OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 37

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 289 -

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO INSTITUT STROIPROEKT (a.k.a.

AKTSIONERNOE OBSHCESTVO 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].

AO 'INSTITUTE GIPROSTROYMOST-SAINT-

PETERSBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG';
f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'),
7 Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037828021660 (Russia); Tax
ID No. 7826717210 (Russia); Government
Gazette Number 53289443 (Russia)
[UKRAINE-EO13685].

AO 'INSTITUTE GIPROSTROYMOST-SANKT-

PETERBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'),
7 Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037828021660 (Russia); Tax
ID No. 7826717210 (Russia); Government
Gazette Number 53289443 (Russia)
[UKRAINE-EO13685].

AO INSTITUTE STROYPROEKT (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; 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].

AO INVESTITSIONNAYA NEFTYANAYA

KOMPANIYA (Cyrillic: AO

ИНВЕСТИЦИОННАЯ

НЕФТЯНАЯ

КОМПАНИЯ)

(a.k.a. JOINT STOCK COMPANY

INKOMNEFT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНКОМНЕФТЬ)),

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].

AO KAZANSKII VERTOLETNYI ZAVOD (a.k.a.

JOINT STOCK COMPANY KAZAN
HELICOPTERS; 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).

AO KB ARSENAL (a.k.a. AKTSIONERNOE

OBSHCHESTVO KONSTRUKTORSKOE
BYURO ARSENAL IMENI M.V. FRUNZE; 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].

AO KB YUNISTRIM (a.k.a. UNISTREAM

COMMERCIAL BANK JSC), Ul. Verkhnyaya
Maslovka D. 20, Str. 2, Moscow 127083,
Russia; SWIFT/BIC UMTNRUMM; Website
www.unistream.ru; Organization Established
Date 31 May 2006; Target Type Financial
Institution; Tax ID No. 7750004009 (Russia);
Identification Number 2S1RNS.99999.SL.643
(Russia); Registration Number 1067711004437
(Russia) [RUSSIA-EO14024].

AO KONSTERN GRANIT ELEKTRON (a.k.a.

AKTSIONERNOE OBSCHCHESTVO
KONTSERN 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).

AO KONSTERN MPO GIDROPRIBOR (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONSTERN MORSKOE PODVONOE
ORUZHIE 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).

AO KONTSERN AVTOMATIKA (a.k.a. JOINT

STOCK COMPANY CONCERN AVTOMATIKA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

АВТОМАТИКА);

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].

AO KONTSERN OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT STOCK

COMPANY CONCERN OKEANPRIBOR; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 290 -

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].

AO KONTSERN VKO ALMAZ-ANTEI (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN VOZDUSHNO-KOSMICHESKOI
OBORONY 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].

AO KORDEKS (Cyrillic:

АО

КОРДЕКС)

(a.k.a.

KORDEX AO; a.k.a. KORDEX JOINT STOCK
COMPANY; f.k.a. KORDEX OOO; a.k.a.
NEPUBLICHNOE AKTSIONERNOE
OBSCHCHESTVO KORDEX), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

AO KRONSHTADT (a.k.a. AKTSIONERNOE

OBSHCHESTVO 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].

AO MIB KAPITAL (a.k.a. CJSC IIB CAPITAL;

a.k.a. JOINT STOCK COMPANY 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).

AO NATSIONALNY EKSPORTNY TSENTR

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO
ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO
ROSSISKI EKSPORTNY TSENTR; a.k.a. JSC
RUSSIAN EXPORT CENTER), D. 12 etazh 13
pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE START IM. A.I. IASKINA
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE START IM. A.I. YASKINA;
a.k.a. JSC START SCIENTIFIC AND
PRODUCTION ENTERPRISE NAMED AFTER
A.YASKIN; a.k.a. NPP START IM. A. I.
YASKINA AO; a.k.a. OPEN JOINT STOCK
COMPANY START SCIENTIFIC AND
PRODUCTION ENTERPRISE NAMED AFTER
A. YASKIN), 24 Pribaltiyskaya Str.,
Yekaterinburg, Sverdlovsk 620007, Russia; Tax
ID No. 6662054224 (Russia) [RUSSIA-
EO14024].

AO NII FERRIT DOMEN (a.k.a. FERRITE

DOMEN COMPANY; a.k.a. RESEARCH
INSTITUTE FERRIT DOMAIN; a.k.a.
SCIENTIFIC AND RESEARCH INSTITUTE
FERRIT DOMEN (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ФЕРРИТ-ДОМЕН)),

Ul. Tsvetochnaya, D. 25,

Korp. 3, Saint Petersburg 196084, Russia;
Organization Established Date 22 May 1959;

Tax ID No. 7810245940 (Russia); Registration
Number 1037821019631 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

AO NII GIRIKOND (a.k.a. JOINT STOCK

COMPANY SCIENTIFIC RESEARCH
INSTITUTE GIRICOND; a.k.a. RESEARCH
INSTITUTE GIRIKOND), Ul. Kurchatova D. 10,
Saint 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).

AO NII MORTEPLOTEKHNIKI (a.k.a. JOINT

STOCK COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
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).

AO NII PLATAN S ZAVODOM PRI NII (a.k.a.

JOINT STOCK COMPANY SCIENTIFIC
RESEARCH INSTITUTE PLATAN WITH
PLANT), 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).

AO NII VEKTOR (a.k.a. JOINT STOCK

COMPANY SCIENTIFIC-RESEARCH
INSTITUTE 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].

AO NIIPT RASTR (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKII INSTITUT
PROMYSHLENNOGO TELEVIDENIYA
RASTR), Ul. Bolshaya Sankt-Peterburgskaya D.
39, Velikiy Novgorod 173001, Russia;
Organization Established Date 1982; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 291 -

4345309407 (Russia); Registration Number
1114345026784 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

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. 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].

AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD

(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД)

(a.k.a. JSC

NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
Polzunov St., Novosibirsk 630051, Russia; Tax
ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

AO NPF OTKRYTIE (a.k.a. AKTSIONERNOE

OBSHCHESTVO NEGOSUDARSTVENNYI
PENSIONNYI FOND 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).

AO NPF PERVYI PROMYSHLENNYI ALYANS

(a.k.a. AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
PERVY PROMYSHLENNY 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).

AO NPK BARL (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN 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].

AO NPO KURGANPRIBOR (Cyrillic:

АО

НПО

КУРГАНПРИБОР)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO
NAUCHNOPROIZVODSTVENNOE
OBEDINENIE KURGANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

КУРГАНПРИБОР);

a.k.a.

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

AO NPO KVANT (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ASSOCIATION 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].

AO NPP ALMAZ (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ENTERPRISE ALMAZ; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DEVELOPMENT
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].

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

AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.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
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

AO NPP KONTAKT (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
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).

AO NPP RADIOSVIAZ (a.k.a. JOINT STOCK

COMPANY RESEARCH AND DEVELOPMENT
ENTERPRISE RADIOSVYAZ; 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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 292 -

Tax ID No. 2460243408 (Russia); Registration
Number 1122468072231 (Russia) [RUSSIA-
EO14024].

AO NPP SAPFIR (a.k.a. AKTSIONERNOYE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOYE PREDPRIYATIYE
SAPFIR; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT
ENTERPRISE 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].

AO NPP SVYAZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
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).

AO NPP TOPAZ (a.k.a. CLOSED JOINT-STOCK

COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE TOPAZ; a.k.a. JOINT-STOCK
COMPANY RESEARCH AND 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].

AO NPP TSIKLON TEST (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ENTERPRISE CIKLON 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).

AO NTSLSK ASTROFIZIKA (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NATSIONALNIY TSENTR LAZERNYKH
SISTEM I KOMPLEKSOV ASTROFIZIKA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНЫЙ

ЦЕНТР

ЛАЗЕРНЫХ

СИСТЕМ

КОМПЛЕКСОВ

АСТРОФИЗИКА);

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].

AO NTTS REB (a.k.a. AKTSIONERNOE

OBSCHESTVO NAUCHNO-TEKHNICHESKI
TSENTR RADIOELEKTRONNOI BORBY;
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].

AO ODK-KLIMOV (Cyrillic:

АО

ОДК-КЛИМОВ)

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

AO OKB FAKEL (a.k.a. AKTSIONERNOE

OBSHCHESTVO OPYTNOE
KONSTRUKTORSKOE BYURO FAKEL; a.k.a.
JOINT STOCK COMPANY EXPERIMENTAL
DESIGN BUREAU 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].

AO OTKRYTIE BROKER (a.k.a.

AKTSIONERNOE OBSHCHESTVO OTKRYTIE
BROKER; a.k.a. OTKRITIE BROKER GROUP
(Cyrillic:

ГРУППА

ОТКРЫТИЕ

БРОКЕР)),

ul.

Letnikovskaya, d. 2, str. 4, Moscow 115114,
Russia; Organization Established Date 28 Dec
1995; Tax ID No. 7710170659 (Russia);
Registration Number 1027739704772 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

AO PEMZ MOLOT (a.k.a. AKTSIONERNOE

OBSHCHESTVO PETROVSKII
ELEKTROMEKHANICHESKII ZAVOD MOLOT;
a.k.a. PETROVSKY ELECTROMECHANICAL
ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk
412540, Russia; Organization Established Date
27 Dec 1991; Tax ID No. 6444009038 (Russia);
Registration Number 5067847016782 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AO PERMSKIY ZAVOD MASHINOSTROITEL

(a.k.a. JOINT STOCK COMPANY 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].

AO PERVYI KANAL (Cyrillic:

АО

ПЕРВЫЙ

КАНАЛ)

(a.k.a. JOINT STOCK COMPANY

CHANNEL ONE; 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].

AO PFK TSSKA (a.k.a. JOINT STOCK

COMPANY PROFESSIONAL FOOTBALL
CLUB CSKA; a.k.a. JSC PFC CSKA), Ul. 3-ya
Peschanaya, d, 2a, severo-zapadnoe
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).

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

PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; 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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 293 -

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].

AO PROTON (a.k.a. AKTSIONERNOE

OBSHCHESTVO PROTON; a.k.a. JSC
PROTON), ul. Leskova 19, Orel 302040,
Russia; Moscow, Russia; Saratov, Russia; Tax
ID No. 5753018359 (Russia); Registration
Number 1025700827283 (Russia) [RUSSIA-
EO14024].

AO PROTON-ELEKTROTEKS (a.k.a.

AKTSIONERNOE OBSHCHESTVO PROTON-
ELEKTROTEKS; a.k.a. JSC PROTON-
ELECTROTEX), ul. Leskova d. 19, pom. 27, of.
14, Orel 302040, Russia; Tax ID No.
5753020414 (Russia); Registration Number
1025700825248 (Russia) [RUSSIA-EO14024].

AO RAVENSTVO (a.k.a. JSC RAWENSTVO;

a.k.a. SC RAWENSTVO), Ul. Promyshlennaya
D. 19, Saint Petersburg 198099, Russia;
Organization Established Date 24 Mar 1988;
Tax ID No. 7805395957 (Russia); Registration
Number 1069847101169 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AO RAVENSTVO-SERVICE (a.k.a.

AKTSIONERNOE OBSHCHESTVO
RAVENSTVO-SERVICE; a.k.a. SC
RAWENSTVO-SERVICE), Ul. Promyshlennaya
D. 19, Saint Petersburg 198099, Russia;
Organization Established Date 25 Mar 1993;
Tax ID No. 7805417618 (Russia); Registration
Number 1079847012453 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AO REDUKTOR-PM (a.k.a. JOINT STOCK

COMPANY REDUCTOR - 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).

AO RFK-BANK (a.k.a. BANK ROSSISKAYA

FINANSOVAYA KORPORATSIYA
AKTSIONERNOE OBSHCHESTVO; a.k.a.
RFC-BANK; a.k.a. RUSSIAN FINANCIAL

CORPORATION; a.k.a. RUSSIAN FINANCIAL
CORPORATION BANK JSC), St. George's
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
korp, 1 per. Georgievski, Moscow 125009,
Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA].

AO RKB GLOBUS (a.k.a. GLOBUS RYAZAN

DESIGN BUREAU JSC; a.k.a. JOINT STOCK
COMPANY RYAZANSKOE
KONSTRUKTORSKOE BJURO GLOBUS;
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).

AO RNII ELEKTRONSTANDART (a.k.a. JOINT

STOCK COMPANY RUSSIAN RESEARCH
INSTITUTE ELECTRONSTANDART; 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).

AO ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК)

(a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO); a.k.a. ROSEKSIMBANK,
ZAO; a.k.a. RUSSIAN EXPORT-IMPORT
BANK; a.k.a. STATE SPECIALIZED RUSSIAN
EXPORT-IMPORT BANK JOINT-STOCK
COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM;
Website eximbank.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 24 May 1994; Target Type
Financial Institution; Tax ID No. 7704001959
(Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); All offices

worldwide; 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
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO ROSELEKTRONIKA (a.k.a. JSC

RUSELECTRONICS (Cyrillic:

АО

РОСЭЛЕКТРОНИКА);

a.k.a. JSC RUSSIAN

ELECTRONICS; a.k.a. OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РОССИЙСКАЯ

ЭЛЕКТРОНИКА)),

Kosmonavta Volkova, Moscow 127299, Russia;
Ul. Vereiskaya D. 29, Str. 141, Moscow 121357,
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
1027739000475 (Russia); Tax ID No.
7710277994 (Russia); Government Gazette
Number 48532918 (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).

AO ROSSIISKII EKSPORTNYI TSENTR (a.k.a.

AKTSIONERNOE OBSHCHESTVO
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
AO ROSSISKI EKSPORTNY TSENTR; a.k.a.
JSC RUSSIAN EXPORT CENTER), D. 12
etazh 13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO ROSSISKI EKSPORTNY TSENTR (a.k.a.

AKTSIONERNOE OBSHCHESTVO
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.
JSC RUSSIAN EXPORT CENTER), D. 12
etazh 13 pom. 1301, naberezhnaya

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 294 -

Krasnopresnenskaya, Moscow 123610, Russia;
Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO RT-PROEKTNYE TEKHNOLOGII (a.k.a. JSC

RT - PROJECT TECHNOLOGIES; a.k.a. RT-
PROEKTNYE TEKHNOLOGII, PAO; a.k.a. RT-
PROJECT TECHNOLOGY OPEN JOINT
STOCK COMPANY), Berezhkovskaya Nab D.
6, Moscow 121059, Russia; Organization
Established Date 15 Sep 2011; Target Type
State-Owned Enterprise; Tax ID No.
7724804619 (Russia); Registration Number
1117746729682 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

AO RTS-KHOLDING (a.k.a. AKTSIONERNOE

OBSHCHESTVO RTS-KHOLDING; a.k.a. RTS-
HOLDING JOINT STOCK COMPANY; a.k.a.
RTS-HOLDING JSC), Nab. Tarasa Shevchenko
D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow
121151, Russia; Website fintender.ru; Tax ID
No. 7723825581 (Russia); Registration Number
1127746030411 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

AO RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ)

(a.k.a. AKTSIONEROE

OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ);

a.k.a.

CLOSED JOINT STOCK COMPANY RNT;
a.k.a. "AO RNT" (Cyrillic:

"АО

РНТ");

a.k.a.

"CJSC RNT"; a.k.a. "RNT COMPANY"; a.k.a.
"ZAO RNT"), 6, ul. 2-Ya Ostankinskaya,
Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration
Number 1027700248256 (Russia) [RUSSIA-
EO14024].

AO SEVASTOPOLSKIY MORSKOY BANK

(a.k.a. AKTSIONERNOE OBSHCHESTVO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
JOINT STOCK COMPANY SEVASTOPOLSKY
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].

AO SEVERNYI PRESS (a.k.a. JOINT STOCK

COMPANY SEVERNIY 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).

AO SHIP REPAIR CENTER 'ZVEZDOCHKA'

(a.k.a. JOINT STOCK COMPANY 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].

AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD

'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

AO SHVABE (a.k.a. AKTSIONERNOE

OBSHCHESTVO SHVABE; a.k.a. JOINT
STOCK COMPANY 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).

AO SIBIRSKAYA SERVISNAYA KOMPANIYA

(a.k.a. JSC SIBERIAN SERVICE COMPANY
(Cyrillic:

АО

СИБИРСКАЯ

СЕРВИСНАЯ

КОМПАНИЯ);

a.k.a. SIBERIA SERVICE CO

CJSC), Dom 31A, Stroenie 1, Etazh 9, Prospekt
Leningradskii, Moscow 125284, Russia; Tax ID
No. 0814118403 (Russia); Registration Number
1028601792878 (Russia) [RUSSIA-EO14024].

AO SLAVA (a.k.a. JSC SLAVA; a.k.a. MOSCOW

JOINT STOCK COMPANY SLAVA SECOND
WATCH FACTORY), Ul. Verkhnaya d. 34, Str.
1, 2 Et, Pom. 8, Komn. 50, Moscow 125040,
Russia; Tax ID No. 7714046028 (Russia);
Registration Number 1027700324530 (Russia)
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO SMP BANK (Cyrillic:

АО

СМП

БАНК)

(a.k.a.

AKTSIONERNOYE OBSHCHESTVO BANK
SEVERNY MORSKOY PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a. SMP

BANK; a.k.a. SMP BANK OPEN JOINT STOCK
COMPANY; a.k.a. SMP BANK, AO), d. 71 k. 11,
ul. Sadovnicheskaya Street, Moscow 115035,
Russia; SWIFT/BIC SMBKRUMM; Website
www.smpbank.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Tax ID No.
7750005482 (Russia); Government Gazette
Number 56657657 (Russia); Registration
Number 1097711000078 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

AO SOVKOMBANK STRAKHOVANIE (a.k.a.

AKTSIONERNOE OBSHCHESTVO
SOVKOMBANK STRAKHOVANIE; a.k.a.
SOVCOMBANK INSURANCE JSC), Pr-Kt
Moskovskii D.79a, Lit.A, Saint Petersburg
196084, Russia; Website kfins.ru; Tax ID No.
7812016906 (Russia); Registration Number
1027810229150 (Russia) [RUSSIA-EO14024]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 295 -

(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

AO TD PROTON-ELEKTROTEKS (a.k.a.

AKTSIONERNOE OBSHCHESTVO
TORGOVYI DOM PROTON-ELEKTROTEKS;
a.k.a. TRADING HOUSE PROTON-
ELECTROTEX), ul. Leskova d. 19,
pomeshchenie 27, office 14, Orel 302040,
Russia; Tax ID No. 5753039510 (Russia);
Registration Number 1065753010641 (Russia)
[RUSSIA-EO14024].

AO TEKHNODINAMIKA (a.k.a. AKTSIONERNOE

OBSCHESTVO 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).

AO TELEKOMPANIYA NTV (a.k.a. JOINT

STOCK COMPANY NTV BROADCASTING
COMPANY), 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].

AO TERRA TEKH (Cyrillic:

АО

ТЕРРА

ТЕХ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
TERRA TEKH; a.k.a. JOINT STOCK
COMPANY TERRA TECH (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

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].

AO TESTPRIBOR (a.k.a. AKTSIONERNOE

OBSHCHESTVO TESTPRIBOR; a.k.a. JSC

TESTPRIBOR), ul. Planernaya d. 7A, Moscow
125480, Russia; Tax ID No. 7733627211
(Russia); Registration Number 1077761778423
(Russia) [RUSSIA-EO14024].

AO TMKB SOYUZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO TURAEVSKOE
MASHINOSTROITELNOE
KONSTRUKTORSKOE BYURO SOYUZ; a.k.a.
SOYUZ TURAEVO ENGINEERING DESIGN
BUREAU JSC), Ter. Promzona Turaevo Str 10,
Lytkarino 140080, Russia; Organization
Established Date 01 Aug 1964; Tax ID No.
5026000759 (Russia); Registration Number
1035004901700 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

AO T-PLATFORMS (a.k.a. T-PLATFORMS

(Cyrillic:

Т-ПЛАТФОРМЫ)),

Ul. Krupskoi D.4,

Korp.2, Moscow 119311, Russia; Website t-
platforms.ru; Tax ID No. 7736588433 (Russia);
Trade License No. 5087746658984 (Russia)
[RUSSIA-EO14024].

AO TSKB LAZURIT (a.k.a. AKTSIONERNOYE

OBSHCHESTVO TSENTRALNOYE
KONSTRUKTORSKOYE BYURO LAZURIT
(Cyrillic:

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

ЛАЗУРИТ);

a.k.a. LAZURIT CENTRAL DESIGN BUREAU
JOINT STOCK COMPANY), 57 Ulitsa Svobody,
Nizhni Novgorod 603003, Russia; Organization
Established Date 07 Feb 1994; Tax ID No.
5263000105 (Russia); Registration Number
1025204408910 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

AO TSNII TSIKLON (a.k.a. JOINT STOCK

COMPANY CENTRAL RESEARCH INSTITUTE
CYCLONE), 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).

AO UPKB DETAL (a.k.a. DETAL URAL DESIGN

BUREAU JSC; a.k.a. JOINT STOCK
COMPANY URAL DESIGN BUREAU DETAL),
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).

AO URAL CIVIL AVIATION FACTORY (a.k.a.

AKTSIONERNOE OBSHCHESTVO URALSKI
ZAVOD GRAZHDANSKOI AVIATSII; a.k.a.
JOINT STOCK COMPANY URALS WORKS OF
CIVIL AVIATION; 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].

AO URALELEMENT (a.k.a. AKTSIONERNOE

OBSHCHESTVO VERKHNEUFALEISKII
ZAVOD URALELEMENT; a.k.a. JSC
VERHNEUFALEYSKY ZAVOD
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
Ufaley 456800, Russia; Organization
Established Date 12 May 1992; Tax ID No.
7402006277 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

AO VEB.DV (f.k.a. FAR EAST AND BAIKAL

REGION DEVELOPMENT FUND OJSC; f.k.a.
JSC FAR EAST AND ARCTIC REGION
DEVELOPMENT FUND; a.k.a. JSC VEB.DV;
f.k.a. OJSC THE FAR EAST AND BAIKAL
REGION DEVELOPMENT FUND), Nab.
Presnenskaya D. 10, pom II komn 8-59,
Moscow 123112, Russia; Website
fondvostok.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; Tax ID No.
2721188289 (Russia); Registration Number
1112721010995 (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
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO VMP AVITEK (a.k.a. AVITEK VYATSKOE

MACHINE BUILDING ENTERPRISE JSC;
a.k.a. JOINT STOCK COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
VMP AVITEK; a.k.a. VYATKA MACHINERY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 296 -

PLANT AVITEC JSC), 1A Prospekt
Oktyabrskiy, Kirov, Kirov Oblast 610047,
Russia; Tax ID No. 4345047310 (Russia);
Registration Number 1024301320977 (Russia)
[RUSSIA-EO14024].

AO VNII SIGNAL (a.k.a. JOINT STOCK

COMPANY ALL-RUSSIAN RESEARCH
INSTITUTE 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].

AO VOSTOCHNAYA VERF (Cyrillic:

АО

ВОСТОЧНАЯ

ВЕРФЬ)

(a.k.a. VOSTOCHNAYA

VERF JOINT STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОСТОЧНАЯ

ВЕРФЬ);

a.k.a. VOSTOCHNAYA VERF PAO),

1 Geroev Tikhookeantsev St., Vladivostok
690017, Russia; Tax ID No. 2537009643
(Russia); Registration Number 1022501797064
(Russia) [RUSSIA-EO14024].

AO VOSTOK TREID INVEST (Cyrillic:

АО

ВОСТОК

ТРЕЙД

ИНВЕСТ),

d. 18A pom. 7, ul.

Pobedy, Kholmsk 694620, Russia; Tax ID No.
9705144294 (Russia); Registration Number
1207700186210 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SAKHALIN SHIPPING COMPANY).

AO VTB DEVELOPMENT (Cyrillic:

АО

ВТБ

ДЕВЕЛОПМЕНТ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO VTB DEVELOPMENT; a.k.a.
JOINT STOCK COMPANY VTB
DEVELOPMENT; 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).

AO VTB LIZING (a.k.a. JSC VTB LEASING;

a.k.a. VTB LEASING JOINT STOCK
COMPANY; a.k.a. VTB LEASING JSC), Per. 2-I
Volkonskii, D. 10, Moscow 127473, Russia; Ul.
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
Russia; Website www.vtb-leasing.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 13 Jun 2002;
Organization Type: Financial leasing;
Registration ID 1037700259244 (Russia); Tax
ID No. 7709378229 (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).

AO ZAVOD FIOLENT (Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT STOCK COMPANY

FIOLENT PLANT; 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].

AO ZAVOD IM. A.A.KULAKOVA (a.k.a. JOINT

STOCK COMPANY ZAVOD 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).

AO ZAVOD METEOR (a.k.a. JOINT STOCK

COMPANY METEOR PLANT; 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).

AO, KRIMTETS (a.k.a. AKTSIONERNOE

OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; 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].

AO, VAD (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a.
JOINT STOCK COMPANY 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;
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].

AOUADI, Mohamed Ben Belgacem (a.k.a.

AOUADI, Mohamed Ben Belkacem), Via A.
Masina n.7, Milano, Italy; DOB 11 Dec 1974;
POB Tunisia; nationality Tunisia; Passport L
191609 issued 28 Feb 1996 expires 27 Feb
2001; Italian Fiscal Code
DAOMMD74T11Z352Z (individual) [SDGT].

AOUADI, Mohamed Ben Belkacem (a.k.a.

AOUADI, Mohamed Ben Belgacem), Via A.
Masina n.7, Milano, Italy; DOB 11 Dec 1974;
POB Tunisia; nationality Tunisia; Passport L
191609 issued 28 Feb 1996 expires 27 Feb
2001; Italian Fiscal Code
DAOMMD74T11Z352Z (individual) [SDGT].

APADANA PERSIAN GULF PETROCHEMICAL

COMPANY (a.k.a. PERSIAN GULF APADANA
PETROCHEMICAL COMPANY), Unit 14, 3rd
Floor, No. 22, 5th Alley, Vozara St (Khalede
Eslamboli), District 6, Tehran, Iran; Website
http://pgapco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

APANASENKO, Elena (a.k.a. APANASENKO,

Elena Mikhailovna); DOB 19 Sep 1970; Deputy
Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

APANASENKO, Elena Mikhailovna (a.k.a.

APANASENKO, Elena); DOB 19 Sep 1970;
Deputy Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;

POB Beasain, Guipuzcoa Province, Spain;
D.N.I. 44.129.178; Member ETA (individual)
[SDGT].

Content .. 35 36 37 38 ..