OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 7 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 897 -

2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A,
Office 3, Moscow 111024, Russia; Office 36, ul
Novorossiyskaya 163R, Gelendzhik,
Krasnodarskiy Kray 353460, Russia;
Organization Established Date 10 Dec 2020;
Tax ID No. 7720649916 (Russia); Identification
Number IMO 6297782; Registration Number
1207700471110 (Russia) [RUSSIA-EO14024]
(Linked To: PUTIN, Vladimir Vladimirovich).

JOINT STOCK COMPANY ARGUS HOLDING

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АРГУС

ХОЛДИНГ)

(a.k.a. ARGUS-KHOLDING AO),

Osnovinskaya St., Building 10, Floor 12, Office
1222, Ekaterinburg 620041, Russia;
Organization Established Date 26 Jan 2009;
Tax ID No. 7718750919 (Russia); Registration
Number 1097746027125 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY ARGUS SFK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АРГУС

СФК)

(a.k.a. ARGUS SFK AO; a.k.a. ARGUS SFK
OOO), Zavodskaya St., Building 1, Serovskiy
District, Vostochny, Sverdlovsk Region 624975,
Russia; Organization Established Date 16 May
2005; Tax ID No. 6680008541 (Russia);
Registration Number 1186658094083 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ARGUS HOLDING).

JOINT STOCK COMPANY ARZAMASSKY

PRIBOROSTROITELNY FACTORY NAMED
AFTER P. I. PLANDINA (a.k.a. JOINT STOCK
COMPANY ARZAMASSKY
PRIBOROSTROITELNY ZAVOD IMENI
PLANDINA; a.k.a. JSC ARZAMASSKY
PRIBOROSTROITELNY ZAVOD NAMED
AFTER PLANDIN), 50 Years of the Komsomola
St., 8A, Arzamas, Nizhny Novgorod Region
607220, Russia; Organization Established Date
06 Sep 1993; Tax ID No. 5243001742 (Russia);
Registration Number 1025201334850 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY ARZAMASSKY

PRIBOROSTROITELNY ZAVOD IMENI
PLANDINA (a.k.a. JOINT STOCK COMPANY
ARZAMASSKY PRIBOROSTROITELNY
FACTORY NAMED AFTER P. I. PLANDINA;
a.k.a. JSC ARZAMASSKY
PRIBOROSTROITELNY ZAVOD NAMED
AFTER PLANDIN), 50 Years of the Komsomola
St., 8A, Arzamas, Nizhny Novgorod Region
607220, Russia; Organization Established Date
06 Sep 1993; Tax ID No. 5243001742 (Russia);
Registration Number 1025201334850 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY ASCON (a.k.a. AO

ASKON), Ul. Odoevskogo D.5, Lit. A, Saint
Petersburg 199155, Russia; Tax ID No.
7809009923 (Russia); Registration Number
1027810229908 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ASTROPHYSIKA

NATIONAL CENTRE OF LASER SYSTEMS
AND COMPLEXES (a.k.a. AKTSIONERNOE
OBSHCHESTVO NATSIONALNIY TSENTR
LAZERNYKH SISTEM I KOMPLEKSOV
ASTROFIZIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНЫЙ

ЦЕНТР

ЛАЗЕРНЫХ

СИСТЕМ

КОМПЛЕКСОВ

АСТРОФИЗИКА);

a.k.a. AO NTSLSK

ASTROFIZIKA; a.k.a. GP NPO ASTROFIZIKA),
Ul. Aleksandra Solzhenitsyna D. 27, Pomeshch.
I, Moscow 109004, Russia; Tax ID No.
7733826256 (Russia); Registration Number
1127747254744 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVANGARD (a.k.a.

AVANGARD PLASTIK; a.k.a. JC AVANGARD;
a.k.a. JSC AVANGARD (Cyrillic:

АО

АВАНГАРД)),

78 Oktyabrskaya St., Safonovo,

Smolensk Region 215500, Russia; Website
www.avangard-plastik.ru; Organization
Established Date 05 Nov 2008; Tax ID No.
6726504312 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVIACOMPANY

BELAVIA (a.k.a. BELAVIA BELARUSIAN
AIRLINES; a.k.a. OAO AVIAKOMPANIYA
BELAVIA (Cyrillic:

ОАО

АВИАКОМПАНИЯ

БЕЛАВИА);

a.k.a. OPEN JOINT STOCK

COMPANY BELAVIA BELARUSIAN
AIRLINES), 14A, Nemiga str., Minsk 220004,
Belarus; Tax ID No. 600390798 (Belarus);
Government Gazette Number 011286185000
(Belarus) [BELARUS-EO14038].

JOINT STOCK COMPANY AVIASTAR-SP (a.k.a.

AO AVIASTAR-SP; a.k.a. AVIASTAR-SP; a.k.a.
AVIASTAR-SP AIRCRAFT MANUFACTURING
ENTERPRISE; a.k.a. JSC AVIASTAR-SP
(Cyrillic:

АО

АВИАСТАР-СП)),

Antonova

Avenue 1, Ulyanovsk 432072, Russia; Tax ID
No. 7328032711 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVIATION

ELECTRONICS AND COMMUNICATION
SYSTEMS (a.k.a. AKTSIONERNOE
OBSHCHESTVO AVIATSIONNAIA
ELEKTRONIKA I KOMMUNIKATSIONNYE
SISTEMY; a.k.a. "AO AVEKS"), 15 Proezd
Entuziastov, Suite 8A, Moscow 111024, Russia;
Tax ID No. 7714041380 (Russia); Registration
Number 1027700419636 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY AVIATION

EQUIPMENT (a.k.a. AKTSIONERNOE
OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO
TEKHNODINAMIKA; a.k.a. JOINT STOCK
COMPANY TEKHNODINAMIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХНОДИНАМИКА);

a.k.a. JSC

TEKHNODINAMIKA (Cyrillic:

АО

ТЕХНОДИНАМИКА);

a.k.a. TEKNODINAMIKA

JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,
Moscow 115184, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1037719005873 (Russia); Tax ID No.
7719265496 (Russia); Government Gazette
Number 07543117 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

JOINT STOCK COMPANY AVTOVAZ (a.k.a. AO

AVTOVAZ; a.k.a. OPEN JOINT STOCK
COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36,
Tol'yatti 445024, Russia; Organization
Established Date 20 Jul 1966; Tax ID No.
6320002223 (Russia); Government Gazette
Number 00232934 (Russia); Registration
Number 1026301983113 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY AZOVSKI OPTIKO

MECHANICHESKY ZAVOD (a.k.a. AZOV
OPTOMECHANICAL PLANT JSC; a.k.a.
"AOMZ AO"), Ul. Promyshlennaya D. 5, Azov
346780, Russia; Organization Established Date
04 Mar 1992; Tax ID No. 6140022069 (Russia);
Registration Number 1046140009530 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY BALTIC

SHIPBUILDING PLANT YANTAR (a.k.a.
JOINT-STOCK COMPANY PSZ YANTAR;
a.k.a. JOINT-STOCK COMPANY YANTAR
SHIPYARD; a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY FACTORY YANTAR;
a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

a.k.a. JSC SHIPYARD YANTAR; a.k.a.
YANTAR SHIPYARD), 1 Guskov Square,
Kaliningrad, Kaliningrad Region 236005,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 898 -

Russia; Organization Established Date 07 Sep
1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY BATTERY

COMPANY RIGEL (Cyrillic:

АО

АККУМУЛЯТОРНАЯ

КОМПАНИЯ

РИГЕЛЬ)

(a.k.a. BATTERY COMPANY RIGEL JSC;
a.k.a. JSC AKKUMULYATORNAYA COMPANY
RIGEL; a.k.a. JSC AKKUMULYATORNAYA
KOMPANIYA RIGEL), Professora Popova st.,
38, Saint Petersburg 197376, Russia; Tax ID
No. 7813054118 (Russia); Registration Number
1027806869991 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BLACK SEA BANK

OF DEVELOPMENT AND RECONSTRUCTION
(a.k.a. AKTSIONERNOE OBSHCHESTVO
CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
f.k.a. BANK CHBRR, PAO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC
'BLACK SEA BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY BUSINESS

ENVIRONMENT (a.k.a. DELOVAYA SREDA
JSC), 19 Vavilova St., Moscow 117997, Russia;
Tax ID No. 7736641983 (Russia); Registration
Number 1127746271355 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY CENTER OF

RESEARCH AND TECHNOLOGY SERVICES
DINAMIKA (a.k.a. CENTER FOR SCIENTIFIC
AND TECHNICAL SERVICES DINAMIKA),
Shkolnaya st., 9/18, Zhukovsky, Moscow
Region 140184, Russia; Organization
Established Date 17 May 1995; Tax ID No.
5013026936 (Russia); Registration Number
1025001624636 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CENTRAL DESIGN

BUREAU FOR MARINE ENGINEERING

RUBIN (a.k.a. JSC TSENTRALNOYE
KONSTRUKTORSKOYE BYURO MORSKOY
TEKHNIKI RUBIN (Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

МОРСКОЙ

ТЕХНИКИ

РУБИН);

a.k.a. JSC

TSKB MT RUBIN; a.k.a. RUBIN DESIGN
BUREAU), 90 Marata Street, Saint-Petersburg
191119, Russia; Website CKB-
RUBIN.RU/GLAVNAJA/; Organization
Established Date 18 Nov 2008; Tax ID No.
7838418751 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY CENTRAL DESIGN

BUREAU OF AUTOMATICS (a.k.a. CENTRAL
DESIGN BUREAU FOR AUTOMATICS
ENGINEERING JSC; a.k.a. "TSKBA AO"), PR-
KT Kosmicheskii D. 24 A, Omsk 644027,
Russia; Organization Established Date 10 Sep
1949; Tax ID No. 5506202219 (Russia);
Registration Number 1085543005976 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY CENTRAL MARINE

DESIGN BUREAU ALMAZ (a.k.a. ALMAZ
CENTRAL MARINE DESIGN BUREAU; a.k.a.
ALMAZ CENTRAL MARINE DESIGN BUREAU
JOINT STOCK COMPANY; a.k.a. ALMAZ
DESIGN BUREAU; a.k.a. JOINT-STOCK
COMPANY CENTRAL SEA ENGINEERING
OFFICE ALMAZ; a.k.a. JOINT-STOCK
COMPANY TSMKB ALMAZ; a.k.a. JSC
TSENTRALNOYE MORSKOYE
KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

Warshavskaya Street, 50, Saint-Petersburg
196128, Russia; 50 Varshavskaya Str., St.
Petersburg 196070, Russia; Website
www.almaz-kb.ru; Organization Established
Date 18 Nov 2008; Organization Type:
Operation of sports facilities; Tax ID No.
7810537558 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY CENTRAL

RESEARCH INSTITUTE CONCERN
ELEKTROPRIBOR (a.k.a. CONCERN CSRI
ELEKTROPRIBOR JSC; a.k.a. JOINT STOCK
COMPANY CONCERN CENTRAL INSTITUTE
FOR SCIENTIFIC RESEARCH
ELEKTROPRIBOR), 30 Malaya Posadskaya
Str., Saint Petersburg 197046, Russia;
Organization Established Date 26 Feb 2009;
Tax ID No. 7813438763 (Russia); Registration

Number 1097847057330 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CENTRAL

RESEARCH INSTITUTE CYCLONE (a.k.a. AO
TSNII TSIKLON), Sh. Shchelkovskoe D. 77,
Moscow 107497, Russia; Organization
Established Date 25 Nov 1991; Tax ID No.
7718159209 (Russia); Registration Number
1027700223352 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY CENTRAL

RESEARCH INSTITUTE OF MARINE
ENGINEERING (a.k.a. CJSC TSENTRALNY
NII SUDOVOGO MASHINOSTROYENIYA
(Cyrillic:

ЗАО

ЦЕНТРАЛЬНЫЙ

НИИ

СУДОВОГО

МАШИНОСТРОЕНИЯ);

a.k.a.

JSC CENTRAL RESEARCH INSTITUTE OF
MARINE ENGINEERING; a.k.a. "TSNII SM"),
Ul. Dudko, 3, Saint Petersburg 192029, Russia;
Organization Established Date 22 Jul 1970; Tax
ID No. 7811044146 (Russia); Registration
Number 1027806080675 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CENTRAL

SCIENTIFIC RESEARCH INSTITUTE
BUREVESTNIK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТРАЛЬНЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

БУРЕВЕСТНИК)

(a.k.a. JSC CRI

BUREVESTNIK; a.k.a. TSNII BUREVESTNIK
AO), 1A Shosse Sormovskoe, Nizhny
Novgorod, Nizhny Novgorod Oblast 603950,
Russia; Organization Established Date 30 Apr
2008; alt. Organization Established Date 1970;
Target Type State-Owned Enterprise; Tax ID
No. 5259075468 (Russia); Government Gazette
Number 07501544 (Russia); Registration
Number 1085259003664 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CHANNEL ONE

(a.k.a. AO PERVYI KANAL (Cyrillic:

АО

ПЕРВЫЙ

КАНАЛ);

a.k.a. JOINT STOCK

COMPANY CHANNEL ONE RUSSIA; a.k.a.
JSC CHANNEL ONE), Akademika Koroleva
D.12, Moscow 127427, Russia; Tax ID No.
7717039300 (Russia); Registration Number
1027700222330 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CHANNEL ONE

RUSSIA (a.k.a. AO PERVYI KANAL (Cyrillic:

АО

ПЕРВЫЙ

КАНАЛ);

a.k.a. JOINT STOCK

COMPANY CHANNEL ONE; a.k.a. JSC
CHANNEL ONE), Akademika Koroleva D.12,
Moscow 127427, Russia; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 899 -

7717039300 (Russia); Registration Number
1027700222330 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CITYBIKE (a.k.a.

AKTSIONERNOE OBSHCHESTVO SITIBAIK;
a.k.a. SITIBAIK AO (Cyrillic:

АО

СИТИБАЙК)),

Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.
1, Moscow 121059, Russia; Organization
Established Date 23 Nov 2012; Tax ID No.
7734691058 (Russia); Registration Number
1127747175160 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

JOINT STOCK COMPANY COMMERCIAL BANK

LANTA BANK (f.k.a. CLOSED JOINT STOCK
COMPANY COMMERCIAL BANK LANTA
BANK), 9 Novokuznetskaya Street, building 2,
Moscow 115184, Russia; SWIFT/BIC
COLKRUMM; Website http://www.lanta.ru;
Organization Established Date 24 Jun 1992;
Target Type Financial Institution; Tax ID No.
7705260427 (Russia); Legal Entity Number
2534001F52UDT7V2KR58; Registration
Number 1037739042912 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY COMMERCIAL BANK

SOLIDARNOST, Ul. Kubysheva D. 90, Samara
443099, Russia; SWIFT/BIC SLDRRU3S;
Website www.solid.ru; Organization Established
Date 23 Oct 1990; Target Type Financial
Institution; Tax ID No. 6316028910 (Russia);
Identification Number BE8HW8.99999.SL.643
(Russia); Legal Entity Number
253400V4HY4PH2NE7E79; Registration
Number 1026300001848 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY COMPANY SCAN

(a.k.a. CLOSED JOINT STOCK COMPANY
COMPANY SCAN; a.k.a. "JSC COMPANY
SCAN"), Ul. Druzhby D.10B, Moscow 119330,
Russia; Organization Established Date 01 Apr
2010; Tax ID No. 7729652960 (Russia);
Government Gazette Number 65369101
(Russia); Registration Number 1107746244330
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY COMPEL (a.k.a. "AO

KOMPEL"), ul. Novokhokhlovskaya d. 23, str. 1,
Moscow 109052, Russia; Pr-kt Volgogradskii d.
28A, pom I et 3 kom 6, Moscow 109316,
Russia; Bolshoi pr-t V.O., 18, Saint Petersburg,
Russia; K. Marksa pr-t, 57, Novosibirsk, Russia;
Tax ID No. 7713005406 (Russia); Registration
Number 1027700032161 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CONCERN AVRORA

SCIENTIFIC AND PRODUCTION

ASSOCIATION (a.k.a. AVRORA JSC; a.k.a.
CONCERN AVRORA SCIENTIFIC AND
PRODUCTION ASSOCIATION JSC; a.k.a.
JOINT STOCK COMPANY CONCERN
RESEARCH AND PRODUCTION
ASSOCIATION AVRORA), 15 Karbysheva Str.,
Saint Petersburg 194021, Russia; 10
Nikolskaya Str., Shopping and Office Center
Nikolskaya Plaza, Office No. 406, Moscow,
Russia; Organization Established Date 27 Feb
2009; Tax ID No. 7802463197 (Russia);
Registration Number 1097847058143 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN

AVTOMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

АВТОМАТИКА)

(a.k.a. AO KONTSERN AVTOMATIKA; a.k.a.
JSC CONCERN AVTOMATIKA (Cyrillic:

АО

КОНЦЕРН

АВТОМАТИКА)),

Ul.

Botanicheskaya D. 25, Moscow 127106,
Russia; Tax ID No. 7715906332 (Russia);
Registration Number 1127746139564 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN

CENTRAL INSTITUTE FOR SCIENTIFIC
RESEARCH ELEKTROPRIBOR (a.k.a.
CONCERN CSRI ELEKTROPRIBOR JSC;
a.k.a. JOINT STOCK COMPANY CENTRAL
RESEARCH INSTITUTE CONCERN
ELEKTROPRIBOR), 30 Malaya Posadskaya
Str., Saint Petersburg 197046, Russia;
Organization Established Date 26 Feb 2009;
Tax ID No. 7813438763 (Russia); Registration
Number 1097847057330 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CONCERN GRANIT-

ELECTRON (a.k.a. AKTSIONERNOE
OBSCHCHESTVO KONTSERN GRANIT
ELEKTRON; a.k.a. AO KONSTERN GRANIT
ELEKTRON; a.k.a. JSC CONCERN GRANIT
ELEKTRON), Ul. Gospitalnaya D. 3, Saint
Petersburg 191014, Russia; Organization
Established Date 1910; Tax ID No. 7842335610
(Russia); Registration Number 5067847016782
(Russia) [RUSSIA-EO14024] (Linked To:
TACTICAL MISSILES CORPORATION JSC).

JOINT STOCK COMPANY CONCERN

KALASHNIKOV (a.k.a. CONCERN
KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.
JSC KALASHNIKOV CONCERN; a.k.a.
KALASHNIKOV CONCERN; a.k.a. OJSC
KALASHNIKOV CONCERN), 18
Krzhizhanovsky St, Bldg 4, Moscow 11728,
Russia; 2/93 Deryabin Passage, Room 78,

Izhevsk 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 1832090230 (Russia); Registration
Number 1111832003018 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN

OKEANPRIBOR (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONTSERN OKEANPRIBOR
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. AO

KONTSERN OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JSC

CONCERN OKEANPRIBOR; a.k.a.
KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376,
Russia; Website www.oceanpribor.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1067847424160 (Russia); Tax ID No.
7813341546 (Russia) [UKRAINE-EO13662].

JOINT STOCK COMPANY CONCERN RADIO-

ELECTRONIC TECHNOLOGIES (a.k.a.
CONCERN RADIO-ELECTRONIC
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
ul. Goncharnaya, Moscow 109240, Russia;
Website http://www.kret.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1097746084666
[UKRAINE-EO13661].

JOINT STOCK COMPANY CONCERN

RESEARCH AND PRODUCTION
ASSOCIATION AVRORA (a.k.a. AVRORA JSC;
a.k.a. CONCERN AVRORA SCIENTIFIC AND
PRODUCTION ASSOCIATION JSC; a.k.a.
JOINT STOCK COMPANY CONCERN
AVRORA SCIENTIFIC AND PRODUCTION
ASSOCIATION), 15 Karbysheva Str., Saint
Petersburg 194021, Russia; 10 Nikolskaya Str.,
Shopping and Office Center Nikolskaya Plaza,
Office No. 406, Moscow, Russia; Organization
Established Date 27 Feb 2009; Tax ID No.
7802463197 (Russia); Registration Number
1097847058143 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN SEA

UNDERWATER WEAPON GIDROPRIBOR
(a.k.a. AKTSIONERNOE OBSHCHESTVO
KONSTERN MORSKOE PODVONOE
ORUZHIE GIDROPRIBOR; a.k.a. AO
KONSTERN MPO GIDROPRIBOR; a.k.a. JSC
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR), PR-KT B. Sampsonievskii D.
24, Saint Petersburg 194044, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 900 -

Organization Established Date 15 Sep 1943;
Tax ID No. 7802375889 (Russia); Registration
Number 1069847557394 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY CONCERN

SOZVEZDIE (a.k.a. JSC CONCERN
SOZVEZDIE), 14 Plekhanovskaya Street,
Voronezh, Russia; 14 ul. Plekhanovskaya,
Voronezh, Voronezhskaya obl. 394018, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1053600445337 [UKRAINE-EO13661].

JOINT STOCK COMPANY CONSTRUCTION

BUREAU FOR PRECISE MACHINERY
NAMED AFTER A.E. NUDELMANA (Cyrillic:

АКЦИОНЕРНОЕ

OБЩЕСТВО

КОНСТРУКТОРСКОЕ

БЮРО

ТОЧНОГО

МАШИНОСТРОЕНИЯ

ИМЕНИ

А.Э.

НУДЕЛЬМАНА)

(a.k.a. A.E. NUDELMAN KB

TOCHMASH JSC; a.k.a. A.E. NUDELMAN
PRECISION ENGINEERING DESIGN BUREAU
JOINT STOCK COMPANY; a.k.a. JSC A.E.
NUDELMAN DESIGN BUREAU OF
PRECISION MACHINE BUILDING), St.
Vvedenskogo 8, Moscow 117342, Russia;
Organization Established Date 10 Nov 2011;
Registration ID 1117746904417 (Russia); Tax
ID No. 7728789425 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CORPORATION

MOSCOW INSTITUTE OF HEAT
TECHNOLOGY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

МОСКОВСКИЙ

ИНСТИТУТ

ТЕПЛОТЕХНИКИ)

(a.k.a. JOINT

STOCK COMPANY CORPORATION
MOSCOW INSTITUTE OF THERMAL
TECHNOLOGY; a.k.a. JSC CORPORATION
MIHT; a.k.a. MOSCOW INSTITUTE OF
THERMAL TECHNOLOGY), Berezovaya
alleya, 10, Moscow 127273, Russia;
Organization Established Date 14 Dec 2010;
Tax ID No. 7715842760 (Russia); Registration
Number 5107746017033 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CORPORATION

MOSCOW INSTITUTE OF THERMAL
TECHNOLOGY (a.k.a. JOINT STOCK
COMPANY CORPORATION MOSCOW
INSTITUTE OF HEAT TECHNOLOGY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

МОСКОВСКИЙ

ИНСТИТУТ

ТЕПЛОТЕХНИКИ);

a.k.a. JSC

CORPORATION MIHT; a.k.a. MOSCOW

INSTITUTE OF THERMAL TECHNOLOGY),
Berezovaya alleya, 10, Moscow 127273,
Russia; Organization Established Date 14 Dec
2010; Tax ID No. 7715842760 (Russia);
Registration Number 5107746017033 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY DAGDIZEL PLANT

(a.k.a. FACTORY DAGDIZEL; a.k.a. JOINT
STOCK COMPANY ZAVOD DAGDIZEL; a.k.a.
ZAVOD DAGDIZEL OPEN JOINT STOCK
COMPANY), 1, Lenin Street, Kaspiysk 368300,
Russia; Organization Established Date 1932;
Tax ID No. 0545001919 (Russia); Registration
Number 1020502130351 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

JOINT STOCK COMPANY DESIGN BUREAU

FOR SHIP DESIGN VIMPEL (a.k.a. DESIGN
OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
JOINT STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. OPEN
JOINT-STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,
Nizhny Novgorod 603104, Russia; Organization
Established Date 04 May 1993; Tax ID No.
5260001206 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY DESIGN CENTER

SOYUZ (a.k.a. AKTSIONERNOE
OBSHCHESTVO DIZAIN TSENTR SOYUZ), K.
100, KOM. 205, Zelenograd, Moscow 124482,
Russia; Organization Established Date 29 Apr
2015; Tax ID No. 7735143270 (Russia);
Registration Number 1157746403033 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY DESIGN OFFICE

FOR SHIPBUILDING VYMPEL (a.k.a. DESIGN
OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
JOINT STOCK COMPANY DESIGN BUREAU
FOR SHIP DESIGN VIMPEL; a.k.a. OPEN
JOINT-STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,
Nizhny Novgorod 603104, Russia; Organization
Established Date 04 May 1993; Tax ID No.
5260001206 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY DESIGN

TECHNOLOGY CENTER ELEKTRONIKA
(a.k.a. ELECTRONICS EDC JSC; a.k.a.
ELECTRONICS ENGINEERING AND DESIGN

CENTER JOINT STOCK COMPANY; a.k.a.
ELEKTRONIKA ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY DIULBER

SANATORIUM (a.k.a. JOINT STOCK
COMPANY SANATORIUM DYULBER; a.k.a.
JSC SANATORIUM DYULBER), House 19,
Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103084143 (Russia); Registration
Number 1179102009525 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY DUBNENSKY

MACHINE BUILDING PLANT NAMED AFTER
NP FEDOROV (a.k.a. AKTSIONERNOYE
OBSHCHESTVO DUBNENSKIY
MASHINOSTROITELNYY ZAVOD IMENI NP
FODOROVA; a.k.a. DUBNA ENGINEERING
PLANT; a.k.a. DUBNA MACHINE BUILDING
PLANT), ul. Zhukovsky, d. 2, str. 1, Dubna,
Moscow Region 141983, Russia; Tax ID No.
5010030050 (Russia); Registration Number
1045002200616 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ECHELON UNION

FOR SCIENCE AND DEVELOPMENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ЭШЕЛОН)

(a.k.a. JOINT STOCK COMPANY

SCIENTIFIC PRODUCTION ASSOCIATION
ECHELON; a.k.a. JSC NPO ECHELON), D. 24
Str. 1, Ul. Elektrozavodskaya, Moscow, Russia
107023, Russia; Website www.npo.echelon.ru;
alt. Website cnpo.ru; Organization Established
Date 22 Nov 2007; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7718676447 (Russia);
Registration Number 1077762808683 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY ELECTROTYAGA

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ELEKTROTYAGA; a.k.a. AO
ELEKTROTYAGA), Ul. Kalinina D. 50 A, Saint
Petersburg 198099, Russia; Organization
Established Date 01 Nov 2001; Tax ID No.
7805230257 (Russia); Registration Number
1027802718437 (Russia) [RUSSIA-EO14024]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 901 -

(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

JOINT STOCK COMPANY ELEMENT (a.k.a.

ELEMENT GROUP), 12 Presnenskaya
Waterfront, Moscow 123112, Russia;
Organization Established Date 20 Jul 2020; Tax
ID No. 9703014282 (Russia); Registration
Number 1207700245532 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY ENIKS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНИКС)

(a.k.a.

ENIKS AO; a.k.a. JSC ENIKS), 120 Korolenko
St., Kazan, Tatarstan Republic 420094, Russia;
Tax ID No. 1661009974 (Russia); Business
Registration Number 1031632202227 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY EXPERIMENTAL

DESIGN BUREAU FAKEL (a.k.a.
AKTSIONERNOE OBSHCHESTVO OPYTNOE
KONSTRUKTORSKOE BYURO FAKEL; a.k.a.
AO OKB FAKEL; a.k.a. JSC EDB FAKEL),
Moskovskii PR D. 181, Kaliningrad 236001,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 3906390669 (Russia); Government
Gazette Number 44161069 (Russia);
Registration Number 1203900004670 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY EXPERIMENTAL

DESIGN BUREAU NAMED AFTER A.S.
YAKOVLEV (a.k.a. JOINT STOCK COMPANY
OKB NAMED AFTER A.S. YAKOVLEV; a.k.a.
JOINT-STOCK COMPANY A.S. YAKOVLEV
DESIGN BUREAU; a.k.a. JSC A.S. YAKOVLEV
DB; a.k.a. OJSC OPYTNO-
KONSTRUKTORSKOYE BYURO IM. A.S.
YAKOVLEVA), 68 Leningradsky Ave, Moscow
125315, Russia; Organization Established Date
31 Aug 1993; Tax ID No. 7714039849 (Russia);
Registration Number 1027739252298 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

JOINT STOCK COMPANY EXPERIMENTAL

DESIGN BUREAU NOVATOR (a.k.a.
AKTCIONERNOE OBSHESTVO OPITNOE
KONSTRUKTORSKOE BYURO NOVATOR;
a.k.a. AO OKB NOVATOR; a.k.a. NPO
NOVATOR), 18 Kosmonautov Ave.,
Yekaterinburg 620017, Russia; Tax ID No.
6673092045 (Russia); Registration Number
1026605611339 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY FAR EASTERN

BANK (a.k.a. FAR EASTERN BANK (Cyrillic:

ДАЛЬНЕВОСТОЧНЫЙ

БАНК)),

27-a,

Verkhneportovaya St., Vladivostok, Primorskiy

Kray 690990, Russia; SWIFT/BIC FAEBRU8V;
BIK (RU) 040507705; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Tax ID No.
2540016961 (Russia); Legal Entity Number
253400YGH90JM0RMLU50 (Russia);
Registration Number 1022500000786 (Russia)
[DPRK3].

JOINT STOCK COMPANY FEDERAL

SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ)

(a.k.a. FEDERAL RESEARCH

AND PRODUCTION CENTER TITAN
BARRIKADY JSC; a.k.a. JSC FNPTS TITAN-
BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY FIOLENT PLANT

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. AO

ZAVOD FIOLENT (Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JSC FIOLENT PLANT;

a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
Kievskaya Street, Simferopol, Crimea 295017,
Ukraine; Website www.phiolent.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102048745 (Russia);
Registration Number 1149102099640 (Russia)
[UKRAINE-EO13685].

JOINT STOCK COMPANY FLIGHT RESEARCH

INSTITUTE N.A. M.M. GROMOV (a.k.a.
AKTSIONERNOE OBSHCHESTVO LETNO-
ISSLEDOVATELSKI INSTITUT IMENI M.M.
GROMOVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМЕНИ

М.М.

ГРОМОВА);

a.k.a. JSC FLIGHT

RESEARCH INSTITUTE N.A. M.M. GROMOV
(Cyrillic:

АО

ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМ.

М.М.

ГРОМОВА);

a.k.a. JSC

FRI N.A. M.M. GROMOV (Cyrillic:

АО

ЛИИ

ИМ.

М.М.

ГРОМОВА);

a.k.a. STATE FEDERAL

UNITARY ENTERPRISE GROMOV FLIGHT
RESEARCH INSTITUTE), D. 2a, Ul. Garnaeva,
Zhukovskiy 140180, Russia (Cyrillic:

д.

2А,

ул.

Гарнаева,

Московская

область,

Жуковский

140180, Russia); Zhukovsky-2, Moscow region
140182, Russia; Organization Established Date
1993; Target Type State-Owned Enterprise; Tax
ID No. 5040114973 (Russia); Registration
Number 1125040002823 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY FOREIGN

ECONOMIC ASSOCIATION
TECHNOPROMEXPORT (a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
VO TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
119019, Russia; Email Address inform@tpe.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1067746244026 (Russia); Tax ID No.
7705713236 (Russia); Government Gazette
Number 02839043 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY FOREIGN

ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT;
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
VO TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
119019, Russia; Email Address inform@tpe.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 902 -

589.201 and/or 589.209; Registration ID
1067746244026 (Russia); Tax ID No.
7705713236 (Russia); Government Gazette
Number 02839043 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY GAVRILOV YAM

MACHINE BUILDING PLANT AGAT (a.k.a.
"JSC GMZ AGAT"), 1, Pr. Mashinostroiteley,
Gavrilov Yam 152240, Russia; Tax ID No.
7616002417 (Russia); Registration Number
1027601067944 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY GAZPROM

AVTOMATIZATSIYA (a.k.a.
GAZAVTOMATIKA; a.k.a. OTKRYTOE
AKTSIONERNOE OBSCHESTVO GAZPROM
AVTOMATIZATSIYA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO GAZPROM
AVTOMATIZATSIYA), 25, Savvinskaya
Naberezhnaya, Moscow 119435, Russia; d. 3
pom. VI kom. 21, ul. Kirpichnye Vyemki
Moscow, Moscow 117405, Russia; Organization
Established Date 05 Aug 1993; Tax ID No.
7704028125 (Russia); Government Gazette
Number 00159093 (Russia); Registration
Number 1027700055360 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY GAZSTROYPROM

(a.k.a. AKTSIONERNOE OBSHCHESTVO
GAZSTROIPROM; a.k.a. AO
GAZSTROYPROM; a.k.a. GAZSTROIPROM
AO), Ul. Tashkentskaya D. 3, Korpus 3 Lit. B,
Saint Petersburg 196084, Russia; Organization
Established Date 21 Jun 2018; Tax ID No.
7842155505 (Russia); Government Gazette
Number 29749701 (Russia); Registration
Number 1187847178705 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY GENBANK (a.k.a.

AKTSIONERNOE OBSHCHESTVO GENBANK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. CLOSED JOINT STOCK

COMPANY GENBANK; a.k.a. GENBANK, AO
(Cyrillic:

ГЕНБАНК,

АО);

a.k.a. JSC

GENBANK), Ozerkovskaya Naberezhnaya 12,
Moscow 115184, Russia; Ulitsa
Sevastopolskaya 13, Simferopol 295011,
Ukraine; SWIFT/BIC GEOORUMM; Website
www.genbank.ru; Email Address
info@genbank.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1137711000074 (Russia)
[UKRAINE-EO13685].

JOINT STOCK COMPANY GOSUDARSTVENNY

RAKETNY CENTER NAMED AFTER

AKADEMIKA V. P. MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА)

(a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;
a.k.a. MAKEYEV STATE MISSILE CENTER;
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY GRAND SERVICE

EXPRESS (a.k.a. AO GRAND SERVIS
EKSPRESS; a.k.a. GRAND SERVICE
EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

TRANSPORT COMPANY GRAND SERVICE
EXPRESS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
Building 1, Moscow 129075, Russia; ul.
Sheremetevskaya, d. 85, str. 1, Moscow
129075, Russia; P.O. Box 15, Moscow 129075,
Russia; a/ya 15, Moscow 129075, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7705445700 (Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY GRTS MAKEYEVA

(a.k.a. JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P.
MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a.

MAKEYEV ROCKET DESIGN BUREAU; a.k.a.
MAKEYEV STATE MISSILE CENTER; a.k.a.
MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY HALS-

DEVELOPMENT (a.k.a. AKTSIONERNOE
OBSHCHESTVO SG-DEVELOPMENT; f.k.a.
GALS-DEVELOPMENT PAO; f.k.a. HAS-
DEVELOPMENT JSC; f.k.a. PUBLIC JOINT
STOCK COMPANY HALS-DEVELOPMENT;
f.k.a. PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;

Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 21 Jan 1994;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No.
7706032060 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMPANY HELICOPTER

SERVICE COMPANY (a.k.a. "AO VSK"; a.k.a.
"HELICOPTER SERVICE COMPANY"; a.k.a.
"VSK PAO"), Ul. Bolshaya Pionerskaya D. 1,
Moscow 115054, Russia; Organization
Established Date 17 Feb 2003; Tax ID No.
7704252960 (Russia); Registration Number
1037704005041 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY HMS GROUP (a.k.a.

AKTSIONERNOE OBSHCHESTVO GRUPPA
GMS; f.k.a. GRUPPA GMS OAO; a.k.a. HMS
GROUP JSC; f.k.a. INVESTITSIONNO
PROMYSHLENNAYA GRUPPA
GIDRAVLICHESKIE MASHINY I SISTEMY
OOO), Ul. Chayanova D. 7, Moscow 125047,
Russia; Organization Established Date 02 Mar
2004; Registration ID 5087746036483 (Russia);
Tax ID No. 7708678325 (Russia); Government
Gazette Number 72718329 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY IIB CAPITAL (a.k.a.

AO MIB KAPITAL; a.k.a. CJSC IIB CAPITAL),
ul. Mashi Poryvaevoi d. 11, str. B, floor 1,
pomeshch. 15, Moscow 107078, Russia;
Organization Established Date 25 Jul 2012; Tax
ID No. 7708767021 (Russia); Registration
Number 1127746575516 (Russia) [RUSSIA-
EO14024] (Linked To: INTERNATIONAL
INVESTMENT BANK).

JOINT STOCK COMPANY ILYUSHIN FINANCE

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.
JSC ILYUSHIN FINANCE COMPANY; a.k.a.
OJSC ILYUSHIN FINANCE; a.k.a. "AO IFK";
a.k.a. "IFC LEASING"; a.k.a. "JSC IFC"), Pr-kt
Michurinskii, Olimpiiskaya Derevnya D. 1, Korp.
1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii
d. 43A, office 502, Voronezh 394004, Russia;
1st km of Rublevo-Uspenskoe Shosse, Building

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 903 -

6, Odintsovo, Moscow 143030, Russia;
Organization Established Date 10 Mar 1999;
Tax ID No. 3663029916 (Russia); Registration
Number 1033600042332 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY INFORMATION

SECURITY REFORM (a.k.a. IB REFORM JSC;
a.k.a. JSC IS REFORM), D. 125 Str. 1 Etazh 6
Pom. X Kom 23, Shosse Varshavskoe, Moscow
117587, Russia; Organization Established Date
31 Jul 2019; Tax ID No. 7726482572 (Russia);
Government Gazette Number 75059643
(Russia); Registration Number 1217700423654
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY INKOMNEFT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНКОМНЕФТЬ)

(a.k.a. AO

INVESTITSIONNAYA NEFTYANAYA
KOMPANIYA (Cyrillic: AO

ИНВЕСТИЦИОННАЯ

НЕФТЯНАЯ

КОМПАНИЯ)),

Ulitsa Mira, Dom 60, A, Pom.34,

Nizhnevartovsk, Khanty-Mansi Autonomous
Okrug-Yugra 628611, Russia; Organization
Established Date 22 Nov 1995; Organization
Type: Support activities for other mining and
quarrying; Tax ID No. 8620001545 (Russia);
Registration Number 1028601870770 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY INSTITUTE FOR

SCIENTIFIC RESEARCH ELEKTRONNOY
TEKHNIKI (a.k.a. ELECTRONIC
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
JOINT STOCK COMPANY NIIET; a.k.a.
RESEARCH INSTITUTE OF ELECTRONIC
ENGINEERING), 5 Starykh Bolshevikov Str.,
Voronezh, Voronezh Region 394033, Russia;
Organization Established Date 11 Oct 2012;
Tax ID No. 3661057900 (Russia); Registration
Number 1123668048789 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY INSTITUTE FOR

SCIENTIFIC RESEARCH
MICROELECTRONIC EQUIPMENT
PROGRESS (a.k.a. JOINT STOCK COMPANY
NIIMA PROGRESS; a.k.a.
MICROELECTRONICS RESEARCH
INSTITUTE PROGRESS JSC; a.k.a.
PROGRESS MRI JSC), 54 Cherepanovykh
Driveway, Moscow 125183, Russia;
Organization Established Date 09 Nov 2012;
Tax ID No. 7743869192 (Russia); Registration
Number 1127747128662 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY INSTITUTE FOR

SCIENTIFIC RESEARCH POLYUS NAMED

AFTER M. F. STELMAKHA (a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
POLYUS OF M.F. STELMAKH; a.k.a.
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
POLYUS IMENI M. F. STELMAKHA; a.k.a. NII
POLYUS; a.k.a. NII POLYUS IMENI M. F.
STELMAKHA; a.k.a. POLYUS INSTITUTE),
Building 1, 3 Vvedenskogo St., Moscow
117342, Russia; Organization Established Date
21 Aug 2012; Tax ID No. 7728816598 (Russia);
Registration Number 1127746646510 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY INSTITUTE FOR

SCIENTIFIC RESEARCH VYCHISLITELNYKH
KOMPLEKSOV NAMED AFTER M. A.
KARTSEVA (a.k.a. AO NIIVK N.A. M.A.
KARTSEV; a.k.a. JOINT STOCK COMPANY
NIIVK NAMED AFTER M. A. KARTSEVA; a.k.a.
JSC NII VYCHISLITELNYKH KOMPLEKSOV
IM. M.A. KARTSEVA), Profsoyuznaya St., 108,
Moscow 117437, Russia; Organization
Established Date 24 May 1993; Tax ID No.
7728032882 (Russia); Registration Number
1037700128828 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY INSTITUTE OF

ELECTRONIC CONTROL COMPUTERS
NAMED AFTER I.S. BRUK (a.k.a. "JSC
INEUM"), 24, Vavilova st., Moscow 119334,
Russia; Tax ID No. 7736005096 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY INVESTTRADEBANK

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК)

(a.k.a.

INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО);

a.k.a. JOINT STOCK

COMMERCIAL BANK INVESTMENT TRADE
BANK; f.k.a. OJSC INVESTTRADEBANK; f.k.a.
PJSC INVESTTRADEBANK; f.k.a. PUBLIC
JOINT STOCK COMPANY
INVESTTRADEBANK), 45 Dubininskaya Str,
Moscow 115054, Russia (Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC JSCVRUM2;
Website itb.ru; Organization Established Date
1994; Target Type Financial Institution; Tax ID
No. 7717002773 (Russia); Registration Number
1027739543182 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK).

JOINT STOCK COMPANY KALUZHSKY

NAUCHNO ISSLEDOVATELSKY
RADIOTEKHNICHESKY HIGHER EDUCATION
INSTITUTION (a.k.a. JOINT STOCK
COMPANY KNIRTI; a.k.a. KALUGA
RESEARCH INSTITUTE OF RADIO

ENGINEERING JSC), Lenina st., 2, Zhukov,
Kaluga Region 249192, Russia; Organization
Established Date 28 Jun 2012; Tax ID No.
4007017378 (Russia); Registration Number
1124011001058 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KAZAN

HELICOPTERS (a.k.a. AO KAZANSKII
VERTOLETNYI ZAVOD; a.k.a. KAZAN
HELICOPTERS; a.k.a. KAZANSKI
VERTOLETNY ZAVOD AO), Ul. Tetsevskaya
D. 14, Kazan 420085, Russia; Organization
Established Date 1993; Tax ID No. 1656002652
(Russia); Registration Number 1021603881683
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

JOINT STOCK COMPANY KHABAROVSK

SHIPBUILDING YARD (a.k.a. JOINT-STOCK
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
SHIPBUILDING YARD; a.k.a. JSC
KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

PLANT; a.k.a. KHABAROVSKIY
SHIPBUILDING PLANT), Suvorova St, 1,
Khabarovsk, Khabarovsk Territory 680003,
Russia; Organization Established Date 29 Oct
2008; Tax ID No. 2723112662 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY KNIRTI (a.k.a. JOINT

STOCK COMPANY KALUZHSKY NAUCHNO
ISSLEDOVATELSKY RADIOTEKHNICHESKY
HIGHER EDUCATION INSTITUTION; a.k.a.
KALUGA RESEARCH INSTITUTE OF RADIO
ENGINEERING JSC), Lenina st., 2, Zhukov,
Kaluga Region 249192, Russia; Organization
Established Date 28 Jun 2012; Tax ID No.
4007017378 (Russia); Registration Number
1124011001058 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KRAFTVEY

KORPOREYSHN PLS (a.k.a. AO KRAFTVEI
KORPOREISHN PLS; a.k.a. AO KRAFTWAY
PSC; a.k.a. CRAFTWAY CORPORATON PLS;
a.k.a. JOINT STOCK COMPANY KRAFTWAY
CORPORATION PLS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАФТВЭЙ

КОРПОРЭЙШН

ПЛС);

a.k.a. JSC KRAFTVEY

KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY
CORPORATION PLC), Sh. Kievskoe d. 64,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 904 -

Obninsk, Kaluga Region 249032, Russia; 16,
3rd Mytishchinskaya Street, Moscow 129626,
Russia; Website kraftway.ru; Organization
Type: Other information technology and
computer service activities; Tax ID No.
5018037096 (Russia); Registration Number
1025002041525 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KRAFTWAY

CORPORATION PLS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАФТВЭЙ

КОРПОРЭЙШН

ПЛС)

(a.k.a. AO KRAFTVEI

KORPOREISHN PLS; a.k.a. AO KRAFTWAY
PSC; a.k.a. CRAFTWAY CORPORATON PLS;
a.k.a. JOINT STOCK COMPANY KRAFTVEY
KORPOREYSHN PLS; a.k.a. JSC KRAFTVEY
KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY
CORPORATION PLC), Sh. Kievskoe d. 64,
Obninsk, Kaluga Region 249032, Russia; 16,
3rd Mytishchinskaya Street, Moscow 129626,
Russia; Website kraftway.ru; Organization
Type: Other information technology and
computer service activities; Tax ID No.
5018037096 (Russia); Registration Number
1025002041525 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KRASNODARSKIY

AVTOCENTR KAMAZ, d. 125, ul. Krasnaya
Stanitsa Dinskaya, Dinskoi Raion, Krasnodarski
Kr. 353202, Russia; Organization Established
Date 08 Aug 2002; Tax ID No. 2330025470
(Russia); Government Gazette Number
26378374 (Russia); Registration Number
1022303612418 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

JOINT STOCK COMPANY KRONSHTADT

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРОНШТАДТ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO KRONSHTADT; a.k.a. AO
KRONSHTADT), Descartes Business Center,
Building 9, No. 18, Andropova Prospekt,
Moscow 1115432, Russia (Cyrillic:

Бизнес-

центр

Декарт,

д.

18,

корп.

Пр.

Андропова,

Москва

1115432, Russia); Building 4, No. 54,

Maliy Prospekt, Vasilevskiy Island, St.
Petersburg 199178, Russia; Organization
Established Date 1990; Tax ID No. 7808035536
(Russia); Registration Number 1027809176141
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KRONSTADT

MARINE PLANT (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE KRONSHTADTSKYY
MORSKOY FACTORY MINOBORONY ROSSII;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE KRONSTADT MARINE PLANT
OF THE MINISTRY OF DEFENSE OF THE

RUSSIAN FEDERATION; a.k.a. KRONSTADT
MARINE PLANT), Kronstadt, St. Petrovskaya,
2, Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY KTTS

ELEKTRONIKA (a.k.a. ELECTRONICS EDC
JSC; a.k.a. ELECTRONICS ENGINEERING
AND DESIGN CENTER JOINT STOCK
COMPANY; a.k.a. ELEKTRONIKA
ENGINEERING AND DESIGN CENTER JOINT
STOCK COMPANY; a.k.a. JOINT STOCK
COMPANY DESIGN TECHNOLOGY CENTER
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY KUMERTAU

AVIATION PRODUCTION ENTERPRISE
(a.k.a. KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. "AO KUMAPP"; a.k.a.
"JSC KUMAPE"), Ul. Novozarinskaya D. 15 A,
Kumertau 453300, Russia; Organization
Established Date 09 Jul 1992; Tax ID No.
0262016287 (Russia); Registration Number
1080262000609 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY LENMORNIIPROEKT

(a.k.a. AKTSIONERNOE OBSHCHESTVO
LENMORNIIPROEKT PO
PROEKTIROVANIYU; a.k.a.
LENMORNIIPROEKT PAO), Mezhevoi Kanal,
3, 2, Saint Petersburg 198035, Russia; Tax ID
No. 7805018067 (Russia); Registration Number
1027802723739 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY LOCKO BANK,

Leningrad Prosp, D 39 building 80, Moscow
125167, Russia; SWIFT/BIC CLOKRUMM;
Website http://www.lockobank.ru; Organization
Established Date 1994; Target Type Financial
Institution; Tax ID No. 7750003943 (Russia);
Identification Number 3QL4V4.99999.SL.643
(Russia); Legal Entity Number
253400BCBR616MTH6594 (Russia);
Registration Number 1057711014195 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY LOMO (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛОМО),

Ulitsa Chugunnaya, Saint Petersburg 194044,
Russia; Organization Established Date 24 Jun

1993; Tax ID No. 7804002321 (Russia);
Registration Number 1027802498514 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY LOYALTY

PROGRAMS CENTER (a.k.a. CENTRE OF
LOYALTY PROGRAMMES; a.k.a. LPC JSC), 3
Poklonnaya St., floor 3, office 120, Moscow
121170, Russia; Tax ID No. 7702770003
(Russia); Registration Number 1117746689840
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY MACHINE BUILDING

DESIGN BUREAU (a.k.a. "AO KBM"), Ul.
Sosinskaya D. 43, Moscow 109316, Russia;
Organization Established Date 06 Jan 1993;
Tax ID No. 7722307636 (Russia); Registration
Number 1057709110436 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY MACHINE-BUILDING

ENGINEERING OFFICE FAKEL NAMED
AFTER AKADEMIKA P. D. GRUSHINA (a.k.a.
ENGINEERING DESIGN BUREAU FAKEL;
a.k.a. JOINT STOCK COMPANY MKB FAKEL;
a.k.a. JSC EBD FAKEL), 33 Akademika
Grushina st., Khimki, Moscow Region 141401,
Russia; Organization Established Date 18 Oct
2002; Tax ID No. 5047051923 (Russia);
Registration Number 1025006173664 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MANAGEMENT

COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; f.k.a. LIMITED LIABILITY
COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 905 -

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY MARI MACHINE

BUILDING PLANT (a.k.a. AKTSIONERNOE
OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JSC
MARI MACHINE BUILDING PLANT; a.k.a.
MARI MACHINE BUILDING PLANT JSC; a.k.a.
MARI MMZ; a.k.a. MARIYSKIY MACHINE-
BUILDING PLANT OPEN JOINT STOCK
COMPANY; a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY MARINE ARCTIC

GEOLOGICAL EXPEDITION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОРСКАЯ

АРКТИЧЕСКАЯ

ГЕОЛОГОРАЗВЕДОЧНАЯ

ЭКСПЕДИЦИЯ)

(a.k.a. "JSC MAGE"), Building

26, Sofi Perovskoy Street, Murmansk 183038,
Russia; Tax ID No. 5190100088 (Russia);
Registration Number 1025100841039 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MARSHAL.GLOBAL

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАРШАЛ.ГЛОБАЛ)

(a.k.a. JSC

MARSHAL.GLOBAL (Cyrillic:

АО

МАРШАЛ.ГЛОБАЛ)),

ul. Krasnobogatyrskaya,

d. 6, str. 6, et 1 komn 23, Moscow 107564,
Russia; Organization Established Date 31 Oct
2017; Tax ID No. 7703436139 (Russia);
Registration Number 5177746148784 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MECHANICAL

ENGINEERING RESEARCH INSTITUTE (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISSLEDOVATELSKI
MASHINOSTROITELNY INSTITUT IMENI V V
BAKHIREVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ИНСТИТУТ

ИМЕНИ

БАХИРЕВА);

a.k.a. NIMI IM V V

BAKHIREVA AO; a.k.a. NIMI NAMED AFTER V
V BAHIREV JSC), Sh. Leningradskoe D. 58,
Moscow 125212, Russia; Tax ID No.
7743873015 (Russia); Registration Number
1127747236341 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY METEOR PLANT

(a.k.a. AO ZAVOD METEOR; a.k.a. METEOR
PLANT JSC), Ul. Gorkogo D. 1, Volzhskiy
404130, Russia; Organization Established Date
17 Jul 1959; Tax ID No. 3435000717 (Russia);
Registration Number 1023402012050 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

JOINT STOCK COMPANY MIKRON (a.k.a.

MIKRON JSC; f.k.a. NII MOLEKULYARNOI
ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.
NIIME AND MIKRON; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NII
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY MIL MOSCOW

HELICOPTER PLANT (a.k.a. JOINT STOCK
COMPANY NATIONAL HELICOPTER
CENTER MIL & KAMOV; a.k.a. JOINT STOCK
COMPANY NATIONAL HELICOPTER
CENTER MIL AND KAMOV), 1, Bolshaya
Pionerskaya, Moscow 115054, Russia;
Organization Established Date 1947; Tax ID No.
7718016666 (Russia); Registration Number
1027739032969 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY MILITARY

INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA (a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING

ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY MILITARY-

INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA (a.k.a. JOINT STOCK
COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY 'MIR BUSINESS

BANK' (f.k.a. BANK MELLI IRAN ZAO; a.k.a.
JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB
BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a.
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 906 -

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

JOINT STOCK COMPANY MKB FAKEL (a.k.a.

ENGINEERING DESIGN BUREAU FAKEL;
a.k.a. JOINT STOCK COMPANY MACHINE-
BUILDING ENGINEERING OFFICE FAKEL
NAMED AFTER AKADEMIKA P. D.
GRUSHINA; a.k.a. JSC EBD FAKEL), 33
Akademika Grushina st., Khimki, Moscow
Region 141401, Russia; Organization
Established Date 18 Oct 2002; Tax ID No.
5047051923 (Russia); Registration Number
1025006173664 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY MOSCOW

AUTOMOTIVE FACTORY MOSKVICH (a.k.a.
CLOSED JOINT STOCK COMPANY RENO
RUSSIA; a.k.a. JSC MAF MOSKVICH; a.k.a.
MOSCOW AUTOMOBILE PLANT MOSKVICH
AO), Pr-Kt Volgogradskii D. 42, K. 36, Moscow
109316, Russia; Organization Established Date
17 Aug 1998; Tax ID No. 7709259743 (Russia);
Government Gazette Number 18609799
(Russia); Registration Number 1027739178202
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY MOSCOW

INDUSTRIAL BANK (a.k.a. JOINT STOCK
COMMERCIAL BANK MOSCOW INDUSTRIAL
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW

INDUSTRIAL BANK PJSCB; f.k.a.
MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; a.k.a.
MOSKOVSKY INDUSTRIALNY BANK; f.k.a.
PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MOSCOW ORDER

OF THE RED BANNER OF LABOR
RESEARCH RADIO ENGINEERING
INSTITUTE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОСКОВСКИЙ

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

НАЧНО-

ИССЛЕДОВАТЕЛЪСКИЙ

РАДИОТЕХНИЧЕСКИЙ

ИНСТИТУТ)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
MOSKOVSKI ORDENA TRUDOVOGO
KRASNOGO ZNAMENI NAUCHNO-
ISSLEDOVATELSKI RADIOTEKHNICHESKI
INSTITUT; a.k.a. JOINT-STOCK COMPANY
MOSCOW RESEARCH SCIENTIFIC RADIO
COMMUNICATION INSTITUTE; a.k.a. JSC
MNIRTI; a.k.a. MOSKOVSKI ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
NAUCHNO-ISSLEDOVATELSKI
RADIOTEKHNICHESKI INSTITUT PAO), 2/1
Bolshoi Trekhsvyatitelski Lane, Moscow
109028, Russia; Organization Established Date
24 Jun 1992; Tax ID No. 7709899951 (Russia);
Registration Number 1127746217422 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MOSKOVSKIY

MASHINOSTROITELNIY ZAVOD AVANGARD
(a.k.a. JSC MOSCOW MACHINERY BUILDING
PLANT AVANGARD; a.k.a. OAO MMZ
AVANGARD; a.k.a. OJSC MOSCOW
MACHINERY BUILDING PLANT AVANGARD;
a.k.a. OPEN JOINT STOCK COMPANY
MOSCOW MACHINERY BUILDING PLANT
AVANGARD), UI. Klary Tsetkin 33, Moscow
125130, Russia; Tax ID No. 7743065177
(Russia); Registration Number 1027743012890
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NATIONAL

AVIATION SERVICE COMPANY (a.k.a.
NATIONAL AVIATION SERVICE COMPANY
(Cyrillic:

НАЦИОНАЛЬНАЯ

АВИАЦИОННО-

СЕРВИСНАЯ

КОМПАНИЯ);

a.k.a. "JSC

NASC"), Proezd Yablochkova D. 5, Korpus 18,
Ryazan 390023, Russia; Ul. Bolshaya
Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch.
IX/Kom. 5, Moscow 115184, Russia;
Organization Established Date 04 Apr 1994;
Target Type State-Owned Enterprise; Tax ID
No. 6230116089 (Russia); Registration Number
1206200002249 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NATIONAL

ENGINEERING CORPORATION (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНАЯ

ИНЖИНИРИНГОВАЯ

КОМПАНИЯ);

a.k.a.

"AO NIK" (Cyrillic:

"АО

НИК");

a.k.a. "JSC

NEC"), d. 3 korp. 2 pom, 71-N, pl. Konstitutsii,
St. Petersburg 196247, Russia; Organization
Established Date 01 Oct 2014; Tax ID No.
7810942838 (Russia); Government Gazette
Number 72473566 (Russia); Registration
Number 1147847338902 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY NATIONAL

HELICOPTER CENTER MIL & KAMOV (f.k.a.
JOINT STOCK COMPANY MIL MOSCOW
HELICOPTER PLANT; a.k.a. JOINT STOCK
COMPANY NATIONAL HELICOPTER
CENTER MIL AND KAMOV), 1, Bolshaya
Pionerskaya, Moscow 115054, Russia;
Organization Established Date 1947; Tax ID No.
7718016666 (Russia); Registration Number
1027739032969 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY NATIONAL

HELICOPTER CENTER MIL AND KAMOV
(f.k.a. JOINT STOCK COMPANY MIL
MOSCOW HELICOPTER PLANT; a.k.a. JOINT
STOCK COMPANY NATIONAL HELICOPTER
CENTER MIL & KAMOV), 1, Bolshaya
Pionerskaya, Moscow 115054, Russia;
Organization Established Date 1947; Tax ID No.
7718016666 (Russia); Registration Number
1027739032969 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY

NEFTEGAZAVTOMATIKA (a.k.a.
NEFTEGAZAVTOMATIKA AO (Cyrillic:

НЕФТЕГАЗАВТОМАТИКА

АО)),

Shosse

Varshavshoe 39, Moscow 113105, Russia;
Organization Established Date 19 Aug 1992;
Tax ID No. 7724230019 (Russia); Registration
Number 1037739224973 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY NEVA

ELEKTRONIKA (a.k.a. NEVA ELECTRONICS
JOINT STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НЕВА

ЭЛЕКТРОНИКА);

a.k.a. NEVA ELEKTRONIKA

AO), Prospekt Yuriya Gagarina, Dom 2, Liter A,
Pom. 20-N, Saint Petersburg 196105, Russia;
Organization Established Date 04 Sep 2007;
Tax ID No. 7813389280 (Russia); Registration
Number 1077847571669 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY NEVSKOYE

PROJECT AND DESIGN BUREAU (a.k.a.
JOINT PUBLIC STOCK COMPANY NEVSKOE
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 907 -

(Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC

NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN AND

CONSTRUCTION OFFICE; a.k.a. NEVSKOE
DESIGN BUREAU; a.k.a. NEVSKOE DESIGN
BUREAU JPSC), Galerny Proezd 3, Saint-
Petersburg 199106, Russia; Organization
Established Date 25 Sep 1995; Tax ID No.
7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY NIIET (a.k.a.

ELECTRONIC TECHNOLOGY RESEARCH
INSTITUTE; a.k.a. JOINT STOCK COMPANY
INSTITUTE FOR SCIENTIFIC RESEARCH
ELEKTRONNOY TEKHNIKI; a.k.a. RESEARCH
INSTITUTE OF ELECTRONIC
ENGINEERING), 5 Starykh Bolshevikov Str.,
Voronezh, Voronezh Region 394033, Russia;
Organization Established Date 11 Oct 2012;
Tax ID No. 3661057900 (Russia); Registration
Number 1123668048789 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY NIIMA PROGRESS

(a.k.a. JOINT STOCK COMPANY INSTITUTE
FOR SCIENTIFIC RESEARCH
MICROELECTRONIC EQUIPMENT
PROGRESS; a.k.a. MICROELECTRONICS
RESEARCH INSTITUTE PROGRESS JSC;
a.k.a. PROGRESS MRI JSC), 54
Cherepanovykh Driveway, Moscow 125183,
Russia; Organization Established Date 09 Nov
2012; Tax ID No. 7743869192 (Russia);
Registration Number 1127747128662 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY NIIME (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467

(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NIIVK NAMED

AFTER M. A. KARTSEVA (a.k.a. AO NIIVK
N.A. M.A. KARTSEV; a.k.a. JOINT STOCK
COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH VYCHISLITELNYKH
KOMPLEKSOV NAMED AFTER M. A.
KARTSEVA; a.k.a. JSC NII
VYCHISLITELNYKH KOMPLEKSOV IM. M.A.
KARTSEVA), Profsoyuznaya St., 108, Moscow
117437, Russia; Organization Established Date
24 May 1993; Tax ID No. 7728032882 (Russia);
Registration Number 1037700128828 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY NOBILITY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОБИЛИТИ)

(a.k.a. NOBILITY JSC (Cyrillic:

АО

НОБИЛИТИ)),

Bolshoy Sampsonievsky pr., 60,

lit. A, pom. 2N/1114, St. Petersburg 194044,
Russia; Unit 2H114, Leter A, prospekt Bolshoy
Sampsoniyevskiy 60, St. Petersburg 194044,
Russia; Tax ID No. 7802706763 (Russia);
Business Registration Number 1207800055341
(Russia) [PEESA-EO14039].

JOINT STOCK COMPANY NORTH DESIGN

BUREAU (a.k.a. JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC SEVERNOYE

PKB; a.k.a. SEVERNOE DESIGN BUREAU;
a.k.a. SEVERNOE DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a. SEVERNOYE
DESIGN BUREAU), Ul. Korabelnaya, d. 6,
Korpus 2, Letter A, St. Petersburg 198096,
Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY NORTH WESTERN

REGIONAL CENTER OF ALMAZ ANTEY
CONCERN OBUKHOVSKY PLANT (a.k.a.
JOINT STOCK COMPANY OBUKHOVSKY
FACTORY; a.k.a. JSC GOZ OBUKHOV
PLANT; a.k.a. JSC OBUKHOVSKIY PLANT
NORTHWEST REGIONAL CENTER OF
ALMAZ ANTEY CORPORATION; a.k.a. JSC
SOP OBUCHOVSKY PLANT), Obukhovskoy
Defense Ave., 120, Saint Petersburg 190012,
Russia; Organization Established Date 17 Nov
2003; Tax ID No. 7811144648 (Russia);
Registration Number 1037825058732 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY NORTHERN

PRODUCTION ASSOCIATION ARKTIKA
(a.k.a. JSC SEVERNOYE PRODUCTION

OBYEDINENIYE ARKTIKA (Cyrillic:

АО

СЕВЕРНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АРКТИКА);

a.k.a. JSC SPO

ARKTIKA; a.k.a. PRODUCTION
ASSOCIATION ARKTIKA), Archangelskoye
Shosse, 34, Severodvinsk, Arkhangelsk Region
164500, Russia; Organization Established Date
25 Jan 2008; Tax ID No. 2902057930 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY NORTHERN

SHIPPING COMPANY (a.k.a. JSC NSC
ARKHANGELSK; a.k.a. OAO SEVERNOYE
MORSKOYE PAROKHODSTVO; a.k.a. OJSC
NORTHERN SHIPPING COMPANY; a.k.a.
OPEN JSC NORTHERN SHIPPING
COMPANY; a.k.a. "ANSC"; a.k.a. "OJSC
NSC"), Nab. Severnoy Dviny, 36, Arkhangelsk
163000, Russia; Tax ID No. 2901008432
(Russia); Identification Number IMO 0555641
[RUSSIA-EO14024].

JOINT STOCK COMPANY NPC

SPETSNEFTPRODUKT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НПЦ

СПЕЦНЕФТЬПРОДУКТ),

D. 19A etazh 8 Pom.,

I kom. 1-11, per. Khlebny, Moscow 121069,
Russia; Tax ID No. 1027739694454 (Russia);
Registration Number 7706210718 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY NPP VNIIGIS (a.k.a.

JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE RESEARCH
AND DESIGN INSTITUTE OF WELL
LOGGING; a.k.a. "AO NPP VNIIGIS"), 1, ul.
Gorkogo Oktyabrski, Bashkortostan Republic
452614, Russia; Organization Established Date
26 Dec 1995; Tax ID No. 0265013492 (Russia);
Government Gazette Number 01423872
(Russia); Registration Number 1020201929439
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NTV

BROADCASTING COMPANY (a.k.a. AO
TELEKOMPANIYA NTV), ul. Akademika
Koroleva d. 12, Moscow 127427, Russia; ul.
Argunovskaya d. 5, Moscow 129075, Russia;
Organization Established Date 1993; Tax ID No.
7703191457 (Russia); Registration Number
1027739667218 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OBNINSK

RESEARCH AND PRODUCTION
ENTERPRISE TECHNOLOGIYA NAMED
AFTER A. G. ROMASHIN (a.k.a. JSC
OBNINSKOYE NPP TEKHNOLOGIYA IM.
A.G.ROMASHINA; a.k.a. JSC ORPE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 908 -

TECHNOLOGIYA NAMED AFTER A. G.
ROMASHIN), 15 Kievskoye Shosse, Obninsk,
Kaluga Region 249031, Russia; Organization
Established Date 14 Dec 2011; Tax ID No.
4025431260 (Russia); Registration Number
1114025006160 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OBUKHOVSKOYE

(a.k.a. CJSC OBUKHOVSKOYE; a.k.a.
OBUHOVSKOE JSC; a.k.a. SC
OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint
Petersburg, 196084 Russia, Russia;
Organization Established Date 08 Jan 2002; alt.
Organization Established Date 1994; Tax ID No.
7805025258 (Russia); Registration Number
1037811025152 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OBUKHOVSKY

FACTORY (a.k.a. JOINT STOCK COMPANY
NORTH WESTERN REGIONAL CENTER OF
ALMAZ ANTEY CONCERN OBUKHOVSKY
PLANT; a.k.a. JSC GOZ OBUKHOV PLANT;
a.k.a. JSC OBUKHOVSKIY PLANT
NORTHWEST REGIONAL CENTER OF
ALMAZ ANTEY CORPORATION; a.k.a. JSC
SOP OBUCHOVSKY PLANT), Obukhovskoy
Defense Ave., 120, Saint Petersburg 190012,
Russia; Organization Established Date 17 Nov
2003; Tax ID No. 7811144648 (Russia);
Registration Number 1037825058732 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY ODK-KLIMOV (a.k.a.

AO ODK-KLIMOV (Cyrillic:

АО

ОДК-КЛИМОВ);

a.k.a. JOINT-STOCK COMPANY ODK-
KLIMOV; a.k.a. ODK-KLIMOV), 11
Kantemirovskaya Str., Saint Petersburg
194100, Russia; Tax ID No. 7802375335
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY

OHANGARONSEMENT (a.k.a.
AKHANGARANCEMENT JOINT STOCK
COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АХАНГАРАНЦЕМЕНТ);

a.k.a.

OHANGARONSEMENT AKSIYADORLIK
JAMIYATIGA), Promzona, g. Akhangaran,
Tashkent Province 110300, Uzbekistan;
Organization Type: Manufacture of articles of
concrete, cement and plaster; Tax ID No.
200463344 (Uzbekistan) [RUSSIA-EO14024]
(Linked To: AKKERMANN CEMENT CA
LIMITED LIABILITY COMPANY).

JOINT STOCK COMPANY OKB NAMED AFTER

A.S. YAKOVLEV (a.k.a. JOINT STOCK
COMPANY EXPERIMENTAL DESIGN
BUREAU NAMED AFTER A.S. YAKOVLEV;
a.k.a. JOINT-STOCK COMPANY A.S.
YAKOVLEV DESIGN BUREAU; a.k.a. JSC A.S.

YAKOVLEV DB; a.k.a. OJSC OPYTNO-
KONSTRUKTORSKOYE BYURO IM. A.S.
YAKOVLEVA), 68 Leningradsky Ave, Moscow
125315, Russia; Organization Established Date
31 Aug 1993; Tax ID No. 7714039849 (Russia);
Registration Number 1027739252298 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

JOINT STOCK COMPANY OMSK PLANT OF

CIVIL AVIATION (a.k.a. JOINT STOCK
COMPANY OMSKY FACTORY
GRAZHDANSKOY AVIATSII; a.k.a. JSC OMSK
CIVIL AVIATION PLANT; a.k.a. "JSC OZGA"),
112 Surovtseva Str, Omsk 644015, Russia; Tax
ID No. 5507029944 (Russia); Registration
Number 1025501378572 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY OMSKY FACTORY

GRAZHDANSKOY AVIATSII (a.k.a. JOINT
STOCK COMPANY OMSK PLANT OF CIVIL
AVIATION; a.k.a. JSC OMSK CIVIL AVIATION
PLANT; a.k.a. "JSC OZGA"), 112 Surovtseva
Str, Omsk 644015, Russia; Tax ID No.
5507029944 (Russia); Registration Number
1025501378572 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OMUTNINSK

METALLURGICAL PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO
OMUTNINSKI METALLURGICHESKI ZAVOD;
a.k.a. "OMZ AO"), 2 Rus Kokovikhina,
Omutninsk 612740, Russia; Organization
Established Date 04 Sep 2002; Tax ID No.
4322000130 (Russia); Government Gazette
Number 00186329 (Russia); Registration
Number 1024300962971 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY OPERATING

ORGANIZATION OF ZAPORIZHZHYA NPP
(a.k.a. JOINT STOCK COMPANY OPERATING
ORGANIZATION ZAPORIZHZHYA NUCLEAR
POWER PLANT; a.k.a. "JSC OE ZNPP"),
Ferganskaya Street 25, Moscow, Russia;
Organization Established Date Oct 2022
[RUSSIA-EO14024].

JOINT STOCK COMPANY OPERATING

ORGANIZATION ZAPORIZHZHYA NUCLEAR
POWER PLANT (a.k.a. JOINT STOCK
COMPANY OPERATING ORGANIZATION OF
ZAPORIZHZHYA NPP; a.k.a. "JSC OE ZNPP"),
Ferganskaya Street 25, Moscow, Russia;
Organization Established Date Oct 2022
[RUSSIA-EO14024].

JOINT STOCK COMPANY PENZENSKY

NAUCHNO ISSLEDOVATELSKY
ELEKTROTEKHNICHESKY HIGHER

EDUCATION INSTITUTION (a.k.a. JSC PENZA
ELECTROTECHNICAL RESEARCH
INSTITUTE; a.k.a. "PNIEI JSC"), 9 Sovetskaya
Str., Penza, Penza Region 440026, Russia;
Organization Established Date 30 Dec 2011;
Tax ID No. 5836649358 (Russia); Registration
Number 1115836009255 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY PERMSKIY ZAVOD

MASHINOSTROITEL (a.k.a. AO PERMSKIY
ZAVOD MASHINOSTROITEL; a.k.a. JSC
PERM PLANT MASHINOSTROITEL; a.k.a.
JSC PERMSKY ZAVOD MASHINOSTROITEL;
a.k.a. MASHINOSTROITEL PERM FACTORY
JSC), 57 Novozvyaginskaya Street, Perm
614014, Russia; Organization Established Date
29 Jun 2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PERSPECTIVE

INDUSTRIAL AND INFRASTRUCTURAL
TECHNOLOGIES (a.k.a. AO PPIT; a.k.a.
JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРСПЕКТИВНЫЕ

ПРОМЫШЛЕННЫЕ

ИНФРАСТРУКТУРНЫЕ

ТЕХНОЛОГИИ);

a.k.a. JSC PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JSC PPIT (Cyrillic:

АО

ППИТ)),

Nab.

Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom.
3 Rab. Mesto 7.10, Moscow 123112, Russia
(Cyrillic:

Пресненская

наб,

д.

стр.

эт.

пом.

ком.

раб.

место

7.10,

город

Москва

123112, Russia); Organization Established Date
09 Aug 2021; Target Type Financial Institution;
alt. Target Type State-Owned Enterprise; Tax
ID No. 9709073580 (Russia); Government
Gazette Number 51643627 (Russia);
Registration Number 1217700369193 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PETERSBURG

SOCIAL COMMERCIAL BANK (a.k.a. JSC
BANK PSCB; f.k.a. PETERSBURG SOCIAL
COMMERCIAL BANK OPEN JOINT STOCK
COMPANY), Ul. Shpalernaya D. 42, Saint
Petersburg 191123, Russia; Moscow, Russia;
SWIFT/BIC PSOCRU2P; alt. SWIFT/BIC
PSOCRUA1; Website http://www.pscb.ru;
Organization Established Date 29 Oct 1993;
Target Type Financial Institution; Tax ID No.
7831000965 (Russia); Identification Number
3QL4V4.99999.SL.643 (Russia); Legal Entity
Number 25340080MLWXGXT26935;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 909 -

Registration Number 1027800000227 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PLASMA (a.k.a. JSC

PLASMA; a.k.a. "AO PLAZMA"), Ul.
Tsiolkovskogo D. 24, Ryazan 390023, Russia;
Organization Established Date 1959; Tax ID No.
6230005886 (Russia); Registration Number
1026201102850 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY PLASTMASS PLANT

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЛАСТМАСС

ЗАВОД),

52 Pobedy Ave.,

Kopeysk, Chelyabinsk Region 456620, Russia;
Tax ID No. 7411009901 (Russia); Registration
Number 1117411001388 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY PO SEVMASH (a.k.a.

JOINT STOCK COMPANY PRODUCTION
ASSOCIATION NORTHERN MACHINE-
BUILDING ENTERPRISE; a.k.a. JOINT-STOCK
COMPANY PRODUCTION ASSOCIATION
SEVERNOYE MACHINE-BUILDING
ENTERPRISE; a.k.a. JSC PRODUCTION
OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ);

a.k.a. PRODUCTION

ASSOCIATION SEVMASH), 58
Arkhangelskoye Highway, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 01 Jun 2008;
Tax ID No. 2902059091 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY POLIMETALL

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЛИМЕТАЛЛ)

(a.k.a. JOINT STOCK

COMPANY POLYMETAL), prospekt Narodnogo
Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals,
Saint Petersburg 198216, Russia; Organization
Established Date 12 Mar 1998; Organization
Type: Mining of other non-ferrous metal ores;
Registration ID 1027802743308 (Russia); Tax
ID No. 7805104870 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY POLYMETAL (a.k.a.

JOINT STOCK COMPANY POLIMETALL
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЛИМЕТАЛЛ)),

prospekt Narodnogo

Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals,
Saint Petersburg 198216, Russia; Organization
Established Date 12 Mar 1998; Organization

Type: Mining of other non-ferrous metal ores;
Registration ID 1027802743308 (Russia); Tax
ID No. 7805104870 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY POLYUS ALDAN

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЛЮС

АЛДАН),

14 Stroitelnaya Street,

Nizhniy Kuranakh Town 678940, Russia;
Organization Established Date 16 Dec 2005;
Organization Type: Mining of other non-ferrous
metal ores; Registration ID 1051400027579
(Russia); Tax ID No. 1402046085 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY POLYUS).

JOINT STOCK COMPANY POLYUS

KRASNOYARSK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЛЮС

КРАСНОЯРСК),

Building 2B, Belinsky Street, Severo-Eniseyskiy,
Severo-Eniseyskiy District, Krasnoyarsk
Territory, Russia; 3 Krasina Street, Building 1,
Moscow 123056, Russia; Organization
Established Date 09 Aug 2002; Organization
Type: Mining of other non-ferrous metal ores;
Registration ID 1022401504740 (Russia); Tax
ID No. 2434000335 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY POLYUS).

JOINT STOCK COMPANY POST BANK (a.k.a.

POCHTA BANK; a.k.a. POST BANK JSC),
Preobrazhenskaya ploshchad, 8, Moscow
107061, Russia; SWIFT/BIC POSBRUMM;
Target Type Financial Institution; Tax ID No.
3232005484 (Russia); Identification Number
DN2Q9U.99999.SL.643 (Russia); Legal Entity
Number 2534001VHLQ1L34HNW95;
Registration Number 1023200000010 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PREPREG

ADVANCED COMPOSITE MATERIALS (a.k.a.
AKTSIONERNOE OBSHCHESTVO
PREPREG-SOVREMENNYE
KOMPOZITSIONNYE MATERIALY; a.k.a.
PREPREG SKM AO; f.k.a. PREPREG-
SOVREMENNYE KOMPOZITSIONNYE
MATERIALY AO), Volgogradskii Prospekt D.
43, Korp. 3, Moscow 109316, Russia; 42, Bld.
5, Vologradskiy Avenue, Moscow 109316,
Russia; Organization Established Date 05 May
2009; Tax ID No. 7729632610 (Russia);
Government Gazette Number 61664530
(Russia); Registration Number 1097746268234
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PRODUCTION

ASSOCIATION NORTHERN MACHINE-
BUILDING ENTERPRISE (a.k.a. JOINT STOCK

COMPANY PO SEVMASH; a.k.a. JOINT-
STOCK COMPANY PRODUCTION
ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE; a.k.a. JSC
PRODUCTION OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ);

a.k.a. PRODUCTION

JOINT STOCK COMPANY PRODUCTION

ASSOCIATION SEVER (a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
SEVER; a.k.a. "PA SEVER"; a.k.a. "PO
SEVER"), 3 Obedineniya Str., Novosibirsk,
Novosibirsk region 630020, Russia;
Organization Established Date 25 Mar 2019;
Registration Number 1195476022940 (Russia);
alt. Registration Number 5410079229 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PRODUCTION

ASSOCIATION STRELA (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА)

(a.k.a. JSC PRODUCTION

ASSOCIATION STRELA; a.k.a. JSC
PRODUCTION OBYEDINENIYE STRELA;
a.k.a. JSC PROIZVODSTVENNOYE
OBYEDINENIYE STRELA; a.k.a. STRELA PA),
26, Shevchenko str., Orenburg 460005, Russia;
Organization Established Date 27 Dec 2006;
Tax ID No. 5609061432 (Russia); Registration
Number 1065658011638 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY PRODUCTION

ASSOCIATION URAL OPTICAL AND
MECHANICAL PLANT NAMED AFTER E.S.
YALAMOV (a.k.a. JSC PA UOMP; a.k.a. URAL
OPTICAL AND MECHANICAL PLANT; a.k.a.
URALS OPTICAL MECHANICAL PLANT; a.k.a.
"UOMZ"), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date
26 May 2010; Tax ID No. 6672315362 (Russia);
Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PROFESSIONAL

FOOTBALL CLUB CSKA (a.k.a. AO PFK
TSSKA; a.k.a. JSC PFC CSKA), Ul. 3-ya
Peschanaya, d, 2a, severo-zapadnoe

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 910 -

administrativnoe zdanie, 10-I et, Moscow
125252, Russia; Website www.pfc-cska.com;
Tax ID No. 7734046851 (Russia); Registration
Number 1027739880893 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

JOINT STOCK COMPANY PROGRESS

ARSENYEV AVIATION COMPANY (a.k.a. JSC
AAC PROGRESS; a.k.a. PROGRESS
ARSENYEV AVIATION COMPANY; a.k.a.
"PROGRESS AO"), Pl. Lenina D. 5, Arsenyev
692335, Russia; Organization Established Date
1936; Tax ID No. 2501002394 (Russia);
Registration Number 1022500510350 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

JOINT STOCK COMPANY PROMISING

INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРСПЕКТИВНЫЕ

ПРОМЫШЛЕННЫЕ

ИНФРАСТРУКТУРНЫЕ

ТЕХНОЛОГИИ)

(a.k.a. AO PPIT; a.k.a. JOINT STOCK
COMPANY PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JSC PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JSC PPIT (Cyrillic:

АО

ППИТ)),

Nab.

Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom.
3 Rab. Mesto 7.10, Moscow 123112, Russia
(Cyrillic:

Пресненская

наб,

д.

стр.

эт.

пом.

ком.

раб.

место

7.10,

город

Москва

JOINT STOCK COMPANY RADAR MMS (a.k.a.

JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ENTERPRISE RADAR MMS;
a.k.a. RADAR MMS NPP; a.k.a. SCIENTIFIC
PRODUCTION ASSOCIATION RADAR MMS
JSC), Novoselkovskaya st., 37A, Saint
Petersburg 197375, Russia; Organization
Established Date 14 Oct 1993; Tax ID No.
7814027653 (Russia); Registration Number
1027807560186 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RADIOPRIBOR

(a.k.a. JSC RADIOPRIBOR; a.k.a. OAO
RADIOPRIBOR; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO

RADIOPRIBOR; a.k.a. RADIOPRIBOR AO),
Kazan, Republic of Tatarstan 420021, Russia;
Tax ID No. 1659034109 (Russia); Registration
Number 1021603465850 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RADIOZAVOD (a.k.a.

JSC RADIOZAVOD), Baidukova st., 1, Penza
440039, Russia; Organization Established Date
14 Jan 2004; Tax ID No. 5835049799 (Russia);
Registration Number 1045802500336 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RAMENSKY

INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RASCHETNIYE

RESHENIYA (a.k.a. JSC RASCHETNIYE
RESHENIYA; a.k.a. LIMITED LIABILITY
COMPANY NON-BANK CREDIT
ORGANIZATION SETTLEMENT SOLUTIONS;
a.k.a. "JSC SETTLEMENT SOLUTIONS"),
Room XLIV, 11th floor, 118/1 Varshavskoye
Shosse, Moscow 117587, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7727718421 (Russia);
Registration Number 1107746390949 (Russia)

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY REDUCTOR - PM

(a.k.a. AO REDUKTOR-PM; a.k.a. JSC
REDUCTOR - PM), Pr-Kt Komsomolskii D. 93,
Perm 614990, Russia; Organization Established
Date 31 Aug 1995; Tax ID No. 5948017501
(Russia); Registration Number 1025902394385
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

JOINT STOCK COMPANY RESEARCH AND

DESIGN INSTITUTE SEA THERMAL
ENGINEERING (a.k.a. AO NII
MORTEPLOTEKHNIKI; a.k.a. JSC RESEARCH
& DESIGN INSTITUTE
MORTEPLOTEKHNIKA; a.k.a. JSC
RESEARCH AND DESIGN INSTITUTE
MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44,
Lomonosov 189510, Russia; Organization
Established Date 15 Dec 1991; Tax ID No.
7819308094 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

JOINT STOCK COMPANY RESEARCH AND

DEVELOPMENT ENTERPRISE ALMAZ (a.k.a.
AO NPP ALMAZ; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ENTERPRISE ALMAZ; a.k.a. JSC RPE
ALMAZ; a.k.a. SCIENTIFIC MANUFACTURING
ENTERPRISE ALMAZ), Panfilova st., 1,
Saratov 410033, Russia; Organization
Established Date 30 Dec 2011; Tax ID No.
6453119615 (Russia); Registration Number
1116453009155 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND

DEVELOPMENT ENTERPRISE RADIOSVYAZ
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE RADIOSVIAZ;
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE
RADIOSVYAZ; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE RADIOSVYAZ;
a.k.a. SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVYAZ JOINT STOCK
COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Krasnoyarsk Territory 660021, Russia;
Organization Established Date 27 Dec 2012;
Tax ID No. 2460243408 (Russia); Registration
Number 1122468072231 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RESEARCH AND

DEVELOPMENT ENTERPRISE SAPFIR (a.k.a.
AKTSIONERNOYE OBSHCHESTVO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 911 -

NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE SAPFIR; a.k.a. AO NPP
SAPFIR; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE SAPFIR JOINT
STOCK COMPANY; a.k.a. RPE SAPFIR JSC;
a.k.a. RPE SAPFIR PJSC), 53
Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep
1993; Tax ID No. 7719007689 (Russia);
Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ASSOCIATION
ELEKTROMEKHANIKI (a.k.a. JSC SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
ELECTRO MECHANIC; a.k.a. NPO OF
ELECTROMECHANICS), 31 Mendeleyeva Str.,
Miass, Chelyabinsk Region 456318, Russia;
Organization Established Date 21 Jan 2005;
Tax ID No. 7415044181 (Russia); Registration
Number 1057407000683 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ASSOCIATION KVANT (a.k.a.
AO NPO KVANT; a.k.a. JSC R AND PA
KVANT; a.k.a. JSC R&PA KVANT; a.k.a. JSC
RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC RPA
KVANT), Bolshaya Sankt-Peterburgskaya St.,
73, Veliky Novgorod 173001, Russia; Website
www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type
State-Owned Enterprise; Tax ID No.
5321151441 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ASSOCIATION NAMED AFTER
S. A. LAVOCHKINA (a.k.a. LAVOCHKIN
SCIENTIFIC RESEARCH ASSOCIATION;
a.k.a. NAUCHNO PROIZVODSTVENNOYE
OBYEDINENIYE IMENI LAVOCHKINA; a.k.a.
NPO IMENI LAVOCHKINA; a.k.a. S.A.
LAVOCHKIN NPO; a.k.a. S.A. LAVOCHKIN
SCIENTIFIC PRODUCTION ASSOCIATION),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION CONCERN BARL (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNY KONTSERN
BARL; a.k.a. AO NPK BARL), Murmanskii PR D
14, Moscow 129075, Russia; Organization
Established Date 16 Jul 2004; Tax ID No.

7717513841 (Russia); Government Gazette
Number 74062057 (Russia); Registration
Number 1047796519220 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION CORPORATION ISTOK
NAMED AFTER AI SHOKIN (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
ISTOK RESEARCH AND PRODUCTION
CORPORATION NAMED AFTER SHOKIN
JSC; a.k.a. JSC RPC ISTOK NAMED AFTER
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO
MASHYNOSTROYENIYA (a.k.a. KOLOMNA
MACHINE BUILDING DESIGN BUREAU; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a. "JSC
RPC KBM"), 42, Okskiy Prospekt, Kolomna,
Moscow Region 140402, Russia; Website
www.kbm.ru; Organization Established Date 02
Jul 2012; Tax ID No. 5022039177 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION CORPORATION PRECISION
SYSTEMS AND INSTRUMENTS (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNAYA KORPORATSIYA
SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA; a.k.a. JSC
RESEARCH AND PRODUCTION
CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; a.k.a. SCIENTIFIC AND
INDUSTRIAL CORPORATION PRECISION
INSTRUMENT SYSTEMS; a.k.a. "AO NPK
SPP"; a.k.a. "JSC RPC PSI"), ul.

Aviamotornaya D. 53, Moscow 111024, Russia;
Target Type State-Owned Enterprise; Tax ID
No. 7722698108 (Russia); Government Gazette
Number 07559035 (Russia); Registration
Number 1097746629639 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ENTERPRISE CIKLON TEST
(a.k.a. AO NPP TSIKLON TEST; a.k.a. NPP
CYCLONE TEST), Proezd Zavodskoi D. 4,
Fryazino 141190, Russia; Organization
Established Date 19 Dec 1991; Tax ID No.
5052022886 (Russia); Registration Number
1115050007676 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ENTERPRISE RADAR MMS
(a.k.a. JOINT STOCK COMPANY RADAR
MMS; a.k.a. RADAR MMS NPP; a.k.a.
SCIENTIFIC PRODUCTION ASSOCIATION
RADAR MMS JSC), Novoselkovskaya st., 37A,
Saint Petersburg 197375, Russia; Organization
Established Date 14 Oct 1993; Tax ID No.
7814027653 (Russia); Registration Number
1027807560186 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH

CENTER ELINS (a.k.a. ELINS STC JSC; a.k.a.
JSC NAUCHNYY CENTER ELINS; a.k.a. JSC
SCIENTIFIC AND TECHNICAL CENTER
ELINS; a.k.a. SCIENTIFIC TECHNICAL
CENTRE ELINS), Panfilovsky Pr., 10,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010;
Tax ID No. 7735567832 (Russia); Registration
Number 1107746215455 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RESEARCH DESIGN

AND TECHNOLOGICAL BUREAU ONEGA
(a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKOE
PROEKTNO-TEKHNOLOGICHESKO BYURO
ONEGA; a.k.a. JSC NAUCHNO-
ISSLEDOVATELSKOYE PROYEKTNO-
TEKHNOLOGICHESKOYE BYURO ONEGA
(Cyrillic:

АО

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКОЕ

ПРОЕКТНО-

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

ОНЕГА);

a.k.a.

JSC NIPTB ONEGA; a.k.a. ONEGA
RESEARCH AND DEVELOPMENT
TECHNOLOGICAL BUREAU), Mashinostoitelei
Proezd, 12, Severodvinsk, Archangelsk region
164509, Russia; Website
WWW.ONEGASTAR.RU; Organization
Established Date 30 Jan 2008; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 912 -

2902057961 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY RESEARCH

INSTITUTE OF ELECTRONIC AND
MECHANICAL DEVICES (a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. PENZA SCIENTIFIC
RESEARCH INSTITUTE OF ELECTRO-
MECHANICAL DEVICES; a.k.a. "JSC NIIEMP";
a.k.a. "JSC SRIEMI"), 44, Karakozova Street,
Penza 440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH

INSTITUTE OF GRAPHITE-BASED
MATERIALS NIIGRAFIT (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT; a.k.a. JSC
NIIGRAFIT; f.k.a. NAUCHNO
ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO; a.k.a.
NIIGRAFIT AO (Cyrillic:

НИИГРАФИТ)),

Ul.

Elektrodnyaya D. 2, Moscow 111141, Russia;
Tax ID No. 7720723422 (Russia); Government
Gazette Number 00200851 (Russia);
Registration Number 1117746574593 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH

INSTITUTE OF PRECISION INSTRUMENTS
(a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO ISSLEDOVATELSKI INSTITUT
TOCHNYKH PRIBOROV; a.k.a. JOINT STOCK
COMPANY SCIENCE RESEARCH INSTITUTE
FOR PRECISE INSTRUMENTS; a.k.a. "AO NII
TP"; a.k.a. "JSC RIPI"), ul. Dekabristov, Vl 51,
Moscow 127490, Russia; Target Type State-
Owned Enterprise; Tax ID No. 7715784155
(Russia); Government Gazette Number
11482462 (Russia); Registration Number
1097746735481 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH

INSTITUTE POLYUS OF M.F. STELMAKH
(a.k.a. JOINT STOCK COMPANY INSTITUTE
FOR SCIENTIFIC RESEARCH POLYUS
NAMED AFTER M. F. STELMAKHA; a.k.a.
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
POLYUS IMENI M. F. STELMAKHA; a.k.a. NII
POLYUS; a.k.a. NII POLYUS IMENI M. F.
STELMAKHA; a.k.a. POLYUS INSTITUTE),
Building 1, 3 Vvedenskogo St., Moscow
117342, Russia; Organization Established Date

21 Aug 2012; Tax ID No. 7728816598 (Russia);
Registration Number 1127746646510 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY ROSSIYSKIYE

KOSMICHESKIYE SISTEMY (a.k.a.
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. RUSSIAN SPACE SYSTEMS JSC; a.k.a.
"RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RPZ (a.k.a. JOINT

STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT-STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RT-TEKHPRIEMKA

(a.k.a. JSC RT-TEKHPRIEMKA; a.k.a. RT-
TECHPRIEMKA), Per. Elektricheskii D. 1, Str.
12, Moscow 123557, Russia; Organization
Established Date 12 Jul 1991; Target Type
State-Owned Enterprise; Tax ID No.
7714710760 (Russia); Registration Number
1077759874070 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

JOINT STOCK COMPANY RUSSIAN COPPER

COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РУССКАЯ

МЕДНАЯ

КОМПАНИЯ)

(a.k.a. AO RUSSKAYA

MEDNAYA COMPANY; a.k.a. "RCC GROUP"),
57 Gorkogo Street, Ekaterinburg, Sverdlovsk
Region 620026, Russia; Tax ID No.

6670061296 (Russia); Registration Number
1046603513450 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RUSSIAN

HELICOPTERS (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY;
a.k.a. VERTOLETY ROSSII AO), Entrance 9,
12, Krasnopresnenskaya emb., Moscow
123610, Russia; 1, Ul. Bolshaya Pionerskaya,
Moscow 115054, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1077746003334 (Russia); Tax ID No.
7731559044 (Russia); Government Gazette
Number 98927243 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

JOINT STOCK COMPANY RUSSIAN

REGIONAL DEVELOPMENT BANK (a.k.a.
VSEROSSIYSKY BANK RAZVITIYA
REGIONOV; a.k.a. "VBRR"), 65/1 Suschevsky
Val, Moscow 129594, Russia; SWIFT/BIC
RRDBRUMM; Target Type Financial Institution;
Tax ID No. 7736153344 (Russia); Identification
Number XC6QLI.00000.LE.643 (Russia); Legal
Entity Number 549300FIJ3MYU0VX6Y72;
Registration Number 1027739186914 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RUSSIAN

RESEARCH INSTITUTE
ELECTRONSTANDART (a.k.a. AO RNII
ELEKTRONSTANDART; a.k.a. RNII
ELECTRONSTANDARD), Ul. Tsvetochnaya D.
25, Korp. 3, Saint Petersburg 196006, Russia;
Organization Established Date 1943; Tax ID No.
7810196298 (Russia); Registration Number
1027804880135 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY RUSSIAN

STANDARD BANK, Ul. Tkatskaya 36, Moscow
105187, Russia; SWIFT/BIC RSJSRUMM;
Website www.rsb.ru; alt. Website
russianstandard.com; Organization Established
Date 01 Jan 1992; Target Type Financial
Institution; Tax ID No. 7707056547 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 913 -

Legal Entity Number
549300F4ZEG3A9JDGZ08; Registration
Number 1027739210630 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RUSSIAN TITANIUM

RESOURCES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РУССКИЕ

ТИТАНОВЫЕ

РЕСУРСЫ)

(a.k.a. JSC RUSTITAN (Cyrillic:

АО

РУСТИТАН)),

d. 3 pom. I, per. 1-I Obydenski,

Moscow 119034, Russia; Tax ID No.
7702711230 (Russia); Registration Number
1097746415315 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RYAZAN STATE

INSTRUMENT MAKING ENTERPRISE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННЫЙ

РЯЗАНСКИЙ

ПРИБОРНЫЙ

ЗАВОД)

(a.k.a. RSIE, JOINT

STOCK COMPANY), Seminarskaya st., 32,
Ryazan 390000, Russia; Organization
Established Date 20 Dec 2011; Tax ID No.
6234098539 (Russia); Registration Number
1116234013598 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RYAZANSKOE

KONSTRUKTORSKOE BJURO GLOBUS
(a.k.a. AO RKB GLOBUS; a.k.a. GLOBUS
RYAZAN DESIGN BUREAU JSC; a.k.a. RKB
GLOBUS PAO), Ul. Vysokovoltnaya D. 6,
Ryazan 390013, Russia; Organization
Established Date 01 Oct 1955; Tax ID No.
6229060995 (Russia); Registration Number
1086229000560 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY SALAVAT

CHEMICAL PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД)

(a.k.a. SALAVAT CHEMICAL PLANT;

a.k.a. "AO CX3"; a.k.a. "JSC SKHZ"), 30
Mologvardeytsev Street, Salavat, Republic of
Bashkortostan 453256, Russia; Website
www.salavathz.ru; Organization Established
Date 01 Nov 2012; Tax ID No. 266036534
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SALUTE (a.k.a.

SALYUT AO; a.k.a. SALYUT JSC), Sh.
Moskovskoe P. Mekhzavod D. 20, Samara
443028, Russia; Organization Established Date
25 Dec 1941; Tax ID No. 6313034986 (Russia);
Registration Number 1026300840983 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY SAMARA THERMAL

POWER FOUNDATION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД)

(a.k.a. SAMARA

HEAT AND ENERGY PROPERTY FUND;
a.k.a. SAMARA HEAT AND POWER
PROPERTY FUND; a.k.a. SAMARA THERMAL
POWER FDN JSC; a.k.a. SAMARSKIY
TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC
(Cyrillic:

АО

СТИФ);

a.k.a. STIF, AO), Corp 6 A,

Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044,
Russia; Stepana Razina Street, 89, 2, 2,
Samara, Samara Region 443099, Russia; d. 60
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg
194044, Russia; Target Type State-Owned
Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business
Registration Number 1066317027787 (Russia)
[PEESA-EO14039].

JOINT STOCK COMPANY SANATORIUM AY-

PETRI (a.k.a. JOINT STOCK COMPANY AI-
PETRI SANATORIUM; a.k.a. JSC
SANATORIUM AY-PETRI), House 15,
Alupkinskoye shosse, Urban Village Koreiz, City
of Yalta, Crimea 298671, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9103082749 (Russia);
Registration Number 1169102093797 (Russia)
[UKRAINE-EO13685].

JOINT STOCK COMPANY SANATORIUM

DYULBER (a.k.a. JOINT STOCK COMPANY
DIULBER SANATORIUM; a.k.a. JSC
SANATORIUM DYULBER), House 19,
Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103084143 (Russia); Registration
Number 1179102009525 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY SANATORIUM

MISKHOR (a.k.a. JSC SANATORIUM
MISKHOR), House 9, Alupkinskoye shosse,
Koreiz, Yalta, Crimea 298671, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9103082756 (Russia); Registration Number
1169102093930 (Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY

SAROVBUSINESSBANK (f.k.a. JOINT STOCK
COMMERCIAL BANK
SAROVBUSINESSBANK; a.k.a. JSC
SAROVBUSINESSBANK; f.k.a. PUBLIC JOINT

STOCK COMPANY SAROVBUSINESSBANK),
ul Silkina 13, Sarov, Nizhegorodskaya Oblast
607189, Russia; SWIFT/BIC SARORU2S;
Website http://www.sbbank.ru; BIK (RU)
042202718; Target Type Financial Institution
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

JOINT STOCK COMPANY SBERBANK (a.k.a.

AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 25959784 (Ukraine); Tax
ID No. 259597826652 (Ukraine); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK

AUTOMATED TRADE SYSTEM (a.k.a. JOINT
STOCK COMPANY SBERBANK-AUTOMATED
SYSTEM FOR TRADING; a.k.a. JSC
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a.
SBERBANK-AST ZAO; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV), d. 24 str. 2 ul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 914 -

Novoslobodskaya, Moscow 127055, Russia; 12
B. Savvinsky Lane, building 9, floor 1, office 1,
room 1, Moscow 119435, Russia; Website
www.sberbank-ast.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027707000441 (Russia);
Tax ID No. 7707308480 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK

LEASING (a.k.a. CJSC SBERBANK LEASING;
f.k.a. RUSSKO-GERMANSKAYA
LIZINGOVAYA KOMPANIYA ZAO; a.k.a.
SBERBANK LEASING JSC; a.k.a. SBERBANK
LEASING ZAO; a.k.a. SBERBANK LIZING
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO), Novoivanovskoe workers
settlement, Odintsovo, Moscow Region 143026,
Russia; 6 Vorobievskoe shosse, Moscow
119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739000728 (Russia);
Tax ID No. 7707009586 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK

PRIVATE PENSION FUND (a.k.a. CJSC NON-
STATE PENSION FUND OF SBERBANK; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK
PRIVATE PENSION FUND CLOSED JOINT
STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA), d. 31 G ul. Shabolovka, Moscow
115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147799009160 (Russia);
Tax ID No. 7725352740 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK

TECHNOLOGIES (a.k.a. JOINT STOCK
COMPANY SBERBANK TECHNOLOGY; a.k.a.
SBERTECH JSC), 10 Novodanilovskaya Emb.,
Moscow 117105, Russia; Tax ID No.
7736632467 (Russia); Registration Number
1117746533926 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK

TECHNOLOGY (a.k.a. JOINT STOCK
COMPANY SBERBANK TECHNOLOGIES;
a.k.a. SBERTECH JSC), 10 Novodanilovskaya
Emb., Moscow 117105, Russia; Tax ID No.
7736632467 (Russia); Registration Number
1117746533926 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK-

AUTOMATED SYSTEM FOR TRADING (a.k.a.

JOINT STOCK COMPANY SBERBANK
AUTOMATED TRADE SYSTEM; a.k.a. JSC
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a.
SBERBANK-AST ZAO; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; 12
B. Savvinsky Lane, building 9, floor 1, office 1,
room 1, Moscow 119435, Russia; Website
www.sberbank-ast.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027707000441 (Russia);
Tax ID No. 7707308480 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SCAN (a.k.a.

CLOSED JOINT STOCK COMPANY SCAN;
a.k.a. "JSC SCAN"), Ul. Druzhby D.10 B,
Moscow 119330, Russia; Organization
Established Date 04 Apr 2007; Tax ID No.
7729571904 (Russia); Government Gazette
Number 80712625 (Russia); Registration
Number 5077746460380 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SCIENCE

RESEARCH INSTITUTE FOR PRECISE
INSTRUMENTS (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT TOCHNYKH
PRIBOROV; a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE OF PRECISION
INSTRUMENTS; a.k.a. "AO NII TP"; a.k.a. "JSC
RIPI"), ul. Dekabristov, Vl 51, Moscow 127490,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 7715784155 (Russia); Government
Gazette Number 11482462 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 915 -

Registration Number 1097746735481 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND

PRODUCTION ASSOCIATION CRITICAL
INFORMATION SYSTEMS (a.k.a. "JSC NPO
KIS"), Kitaigorodsky passage, 7, building 1, floor
1, Office 1035, ext. ter. Tagansky municipal
district, Moscow 109012, Russia; Tax ID No.
9705178310 (Russia); Registration Number
1227700585353 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND

PRODUCTION CENTER ELECTRONIC
COMPUTING AND INFORMATION SYSTEMS
(a.k.a. ELVEES R AND D CENTER JSC; a.k.a.
ELVEES R&D CENTER JSC; a.k.a. ELVEES
RESEARCH AND DEVELOPMENT CENTER
JSC; a.k.a. JSC SPC ELVIS), Proyezd 4922, 4
Build.2, Zelenograd, Moscow 124498, Russia;
Tax ID No. 7735582816 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND

RESEARCH INSTITUTE OF ELECTRONIC
ENGINEERING MATERIALS (a.k.a. "AO
NIIMET"), Ul. Gagarina, D. 1, Kaluga 248650,
Russia; Organization Established Date 22 Nov
1991; Tax ID No. 4026008516 (Russia);
Registration Number 1024001177188 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

JOINT STOCK COMPANY SCIENTIFIC AND

TECHNICAL CENTER OF
RADIOELECTRONIC WARFARE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)

(a.k.a.

AKTSIONERNOE OBSCHESTVO NAUCHNO-
TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY; a.k.a. AO
NTTS REB; a.k.a. JSC NTTS REB (Cyrillic:

АО

НТЦ

РЭБ);

a.k.a. SCIENTIFIC-TECHNICAL

CENTER FOR ELECTRONIC WARFARE
(Cyrillic:

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)),

d. 29

korp. 135, ul. vereiskaya, Moscow 121357,
Russia; Organization Established Date 29 Aug
2005; Tax ID No. 7731529843 (Russia);
Government Gazette Number 78506999
(Russia); Registration Number 1057748002850
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC

INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN

TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JSC SPC TECHMASH; a.k.a. NPK TEKHMASH
OAO; a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Ul.
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 06 Apr 2011; Registration ID
1117746260477 (Russia); Tax ID No.
7743813961 (Russia); Government Gazette
Number 91420386 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

JOINT STOCK COMPANY SCIENTIFIC

PRODUCTION ASSOCIATION
ANDROIDNAYA TEKHNIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АНДРОЙДНАЯ

ТЕХНИКА)

(a.k.a. NPO

ANDROIDNAYA TEKHNIKA AO; a.k.a. SPA
ANDROID TECHNICS), Ulitsa
Graivoronovskaya, Dom 23, Moscow 109518,
Russia; Organization Established Date 24 Nov
2009; Tax ID No. 7723738378 (Russia);
Registration Number 1097746741894 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC

PRODUCTION ASSOCIATION ECHELON
(a.k.a. JOINT STOCK COMPANY ECHELON
UNION FOR SCIENCE AND DEVELOPMENT
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ЭШЕЛОН);

a.k.a. JSC NPO

ECHELON), D. 24 Str. 1, Ul.
Elektrozavodskaya, Moscow, Russia 107023,
Russia; Website www.npo.echelon.ru; alt.
Website cnpo.ru; Organization Established Date
22 Nov 2007; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7718676447 (Russia);
Registration Number 1077762808683 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC

PRODUCTION ENTERPRISE AEROSILA
(a.k.a. JSC SPE AEROSILA; a.k.a. NPP

AEROSILA, AO), 6, Zhdanov Str, Stupino,
Moscow region 142800, Russia; Website
www.aerosila.ru; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Sep 2002;
Tax ID No. 5045002261 (Russia); Business
Registration Number 1025005917023 (Russia)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

JOINT STOCK COMPANY SCIENTIFIC

PRODUCTION ENTERPRISE KONTAKT
(a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE KONTAKT; a.k.a. AO NPP
KONTAKT; a.k.a. JSC SPE KONTAKT; a.k.a.
"NPP CONTACT"), 1, Ul. Spitsyna, Saratov,
Saratovskaya Oblast 410086, Russia;
Organization Established Date 11 Dec 1991;
Tax ID No. 6453097665 (Russia); Government
Gazette Number 07619636 (Russia);
Registration Number 1086453000567 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

JOINT STOCK COMPANY SCIENTIFIC

PRODUCTION ENTERPRISE RADIOSVIAZ
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT
STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE RADIOSVYAZ;
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE
RADIOSVYAZ; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE RADIOSVYAZ;
a.k.a. SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVYAZ JOINT STOCK
COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Krasnoyarsk Territory 660021, Russia;
Organization Established Date 27 Dec 2012;
Tax ID No. 2460243408 (Russia); Registration
Number 1122468072231 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SCIENTIFIC

PRODUCTION ENTERPRISE RESEARCH
AND DESIGN INSTITUTE OF WELL LOGGING
(a.k.a. JOINT STOCK COMPANY NPP
VNIIGIS; a.k.a. "AO NPP VNIIGIS"), 1, ul.
Gorkogo Oktyabrski, Bashkortostan Republic
452614, Russia; Organization Established Date
26 Dec 1995; Tax ID No. 0265013492 (Russia);
Government Gazette Number 01423872
(Russia); Registration Number 1020201929439
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC

RESEARCH INSTITUTE GIRICOND (a.k.a. AO
NII GIRIKOND; a.k.a. RESEARCH INSTITUTE
GIRIKOND), Ul. Kurchatova D. 10, Saint

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 916 -

Petersburg 194223, Russia; Organization
Established Date 1939; Tax ID No. 7802144144
(Russia); Registration Number 1027801555143
(Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

JOINT STOCK COMPANY SCIENTIFIC

RESEARCH INSTITUTE OF ELECTRICAL
CARBON PRODUCTS (a.k.a. "AO NIIEI"), Per.
Gorki D.1, Elektrougli 142455, Russia;
Organization Established Date 1946; Tax ID No.
5031099373 (Russia); Registration Number
1125031000093 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY SCIENTIFIC

RESEARCH INSTITUTE PLATAN WITH
PLANT (a.k.a. AO NII PLATAN S ZAVODOM
PRI NII), Proezd Zavodskoi D. 2, Fryazino
141190, Russia; Organization Established Date
Oct 1965; Tax ID No. 5052023047 (Russia);
Registration Number 1115050010460 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

JOINT STOCK COMPANY SCIENTIFIC-

RESEARCH INSTITUTE VEKTOR (a.k.a. AO
NII VEKTOR), ul. Akademika Pavlova d. 14-A,
Saint Petersburg 197376, Russia; Ul.
Kantemirovskaya D. 10, Saint Petersburg
197342, Russia; Website nii-vektor.ru; Email
Address nii@nii-vektor.ru; Organization
Established Date 1908; Tax ID No. 7813491943
(Russia); Trade License No. 1117847020400
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SEVASTOPOLSKY

MORSKOY BANK (a.k.a. AKTSIONERNOE
OBSHCHESTVO SEVASTOPOLSKIY
MORSKOY BANK; a.k.a. AO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
JSC SEVASTOPOLSKY MORSKOY BANK),
18a Brestska Street, Sevastopol, Crimea
99001, Ukraine; 18/A Ulitsa Brestskaya,
Sevastopol, Crimea 299001, Ukraine;
SWIFT/BIC MORKUAUK; Website
www.morskoybank.com; Email Address
root@morskoybank.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149204013397 [UKRAINE-
EO13685].

JOINT STOCK COMPANY SEVERNIY PRESS

(a.k.a. AO SEVERNYI PRESS; a.k.a. JSC
SEVERNY PRESS; a.k.a. SEVERNY PRESS
AO), Ul. Tallinskaya D. 7, Saint Petersburg

195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 7806337732 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JOINT STOCK COMPANY SHIP REPAIR

CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1082902002677 (Russia); Tax
ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY SHIPBUILDING

CORPORATION AK BARS (a.k.a. JSC
SHIPBUILDING CORPORATION AK BARS),
Zavodskaya Str., 9a, Zelenodolsk, Republic of
Tatarstan 422546, Russia; Zavodskaya Str., 5,
Zelenodolsk, Republic of Tatarstan 422546,
Russia; Tax ID No. 1648040380 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY SHIPBUILDING

PLANT LOTOS (a.k.a. JSC
SUDOSTROITELNY FACTORY LOTOS
(Cyrillic:

АО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЛОТОС);

a.k.a. SHIPBUILDING PLANT

LOTOS; a.k.a. "SHIPYARD LOTOS"),
Narimanov, Beregovayas T., 3, Astrakhan
Oblast 416111, Russia; Organization
Established Date 07 Jul 1997; Tax ID No.
3008003802 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY SHIPBUILDING

PLANT SEVERNAYA VERF (a.k.a. PJSC
SUDOSTROITELNY FACTORY SEVERNAYA
VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

a.k.a. PUBLIC

JOINT STOCK COMPANY SHIPBUILDING
PLANT SEVERNAYA VERF; a.k.a.
SEVERNAYA SHIPYARD; a.k.a. SEVERNAYA
VERF SHIPBUILDING PLANT), Korabelnaya
Str., 6, St. Petersburg 198096, Russia;

Organization Established Date 14 Apr 1994;
Tax ID No. 7805034277 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY SHIPREPAIRING

CENTER ZVYOZDOCHKA (a.k.a. JOINT-
STOCK COMPANY SHIP REPAIR CENTER
ZVEZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
CENTER SUDOREMONTA ZVEZDOCHKA
(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a. SC ZVYOZDOCHKA;

a.k.a. SHIPREPAIRING CENTER
ZVYOZDOCHKA), 12 Mashinostroiteley
Passage, Severodvinsk, Arkhangelsk Region
164500, Russia; Organization Established Date
12 Nov 2008; Tax ID No. 2902060361 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY SHVABE (a.k.a.

AKTSIONERNOE OBSHCHESTVO SHVABE;
a.k.a. AO SHVABE; f.k.a. SHVABE PAO), 176,
Prospekt Mira, Moscow 129366, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type State-Owned Enterprise;
Registration ID 1107746256727 (Russia); Tax
ID No. 7717671799 (Russia); Government
Gazette Number 07508641 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

JOINT STOCK COMPANY SIGNALTEK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СИГНАЛТЕК)

(a.k.a. AO SIGNALTEK; a.k.a. JSC
SIGNALTEK; a.k.a. SIGNALTEK CLOSED
CORPORATION), Ul. Ivovaya D. 2 Et/Pom/Kom
4/I/45, Moscow, Russia 129329, Russia;
Website signaltec.ru; Organization Established
Date 20 Sep 2011; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7722756624 (Russia);
Registration Number 1117746741210 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY SMOLENSK

AIRCRAFT PLANT (a.k.a. JSC SMOLENSK
AVIATION PLANT; a.k.a. SMOLENSK
AIRCRAFT PLANT JSC; a.k.a. "AO SMAZ"), Ul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 917 -

Frunze D. 74, Smolensk 214006, Russia;
Organization Established Date 1926; Tax ID No.
6729001476 (Russia); Registration Number
1026701424056 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY SOVCOMBANK LIFE

(a.k.a. JSC SOVCOMBANK LIFE; a.k.a.
SOVCOMBANK LIFE JSC), Ul. Butyrskaya, D.
76, P. 1, Moscow 127015, Russia; Website
sovcomlife.ru; Tax ID No. 7730058711 (Russia);
Registration Number 1027739059754 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

JOINT STOCK COMPANY SPECIAL DESIGN

BUREAU TURBINA (a.k.a. JSC TURBINA SDB;
a.k.a. OAO SKB TURBINA), 2B Lenin Avenue,
Chelyabinsk 454007, Russia; Tax ID No.
74522033815 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SPECIAL

ECONOMIC ZONE TECHNOPOLIS MOSCOW
(a.k.a. JSC SEZ TECHNOPOLIS MOSCOW;
f.k.a. SEZ ZELENOGRAD; f.k.a. TVZ
ZELENOGRAD), Per. Pechatnikov D. 12,
Moscow 107045, Russia; Tax ID No.
7735143008 (Russia); Registration Number
1157746364060 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SPECIAL RELAY

SYSTEM DESIGN AND ENGINEERING
BUREAU (a.k.a. "AO SKTB RT"), Ul.
Nekhinskaya D. 55, Velikiy Novgorod 173025,
Russia; Organization Established Date 20 May
1992; Tax ID No. 5321095589 (Russia);
Registration Number 1045300260940 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

JOINT STOCK COMPANY SPECIAL

RESEARCH BUREAU OF MOSCOW POWER
ENGINEERING INSTITUTE (a.k.a.
AKTSIONERNOE OBSHCHESTVO OSOBOE
KONSTRUKTORSKOE BYURO
MOSKOVSKOGO ENERGETICHESKOGO
INSTITUTA; a.k.a. "AO OKB MEI"; a.k.a. "JSC
OKB MEI"), ul. Krasnokazarmennaya D. 14,
Moscow 111250, Russia; Target Type State-
Owned Enterprise; Tax ID No. 7722701431
(Russia); Government Gazette Number
02066983 (Russia); Registration Number
1097746729816 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SPECIALIZED

DESIGN TECHNOLOGY BUREAU
ELEKTRONNYKH SYSTEM (a.k.a. JSC
SPETSIALIZIROVANNOYE

KONSTRUKTORSKO-
TEKHNOLOGICHESKOYE BYURO
ELEKTRONNYKH SYSTEM; a.k.a. SKTB ES,
AO; a.k.a. SPECIALIZED ENGINEERING AND
DESIGN BUREAU OF ELECTRONIC
SYSTEMS JOINT STOCK COMPANY), 160
Leninsky Ave, Voronezh, Voronezh Region
394000, Russia; Organization Established Date
17 Aug 2006; Tax ID No. 3661036308 (Russia);
Registration Number 1063667253528 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY SREDNE-NEVSKY

SHIPBUILDING PLANT (a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY
SUDOSTROITELNY FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. SREDNE-NEVSKY SHIPYARD;

a.k.a. "JSC SNSZ"), Ponton, St. Factory, 10, St.
Petersburg 196643, Russia; Organization
Established Date 20 Nov 2008; Tax ID No.
7817315385 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY SREDNE-NEVSKY

SHIPYARD (a.k.a. JOINT STOCK COMPANY
SREDNE-NEVSKY SHIPBUILDING PLANT;
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY
SUDOSTROITELNY FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. SREDNE-NEVSKY SHIPYARD;

JOINT STOCK COMPANY STAR (a.k.a. AO

ODK-STAR; a.k.a. JSC UEC STAR), Ul.
Kuibysheva D. 140A, Perm 614990, Russia;
Website www.ao-star.ru; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1943; Tax ID No.
5904100329 (Russia); Business Registration
Number 1025900895712 (Russia) [NPWMD]
[IFSR] [RUSSIA-EO14024] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

JOINT STOCK COMPANY STATE MACHINE

BUILDING DESIGN BUREAU VYMPEL BY
NAME I.I. TOROPOV (a.k.a. AO GOS MKB
VYMPEL IM. I.I. TOROPOVA; a.k.a. GOS MKB
VYMPEL IM. I.I. TOROPOVA AO; a.k.a.

VYMPEL STATE ENGINEERING DESIGN
BUREAU JSC NAMED AFTER I.I. TOROPOV),
Sh. Volokolamskoe D. 90, Moscow 125424,
Russia; Organization Established Date 26 Dec
1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY STATE SCIENTIFIC

RESEARCH INSTITUTE KRISTALL (a.k.a. JSC
GOSNII KRISTALL; a.k.a. JSC STATE
SCIENTIFIC RESEARCH INSTITUTE
KRISTALL; a.k.a. OAO GOSNII KRISTALL;
a.k.a. OJSC KRISTALL STATE RESEARCH
INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
Nizhni Novgorod Region 606007, Russia;
Organization Established Date 28 Dec 1991;
Tax ID No. 5249116549 (Russia); Registration
Number 1115249009831 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY STATE

TRANSPORTATION LEASING COMPANY
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
GOSUDARSTVENNAYA TRANSPORTNAYA
LIZINGOVAYA KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. GTLK AO

(Cyrillic:

АО

ГТЛК);

a.k.a. JSC GTLK; a.k.a.

PJSC GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC
JOINT STOCK COMPANY STATE
TRANSPORT LEASING COMPANY), 31A
Leningradsky prospekt, Bldg 1, Moscow
125284, Russia; ul. Respubliki, D. 73, Kom.
100, Salekhard, Yamalo-Nenets Autonomous
Region 629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008,

Russia); Tax ID No. 7720261827 (Russia);
Government Gazette Number 57992197
(Russia); Registration Number 1027739407189
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY STRATEGY

PARTNERS GROUP (a.k.a. STRATEGY
PARTNERS GROUP JSC; a.k.a. "SPG JSC"),
52 Kosmodamianskaya Nab. St, Building 2,
Moscow 115054, Russia; Tax ID No.
7736612855 (Russia); Registration Number
1107746025980 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY STUPINO

ENGINEERING PRODUCTIVE ENTERPRISE
(a.k.a. STUPINO ENGINEERING
PRODUCTION ENTERPRISE; a.k.a. STUPINO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 918 -

MACHINE PRODUCTION PLANT; a.k.a.
"SMPP AO"), 42 Ulitsa Akademika Belova,
Stupino 142800, Russia; Organization
Established Date 1948; Tax ID No. 5045001885
(Russia); Registration Number 1025005917419
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

JOINT STOCK COMPANY SUDOEXPORT

(a.k.a. JOINT-STOCK COMPANY FOREIGN
ECONOMIC ENTERPRISE SUDOEXPORT;
a.k.a. JSC VNESHNEEKONOMICHESKOYE
ENTERPRISE SUDOEXPORT (Cyrillic:

АО

ВНЕШНЕЭКОНОМИЧЕСКОЕ

ПРЕДПРИЯТИЕ

СУДОЭКСПОРТ);

a.k.a.

"SUDOEXPORT"), 11 Tikhvinsky Pereulok
Bld.2, Moscow 127055, Russia; 11 Sadovaya-
Kudrinskaya St., Moscow 123231, Russia;
Website www.sudoexport.ru; Organization
Established Date 17 Apr 2013; Tax ID No.
7703788275 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY SVETLOVSKOE

ENTERPRISE ERA (a.k.a. JOINT STOCK
COMPANY SVETLOVSKY ENTERPRISE ERA;
a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. JSCO

SVETLOVSKY ENTERPRISE ERA; a.k.a.
SVETLOVSKY ENTERPRISE ERA), Ul.
Chaykinoy, 1, Svetly, Kaliningrad Region
238340, Russia; Organization Established Date
21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY SVETLOVSKY

ENTERPRISE ERA (a.k.a. JOINT STOCK
COMPANY SVETLOVSKOE ENTERPRISE
ERA; a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. JSCO

JOINT STOCK COMPANY TAATTA BANK

(a.k.a. BANK TAATTA; a.k.a. BANK TAATTA
AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC
TAATTA BANK; a.k.a. TAATTA, AO), 36 ul.
Chepalova, Yakutsk, Sakha (Yakutiya) Resp.

677018, Russia; Bld. 41, Bolshaya Morskaya
Street, Sevastopol, Crimea 299011, Ukraine;
Bld. 66, Kirova Avenue, Simferopol, Crimea,
Ukraine; Bld. 36, Kulakova Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK
(RU) 049805709; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1021400000380 (Russia); Tax
ID No. 1435126628 (Russia); Government
Gazette Number 09287233 (Russia); License
1249 (Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY TEKHNODINAMIKA

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХНОДИНАМИКА)

(a.k.a. AKTSIONERNOE

OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO
TEKHNODINAMIKA; a.k.a. JOINT STOCK
COMPANY AVIATION EQUIPMENT; a.k.a.
JSC TEKHNODINAMIKA (Cyrillic:

АО

ТЕХНОДИНАМИКА);

a.k.a. TEKNODINAMIKA

JOINT STOCK COMPANY TERRA TECH

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕРРА

ТЕХ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO TERRA TEKH; a.k.a. AO
TERRA TEKH (Cyrillic:

АО

ТЕРРА

ТЕХ)),

Ul.

Aviamotornaya D. 53, Str. 1, Kom. 93, Moscow
111250, Russia; Organization Established Date
25 Dec 2017; Target Type State-Owned
Enterprise; Tax ID No. 7722429553 (Russia);
Registration Number 5177746378431 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY THE 224TH FLIGHT

UNIT STATE AIRLINES (a.k.a. 224TH FLIGHT
UNIT STATE AIRLINES; a.k.a. JSC THE
224TH FLIGHT UNIT STATE AIRLINES; a.k.a.
LYOTNY OTRYAD 224; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA
224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,

Matrosskaya Tishina, B-14, POB-471, Moscow
107014, Russia; Organization Established Date
16 Oct 1971; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

JOINT STOCK COMPANY THE ST.

PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE
(a.k.a. JOINT-STOCK COMPANY SAINT
PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY SPMBM
MALAKHIT; a.k.a. JOINT-STOCK COMPANY
ST. PETERSBURG MARINE DESIGN
BUREAU MALACHITE; a.k.a. JSC SAINT-
PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. JSC SANKT-
PETERBURGSKOYE MORSKOYE BYURO
MASHINOSTROYENIYA MALAKHIT (Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

a.k.a. MALACHITE DESIGN BUREAU), 18
Frunze Str., Saint-Petersburg 196135, Russia;
Organization Established Date 18 Nov 2008;
Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY THE URALS

SCIENTIFIC RESEARCH INSTITUTE OF
COMPOSITE MATERIALS (a.k.a.
AKTSIONERNOE OBSHCHESTVO URALSKI
NAUCHNO-ISSLEDOVATELSKI INSTITUT
KOMPOZITSIONNYKH MATERIALOV; a.k.a.
UNIIKM AO; f.k.a. URALSKI NII
KOMPOZITSIONNYKH MATERIALOV PAO),
Ul. Novozvyaginskaya D. 57, Perm 614014,
Russia; Tax ID No. 5906092190 (Russia);
Government Gazette Number 07523132
(Russia); Registration Number 1095906003490
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY TRADING HOUSE

ROSEL (a.k.a. "AO TD ROSEL"), Ul.
Kosmonavta Volkova D. 12, Moscow 127299,
Russia; Organization Established Date 26 Oct
2005; Tax ID No. 7718564221 (Russia);
Registration Number 1057748776733 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

JOINT STOCK COMPANY TRANSAVIAEXPORT

AIRLINES (f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 919 -

a.k.a. AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE AKTSYIANERNAE

TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a. AVIAKOMPANIYA

TRANSAVIAEKSPORT OAO; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

JOINT STOCK COMPANY TRANSPORT

COMPANY GRAND SERVICE EXPRESS
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС)

(a.k.a. AO GRAND

SERVIS EKSPRESS; a.k.a. GRAND SERVICE
EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

GRAND SERVICE EXPRESS; a.k.a. "GRAND
EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

JOINT STOCK COMPANY TULA CARTRIDGE

WORKS (a.k.a. TULA CARTRIDGE PLANT;
a.k.a. TULAMMO; a.k.a. "AO TPZ"), ul. Marata
D. 47 B, Tula 300004, Russia; Tax ID No.
7105008338 (Russia); Registration Number
1027100507268 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ULAN-UDE

AVIATION PLANT (a.k.a. ULAN-UDE
AVIATION PLANT; a.k.a. "AO U-UAZ"), Ul.
Khorinskaya D. 1, Ulan-Ude 670009, Russia;
Organization Established Date 28 Feb 1994;
Tax ID No. 0323018510 (Russia); Registration
Number 1020300887793 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

JOINT STOCK COMPANY UNITED CREDIT

BUREAU (a.k.a. "UCB JSC"), 9 B. Tatarskaya
Street, floor 4, office 51, Moscow 115184,
Russia; Tax ID No. 7710561081 (Russia);
Registration Number 1047796788819 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY UNITED ENGINE

CORPORATION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO OBEDINENNAYA
DVIGATELESTROITELNAYA
KORPORATSIYA; a.k.a. UNITED ENGINE
CORP JSC; a.k.a. "AO ODK" (Cyrillic:

"АО

ОДК")),

16, Budyonny Avenue, Moscow

105118, Russia; Per. Mayakovskogo D. 11,
Moscow 109147, Russia; Organization
Established Date 22 Nov 2007; Tax ID No.
7731644035 (Russia); Registration Number
1107746081717 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY UNITED

METALLURGICAL COMPANY (a.k.a. "AO
OMK"), Nab. Ozerkovskaya D. 28, Str. 2,
Moscow 115184, Russia; Organization
Established Date 23 Nov 1992; Tax ID No.
7736030085 (Russia); Registration Number
1027700121173 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY UNITED

SHIPBUILDING CORPORATION (a.k.a. JSC
UNITED SHIPBUILDING CORPORATION;
a.k.a. UNITED SHIPBUILDING
CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK
AO"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY URAL DESIGN

BUREAU DETAL (a.k.a. AO UPKB DETAL;
a.k.a. DETAL URAL DESIGN BUREAU JSC),

Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,
Russia; Organization Established Date 1949;
Tax ID No. 6612011546 (Russia); Registration
Number 1026600930630 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY URAL MINING AND

METALLURGICAL COMPANY (a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO URALSKAYA GORNO
METALLURGICHESKAYA KOMPANIYA; a.k.a.
"UMMC"), 1, prospekt Uspenski, Verkhnyaya
Pyshma, Sverdlovsk region 624091, Russia;
Organization Established Date 20 Oct 1999;
Tax ID No. 6606013640 (Russia); Government
Gazette Number 52306330 (Russia);
Registration Number 1026600727713 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY URALELEKTROMED

(a.k.a. AKTSIONERNOE OBSHCHESTVO
URALELEKTROMED; f.k.a. OPEN JOINT
STOCK COMPANY URALELECTROMED;
a.k.a. URALELEKTROMED AO; a.k.a.
URALELEKTROMED JSC; a.k.a.
URALELEKTROMED PUBLIC JOINT STOCK
COMPANY), 1, Lenin Street, Lugovskoy
624091, Russia; 1, prospekt Uspenski
Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date
23 Dec 1992; Tax ID No. 6606003385 (Russia);
Government Gazette Number 00194429
(Russia); Registration Number 1026600726657
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY URALS WORKS OF

CIVIL AVIATION (a.k.a. AKTSIONERNOE
OBSHCHESTVO URALSKI ZAVOD
GRAZHDANSKOI AVIATSII; a.k.a. AO URAL
CIVIL AVIATION FACTORY; a.k.a. "UZGA
AO"), Ul. Bakhchivandzhi 2G,, Ekaterinburg,
Svedlovskaya Oblast 620025, Russia;
Organization Established Date 16 Mar 1939;
Organization Type: Manufacture of air and
spacecraft and related machinery; Tax ID No.
6664013640 (Russia); Government Gazette
Number 01128452 (Russia); Registration
Number 1026605766560 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY VAD (a.k.a.

AKTSIONERNOE OBSHCHESTVO VAD; a.k.a.
AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD;
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 920 -

Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

JOINT STOCK COMPANY VAKUUM.RU

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВАКУУМ.РУ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO VAKUUM.RU; a.k.a. JSC
VACUUM.RU (Cyrillic:

АО

ВАКУУМ.РУ)),

Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of
4G, Zelenograd 124482, Russia; Passage No.
4922, Building 4, Floor 1, Room 55, Zelenograd,
Moscow 124460, Russia; Organization
Established Date 27 May 2019; Organization
Type: Wholesale of other machinery and
equipment; Target Type Private Company; Tax
ID No. 7735183762 (Russia); Government
Gazette Number 39727818 (Russia);
Registration Number 1197746343772 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY VLADIMIR

PRODUCTION AMALGAMATION TOCHMASH
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИМИРСКОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ТОЧМАШ)

(a.k.a. JSC VPA

TOCHMASH; a.k.a. VLADIMIR TOCHMASH;
a.k.a. VPO TOCHMASH AO; a.k.a.
"TOCHMASH"), D. 1a Ul. Severnaya, Vladimir
600007, Russia; Tax ID No. 3329051460
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VNIIR PROGRESS,

Pr-Kt I.Ya.Yakovleva D.4, Cheboksary 428024,
Russia; Tax ID No. 2130094170 (Russia);
Registration Number 1112130013270 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY VOLOGODSKY

OPTIKO MEKHANICHESKY FACTORY (a.k.a.
JOINT STOCK COMPANY VOMZ; a.k.a.
VOLOGDA OPTICAL AND MECHANICAL
PLANT JSC), 54 Maltseva Str., Vologda,
Vologda Region 160009, Russia; Organization
Established Date 14 Apr 1994; Tax ID No.
3525023010 (Russia); Registration Number
1023500882437 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VOMZ (a.k.a. JOINT

STOCK COMPANY VOLOGODSKY OPTIKO
MEKHANICHESKY FACTORY; a.k.a.
VOLOGDA OPTICAL AND MECHANICAL
PLANT JSC), 54 Maltseva Str., Vologda,
Vologda Region 160009, Russia; Organization
Established Date 14 Apr 1994; Tax ID No.

3525023010 (Russia); Registration Number
1023500882437 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VORONEZHSKY

FACTORY POLUPROVODNIKOVYKH
PRIBOROV-SBORKA (a.k.a. JOINT STOCK
COMPANY VZPP-S; a.k.a. JSC VORONEZH
SEMICONDUCTOR DEVICES PLANT-
ASSEMBLY; a.k.a. VORONEZH
SEMICONDUCTOR DEVICES FACTORY-
ASSEMBLY; a.k.a. VZPP-S AO), 119A
Leninsky Ave, Voronezh, Voronezh region
394033, Russia; Organization Established Date
26 Dec 2005; Tax ID No. 3661033635 (Russia);
Registration Number 1053600592330 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY VOTKINSKIY PLANT

(a.k.a. JOINT STOCK COMPANY VOTKINSKIY
ZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОТКИНСКИЙ

ЗАВОД);

a.k.a. VOTKINSKI

ZAVOD AO), Kirova St., Building 2, Votkinsk,
Udmurt Republic 427430, Russia; Tax ID No.
1828020110 (Russia); Registration Number
1101828001000 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VOTKINSKIY ZAVOD

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОТКИНСКИЙ

ЗАВОД)

(a.k.a. JOINT STOCK

COMPANY VOTKINSKIY PLANT; a.k.a.
VOTKINSKI ZAVOD AO), Kirova St., Building 2,
Votkinsk, Udmurt Republic 427430, Russia; Tax
ID No. 1828020110 (Russia); Registration
Number 1101828001000 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY VSEROSSIYSKY

INSTITUTE FOR SCIENTIFIC RESEARCH
RADIOTEKHNIKI (a.k.a. JSC ALL RUSSIAN
RESEARCH INSTITUTE OF RADIO
ENGINEERING; a.k.a. "VNIIRT"), 22 Bolshaya
Pochtovaya st., Moscow 105082, Russia;
Organization Established Date 06 Nov 2020;
Tax ID No. 7701315700 (Russia); Registration
Number 1027701015352 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY VTB BANK

KAZAKHSTAN (a.k.a. BANK VTB
KAZAKHSTAN JOINT STOCK COMPANY;
a.k.a. BANK VTB KAZAKHSTAN JSC; a.k.a.
SUBSIDIARY JSC BANK VTB KAZAKHSTAN),
28 Timiryazev Street, Almaty 050040,
Kazakhstan; SWIFT/BIC VTBAKZKZ; Website
http://en.vtb-bank.kz/; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,

please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMPANY VTB DEVELOPMENT

(a.k.a. AKTSIONERNOE OBSHCHESTVO VTB
DEVELOPMENT; a.k.a. AO VTB
DEVELOPMENT (Cyrillic:

АО

ВТБ

ДЕВЕЛОПМЕНТ);

a.k.a. VTB DEVELOPMENT

AO), Ul. B. Morskaya D. 30, Saint Petersburg
190000, Russia; d. 11 litera A kom 560, per.
Degtyarny, St. Petersburg 191144, Russia;
Organization Established Date 07 Jul 2005;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7838327945 (Russia);
Registration Number 1057811461091 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

JOINT STOCK COMPANY VTB REGISTRAR

(a.k.a. JSC VTB REGISTRAR; a.k.a. VTB
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
a.k.a. VTB REGISTRAR CLOSED JOINT
STOCK COMPANY), 23, Pravdy Street,
Moscow 125040, Russia; Website
www.vtbreg.ru; BIK (RU) 044525745; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration Number 1045605469744 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMPANY VYATSKOYE

MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK (a.k.a. AO VMP AVITEK; a.k.a.
AVITEK VYATSKOE MACHINE BUILDING
ENTERPRISE JSC; a.k.a. JSC VMP AVITEC;
a.k.a. JSC VMP AVITEK; a.k.a. VYATKA
MACHINERY PLANT AVITEC JSC), 1A
Prospekt Oktyabrskiy, Kirov, Kirov Oblast
610047, Russia; Tax ID No. 4345047310
(Russia); Registration Number 1024301320977
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VZPP-S (a.k.a.

JOINT STOCK COMPANY VORONEZHSKY
FACTORY POLUPROVODNIKOVYKH
PRIBOROV-SBORKA; a.k.a. JSC VORONEZH
SEMICONDUCTOR DEVICES PLANT-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 921 -

ASSEMBLY; a.k.a. VORONEZH
SEMICONDUCTOR DEVICES FACTORY-
ASSEMBLY; a.k.a. VZPP-S AO), 119A
Leninsky Ave, Voronezh, Voronezh region
394033, Russia; Organization Established Date
26 Dec 2005; Tax ID No. 3661033635 (Russia);
Registration Number 1053600592330 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY YALTA FILM STUDIO

(a.k.a. AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a.
KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
FILM STUDIO; a.k.a. YALTA FILM STUDIOS),
Ulitsa Mukhina, Building 3, Yalta, Crimea
298063, Ukraine; Sevastopolskaya 4, Yalta,
Crimea, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 30993572 [UKRAINE-
EO13685].

JOINT STOCK COMPANY ZAVOD DAGDIZEL

(a.k.a. FACTORY DAGDIZEL; a.k.a. JOINT
STOCK COMPANY DAGDIZEL PLANT; a.k.a.
ZAVOD DAGDIZEL OPEN JOINT STOCK
COMPANY), 1, Lenin Street, Kaspiysk 368300,
Russia; Organization Established Date 1932;
Tax ID No. 0545001919 (Russia); Registration
Number 1020502130351 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

JOINT STOCK COMPANY ZAVOD KULAKOVA

(a.k.a. AO ZAVOD IM. A.A.KULAKOVA; a.k.a.
JSC ZAVOD KULAKOVA), Ul. Yablochkova D.
12, Saint Petersburg 197198, Russia;
Organization Established Date 30 Jan 1992;
Tax ID No. 7813346618 (Russia); Registration
Number 5067847003428 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JOINT STOCK COMPANY ZELENODOLSK

PLANT NAMED AFTER A.M. GORKY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО)

(a.k.a. JSC ZELENODOLSK

PLANT NAMED AFTER A.M. GORKY (Cyrillic:

АО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО);

a.k.a. ZELENODOLSK

SHIPYARD PLANT NAMED AFTER A.M.
GORKY), 5, Zavodskaya St., Zelenodolsk,
Republic of Tatarstan 422546, Russia;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13662].

JOINT STOCK COMPANY ZELENODOLSKY

PROJECT AND DESIGN BUREAU (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКОЕ

ПРОЕКТНО-

КОНСТРУКТОРСКОЕ

БЮРО)

(a.k.a.

ZELENODOLSK DESIGN BUREAU JSC; a.k.a.
ZELENODOLSKOE PKB AO), 41A Lenina St.,
Zelenodolsk, Tatarstan Republic 422540,
Russia; Organization Established Date 27 May
2008; Tax ID No. 1648024290 (Russia);
Registration Number 1081673001541 (Russia)
[RUSSIA-EO14024].

JOINT VENTURE QUANTUM TECHNOLOGIES

(a.k.a. LIMITED LIABILITY COMPANY
SOVMESTNOYE PREDPRIYATIYE
KVANTOVYE TEKHNOLOGII; a.k.a. LLC
JOINT VENTURE KVANT; a.k.a. LLC JV
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye
Highway, Moscow 115230, Russia;
Organization Established Date 26 Mar 2020;
Tax ID No. 7726464220 (Russia); Registration
Number 1207700141032 (Russia) [RUSSIA-
EO14024].

JOINT-STOCK COMANY KHABAROVSKIY

SHIPYARD (a.k.a. JOINT STOCK COMPANY
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
SHIPBUILDING YARD; a.k.a. JSC
KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

JOINT-STOCK COMPANY 10 SRZ (a.k.a. 10

SHIPYARD; a.k.a. AO 10 SRZ; a.k.a. JOINT
STOCK COMPANY 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
DOCKYARD; a.k.a. JOINT STOCK COMPANY
10TH AWARDS OF THE LABOR RED
BANNER A SHIP REPAIR FACTORY; a.k.a.
JSC 10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY FACTORY;
a.k.a. JSC 10 ORDENA TRUDOVOGO

KRASNOGO ZNAMENI SUDOREMONTNY
ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19, Lunina Str., Korp.1, Bld.2,

Polyarny, Murmansk Region 184650, Russia;
Organization Established Date 03 Jun 2010;
Tax ID No. 5116001041 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY 33 DOCKYARD

(a.k.a. AKTSIONERNOE OBSHCHESTVO 33
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-
STOCK COMPANY 33 SRZ; a.k.a. JSC 33
SHIPYARD; a.k.a. JSC 33 SUDOREMONTNY
FACTORY (Cyrillic:

АО

СУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 33

SUDOREMONTNY ZAVOD), Russkay
Embankment, 2, Baltiysk, Kaliningrad Region
238520, Russia; Organization Established Date
18 Nov 2008; Tax ID No. 3901500276 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY 33 SRZ (a.k.a.

AKTSIONERNOE OBSHCHESTVO 33
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-
STOCK COMPANY 33 DOCKYARD; a.k.a. JSC
33 SHIPYARD; a.k.a. JSC 33
SUDOREMONTNY FACTORY (Cyrillic:

АО

СУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 33

JOINT-STOCK COMPANY A.S. YAKOVLEV

DESIGN BUREAU (a.k.a. JOINT STOCK
COMPANY EXPERIMENTAL DESIGN
BUREAU NAMED AFTER A.S. YAKOVLEV;
a.k.a. JOINT STOCK COMPANY OKB NAMED
AFTER A.S. YAKOVLEV; a.k.a. JSC A.S.
YAKOVLEV DB; a.k.a. OJSC OPYTNO-
KONSTRUKTORSKOYE BYURO IM. A.S.
YAKOVLEVA), 68 Leningradsky Ave, Moscow
125315, Russia; Organization Established Date
31 Aug 1993; Tax ID No. 7714039849 (Russia);
Registration Number 1027739252298 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

JOINT-STOCK COMPANY CENTRAL SEA

ENGINEERING OFFICE ALMAZ (a.k.a. ALMAZ
CENTRAL MARINE DESIGN BUREAU; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 922 -

ALMAZ CENTRAL MARINE DESIGN BUREAU
JOINT STOCK COMPANY; a.k.a. ALMAZ
DESIGN BUREAU; a.k.a. JOINT STOCK
COMPANY CENTRAL MARINE DESIGN
BUREAU ALMAZ; a.k.a. JOINT-STOCK
COMPANY TSMKB ALMAZ; a.k.a. JSC
TSENTRALNOYE MORSKOYE
KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

JOINT-STOCK COMPANY COMMERCIAL

BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK; f.k.a. CLOSED JOINT
STOCK COMPANY COMMERCIAL BANK
'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
BANK, AO; a.k.a. JSC CB 'IS BANK'),
Eldoradovsky per 7, Moscow 125167, Russia;
29/UL, prospect Kirova, Simferopol, Crimea
295011, Ukraine; Building 160, Office 104,
Kievskaya Street, Simferopol, Crimea 295493,
Ukraine; Building 25, Lenin Street, Kerch,
Crimea 298300, Ukraine; SWIFT/BIC
RISBRUMM; BIK (RU) 044525349; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027739339715
(Russia); Tax ID No. 7744001673 (Russia);
Government Gazette Number 40199908
(Russia) [UKRAINE-EO13685].

JOINT-STOCK COMPANY COMMERCIAL

BANK NORTH CREDIT (a.k.a. JSC CB NORTH
CREDIT; a.k.a. NORTH CREDIT BANK),
Building 27, Herzen Street, Vologda, Vologda
Oblast 160000, Russia; Building 29a,
Zhelyabova Street, Simferopol, Crimea 295011,
Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia;
SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1022900001772 (Russia); Tax ID No.
2901009852 (Russia) [UKRAINE-EO13685].

JOINT-STOCK COMPANY CONCERN ALMAZ-

ANTEY (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONTSERN VOZDUSHNO-
KOSMICHESKOI OBORONY ALMAZ-ANTEI;
a.k.a. AO KONTSERN VKO ALMAZ-ANTEI;
a.k.a. JOINT STOCK COMPANY AEROSPACE
DEFENSE CONCERN ALMAZ-ANTEY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ВОЗДУШНО-КОСМИЧЕСКОЙ

ОБОРОНЫ

АЛМАЗ-АНТЕЙ);

a.k.a. JOINT STOCK

COMPANY AIR AND SPACE DEFENSE
CONCERN ALMAZ-ANTEY; a.k.a. JSC
CONCERN VKO ALMAZ-ANTEY (Cyrillic:

АО

КОНЦЕРН

ВКО

АЛМАЗ-АНТЕЙ);

f.k.a. OAO

CONCERN PVO ALMAZ-ANTEY; f.k.a. OPEN
JOINT STOCK COMPANY CONCERN PVO
ALMAZ-ANTEY), D. 41, ul. Vereiskaya, Moscow
121471, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 19 Nov 1991;
Target Type State-Owned Enterprise; Tax ID
No. 7731084175 (Russia); Government Gazette
Number 11593871 (Russia); Registration
Number 1027739001993 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JOINT-STOCK COMPANY ENGINEERING

OFFICE SPETSIALNOGO
MASHINOSTROYENIYA (a.k.a. DESIGN
BUREAU OF SPECIAL MACHINE BUILDING;
a.k.a. DESIGN BUREAU OF SPECIAL
MACHINE-BUILDING; a.k.a. DESIGN BUREAU
OF SPECIAL MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY KBSM; a.k.a.
KBSM DESIGN BUREAU OF SPECIAL
MACHINEBUILDING; a.k.a. "KBSM AO"),
Obukhovskoy Oborony Ave, Saint Petersburg
192012, Russia; Tax ID No. 7802205799
(Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY FOREIGN

ECONOMIC ENTERPRISE SUDOEXPORT
(a.k.a. JOINT STOCK COMPANY
SUDOEXPORT; a.k.a. JSC
VNESHNEEKONOMICHESKOYE
ENTERPRISE SUDOEXPORT (Cyrillic:

АО

ВНЕШНЕЭКОНОМИЧЕСКОЕ

ПРЕДПРИЯТИЕ

СУДОЭКСПОРТ);

a.k.a.

(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY KBSM (a.k.a.

DESIGN BUREAU OF SPECIAL MACHINE
BUILDING; a.k.a. DESIGN BUREAU OF
SPECIAL MACHINE-BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINEBUILDING
AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING;
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
Saint Petersburg 192012, Russia; Tax ID No.
7802205799 (Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY KHABAROVSKY

SHIPBUILDING PLANT (a.k.a. JOINT STOCK
COMPANY KHABAROVSK SHIPBUILDING
YARD; a.k.a. JOINT-STOCK COMANY
KHABAROVSKIY SHIPYARD; a.k.a. JOINT-
STOCK COMPANY KHSZ; a.k.a. JSC
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JSC KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

JOINT-STOCK COMPANY KHSZ (a.k.a. JOINT

STOCK COMPANY KHABAROVSK
SHIPBUILDING YARD; a.k.a. JOINT-STOCK
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JSC
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JSC KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 923 -

COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY MOSCOW

RESEARCH SCIENTIFIC RADIO
COMMUNICATION INSTITUTE (a.k.a.
AKTSIONERNOE OBSHCHESTVO
MOSKOVSKI ORDENA TRUDOVOGO
KRASNOGO ZNAMENI NAUCHNO-
ISSLEDOVATELSKI RADIOTEKHNICHESKI
INSTITUT; a.k.a. JOINT STOCK COMPANY
MOSCOW ORDER OF THE RED BANNER OF
LABOR RESEARCH RADIO ENGINEERING
INSTITUTE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОСКОВСКИЙ

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

НАЧНО-

ИССЛЕДОВАТЕЛЪСКИЙ

РАДИОТЕХНИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

JSC MNIRTI; a.k.a. MOSKOVSKI ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
NAUCHNO-ISSLEDOVATELSKI
RADIOTEKHNICHESKI INSTITUT PAO), 2/1
Bolshoi Trekhsvyatitelski Lane, Moscow
109028, Russia; Organization Established Date
24 Jun 1992; Tax ID No. 7709899951 (Russia);
Registration Number 1127746217422 (Russia)
[RUSSIA-EO14024].

JOINT-STOCK COMPANY NON-

GOVERNMENTAL PENSION FUND FIRST
INDUSTRIAL ALLIANCE (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
PERVY PROMYSHLENNY ALYANS; a.k.a. AO
NPF PERVYI PROMYSHLENNYI ALYANS;
a.k.a. NON-STATE PENSION FUND FIRST
INDUSTRIAL ALLIANCE; a.k.a. NPF PERVY
PROMYSHLENNY ALYANS AO), 2E, ul.
Vishnevskogo Kazan, Tatarstan Resp. 420097,
Russia; Organization Established Date 02 Mar
1999; Tax ID No. 1655319199 (Russia);
Government Gazette Number 50607380
(Russia); Registration Number 1151600000210
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

JOINT-STOCK COMPANY ODK-KLIMOV (a.k.a.

AO ODK-KLIMOV (Cyrillic:

АО

ОДК-КЛИМОВ);

a.k.a. JOINT STOCK COMPANY ODK-
KLIMOV; a.k.a. ODK-KLIMOV), 11
Kantemirovskaya Str., Saint Petersburg
194100, Russia; Tax ID No. 7802375335
(Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY PRODUCTION

ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE (a.k.a. JOINT STOCK
COMPANY PO SEVMASH; a.k.a. JOINT
STOCK COMPANY PRODUCTION

ASSOCIATION NORTHERN MACHINE-
BUILDING ENTERPRISE; a.k.a. JSC
PRODUCTION OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ);

a.k.a. PRODUCTION

JOINT-STOCK COMPANY PSZ YANTAR (a.k.a.

JOINT STOCK COMPANY BALTIC
SHIPBUILDING PLANT YANTAR; a.k.a.
JOINT-STOCK COMPANY YANTAR
SHIPYARD; a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY FACTORY YANTAR;
a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

a.k.a. JSC SHIPYARD YANTAR; a.k.a.
YANTAR SHIPYARD), 1 Guskov Square,
Kaliningrad, Kaliningrad Region 236005,
Russia; Organization Established Date 07 Sep
1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY RAMENSKY

PRIBOROSTROITELNY FACTORY (a.k.a.
JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY RENOVA GROUP

OF COMPANIES (a.k.a. JSC RENOVA GROUP
OF COMPANIES; a.k.a. RENOVA GROUP), V,
28 Balaklavskiy Prospekt, Moscow 117452,
Russia; 40, Malaya Ordynka, Moscow 115184,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1047796880548; Tax ID No. 7727526670;
Government Gazette Number 772701001
[UKRAINE-EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich).

JOINT-STOCK COMPANY RESEARCH AND

PRODUCTION ENTERPRISE TOPAZ (a.k.a.
AO NPP TOPAZ; a.k.a. CLOSED JOINT-
STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE TOPAZ), 16k34
3 Mytishchinskaya Str., Moscow 129626,
Russia; Organization Established Date 24 Jul
1997; Tax ID No. 5008011331 (Russia);
Registration Number 1035001851125 (Russia)
[RUSSIA-EO14024].

JOINT-STOCK COMPANY SAINT

PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT
(a.k.a. JOINT STOCK COMPANY THE ST.
PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE;
a.k.a. JOINT-STOCK COMPANY SPMBM
MALAKHIT; a.k.a. JOINT-STOCK COMPANY
ST. PETERSBURG MARINE DESIGN
BUREAU MALACHITE; a.k.a. JSC SAINT-
PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. JSC SANKT-
PETERBURGSKOYE MORSKOYE BYURO
MASHINOSTROYENIYA MALAKHIT (Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

JOINT-STOCK COMPANY SHIP REPAIR

CENTER ZVEZDOCHKA (a.k.a. JOINT STOCK
COMPANY SHIPREPAIRING CENTER
ZVYOZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
CENTER SUDOREMONTA ZVEZDOCHKA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 924 -

(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a. SC ZVYOZDOCHKA;

JOINT-STOCK COMPANY SPMBM MALAKHIT

(a.k.a. JOINT STOCK COMPANY THE ST.
PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE;
a.k.a. JOINT-STOCK COMPANY SAINT
PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY ST.
PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. JSC SAINT-PETERSBURG
MARINE DESIGN BUREAU MALACHITE;
a.k.a. JSC SANKT-PETERBURGSKOYE
MORSKOYE BYURO MASHINOSTROYENIYA
MALAKHIT (Cyrillic:

АО

САНКТ-

ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

a.k.a.

MALACHITE DESIGN BUREAU), 18 Frunze
Str., Saint-Petersburg 196135, Russia;
Organization Established Date 18 Nov 2008;
Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY ST. PETERSBURG

MARINE DESIGN BUREAU MALACHITE
(a.k.a. JOINT STOCK COMPANY THE ST.
PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE;
a.k.a. JOINT-STOCK COMPANY SAINT
PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY SPMBM
MALAKHIT; a.k.a. JSC SAINT-PETERSBURG
MARINE DESIGN BUREAU MALACHITE;
a.k.a. JSC SANKT-PETERBURGSKOYE
MORSKOYE BYURO MASHINOSTROYENIYA
MALAKHIT (Cyrillic:

АО

САНКТ-

ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

a.k.a.

MALACHITE DESIGN BUREAU), 18 Frunze
Str., Saint-Petersburg 196135, Russia;
Organization Established Date 18 Nov 2008;
Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY SVETLOVSKAYA

ERA (a.k.a. JOINT STOCK COMPANY
SVETLOVSKOE ENTERPRISE ERA; a.k.a.
JOINT STOCK COMPANY SVETLOVSKY
ENTERPRISE ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. JSCO

JOINT-STOCK COMPANY THE BERKAKIT-

TOMMOT-YAKUTSK RAILWAY LINE'S
CONSTRUCTION DIRECTORATE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
DIREKTSIYA PO STROITEL'STVU
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK; a.k.a. JSC DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ);

a.k.a. OPEN JOINT-STOCK

COMPANY THE BERKAKIT-TOMMOT-
YAKUTSK RAILWAY LINE'S CONSTRUCTION
DIRECTORATE (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)),

Mayakovsky

street, building 14, Aldan, Republic of Sakha
(Yakutia) 678900, Russia (Cyrillic:

улица

Маяковского,

дом

14,

город

Алдан,

Республика

Саха

(Якутия)

678900, Russia);

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1121402000213 (Russia); Tax ID No.
1402015986 (Russia) [UKRAINE-EO13685].

JOINT-STOCK COMPANY TRADING-

FINANCIAL COMPANY KAMAZ (a.k.a.
AKTSIONERNOE OBSHCHESTVO
TORGOVO-FINANSOVAYA KOMPANIYA
KAMAZ; a.k.a. JSC TFK KAMAZ; a.k.a. TFK
KAMAZ AO; f.k.a. TORGOVO-FINANSOVAYA
KOMPANIYA KAMAZ AO), Raion
Avtomobilnogo Zavoda, ABK-421,
Naberezhnyye Chelny 423800, Russia; 12,
proezd Avtosborochny, Naberezhnye Chelny,
Tatarstan Resp. 423800, Russia; Organization
Established Date 23 Oct 1997; Tax ID No.
1653019048 (Russia); Government Gazette

Number 47104250 (Russia); Registration
Number 1021602019097 (Russia) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

JOINT-STOCK COMPANY TSMKB ALMAZ

(a.k.a. ALMAZ CENTRAL MARINE DESIGN
BUREAU; a.k.a. ALMAZ CENTRAL MARINE
DESIGN BUREAU JOINT STOCK COMPANY;
a.k.a. ALMAZ DESIGN BUREAU; a.k.a. JOINT
STOCK COMPANY CENTRAL MARINE
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA
ENGINEERING OFFICE ALMAZ; a.k.a. JSC
TSENTRALNOYE MORSKOYE
KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

JOINT-STOCK COMPANY TSS ZVEZDOCHKA

(a.k.a. JOINT STOCK COMPANY
SHIPREPAIRING CENTER ZVYOZDOCHKA;
a.k.a. JOINT-STOCK COMPANY SHIP REPAIR
CENTER ZVEZDOCHKA; a.k.a. JSC CENTER
SUDOREMONTA ZVEZDOCHKA (Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a.

SC ZVYOZDOCHKA; a.k.a. SHIPREPAIRING
CENTER ZVYOZDOCHKA), 12
Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 12 Nov 2008;
Tax ID No. 2902060361 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY YANTAR SHIPYARD

(a.k.a. JOINT STOCK COMPANY BALTIC
SHIPBUILDING PLANT YANTAR; a.k.a.
JOINT-STOCK COMPANY PSZ YANTAR;
a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY FACTORY YANTAR;
a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

a.k.a. JSC SHIPYARD YANTAR; a.k.a.
YANTAR SHIPYARD), 1 Guskov Square,
Kaliningrad, Kaliningrad Region 236005,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 925 -

Russia; Organization Established Date 07 Sep
1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a.

MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].

JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a.

JOKIC, Dragan; DOB 20 Aug 1957; POB

Grbavci, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

JOKIC, Miodrag; DOB 1935; POB Mionica,

Serbia and Montenegro; ICTY indictee
(individual) [BALKANS].

JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA,

Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a.
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
Aymen), Lebanon; Maicao, Colombia; Medellin,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB
Barranquilla, Colombia; nationality Lebanon; alt.
nationality Colombia; citizen Lebanon; alt.
citizen Colombia; Cedula No. 84075050
(Colombia); Passport RL 0235074 (Lebanon);
alt. Passport P013331 (Colombia) (individual)
[SDNTK].

JOMAA, Aymen (a.k.a. JOMAA KHARFAN,

Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a.
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
Aymen), Lebanon; Maicao, Colombia; Medellin,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB
Barranquilla, Colombia; nationality Lebanon; alt.
nationality Colombia; citizen Lebanon; alt.
citizen Colombia; Cedula No. 84075050
(Colombia); Passport RL 0235074 (Lebanon);
alt. Passport P013331 (Colombia) (individual)
[SDNTK].

JOMAA, Aymen Saeid (a.k.a. JOMAA

KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;

a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA,
Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a.
JOUMHA, Aymen), Lebanon; Maicao,
Colombia; Medellin, Colombia; DOB 21 Jun
1964; alt. DOB 15 Jun 1976; POB Al Karouan,
Lebanon; alt. POB Barranquilla, Colombia;
nationality Lebanon; alt. nationality Colombia;
citizen Lebanon; alt. citizen Colombia; Cedula
No. 84075050 (Colombia); Passport RL
0235074 (Lebanon); alt. Passport P013331
(Colombia) (individual) [SDNTK].

JOMIATUL EHYA-UT TURAJ (a.k.a.

ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS
AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE

COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 926 -

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a.

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
a.k.a. KUWAIT GENERAL COMMITTEE FOR
AID; a.k.a. KUWAITI HERITAGE; a.k.a.
KUWAITI JOINT RELIEF COMMITTEE,
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
NARA WELFARE AND EDUCATION
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
ORGANIZACIJA PREPORODA ISLAMSKE
TRADICIJE KUVAJT; a.k.a. PLANDISTE
SCHOOL, BOSNIA AND HERZEGOVINA;
a.k.a. REVIVAL OF ISLAMIC HERITAGE
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR
THE BUILDING OF MOSQUES AND ISLAMIC
PROJECTS; a.k.a. RIHS ADMINISTRATION
FOR THE COMMITTEES OF ALMSGIVING;
a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 927 -

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

JON, Hana Paul, 19 Tudor House, Windsor Way,

Brook Green, London, United Kingdom
(individual) [IRAQ2].

JON, Il Ho (Korean:

전일호

) (a.k.a. CHON, Il Ho),

Korea, North; DOB 20 Feb 1956; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport PS463120423 (Korea, North)
(individual) [DPRK2].

JON, Jin Yong (Korean:

전진영

) (a.k.a. CHO'N,

Chin-yo'ng; a.k.a. ZYON, Zin Yon), Moscow,
Russia; DOB 05 Mar 1981; POB Pyongyang,
North Korea; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK2].

JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk;

a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
1976; alt. DOB 25 Aug 1976; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 4721202031 (Korea, North) expires 21
Feb 2017; Diplomatic Passport 836110035
expires 01 Jan 2020; Tanchon Commercial
Bank Representative in Syria (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk;

a.k.a. JON, Myong Guk), Syria; DOB 18 Oct
1976; alt. DOB 25 Aug 1976; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 4721202031 (Korea, North) expires 21
Feb 2017; Diplomatic Passport 836110035
expires 01 Jan 2020; Tanchon Commercial
Bank Representative in Syria (individual)

[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN

(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONDALLAH;
a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONDALLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDOLLAH; a.k.a. JONDULLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDULLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONDULLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;

a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a.

JONES, Sally Anne; a.k.a. JONES, Sally-Anne
Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Syria; DOB 17 Nov 1968; POB Greenwich,
England; nationality United Kingdom; Passport
519408086 (United Kingdom) issued 23 Sep
2013 expires 23 Sep 2023 (individual) [SDGT].

JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah;

a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne
Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Syria; DOB 17 Nov 1968; POB Greenwich,
England; nationality United Kingdom; Passport
519408086 (United Kingdom) issued 23 Sep
2013 expires 23 Sep 2023 (individual) [SDGT].

JONES, Sally-Anne Frances (a.k.a. HUSSAIN,

Sakinah; a.k.a. JONES, Sally; a.k.a. JONES,
Sally Anne; a.k.a. "AL-BRITANI, Umm
Hussain"), Syria; DOB 17 Nov 1968; POB
Greenwich, England; nationality United
Kingdom; Passport 519408086 (United
Kingdom) issued 23 Sep 2013 expires 23 Sep
2023 (individual) [SDGT].

JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng-

t'aek), Pyongyang, Korea, North; DOB 01 Jan
1961 to 31 Dec 1963; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Minister of State Security (individual) [DPRK2].

JONG, Man Bok (a.k.a. CHO'NG, Man-pok),

Dandong, China; DOB 23 Dec 1958; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Korea Ryonbong General Corporation
Representative in Dandong, China (individual)
[DPRK2].

JONG, Song Hwa (Korean:

정성화

); DOB 05 Feb

1970; nationality Korea, North; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 928 -

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 927220230 (Korea,
North) issued 11 May 2017 expires 11 May
2022 (individual) [DPRK4].

JONG, Yong Nam, Minsk, Belarus; DOB 26 Jan

1966; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport PS 927120050
(Korea, North) (individual) [NPWMD].

JONG, Yong Su, Korea, North; DOB 15 Dec

1950; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563310172; Minister
of Labor (individual) [DPRK2].

JONGWE PRINTING & PUBLISHING

COMPANY (PVT) LTD (a.k.a. JONGWE
PRINTING AND PUBLISHING CO; a.k.a.
JONGWE PRINTING AND PUBLISHING
COMPANY; a.k.a. JONGWE PRINTING AND
PUBLISHING COMPANY (PVT) LTD), 14
Austin Road, Coventry Road, Workington,
Harare, Zimbabwe; Po Box 5988, Harare,
Zimbabwe [ZIMBABWE].

JONGWE PRINTING AND PUBLISHING CO

(a.k.a. JONGWE PRINTING & PUBLISHING
COMPANY (PVT) LTD; a.k.a. JONGWE
PRINTING AND PUBLISHING COMPANY;
a.k.a. JONGWE PRINTING AND PUBLISHING
COMPANY (PVT) LTD), 14 Austin Road,
Coventry Road, Workington, Harare, Zimbabwe;
Po Box 5988, Harare, Zimbabwe [ZIMBABWE].

JONGWE PRINTING AND PUBLISHING

COMPANY (a.k.a. JONGWE PRINTING &
PUBLISHING COMPANY (PVT) LTD; a.k.a.
JONGWE PRINTING AND PUBLISHING CO;
a.k.a. JONGWE PRINTING AND PUBLISHING
COMPANY (PVT) LTD), 14 Austin Road,
Coventry Road, Workington, Harare, Zimbabwe;
Po Box 5988, Harare, Zimbabwe [ZIMBABWE].

JONGWE PRINTING AND PUBLISHING

COMPANY (PVT) LTD (a.k.a. JONGWE
PRINTING & PUBLISHING COMPANY (PVT)
LTD; a.k.a. JONGWE PRINTING AND

PUBLISHING CO; a.k.a. JONGWE PRINTING
AND PUBLISHING COMPANY), 14 Austin
Road, Coventry Road, Workington, Harare,
Zimbabwe; Po Box 5988, Harare, Zimbabwe
[ZIMBABWE].

JORGE J., Rodriguez Gomez (a.k.a. JORGE

JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ
GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ,
Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El
Valle, Libertador, Capital District, Venezuela;
DOB 09 Nov 1965; citizen Venezuela; Gender
Male; Cedula No. 6823952 (Venezuela)
(individual) [VENEZUELA].

JORGE JESUS, Rodriguez Gomez (a.k.a.

JORGE J., Rodriguez Gomez; a.k.a.
RODRIGUEZ GOMEZ, Jorge J; a.k.a.
RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a.
RODRIGUEZ, Jorge), El Valle, Libertador,
Capital District, Venezuela; DOB 09 Nov 1965;
citizen Venezuela; Gender Male; Cedula No.
6823952 (Venezuela) (individual)
[VENEZUELA].

JOSON PAEKHO MUYOK HOESA (a.k.a.

KOREA PAEKHO TRADING CORPORATION;
a.k.a. KOREA PAEKHO TRADING
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
ART CORPORATION; a.k.a. PAEKHO
TRADING COMPANY; a.k.a. WHITE TIGER
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [DPRK2].

JOTRIN ELECTRONICS LIMITED (Chinese

Traditional:

傑馳電子有限公司

), Unit 3901, 39th

Floor, Metropolitan Heights at Century Place,
Number 3018, Shennan Middle Road, Futian
District, Shenzhen 518031, China; Room G, 4th
Floor, 1st Block, Golden Building, 152 Fuk Wah
Street, Sham Shui Po, Kowloon, Hong Kong,
China; Room 3702, Xinhao Edu, No. 7018,
Caitian Road, Futian, Shenzhen 518038, China;
A-2910, The Grand City, No. 386 East of Hanxi
Avenue, Panyu District, Guangzhou 511400,
China; Room 803, Chevalier House, 45-51
Chatham Road South, Tsim Sha Tsui, Kowloon,
Hong Kong, China; Website www.jotrin.com;
Additional Sanctions Information - Subject to

Secondary Sanctions; Organization Established
Date 26 Jul 2011; Company Number 1643642
(Hong Kong) [NPWMD] [IFSR] (Linked To:
PARDAZAN SYSTEM NAMAD ARMAN).

JOUD GENERAL TRADING (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﺩﻮﺟ

ﺔﻣﺎﻌﻟﺍ

), Nabatieh, Lebanon; Secondary

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 05 Jul 2015;
Registration Number 6003072 (Lebanon)
[SDGT] (Linked To: ISMAIL, Mohamad
Hassan).

JOUMAA MONEY LAUNDERING

ORGANIZATION / DRUG TRAFFICKING
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"),
Beirut, Lebanon; Maicao, Colombia [SDNTK].

JOUMAA, Aiman (a.k.a. JOMAA KHARFAN,

Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
Aymen), Lebanon; Maicao, Colombia; Medellin,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB
Barranquilla, Colombia; nationality Lebanon; alt.
nationality Colombia; citizen Lebanon; alt.
citizen Colombia; Cedula No. 84075050
(Colombia); Passport RL 0235074 (Lebanon);
alt. Passport P013331 (Colombia) (individual)
[SDNTK].

JOUMAA, Ayman Saied (a.k.a. JOMAA

KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA,
Aiman; a.k.a. JOUMAA, Eiman; a.k.a.
JOUMHA, Aymen), Lebanon; Maicao,
Colombia; Medellin, Colombia; DOB 21 Jun
1964; alt. DOB 15 Jun 1976; POB Al Karouan,
Lebanon; alt. POB Barranquilla, Colombia;
nationality Lebanon; alt. nationality Colombia;
citizen Lebanon; alt. citizen Colombia; Cedula
No. 84075050 (Colombia); Passport RL
0235074 (Lebanon); alt. Passport P013331
(Colombia) (individual) [SDNTK].

JOUMAA, Eiman (a.k.a. JOMAA KHARFAN,

Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA,
Aymen), Lebanon; Maicao, Colombia; Medellin,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB
Barranquilla, Colombia; nationality Lebanon; alt.
nationality Colombia; citizen Lebanon; alt.
citizen Colombia; Cedula No. 84075050
(Colombia); Passport RL 0235074 (Lebanon);
alt. Passport P013331 (Colombia) (individual)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 7 2023) - page 29