OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
November 15, 2023
- 897 -
2008; Tax ID No. 7839395419 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).
JOINT STOCK COMPANY AEROSPACE
DEFENSE CONCERN ALMAZ-ANTEY (Cyrillic:
АКЦИОНЕРНОЕ
ОБЩЕСТВО
КОНЦЕРН
ВОЗДУШНО-КОСМИЧЕСКОЙ
ОБОРОНЫ
АЛМАЗ-АНТЕЙ)
(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 AIR AND
SPACE DEFENSE CONCERN ALMAZ-ANTEY;
a.k.a. JOINT-STOCK COMPANY 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 AI-PETRI
SANATORIUM (a.k.a. JOINT STOCK
COMPANY SANATORIUM AY-PETRI; 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 AIR AND SPACE
DEFENSE 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 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 ALFA-BANK (Cyrillic:
АКЦИОНЕРНОЕ
ОБЩЕСТВО
АЛЬФА-БАНК)
(a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK
(Cyrillic:
АО
АЛЬФА-БАНК);
a.k.a. JSC ALFA-
BANK; f.k.a. OPEN JOINT STOCK COMPANY
ALFA-BANK), Kalanchevskaya Street 27,
Moscow 107078, Russia (Cyrillic:
Ул.
Каланчевская,
Д.27,
Город
москва
107078,
Russia); 27, Kalanchyovskaya Ul., Moscow
107078, Russia; SWIFT/BIC ALFARUMM;
Website alfabank.ru; alt. Website alfabank.com;
BIK (RU) 044525593; Organization Established
Date 1990; Target Type Financial Institution;
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;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL (a.k.a. AO
VNII SIGNAL; a.k.a. OAO VNII SIGNAL; a.k.a.
OAO VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SIGNAL;
a.k.a. OJSC ALL-RUSSIAN RESEARCH
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),
57 UL. Krupskoy, Kovrov, Vladimir Oblast
601903, Russia; Tax ID No. 3305708964
(Russia); Registration Number 1103332000232
(Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
PVO CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].
JOINT STOCK COMPANY ANGSTREM (a.k.a.
ANGSTREM JSC), 2str3 Shokina Square,
Zelenograd, Moscow 124498, Russia;
Organization Established Date 23 Jun 1993;
Tax ID No. 7735010706 (Russia); Registration
Number 1027700140930 (Russia) [RUSSIA-
EO14024].
JOINT STOCK COMPANY ARGUMENT (a.k.a.
ARGUMENT JSC; a.k.a. JSC ARGUMENT), Ul.
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