OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 449 -
CENTRAL RESEARCH INSTITUTE OF THE
RUSSIAN AIR AND SPACE FORCES (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BJUDZHETNOE UCHREZHDENIE
TSENTRALNYJ NAUCHNO-
ISSLEDOVATELSKIJ INSTITUT VOJSK
VOSDUSHNO-KOSMICHESKOJ OBORONY
MINOBORONY ROSSII; a.k.a. FGBU TSNII
VVKO MINOBORONY ROSSII; a.k.a. "TSNII
VVKO"), 32 Afanasiya Nikitina Waterfront, Tver
170026, Russia; Tax ID No. 5018163975
(Russia); Registration Number 1145018002711
(Russia) [RUSSIA-EO14024].
CENTRAL RESERVE FORCES (a.k.a. ABU
TIRA; a.k.a. CENTRAL POLICE RESERVE;
a.k.a. CENTRAL RESERVE POLICE; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].
CENTRAL RESERVE POLICE (a.k.a. ABU TIRA;
a.k.a. CENTRAL POLICE RESERVE; a.k.a.
CENTRAL RESERVE FORCES; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].
CENTRAL SCIENTIFIC RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS (Cyrillic:
ЦЕНТРАЛЬНЫЙ
НАУЧНО-
ИССЛЕДОВАТЕЛЬСКИЙ
ИНСТИТУТ
АВТОМАТИКИ
И
ГИДРАВЛИКИ)
(a.k.a.
FEDERAL RESEARCH AND PRODUCTION
CENTER CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS; a.k.a.
JSC CENTRAL RESEARCH INSTITUTE OF
AUTOMATION AND HYDRAULICS; a.k.a.
TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG
(Cyrillic:
ЦНИИАГ)),
5 Sovetskoy Armii St.,
Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].
CENTRE DE LOISIR SAFARI CLUB (a.k.a.
SAFARI CLUB; a.k.a. "SAFARI BEACH"),
Nsele, Kinshasa, Congo, Democratic Republic
of the; Gombe, Kinshasa, Congo, Democratic
Republic of the; Registration ID 1322 (Congo,
Democratic Republic of the) [DRCONGO]
(Linked To: OLENGA, Francois).
CENTRE D'ETUDES ET RECHERCHES (a.k.a.
SCIENTIFIC STUDIES AND RESEARCH
CENTER; a.k.a. "SSRC"), P.O. Box 4470,
Damascus, Syria [NPWMD].
CENTRE FOR ISOLATION OF OFFENDERS OF
THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVE
COMMITTEE (a.k.a. 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.
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].
CENTRE OF LOYALTY PROGRAMMES (a.k.a.
JOINT STOCK COMPANY LOYALTY
PROGRAMS CENTER; a.k.a. LPC JSC), 3
Poklonnaya St., floor 3, office 120, Moscow
121170, Russia; Tax ID No. 7702770003
(Russia); Registration Number 1117746689840
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).
CENTRKURORT (a.k.a. DZYARZHAUNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:
ДЗЯРЖАЎНАЕ
ПРАДПРЫЕМСТВА
ЦЭНТРКУРОРТ);
a.k.a.
GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:
ГОСУДАРСТВЕННОЕ
ПРЕДПРИЯТИЕ
ЦЕНТРКУРОРТ);
a.k.a. REPUBLICAN
UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:
РЭСПУБЛІКАНСКАЕ
ЎНІТАРНАЕ
ПРАДПРЫЕМСТВА
ЦЭНТРКУРОРТ);
a.k.a.
RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:
РЕСПУБЛИКАНСКОЕ
УНИТАРНОЕ
ПРЕДПРИЯТИЕ
ЦЕНТРКУРОРТ);
a.k.a.
STATE ENTERPRISE TSENTRKURORT;
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
39, kom. 338, Minsk 220048, Belarus (Cyrillic:
ул.
Мясникова,
д.
39,
ком.
338,
г.
Минск
220048, Belarus); Organization Established
Date 19 Jul 2000; Organization Type: Tour
operator activities; alt. Organization Type:
Travel agency activities; Target Type State-
Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].
CENTRO COLOMBIANO DE ESTUDIOS
PROFESIONALES LTDA. (a.k.a. CECEP S.A.),
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
No. 29A-67, Cali, Colombia; NIT # 890315495-4
(Colombia) [SDNT].
CENTRO COMERCIAL Y HABITACIONAL
LOMAS, S.A. DE C.V., Boulevard Emiliano
Zapata #3125, Colonia Lomas Del Boulevard,
Culiacan, Sinaloa 80110, Mexico [SDNTK].
CENTRO DE BELLEZA SHARY VERGARA,
Carrera 54 No. 72-80 Local 25, Barranquilla,
Colombia [SDNT].
CENTRO DE DIAGNOSTICO AUTOMOTRIZ
EJE BANANERO S.A., Carrera 104 No. 96-97,
Apartado, Antioquia, Colombia; NIT #
900228328 (Colombia) [SDNTK].
CENTRO RECREACIONAL LA CASCADA
LTDA. (a.k.a. HOTEL LA CASCADA S.A.),
Carrera 12 Avenida 25 Esquina, Girardot,
Colombia; NIT # 890601336-8 (Colombia)
[SDNT].
CENTROPARTES CALI (a.k.a.
COMERCIALIZADORA CGQ LTDA.), Carrera
18 No. 9-24, Cali, Colombia; NIT # 805029062-
3 (Colombia) [SDNT].
CENTRUM MARITIME PTE. LTD., 10 Anson
Road, 20-05 International Plaza, 079903,
Singapore; Secondary sanctions risk: section