OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 61

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 481 -

Arab Emirates; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

CHOSON INTERNATIONAL CHEMICALS JOINT

OPERATION COMPANY (a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

CHOSON TAESONG UNHAENG (a.k.a. KOREA

DAESONG BANK; a.k.a. TAESONG BANK),
Segori-dong, Gyongheung St., Potonggang
District, Pyongyang, Korea, North; SWIFT/BIC
KDBKKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; PHONE 850 2 381 8221;
PHONE 850 2 18111 ext. 8221; FAX 850 2 381
4576; TELEX 360230 and 37041 KDP KP;
TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK].

CHOSUN CHAWO'N KAEBAL T'UJA HOESA

(a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN
PINE ASSOCIATED CORPORATION; a.k.a.
JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT

VENTURE; a.k.a. KOREA EXPO JOINT
VENTURE; a.k.a. KOREA EXPO JOINT
VENTURE CORPORATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

CHOSUN EXPO JOINT VENTURE (a.k.a.

CHOSUN EXPO; a.k.a. KOREA EXPO JOINT
VENTURE; a.k.a. KOREA EXPO JOINT
VENTURE CORPORATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

CHOSUN INTERNATIONAL CHEMICALS JOINT

OPERATION COMPANY (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

CHOSUN OIL EXPLORATION COMPANY (a.k.a.

KOREA OIL EXPLORATION COMPANY; a.k.a.
KOREA OIL EXPLORATION CORPORATION;
a.k.a. "KOEC"), Ulam Dong, Taedonggang
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

CHOSUN YUNHA MACHINERY JOINT

OPERATION COMPANY (a.k.a. KOREA
RYENHA MACHINERY J/V CORPORATION;
a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu,

Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD].

CHOU, Hsien Cheng (a.k.a. CHEW, Kheng

Siang), c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o VEST SPECTRUM (S) PTE.
LTD., Singapore, Singapore; 9 Haig Avenue,
Singapore 438864, Singapore; National ID No.
S1199192J (Singapore) (individual) [SDNTK].

CHOUBE SHOMAL COMPANY (a.k.a. NORTH

WOOD INDUSTRY CO.; a.k.a. NORTH WOOD
INDUSTRY COMPANY (Arabic:

ﺖﻌﻨﺻ

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

ﺏﻮﭼ

); a.k.a. SANATE CHOUBE SHOMAL

COMPANY; a.k.a. SHERKATE CHOOBE
SHOMAAL), No. 13, Delfan Alley, Shahid
Nazeri Alley, Fajr Yekom Street, Motahhari
Street, Tehran, Iran; No. 51, Delfan Alley, Jam
Street, Motahhari Avenue, Tehran, Iran;
Minoodasht Road, Gonbad Kavoos, Golestan,
Iran; Gonbad to Minudasht Road, Kilometer 7,
Gonbad-e Kavus, Gholestan, Iran; Website
http://www.choubshomal.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861874050 (Iran);
Registration Number 381 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

CHOUDARY, Anjem (a.k.a. "Abu Luqman"),

United Kingdom; DOB 18 Jan 1967; POB
Welling, Southeast London, UK; alt. POB North
London, UK; citizen United Kingdom; Gender
Male (individual) [SDGT].

CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir

Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB
03 Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].

CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a.

"ABU ADAM"; a.k.a. "ABU ADAM AUS
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
GERMANY"), Afghanistan; Pakistan;
Ungartenstrasse 6, Bonn 53229, Germany;
DOB 30 Jul 1981; POB Bonn, Germany;
nationality Germany; alt. nationality Morocco;
Passport 5208323009 (Germany) issued 02
Feb 2007 expires 01 Feb 2012; National ID No.
5209530116 (Germany) issued 21 Jun 2006

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 482 -

expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a.

CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.

"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Pakistan; Afghanistan; Karl-Barth-Strasse 14,
Bonn 53129, Germany; DOB 11 Dec 1984;
POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5204893014
(Germany) issued 05 Oct 2000 expires 05 Oct
2005; National ID No. 5209445304 (Germany)
issued 05 Sep 2005 expires 04 Sep 2010;
Associated with Islamic Movement of
Uzbekistan (individual) [SDGT].

CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.

CHOULZ, Nikolay Dmitrievich (a.k.a. CHOLES,

Nikolai; a.k.a. CHOULZ, Nikolay Dmitriyevich;
a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,
7 81, Moscow 127473, Russia; DOB 03 Feb
1990; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 721123760 (Russia)
issued 12 Sep 2012 expires 12 Sep 2022;
National ID No. 4516913332 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

CHOULZ, Nikolay Dmitriyevich (a.k.a. CHOLES,

Nikolai; a.k.a. CHOULZ, Nikolay Dmitrievich;
a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,
7 81, Moscow 127473, Russia; DOB 03 Feb
1990; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 721123760 (Russia)
issued 12 Sep 2012 expires 12 Sep 2022;

National ID No. 4516913332 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

CHOW RIOS, Harding Elvis; DOB 02 Apr 1962;

POB San Andres, Colombia; Cedula No.
15243752 (Colombia) (individual) [SDNT].

CHOW, Tony (a.k.a. ZHOU, Jianshu), China;

DOB 15 Jul 1971; nationality China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport E09598913 (China) issued 14 Apr
2014 expires 13 Apr 2024; National Foreign ID
Number 210602197107153012 (China);
General Manager, Dandong Hongxiang
Industrial Development Co Ltd (individual)
[NPWMD] (Linked To: DANDONG
HONGXIANG INDUSTRIAL DEVELOPMENT
CO LTD).

CHRISTODOULOS G. VASSILIADES & CO. LLC

(a.k.a. CHRISTODOULOS G. VASSILIADES
AND CO. LLC), Ledra House, 15 Agiou Pavlou
Street, Agios Andreas, Nicosia CY-0115,
Cyprus; P.O. Box 24444, Nicosia CY-1704,
Cyprus; Organization Established Date 30 Dec
2008; Registration Number HE 244054 (Cyprus)
[RUSSIA-EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

CHRISTODOULOS G. VASSILIADES AND CO.

LLC (a.k.a. CHRISTODOULOS G.
VASSILIADES & CO. LLC), Ledra House, 15
Agiou Pavlou Street, Agios Andreas, Nicosia
CY-0115, Cyprus; P.O. Box 24444, Nicosia CY-
1704, Cyprus; Organization Established Date
30 Dec 2008; Registration Number HE 244054
(Cyprus) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou).

CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok,

Russia; DOB 23 Nov 1986; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
836420186 (Korea, North) issued 28 Oct 2016
expires 28 Oct 2021; Foreign Trade Bank of the
Democratic People's Republic of Korea
representative (individual) [DPRK4].

CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a.

JU, Kyu-Chang); DOB 25 Nov 1928; POB
Hamju County, South Hamgyong Province,
Democratic People's Republic of Korea;

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

CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a.

JU, Kyu-Chang); DOB 25 Nov 1928; POB
Hamju County, South Hamgyong Province,
Democratic People's Republic of Korea;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [NPWMD].

CHU, Na (Chinese Simplified:

初娜

; Chinese

Traditional:

初娜

), Pulandian, Liaoning, China (;

Chinese Simplified:

普兰店市

辽宁

ChinaChinese Traditional:

普蘭店市

遼寧

China); DOB 09 Nov 1980; Gender Female;
Chinese Commercial Code 0443 1226; Citizen's
Card Number 210222198011096648 (China)
(individual) [SDNTK].

CHU, Yeyou (Chinese Simplified:

初业有

;

Chinese Traditional:

初業有

), Dalian, Liaoning,

China (Chinese Simplified:

大连市

辽宁

, China;

Chinese Traditional:

大連市

遼寧

, China); DOB

01 Feb 1982; Gender Male; Chinese
Commercial Code 0443 2814 2589; Citizen's
Card Number 210222198202016639 (China)
(individual) [SDNTK].

CHUAL, James Koang (a.k.a. CHOL, James

Koang; a.k.a. CHUOL, James Koang; a.k.a.
RANLEY, James Koang Chol; a.k.a. RANLEY,
Koang Chuol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

CHUGULEVA, Aleyona Anatolyevna, Russia;

DOB 14 May 1986; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To:
SOUTHFRONT).

CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid

Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

CHUICHENKO, Konstantin Anatolyevich (a.k.a.

CHUYCHENKO, Konstantin Anatolyevich

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 483 -

(Cyrillic:

ЧУЙЧЕНКО,

Константин

Анатольевич)),

Russia; DOB 12 Jul 1965; POB

Lipetsk, Lipetsk Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHUMAKOV, Aleksej Nikolaevich (a.k.a.

CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

ЧУМАКОВ,

Алексей

Николаевич);

a.k.a.

CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

ЧУМАКОВ,

Олексiй

Миколайович)),

Russia;

DOB 06 May 1974; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

ЧУМАКОВ,

Алексей

Николаевич)

(a.k.a.

CHUMAKOV, Aleksej Nikolaevich; a.k.a.
CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

ЧУМАКОВ,

Олексiй

Миколайович)),

Russia;

DOB 06 May 1974; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

ЧУМАКОВ,

Олексiй

Миколайович)

(a.k.a.

CHUMAKOV, Aleksej Nikolaevich; a.k.a.
CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

ЧУМАКОВ,

Алексей

Николаевич)),

Russia;

DOB 06 May 1974; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

CHUNG SUN COMPUTER CENTER (a.k.a.

CHOSON COMPUTER CENTER; a.k.a.
KOREA COMPUTER CENTER; a.k.a. KOREA
COMPUTER COMPANY), Pyongyang, Korea,
North; Germany; China; Syria; India; United
Arab Emirates; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

CHUOL, James Koang (a.k.a. CHOL, James

Koang; a.k.a. CHUAL, James Koang; a.k.a.
RANLEY, James Koang Chol; a.k.a. RANLEY,
Koang Chuol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

CHURO, Leanid Mikalaevich (Cyrillic:

ЧУРО,

Леанiд

Мiкалаевiч)

(a.k.a. CHURO, Leonid

Nikolaevich (Cyrillic:

ЧУРО,

Леонид

Николаевич)),

Minsk, Belarus; DOB 08 Jul

1956; citizen Belarus; Gender Male; Passport
P4289481 (Belarus); Identification Number

3080756A068PB5 (Belarus) (individual)
[BELARUS-EO14038].

CHURO, Leonid Nikolaevich (Cyrillic:

ЧУРО,

Леонид

Николаевич)

(a.k.a. CHURO, Leanid

Mikalaevich (Cyrillic:

ЧУРО,

Леанiд

Мiкалаевiч)),

Minsk, Belarus; DOB 08 Jul 1956;

citizen Belarus; Gender Male; Passport
P4289481 (Belarus); Identification Number
3080756A068PB5 (Belarus) (individual)
[BELARUS-EO14038].

CHUYCHENKO, Konstantin Anatolyevich

(Cyrillic:

ЧУЙЧЕНКО,

Константин

Анатольевич)

(a.k.a. CHUICHENKO,

Konstantin Anatolyevich), Russia; DOB 12 Jul
1965; POB Lipetsk, Lipetsk Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHVK VAGNER (a.k.a. CHASTNAYA

VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
PMC WAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'; a.k.a. WAGNER
GROUP (Cyrillic:

ГРУППА

ВАГНЕРА)),

Russia;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [TCO] [UKRAINE-
EO13660] [CAR] [RUSSIA-EO14024].

CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI,

Mohamad Amer Mohamad Akram; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
Mohamad Amer; a.k.a. AL-SHUWAYKI,
Muhammad 'Amir Muhammad Akram; a.k.a. AL-
SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,
Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer
(Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a.

SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
Mohammad Amer), 71 Linton Road, Acton,
London W3 9HL, United Kingdom; Syria; DOB
04 Sep 1972; POB Damascus, Syria; nationality
Syria; citizen Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

CIA COMERCIALIZADORA DE BIENES RAICES

LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA

MUNERA HERMANOS LTDA.), Cali, Colombia;
NIT # 8000689284 (Colombia) [SDNT].

CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.

AGROINDUPALMA S.A.), C.C. Villacentro Blq.
B Ofc. 414, Villavicencio, Colombia; NIT #
900197835-3 (Colombia) [SDNTK].

CIA. COMERCIALIZADORA DE

MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
WISMOTOS S.A.), Calle 14 No. 13-29,
Granada, Meta, Colombia; Calle 35 No. 27-63,
Villavicencio, Colombia; Carrera 6 No. 7-17,
San Martin, Meta, Colombia; NIT # 900069501-
0 (Colombia) [SDNTK].

CIA. CONSTRUCTORA Y

COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
COSUR LTDA.; a.k.a. HOTEL PALACE),
Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 890329758-7 (Colombia)
[SDNT].

CIA. MINERA DAPA S.A., Carrera 16 No. 93-38

Ofc. 104, Bogota, Colombia; NIT # 800181373-
1 (Colombia) [SDNT].

CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.

CHEMICAL INDUSTRIES & DEVELOPMENT
OF MATERIALS GROUP; a.k.a. CHEMICAL
INDUSTRIES GROUP), P.O. Box 19585/311,
Tehran, Iran, Tehran, Iran; Pasdaran Street,
Tehran 19585311, Iran; Khavarah Road Km 35,
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Esfahan, Iran; P.O. Box 16765-368, Department
146-42, Parchin, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEFENSE
INDUSTRIES ORGANIZATION).

CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL

AGUILA"); DOB 16 Mar 1960; Cedula No.
3254362 (Colombia) (individual) [SDNTK].

CIFUENTES VARGAS, Orlando (a.k.a. "EL

CHUTE"), c/o RESTAURANTE BAR PUNTA
DEL ESTE, Cali, Colombia; c/o
SERVIAGRICOLA CIFUENTES E.U., Cali,
Colombia; DOB 10 Jun 1965; Cedula No.
14890941 (Colombia) (individual) [SDNT].

CIFUENTES VARGAS, Yanet (a.k.a. "LA

PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Colombia; Cedula No. 38864607 (Colombia);
Passport AI988963 (Colombia) (individual)
[SDNT].

CILINDER SISTEM D.O.O. (a.k.a. CILINDER

SISTEM D.O.O. ZA PROIZVODNJU I USLUGE;
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Budaka 1, Slavonski Brod 35000, Croatia; 1
Mile Budaka, Slavonski Brod 35000, Croatia;
Website http://www.csc-sb.hr; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 484 -

Sanctions Information - Subject to Secondary
Sanctions; Registration ID 050038884 (Croatia);
Tax ID No. 27694384517 (Croatia) [IRAN].

CILINDER SISTEM D.O.O. ZA PROIZVODNJU I

USLUGE (a.k.a. CILINDER SISTEM D.O.O.;
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Budaka 1, Slavonski Brod 35000, Croatia; 1
Mile Budaka, Slavonski Brod 35000, Croatia;
Website http://www.csc-sb.hr; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 050038884 (Croatia);
Tax ID No. 27694384517 (Croatia) [IRAN].

CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.

11570, Mexico [CUBA].

CIMEX (a.k.a. COMPANIA DE IMPORTACION Y

EXPORTACION IBERIA), Spain [CUBA].

CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO

INTERIOR, MERCADO EXTERIOR; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra
Maestra, Avenida Primera entre 0 y 2, Miramar
Playa, Ciudad de la Habana, Cuba; and all
other locations worldwide [CUBA].

CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO

INTERIOR, MERCADO EXTERIOR; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra
Maestra, Avenida Primera entre 0 y 2, Miramar
Playa, Ciudad de la Habana, Cuba; and all
other locations worldwide [CUBA].

CIMEX IBERICA, Spain [CUBA].

CIMEX, S.A., Panama [CUBA].

CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.

ACTIVOS PARA EL DESARROLLO ISLA
BLANCA S.A. DE C.V.), Calle San Uriel 690,
Interior 10, Piso 4, Colonia Chapalita,
Guadalajara, Jalisco, Mexico [SDNT].

CIRCUITO ELECTRONICO S.A. DE C.V.,

Tijuana, Baja California Norte, Mexico [SDNTK].

CIRCULO COMERCIAL TOTAL DE

PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
Hierro No. 5210, Puerta de Hierro, Zapopan,
Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
(Mexico) [SDNTK].

CIRCULO REPRESENTACIONES

INTERNACIONALES, S. DE R.L. DE C.V.,
Zapopan, Jalisco, Mexico; Folio Mercantil No.
42993 (Jalisco) (Mexico) [SDNTK].

CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);

DOB 30 Aug 1967; POB Germany; nationality
Turkey; Passport 778456 (Turkey) issued 14
May 1997 expires 13 May 2007 (individual)
[NPWMD].

CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);

DOB 30 Aug 1967; POB Germany; nationality
Turkey; Passport 778456 (Turkey) issued 14

May 1997 expires 13 May 2007 (individual)
[NPWMD].

CISNEROS HERNANDEZ, Jesus, Mexico; DOB

08 Jun 1989; POB Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
CIHJ890608HJCSRS09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

CISNEROS RODRIGUEZ, Jose Misael (a.k.a.

CISNEROS, Jose Misal; a.k.a. "HALF
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
1976; POB Agua Caliente, Chalatenango, El
Salvador; nationality El Salvador (individual)
[TCO].

CISNEROS, Jose Misal (a.k.a. CISNEROS

RODRIGUEZ, Jose Misael; a.k.a. "HALF
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
1976; POB Agua Caliente, Chalatenango, El
Salvador; nationality El Salvador (individual)
[TCO].

CITADEL FOR PROTECTION, GUARD AND

SECURITY SERVICES (a.k.a. AL-QALAA
COMPANY FOR SECURITY SERVICES; a.k.a.
AL-QALA'A FOR PROTECTION, GUARDING,
AND SECURITY SERVICES (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

); a.k.a.

C.S.P. CASTLE PROTECTION, GUARDING
AND SECURITY SERVICES; a.k.a. CASTLE
COMPANY FOR PROTECTION, GUARDING
AND SECURITY SERVICES; a.k.a. CASTLE
SECURITY AND PROTECTION LLC; a.k.a.
"CASTLE SECURITY AND PROTECTION"),
Opposite the gas station, enter hospital 601,
Sheikh Saad, Mazzeh, West Villas, Damascus,
Syria; Aleppo, Syria; Organization Type: Private
security activities [SYRIA] (Linked To: BIN ALI,
Khodr Taher).

CITADEL OOO (a.k.a. LIMITED LIABILITY

COMPANY CITADEL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ);

a.k.a. LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ);

a.k.a. OBSHCHESTVO S

ORGANICHENNOI OTVETSTVENNOSTYU
TSITADEL; a.k.a. TSITADEL GROUP; a.k.a.
"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),
Michurinskiy avenue, House 27, Apartment 5,
Floor 2, Room 6, Moscow 119607, Russia
(Cyrillic:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia); Tax ID No.

9701012339 (Russia); Registration Number
11577467895690 (Russia) [RUSSIA-EO14024].

CITICAR LTDA., Calle 15 No. 10-52, La Union,

Valle, Colombia; NIT # 800026660-6 (Colombia)
[SDNT].

CITY DEVELOPMENT LIMITED LIABILITY

COMPANY (Cyrillic:

СИТИ-ДЕВЕЛОПМЕНТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. OOO SITI-

DEVELOPMENT), d. 6 str. 2 etazh 2
pomeshch/kom l/35, naberezhnaya
Presnenskaya, Moscow 123112, Russia;
Organization Established Date 23 Nov 2016;
Tax ID No. 7703420058 (Russia); Government
Gazette Number 05682317 (Russia);
Registration Number 5167746363758 (Russia)
[RUSSIA-EO14024] (Linked To: USM CITY
LIMITED LIABILITY COMPANY).

CITY OF MONOTHEISM AND HOLY

WARRIORS (a.k.a. ALLIED DEMOCRATIC
FORCES; a.k.a. FORCES DEMOCRATIQUES
ALLIEES-ARMEE NATIONALE DE
LIBERATION DE L'OUGANDA; a.k.a. ISIS-
CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE
OF DEMOCRATIC FORCES; a.k.a. ISLAMIC
STATE CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA -
DEMOCRATIC REPUBLIC OF THE CONGO;
a.k.a. MADINA AT TAUHEED WAU
MUJAHEDEEN; a.k.a. WILAYAH CENTRAL
AFRICA; a.k.a. WILAYAH CENTRAL AFRICA
MEDIA OFFICE; a.k.a. WILAYAT CENTRAL
AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-
DRC"), North Kivu Province, Congo, Democratic
Republic of the; Rwenzori Region, Congo,
Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;
Uganda [FTO] [SDGT] [DRCONGO].

CITY PHARMA SARL, Section 35, Block B,

Property 2433, Borj al Barajneh, Lebanon;
Commercial Registry Number 2014987
(Lebanon) [SDGT].

CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA,

SOCIEDAD ANOMINA DE CAPITAL
VARIABLE), Guasave, Sinaloa, Mexico;
Business Registration Document # CUD:
A201903242035215924 (Mexico); Folio
Mercantil No. N-2019028273 (Mexico)
[SDNTK].

CITY PLAZA, SOCIEDAD ANOMINA DE

CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A.
DE C.V.), Guasave, Sinaloa, Mexico; Business
Registration Document # CUD:
A201903242035215924 (Mexico); Folio
Mercantil No. N-2019028273 (Mexico)
[SDNTK].

CIVIJA KOMERC (a.k.a. SAMOSTALNA

TRGOVINSKA RADNJA CIVIJA KOMERC
ZVONKO VESELINOVIC PREDUZETNIK
SABAC), Macvanska 65, Sabac 15000, Serbia;
Organization Established Date 22 Mar 2000;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 485 -

Organization Type: Sale of motor vehicle parts
and accessories; V.A.T. Number 100081430
(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

CJNG (a.k.a. CARTEL DE JALISCO NUEVA

GENERACION; a.k.a. JALISCO NEW
GENERATION CARTEL; a.k.a. NEW
GENERATION CARTEL OF JALISCO), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

CJS VTB SPECIALIZED DEPOSITORY (a.k.a.

VTB SPECIALIZED DEPOSITORY CJSC;
a.k.a. VTB SPECIALIZED DEPOSITORY
CLOSED JOINT STOCK COMPANY), 35
Myasnitskaya Street, Moscow 101000, Russia;
Website www.odk.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 04 Jul 1996; Target Type
Financial Institution; Registration Number
1027739157522 (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).

CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK;

a.k.a. CLOSED JOINT STOCK COMPANY
ABSOLUTBANK; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization
Established Date 30 Mar 2000; Target Type
Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

CJSC AKUTA (a.k.a. CLOSED JOINT STOCK

COMPANY AKUTA (Cyrillic:

ЗАКРЫТОЕ

АКЦОНЕРНОЕ

ОБЩЕСТВО

АКУТА);

a.k.a.

ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA
(Cyrillic:

ЗАО

АКУТА);

a.k.a. "ACUTA" (Cyrillic:

"АКУТА")),

Ul. Pionerskaya D. 44, Saint

Petersburg 197110, Russia; Website
www.acuta.ru; Organization Established Date
25 Sep 2008; Organization Type: Other
information technology and computer service
activities; Target Type Private Company; Tax ID
No. 7813426574 (Russia); Registration Number
1089847377586 (Russia) [RUSSIA-EO14024].

CJSC BANK FOR FOREIGN TRADE OF THE

RUSSIAN FEDERATION (f.k.a. BANK FOR
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
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 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

CJSC BELBIZNESLIZING (a.k.a.

BELBIZNESLIZING ZAO; a.k.a. BELBUSINESS
LEASING), 29 Masherov Ave., office 919, Minsk
220036, Belarus; 11A Korzh Str., Minsk
220036, Belarus; Organization Established Date
27 Apr 1994; Registration Number 100646748
(Belarus) [BELARUS-EO14038] (Linked To:
BELARUSSIAN BANK OF DEVELOPMENT
AND RECONSTRUCTION BELINVESTBANK
JOINT STOCK COMPANY).

CJSC BELTECHEXPORT (Cyrillic:

ЗАО

БЕЛТЕХЭКСПОРТ)

(a.k.a.

BELTECHEXPORT; a.k.a. BELTECHEXPORT
COMPANY; a.k.a. BELTECHEXPORT
COMPANY CJSC), Nezavisimosti Ave. 86-B,
Minsk 220012, Belarus; Organization
Established Date 26 Jan 1993 [BELARUS-
EO14038].

CJSC ENERGO-OIL (a.k.a. CLOSED JOINT

STOCK COMPANY ENERGO-OIL; f.k.a.
CLOSED JOINT-STOCK COMPANY
TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGOOIL; a.k.a.

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004,

Belarus); Organization Established Date 24 Oct

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 486 -

2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

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

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).

CJSC KAFOLATBANK (a.k.a. KAFOLATBANK),

Apartment 4/1, Academics Rajabovs Street,
Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
All offices worldwide [IRAN].

CJSC KREMNY AI GROUP (a.k.a. AO GRUPPA

KREMNY EL; a.k.a. JSC GRUPPA KREMNY
EL; a.k.a. KREMNY GROUP; a.k.a. PUBLIC
JOINT STOCK COMPANY KREMNY),
Krasnoarmeyskaya 103, Bryansk 241037,
Russia; Organization Established Date 26 Feb
1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia)
[RUSSIA-EO14024].

CJSC NNK (a.k.a. CLOSED JOINT-STOCK

COMPANY NEW OIL COMPANY; a.k.a.
NOVAIA NAFTAVAIA KAMPANIA; a.k.a.
ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA NOVAYA NAFTAVAYA
KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO NOVAYA
NEFTYANAYA KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO

NNK (Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
(5th floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

CJSC NON-STATE PENSION FUND OF

SBERBANK (a.k.a. JOINT STOCK COMPANY
SBERBANK PRIVATE PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK
PRIVATE PENSION FUND CLOSED JOINT
STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA), d. 31 G ul. Shabolovka, Moscow

115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147799009160 (Russia);
Tax ID No. 7725352740 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

CJSC NORSI-TRANS (a.k.a. CLOSED JOINT

STOCK COMPANY NORSI TRANS (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОРСИ

ТРАНС);

a.k.a. ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO NORSI
TRANS), 12 Bolshaya Novodmitrovskaya
Street, Unit 36, Moscow, Moscow Region
127015, Russia; Organization Established Date
22 Sep 1995; Tax ID No. 7705051215 (Russia);
Registration Number 1037700030477 (Russia)
[RUSSIA-EO14024].

CJSC NTTS PEREDOVYE SISTEMY (a.k.a.

FORWARD SYSTEMS, R AND DC; a.k.a.
FORWARD SYSTEMS, R&DC; a.k.a. ZAO
NTTS PEREDOVYE SISTEMY (Cyrillic:

ЗАО

НТЦ

ПЕРЕДОВЫЕ

СИСТЕМЫ)),

20B

Glebovskaya st., Moscow 107258, Russia; ul.
Glebovskaya, d. 20B, Moscow 107258, Russia;
Website www.forsys.ru; Organization
Established Date 29 May 1997; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7718124608 (Russia);
Business Registration Number 1027700530329
(Russia) [RUSSIA-EO14024].

CJSC OBUKHOVSKOYE (a.k.a. JOINT STOCK

COMPANY OBUKHOVSKOYE; a.k.a.
OBUHOVSKOE JSC; a.k.a. SC
OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint
Petersburg, 196084 Russia, Russia;
Organization Established Date 08 Jan 2002; alt.
Organization Established Date 1994; Tax ID No.

7805025258 (Russia); Registration Number
1037811025152 (Russia) [RUSSIA-EO14024].

CJSC SBERBANK LEASING (a.k.a. JOINT

STOCK COMPANY SBERBANK LEASING;
f.k.a. RUSSKO-GERMANSKAYA
LIZINGOVAYA KOMPANIYA ZAO; a.k.a.
SBERBANK LEASING JSC; a.k.a. SBERBANK
LEASING ZAO; a.k.a. SBERBANK LIZING
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO), Novoivanovskoe workers
settlement, Odintsovo, Moscow Region 143026,
Russia; 6 Vorobievskoe shosse, Moscow
119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739000728 (Russia);
Tax ID No. 7707009586 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

CJSC SLAVNEFTEBANK (a.k.a. CJSC VTB

BANK BELARUS; a.k.a. VTB BANK BELARUS;
a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB
BANK BELARUS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB BANK BELARUS
CLOSED JOINT STOCK COMPANY), 14,
Moskovskaya Street, Minsk 220007, Belarus;
SWIFT/BIC SLANBY22; Website www.vtb-
bank.by; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 487 -

CJSC SOVMORTRANS (a.k.a. SOVMORTRANS

CJSC), Rakhmanovskiy lane, 4, bld. 1, Morskoy
House, Moscow 127994, Russia; Email Address
smt@sovmortrans.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

CJSC STC MODUL (a.k.a. CLOSED JOINT

STOCK COMPANY SCIENTIFIC AND
TECHNICAL CENTER MODUL (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНО

ОБЩЕСТВО

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

МОДУЛЬ);

a.k.a. ZAO NTTS MODUL (Cyrillic:

ЗАО

НТЦ

МОДУЛЬ)),

D.3 Ul.4-ya Vosmogo Marta,

Moscow 125167, Russia; Organization
Established Date 26 Aug 1992; Tax ID No.
7714009178 (Russia); Registration Number
1037739183892 (Russia) [RUSSIA-EO14024].

CJSC TSENTRALNY NII SUDOVOGO

MASHINOSTROYENIYA (Cyrillic:

ЗАО

ЦЕНТРАЛЬНЫЙ

НИИ

СУДОВОГО

МАШИНОСТРОЕНИЯ)

(a.k.a. JOINT STOCK

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

CJSC VAD (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. AO, 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].

CJSC VTB BANK BELARUS (f.k.a. CJSC

SLAVNEFTEBANK; a.k.a. VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS CJSC;
a.k.a. VTB BANK BELARUS CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK
BELARUS CLOSED JOINT STOCK
COMPANY), 14, Moskovskaya Street, Minsk
220007, Belarus; SWIFT/BIC SLANBY22;

Website www.vtb-bank.by; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

CJSC YALTA-FILM (a.k.a. AKTSIONERNOE

OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; 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].

CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov

5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
Rastrelli, St. Petersburg 191124, Russia;
Website http://www.zest-leasing.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027809190507;
Government Gazette Number 44323193
[UKRAINE-EO13661].

CK INTERNATIONAL LTD, c/o Korea Uljibong

Shipping Co., Jongbaek 1-dong, Rakrang-
guyok, Pyongyang, Korea, North; Room 9, Unit
A, 3rd Floor, Cheong Sun Tower, 116-118,
Wing Lok Street, Sheung Wan, Hong Kong;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5980332 [DPRK4].

CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519,

Medellin, Antioquia, Colombia; La Granja La
Primavera, Km. 13 Via Angelopolis-Municipio
Amaga, Antioquia, Colombia; Granja Terranova,
Via Caracoli-Municipio de San Roque,
Antioquia, Colombia; NIT # 811039334-6
(Colombia) [SDNTK].

CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL

DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF
CLAN; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

CLAN USUGA (a.k.a. BANDA CRIMINAL DE

URABA; a.k.a. CLAN DEL GOLFO; a.k.a. GULF
CLAN; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

CLANCY, Bernard Patrick, 43 Senorio De Cortes,

Estepona, Spain; Dubai, United Arab Emirates;
DOB 04 Sep 1977; POB Ireland; citizen Ireland;
Gender Male; Passport PS0129975 (Ireland);
alt. Passport PG7546744 (Ireland) (individual)
[TCO] (Linked To: KINAHAN ORGANIZED
CRIME GROUP).

CLARA SHIPPING (a.k.a. CLARA SHIPPING

LLC (Arabic:

ﻡ

ﺫ

ﺵ

ﻦﺤﺸﻠﻟ

ﺍﺭﻼﻛ

)), P.O. Box

554843, Dubai, United Arab Emirates; Suite
420, Oud Metha Offices, Oud Metha Road,
Umm Hurair 2, P.O. Box 80, Dubai, United Arab
Emirates; Suite 420, Oud Metha Offices, P.O.
Box 93371, Dubai, United Arab Emirates;
Website http://www.clarashipping.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
898106 (United Arab Emirates); Economic
Register Number (CBLS) 11533152 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

CLARA SHIPPING LLC (Arabic:

ﻦﺤﺸﻠﻟ

ﺍﺭﻼﻛ

ﻡ

ﺫ

ﺵ

) (a.k.a. CLARA SHIPPING), P.O. Box

CLAUDIA MERCEDES VARGAS GIRALDO

SOCIEDAD POR ACCIONES SIMPLIFICADA
(a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65
191, Of. 519, Medellin, Antioquia, Colombia;
NIT # 900392593-1 (Colombia) [SDNTK].

CLEAR TRADE LINK SL (a.k.a. ADVANCE

ELECTRICAL AND INDUSTRIAL
TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 488 -

Verdauguer, 120, Igualada (Barcelona) 08700,
Spain; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE

C.V.), 2 Nivel, Mall Galerias del Valle, San
Pedro Sula, Cortes, Honduras; Mall Megaplaza,
La Ceiba, Cortes, Honduras; Santa Rosa de
Copan, Copan, Honduras [SDNTK].

CLIO MANAGEMENT CORP., Panama; Folio

Mercantil No. 724213 (Panama) [VENEZUELA-
EO13850] (Linked To: PULIDO VARGAS,
Alvaro Enrique).

CLOSED JOINT STOCK COMPANY

ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a.
CJSC ABSOLUTBANK; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

CLOSED JOINT STOCK COMPANY AKUTA

(Cyrillic:

ЗАКРЫТОЕ

АКЦОНЕРНОЕ

ОБЩЕСТВО

АКУТА)

(a.k.a. CJSC AKUTA;

a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA
(Cyrillic:

ЗАО

АКУТА);

a.k.a. "ACUTA" (Cyrillic:

"АКУТА")),

Ul. Pionerskaya D. 44, Saint

CLOSED JOINT STOCK COMPANY

COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK' (a.k.a. AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY 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].

CLOSED JOINT STOCK COMPANY

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

CLOSED JOINT STOCK COMPANY ENERGO-

OIL (a.k.a. CJSC ENERGO-OIL; f.k.a. CLOSED
JOINT-STOCK COMPANY TRAYPLENERGO
(Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGOOIL; a.k.a.

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004,

Belarus); Organization Established Date 24 Oct
2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

CLOSED JOINT STOCK COMPANY GENBANK

(a.k.a. AKTSIONERNOE OBSHCHESTVO
GENBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

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].

CLOSED JOINT STOCK COMPANY 'IFD

KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

CLOSED JOINT STOCK COMPANY

KLIMOVSKIY SPECIALIZED AMMUNITION
PLANT (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КЛИМОВСКИЙ

СПЕЦИАЛИЗИРОВАННЫЙ

ПАТРОННЫЙ

ЗАВОД)

(a.k.a. KLIMOVSK SPECIALIZED

AMMUNITION PLANT JSC KSAP; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO KLIMOVSKI
SPETSIALIZIROVANNY PATRONNY ZAVOD),
Ul. R.Lyuksemburg 18A, Tarusa 249100,
Russia; Tax ID No. 5021011845 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY LOMO

LAZER (Cyrillic:

ЗAКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛОМО

ЛАЗЕР),

Ul. Chugunnaya,

d. 20 Litera N., Saint Petersburg 194044,
Russia; Organization Established Date 30 Aug
1993; Tax ID No. 7804003942 (Russia);
Registration Number 1027802508876 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

CLOSED JOINT STOCK COMPANY NORSI

TRANS (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОРСИ

ТРАНС)

(a.k.a. CJSC

NORSI-TRANS; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NORSI

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