calle Ciudad
Ukraine; DOB 23 Feb 1968; Secondary
nationality Russia; alt. nationality Israel; Gender
PEMEX, Enseguida del Numero 512, Colonia
sanctions risk: Ukraine-/Russia-Related
Male; Passport 725260121 (Russia) issued 04
Jose de Escandon - Petrolera, Reynosa,
Sanctions Regulations, 31 CFR 589.201 and/or
Jul 2013 expires 04 Jul 2023; alt. Passport
Tamaulipas, Mexico; DOB 05 Nov 1965; alt.
589.209 (individual) [UKRAINE-EO13660]
753383048 (Russia) issued 30 Jun 2016
DOB 05 May 1965; POB Tamaulipas, Mexico;
(Linked To: PROFAKTOR, TOV).
expires 30 Jun 2026; alt. Passport 32395882
nationality Mexico; citizen Mexico; C.U.R.P.
SAVCHENKO, Peter A. (a.k.a. SAVCHENKO,
(Israel) issued 16 May 2018 expires 15 May
SAXG651105HTSCXR07 (Mexico); Electoral
Peter; a.k.a. SAVCHENKO, Petr; a.k.a.
2023; National ID No. 4508457970 (Russia); alt.
Registry No. SCGMGR65110528H300 (Mexico)
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
National ID No. 345133367 (Israel) (individual)
(individual) [SDNTK].
Ukraine; DOB 23 Feb 1968; Secondary
[RUSSIA-EO14024].
SA'UD, Yunus, Syria; DOB 01 Apr 1958;
sanctions risk: Ukraine-/Russia-Related
SAVELOV-HIMICH, Marat (a.k.a. ISMAGILOV,
nationality Syria; Scientific Studies and
Sanctions Regulations, 31 CFR 589.201 and/or
Marat Maratovich; a.k.a. KHIMICH, Marat; a.k.a.
Research Center Employee (individual)
589.209 (individual) [UKRAINE-EO13660]
SAVELOV, Marat Maratovich), Austria;
[SYRIA].
(Linked To: PROFAKTOR, TOV).
Singapore; 16 Malakhitovaya St, Apt 5, Novinki,
SAUDI RAPID INTERVENTION GROUP (a.k.a.
SAVCHENKO, Petr (a.k.a. SAVCHENKO, Peter;
Moscow 123103, Russia; DOB 15 Dec 1979;
FIRQAT EL-NEMR; a.k.a. RAPID
a.k.a. SAVCHENKO, Peter A.; a.k.a.
POB Grozny, Russia; nationality Russia; alt.
INTERVENTION FORCE; a.k.a. "TIGER
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
nationality Israel; Gender Male; Passport
SQUAD"), Saudi Arabia; Organization
Ukraine; DOB 23 Feb 1968; Secondary
725260121 (Russia) issued 04 Jul 2013 expires
Established Date 2015 [GLOMAG] (Linked To:
sanctions risk: Ukraine-/Russia-Related
04 Jul 2023; alt. Passport 753383048 (Russia)
AL-QAHTANI, Saud).
Sanctions Regulations, 31 CFR 589.201 and/or
issued 30 Jun 2016 expires 30 Jun 2026; alt.
SAULENKO, Alexander Fedorovich (Cyrillic:
589.209 (individual) [UKRAINE-EO13660]
Passport 32395882 (Israel) issued 16 May 2018
САУЛЕНКО, Александр Федорович) (a.k.a.
(Linked To: PROFAKTOR, TOV).
expires 15 May 2023; National ID No.
SAULENKO, Oleksandr Fedorovych (Cyrillic:
SAVCHENKO, Petro Oleksiiovych (a.k.a.
4508457970 (Russia); alt. National ID No.
САУЛЕНКО, Олександр Федорович)), 8
SAVCHENKO, Peter; a.k.a. SAVCHENKO,
345133367 (Israel) (individual) [RUSSIA-
Pushkin St., Novopetrovka Village, Berydansk,
Peter A.; a.k.a. SAVCHENKO, Petr),
EO14024].
Zaporozhye Region 71100, Ukraine; DOB 09
Makeyevka, Ukraine; DOB 23 Feb 1968;
SAVELYEV, Dmitry Ivanovich (Cyrillic:
May 1962; POB Novopetrovka Village,
Secondary sanctions risk: Ukraine-/Russia-
САВЕЛЬЕВ, Дмитрий Иванович), Russia;
Berdyansk, Zaporozhye, Ukraine; nationality
Related Sanctions Regulations, 31 CFR
DOB 25 May 1971; nationality Russia; Gender
Ukraine; Gender Male; Tax ID No. 2277417617
589.201 and/or 589.209 (individual) [UKRAINE-
Male; Member of the State Duma of the Federal
(Ukraine) (individual) [RUSSIA-EO14024].
EO13660] (Linked To: PROFAKTOR, TOV).
Assembly of the Russian Federation (individual)
SAULENKO, Oleksandr Fedorovych (Cyrillic:
SAVCHENKO, Svetlana Borisovna; DOB 24 Jun
[RUSSIA-EO14024].
САУЛЕНКО, Олександр Федорович) (a.k.a.
1965; POB Ukraine; Gender Female;
SAVELYEV, Dmitry Vladimirovich (Cyrillic:
SAULENKO, Alexander Fedorovich (Cyrillic:
Secondary sanctions risk: Ukraine-/Russia-
САВЕЛЬЕВ, Дмитрий Владимирович),
САУЛЕНКО, Александр Федорович)), 8
Related Sanctions Regulations, 31 CFR
Russia; DOB 03 Aug 1968; nationality Russia;
Pushkin St., Novopetrovka Village, Berydansk,
589.201 and/or 589.209 (individual) [UKRAINE-
Gender Male; Member of the Federation
Zaporozhye Region 71100, Ukraine; DOB 09
EO13660].
Council of the Federal Assembly of the Russian
May 1962; POB Novopetrovka Village,
SAVCHENKO, Yevgeny Stepanovich (a.k.a.
Federation (individual) [RUSSIA-EO14024].
Berdyansk, Zaporozhye, Ukraine; nationality
SAVCHENKO, Evgeny Stepanovich (Cyrillic:
SAVELYEV, Oleg Genrikhovich; DOB 27 Oct
Ukraine; Gender Male; Tax ID No. 2277417617
САВЧЕНКО, Евгений Степанович)), Russia;
1965; POB St. Petersburg, Russia; Secondary
(Ukraine) (individual) [RUSSIA-EO14024].
DOB 08 Apr 1950; nationality Russia; Gender
sanctions risk: Ukraine-/Russia-Related
SAVCHENKO, Evgeny Stepanovich (Cyrillic:
Male; Member of the Federation Council of the
Sanctions Regulations, 31 CFR 589.201 and/or
САВЧЕНКО, Евгений Степанович) (a.k.a.
Federal Assembly of the Russian Federation
589.209; Minister for Crimean Affairs
SAVCHENKO, Yevgeny Stepanovich), Russia;
(individual) [RUSSIA-EO14024].
(individual) [UKRAINE-EO13661].
DOB 08 Apr 1950; nationality Russia; Gender
SAVELIEV, Vitaly Gennadyevich (a.k.a.
SAVELYEV, Vitaly Gennadyevich (Cyrillic:
Male; Member of the Federation Council of the
SAVELYEV, Vitaly Gennadyevich (Cyrillic:
САВЕЛЬЕВ, Виталий Геннадьевич) (a.k.a.
Federal Assembly of the Russian Federation
САВЕЛЬЕВ, Виталий Геннадьевич)), Russia;
SAVELIEV, Vitaly Gennadyevich), Russia; DOB
(individual) [RUSSIA-EO14024].
DOB 18 Jan 1954; POB Tashkent, Uzbekistan;
18 Jan 1954; POB Tashkent, Uzbekistan;
SAVCHENKO, Oleg Vladimirovich (Cyrillic:
nationality Russia; Gender Male (individual)
nationality Russia; Gender Male (individual)
САВЧЕНКО, Олег Владимирович), Russia;
[RUSSIA-EO14024].
[RUSSIA-EO14024].
DOB 25 Oct 1966; nationality Russia; Gender
- 1578 -
SAVIN, Aleksandr Alexandrovich (a.k.a. SAVIN,
SAVOLER DEVELOPMENT LIMITED, Louloupis
SAYDNAYA PRISON (a.k.a. SAIDNAYA
Alexander Alexandrovich (Cyrillic: САВИН,
Court, Floor No: 7, Christodoylou Chatzipaylou
MILITARY PRISON; a.k.a. SAYDNAYA
Александр Александрович)), Russia; DOB 28
205, Limassol 3036, Cyprus; Organization
MILITARY PRISON (Arabic: ﺎﻳﺎﻧﺪﻴﺻ ﻦﺠﺳ
Jan 1962; nationality Russia; Gender Male;
Established Date 10 Oct 2016; Registration
ﻱﺮﻜﺴﻌﻟﺍ); a.k.a. SEDNAYA PRISON (Arabic:
Member of the Federation Council of the
Number C360999 (Cyprus) [RUSSIA-EO14024]
ﺎﻳﺎﻧﺪﻴﺻ ﻦﺠﺳ)), Syria [SYRIA-EO13894].
Federal Assembly of the Russian Federation
(Linked To: USMANOV, Alisher Burhanovich).
SAYED ALHOSSEINI, Akbar (a.k.a. SAEED
(individual) [RUSSIA-EO14024].
SAWADJAAN, Hatib Hajan (a.k.a. HAJAN, Pah;
HUSAINI, Akbar; a.k.a. SAYEDOLHUSSEINI,
SAVIN, Alexander Alexandrovich (Cyrillic:
a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao,
Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;
САВИН, Александр Александрович) (a.k.a.
Philippines; DOB 1959; POB Jolo City,
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
SAVIN, Aleksandr Alexandrovich), Russia; DOB
Philippines; Gender Male (individual) [SDGT].
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
28 Jan 1962; nationality Russia; Gender Male;
SAWADJAAN, Hatib Hajjan (a.k.a. HAJAN, Pah;
POB Taybad, Iran; Additional Sanctions
Member of the Federation Council of the
a.k.a. SAWADJAAN, Hatib Hajan), Mindanao,
Information - Subject to Secondary Sanctions;
Federal Assembly of the Russian Federation
Philippines; DOB 1959; POB Jolo City,
Passport D9004309 issued 12 Nov 2008
(individual) [RUSSIA-EO14024].
Philippines; Gender Male (individual) [SDGT].
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
SAVING BANK (f.k.a. THE GENERAL
SAWYER, Francine Denise (a.k.a. LOUIE,
[IFSR].
ESTABLISHMENT OF MAIL SAVING FUND;
Francine Denise; a.k.a. LOUIE, Francine
SAYED, Aly Soliman Massoud Abdul (a.k.a. AL-
f.k.a. THE POST SAVING FUND; a.k.a.
Denise Marie); DOB 17 Sep 1958; POB
JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID,
"SAVINGS BANK"), Amous Square, Damascus,
Ontario, Canada; citizen Canada; Passport
'Ali Sulayman Mas'ud 'Abd; a.k.a. "AL-QAYYIM,
Syria; P.O. Box: 5467, Al-Furat St., Merjeh,
QD872059 (Canada) (individual) [SDNTK].
'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn";
Damascus, Syria [SYRIA].
SAWZEMANE GOSTARESH VA NOWSAZI
a.k.a. "OSMAN, Mohamed"); DOB 1969; POB
SAVINGS BANK OF THE REPUBLIC OF
SANAYE IRAN (a.k.a. IDRO; a.k.a.
Tripoli, Libya; nationality Libya; Gender Male;
ARMENIA (a.k.a. VTB BANK ARMENIA CJSC;
INDUSTRIAL DEVELOPMENT AND
Passport 96/184442 (Libya) (individual) [SDGT].
a.k.a. VTB BANK ARMENIA CLOSED JOINT
RENOVATION ORGANIZATION OF IRAN;
SAYED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,
STOCK COMPANY), 46 Ul, Nalbandyan,
a.k.a. IRAN DEVELOPMENT & RENOVATION
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
Yerevan 375010, Armenia; SWIFT/BIC
ORGANIZATION COMPANY; a.k.a. IRAN
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
ARMJAM22; Website www.vtb.am; Executive
DEVELOPMENT AND RENOVATION
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
Order 13662 Directive Determination - Subject
ORGANIZATION COMPANY), Vali Asr
SAYEED, Hafez Mohammad; a.k.a. SAYID,
to Directive 1; Secondary sanctions risk:
Building, Jam e Jam Street, Vali Asr Avenue,
Hafiz Mohammad; a.k.a. SYEED, Hafiz
Ukraine-/Russia-Related Sanctions
Tehran 15815-3377, Iran; Additional Sanctions
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
Information - Subject to Secondary Sanctions;
"TATA JI"), House No. 116 E, Mohalla Johar,
Target Type Financial Institution; For more
all offices worldwide [IRAN].
Town: Lahore, Tehsil:, Lahore City, Lahore
information on directives, please visit the
SAYADI, Nabil Abdul Salam (a.k.a. "ABOU
District, Pakistan; DOB 05 Jun 1950; POB
following link: http://www.treasury.gov/resource-
ZEINAB"), 69 Rue des Bataves, 1040
Sargodha, Punjab, Pakistan; nationality
center/sanctions/Programs/Pages/ukraine.aspx
Etterbeek, Brussels, Belgium; Vaatjesstraat, 29,
Pakistan; Passport BE5978421 (Pakistan)
#directives [UKRAINE-EO13662] [RUSSIA-
Putte 2580, Belgium; DOB 01 Jan 1966; POB
issued 14 Nov 2007 expires 12 Nov 2012; alt.
EO14024] (Linked To: VTB BANK PUBLIC
Tripoli, Lebanon; Passport 1091875; National ID
Passport Booklet A5250088 (Pakistan);
JOINT STOCK COMPANY).
No. 660000 73767 (Belgium); Public Security
National ID No. 3520025509842-7 (Pakistan);
SAVIOR OF UKRAINE COMMITTEE (a.k.a.
and Immigration No. 98.805 (individual) [SDGT].
alt. National ID No. 23250460642 (Pakistan)
COMMITTEE FOR THE RESCUE OF
SAYARA AL-QUDS (a.k.a. ABU GHUNAYM
(individual) [SDGT].
UKRAINE; a.k.a. SALVATION COMMITTEE OF
SQUAD OF THE HIZBALLAH BAYT AL-
SAYED, Khan (a.k.a. MEHSUD, Sajna; a.k.a.
UKRAINE; a.k.a. UKRAINE SALVATION
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
SAID, Khan); DOB 1975; alt. DOB 1977; POB
COMMITTEE), Russia; Website
AL-QUDS BRIGADES; a.k.a. AL-QUDS
Zangara area, Sararogh, South Waziristan
http://comitet.su/about/; Email Address
SQUADS; a.k.a. ISLAMIC JIHAD IN
(individual) [SDGT].
comitet@comitet.su; alt. Email Address
PALESTINE; a.k.a. ISLAMIC JIHAD OF
SAYED, Toriq Agha (a.k.a. AGHA, Torak; a.k.a.
komitet_2015@yahoo.com; Secondary
PALESTINE; a.k.a. PALESTINE ISLAMIC
AGHA, Torek; a.k.a. AGHA, Toriq; a.k.a.
sanctions risk: Ukraine-/Russia-Related
JIHAD - SHAQAQI FACTION; a.k.a.
HASHAN, Sayed Mohammad), Pashtunabad,
Sanctions Regulations, 31 CFR 589.201 and/or
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
589.209 [UKRAINE-EO13660] (Linked To:
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
AZAROV, Mykola Yanovych).
SHAQAQI FACTION) [FTO] [SDGT].
DOB 1960; POB Kandahar Province,
SAVITSKAYA, Svetlana Evgenievna (Cyrillic:
SAYDNAYA MILITARY PRISON (Arabic: ﻦﺠﺳ
Afghanistan; alt. POB Pishin, Balochistan
САВИЦКАЯ, Светлана Евгеньевна), Russia;
ﻱﺮﻜﺴﻌﻟﺍ ﺎﻳﺎﻧﺪﻴﺻ) (a.k.a. SAIDNAYA MILITARY
Province, Pakistan; Identification Number
DOB 08 Aug 1948; nationality Russia; Gender
PRISON; a.k.a. SAYDNAYA PRISON; a.k.a.
5430312277059 (Pakistan); Haji (individual)
Female; Member of the State Duma of the
SEDNAYA PRISON (Arabic: ﺎﻳﺎﻧﺪﻴﺻ ﻦﺠﺳ)),
[SDGT] (Linked To: TALIBAN).
Federal Assembly of the Russian Federation
Syria [SYRIA-EO13894].
SAYEDOLHUSSEINI, Akbar (a.k.a. SAEED
(individual) [RUSSIA-EO14024].
HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
- 1579 -
Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;
Sanctions; Organization Established Date 2008;
SAYEHBAN SEPEHRE DELIJAN COMPANY
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
National ID No. 10861613180 (Iran); Business
(a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
Registration Number 1051 (Iran) [NPWMD]
a.k.a. SAYEH BAN SEPEHR DELIJAN
POB Taybad, Iran; Additional Sanctions
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
WATERPROOFING; a.k.a. SAYEH BAN
Information - Subject to Secondary Sanctions;
SAYEH BAN SEPEHR INDUSTRIAL GROUP
SEPEHR INDUSTRIAL GROUP; a.k.a.
Passport D9004309 issued 12 Nov 2008
(a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
a.k.a. SAYEH BAN SEPEHR DELIJAN
SEPEHR DELIJAN; a.k.a. "BAMBAN SEPEHR";
[IFSR].
WATERPROOFING; a.k.a. SAYEHBAN
a.k.a. "BAMBAN SHARG"; a.k.a. "SYFLEX"),
SAYEED, Hafez Mohammad (a.k.a. SAEED
SEPEHR CO.; a.k.a. SAYEHBAN SEPEHR
Ravanji Industrial Zone, 15km of Tehran Road,
HAFIZ, Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
DELIJAN; a.k.a. SAYEHBAN SEPEHRE
Delijan, Iran; No. 9 Shenasa Street, Vali Asr
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
DELIJAN COMPANY; a.k.a. "BAMBAN
Street, Tehran, Iran; Website
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SEPEHR"; a.k.a. "BAMBAN SHARG"; a.k.a.
www.sayehbansepehr.com; Additional
SAYED, Hafiz Mohammad; a.k.a. SAYID, Hafiz
"SYFLEX"), Ravanji Industrial Zone, 15km of
Sanctions Information - Subject to Secondary
Mohammad; a.k.a. SYEED, Hafiz Mohammad;
Tehran Road, Delijan, Iran; No. 9 Shenasa
Sanctions; Organization Established Date 2008;
a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA JI"), House
Street, Vali Asr Street, Tehran, Iran; Website
National ID No. 10861613180 (Iran); Business
No. 116 E, Mohalla Johar, Town: Lahore,
www.sayehbansepehr.com; Additional
Registration Number 1051 (Iran) [NPWMD]
Tehsil:, Lahore City, Lahore District, Pakistan;
Sanctions Information - Subject to Secondary
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
DOB 05 Jun 1950; POB Sargodha, Punjab,
Sanctions; Organization Established Date 2008;
SAYENKO, Sergey Ivanovich (a.k.a. SAENKO,
Pakistan; nationality Pakistan; Passport
National ID No. 10861613180 (Iran); Business
Sergei Ivanovich), Russia; DOB 25 Sep 1950;
BE5978421 (Pakistan) issued 14 Nov 2007
Registration Number 1051 (Iran) [NPWMD]
nationality Russia; Gender Male (individual)
expires 12 Nov 2012; alt. Passport Booklet
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
[ELECTION-EO13848] (Linked To: THE
A5250088 (Pakistan); National ID No.
SAYEHBAN SEPEHR CO. (a.k.a. SAYEH BAN
STRATEGIC CULTURE FOUNDATION).
3520025509842-7 (Pakistan); alt. National ID
SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SAYID, Hafiz Mohammad (a.k.a. SAEED HAFIZ,
No. 23250460642 (Pakistan) (individual)
SEPEHR DELIJAN WATERPROOFING; a.k.a.
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
[SDGT].
SAYEH BAN SEPEHR INDUSTRIAL GROUP;
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
SAYEH BAN SEPEHR DELIJAN CO. (a.k.a.
a.k.a. SAYEHBAN SEPEHR DELIJAN; a.k.a.
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYEH BAN SEPEHR DELIJAN
SAYEHBAN SEPEHRE DELIJAN COMPANY;
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
WATERPROOFING; a.k.a. SAYEH BAN
a.k.a. "BAMBAN SEPEHR"; a.k.a. "BAMBAN
Hafez Mohammad; a.k.a. SYEED, Hafiz
SEPEHR INDUSTRIAL GROUP; a.k.a.
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
"TATA JI"), House No. 116 E, Mohalla Johar,
SEPEHR DELIJAN; a.k.a. SAYEHBAN
Shenasa Street, Vali Asr Street, Tehran, Iran;
Town: Lahore, Tehsil:, Lahore City, Lahore
SEPEHRE DELIJAN COMPANY; a.k.a.
Website www.sayehbansepehr.com; Additional
District, Pakistan; DOB 05 Jun 1950; POB
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
Sanctions Information - Subject to Secondary
Sargodha, Punjab, Pakistan; nationality
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Sanctions; Organization Established Date 2008;
Pakistan; Passport BE5978421 (Pakistan)
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
National ID No. 10861613180 (Iran); Business
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Shenasa Street, Vali Asr Street, Tehran, Iran;
Registration Number 1051 (Iran) [NPWMD]
Passport Booklet A5250088 (Pakistan);
Website www.sayehbansepehr.com; Additional
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
National ID No. 3520025509842-7 (Pakistan);
Sanctions Information - Subject to Secondary
SAYEHBAN SEPEHR DELIJAN (a.k.a. SAYEH
alt. National ID No. 23250460642 (Pakistan)
Sanctions; Organization Established Date 2008;
BAN SEPEHR DELIJAN CO.; a.k.a. SAYEH
(individual) [SDGT].
National ID No. 10861613180 (Iran); Business
BAN SEPEHR DELIJAN WATERPROOFING;
SAYYARI, Mehdi (a.k.a. SAYYARI, Mohammad
Registration Number 1051 (Iran) [NPWMD]
a.k.a. SAYEH BAN SEPEHR INDUSTRIAL
Mehdi; a.k.a. SIARI, Mehdi), Iran; DOB 12 Jul
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
GROUP; a.k.a. SAYEHBAN SEPEHR CO.;
1959; nationality Iran; Additional Sanctions
SAYEH BAN SEPEHR DELIJAN
a.k.a. SAYEHBAN SEPEHRE DELIJAN
Information - Subject to Secondary Sanctions;
WATERPROOFING (a.k.a. SAYEH BAN
COMPANY; a.k.a. "BAMBAN SEPEHR"; a.k.a.
Gender Male; IRGC Intelligence Organization
SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
"BAMBAN SHARG"; a.k.a. "SYFLEX"), Ravanji
Co-Deputy Chief (individual) [IRGC] [IFSR]
SEPEHR INDUSTRIAL GROUP; a.k.a.
Industrial Zone, 15km of Tehran Road, Delijan,
[HOSTAGES-EO14078] (Linked To: ISLAMIC
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
Iran; No. 9 Shenasa Street, Vali Asr Street,
REVOLUTIONARY GUARD CORPS
SEPEHR DELIJAN; a.k.a. SAYEHBAN
Tehran, Iran; Website
INTELLIGENCE ORGANIZATION).
SEPEHRE DELIJAN COMPANY; a.k.a.
www.sayehbansepehr.com; Additional
SAYYARI, Mohammad Mehdi (a.k.a. SAYYARI,
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
Sanctions Information - Subject to Secondary
Mehdi; a.k.a. SIARI, Mehdi), Iran; DOB 12 Jul
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Sanctions; Organization Established Date 2008;
1959; nationality Iran; Additional Sanctions
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
National ID No. 10861613180 (Iran); Business
Information - Subject to Secondary Sanctions;
Shenasa Street, Vali Asr Street, Tehran, Iran;
Registration Number 1051 (Iran) [NPWMD]
Gender Male; IRGC Intelligence Organization
Website www.sayehbansepehr.com; Additional
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
Co-Deputy Chief (individual) [IRGC] [IFSR]
Sanctions Information - Subject to Secondary
[HOSTAGES-EO14078] (Linked To: ISLAMIC
- 1580 -
REVOLUTIONARY GUARD CORPS
SAZANOV, Aleksei Valerievich; a.k.a.
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
INTELLIGENCE ORGANIZATION).
SAZANOV, Alexei Valerevich; a.k.a. SAZANOV,
a.k.a. "SASADJA"), P.O. Box 19585-777,
SAYYED AL-HOSEINI, Akbar (a.k.a. SAEED
Alexey Valeryevich), Russia; DOB 13 Apr 1983;
Pasdaran Street, Entrance of Babaie Highway,
HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
POB Nizhniy Novgorod, Russia; nationality
Permanent Expo of Defence Industries
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
Russia; Gender Male (individual) [RUSSIA-
Organization, Tehran, Iran; Additional Sanctions
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
EO14024].
Information - Subject to Secondary Sanctions
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
SAZANOV, Alexei Valerevich (a.k.a. SAZANOV,
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].
POB Taybad, Iran; Additional Sanctions
Aleksei Valerievich; a.k.a. SAZANOV, Aleksey
SAZGAR, Amjad, Iran; DOB 16 Apr 1979; POB
Information - Subject to Secondary Sanctions;
Valerevich (Cyrillic: САЗАНОВ, Алексей
Babol, Iran; nationality Iran; Additional
Passport D9004309 issued 12 Nov 2008
Валерьевич); a.k.a. SAZANOV, Alexey
Sanctions Information - Subject to Secondary
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
Valeryevich), Russia; DOB 13 Apr 1983; POB
Sanctions; Gender Male (individual) [NPWMD]
[IFSR].
Nizhniy Novgorod, Russia; nationality Russia;
[IFSR].
SAYYED, Ibrahim Amin (a.k.a. AL-SAYYID,
Gender Male (individual) [RUSSIA-EO14024].
SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a.
Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),
SAZANOV, Alexey Valeryevich (a.k.a.
BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
SAZANOV, Aleksei Valerievich; a.k.a.
a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
Additional Sanctions Information - Subject to
SAZANOV, Aleksey Valerevich (Cyrillic:
BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
Secondary Sanctions Pursuant to the Hizballah
САЗАНОВ, Алексей Валерьевич); a.k.a.
GUARDS CORPS RESISTANCE FORCE;
Financial Sanctions Regulations; Gender Male;
SAZANOV, Alexei Valerevich), Russia; DOB 13
a.k.a. MOBILIZATION OF THE OPPRESSED
Head of the Political Council of Hizballah
Apr 1983; POB Nizhniy Novgorod, Russia;
ORGANIZATION; a.k.a. NIROOYE
(individual) [SDGT] (Linked To: HIZBALLAH).
nationality Russia; Gender Male (individual)
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
SAYYED, Jamil (a.k.a. AL-SAYED, Jamil
[RUSSIA-EO14024].
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
Muhammad Amin Amin (Arabic: ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﻞﻴﻤﺟ
SAZEH MORAKAB CO. LTD, Unit 1, Third Floor,
BASIJ-E MOSTAZAFAN; a.k.a. SAZMAN-E
ﺪﻴﺴﻟﺍ ﻦﻴﻣﺍ); a.k.a. EL SAYED, Jamil; a.k.a. EL
No. 183 Rashid St., Tehran, Tehran-Pars, Iran;
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
SAYED, Jamil Mohamad Amin), Sea Road
Additional Sanctions Information - Subject to
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
Summerland, Jnah, Beirut, Lebanon; Nabi
Secondary Sanctions [NPWMD] [IFSR].
BASIJ-E MOSTAZAFEEN; a.k.a.
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
SAZEMAN-E BASIJ-E MOSTAZAFAN (a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
1950; POB Nabi Ayla, Beqaa, Lebanon;
BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
"MOBILIZATION OF THE OPPRESSED UNIT";
nationality Lebanon; Gender Male; Passport
RESISTANCE FORCE; a.k.a. BASIJ
f.k.a. "NATIONAL MOBILIZATION
RL3234354 (Lebanon) expires 07 Jun 2020
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
ORGANIZATION"; a.k.a. "NATIONAL
(individual) [LEBANON].
a.k.a. ISLAMIC REVOLUTION GUARDS
RESISTANCE MOBILIZATION"; a.k.a.
SAYYEDOSHOHADA, Ahmad Khadem (a.k.a.
CORPS RESISTANCE FORCE; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
DANESH PAZHU, Ahmad Khadem (Arabic:
MOBILIZATION OF THE OPPRESSED
THE OPPRESSED"; a.k.a. "RESISTANCE
ﻭﮋﭘ ﺶﻧﺍﺩ ﻡﺩﺎﺧ ﺪﻤﺣﺍ); a.k.a. KADEM, Ahmad;
ORGANIZATION; a.k.a. NIROOYE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
a.k.a. KHADEM, Ahmad; a.k.a. SEYED AL-
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
Additional Sanctions Information - Subject to
SHOHADA, Ahmad Khadem; a.k.a.
MOGHAVEMAT BASIJ; f.k.a. SAZMAN BASIJ
Secondary Sanctions [FTO] [SDGT] [IRGC]
SEYEDOSHOHADA, Ahmad Khadem (Arabic:
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
ﺍﺪﻬﺸﻟﺍﺪﻴﺴ ﻡﺩﺎﺧ ﺪﻤﺣﺍ)), Khuzestan, Iran; Lorestan,
BASIJ; a.k.a. VAHED-E BASIJ
REVOLUTIONARY GUARD CORPS (IRGC)-
Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
QODS FORCE; Linked To: ISLAMIC
27 Apr 1959; POB Shushtar, Iran; nationality
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
REVOLUTIONARY GUARD CORPS).
Iran; Additional Sanctions Information - Subject
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a.
to Secondary Sanctions; Gender Male; National
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
ID No. 1881506428 (Iran); Commander of
MOBILIZATION ORGANIZATION"; a.k.a.
RESISTANCE FORCE; a.k.a. BASIJ
Karbala IRGC Operational Base (individual)
"NATIONAL RESISTANCE MOBILIZATION";
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
a.k.a. "ORGANIZATION OF THE
a.k.a. ISLAMIC REVOLUTION GUARDS
REVOLUTIONARY GUARD CORPS).
MOBILISATION OF THE OPPRESSED"; a.k.a.
CORPS RESISTANCE FORCE; a.k.a.
SAZANOV, Aleksei Valerievich (a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
MOBILIZATION OF THE OPPRESSED
SAZANOV, Aleksey Valerevich (Cyrillic:
Tehran, Iran; Syria; Additional Sanctions
ORGANIZATION; a.k.a. NIROOYE
САЗАНОВ, Алексей Валерьевич); a.k.a.
Information - Subject to Secondary Sanctions
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
SAZANOV, Alexei Valerevich; a.k.a. SAZANOV,
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
Alexey Valeryevich), Russia; DOB 13 Apr 1983;
To: ISLAMIC REVOLUTIONARY GUARD
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
POB Nizhniy Novgorod, Russia; nationality
CORPS (IRGC)-QODS FORCE; Linked To:
MELLI; a.k.a. VAHED-E BASIJ
Russia; Gender Male (individual) [RUSSIA-
ISLAMIC REVOLUTIONARY GUARD CORPS).
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
EO14024].
SAZEMANE SANAYE DEFA (a.k.a. DEFENCE
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
SAZANOV, Aleksey Valerevich (Cyrillic:
INDUSTRIES ORGANISATION; a.k.a.
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
САЗАНОВ, Алексей Валерьевич) (a.k.a.
DEFENSE INDUSTRIES ORGANIZATION;
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
- 1581 -
MOBILIZATION ORGANIZATION"; a.k.a.
Date (EO 14024 Directive 2): 24 Feb 2022;
Related Sanctions Regulations, 31 CFR
"NATIONAL RESISTANCE MOBILIZATION";
Effective Date (EO 14024 Directive 2): 26 Mar
589.201 and/or 589.209; Executive Order
a.k.a. "ORGANIZATION OF THE
2022; Registration ID B171037 (Luxembourg);
14024 Directive Information - For more
MOBILISATION OF THE OPPRESSED"; a.k.a.
For more information on directives, please visit
information on directives, please visit the
"RESISTANCE MOBILIZATION FORCE"),
the following link:
following link: https://home.treasury.gov/policy-
Tehran, Iran; Syria; Additional Sanctions
issues/financial-sanctions/sanctions-programs-
Information - Subject to Secondary Sanctions
center/sanctions/Programs/Pages/ukraine.aspx
and-country-information/russian-harmful-
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
#directives [UKRAINE-EO13662] [RUSSIA-
foreign-activities-sanctions#directives; Listing
To: ISLAMIC REVOLUTIONARY GUARD
EO14024] (Linked To: PUBLIC JOINT STOCK
Date (EO 14024 Directive 2): 24 Feb 2022;
CORPS (IRGC)-QODS FORCE; Linked To:
COMPANY SBERBANK OF RUSSIA).
Effective Date (EO 14024 Directive 2): 26 Mar
ISLAMIC REVOLUTIONARY GUARD CORPS).
SBAYTI, Wahid (a.k.a. SBEITY, Waheed
2022; Tax ID No. 100219673 (Belarus); For
SAZMANE SANAYE HAVA FAZA (a.k.a.
Mahmoud; a.k.a. SUBAYTI, Wahid Mahmud
more information on directives, please visit the
AEROSPACE INDUSTRIES ORGANIZATION;
(Arabic: ﻲﺘﻴﺒﺳ ﺩﻮﻤﺤﻣ ﺪﻴﺣﻭ)), Kfar Sir, Nabatieh,
following link: http://www.treasury.gov/resource-
a.k.a. "AIO"), Langare Street, Nobonyad
Lebanon; DOB 23 Feb 1961; nationality
center/sanctions/Programs/Pages/ukraine.aspx
Square, Tehran, Iran; Additional Sanctions
Lebanon; Additional Sanctions Information -
#directives [UKRAINE-EO13662] [RUSSIA-
Information - Subject to Secondary Sanctions
Subject to Secondary Sanctions Pursuant to the
EO14024] (Linked To: PUBLIC JOINT STOCK
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].
Hizballah Financial Sanctions Regulations;
COMPANY SBERBANK OF RUSSIA).
SAZMANE SANAYE HAVAI (a.k.a. IRAN
Gender Male; National ID No. 473548
SBER EAST LLP (a.k.a. SBER VOSTOK; a.k.a.
AVIATION INDUSTRIES ORGANIZATION),
(Lebanon) (individual) [SDGT] (Linked To: AL-
SBER VOSTOK LIMITED LIABILITY
Karaj Special Road, Mehrabad Airport, Tehran,
QARD AL-HASSAN ASSOCIATION).
PARTNERSHIP; a.k.a. SBER VOSTOK LLP),
Iran; Sepahbod Gharani 36, Tehran, Iran; 3th
SBC TELEVISION (a.k.a. SBC TV; a.k.a.
13/1 Al-Farabi Avenue, block 3V, 7th floor,
km Karaj Special Road, Aviation Industries
SORAQIA FOR MEDIA AND BROADCASTING;
Almaty 050059, Kazakhstan; Registration
Boulevard, Tehran, Iran; Additional Sanctions
a.k.a. SORAQIYA FOR MEDIA AND
Number 110140012405 (Kazakhstan) [RUSSIA-
Information - Subject to Secondary Sanctions
BROADCASTING; a.k.a. SURAQIYA FOR
EO14024] (Linked To: PUBLIC JOINT STOCK
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].
MEDIA AND BROADCASTING), Al Sufara'
COMPANY SBERBANK OF RUSSIA).
SB KIB KHOLDING (a.k.a. LIMITED LIABILITY
Street in the Ya'fur district, Damascus, Syria
SBER LEGAL LIMITED LIABILITY COMPANY
COMPANY SBERBANK CIB HOLDING; a.k.a.
[IRAQ3].
(a.k.a. SBER LEGAL LLC; a.k.a. SBER LIGAL),
SBERBANK CIB HOLDING LLC), 19 Vavilova
SBC TV (a.k.a. SBC TELEVISION; a.k.a.
3 Poklonnaya St., office 209, floor 2, Moscow
St., Moscow 117312, Russia; Executive Order
SORAQIA FOR MEDIA AND BROADCASTING;
121170, Russia; Tax ID No. 9705124940
14024 Directive Information - For more
a.k.a. SORAQIYA FOR MEDIA AND
(Russia); Registration Number 1187746905004
information on directives, please visit the
BROADCASTING; a.k.a. SURAQIYA FOR
(Russia) [RUSSIA-EO14024] (Linked To:
following link: https://home.treasury.gov/policy-
MEDIA AND BROADCASTING), Al Sufara'
PUBLIC JOINT STOCK COMPANY
issues/financial-sanctions/sanctions-programs-
Street in the Ya'fur district, Damascus, Syria
SBERBANK OF RUSSIA).
and-country-information/russian-harmful-
[IRAQ3].
SBER LEGAL LLC (a.k.a. SBER LEGAL
foreign-activities-sanctions#directives; Listing
SBEITY, Waheed Mahmoud (a.k.a. SBAYTI,
LIMITED LIABILITY COMPANY; a.k.a. SBER
Date (EO 14024 Directive 2): 24 Feb 2022;
Wahid; a.k.a. SUBAYTI, Wahid Mahmud
LIGAL), 3 Poklonnaya St., office 209, floor 2,
Effective Date (EO 14024 Directive 2): 26 Mar
(Arabic: ﻲﺘﻴﺒﺳ ﺩﻮﻤﺤﻣ ﺪﻴﺣﻭ)), Kfar Sir, Nabatieh,
Moscow 121170, Russia; Tax ID No.
2022; Tax ID No. 7709297379 (Russia);
Lebanon; DOB 23 Feb 1961; nationality
9705124940 (Russia); Registration Number
Registration Number 1027700057428 (Russia)
Lebanon; Additional Sanctions Information -
1187746905004 (Russia) [RUSSIA-EO14024]
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Subject to Secondary Sanctions Pursuant to the
(Linked To: PUBLIC JOINT STOCK COMPANY
STOCK COMPANY SBERBANK OF RUSSIA).
Hizballah Financial Sanctions Regulations;
SBERBANK OF RUSSIA).
SB SECURITIES SA, Boulevard Konrad
Gender Male; National ID No. 473548
SBER LIGAL (a.k.a. SBER LEGAL LIMITED
Adenauer 2, Luxembourg 1115, Luxembourg;
(Lebanon) (individual) [SDGT] (Linked To: AL-
LIABILITY COMPANY; a.k.a. SBER LEGAL
14, rue Edward Steichen, L-2540, Luxembourg;
QARD AL-HASSAN ASSOCIATION).
LLC), 3 Poklonnaya St., office 209, floor 2,
Executive Order 13662 Directive Determination
SBER BANK (a.k.a. BPS SBERBANK OJSC;
Moscow 121170, Russia; Tax ID No.
- Subject to Directive 1; Secondary sanctions
a.k.a. BPS-SBERBANK OAO (Cyrillic: ОАО
9705124940 (Russia); Registration Number
risk: Ukraine-/Russia-Related Sanctions
СБЕР БАНК); a.k.a. OPEN JOINT STOCK
1187746905004 (Russia) [RUSSIA-EO14024]
Regulations, 31 CFR 589.201 and/or 589.209;
COMPANY BPS-SBERBANK (Cyrillic:
(Linked To: PUBLIC JOINT STOCK COMPANY
Executive Order 14024 Directive Information -
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
SBERBANK OF RUSSIA).
For more information on directives, please visit
СБЕР БАНК)), 6 Mulyavina Boulevard, Minsk
SBER VOSTOK (a.k.a. SBER EAST LLP; a.k.a.
the following link:
220005, Belarus; SWIFT/BIC BPSBBY2X;
SBER VOSTOK LIMITED LIABILITY
Website www.sber-bank.by; alt. Website
PARTNERSHIP; a.k.a. SBER VOSTOK LLP),
issues/financial-sanctions/sanctions-programs-
www.bps-sberbank.by; Executive Order 13662
13/1 Al-Farabi Avenue, block 3V, 7th floor,
and-country-information/russian-harmful-
Directive Determination - Subject to Directive 1;
Almaty 050059, Kazakhstan; Registration
foreign-activities-sanctions#directives; Listing
Secondary sanctions risk: Ukraine-/Russia-
Number 110140012405 (Kazakhstan) [RUSSIA-
- 1582 -
EO14024] (Linked To: PUBLIC JOINT STOCK
Secondary sanctions risk: Ukraine-/Russia-
following link: http://www.treasury.gov/resource-
COMPANY SBERBANK OF RUSSIA).
Related Sanctions Regulations, 31 CFR
center/sanctions/Programs/Pages/ukraine.aspx
SBER VOSTOK LIMITED LIABILITY
589.201 and/or 589.209; Executive Order
#directives. [UKRAINE-EO13662] [RUSSIA-
PARTNERSHIP (a.k.a. SBER EAST LLP; a.k.a.
14024 Directive Information - For more
EO14024] (Linked To: PUBLIC JOINT STOCK
SBER VOSTOK; a.k.a. SBER VOSTOK LLP),
information on directives, please visit the
COMPANY SBERBANK OF RUSSIA).
13/1 Al-Farabi Avenue, block 3V, 7th floor,
following link: https://home.treasury.gov/policy-
SBERBANK FACTORING LLC (a.k.a. KORUS
Almaty 050059, Kazakhstan; Registration
issues/financial-sanctions/sanctions-programs-
DISTRIBUTION LIMITED; a.k.a. LIMITED
Number 110140012405 (Kazakhstan) [RUSSIA-
and-country-information/russian-harmful-
LIABILITY COMPANY SBERBANK
EO14024] (Linked To: PUBLIC JOINT STOCK
foreign-activities-sanctions#directives; Listing
FACTORING; a.k.a. SBERBANK FAKTORING),
COMPANY SBERBANK OF RUSSIA).
Date (EO 14024 Directive 2): 24 Feb 2022;
Room I, 31a/bld. 1 Leningradsky Ave, Moscow
SBER VOSTOK LLP (a.k.a. SBER EAST LLP;
Effective Date (EO 14024 Directive 2): 26 Mar
125284, Russia; Executive Order 14024
a.k.a. SBER VOSTOK; a.k.a. SBER VOSTOK
2022; Registration ID 1087746887678 (Russia);
Directive Information - For more information on
LIMITED LIABILITY PARTNERSHIP), 13/1 Al-
Tax ID No. 7736581290 (Russia); For more
directives, please visit the following link:
Farabi Avenue, block 3V, 7th floor, Almaty
information on directives, please visit the
050059, Kazakhstan; Registration Number
following link: http://www.treasury.gov/resource-
issues/financial-sanctions/sanctions-programs-
110140012405 (Kazakhstan) [RUSSIA-
center/sanctions/Programs/Pages/ukraine.aspx
and-country-information/russian-harmful-
EO14024] (Linked To: PUBLIC JOINT STOCK
#directives [UKRAINE-EO13662] [RUSSIA-
foreign-activities-sanctions#directives; Listing
COMPANY SBERBANK OF RUSSIA).
EO14024] (Linked To: PUBLIC JOINT STOCK
Date (EO 14024 Directive 2): 24 Feb 2022;
SBERBANK CAPITAL LIMITED LIABILITY
COMPANY SBERBANK OF RUSSIA).
Effective Date (EO 14024 Directive 2): 26 Mar
COMPANY (a.k.a. LIMITED LIABILITY
SBERBANK CIB HOLDING LLC (a.k.a. LIMITED
2022; Tax ID No. 7802754982 (Russia);
COMPANY SBERBANK CAPITAL; a.k.a.
LIABILITY COMPANY SBERBANK CIB
Registration Number 1117847260794 (Russia)
OBSHCHESTVO S OGRANICHENNOI
HOLDING; a.k.a. SB KIB KHOLDING), 19
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
OTVETSTVENNOSTYU SBERBANK KAPITAL;
Vavilova St., Moscow 117312, Russia;
STOCK COMPANY SBERBANK OF RUSSIA).
a.k.a. SBERBANK CAPITAL LLC; a.k.a.
Executive Order 14024 Directive Information -
SBERBANK FAKTORING (a.k.a. KORUS
SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
For more information on directives, please visit
DISTRIBUTION LIMITED; a.k.a. LIMITED
Moscow 117997, Russia; Executive Order
the following link:
LIABILITY COMPANY SBERBANK
13662 Directive Determination - Subject to
FACTORING; a.k.a. SBERBANK FACTORING
Directive 1; Secondary sanctions risk: Ukraine-
issues/financial-sanctions/sanctions-programs-
LLC), Room I, 31a/bld. 1 Leningradsky Ave,
/Russia-Related Sanctions Regulations, 31 CFR
and-country-information/russian-harmful-
Moscow 125284, Russia; Executive Order
589.201 and/or 589.209; Executive Order
foreign-activities-sanctions#directives; Listing
14024 Directive Information - For more
14024 Directive Information - For more
Date (EO 14024 Directive 2): 24 Feb 2022;
information on directives, please visit the
information on directives, please visit the
Effective Date (EO 14024 Directive 2): 26 Mar
following link: https://home.treasury.gov/policy-
following link: https://home.treasury.gov/policy-
2022; Tax ID No. 7709297379 (Russia);
issues/financial-sanctions/sanctions-programs-
issues/financial-sanctions/sanctions-programs-
Registration Number 1027700057428 (Russia)
and-country-information/russian-harmful-
and-country-information/russian-harmful-
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
foreign-activities-sanctions#directives; Listing
foreign-activities-sanctions#directives; Listing
STOCK COMPANY SBERBANK OF RUSSIA).
Date (EO 14024 Directive 2): 24 Feb 2022;
Date (EO 14024 Directive 2): 24 Feb 2022;
SBERBANK EUROPE AG, Schwarzenbergplatz
Effective Date (EO 14024 Directive 2): 26 Mar
Effective Date (EO 14024 Directive 2): 26 Mar
3, Vienna 1010, Austria; SWIFT/BIC
2022; Tax ID No. 7802754982 (Russia);
2022; Registration ID 1087746887678 (Russia);
SABRATWW; Website www.sberbank.at;
Registration Number 1117847260794 (Russia)
Tax ID No. 7736581290 (Russia); For more
Executive Order 13662 Directive Determination
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
information on directives, please visit the
- Subject to Directive 1; Secondary sanctions
STOCK COMPANY SBERBANK OF RUSSIA).
following link: http://www.treasury.gov/resource-
risk: Ukraine-/Russia-Related Sanctions
SBERBANK FINANCE COMPANY LIMITED
center/sanctions/Programs/Pages/ukraine.aspx
Regulations, 31 CFR 589.201 and/or 589.209;
LIABILITY COMPANY (a.k.a. LIMITED
#directives [UKRAINE-EO13662] [RUSSIA-
Executive Order 14024 Directive Information -
LIABILITY COMPANY SBERBANK FINANCIAL
EO14024] (Linked To: PUBLIC JOINT STOCK
For more information on directives, please visit
COMPANY; a.k.a. LLC SBERBANK
COMPANY SBERBANK OF RUSSIA).
the following link:
FINANCIAL COMPANY; a.k.a.
SBERBANK CAPITAL LLC (a.k.a. LIMITED
OBSHCHESTVO S OGRANICHENNOI
LIABILITY COMPANY SBERBANK CAPITAL;
issues/financial-sanctions/sanctions-programs-
OTVETSTVENNOSTYU FINANSOVAYA
a.k.a. OBSHCHESTVO S OGRANICHENNOI
and-country-information/russian-harmful-
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
OTVETSTVENNOSTYU SBERBANK KAPITAL;
foreign-activities-sanctions#directives; Listing
FINANCE LLC; a.k.a. SBERBANK-FINANCE;
a.k.a. SBERBANK CAPITAL LIMITED
Date (EO 14024 Directive 2): 24 Feb 2022;
a.k.a. SBERBANK-FINANS OOO), d. 29/16 per.
LIABILITY COMPANY; a.k.a. SBERBANK
Effective Date (EO 14024 Directive 2): 26 Mar
Sivtsev Vrazhek, Moscow 119002, Russia;
KAPITAL OOO), d.19 ul. Vavilova, Moscow
2022; Tax ID No. ATU55795009 (Austria);
Executive Order 13662 Directive Determination
117997, Russia; Executive Order 13662
Registration Number FN 161285 i (Austria); For
- Subject to Directive 1; Secondary sanctions
Directive Determination - Subject to Directive 1;
more information on directives, please visit the
risk: Ukraine-/Russia-Related Sanctions
- 1583 -
Regulations, 31 CFR 589.201 and/or 589.209;
368602, Russia; Executive Order 14024
STRAKHOVAYA KOMPANIYA SBERBANK
Executive Order 14024 Directive Information -
Directive Information - For more information on
STRAKHOVANIE; a.k.a. SBERBANK
For more information on directives, please visit
directives, please visit the following link:
INSURANCE IC LLC; a.k.a. SBERBANK
the following link:
STRAHOVANIE OOO SK; a.k.a. SK
issues/financial-sanctions/sanctions-programs-
SBERBANK STRAHOVANIE LLC; a.k.a.
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
STRAKHOVAYA KOMPANIYA SBERBANK
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736618039 (Russia);
Street, building 1, floor 1, office 3, Moscow
2022; Registration ID 1107746399903 (Russia);
Registration Number 1107746400827 (Russia)
121170, Russia; Executive Order 13662
Tax ID No. 7736617998 (Russia); For more
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Directive Determination - Subject to Directive 1;
information on directives, please visit the
STOCK COMPANY SBERBANK OF RUSSIA).
Secondary sanctions risk: Ukraine-/Russia-
following link: http://www.treasury.gov/resource-
SBERBANK INSURANCE BROKER LLC (a.k.a.
Related Sanctions Regulations, 31 CFR
center/sanctions/Programs/Pages/ukraine.aspx
LIMITED LIABILITY COMPANY SBERBANK
589.201 and/or 589.209; Executive Order
#directives [UKRAINE-EO13662] [RUSSIA-
INSURANCE BROKER; a.k.a. LLC
14024 Directive Information - For more
EO14024] (Linked To: PUBLIC JOINT STOCK
INSURANCE BROKER OF SBERBANK; a.k.a.
information on directives, please visit the
COMPANY SBERBANK OF RUSSIA).
OBSHCHESTVO S OGRANICHENNOI
following link: https://home.treasury.gov/policy-
SBERBANK FINANCE LLC (a.k.a. LIMITED
OTVETSTVENNOSTYU STRAKHOVOI
issues/financial-sanctions/sanctions-programs-
LIABILITY COMPANY SBERBANK FINANCIAL
BROKER SBERBANKA; a.k.a. OOO
and-country-information/russian-harmful-
COMPANY; a.k.a. LLC SBERBANK
STRAKHOVOI BROKER SBERBANKA), 42
foreign-activities-sanctions#directives; Listing
FINANCIAL COMPANY; a.k.a.
Bolshaya Yakimanka St., b. 1-2, office 206,
Date (EO 14024 Directive 2): 24 Feb 2022;
OBSHCHESTVO S OGRANICHENNOI
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
Effective Date (EO 14024 Directive 2): 26 Mar
OTVETSTVENNOSTYU FINANSOVAYA
Street, building 1, floor 11, room 30, Moscow
2022; Registration ID 1147746683479 (Russia);
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
121096, Russia; Executive Order 13662
Tax ID No. 7706810747 (Russia); For more
FINANCE COMPANY LIMITED LIABILITY
Directive Determination - Subject to Directive 1;
information on directives, please visit the
COMPANY; a.k.a. SBERBANK-FINANCE;
Secondary sanctions risk: Ukraine-/Russia-
following link: http://www.treasury.gov/resource-
a.k.a. SBERBANK-FINANS OOO), d. 29/16 per.
Related Sanctions Regulations, 31 CFR
center/sanctions/Programs/Pages/ukraine.aspx
Sivtsev Vrazhek, Moscow 119002, Russia;
589.201 and/or 589.209; Executive Order
#directives [UKRAINE-EO13662] [RUSSIA-
Executive Order 13662 Directive Determination
14024 Directive Information - For more
EO14024] (Linked To: PUBLIC JOINT STOCK
- Subject to Directive 1; Secondary sanctions
information on directives, please visit the
COMPANY SBERBANK OF RUSSIA).
risk: Ukraine-/Russia-Related Sanctions
following link: https://home.treasury.gov/policy-
SBERBANK INSURANCE IC LLC (a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
issues/financial-sanctions/sanctions-programs-
INSURANCE COMPANY SBERBANK
Executive Order 14024 Directive Information -
and-country-information/russian-harmful-
INSURANCE LIMITED LIABILITY COMPANY;
For more information on directives, please visit
foreign-activities-sanctions#directives; Listing
a.k.a. LLC INSURANCE COMPANY
the following link:
Date (EO 14024 Directive 2): 24 Feb 2022;
SBERBANK INSURANCE; f.k.a.
Effective Date (EO 14024 Directive 2): 26 Mar
OBSHCHESTVO S OGRANICHENNOI
issues/financial-sanctions/sanctions-programs-
2022; Registration ID 1147746683468 (Russia);
OTVETSTVENNOSTYU STRAKHOVAYA
and-country-information/russian-harmful-
Tax ID No. 7706810730 (Russia); For more
KOMPANIYA SBERBANK OBSHCHEE
foreign-activities-sanctions#directives; Listing
information on directives, please visit the
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
Date (EO 14024 Directive 2): 24 Feb 2022;
following link: http://www.treasury.gov/resource-
OGRANICHENNOI OTVETSTVENNOSTYU
Effective Date (EO 14024 Directive 2): 26 Mar
center/sanctions/Programs/Pages/ukraine.aspx
STRAKHOVAYA KOMPANIYA SBERBANK
2022; Registration ID 1107746399903 (Russia);
#directives [UKRAINE-EO13662] [RUSSIA-
STRAKHOVANIE; a.k.a. SBERBANK
Tax ID No. 7736617998 (Russia); For more
EO14024] (Linked To: PUBLIC JOINT STOCK
INSURANCE COMPANY LTD; a.k.a.
information on directives, please visit the
COMPANY SBERBANK OF RUSSIA).
SBERBANK STRAHOVANIE OOO SK; a.k.a.
following link: http://www.treasury.gov/resource-
SBERBANK INSURANCE COMPANY LTD
SK SBERBANK STRAHOVANIE LLC; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
(a.k.a. INSURANCE COMPANY SBERBANK
STRAKHOVAYA KOMPANIYA SBERBANK
#directives [UKRAINE-EO13662] [RUSSIA-
INSURANCE LIMITED LIABILITY COMPANY;
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
EO14024] (Linked To: PUBLIC JOINT STOCK
a.k.a. LLC INSURANCE COMPANY
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
COMPANY SBERBANK OF RUSSIA).
SBERBANK INSURANCE; f.k.a.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
SBERBANK FUND ADMINISTRATION LIMITED
OBSHCHESTVO S OGRANICHENNOI
Street, building 1, floor 1, office 3, Moscow
LIABILITY COMPANY (a.k.a. LIMITED
OTVETSTVENNOSTYU STRAKHOVAYA
121170, Russia; Executive Order 13662
LIABILITY COMPANY MARKET FUND
KOMPANIYA SBERBANK OBSHCHEE
Directive Determination - Subject to Directive 1;
ADMINISTRATION; a.k.a. "MARKET FA LLC"),
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
Secondary sanctions risk: Ukraine-/Russia-
79 V. Lenina St, room 8, Derbent, Dagestan
OGRANICHENNOI OTVETSTVENNOSTYU
Related Sanctions Regulations, 31 CFR
- 1584 -
589.201 and/or 589.209; Executive Order
the following link:
Executive Order 13662 Directive Determination
14024 Directive Information - For more
- Subject to Directive 1; Secondary sanctions
information on directives, please visit the
issues/financial-sanctions/sanctions-programs-
risk: Ukraine-/Russia-Related Sanctions
following link: https://home.treasury.gov/policy-
and-country-information/russian-harmful-
Regulations, 31 CFR 589.201 and/or 589.209;
issues/financial-sanctions/sanctions-programs-
foreign-activities-sanctions#directives; Listing
Executive Order 14024 Directive Information -
and-country-information/russian-harmful-
Date (EO 14024 Directive 2): 24 Feb 2022;
For more information on directives, please visit
foreign-activities-sanctions#directives; Listing
Effective Date (EO 14024 Directive 2): 26 Mar
the following link:
Date (EO 14024 Directive 2): 24 Feb 2022;
2022; Tax ID No. 5039441 (Russia);
Effective Date (EO 14024 Directive 2): 26 Mar
Registration Number 1105032007761 (Russia);
issues/financial-sanctions/sanctions-programs-
2022; Registration ID 1147746683479 (Russia);
For more information on directives, please visit
and-country-information/russian-harmful-
Tax ID No. 7706810747 (Russia); For more
the following link:
foreign-activities-sanctions#directives; Listing
information on directives, please visit the
Date (EO 14024 Directive 2): 24 Feb 2022;
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
Effective Date (EO 14024 Directive 2): 26 Mar
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
2022; Registration ID 1027739000728 (Russia);
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
Tax ID No. 7707009586 (Russia); For more
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).
information on directives, please visit the
COMPANY SBERBANK OF RUSSIA).
SBERBANK KAPITAL OOO (a.k.a. LIMITED
following link: http://www.treasury.gov/resource-
SBERBANK INVESTMENTS LLC (a.k.a.
LIABILITY COMPANY SBERBANK CAPITAL;
center/sanctions/Programs/Pages/ukraine.aspx
LIMITED LIABILITY COMPANY SBERBANK
a.k.a. OBSHCHESTVO S OGRANICHENNOI
#directives [UKRAINE-EO13662] [RUSSIA-
INVESTMENTS; a.k.a. SBERBANK
OTVETSTVENNOSTYU SBERBANK KAPITAL;
EO14024] (Linked To: PUBLIC JOINT STOCK
INVESTMENTS OOO), 46 Molodezhnaya St.,
a.k.a. SBERBANK CAPITAL LIMITED
COMPANY SBERBANK OF RUSSIA).
Odintsovo, Moscow Region 143002, Russia;
LIABILITY COMPANY; a.k.a. SBERBANK
SBERBANK LEASING ZAO (a.k.a. CJSC
Executive Order 13662 Directive Determination
CAPITAL LLC), d.19 ul. Vavilova, Moscow
SBERBANK LEASING; a.k.a. JOINT STOCK
- Subject to Directive 1; Secondary sanctions
117997, Russia; Executive Order 13662
COMPANY SBERBANK LEASING; f.k.a.
risk: Ukraine-/Russia-Related Sanctions
Directive Determination - Subject to Directive 1;
RUSSKO-GERMANSKAYA LIZINGOVAYA
Regulations, 31 CFR 589.201 and/or 589.209;
Secondary sanctions risk: Ukraine-/Russia-
KOMPANIYA ZAO; a.k.a. SBERBANK
Executive Order 14024 Directive Information -
Related Sanctions Regulations, 31 CFR
LEASING JSC; a.k.a. SBERBANK LIZING
For more information on directives, please visit
589.201 and/or 589.209; Executive Order
ZAKRYTOE AKTSIONERNOE
the following link:
14024 Directive Information - For more
OBSHCHESTVO), Novoivanovskoe workers
information on directives, please visit the
settlement, Odintsovo, Moscow Region 143026,
issues/financial-sanctions/sanctions-programs-
following link: https://home.treasury.gov/policy-
Russia; 6 Vorobievskoe shosse, Moscow
and-country-information/russian-harmful-
issues/financial-sanctions/sanctions-programs-
119285, Russia; Website www.sberleasing.ru;
foreign-activities-sanctions#directives; Listing
and-country-information/russian-harmful-
Executive Order 13662 Directive Determination
Date (EO 14024 Directive 2): 24 Feb 2022;
foreign-activities-sanctions#directives; Listing
- Subject to Directive 1; Secondary sanctions
Effective Date (EO 14024 Directive 2): 26 Mar
Date (EO 14024 Directive 2): 24 Feb 2022;
risk: Ukraine-/Russia-Related Sanctions
2022; Tax ID No. 5039441 (Russia);
Effective Date (EO 14024 Directive 2): 26 Mar
Regulations, 31 CFR 589.201 and/or 589.209;
Registration Number 1105032007761 (Russia);
2022; Registration ID 1087746887678 (Russia);
Executive Order 14024 Directive Information -
For more information on directives, please visit
Tax ID No. 7736581290 (Russia); For more
For more information on directives, please visit
the following link:
information on directives, please visit the
the following link:
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
center/sanctions/Programs/Pages/ukraine.aspx
issues/financial-sanctions/sanctions-programs-
#directives [UKRAINE-EO13662] [RUSSIA-
#directives [UKRAINE-EO13662] [RUSSIA-
and-country-information/russian-harmful-
EO14024] (Linked To: PUBLIC JOINT STOCK
EO14024] (Linked To: PUBLIC JOINT STOCK
foreign-activities-sanctions#directives; Listing
COMPANY SBERBANK OF RUSSIA).
COMPANY SBERBANK OF RUSSIA).
Date (EO 14024 Directive 2): 24 Feb 2022;
SBERBANK INVESTMENTS OOO (a.k.a.
SBERBANK LEASING JSC (a.k.a. CJSC
Effective Date (EO 14024 Directive 2): 26 Mar
LIMITED LIABILITY COMPANY SBERBANK
SBERBANK LEASING; a.k.a. JOINT STOCK
2022; Registration ID 1027739000728 (Russia);
INVESTMENTS; a.k.a. SBERBANK
COMPANY SBERBANK LEASING; f.k.a.
Tax ID No. 7707009586 (Russia); For more
INVESTMENTS LLC), 46 Molodezhnaya St.,
RUSSKO-GERMANSKAYA LIZINGOVAYA
information on directives, please visit the
Odintsovo, Moscow Region 143002, Russia;
KOMPANIYA ZAO; a.k.a. SBERBANK
following link: http://www.treasury.gov/resource-
Executive Order 13662 Directive Determination
LEASING ZAO; a.k.a. SBERBANK LIZING
center/sanctions/Programs/Pages/ukraine.aspx
- Subject to Directive 1; Secondary sanctions
ZAKRYTOE AKTSIONERNOE
#directives [UKRAINE-EO13662] [RUSSIA-
risk: Ukraine-/Russia-Related Sanctions
OBSHCHESTVO), Novoivanovskoe workers
EO14024] (Linked To: PUBLIC JOINT STOCK
Regulations, 31 CFR 589.201 and/or 589.209;
settlement, Odintsovo, Moscow Region 143026,
COMPANY SBERBANK OF RUSSIA).
Executive Order 14024 Directive Information -
Russia; 6 Vorobievskoe shosse, Moscow
SBERBANK LIFE INSURANCE IC LLC (a.k.a.
For more information on directives, please visit
119285, Russia; Website www.sberleasing.ru;
INSURANCE COMPANY SBERBANK LIFE
- 1585 -
INSURANCE LIMITED LIABILITY COMPANY;
RUSSIA; f.k.a. OPEN JOINT STOCK
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
a.k.a. LIMITED LIABILITY COMPANY
COMPANY SBERBANK OF RUSSIA; f.k.a.
a.k.a. PUBLIC JOINT STOCK COMPANY
INSURANCE COMPANY SBERBANK
OTKRYTOE AKTSIONERNOE
SBERBANK OF RUSSIA (Cyrillic:
INSURANCE), 3 Poklonnaya St., Building 1,
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Moscow 121170, Russia; Executive Order
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
14024 Directive Information - For more
a.k.a. PUBLIC JOINT STOCK COMPANY
RSFSR; a.k.a. SBERBANK ROSSII; f.k.a.
information on directives, please visit the
SBERBANK OF RUSSIA (Cyrillic:
SBERBANK ROSSII OAO), 19 ul. Vavilova,
following link: https://home.treasury.gov/policy-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Moscow 117312, Russia (Cyrillic: ул.
issues/financial-sanctions/sanctions-programs-
СБЕРБАНК РОССИИ); a.k.a. SBERBANK OF
Вавилова, д. 19, Москва 117312, Russia);
and-country-information/russian-harmful-
RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a.
SWIFT/BIC SABRRUMM; Website
foreign-activities-sanctions#directives; Listing
SBERBANK ROSSII OAO), 19 ul. Vavilova,
www.sberbank.ru; alt. Website
Date (EO 14024 Directive 2): 24 Feb 2022;
Moscow 117312, Russia (Cyrillic: ул.
www.sberbank.com; Executive Order 13662
Effective Date (EO 14024 Directive 2): 26 Mar
Вавилова, д. 19, Москва 117312, Russia);
Directive Determination - Subject to Directive 1;
2022; Tax ID No. 7744002123 (Russia);
SWIFT/BIC SABRRUMM; Website
Secondary sanctions risk: Ukraine-/Russia-
Registration Number 1037700051146 (Russia)
www.sberbank.ru; alt. Website
Related Sanctions Regulations, 31 CFR
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
www.sberbank.com; Executive Order 13662
589.201 and/or 589.209; Executive Order
STOCK COMPANY SBERBANK OF RUSSIA).
Directive Determination - Subject to Directive 1;
14024 Directive Information - For more
SBERBANK LIZING ZAKRYTOE
Secondary sanctions risk: Ukraine-/Russia-
information on directives, please visit the
AKTSIONERNOE OBSHCHESTVO (a.k.a.
Related Sanctions Regulations, 31 CFR
following link: https://home.treasury.gov/policy-
CJSC SBERBANK LEASING; a.k.a. JOINT
589.201 and/or 589.209; Executive Order
issues/financial-sanctions/sanctions-programs-
STOCK COMPANY SBERBANK LEASING;
14024 Directive Information - For more
and-country-information/russian-harmful-
f.k.a. RUSSKO-GERMANSKAYA
information on directives, please visit the
foreign-activities-sanctions#directives;
LIZINGOVAYA KOMPANIYA ZAO; a.k.a.
following link: https://home.treasury.gov/policy-
Executive Order 14024 Directive Information
SBERBANK LEASING JSC; a.k.a. SBERBANK
issues/financial-sanctions/sanctions-programs-
Subject to Directive 3 - All transactions in,
LEASING ZAO), Novoivanovskoe workers
and-country-information/russian-harmful-
provision of financing for, and other dealings in
settlement, Odintsovo, Moscow Region 143026,
foreign-activities-sanctions#directives;
new debt of longer than 14 days maturity or new
Russia; 6 Vorobievskoe shosse, Moscow
Executive Order 14024 Directive Information
equity where such new debt or new equity is
119285, Russia; Website www.sberleasing.ru;
Subject to Directive 3 - All transactions in,
issued on or after the 'Effective Date (EO 14024
Executive Order 13662 Directive Determination
provision of financing for, and other dealings in
Directive)' associated with this name are
- Subject to Directive 1; Secondary sanctions
new debt of longer than 14 days maturity or new
prohibited.; Listing Date (EO 14024 Directive 2):
risk: Ukraine-/Russia-Related Sanctions
equity where such new debt or new equity is
24 Feb 2022; Effective Date (EO 14024
Regulations, 31 CFR 589.201 and/or 589.209;
issued on or after the 'Effective Date (EO 14024
Directive 2): 26 Mar 2022; Listing Date (EO
Executive Order 14024 Directive Information -
Directive)' associated with this name are
14024 Directive 3): 24 Feb 2022; Effective Date
For more information on directives, please visit
prohibited.; Listing Date (EO 14024 Directive 2):
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
the following link:
24 Feb 2022; Effective Date (EO 14024
No. 7707083893 (Russia); Registration Number
Directive 2): 26 Mar 2022; Listing Date (EO
1027700132195 (Russia); For more information
issues/financial-sanctions/sanctions-programs-
14024 Directive 3): 24 Feb 2022; Effective Date
on directives, please visit the following link:
and-country-information/russian-harmful-
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
foreign-activities-sanctions#directives; Listing
No. 7707083893 (Russia); Registration Number
center/sanctions/Programs/Pages/ukraine.aspx
Date (EO 14024 Directive 2): 24 Feb 2022;
1027700132195 (Russia); For more information
#directives. [UKRAINE-EO13662] [RUSSIA-
Effective Date (EO 14024 Directive 2): 26 Mar
on directives, please visit the following link:
EO14024].
2022; Registration ID 1027739000728 (Russia);
SBERBANK OF RUSSIA SUBSIDIARY BANK
Tax ID No. 7707009586 (Russia); For more
center/sanctions/Programs/Pages/ukraine.aspx
PRIVATE JOINT STOCK COMPANY (a.k.a.
information on directives, please visit the
#directives. [UKRAINE-EO13662] [RUSSIA-
AKTSIONERNE TOVARYSTVO SBERBANK;
following link: http://www.treasury.gov/resource-
EO14024].
a.k.a. JOINT STOCK COMPANY SBERBANK;
center/sanctions/Programs/Pages/ukraine.aspx
SBERBANK OF RUSSIA (f.k.a. JOINT STOCK
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
#directives [UKRAINE-EO13662] [RUSSIA-
COMMERCIAL SAVINGS BANK OF THE
OF RUSSIA; a.k.a. PUBLICHNE
EO14024] (Linked To: PUBLIC JOINT STOCK
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
AKTSIONERNE TOVARYSTVO DOCHIRNII
COMPANY SBERBANK OF RUSSIA).
COMMERCIAL SAVINGS BANK OF THE
BANK SBERBANKU ROSII; a.k.a. SBERBANK
SBERBANK OF RSFSR (f.k.a. JOINT STOCK
RUSSIAN SOVIET FEDERATIVE SOCIALIST
OF RUSSIA SUBSIDIARY BANK PUBLIC
COMMERCIAL SAVINGS BANK OF THE
REPUBLIC; f.k.a. OJSC SBERBANK OF
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
RUSSIA; f.k.a. OPEN JOINT STOCK
BANK SBERBANK OF RUSSIA PUBLIC JOINT
COMMERCIAL SAVINGS BANK OF THE
COMPANY SBERBANK OF RUSSIA; f.k.a.
STOCK COMPANY), 46 Volodymyrska street,
RUSSIAN SOVIET FEDERATIVE SOCIALIST
OTKRYTOE AKTSIONERNOE
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
REPUBLIC; f.k.a. OJSC SBERBANK OF
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
01601, Ukraine; SWIFT/BIC SABRUAUK;
- 1586 -
Website www.sberbank.ua; alt. Website
#directives [UKRAINE-EO13662] [RUSSIA-
sbrf.com.ua; Executive Order 13662 Directive
EO14024] (Linked To: PUBLIC JOINT STOCK
issues/financial-sanctions/sanctions-programs-
Determination - Subject to Directive 1;
COMPANY SBERBANK OF RUSSIA).
and-country-information/russian-harmful-
Secondary sanctions risk: Ukraine-/Russia-
SBERBANK PPF JSC (a.k.a. CJSC NON-STATE
foreign-activities-sanctions#directives; Listing
Related Sanctions Regulations, 31 CFR
PENSION FUND OF SBERBANK; a.k.a. JOINT
Date (EO 14024 Directive 2): 24 Feb 2022;
589.201 and/or 589.209; Executive Order
STOCK COMPANY SBERBANK PRIVATE
Effective Date (EO 14024 Directive 2): 26 Mar
14024 Directive Information - For more
PENSION FUND; f.k.a.
2022; Registration ID 1147799009160 (Russia);
information on directives, please visit the
NEGOSUDARSTVENNY PENSIONNY FOND
Tax ID No. 7725352740 (Russia); For more
following link: https://home.treasury.gov/policy-
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
information on directives, please visit the
issues/financial-sanctions/sanctions-programs-
a.k.a. SBERBANK PRIVATE PENSION FUND
following link: http://www.treasury.gov/resource-
and-country-information/russian-harmful-
CLOSED JOINT STOCK COMPANY; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
foreign-activities-sanctions#directives; Listing
ZAKRYTOE AKTSIONERNOE
#directives [UKRAINE-EO13662] [RUSSIA-
Date (EO 14024 Directive 2): 24 Feb 2022;
OBSHCHESTVO NEGOSUDARSTVENNY
EO14024] (Linked To: PUBLIC JOINT STOCK
Effective Date (EO 14024 Directive 2): 26 Mar
PENSIONNY FOND SBERBANKA), d. 31 G ul.
COMPANY SBERBANK OF RUSSIA).
2022; Registration ID 25959784 (Ukraine); Tax
Shabolovka, Moscow 115162, Russia; Website
SBERBANK ROSSII (f.k.a. JOINT STOCK
ID No. 259597826652 (Ukraine); For more
www.npfsberbanka.ru; Executive Order 13662
COMMERCIAL SAVINGS BANK OF THE
information on directives, please visit the
Directive Determination - Subject to Directive 1;
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
following link: http://www.treasury.gov/resource-
Secondary sanctions risk: Ukraine-/Russia-
COMMERCIAL SAVINGS BANK OF THE
center/sanctions/Programs/Pages/ukraine.aspx
Related Sanctions Regulations, 31 CFR
RUSSIAN SOVIET FEDERATIVE SOCIALIST
#directives [UKRAINE-EO13662] [RUSSIA-
589.201 and/or 589.209; Executive Order
REPUBLIC; f.k.a. OJSC SBERBANK OF
EO14024] (Linked To: PUBLIC JOINT STOCK
14024 Directive Information - For more
RUSSIA; f.k.a. OPEN JOINT STOCK
COMPANY SBERBANK OF RUSSIA).
information on directives, please visit the
COMPANY SBERBANK OF RUSSIA; f.k.a.
SBERBANK OF RUSSIA SUBSIDIARY BANK
following link: https://home.treasury.gov/policy-
OTKRYTOE AKTSIONERNOE
PUBLIC JOINT STOCK COMPANY (a.k.a.
issues/financial-sanctions/sanctions-programs-
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
AKTSIONERNE TOVARYSTVO SBERBANK;
and-country-information/russian-harmful-
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
a.k.a. JOINT STOCK COMPANY SBERBANK;
foreign-activities-sanctions#directives; Listing
a.k.a. PUBLIC JOINT STOCK COMPANY
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
Date (EO 14024 Directive 2): 24 Feb 2022;
SBERBANK OF RUSSIA (Cyrillic:
OF RUSSIA; a.k.a. PUBLICHNE
Effective Date (EO 14024 Directive 2): 26 Mar
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
AKTSIONERNE TOVARYSTVO DOCHIRNII
2022; Registration ID 1147799009160 (Russia);
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
BANK SBERBANKU ROSII; f.k.a. SBERBANK
Tax ID No. 7725352740 (Russia); For more
RSFSR; a.k.a. SBERBANK OF RUSSIA; f.k.a.
OF RUSSIA SUBSIDIARY BANK PRIVATE
information on directives, please visit the
SBERBANK ROSSII OAO), 19 ul. Vavilova,
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
following link: http://www.treasury.gov/resource-
Moscow 117312, Russia (Cyrillic: ул.
BANK SBERBANK OF RUSSIA PUBLIC JOINT
center/sanctions/Programs/Pages/ukraine.aspx
Вавилова, д. 19, Москва 117312, Russia);
STOCK COMPANY), 46 Volodymyrska street,
#directives [UKRAINE-EO13662] [RUSSIA-
SWIFT/BIC SABRRUMM; Website
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
EO14024] (Linked To: PUBLIC JOINT STOCK
www.sberbank.ru; alt. Website
01601, Ukraine; SWIFT/BIC SABRUAUK;
COMPANY SBERBANK OF RUSSIA).
www.sberbank.com; Executive Order 13662
Website www.sberbank.ua; alt. Website
SBERBANK PRIVATE PENSION FUND
Directive Determination - Subject to Directive 1;
sbrf.com.ua; Executive Order 13662 Directive
CLOSED JOINT STOCK COMPANY (a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
Determination - Subject to Directive 1;
CJSC NON-STATE PENSION FUND OF
Related Sanctions Regulations, 31 CFR
Secondary sanctions risk: Ukraine-/Russia-
SBERBANK; a.k.a. JOINT STOCK COMPANY
589.201 and/or 589.209; Executive Order
Related Sanctions Regulations, 31 CFR
SBERBANK PRIVATE PENSION FUND; f.k.a.
14024 Directive Information - For more
589.201 and/or 589.209; Executive Order
NEGOSUDARSTVENNY PENSIONNY FOND
information on directives, please visit the
14024 Directive Information - For more
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
following link: https://home.treasury.gov/policy-
information on directives, please visit the
a.k.a. SBERBANK PPF JSC; a.k.a. ZAKRYTOE
issues/financial-sanctions/sanctions-programs-
following link: https://home.treasury.gov/policy-
AKTSIONERNOE OBSHCHESTVO
and-country-information/russian-harmful-
issues/financial-sanctions/sanctions-programs-
NEGOSUDARSTVENNY PENSIONNY FOND
foreign-activities-sanctions#directives;
and-country-information/russian-harmful-
SBERBANKA), d. 31 G ul. Shabolovka, Moscow
Executive Order 14024 Directive Information
foreign-activities-sanctions#directives; Listing
115162, Russia; Website www.npfsberbanka.ru;
Subject to Directive 3 - All transactions in,
Date (EO 14024 Directive 2): 24 Feb 2022;
Executive Order 13662 Directive Determination
provision of financing for, and other dealings in
Effective Date (EO 14024 Directive 2): 26 Mar
- Subject to Directive 1; Secondary sanctions
new debt of longer than 14 days maturity or new
2022; Registration ID 25959784 (Ukraine); Tax
risk: Ukraine-/Russia-Related Sanctions
equity where such new debt or new equity is
ID No. 259597826652 (Ukraine); For more
Regulations, 31 CFR 589.201 and/or 589.209;
issued on or after the 'Effective Date (EO 14024
information on directives, please visit the
Executive Order 14024 Directive Information -
Directive)' associated with this name are
following link: http://www.treasury.gov/resource-
For more information on directives, please visit
prohibited.; Listing Date (EO 14024 Directive 2):
center/sanctions/Programs/Pages/ukraine.aspx
the following link:
24 Feb 2022; Effective Date (EO 14024
- 1587 -
Directive 2): 26 Mar 2022; Listing Date (EO
on directives, please visit the following link:
SBERBANK-AST JSC (a.k.a. JOINT STOCK
14024 Directive 3): 24 Feb 2022; Effective Date
COMPANY SBERBANK AUTOMATED TRADE
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
center/sanctions/Programs/Pages/ukraine.aspx
SYSTEM; a.k.a. JOINT STOCK COMPANY
No. 7707083893 (Russia); Registration Number
#directives. [UKRAINE-EO13662] [RUSSIA-
SBERBANK-AUTOMATED SYSTEM FOR
1027700132195 (Russia); For more information
EO14024].
TRADING; a.k.a. JSC SBERBANK-
on directives, please visit the following link:
SBERBANK SERVICE LLC (a.k.a. LIMITED
AUTOMATED SYSTEM FOR TRADING; a.k.a.
LIABILITY COMPANY SBERBANK SERVICE;
SBERBANK-AST ZAO; a.k.a. SBERBANK-
center/sanctions/Programs/Pages/ukraine.aspx
a.k.a. SBERBANK-SERVICE), 18 Suschevsky
AUTOMATED TRADING SYSTEM CLOSED
#directives. [UKRAINE-EO13662] [RUSSIA-
Val Street, floor 7, Moscow 127018, Russia;
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
EO14024].
Tax ID No. 7736663049 (Russia); Registration
AKTSIONERNOE OBSHCHESTVO
SBERBANK ROSSII OAO (f.k.a. JOINT STOCK
Number 1137746703709 (Russia) [RUSSIA-
SBERBANK AVTOMATIZIROVANNAYA
COMMERCIAL SAVINGS BANK OF THE
EO14024] (Linked To: PUBLIC JOINT STOCK
SISTEMA TORGOV), d. 24 str. 2 ul.
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
COMPANY SBERBANK OF RUSSIA).
Novoslobodskaya, Moscow 127055, Russia; 12
COMMERCIAL SAVINGS BANK OF THE
SBERBANK STRAHOVANIE OOO SK (a.k.a.
B. Savvinsky Lane, building 9, floor 1, office 1,
RUSSIAN SOVIET FEDERATIVE SOCIALIST
INSURANCE COMPANY SBERBANK
room 1, Moscow 119435, Russia; Website
REPUBLIC; f.k.a. OJSC SBERBANK OF
INSURANCE LIMITED LIABILITY COMPANY;
www.sberbank-ast.ru; Executive Order 13662
RUSSIA; f.k.a. OPEN JOINT STOCK
a.k.a. LLC INSURANCE COMPANY
Directive Determination - Subject to Directive 1;
COMPANY SBERBANK OF RUSSIA; f.k.a.
SBERBANK INSURANCE; f.k.a.
Secondary sanctions risk: Ukraine-/Russia-
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO S OGRANICHENNOI
Related Sanctions Regulations, 31 CFR
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
OTVETSTVENNOSTYU STRAKHOVAYA
589.201 and/or 589.209; Executive Order
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
KOMPANIYA SBERBANK OBSHCHEE
14024 Directive Information - For more
a.k.a. PUBLIC JOINT STOCK COMPANY
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
information on directives, please visit the
SBERBANK OF RUSSIA (Cyrillic:
OGRANICHENNOI OTVETSTVENNOSTYU
following link: https://home.treasury.gov/policy-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
STRAKHOVAYA KOMPANIYA SBERBANK
issues/financial-sanctions/sanctions-programs-
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
STRAKHOVANIE; a.k.a. SBERBANK
and-country-information/russian-harmful-
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
INSURANCE COMPANY LTD; a.k.a.
foreign-activities-sanctions#directives; Listing
SBERBANK ROSSII), 19 ul. Vavilova, Moscow
SBERBANK INSURANCE IC LLC; a.k.a. SK
Date (EO 14024 Directive 2): 24 Feb 2022;
117312, Russia (Cyrillic: ул. Вавилова, д. 19,
SBERBANK STRAHOVANIE LLC; a.k.a.
Effective Date (EO 14024 Directive 2): 26 Mar
Москва 117312, Russia); SWIFT/BIC
STRAKHOVAYA KOMPANIYA SBERBANK
2022; Registration ID 1027707000441 (Russia);
SABRRUMM; Website www.sberbank.ru; alt.
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
Tax ID No. 7707308480 (Russia); For more
Website www.sberbank.com; Executive Order
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
information on directives, please visit the
13662 Directive Determination - Subject to
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
following link: http://www.treasury.gov/resource-
Directive 1; Secondary sanctions risk: Ukraine-
Street, building 1, floor 1, office 3, Moscow
center/sanctions/Programs/Pages/ukraine.aspx
/Russia-Related Sanctions Regulations, 31 CFR
121170, Russia; Executive Order 13662
#directives [UKRAINE-EO13662] [RUSSIA-
589.201 and/or 589.209; Executive Order
Directive Determination - Subject to Directive 1;
EO14024] (Linked To: PUBLIC JOINT STOCK
14024 Directive Information - For more
Secondary sanctions risk: Ukraine-/Russia-
COMPANY SBERBANK OF RUSSIA).
information on directives, please visit the
Related Sanctions Regulations, 31 CFR
SBERBANK-AST ZAO (a.k.a. JOINT STOCK
following link: https://home.treasury.gov/policy-
589.201 and/or 589.209; Executive Order
COMPANY SBERBANK AUTOMATED TRADE
issues/financial-sanctions/sanctions-programs-
14024 Directive Information - For more
SYSTEM; a.k.a. JOINT STOCK COMPANY
and-country-information/russian-harmful-
information on directives, please visit the
SBERBANK-AUTOMATED SYSTEM FOR
foreign-activities-sanctions#directives;
following link: https://home.treasury.gov/policy-
TRADING; a.k.a. JSC SBERBANK-
Executive Order 14024 Directive Information
issues/financial-sanctions/sanctions-programs-
AUTOMATED SYSTEM FOR TRADING; a.k.a.
Subject to Directive 3 - All transactions in,
and-country-information/russian-harmful-
SBERBANK-AST JSC; a.k.a. SBERBANK-
provision of financing for, and other dealings in
foreign-activities-sanctions#directives; Listing
AUTOMATED TRADING SYSTEM CLOSED
new debt of longer than 14 days maturity or new
Date (EO 14024 Directive 2): 24 Feb 2022;
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
equity where such new debt or new equity is
Effective Date (EO 14024 Directive 2): 26 Mar
AKTSIONERNOE OBSHCHESTVO
issued on or after the 'Effective Date (EO 14024
2022; Registration ID 1147746683479 (Russia);
SBERBANK AVTOMATIZIROVANNAYA
Directive)' associated with this name are
Tax ID No. 7706810747 (Russia); For more
SISTEMA TORGOV), d. 24 str. 2 ul.
prohibited.; Listing Date (EO 14024 Directive 2):
information on directives, please visit the
Novoslobodskaya, Moscow 127055, Russia; 12
24 Feb 2022; Effective Date (EO 14024
following link: http://www.treasury.gov/resource-
B. Savvinsky Lane, building 9, floor 1, office 1,
Directive 2): 26 Mar 2022; Listing Date (EO
center/sanctions/Programs/Pages/ukraine.aspx
room 1, Moscow 119435, Russia; Website
14024 Directive 3): 24 Feb 2022; Effective Date
#directives [UKRAINE-EO13662] [RUSSIA-
www.sberbank-ast.ru; Executive Order 13662
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
EO14024] (Linked To: PUBLIC JOINT STOCK
Directive Determination - Subject to Directive 1;
No. 7707083893 (Russia); Registration Number
COMPANY SBERBANK OF RUSSIA).
Secondary sanctions risk: Ukraine-/Russia-
1027700132195 (Russia); For more information
Related Sanctions Regulations, 31 CFR
- 1588 -
589.201 and/or 589.209; Executive Order
COMPANY; a.k.a. LLC SBERBANK
Tax ID No. 7736617998 (Russia); For more
14024 Directive Information - For more
FINANCIAL COMPANY; a.k.a.
information on directives, please visit the
information on directives, please visit the
OBSHCHESTVO S OGRANICHENNOI
following link: http://www.treasury.gov/resource-
following link: https://home.treasury.gov/policy-
OTVETSTVENNOSTYU FINANSOVAYA
center/sanctions/Programs/Pages/ukraine.aspx
issues/financial-sanctions/sanctions-programs-
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
#directives [UKRAINE-EO13662] [RUSSIA-
and-country-information/russian-harmful-
FINANCE COMPANY LIMITED LIABILITY
EO14024] (Linked To: PUBLIC JOINT STOCK
foreign-activities-sanctions#directives; Listing
COMPANY; a.k.a. SBERBANK FINANCE LLC;
COMPANY SBERBANK OF RUSSIA).
Date (EO 14024 Directive 2): 24 Feb 2022;
a.k.a. SBERBANK-FINANS OOO), d. 29/16 per.
SBERBANK-SERVICE (a.k.a. LIMITED
Effective Date (EO 14024 Directive 2): 26 Mar
Sivtsev Vrazhek, Moscow 119002, Russia;
LIABILITY COMPANY SBERBANK SERVICE;
2022; Registration ID 1027707000441 (Russia);
Executive Order 13662 Directive Determination
a.k.a. SBERBANK SERVICE LLC), 18
Tax ID No. 7707308480 (Russia); For more
- Subject to Directive 1; Secondary sanctions
Suschevsky Val Street, floor 7, Moscow
information on directives, please visit the
risk: Ukraine-/Russia-Related Sanctions
127018, Russia; Tax ID No. 7736663049
following link: http://www.treasury.gov/resource-
Regulations, 31 CFR 589.201 and/or 589.209;
(Russia); Registration Number 1137746703709
center/sanctions/Programs/Pages/ukraine.aspx
Executive Order 14024 Directive Information -
(Russia) [RUSSIA-EO14024] (Linked To:
#directives [UKRAINE-EO13662] [RUSSIA-
For more information on directives, please visit
PUBLIC JOINT STOCK COMPANY
EO14024] (Linked To: PUBLIC JOINT STOCK
the following link:
SBERBANK OF RUSSIA).
COMPANY SBERBANK OF RUSSIA).
SBERTECH JSC (a.k.a. JOINT STOCK
SBERBANK-AUTOMATED TRADING SYSTEM
issues/financial-sanctions/sanctions-programs-
COMPANY SBERBANK TECHNOLOGIES;
CLOSED JOINT STOCK COMPANY (a.k.a.
and-country-information/russian-harmful-
a.k.a. JOINT STOCK COMPANY SBERBANK
JOINT STOCK COMPANY SBERBANK
foreign-activities-sanctions#directives; Listing
TECHNOLOGY), 10 Novodanilovskaya Emb.,
AUTOMATED TRADE SYSTEM; a.k.a. JOINT
Date (EO 14024 Directive 2): 24 Feb 2022;
Moscow 117105, Russia; Tax ID No.
STOCK COMPANY SBERBANK-AUTOMATED
Effective Date (EO 14024 Directive 2): 26 Mar
7736632467 (Russia); Registration Number
SYSTEM FOR TRADING; a.k.a. JSC
2022; Registration ID 1107746399903 (Russia);
1117746533926 (Russia) [RUSSIA-EO14024]
SBERBANK-AUTOMATED SYSTEM FOR
Tax ID No. 7736617998 (Russia); For more
(Linked To: PUBLIC JOINT STOCK COMPANY
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a.
information on directives, please visit the
SBERBANK OF RUSSIA).
SBERBANK-AST ZAO; a.k.a. ZAKRYTOE
following link: http://www.treasury.gov/resource-
SBT S.A., Calle 100 No. 17A-36 Oficina 803,
AKTSIONERNOE OBSHCHESTVO
center/sanctions/Programs/Pages/ukraine.aspx
Bogota, Colombia; Celta Trade Park, Lote 41
SBERBANK AVTOMATIZIROVANNAYA
#directives [UKRAINE-EO13662] [RUSSIA-
Bodega 10, Km. 7 Autopista Bogota-Medellin,
SISTEMA TORGOV), d. 24 str. 2 ul.
EO14024] (Linked To: PUBLIC JOINT STOCK
Funza, Cundinamarca, Colombia; Website
Novoslobodskaya, Moscow 127055, Russia; 12
COMPANY SBERBANK OF RUSSIA).
www.sebastianomoda.com; NIT # 8300350034
B. Savvinsky Lane, building 9, floor 1, office 1,
SBERBANK-FINANS OOO (a.k.a. LIMITED
(Colombia); Matricula Mercantil No 816477
room 1, Moscow 119435, Russia; Website
LIABILITY COMPANY SBERBANK FINANCIAL
(Colombia) [SDNTK].
www.sberbank-ast.ru; Executive Order 13662
COMPANY; a.k.a. LLC SBERBANK
SC (DALIAN) INDUSTRY & TRADE CO., LTD.
Directive Determination - Subject to Directive 1;
FINANCIAL COMPANY; a.k.a.
(a.k.a. ANSI METALLURGY INDUSTRY CO.
Secondary sanctions risk: Ukraine-/Russia-
OBSHCHESTVO S OGRANICHENNOI
LTD.; a.k.a. BLUE SKY INDUSTRY
Related Sanctions Regulations, 31 CFR
OTVETSTVENNOSTYU FINANSOVAYA
CORPORATION; a.k.a. DALIAN CARBON CO.
589.201 and/or 589.209; Executive Order
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
14024 Directive Information - For more
FINANCE COMPANY LIMITED LIABILITY
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
information on directives, please visit the
COMPANY; a.k.a. SBERBANK FINANCE LLC;
INDUSTRY AND TRADE CO., LTD.; a.k.a.
following link: https://home.treasury.gov/policy-
a.k.a. SBERBANK-FINANCE), d. 29/16 per.
LIAONING INDUSTRY & TRADE CO., LTD.;
issues/financial-sanctions/sanctions-programs-
Sivtsev Vrazhek, Moscow 119002, Russia;
a.k.a. LIAONING INDUSTRY AND TRADE CO.,
and-country-information/russian-harmful-
Executive Order 13662 Directive Determination
LTD.; a.k.a. LIMMT (DALIAN FTZ)
foreign-activities-sanctions#directives; Listing
- Subject to Directive 1; Secondary sanctions
METALLURGY AND MINERALS CO., LTD.;
Date (EO 14024 Directive 2): 24 Feb 2022;
risk: Ukraine-/Russia-Related Sanctions
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
Effective Date (EO 14024 Directive 2): 26 Mar
Regulations, 31 CFR 589.201 and/or 589.209;
METALLURGY CO., LTD.; a.k.a. LIMMT
2022; Registration ID 1027707000441 (Russia);
Executive Order 14024 Directive Information -
(DALIAN) METALLURGY AND MINERALS
Tax ID No. 7707308480 (Russia); For more
For more information on directives, please visit
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
information on directives, please visit the
the following link:
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
following link: http://www.treasury.gov/resource-
INDUSTRY AND TRADE CO., LTD.; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
issues/financial-sanctions/sanctions-programs-
SINO METALLURGY & MINMETALS
#directives [UKRAINE-EO13662] [RUSSIA-
and-country-information/russian-harmful-
INDUSTRY CO., LTD.; a.k.a. SINO
EO14024] (Linked To: PUBLIC JOINT STOCK
foreign-activities-sanctions#directives; Listing
METALLURGY AND MINMETALS INDUSTRY
COMPANY SBERBANK OF RUSSIA).
Date (EO 14024 Directive 2): 24 Feb 2022;
CO., LTD.; a.k.a. WEALTHY OCEAN
SBERBANK-FINANCE (a.k.a. LIMITED
Effective Date (EO 14024 Directive 2): 26 Mar
ENTERPRISES LTD.), 2501-2508 Yuexiu
LIABILITY COMPANY SBERBANK FINANCIAL
2022; Registration ID 1107746399903 (Russia);
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
- 1589 -
116011, China; No. 10 Zhongshan Road,
RAVENSTVO-SERVICE; a.k.a. AO
Established Date 24 Jan 1991; V.A.T. Number
Dalian, China; No. 08 F25, Yuexiu Mansion,
RAVENSTVO-SERVICE), Ul. Promyshlennaya
CY10042739H (Cyprus); Tax ID No.
Xigang District, Dalian, China; No. 100
D. 19, Saint Petersburg 198099, Russia;
10042739H (Cyprus); Registration Number
Zhongshan Road, Dalian, China; Additional
Organization Established Date 25 Mar 1993;
C42739 (Cyprus) [RUSSIA-EO14024].
Sanctions Information - Subject to Secondary
Tax ID No. 7805417618 (Russia); Registration
SCHIAVONE, Francesco (a.k.a. "SANDOKAN");
Sanctions; and all other locations worldwide
Number 1079847012453 (Russia) [RUSSIA-
DOB 03 Mar 1954; POB Casal di Principe, Italy
[NPWMD] [IFSR].
EO14024] (Linked To: JOINT STOCK
(individual) [TCO].
SC (DALIAN) INDUSTRY AND TRADE CO.,
COMPANY CONCERN GRANIT-ELECTRON).
SCHIAVONE, Nicola; DOB 11 Apr 1979; POB
LTD. (a.k.a. ANSI METALLURGY INDUSTRY
SC SOUTH LLC (a.k.a. SC-YUG (Cyrillic: СК-
Loreto, Italy (individual) [TCO].
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
ЮГ); a.k.a. SHIPPING COMPANY SOUTH;
SCHIAVONE, Vincenzo; DOB 19 Mar 1978; POB
CORPORATION; a.k.a. DALIAN CARBON CO.
a.k.a. "SK-YUG"), ul. Lenina, d. 6B,
Casal di Principe, Italy (individual) [TCO].
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
Novorossiysk, Krasnodarskiy kray 353960,
SCHLAGER BUSINESS GROUP S. DE R.L. DE
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
Russia; Organization Established Date 30 Jun
C.V., Constituyentes 345 Oficina 208, Col.
INDUSTRY AND TRADE CO., LTD.; a.k.a.
2016; Tax ID No. 9705070317 (Russia);
Daniel Garza, Alcaldia Miguel Hidalgo, Mexico
LIAONING INDUSTRY & TRADE CO., LTD.;
Identification Number IMO 5937219 [RUSSIA-
City C.P. 11830, Mexico; RFC SBG1611153R6
a.k.a. LIAONING INDUSTRY AND TRADE CO.,
EO14024].
(Mexico) [VENEZUELA-EO13850].
LTD.; a.k.a. LIMMT (DALIAN FTZ)
SC TULA RUBBER TECHNICAL ARTICLES
SCHLOSS HOLDING OU, Tekhnika Tn 33-9,
METALLURGY AND MINERALS CO., LTD.;
PLANT (a.k.a. JSC TULSKY FACTORY RTI;
Tallinn 10613, Estonia; Organization
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
a.k.a. TULA INDUSTRIAL RUBBER
Established Date 15 Aug 2019; Tax ID No.
METALLURGY CO., LTD.; a.k.a. LIMMT
PRODUCTS PLANT), 15 Smidovich Str., Tula,
14783081 (Estonia) [RUSSIA-EO14024]
(DALIAN) METALLURGY AND MINERALS
Tula Region 300026, Russia; Organization
(Linked To: SCHMUCKI, Anselm Oskar).
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Established Date 18 Mar 1993; Tax ID No.
SCHMUCKI, Anselm Oskar (a.k.a. SCHMUCKI,
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
7104001869 (Russia); Registration Number
Oskar Anselm; a.k.a. SHMUKKI, Anselm
INDUSTRY & TRADE CO., LTD.; a.k.a. SINO
1027100592090 (Russia) [RUSSIA-EO14024].
Oskar), RB 3-220, Royal Breeze, Sofia Street,
METALLURGY & MINMETALS INDUSTRY
SC ZVYOZDOCHKA (a.k.a. JOINT STOCK
Ras al Khaimah, United Arab Emirates;
CO., LTD.; a.k.a. SINO METALLURGY AND
COMPANY SHIPREPAIRING CENTER
Switzerland; Moscow, Russia; Singapore; DOB
MINMETALS INDUSTRY CO., LTD.; a.k.a.
ZVYOZDOCHKA; a.k.a. JOINT-STOCK
21 Nov 1969; nationality Switzerland; Gender
WEALTHY OCEAN ENTERPRISES LTD.),
COMPANY SHIP REPAIR CENTER
Male; Passport X7594510 (Switzerland)
2501-2508 Yuexiu Mansion, No. 82 Xinkai
ZVEZDOCHKA; a.k.a. JOINT-STOCK
(individual) [RUSSIA-EO14024].
Road, Dalian, Liaoning 116011, China; No. 10
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
SCHMUCKI, Oskar Anselm (a.k.a. SCHMUCKI,
Zhongshan Road, Dalian, China; No. 08 F25,
CENTER SUDOREMONTA ZVEZDOCHKA
Anselm Oskar; a.k.a. SHMUKKI, Anselm
Yuexiu Mansion, Xigang District, Dalian, China;
(Cyrillic: АО ЦЕНТР СУДОРЕМОНТА
Oskar), RB 3-220, Royal Breeze, Sofia Street,
No. 100 Zhongshan Road, Dalian, China;
ЗВЕЗДОЧКА); a.k.a. SHIPREPAIRING
Ras al Khaimah, United Arab Emirates;
Additional Sanctions Information - Subject to
CENTER ZVYOZDOCHKA), 12
Switzerland; Moscow, Russia; Singapore; DOB
Secondary Sanctions; and all other locations
Mashinostroiteley Passage, Severodvinsk,
21 Nov 1969; nationality Switzerland; Gender
worldwide [NPWMD] [IFSR].
Arkhangelsk Region 164500, Russia;
Male; Passport X7594510 (Switzerland)
SC OBUKHOVSKOYE (a.k.a. CJSC
Organization Established Date 12 Nov 2008;
(individual) [RUSSIA-EO14024].
OBUKHOVSKOYE; a.k.a. JOINT STOCK
Tax ID No. 2902060361 (Russia) [RUSSIA-
SCHNEIDER, Simon, c/o OFFENBACH
COMPANY OBUKHOVSKOYE; a.k.a.
EO14024] (Linked To: JOINT STOCK
HAUSHALTWAREN B.V., Beverwijk,
OBUHOVSKOE JSC), Tsvetochnaya st., 7,
COMPANY UNITED SHIPBUILDING
Netherlands; c/o BELS FLOWERS IMPORT
Saint Petersburg, 196084 Russia, Russia;
CORPORATION).
EXPORT BVBA, Antwerpen, Belgium;
Organization Established Date 08 Jan 2002; alt.
S-CAPE LIMITED, Level 8, Office 5B Portomaso
Netherlands; DOB 14 Jul 1967; POB Hoorn,
Organization Established Date 1994; Tax ID No.
Business Tower, St. Julians STJ4011, Malta; D-
Netherlands; citizen Netherlands; Passport
7805025258 (Russia); Registration Number
U-N-S Number 53-400-5153; Trade License No.
BA0199589 (Netherlands) (individual) [SDNTK].
1037811025152 (Russia) [RUSSIA-EO14024].
C 77446 (Malta) [LIBYA3] (Linked To:
SCHOMMER, Lutwin, Schoenenstrasse,
SC RAWENSTVO (a.k.a. AO RAVENSTVO;
DEBONO, Gordon).
Rueschlikon 8803, Switzerland; DOB 11 Jul
a.k.a. JSC RAWENSTVO), Ul. Promyshlennaya
S-CAPE YACHT CHARTER LIMITED, Level 8/5B
1957; nationality Switzerland; alt. nationality
D. 19, Saint Petersburg 198099, Russia;
Portomaso Business Tower, St. Julians, Malta;
Germany; Gender Male; Passport X0995321
Organization Established Date 24 Mar 1988;
D-U-N-S Number 53-400-5656; V.A.T. Number
(Switzerland) (individual) [RUSSIA-EO14024]
Tax ID No. 7805395957 (Russia); Registration
MT23786021 (Malta); Tax ID No. 23786021
(Linked To: TAMYNA AG).
Number 1069847101169 (Russia) [RUSSIA-
(Malta); Trade License No. C 77444 (Malta)
SCI AAA PROPERTIES, Domaine Antica
EO14024] (Linked To: JOINT STOCK
[LIBYA3] (Linked To: DEBONO, Gordon).
Serena, 309 Avenue Jules Romains, Nice
COMPANY CONCERN GRANIT-ELECTRON).
SCF MANAGEMENT SERVICES CYPRUS LTD,
06100, France; Organization Established Date
SC RAWENSTVO-SERVICE (a.k.a.
Tower II, Maximos Plaza, Maximos Michailidis
19 Sep 2013; Organization Type: Real estate
AKTSIONERNOE OBSHCHESTVO
18, Neapolis 3106, Cyprus; Organization
activities with own or leased property; Tax ID
- 1590 -
No. 797404373 (France); Legal Entity Number
SCIENTIFIC EDUCATION KOREA STUDIO
PRODUCTION ENTERPRISE ALMAZ; a.k.a.
549300AO0ISQ6ILHUU63 [RUSSIA-EO14024]
(a.k.a. APRIL 26 CHILDREN'S ANIMATION
JOINT STOCK COMPANY RESEARCH AND
(Linked To: STUDHALTER, Alexander-Walter).
FILM STUDIO; a.k.a. SEK STUDIO),
DEVELOPMENT ENTERPRISE ALMAZ; a.k.a.
SCI GRIBER, Parc Saramartel, Villa La Tarente,
Pyongyang, Korea, North; China; Secondary
JSC RPE ALMAZ), Panfilova st., 1, Saratov
Promenade Du Soleil, Antibes 06160, France;
sanctions risk: North Korea Sanctions
410033, Russia; Organization Established Date
Organization Established Date 28 Aug 2009;
Regulations, sections 510.201 and 510.210;
30 Dec 2011; Tax ID No. 6453119615 (Russia);
Tax ID No. 514818269 (France) [RUSSIA-
Transactions Prohibited For Persons Owned or
Registration Number 1116453009155 (Russia)
EO14024] (Linked To: BERNOVA, Evgeniya
Controlled By U.S. Financial Institutions: North
[RUSSIA-EO14024].
Vladimirovna).
Korea Sanctions Regulations section 510.214;
SCIENTIFIC PRODUCTION ASSOCIATION
SCIENTIFIC AND PRODUCTION
Organization Type: Motion picture, video and
IZHMASH JOINT STOCK COMPANY (a.k.a.
ASSOCIATION OF MEASURING EQUIPMENT
television programme production activities;
CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
JSC (a.k.a. AKTSIONERNOE OBSCHESTVO
Target Type State-Owned Enterprise [DPRK3].
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
NAUCHNO PROIZVODSTVENNOE
SCIENTIFIC INDUSTRIAL CONCERN
IZHMASH R&D CENTER; f.k.a. JSC NPO
OBEDINENIE IZMERITELNOY TEKHNIKI;
MANUFACTURING ENGINEERING OJSC
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
a.k.a. SCIENTIFIC AND PRODUCTION
(a.k.a. AKTSIONERNOE OBSHCHESTVO
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
ASSOCIATION OF MEASURING
NAUCHNO-PROIZVODSTVENNY KONTSERN
CONCERN KALASHNIKOV; f.k.a. OJSC
TECHNOLOGY; a.k.a. "AO NPO IT"), 2k4
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
IZHMASH), 3, Derjabin Pr., Izhevsk, Udmurt
Pionerskaya Str., Korolyov, Moscow Region
JOINT STOCK COMPANY SCIENTIFIC
Republic 426006, Russia; Secondary sanctions
141074, Russia; Tax ID No. 5018139517
INDUSTRIAL CONCERN MANUFACTURING
risk: Ukraine-/Russia-Related Sanctions
(Russia); Registration Number 1095018006555
ENGINEERING; a.k.a. JSC SPC TECHMASH;
Regulations, 31 CFR 589.201 and/or 589.209;
(Russia) [RUSSIA-EO14024].
a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC
Registration ID 1111832003018 [UKRAINE-
SCIENTIFIC AND PRODUCTION
MACHINE ENGINEERING TECHNOLOGIES),
EO13661].
ASSOCIATION OF MEASURING
d. 58 str. 4 shosse Leningradskoe, Moscow
SCIENTIFIC PRODUCTION ASSOCIATION
TECHNOLOGY (a.k.a. AKTSIONERNOE
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
RADAR MMS JSC (a.k.a. JOINT STOCK
OBSCHESTVO NAUCHNO
Str. 5, Moscow 115184, Russia; Executive
COMPANY RADAR MMS; a.k.a. JOINT STOCK
PROIZVODSTVENNOE OBEDINENIE
Order 13662 Directive Determination - Subject
COMPANY RESEARCH AND PRODUCTION
IZMERITELNOY TEKHNIKI; a.k.a. SCIENTIFIC
to Directive 3; Secondary sanctions risk:
ENTERPRISE RADAR MMS; a.k.a. RADAR
AND PRODUCTION ASSOCIATION OF
Ukraine-/Russia-Related Sanctions
MMS NPP), Novoselkovskaya st., 37A, Saint
MEASURING EQUIPMENT JSC; a.k.a. "AO
Regulations, 31 CFR 589.201 and/or 589.209;
Petersburg 197375, Russia; Organization
NPO IT"), 2k4 Pionerskaya Str., Korolyov,
Organization Established Date 06 Apr 2011;
Established Date 14 Oct 1993; Tax ID No.
Moscow Region 141074, Russia; Tax ID No.
Registration ID 1117746260477 (Russia); Tax
7814027653 (Russia); Registration Number
5018139517 (Russia); Registration Number
ID No. 7743813961 (Russia); Government
1027807560186 (Russia) [RUSSIA-EO14024].
1095018006555 (Russia) [RUSSIA-EO14024].
Gazette Number 91420386 (Russia); For more
SCIENTIFIC PRODUCTION ENTERPRISE
SCIENTIFIC AND RESEARCH INSTITUTE
information on directives, please visit the
RADIOSVYAZ JOINT STOCK COMPANY
FERRIT DOMEN (Cyrillic: НАУЧНО
following link: http://www.treasury.gov/resource-
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
center/sanctions/Programs/Pages/ukraine.aspx
STOCK COMPANY RESEARCH AND
ФЕРРИТ-ДОМЕН) (a.k.a. AO NII FERRIT
#directives [UKRAINE-EO13662] [RUSSIA-
DEVELOPMENT ENTERPRISE RADIOSVYAZ;
DOMEN; a.k.a. FERRITE DOMEN COMPANY;
EO14024] (Linked To: STATE CORPORATION
a.k.a. JOINT STOCK COMPANY SCIENTIFIC
a.k.a. RESEARCH INSTITUTE FERRIT
ROSTEC).
PRODUCTION ENTERPRISE RADIOSVIAZ;
DOMAIN), Ul. Tsvetochnaya, D. 25, Korp. 3,
SCIENTIFIC MANUFACTURING COMPLEX
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE
Saint Petersburg 196084, Russia; Organization
TECHNOLOGICAL CENTER (a.k.a. FEDERAL
RADIOSVYAZ; a.k.a. RESEARCH AND
Established Date 22 May 1959; Tax ID No.
STATE BUDGETARY SCIENTIFIC
PRODUCTION ENTERPRISE RADIOSVYAZ),
7810245940 (Russia); Registration Number
INSTITUTION RESEARCH AND
19 Dekabristov Str., Krasnoyarsk, Krasnoyarsk
1037821019631 (Russia) [RUSSIA-EO14024]
PRODUCTION COMPLEX TECHNOLOGY
Territory 660021, Russia; Organization
(Linked To: OPEN JOINT STOCK COMPANY
CENTER; a.k.a. NPK TECHNOLOGICAL
Established Date 27 Dec 2012; Tax ID No.
RUSSIAN ELECTRONICS).
CENTER; a.k.a. SMC TECHNOLOGICAL
2460243408 (Russia); Registration Number
SCIENTIFIC AND RESEARCH INSTITUTE OF
CENTRE), Shokina Square, House 1, Bld. 7
1122468072231 (Russia) [RUSSIA-EO14024].
PRECISION ENGINEERING (a.k.a. OJSC
Off. 7237, Zelenograd, Moscow 124498,
SCIENTIFIC RESEARCH INSTITUTE FOR
SCIENTIFIC RESEARCH INSTITUTE OF
Russia; Organization Established Date 13 Mar
MECHANICAL ENGINEERING JSC IN THE
PRECISION MECHANICAL ENGINEERING;
2000; Tax ID No. 7735096460 (Russia);
NAME OF V.V. BAKHIREV (a.k.a. AO
a.k.a. RESEARCH INSTITUTE OF PRECISION
Registration Number 1027700428480 (Russia)
GOSNIIMASH; a.k.a. STATE SCIENTIFIC
MACHINE MANUFACTURING; a.k.a. "NIITM"),
[RUSSIA-EO14024].
RESEARCH INSTITUTE OF MECHANICAL
10 Panfilovsky avenue, Zelenograd, Moscow
SCIENTIFIC MANUFACTURING ENTERPRISE
ENGINEERING IMENI V.V. BAKHIREVA), PR-
124460, Russia; Tax ID No. 7735043966
ALMAZ (a.k.a. AO NPP ALMAZ; a.k.a. JOINT
KT Sverdlova D. 11 A, Dzerzhinsk 606002,
(Russia) [RUSSIA-EO14024].
STOCK COMPANY RESEARCH AND
Russia; Organization Established Date 13 Jan
- 1591 -
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