OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 9

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 65 -

AKKERMANN CEMENT CA LIMITED
LIABILITY COMPANY), Sanoat hududi,
Akhangaran, Uzbekistan; Organization
Established Date 2006; Tax ID No. 206795734
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
AKKERMAN CEMENT OOO).

AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.

"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT].

AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a.

BERUSA, Brandon; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a.

MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a.

AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL

MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a.

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU

MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

AKRESTSINA DETENTION CENTER (a.k.a.

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 66 -

AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL;

a.k.a. AKRESTSINA; a.k.a. AKRESTSINA
DETENTION CENTER; a.k.a. CENTER FOR
THE ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

AKSAKOV, Anatoly Gennadyevich (Cyrillic:

АКСАКОВ,

Анатолий

Геннадьевич),

Russia;

DOB 28 Nov 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AKSENENKO, Alexander Sergeyevich (Cyrillic:

АКСЁНЕНКО,

Александр

Сергеевич),

Russia;

DOB 08 Mar 1986; nationality Russia; Gender
Male; Member of the State Duma of the Federal

Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei;

a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
26 Nov 1972; POB Balti, Moldova; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

AKSH (a.k.a. ALBANIAN NATIONAL ARMY;

a.k.a. "ANA") [BALKANS].

AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei;

AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei;

a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
26 Nov 1972; POB Balti, Moldova; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

AKSYONOV, Sergey Valeryevich (a.k.a.

AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich);
DOB 26 Nov 1972; POB Balti, Moldova;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei;

a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Sergey; a.k.a. AKSYONOV, Sergey
Valeryevich; a.k.a. AKSYONOV, Serhiy
Valeryevich); DOB 26 Nov 1972; POB Balti,
Moldova; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

AKSYONOV, Serhiy Valeryevich (a.k.a.

AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV,
Sergiy); DOB 26 Nov 1972; POB Balti, Moldova;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

AKTAU PETROL TICARET ANONIM SIRKETI,

Istinye Mah. Bostan Sok. No: 12 Sariyer,
Istanbul, Turkey; No: 12 Istinye Mahallesi,
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 14 Oct 2005; Istanbul
Chamber of Comm. No. 567778 (Turkey);
Registration Number 567778-0 (Turkey);
Central Registration System Number 0041-
0411-7640-0020 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

AKTIV R OOO (a.k.a. LIMITED LIABILITY

COMPANY AKTIV R), vn.ter.g. munitsipalny
okrug Krylatskoe, ul. Osennyaya, d. 23,
Moscow, Russia; Tax ID No. 9731086458
(Russia); Registration Number 1217700603713
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

AKTIVBIZNESKOLLEKSHN, OOO (a.k.a.

LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
19 Vavilova St., Moscow 117997, Russia;
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 ID 1137746390572 (Russia); Tax
ID No. 7736659589 (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).

AKTSIONERNE TOVARYSTVO SBERBANK

(a.k.a. JOINT STOCK COMPANY 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 67 -

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).

AKTSIONERNOE OBSCHESTVO NAUCHNO

PROIZVODSTVENNOE OBEDINENIE
IZMERITELNOY TEKHNIKI (a.k.a. SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
MEASURING EQUIPMENT JSC; a.k.a.
SCIENTIFIC AND PRODUCTION
ASSOCIATION OF MEASURING
TECHNOLOGY; a.k.a. "AO NPO IT"), 2k4
Pionerskaya Str., Korolyov, Moscow Region
141074, Russia; Tax ID No. 5018139517
(Russia); Registration Number 1095018006555
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSCHCHESTVO

KONTSERN GRANIT ELEKTRON (a.k.a. AO
KONSTERN GRANIT ELEKTRON; a.k.a.
JOINT STOCK COMPANY CONCERN
GRANIT-ELECTRON; 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).

AKTSIONERNOE OBSCHESTVO

KORPORATSIYA TAKTICHESKOE
RAKETNOE VOORUZHENIE (a.k.a. TACTICAL
MISSILES CORPORATION JSC (Cyrillic:

АО

КОРПОРАЦИЯ

ТАКТИЧЕСКОЕ

РАКЕТНОЕ

ВООРУЖЕНИЕ);

a.k.a. "KTRV" (Cyrillic:

"КТРВ")),

d. 7, ul. Ilicha, Korolev, Moskovskaya

Obl. 141080, Russia (Cyrillic:

д.

ул.

Ильича,

Королёв,

Московская

Область

141080,

Russia); Organization Established Date 13 Mar
2003; Government Gazette Number 07503313
(Russia); Registration Number 1035003364021
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO NAUCHNO-

TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY (a.k.a. AO
NTTS REB; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND TECHNICAL CENTER OF
RADIOELECTRONIC WARFARE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ);

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].

AKTSIONERNOE OBSCHESTVO

TEKHNODINAMIKA (a.k.a. AO
TEKHNODINAMIKA; a.k.a. JOINT STOCK
COMPANY AVIATION EQUIPMENT; 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).

AKTSIONERNOE OBSCHESTVO

'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA
FILM STUDIO; 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].

AKTSIONERNOE OBSHCESTVO INSTITUT

STROIPROEKT (a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING
GROUP), D. 13 Korp. 2 LiteraA Prospekt
Dunaiski, St. Petersburg 196158, Russia; 13/2
Dunaisky Prospect, St. Petersburg 196158,
Russia; Website http://www.stpr.ru; Email
Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO 33

SUDOREMONTNYI ZAVOD (a.k.a. JOINT-
STOCK COMPANY 33 DOCKYARD; 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).

AKTSIONERNOE OBSHCHESTVO ABR

MENEDZHMENT (a.k.a. ABR MANAGEMENT
AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a.

AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7842467053 (Russia);
Registration Number 1117847707383 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 68 -

[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: BANK ROSSIYA).

AKTSIONERNOE OBSHCHESTVO AEROPORT

BEGISHEVO (a.k.a. AEROPORT BEGISHEVO
AO; a.k.a. BEGISHEVO AIRPORT JOINT
STOCK COMPANY; a.k.a. BEGISHEVO
AIRPORT OPEN JOINT STOCK COMPANY;
a.k.a. BEGISHEVO INTERNATIONAL
AIRPORT), Aeroport Begishevo, Nizhnekamsk
423550, Russia; Aeroport S. Biklyan, Tukaevski
Raion, Tatarstan Resp. 423878, Russia;
Organization Established Date 24 Aug 2006;
Tax ID No. 1650145238 (Russia); Government
Gazette Number 96889449 (Russia);
Registration Number 1061650059921 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

AKTSIONERNOE OBSHCHESTVO

ANGSTREM-T (a.k.a. JSC ANGSTREM-T), pr-
kt Georgievskii d. 7, Zelenograd 124498,
Russia; Registration ID 1057735022377
(Russia); Tax ID No. 7735128151 (Russia)
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

AKTSIONERNOE OBSHCHESTVO AST (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АСТ)

(a.k.a.

AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse
Kashirskoe, Moscow 115230, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7724244406 (Russia)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

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

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.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; 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].

AKTSIONERNOE OBSHCHESTVO

DIREKTSIYA PO STROITEL'STVU
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK (a.k.a. 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. 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].

AKTSIONERNOE OBSHCHESTVO DIZAIN

TSENTR SOYUZ (a.k.a. JOINT STOCK
COMPANY DESIGN CENTER 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].

AKTSIONERNOE OBSHCHESTVO ELEKTRON

OPTRONIK (a.k.a. AO ELEKTRON
OPTRONIK; a.k.a. ELEKTRON OPTRONIK
PAO), Pr-Kt Morisa Toreza, D. 68, Saint
Petersburg 194223, Russia; Organization
Established Date 19 Dec 1997; Tax ID No.
7802362079 (Russia); Registration Number

5067847207698 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO

ELEKTROTYAGA (a.k.a. AO
ELEKTROTYAGA; a.k.a. JOINT STOCK
COMPANY ELECTROTYAGA), 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] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

AKTSIONERNOE OBSHCHESTVO ENPIVI

INZHINIRING (a.k.a. AO ENPIVI INZHINIRING;
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV
ENGINEERING JOINT STOCK COMPANY;
a.k.a. NPV ENGINEERING OPEN JOINT
STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii
B. D. 5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 106774653683; Tax ID No.
7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

AKTSIONERNOE OBSHCHESTVO

EVROFINANS MOSNARBANK (a.k.a.
AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK (Cyrillic:

АО

АКБ

ЕВРОФИНАНС

МОСНАРБАНК);

a.k.a.

EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, AO; f.k.a.
EVROFINANS MOSNARBANK, PAO), 29, ul.
Novy Arbat, Moscow 121099, Russia;
SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No.
7703115760 (Russia); Government Gazette
Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

AKTSIONERNOE OBSHCHESTVO FINTENDER

(a.k.a. AO FINTENDER; a.k.a. FINTENDER
JOINT STOCK COMPANY; a.k.a. FINTENDER
JSC), Pr-Kt Tekstilshchikov D. 46, Pomeshch.
1, Kom.56, Kostroma 156000, Russia; Tax ID
No. 7743113487 (Russia); Registration Number
1157746705930 (Russia) [RUSSIA-EO14024]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 69 -

(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

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. JOINT STOCK

COMPANY GENBANK; 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].

AKTSIONERNOE OBSHCHESTVO

GOSUDARSTVENNOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
REGION (a.k.a. AO GNPP REGION; a.k.a.
REGION SCIENTIFIC & PRODUCTION
ENTERPRISE JSC; a.k.a. REGION
SCIENTIFIC AND PRODUCTION
ENTERPRISE JSC), Sh Kashirskoe D. 13A,
Moscow 115230, Russia; Organization
Established Date 13 Jan 1992; Tax ID No.
7724552070 (Russia); Registration Number
1057747873875 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

AKTSIONERNOE OBSHCHESTVO ILYUSHIN

FINANS KO (a.k.a. JOINT STOCK COMPANY
ILYUSHIN FINANCE COMPANY; 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
6, Odintsovo, Moscow 143030, Russia;
Organization Established Date 10 Mar 1999;
Tax ID No. 3663029916 (Russia); Registration
Number 1033600042332 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

KHABAROVSKIY RADIOTEKHNICHESKIY
ZAVOD (a.k.a. KHRTZ PAO; a.k.a. OAO
KHRTZ; a.k.a. OJSC KHABAROVSK RADIO
ENGINEERING PLANT; a.k.a. OPEN JOINT
STOCK COMPANY KHABAROVSK RADIO
ENGINEERING PLANT), D. 8 K. V, Per.
Kedrovy, Khabarovsk 68004, Russia; Tax ID

No. 2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

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. JOINT-STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK'; 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].

AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKI BANK RUBLEV (a.k.a.
BANK RUBLEV; a.k.a. JOINT STOCK
COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky
passage, Building 3, p. 2, Metro -
Baumanskaya, Moscow 105066, Russia; 12
Sevastopol Street, Simferopol, Crimea, Ukraine;
6 Gogol Street, Sevastopol, Crimea, Ukraine;
SWIFT/BIC COUERUMM; BIK (RU)
044525253; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027700159233 (Russia); Tax ID No.
7744001151 (Russia); Government Gazette
Number 40100094 (Russia) [UKRAINE-
EO13685].

AKTSIONERNOE OBSHCHESTVO KONSTERN

MORSKOE PODVONOE ORUZHIE
GIDROPRIBOR (a.k.a. AO KONSTERN MPO
GIDROPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR; a.k.a. JSC
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR), PR-KT B. Sampsonievskii D.
24, Saint Petersburg 194044, Russia;
Organization Established Date 15 Sep 1943;
Tax ID No. 7802375889 (Russia); Registration
Number 1069847557394 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

AKTSIONERNOE OBSHCHESTVO

KONSTRUKTORSKOE BYURO ARSENAL
IMENI M.V. FRUNZE (a.k.a. AO KB ARSENAL;
a.k.a. M.V. FRUNZE ARSENAL DESIGN
BUREAU JOINT STOCK COMPANY), ul.
Komsomola, D.1-3, Saint Petersburg 195009,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 7804588900 (Russia); Government
Gazette Number 06506278 (Russia);
Registration Number 1177847042229 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KONTSERN

OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР)

(a.k.a. AO KONTSERN OKEANPRIBOR
(Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT STOCK COMPANY CONCERN
OKEANPRIBOR; 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].

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. 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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 70 -

AKTSIONERNOE OBSHCHESTVO

KRONSHTADT (a.k.a. AO KRONSHTADT;
a.k.a. JOINT STOCK COMPANY
KRONSHTADT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРОНШТАДТ)),

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].

AKTSIONERNOE OBSHCHESTVO

KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO,
KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
KRYMTETS, AO), 1, ul. Montazhnaya Pgt.
Gresovski, Simferopol, Crimea 295493,
Ukraine; Website www.krimtec.com; Email
Address e.hmelnitskiy@krimtec.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070194 (Russia); Government Gazette
Number 00828288 (Russia); Registration
Number 1159102014169 (Russia) [UKRAINE-
EO13685].

AKTSIONERNOE OBSHCHESTVO

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

AKTSIONERNOE OBSHCHESTVO LETNO-

ISSLEDOVATELSKI INSTITUT IMENI M.M.
GROMOVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМЕНИ

М.М.

ГРОМОВА)

(a.k.a. JOINT STOCK

COMPANY FLIGHT RESEARCH INSTITUTE
N.A. M.M. GROMOV; 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].

AKTSIONERNOE OBSHCHESTVO MARIYSKII

MASHINOSTROITELNYI ZAVOD (a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; 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].

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.

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].

AKTSIONERNOE OBSHCHESTVO

NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНАЯ

ИНЖИНИРИНГОВАЯ

КОМПАНИЯ)

(a.k.a.

JOINT STOCK COMPANY NATIONAL
ENGINEERING CORPORATION; 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].

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; a.k.a. JOINT STOCK
COMPANY ASTROPHYSIKA NATIONAL
CENTRE OF LASER SYSTEMS AND
COMPLEXES), Ul. Aleksandra Solzhenitsyna
D. 27, Pomeshch. I, Moscow 109004, Russia;
Tax ID No. 7733826256 (Russia); Registration
Number 1127747254744 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKI INSTITUT KHIMII I
TEKHNOLOGII POLIMEROV IMENI
AKADEMIKA V.A. KARGINA S OPYTNYM
ZAVODOM (a.k.a. NII POLYMEROV AO; a.k.a.
THE FEDERAL STATE UNITARY
ENTERPRISE V.A. KARGIN SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
TECHNOLOGY OF POLYMERS WITH A
PILOT PRODUCTION PLANT; a.k.a. V.A.
KARGIN POLYMER CHEMISTRY AND
TECHNOLOGY RESEARCH INSTITUTE WITH
A PILOT-PRODUCTION PLANT), korp. ZD. 63,
ter. Vostochny Promraion Orgsteklo,
Dzerzhinsk, Nizhni Novgorod region 606000,
Russia; Tax ID No. 5249164736 (Russia);
Government Gazette Number 33947252
(Russia); Registration Number 1185275058044
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT (a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
OF GRAPHITE-BASED MATERIALS
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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 71 -

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKI INSTITUT TOCHNYKH
PRIBOROV (a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE OF PRECISION
INSTRUMENTS; 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].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKII INSTITUT
PROMYSHLENNOGO TELEVIDENIYA RASTR
(a.k.a. AO NIIPT RASTR), Ul. Bolshaya Sankt-
Peterburgskaya D. 39, Velikiy Novgorod
173001, Russia; Organization Established Date
1982; Tax ID No. 4345309407 (Russia);
Registration Number 1114345026784 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKII INSTITUT SREDSTV
VYCHISLITELNOI TEKHNIKI (a.k.a. "AO NII
SVT"; a.k.a. "NII SVT PAO"), Ul. Melnichnaya
D. 31, Kirov 610025, Russia; Tax ID No.
4345309407 (Russia); Registration Number
1114345026784 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PROIZVODSTVENNAYA KORPORATSIYA
SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA (a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; 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].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PROIZVODSTVENNOE PREDPRIYATIE
SVYAZ (a.k.a. AO NPP SVYAZ), Ul. Shkolnaya
D. 19, Balakirevo 301214, Russia; Organization

Established Date 1964; Tax ID No. 7118011916
(Russia); Registration Number 1027101505133
(Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PROIZVODSTVENNYI KOMPLEKS ELARA
IMENI G.A. ILYENKO (a.k.a. AO ELARA; a.k.a.
ILYENKO ELARA RESEARCH AND
PRODUCTION COMPLEX OJSC; a.k.a. OPEN
JOINT STOCK COMPANY ILYENKO ELARA
RESEARCH AND PRODUCTION COMPLEX),
Moskovsky Prospekt 40, Cheboksary, Chuvash
Republic 428015, Russia; Organization
Established Date 1970; Tax ID No. 2129017646
(Russia); Registration Number 1022101269123
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; 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].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; 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].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

ISSLEDOVATELSKOE PROEKTNO-
TEKHNOLOGICHESKO BYURO ONEGA
(a.k.a. JOINT STOCK COMPANY RESEARCH
DESIGN AND TECHNOLOGICAL BUREAU
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.
2902057961 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

AKTSIONERNOE OBSHCHESTVO

NAUCHNOPROIZVODSTVENNOE
OBEDINENIE KURGANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

КУРГАНПРИБОР)

(a.k.a. AO

NPO KURGANPRIBOR (Cyrillic:

АО

НПО

КУРГАНПРИБОР);

a.k.a. KURGANPRIBOR

JSC), Ul. Yastrzhembskogo D. 41A, Kurgan
640007, Russia; Tax ID No. 4501129676
(Russia); Registration Number 1074501002839
(Russia) [RUSSIA-EO14024].

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. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 72 -

31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNOE PREDPRIYATIE
KONTAKT (a.k.a. AO NPP KONTAKT; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE 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).

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS
(a.k.a. NPP PT OKEANOS, AO (Cyrillic:

АО

НПП

ПТ

ОКЕАНОС);

a.k.a. OCEANOS JSC;

f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384,
Bulvar Poeticheski, St. Petersburg 194295,
Russia; 19/2 Esenina Street, St. Petersburg
194295, Russia; 16/2 A-H Engelsa Prospekt, St.
Petersburg 195156, Russia; Website
www.oceanos.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7801233338 (Russia); Government Gazette
Number 13873675 (Russia); Registration
Number 1037800076610 (Russia) [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNY KONTSERN BARL
(a.k.a. AO NPK BARL; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CONCERN 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].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA (a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; 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).

AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNY PENSIONNY FOND
PERVY PROMYSHLENNY ALYANS (a.k.a. AO
NPF PERVYI PROMYSHLENNYI ALYANS;
a.k.a. JOINT-STOCK COMPANY NON-
GOVERNMENTAL PENSION FUND FIRST
INDUSTRIAL ALLIANCE; 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).

AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND (f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION
FUND VTB PENSION FUND; a.k.a. NON-
STATE PENSION FUND VTB PENSION
FUND, JSC; a.k.a. NPF VTB PENSION FUND
JOINT STOCK COMPANY; a.k.a. NPF VTB
PENSION FUND JSC; a.k.a. NPF VTB
PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia;
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; Registration
ID 1147799014692 (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).

AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNYI PENSIONNYI FOND
OTKRYTIE (a.k.a. AO NPF OTKRYTIE; a.k.a.
NPF OTKRITIE GROUP (Cyrillic:

ГРУППА

НПФ

ОТКРЫТИЕ)),

ul. Timura Frunze, d. 11,

str. 13, Moscow 119021, Russia; ul.
Gilyarovskogo, d. 39, str. 3, Moscow 129110,
Russia; Organization Established Date 09 Jun
2014; Tax ID No. 7704300571 (Russia);
Registration Number 1147799009104 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

AKTSIONERNOE OBSHCHESTVO NPO

VYSOKOTOCHNYE KOMPLEKSY (a.k.a.
HIGH PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. JSC

NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
NPO VYSOKOTOCHNYE KOMPLEKSY, AO),
21 str. 1, bulvar Gogolevski, Moscow 119019,
Russia; 7 Kievskaya Str., Moscow 121059,
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 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (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).

AKTSIONERNOE OBSHCHESTVO

OBEDINENNAYA
DVIGATELESTROITELNAYA
KORPORATSIYA (a.k.a. JOINT STOCK
COMPANY UNITED ENGINE CORPORATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. UNITED ENGINE

CORP JSC; a.k.a. "AO ODK" (Cyrillic:

"АО

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