OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 110

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 110

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 873 -

 

 

JOINT STOCK COMPANY 10 ORDENA 

TRUDOVOGO KRASNOGO ZNAMENI 
DOCKYARD (a.k.a. 10 SHIPYARD; a.k.a. AO 
10 SRZ; a.k.a. JOINT STOCK COMPANY 10TH 
AWARDS OF THE LABOR RED BANNER A 
SHIP REPAIR FACTORY; a.k.a. JOINT-STOCK 
COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA 
TRUDOVOGO KRASNOGO ZNAMENI 
SUDOREMONTNY FACTORY; a.k.a. JSC 10 
ORDENA TRUDOVOGO KRASNOGO 
ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic: 

АО

 10 

ОРДЕНА

 

ТРУДОВОГО

 

КРАСНОГО

 

ЗНАМЕНИ

 

СУДОРЕМОНТНЫЙ

 

ЗАВОД)),

 19, 

Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk 
Region 184650, Russia; Organization 
Established Date 03 Jun 2010; Tax ID No. 
5116001041 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT STOCK COMPANY 103 ARSENAL 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 103 

АРСЕНАЛ)

 (a.k.a. 103 BRONETANKOVY 

REMONTNY ZAVOD PAO; a.k.a. JSC 103 
ARMORED REPAIR PLANT; a.k.a. JSC 103 
BTRZ (Cyrillic: 

АО

 103 

БТРЗ)),

 ul. Zavodskaya, 

d. 1, pgt. Atamanovka, Chitinski raion, 
Zabaikalski kr. 672530, Russia; Organization 
Established Date 05 Jun 1997; Tax ID No. 
7524015624 (Russia); Registration Number 
1097524000640 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY 10TH AWARDS OF 

THE LABOR RED BANNER A SHIP REPAIR 
FACTORY (a.k.a. 10 SHIPYARD; a.k.a. AO 10 
SRZ; a.k.a. JOINT STOCK COMPANY 10 
ORDENA TRUDOVOGO KRASNOGO 
ZNAMENI DOCKYARD; a.k.a. JOINT-STOCK 
COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA 
TRUDOVOGO KRASNOGO ZNAMENI 
SUDOREMONTNY FACTORY; a.k.a. JSC 10 
ORDENA TRUDOVOGO KRASNOGO 
ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic: 

АО

 10 

ОРДЕНА

 

ТРУДОВОГО

 

КРАСНОГО

 

ЗНАМЕНИ

 

СУДОРЕМОНТНЫЙ

 

ЗАВОД)),

 19, 

Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk 
Region 184650, Russia; Organization 
Established Date 03 Jun 2010; Tax ID No. 
5116001041 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT STOCK COMPANY 116 ARSENAL 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 116 

АРСЕНАЛ)

 (a.k.a. 116 ARSENAL PAO), ul. 

Lesozavodskaya, d. 1A, pgt. Krasnooktyabrski, 
Medvedevski raion, Mari El resp. 425202, 
Russia; Organization Established Date 28 Dec 

2009; Tax ID No. 1207011868 (Russia); 
Registration Number 1091218000719 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY 140 REPAIR PLANT 

(a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. 
140 REMONTNYI ZAVOD OAO (Cyrillic: OAO 
140 

РЕМОНТНЫЙ

 

ЗАВОД);

 a.k.a. 140 

REPAIR PLANT JOINT STOCK COMPANY; 
a.k.a. 140 REPAIR PLANT OPEN JOINT 
STOCK COMPANY; a.k.a. 140TH REPAIR 
PLANT JSC; a.k.a. JSC 140 REPAIR PLANT; 
a.k.a. OJSC 140 REPAIR PLANT), 19, 
Chalovskaya St., Borisov, Minsk Region 
222512, Belarus; 19, L. Chalovskoi Str., Borisov 
222512, Belarus; Organization Established Date 
23 Dec 2009; Target Type State-Owned 
Enterprise; Government Gazette Number 
14512525 (Belarus); Registration Number 
600136102 (Belarus) [BELARUS-EO14038].

 

JOINT STOCK COMPANY 150 AIRCRAFT 

REPAIR PLANT (a.k.a. "150 AIRCRAFT 
REPAIR PLANT"; a.k.a. "AO 150 ARZ"), Ul. 
Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe 
238347, Russia; Organization Established Date 
03 Dec 1996; Tax ID No. 3913501370 (Russia); 
Registration Number 1093925016767 (Russia) 
[RUSSIA-EO14024] (Linked To: VERTOLETY 
ROSSII AO).

 

JOINT STOCK COMPANY 163 ARMORED 

REPAIR PLANT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 163 

БРОНЕТАНКОВЫЙ

 

РЕМОНТНЫЙ

 

ЗАВОД)

 (a.k.a. 163 

BRONETANKOVY REMONTNY ZAVOD OAO; 
a.k.a. JOINT STOCK COMPANY 163 BTRZ 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 163 

БТРЗ)),

 pl. Tankistov, 1, Kushchevskaya, 

Krasnodar Territory 352030, Russia; 
Organization Established Date 07 Jan 1996; 
Tax ID No. 2340020470 (Russia); Registration 
Number 1092340000356 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY 163 BTRZ (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 163 

БТРЗ)

 

(a.k.a. 163 BRONETANKOVY REMONTNY 
ZAVOD OAO; a.k.a. JOINT STOCK COMPANY 
163 ARMORED REPAIR PLANT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 163 

БРОНЕТАНКОВЫЙ

 

РЕМОНТНЫЙ

 

ЗАВОД)),

 

pl. Tankistov, 1, Kushchevskaya, Krasnodar 
Territory 352030, Russia; Organization 
Established Date 07 Jan 1996; Tax ID No. 
2340020470 (Russia); Registration Number 
1092340000356 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY 195 REPAIR PLANT 

OF ROCKET AND ARTILLERY WEAPONS 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 195 

РЕМОНТНЫЙ

 

РАКЕТНО-АРТИЛЛИЙСКОГО

 

ВООРУЖЕНИЯ)

 (a.k.a. "195 RZ RAV AO" 

(Cyrillic: 

"АО

 195 

РЗ

 

РАВ")),

 Raion 

Rosklyakovo, Murmansk, Murmansk Oblast 
184635, Russia; Organization Established Date 
24 Apr 2009; Tax ID No. 5110002377 (Russia); 
Registration Number 1095110000292 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY 356 AIRCRAFT 

REPAIR PLANT (a.k.a. "356 AIRCRAFT 
REPAIR PLANT"; a.k.a. "356 ARZ PAO"; a.k.a. 
"AO 356 ARZ"), Ter. Engels 1, Engels 413101, 
Russia; Organization Established Date 08 Dec 
1997; Tax ID No. 64449042335 (Russia); 
Registration Number 1076449000870 (Russia) 
[RUSSIA-EO14024] (Linked To: VERTOLETY 
ROSSII AO).

 

JOINT STOCK COMPANY 53 ARSENAL 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 53 

АРСЕНАЛ)

 (a.k.a. 53 ARSENAL PAO), 1 

Parkovaya St., Yuganets Worker's Settlement, 
Volodarskiy District, Nizhegorodskaya Region 
606077, Russia; Organization Established Date 
18 Feb 2010; Tax ID No. 5214010100 (Russia); 
Registration Number 1105249001120 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY 60 ARSENAL 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 60 

АРСЕНАЛ),

 21 Gvardeyskaya St., Kaluga, 

Kaluga Region 248032, Russia; Organization 
Established Date 12 Feb 2010; Tax ID No. 
4029042561 (Russia); Registration Number 
1104029000294 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY 711 AIRCRAFT 

REPAIR PLANT (a.k.a. JSC 711 AIRCRAFT 
REPAIR PLANT; a.k.a. "711 ARZ AO"), Ul. 
Chkalova D.18, Borisoglebsk 397171, Russia; 
Organization Established Date 10 Jun 1923; 
Tax ID No. 3604016369 (Russia); Registration 
Number 1063604012790 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

JOINT STOCK COMPANY 810 AIRCRAFT 

REPAIR PLANT (a.k.a. "810 AIRCRAFT 
REPAIR PLANT"; a.k.a. "AO 810 ARZ"), Ul. 
Vertoletnaya D.1, Chita 672045, Russia; 
Organization Established Date 10 Aug 1995; 
Tax ID No. 7536080716 (Russia); Registration 
Number 1077536006118 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII 
AO).

 

JOINT STOCK COMPANY ABR MANAGEMENT 

(a.k.a. ABR MANAGEMENT AO (Cyrillic: 

АБР

 

МЕНЕДЖМЕНТ

 

АО);

 a.k.a. AKTSIONERNOE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 874 -

 

 

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

АО

 

АБР

 

МЕНЕДЖМЕНТ);

 a.k.a. AO ABR 

MENEDZHMENT; a.k.a. "ABR 
MANAGEMENT"), ul. Graftio, d. 7 litera A, g. 
Sankt-Peterburg 197022, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Tax ID No. 7842467053 (Russia); 
Registration Number 1117847707383 (Russia) 
[UKRAINE-EO13661] [RUSSIA-EO14024] 
(Linked To: BANK ROSSIYA).

 

JOINT STOCK COMPANY ADMIRALTY 

SHIPYARDS (a.k.a. JSC ADMIRALTEYSKIYE 
VERFI; a.k.a. JSC ADMIRALTY SHIPYARDS 
(Cyrillic: 

АО

 

АДМИРАЛТЕЙСКИЕ

 

ВЕРФИ)),

 

Fontanka Emb., 203, St. Petersburg 190121, 
Russia; Organization Established Date 20 Nov 
2008; Tax ID No. 7839395419 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT STOCK COMPANY AEROSPACE 

DEFENSE CONCERN ALMAZ-ANTEY (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КОНЦЕРН

 

ВОЗДУШНО-КОСМИЧЕСКОЙ

 

ОБОРОНЫ

 

АЛМАЗ-АНТЕЙ)

 (a.k.a. AKTSIONERNOE 

OBSHCHESTVO KONTSERN VOZDUSHNO-
KOSMICHESKOI OBORONY ALMAZ-ANTEI; 
a.k.a. AO KONTSERN VKO ALMAZ-ANTEI; 
a.k.a. JOINT STOCK COMPANY AIR AND 
SPACE DEFENSE CONCERN ALMAZ-ANTEY; 
a.k.a. JOINT-STOCK COMPANY CONCERN 
ALMAZ-ANTEY; a.k.a. JSC CONCERN VKO 
ALMAZ-ANTEY (Cyrillic: 

АО

 

КОНЦЕРН

 

ВКО

 

АЛМАЗ-АНТЕЙ);

 f.k.a. OAO CONCERN PVO 

ALMAZ-ANTEY; f.k.a. OPEN JOINT STOCK 
COMPANY CONCERN PVO ALMAZ-ANTEY), 
D. 41, ul. Vereiskaya, Moscow 121471, Russia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 19 Nov 1991; Target Type 
State-Owned Enterprise; Tax ID No. 
7731084175 (Russia); Government Gazette 
Number 11593871 (Russia); Registration 
Number 1027739001993 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

 

JOINT STOCK COMPANY AI-PETRI 

SANATORIUM (a.k.a. JOINT STOCK 
COMPANY SANATORIUM AY-PETRI; a.k.a. 
JSC SANATORIUM AY-PETRI), House 15, 
Alupkinskoye shosse, Urban Village Koreiz, City 
of Yalta, Crimea 298671, Ukraine; Secondary 
sanctions risk: Ukraine-/Russia-Related 

Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Tax ID No. 9103082749 (Russia); 
Registration Number 1169102093797 (Russia) 
[UKRAINE-EO13685].

 

JOINT STOCK COMPANY AIR AND SPACE 

DEFENSE CONCERN ALMAZ-ANTEY (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
KONTSERN VOZDUSHNO-KOSMICHESKOI 
OBORONY ALMAZ-ANTEI; a.k.a. AO 
KONTSERN VKO ALMAZ-ANTEI; a.k.a. JOINT 
STOCK COMPANY AEROSPACE DEFENSE 
CONCERN ALMAZ-ANTEY (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КОНЦЕРН

 

ВОЗДУШНО-КОСМИЧЕСКОЙ

 

ОБОРОНЫ

 

АЛМАЗ-АНТЕЙ);

 a.k.a. JOINT-STOCK 

COMPANY CONCERN ALMAZ-ANTEY; a.k.a. 
JSC CONCERN VKO ALMAZ-ANTEY (Cyrillic: 

АО

 

КОНЦЕРН

 

ВКО

 

АЛМАЗ-АНТЕЙ);

 f.k.a. 

OAO CONCERN PVO ALMAZ-ANTEY; f.k.a. 
OPEN JOINT STOCK COMPANY CONCERN 
PVO ALMAZ-ANTEY), D. 41, ul. Vereiskaya, 
Moscow 121471, Russia; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Organization Established Date 19 Nov 1991; 
Target Type State-Owned Enterprise; Tax ID 
No. 7731084175 (Russia); Government Gazette 
Number 11593871 (Russia); Registration 
Number 1027739001993 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

 

JOINT STOCK COMPANY ALFA-BANK (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

АЛЬФА-БАНК)

 

(a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK 
(Cyrillic: 

АО

 

АЛЬФА-БАНК);

 a.k.a. JSC ALFA-

BANK; f.k.a. OPEN JOINT STOCK COMPANY 
ALFA-BANK), Kalanchevskaya Street 27, 
Moscow 107078, Russia (Cyrillic: 

Ул.

 

Каланчевская,

 

Д.27,

 

Город

 

москва

 107078, 

Russia); 27, Kalanchyovskaya Ul., Moscow 
107078, Russia; SWIFT/BIC ALFARUMM; 
Website alfabank.ru; alt. Website alfabank.com; 
BIK (RU) 044525593; Organization Established 
Date 1990; Target Type Financial Institution; 
Executive Order 14024 Directive Information - 
For more information on directives, please visit 
the following link: 
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; 
Executive Order 14024 Directive Information 
Subject to Directive 3 - All transactions in, 
provision of financing for, and other dealings in 
new debt of longer than 14 days maturity or new 
equity where such new debt or new equity is 

issued on or after the 'Effective Date (EO 14024 
Directive)' associated with this name are 
prohibited.; Listing Date (EO 14024 Directive 3): 
24 Feb 2022; Effective Date (EO 14024 
Directive 3): 26 Mar 2022; Tax ID No. 
7728168971 (Russia); Registration Number 
1027700067328 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY ALL-RUSSIAN 

RESEARCH INSTITUTE SIGNAL (a.k.a. AO 
VNII SIGNAL; a.k.a. OAO VNII SIGNAL; a.k.a. 
OAO VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SIGNAL; 
a.k.a. OJSC ALL-RUSSIAN RESEARCH 
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC), 
57 UL. Krupskoy, Kovrov, Vladimir Oblast 
601903, Russia; Tax ID No. 3305708964 
(Russia); Registration Number 1103332000232 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY ALMAZ-ANTEY AIR 

DEFENSE CONCERN MAIN SYSTEM DESIGN 
BUREAU NAMED BY ACADEMICIAN A.A. 
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN 
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB 
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. 
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY 
PVO 'AIR DEFENSE' CONCERN LEAD 
SYSTEMS DESIGN BUREAU OAO 'OPEN 
JOINT-STOCK COMPANY' IMENI 
ACADEMICIAN A.A. RASPLETIN; a.k.a. 
GOLOVNOYE SISTEMNOYE 
KONSTRUKTORSKOYE BYURO OPEN 
JOINT-STOCK COMPANY OF ALMAZ-ANTEY 
PVO CONCERN IMENI ACADEMICIAN A.A. 
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO NAUCHNO 
PROIZVODSTVENNOE OBEDINENIE ALMAZ 
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. 
"GSKB"), 16-80, Leningradsky Prospect, 
Moscow 125190, Russia; Website 
http://www.raspletin.ru/; Email Address 
info@raspletin.ru; alt. Email Address 
almaz_zakupki@mail.ru; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13661].

 

JOINT STOCK COMPANY ANGSTREM (a.k.a. 

ANGSTREM JSC), 2str3 Shokina Square, 
Zelenograd, Moscow 124498, Russia; 
Organization Established Date 23 Jun 1993; 
Tax ID No. 7735010706 (Russia); Registration 
Number 1027700140930 (Russia) [RUSSIA-
EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 875 -

 

 

JOINT STOCK COMPANY ARGUMENT (a.k.a. 

ARGUMENT JSC; a.k.a. JSC ARGUMENT), Ul. 
2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, 
Office 3, Moscow 111024, Russia; Office 36, ul 
Novorossiyskaya 163R, Gelendzhik, 
Krasnodarskiy Kray 353460, Russia; 
Organization Established Date 10 Dec 2020; 
Tax ID No. 7720649916 (Russia); Identification 
Number IMO 6297782; Registration Number 
1207700471110 (Russia) [RUSSIA-EO14024] 
(Linked To: PUTIN, Vladimir Vladimirovich).

 

JOINT STOCK COMPANY ARGUS HOLDING 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

АРГУС

 

ХОЛДИНГ)

 (a.k.a. ARGUS-KHOLDING AO), 

Osnovinskaya St., Building 10, Floor 12, Office 
1222, Ekaterinburg 620041, Russia; 
Organization Established Date 26 Jan 2009; 
Tax ID No. 7718750919 (Russia); Registration 
Number 1097746027125 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY ARGUS SFK (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

АРГУС

 

СФК)

 

(a.k.a. ARGUS SFK AO; a.k.a. ARGUS SFK 
OOO), Zavodskaya St., Building 1, Serovskiy 
District, Vostochny, Sverdlovsk Region 624975, 
Russia; Organization Established Date 16 May 
2005; Tax ID No. 6680008541 (Russia); 
Registration Number 1186658094083 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY ARGUS HOLDING).

 

JOINT STOCK COMPANY ARZAMASSKY 

PRIBOROSTROITELNY FACTORY NAMED 
AFTER P. I. PLANDINA (a.k.a. JOINT STOCK 
COMPANY ARZAMASSKY 
PRIBOROSTROITELNY ZAVOD IMENI 
PLANDINA; a.k.a. JSC ARZAMASSKY 
PRIBOROSTROITELNY ZAVOD NAMED 
AFTER PLANDIN), 50 Years of the Komsomola 
St., 8A, Arzamas, Nizhny Novgorod Region 
607220, Russia; Organization Established Date 
06 Sep 1993; Tax ID No. 5243001742 (Russia); 
Registration Number 1025201334850 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY ARZAMASSKY 

PRIBOROSTROITELNY ZAVOD IMENI 
PLANDINA (a.k.a. JOINT STOCK COMPANY 
ARZAMASSKY PRIBOROSTROITELNY 
FACTORY NAMED AFTER P. I. PLANDINA; 
a.k.a. JSC ARZAMASSKY 
PRIBOROSTROITELNY ZAVOD NAMED 
AFTER PLANDIN), 50 Years of the Komsomola 
St., 8A, Arzamas, Nizhny Novgorod Region 
607220, Russia; Organization Established Date 
06 Sep 1993; Tax ID No. 5243001742 (Russia); 

Registration Number 1025201334850 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY ASTROPHYSIKA 

NATIONAL CENTRE OF LASER SYSTEMS 
AND COMPLEXES (a.k.a. AKTSIONERNOE 
OBSHCHESTVO NATSIONALNIY TSENTR 
LAZERNYKH SISTEM I KOMPLEKSOV 
ASTROFIZIKA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

НАЦИОНАЛЬНЫЙ

 

ЦЕНТР

 

ЛАЗЕРНЫХ

 

СИСТЕМ

 

И

 

КОМПЛЕКСОВ

 

АСТРОФИЗИКА);

 a.k.a. AO NTSLSK 

ASTROFIZIKA; a.k.a. GP NPO ASTROFIZIKA), 
Ul. Aleksandra Solzhenitsyna D. 27, Pomeshch. 
I, Moscow 109004, Russia; Tax ID No. 
7733826256 (Russia); Registration Number 
1127747254744 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY AVANGARD (a.k.a. 

AVANGARD PLASTIK; a.k.a. JC AVANGARD; 
a.k.a. JSC AVANGARD (Cyrillic: 

АО

 

АВАНГАРД)),

 78 Oktyabrskaya St., Safonovo, 

Smolensk Region 215500, Russia; Website 
www.avangard-plastik.ru; Organization 
Established Date 05 Nov 2008; Tax ID No. 
6726504312 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY AVIACOMPANY 

BELAVIA (a.k.a. BELAVIA BELARUSIAN 
AIRLINES; a.k.a. OAO AVIAKOMPANIYA 
BELAVIA (Cyrillic: 

ОАО

 

АВИАКОМПАНИЯ

 

БЕЛАВИА);

 a.k.a. OPEN JOINT STOCK 

COMPANY BELAVIA BELARUSIAN 
AIRLINES), 14A, Nemiga str., Minsk 220004, 
Belarus; Tax ID No. 600390798 (Belarus); 
Government Gazette Number 011286185000 
(Belarus) [BELARUS-EO14038].

 

JOINT STOCK COMPANY AVIASTAR-SP (a.k.a. 

AO AVIASTAR-SP; a.k.a. AVIASTAR-SP; a.k.a. 
AVIASTAR-SP AIRCRAFT MANUFACTURING 
ENTERPRISE; a.k.a. JSC AVIASTAR-SP 
(Cyrillic: 

АО

 

АВИАСТАР-СП)),

 Antonova 

Avenue 1, Ulyanovsk 432072, Russia; Tax ID 
No. 7328032711 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY AVIATION 

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

 

JOINT STOCK COMPANY AVIATION 

EQUIPMENT (a.k.a. AKTSIONERNOE 
OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO 
TEKHNODINAMIKA; 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).

 

JOINT STOCK COMPANY AZOVSKI OPTIKO 

MECHANICHESKY ZAVOD (a.k.a. AZOV 
OPTOMECHANICAL PLANT JSC; a.k.a. 
"AOMZ AO"), Ul. Promyshlennaya D. 5, Azov 
346780, Russia; Organization Established Date 
04 Mar 1992; Tax ID No. 6140022069 (Russia); 
Registration Number 1046140009530 (Russia) 
[RUSSIA-EO14024] (Linked To: TACTICAL 
MISSILES CORPORATION JSC).

 

JOINT STOCK COMPANY BALTIC 

SHIPBUILDING PLANT YANTAR (a.k.a. 
JOINT-STOCK COMPANY PSZ YANTAR; 
a.k.a. JOINT-STOCK COMPANY YANTAR 
SHIPYARD; a.k.a. JSC PRIBALTIYSKY 
SUDOSTROITELNY FACTORY YANTAR; 
a.k.a. JSC PRIBALTIYSKY 
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic: 

АО

 

ПРИБАЛТИЙСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД

 

ЯНТАРЬ);

 

a.k.a. JSC SHIPYARD YANTAR; a.k.a. 
YANTAR SHIPYARD), 1 Guskov Square, 
Kaliningrad, Kaliningrad Region 236005, 
Russia; Organization Established Date 07 Sep 
1993; Tax ID No. 3900000111 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT STOCK COMPANY BATTERY 

COMPANY RIGEL (Cyrillic: 

АО

 

АККУМУЛЯТОРНАЯ

 

КОМПАНИЯ

 

РИГЕЛЬ)

 

(a.k.a. BATTERY COMPANY RIGEL JSC; 
a.k.a. JSC AKKUMULYATORNAYA COMPANY 
RIGEL; a.k.a. JSC AKKUMULYATORNAYA 
KOMPANIYA RIGEL), Professora Popova st., 
38, Saint Petersburg 197376, Russia; Tax ID 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 876 -

 

 

No. 7813054118 (Russia); Registration Number 
1027806869991 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY BLACK SEA BANK 

OF DEVELOPMENT AND RECONSTRUCTION 
(a.k.a. AKTSIONERNOE OBSHCHESTVO 
CHERNOMORSKI BANK RAZVITIYA I 
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; 
f.k.a. BANK CHBRR, PAO; a.k.a. 
'CHERNOMORSKI BANK RAZVITIYA I 
REKONSTRUKTSII, OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC 
'BLACK SEA BANK FOR DEVELOPMENT & 
RECONSTRUCTION'; f.k.a. OPEN JOINT 
STOCK COMPANY BLACK SEA 
DEVELOPMENT AND RECONSTRUCTION 
BANK), 24 ul. Bolshevistskaya, Simferopol, 
Crimea 295001, Ukraine; BIK (RU) 043510101; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1149102030186 (Russia); Tax ID No. 
9102019769 (Russia); Government Gazette 
Number 00204814 (Russia); License 3527 
(Russia) [UKRAINE-EO13685].

 

JOINT STOCK COMPANY BUSINESS 

ENVIRONMENT (a.k.a. DELOVAYA SREDA 
JSC), 19 Vavilova St., Moscow 117997, Russia; 
Tax ID No. 7736641983 (Russia); Registration 
Number 1127746271355 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

JOINT STOCK COMPANY CENTER OF 

RESEARCH AND TECHNOLOGY SERVICES 
DINAMIKA (a.k.a. CENTER FOR SCIENTIFIC 
AND TECHNICAL SERVICES DINAMIKA), 
Shkolnaya st., 9/18, Zhukovsky, Moscow 
Region 140184, Russia; Organization 
Established Date 17 May 1995; Tax ID No. 
5013026936 (Russia); Registration Number 
1025001624636 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY CENTRAL DESIGN 

BUREAU FOR MARINE ENGINEERING 
RUBIN (a.k.a. JSC TSENTRALNOYE 
KONSTRUKTORSKOYE BYURO MORSKOY 
TEKHNIKI RUBIN (Cyrillic: 

АО

 

ЦЕНТРАЛЬНОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

МОРСКОЙ

 

ТЕХНИКИ

 

РУБИН);

 a.k.a. JSC 

TSKB MT RUBIN; a.k.a. RUBIN DESIGN 
BUREAU), 90 Marata Street, Saint-Petersburg 
191119, Russia; Website CKB-
RUBIN.RU/GLAVNAJA/; Organization 
Established Date 18 Nov 2008; Tax ID No. 
7838418751 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT STOCK COMPANY CENTRAL DESIGN 

BUREAU OF AUTOMATICS (a.k.a. CENTRAL 
DESIGN BUREAU FOR AUTOMATICS 
ENGINEERING JSC; a.k.a. "TSKBA AO"), PR-
KT Kosmicheskii D. 24 A, Omsk 644027, 
Russia; Organization Established Date 10 Sep 
1949; Tax ID No. 5506202219 (Russia); 
Registration Number 1085543005976 (Russia) 
[RUSSIA-EO14024] (Linked To: TACTICAL 
MISSILES CORPORATION JSC).

 

JOINT STOCK COMPANY CENTRAL MARINE 

DESIGN BUREAU ALMAZ (a.k.a. ALMAZ 
CENTRAL MARINE DESIGN BUREAU; a.k.a. 
ALMAZ CENTRAL MARINE DESIGN BUREAU 
JOINT STOCK COMPANY; a.k.a. ALMAZ 
DESIGN BUREAU; a.k.a. JOINT-STOCK 
COMPANY CENTRAL SEA ENGINEERING 
OFFICE ALMAZ; a.k.a. JOINT-STOCK 
COMPANY TSMKB ALMAZ; a.k.a. JSC 
TSENTRALNOYE MORSKOYE 
KONSTRUKTORSKOYE BYURO ALMAZ 
(Cyrillic: 

АО

 

ЦЕНТРАЛЬНОЕ

 

МОРСКОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

АЛМАЗ)),

 

Warshavskaya Street, 50, Saint-Petersburg 
196128, Russia; 50 Varshavskaya Str., St. 
Petersburg 196070, Russia; Website 
www.almaz-kb.ru; Organization Established 
Date 18 Nov 2008; Organization Type: 
Operation of sports facilities; Tax ID No. 
7810537558 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT STOCK COMPANY CENTRAL 

RESEARCH INSTITUTE CONCERN 
ELEKTROPRIBOR (a.k.a. CONCERN CSRI 
ELEKTROPRIBOR JSC; a.k.a. JOINT STOCK 
COMPANY CONCERN CENTRAL INSTITUTE 
FOR SCIENTIFIC RESEARCH 
ELEKTROPRIBOR), 30 Malaya Posadskaya 
Str., Saint Petersburg 197046, Russia; 
Organization Established Date 26 Feb 2009; 
Tax ID No. 7813438763 (Russia); Registration 
Number 1097847057330 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY CENTRAL 

RESEARCH INSTITUTE CYCLONE (a.k.a. AO 
TSNII TSIKLON), 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).

 

JOINT STOCK COMPANY CENTRAL 

RESEARCH INSTITUTE OF MARINE 

ENGINEERING (a.k.a. CJSC TSENTRALNY 
NII SUDOVOGO MASHINOSTROYENIYA 
(Cyrillic: 

ЗАО

 

ЦЕНТРАЛЬНЫЙ

 

НИИ

 

СУДОВОГО

 

МАШИНОСТРОЕНИЯ);

 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].

 

JOINT STOCK COMPANY CENTRAL 

SCIENTIFIC RESEARCH INSTITUTE 
BUREVESTNIK (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЦЕНТРАЛЬНЫЙ

 

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

 

ИНСТИТУТ

 

БУРЕВЕСТНИК)

 (a.k.a. JSC CRI 

BUREVESTNIK; a.k.a. TSNII BUREVESTNIK 
AO), 1A Shosse Sormovskoe, Nizhny 
Novgorod, Nizhny Novgorod Oblast 603950, 
Russia; Organization Established Date 30 Apr 
2008; alt. Organization Established Date 1970; 
Target Type State-Owned Enterprise; Tax ID 
No. 5259075468 (Russia); Government Gazette 
Number 07501544 (Russia); Registration 
Number 1085259003664 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY CHANNEL ONE 

(a.k.a. AO PERVYI KANAL (Cyrillic: 

АО

 

ПЕРВЫЙ

 

КАНАЛ);

 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].

 

JOINT STOCK COMPANY CHANNEL ONE 

RUSSIA (a.k.a. AO PERVYI KANAL (Cyrillic: 

АО

 

ПЕРВЫЙ

 

КАНАЛ);

 a.k.a. JOINT STOCK 

COMPANY CHANNEL ONE; a.k.a. JSC 
CHANNEL ONE), Akademika Koroleva D.12, 
Moscow 127427, Russia; Tax ID No. 
7717039300 (Russia); Registration Number 
1027700222330 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY CITYBIKE (a.k.a. 

AKTSIONERNOE OBSHCHESTVO SITIBAIK; 
a.k.a. SITIBAIK AO (Cyrillic: 

АО

 

СИТИБАЙК)),

 

Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 
1, Moscow 121059, Russia; Organization 
Established Date 23 Nov 2012; Tax ID No. 
7734691058 (Russia); Registration Number 
1127747175160 (Russia) [RUSSIA-EO14024] 
(Linked To: VTB BANK PUBLIC JOINT STOCK 
COMPANY).

 

JOINT STOCK COMPANY COMMERCIAL BANK 

LANTA BANK (f.k.a. CLOSED JOINT STOCK 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 877 -

 

 

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].

 

JOINT STOCK COMPANY COMMERCIAL BANK 

SOLIDARNOST, Ul. Kubysheva D. 90, Samara 
443099, Russia; SWIFT/BIC SLDRRU3S; 
Website www.solid.ru; Organization Established 
Date 23 Oct 1990; Target Type Financial 
Institution; Tax ID No. 6316028910 (Russia); 
Identification Number BE8HW8.99999.SL.643 
(Russia); Legal Entity Number 
253400V4HY4PH2NE7E79; Registration 
Number 1026300001848 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY COMPEL (a.k.a. "AO 

KOMPEL"), ul. Novokhokhlovskaya d. 23, str. 1, 
Moscow 109052, Russia; Pr-kt Volgogradskii d. 
28A, pom I et 3 kom 6, Moscow 109316, 
Russia; Bolshoi pr-t V.O., 18, Saint Petersburg, 
Russia; K. Marksa pr-t, 57, Novosibirsk, Russia; 
Tax ID No. 7713005406 (Russia); Registration 
Number 1027700032161 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY CONCERN AVRORA 

SCIENTIFIC AND PRODUCTION 
ASSOCIATION (a.k.a. AVRORA JSC; a.k.a. 
CONCERN AVRORA SCIENTIFIC AND 
PRODUCTION ASSOCIATION JSC; a.k.a. 
JOINT STOCK COMPANY CONCERN 
RESEARCH AND PRODUCTION 
ASSOCIATION AVRORA), 15 Karbysheva Str., 
Saint Petersburg 194021, Russia; 10 
Nikolskaya Str., Shopping and Office Center 
Nikolskaya Plaza, Office No. 406, Moscow, 
Russia; Organization Established Date 27 Feb 
2009; Tax ID No. 7802463197 (Russia); 
Registration Number 1097847058143 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY CONCERN 

AVTOMATIKA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КОНЦЕРН

 

АВТОМАТИКА)

 

(a.k.a. AO KONTSERN AVTOMATIKA; 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].

 

JOINT STOCK COMPANY CONCERN 

CENTRAL INSTITUTE FOR SCIENTIFIC 
RESEARCH ELEKTROPRIBOR (a.k.a. 
CONCERN CSRI ELEKTROPRIBOR JSC; 
a.k.a. JOINT STOCK COMPANY CENTRAL 
RESEARCH INSTITUTE CONCERN 
ELEKTROPRIBOR), 30 Malaya Posadskaya 
Str., Saint Petersburg 197046, Russia; 
Organization Established Date 26 Feb 2009; 
Tax ID No. 7813438763 (Russia); Registration 
Number 1097847057330 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY CONCERN GRANIT-

ELECTRON (a.k.a. AKTSIONERNOE 
OBSCHCHESTVO KONTSERN GRANIT 
ELEKTRON; a.k.a. AO KONSTERN GRANIT 
ELEKTRON; 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).

 

JOINT STOCK COMPANY CONCERN 

KALASHNIKOV (a.k.a. CONCERN 
KALASHNIKOV; a.k.a. IZHEVSKIY 
MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a. 
JSC KALASHNIKOV CONCERN; a.k.a. 
KALASHNIKOV CONCERN; a.k.a. OJSC 
KALASHNIKOV CONCERN), 18 
Krzhizhanovsky St, Bldg 4, Moscow 11728, 
Russia; 2/93 Deryabin Passage, Room 78, 
Izhevsk 426006, Russia; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Tax ID No. 1832090230 (Russia); Registration 
Number 1111832003018 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

 

JOINT STOCK COMPANY CONCERN 

OKEANPRIBOR (a.k.a. AKTSIONERNOE 
OBSHCHESTVO KONTSERN OKEANPRIBOR 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КОНЦЕРН

 

ОКЕАНПРИБОР);

 a.k.a. AO 

KONTSERN OKEANPRIBOR (Cyrillic: 

АО

 

КОНЦЕРН

 

ОКЕАНПРИБОР);

 a.k.a. JSC 

CONCERN OKEANPRIBOR; a.k.a. 
KONTSERN OKEANPRIBOR, PAO), 46, 
Chkalovskii Prospect, St. Petersburg 197376, 
Russia; Website www.oceanpribor.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1067847424160 (Russia); Tax ID No. 
7813341546 (Russia) [UKRAINE-EO13662].

 

JOINT STOCK COMPANY CONCERN RADIO-

ELECTRONIC TECHNOLOGIES (a.k.a. 
CONCERN RADIO-ELECTRONIC 
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 
ul. Goncharnaya, Moscow 109240, Russia; 
Website http://www.kret.com; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1097746084666 
[UKRAINE-EO13661].

 

JOINT STOCK COMPANY CONCERN 

RESEARCH AND PRODUCTION 
ASSOCIATION AVRORA (a.k.a. AVRORA JSC; 
a.k.a. CONCERN AVRORA SCIENTIFIC AND 
PRODUCTION ASSOCIATION JSC; a.k.a. 
JOINT STOCK COMPANY CONCERN 
AVRORA SCIENTIFIC AND PRODUCTION 
ASSOCIATION), 15 Karbysheva Str., Saint 
Petersburg 194021, Russia; 10 Nikolskaya Str., 
Shopping and Office Center Nikolskaya Plaza, 
Office No. 406, Moscow, Russia; Organization 
Established Date 27 Feb 2009; Tax ID No. 
7802463197 (Russia); Registration Number 
1097847058143 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY CONCERN SEA 

UNDERWATER WEAPON GIDROPRIBOR 
(a.k.a. AKTSIONERNOE OBSHCHESTVO 
KONSTERN MORSKOE PODVONOE 
ORUZHIE GIDROPRIBOR; a.k.a. AO 
KONSTERN MPO 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).

 

JOINT STOCK COMPANY CONCERN 

SOZVEZDIE (a.k.a. JSC CONCERN 
SOZVEZDIE), 14 Plekhanovskaya Street, 
Voronezh, Russia; 14 ul. Plekhanovskaya, 
Voronezh, Voronezhskaya obl. 394018, Russia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1053600445337 [UKRAINE-EO13661].

 

JOINT STOCK COMPANY CONSTRUCTION 

BUREAU FOR PRECISE MACHINERY 
NAMED AFTER A.E. NUDELMANA (Cyrillic: 

АКЦИОНЕРНОЕ

 

OБЩЕСТВО

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

ТОЧНОГО

 

МАШИНОСТРОЕНИЯ

 

ИМЕНИ

 

А.Э.

 

НУДЕЛЬМАНА)

 (a.k.a. A.E. NUDELMAN KB 

TOCHMASH JSC; a.k.a. A.E. NUDELMAN 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 878 -

 

 

PRECISION ENGINEERING DESIGN BUREAU 
JOINT STOCK COMPANY; a.k.a. JSC A.E. 
NUDELMAN DESIGN BUREAU OF 
PRECISION MACHINE BUILDING), St. 
Vvedenskogo 8, Moscow 117342, Russia; 
Organization Established Date 10 Nov 2011; 
Registration ID 1117746904417 (Russia); Tax 
ID No. 7728789425 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY CORPORATION 

MOSCOW INSTITUTE OF HEAT 
TECHNOLOGY (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КОРПОРАЦИЯ

 

МОСКОВСКИЙ

 

ИНСТИТУТ

 

ТЕПЛОТЕХНИКИ)

 (a.k.a. JOINT 

STOCK COMPANY CORPORATION 
MOSCOW INSTITUTE OF THERMAL 
TECHNOLOGY; a.k.a. JSC CORPORATION 
MIHT; a.k.a. MOSCOW INSTITUTE OF 
THERMAL TECHNOLOGY), Berezovaya 
alleya, 10, Moscow 127273, Russia; 
Organization Established Date 14 Dec 2010; 
Tax ID No. 7715842760 (Russia); Registration 
Number 5107746017033 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY CORPORATION 

MOSCOW INSTITUTE OF THERMAL 
TECHNOLOGY (a.k.a. JOINT STOCK 
COMPANY CORPORATION MOSCOW 
INSTITUTE OF HEAT TECHNOLOGY (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КОРПОРАЦИЯ

 

МОСКОВСКИЙ

 

ИНСТИТУТ

 

ТЕПЛОТЕХНИКИ);

 a.k.a. JSC 

CORPORATION MIHT; a.k.a. MOSCOW 
INSTITUTE OF THERMAL TECHNOLOGY), 
Berezovaya alleya, 10, Moscow 127273, 
Russia; Organization Established Date 14 Dec 
2010; Tax ID No. 7715842760 (Russia); 
Registration Number 5107746017033 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY DAGDIZEL PLANT 

(a.k.a. FACTORY DAGDIZEL; a.k.a. JOINT 
STOCK COMPANY ZAVOD DAGDIZEL; a.k.a. 
ZAVOD DAGDIZEL OPEN JOINT STOCK 
COMPANY), 1, Lenin Street, Kaspiysk 368300, 
Russia; Organization Established Date 1932; 
Tax ID No. 0545001919 (Russia); Registration 
Number 1020502130351 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY CONCERN SEA UNDERWATER 
WEAPON GIDROPRIBOR).

 

JOINT STOCK COMPANY DESIGN BUREAU 

FOR SHIP DESIGN VIMPEL (a.k.a. DESIGN 
OFFICE FOR SHIPBUILDING VYMPEL; a.k.a. 
JOINT STOCK COMPANY DESIGN OFFICE 
FOR SHIPBUILDING VYMPEL; a.k.a. OPEN 

JOINT-STOCK COMPANY DESIGN OFFICE 
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN 
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6, 
Nizhny Novgorod 603104, Russia; Organization 
Established Date 04 May 1993; Tax ID No. 
5260001206 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT STOCK COMPANY DESIGN CENTER 

SOYUZ (a.k.a. AKTSIONERNOE 
OBSHCHESTVO DIZAIN TSENTR SOYUZ), K. 
100, KOM. 205, Zelenograd, Moscow 124482, 
Russia; Organization Established Date 29 Apr 
2015; Tax ID No. 7735143270 (Russia); 
Registration Number 1157746403033 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY DESIGN OFFICE 

FOR SHIPBUILDING VYMPEL (a.k.a. DESIGN 
OFFICE FOR SHIPBUILDING VYMPEL; a.k.a. 
JOINT STOCK COMPANY DESIGN BUREAU 
FOR SHIP DESIGN VIMPEL; a.k.a. OPEN 
JOINT-STOCK COMPANY DESIGN OFFICE 
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN 
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6, 
Nizhny Novgorod 603104, Russia; Organization 
Established Date 04 May 1993; Tax ID No. 
5260001206 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT STOCK COMPANY DESIGN 

TECHNOLOGY CENTER ELEKTRONIKA 
(a.k.a. ELECTRONICS EDC JSC; a.k.a. 
ELECTRONICS ENGINEERING AND DESIGN 
CENTER  JOINT STOCK COMPANY; a.k.a. 
ELEKTRONIKA ENGINEERING AND DESIGN 
CENTER JOINT STOCK COMPANY; a.k.a. 
JOINT STOCK COMPANY KTTS 
ELEKTRONIKA), Building 119A Leninskiy 
Prospekt, 17A, 2nd Floor, Voronezh 394033, 
Russia; Organization Established Date 11 Jan 
2006; Tax ID No. 3661033667 (Russia); 
Registration Number 1063667000495 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY DIULBER 

SANATORIUM (a.k.a. JOINT STOCK 
COMPANY SANATORIUM DYULBER; a.k.a. 
JSC SANATORIUM DYULBER), House 19, 
Alupkinskoye shosse, Koreiz, Yalta, Crimea 
298671, Ukraine; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Tax ID No. 9103084143 (Russia); Registration 
Number 1179102009525 (Russia) [UKRAINE-
EO13685].

 

JOINT STOCK COMPANY ELECTROTYAGA 

(a.k.a. AKTSIONERNOE OBSHCHESTVO 
ELEKTROTYAGA; a.k.a. AO 
ELEKTROTYAGA), Ul. Kalinina D. 50 A, Saint 
Petersburg 198099, Russia; Organization 
Established Date 01 Nov 2001; Tax ID No. 
7805230257 (Russia); Registration Number 
1027802718437 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
CONCERN SEA UNDERWATER WEAPON 
GIDROPRIBOR).

 

JOINT STOCK COMPANY ELEMENT (a.k.a. 

ELEMENT GROUP), 12 Presnenskaya 
Waterfront, Moscow 123112, Russia; 
Organization Established Date 20 Jul 2020; Tax 
ID No. 9703014282 (Russia); Registration 
Number 1207700245532 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY ENIKS (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЭНИКС)

 (a.k.a. 

ENIKS AO; a.k.a. JSC ENIKS), 120 Korolenko 
St., Kazan, Tatarstan Republic 420094, Russia; 
Tax ID No. 1661009974 (Russia); Business 
Registration Number 1031632202227 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY EXPERIMENTAL 

DESIGN BUREAU FAKEL (a.k.a. 
AKTSIONERNOE OBSHCHESTVO OPYTNOE 
KONSTRUKTORSKOE BYURO FAKEL; a.k.a. 
AO OKB 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].

 

JOINT STOCK COMPANY EXPERIMENTAL 

DESIGN BUREAU NAMED AFTER A.S. 
YAKOVLEV (a.k.a. JOINT STOCK COMPANY 
OKB NAMED AFTER A.S. YAKOVLEV; a.k.a. 
JOINT-STOCK COMPANY A.S. YAKOVLEV 
DESIGN BUREAU; a.k.a. JSC A.S. YAKOVLEV 
DB; a.k.a. OJSC OPYTNO-
KONSTRUKTORSKOYE BYURO IM. A.S. 
YAKOVLEVA), 68 Leningradsky Ave, Moscow 
125315, Russia; Organization Established Date 
31 Aug 1993; Tax ID No. 7714039849 (Russia); 
Registration Number 1027739252298 (Russia) 
[RUSSIA-EO14024] (Linked To: IRKUT 
CORPORATION JOINT STOCK COMPANY).

 

JOINT STOCK COMPANY FAR EASTERN 

BANK (a.k.a. FAR EASTERN BANK (Cyrillic: 

ДАЛЬНЕВОСТОЧНЫЙ

 

БАНК)),

 27-a, 

Verkhneportovaya St., Vladivostok, Primorskiy 
Kray 690990, Russia; SWIFT/BIC FAEBRU8V; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 879 -

 

 

BIK (RU) 040507705; 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; Tax ID No. 
2540016961 (Russia); Legal Entity Number 
253400YGH90JM0RMLU50 (Russia); 
Registration Number 1022500000786 (Russia) 
[DPRK3].

 

JOINT STOCK COMPANY FEDERAL 

SCIENTIFIC AND PRODUCTION CENTER 
TITAN BARRIKADY (Cyrillic: 

АО

 

ФЕДЕРАЛЬНЫЙ

 

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

 

ЦЕНТР

 

ТИТАН-

БАРРИКАДЫ)

 (a.k.a. FEDERAL RESEARCH 

AND PRODUCTION CENTER TITAN 
BARRIKADY JSC; a.k.a. JSC FNPTS TITAN-
BARRIKADY; a.k.a. TITAN DESIGN BUREAU; 
a.k.a. TITAN-BARRIKADY ENTERPRISE; 
a.k.a. TITAN-BARRIKADY FEDERAL 
RESEARCH AND DEVELOPMENT CENTRE; 
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a. 
TITAN-BARRIKADY FNPTS AO FEDERAL 
RESEARCH AND PRODUCTION CENTER 
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N, 
Volgograd 400071, Russia; Tax ID No. 
3442110950 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY FIOLENT PLANT 

(a.k.a. AKTSIONERNOE OBSHCHESTVO 
ZAVOD FIOLENT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТБО

 

ЗАВОД

 

ФИОЛЕНТ);

 a.k.a. AO 

ZAVOD FIOLENT (Cyrillic: 

АО

 

ЗАВОД

 

ФИОЛЕНТ);

 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].

 

JOINT STOCK COMPANY FLIGHT RESEARCH 

INSTITUTE N.A. M.M. GROMOV (a.k.a. 
AKTSIONERNOE OBSHCHESTVO LETNO-
ISSLEDOVATELSKI INSTITUT IMENI M.M. 
GROMOVA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

 

ИНСТИТУТ

 

ИМЕНИ

 

М.М.

 

ГРОМОВА);

 a.k.a. JSC FLIGHT 

RESEARCH INSTITUTE N.A. M.M. GROMOV 
(Cyrillic: 

АО

 

ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

 

ИНСТИТУТ

 

ИМ.

 

М.М.

 

ГРОМОВА);

 a.k.a. JSC 

FRI N.A. M.M. GROMOV (Cyrillic: 

АО

 

ЛИИ

 

ИМ.

 

М.М.

 

ГРОМОВА);

 a.k.a. STATE FEDERAL 

UNITARY ENTERPRISE GROMOV FLIGHT 
RESEARCH INSTITUTE), D. 2a, Ul. Garnaeva, 
Zhukovskiy 140180, Russia (Cyrillic: 

д.

 

2А,

 

ул.

 

Гарнаева,

 

Московская

 

область,

 

Жуковский

 

140180, Russia); Zhukovsky-2, Moscow region 
140182, Russia; Organization Established Date 
1993; Target Type State-Owned Enterprise; Tax 
ID No. 5040114973 (Russia); Registration 
Number 1125040002823 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY FOREIGN 

ECONOMIC ASSOCIATION 
TECHNOPROMEXPORT (a.k.a. JOINT STOCK 
COMPANY FOREIGN ECONOMIC 
ASSOCIATION TEKHNOPROMEXPORT; 
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC 
VO TEKHNOPROMEXPORT; a.k.a. OJSC 
TECHNOPROMEXPORT; a.k.a. OPEN JOINT 
STOCK COMPANY FOREIGN ECONOMIC 
ASSOCIATION TEKHNOPROMEXPORT; 
a.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO 
VNESHNEEKONOMICHESKOE OBEDINENIE 
TEKHNOPROMEKSPORT; a.k.a. VO 
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC 
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 
119019, Russia; Email Address inform@tpe.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1067746244026 (Russia); Tax ID No. 
7705713236 (Russia); Government Gazette 
Number 02839043 (Russia) [UKRAINE-
EO13685].

 

JOINT STOCK COMPANY FOREIGN 

ECONOMIC ASSOCIATION 
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK 
COMPANY FOREIGN ECONOMIC 
ASSOCIATION TECHNOPROMEXPORT; 
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC 
VO TEKHNOPROMEXPORT; a.k.a. OJSC 
TECHNOPROMEXPORT; a.k.a. OPEN JOINT 
STOCK COMPANY FOREIGN ECONOMIC 
ASSOCIATION TEKHNOPROMEXPORT; 
a.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO 
VNESHNEEKONOMICHESKOE OBEDINENIE 
TEKHNOPROMEKSPORT; a.k.a. VO 
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC 
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 
119019, Russia; Email Address inform@tpe.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 

1067746244026 (Russia); Tax ID No. 
7705713236 (Russia); Government Gazette 
Number 02839043 (Russia) [UKRAINE-
EO13685].

 

JOINT STOCK COMPANY GAZPROM 

AVTOMATIZATSIYA (a.k.a. 
GAZAVTOMATIKA; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSCHESTVO GAZPROM 
AVTOMATIZATSIYA; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSCHESTVO GAZPROM 
AVTOMATIZATSIYA), 25, Savvinskaya 
Naberezhnaya, Moscow 119435, Russia; d. 3 
pom. VI kom. 21, ul. Kirpichnye Vyemki 
Moscow, Moscow 117405, Russia; Organization 
Established Date 05 Aug 1993; Tax ID No. 
7704028125 (Russia); Government Gazette 
Number 00159093 (Russia); Registration 
Number 1027700055360 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY GENBANK (a.k.a. 

AKTSIONERNOE OBSHCHESTVO GENBANK 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ГЕНБАНК);

 a.k.a. CLOSED JOINT STOCK 

COMPANY GENBANK; a.k.a. GENBANK, AO 
(Cyrillic: 

ГЕНБАНК,

 

АО);

 a.k.a. 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].

 

JOINT STOCK COMPANY GOSUDARSTVENNY 

RAKETNY CENTER NAMED AFTER 
AKADEMIKA V. P. MAKEYEVA (Cyrillic: 

АО

 

ГОСУДАРСТВЕННЫЙ

 

РАКЕТНЫЙ

 

ЦЕНТР

 

ИМЕНИ

 

АКАДЕМИКА

 

В.П.МАКЕЕВА)

 (a.k.a. 

JOINT STOCK COMPANY GRTS MAKEYEVA; 
a.k.a. MAKEYEV ROCKET DESIGN BUREAU; 
a.k.a. MAKEYEV STATE MISSILE CENTER; 
a.k.a. MAKEYEV STATE ROCKET CENTER), 1 
Turgoyakskoye Highway, Miass, Chelyabinsk 
Region 456300, Russia; Website 
http://makeyev.ru; Tax ID No. 7415061109 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY GRAND SERVICE 

EXPRESS (a.k.a. AO GRAND SERVIS 
EKSPRESS; a.k.a. GRAND SERVICE 
EXPRESS (Cyrillic: 

ГРАНД

 

СЕРВИС

 

ЭКСПРЕСС);

 a.k.a. JOINT STOCK COMPANY 

TRANSPORT COMPANY GRAND SERVICE 
EXPRESS (Cyrillic: 

АКЦИОНЕРНОЕ

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 880 -

 

 

ОБЩЕСТВО

 

ТРАНСПОРТНАЯ

 

КОМПАНИЯ

 

ГРАНД

 

СЕРВИС

 

ЭКСПРЕСС);

 a.k.a. "GRAND 

EXPRESS" (Cyrillic: 

"ГРАНД

 

ЭКСПРЕСС");

 

a.k.a. "JSC GSE"), 85 Sheremetevskaya St., 
Building 1, Moscow 129075, Russia; ul. 
Sheremetevskaya, d. 85, str. 1, Moscow 
129075, Russia; P.O. Box 15, Moscow 129075, 
Russia; a/ya 15, Moscow 129075, Russia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
7705445700 (Russia) [UKRAINE-EO13685].

 

JOINT STOCK COMPANY GRTS MAKEYEVA 

(a.k.a. JOINT STOCK COMPANY 
GOSUDARSTVENNY RAKETNY CENTER 
NAMED AFTER AKADEMIKA V. P. 
MAKEYEVA (Cyrillic: 

АО

 

ГОСУДАРСТВЕННЫЙ

 

РАКЕТНЫЙ

 

ЦЕНТР

 

ИМЕНИ

 

АКАДЕМИКА

 

В.П.МАКЕЕВА);

 a.k.a. 

MAKEYEV ROCKET DESIGN BUREAU; a.k.a. 
MAKEYEV STATE MISSILE CENTER; a.k.a. 
MAKEYEV STATE ROCKET CENTER), 1 
Turgoyakskoye Highway, Miass, Chelyabinsk 
Region 456300, Russia; Website 
http://makeyev.ru; Tax ID No. 7415061109 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY HALS-

DEVELOPMENT (a.k.a. AKTSIONERNOE 
OBSHCHESTVO SG-DEVELOPMENT; f.k.a. 
GALS-DEVELOPMENT PAO; f.k.a. HAS-
DEVELOPMENT JSC; f.k.a. PUBLIC JOINT 
STOCK COMPANY HALS-DEVELOPMENT; 
f.k.a. PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT, 
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 
129, Prospekt Leningradski, Moscow 125284, 
Russia; Website www.hals-development.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 21 Jan 1994; 
Organization Type: Real estate activities on a 
fee or contract basis; Registration ID 
1027739002510 (Russia); Tax ID No. 
7706032060 (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).

 

JOINT STOCK COMPANY HELICOPTER 

SERVICE COMPANY (a.k.a. "AO VSK"; a.k.a. 
"HELICOPTER SERVICE COMPANY"; a.k.a. 

"VSK PAO"), Ul. Bolshaya Pionerskaya D. 1, 
Moscow 115054, Russia; Organization 
Established Date 17 Feb 2003; Tax ID No. 
7704252960 (Russia); Registration Number 
1037704005041 (Russia) [RUSSIA-EO14024] 
(Linked To: VERTOLETY ROSSII AO).

 

JOINT STOCK COMPANY IIB CAPITAL (a.k.a. 

AO MIB KAPITAL; a.k.a. CJSC 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).

 

JOINT STOCK COMPANY ILYUSHIN FINANCE 

COMPANY (a.k.a. AKTSIONERNOE 
OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a. 
JSC ILYUSHIN FINANCE COMPANY; a.k.a. 
OJSC ILYUSHIN FINANCE; a.k.a. "AO IFK"; 
a.k.a. "IFC LEASING"; a.k.a. "JSC IFC"), Pr-kt 
Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 
1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii 
d. 43A, office 502, Voronezh 394004, Russia; 
1st km of Rublevo-Uspenskoe Shosse, Building 
6, Odintsovo, Moscow 143030, Russia; 
Organization Established Date 10 Mar 1999; 
Tax ID No. 3663029916 (Russia); Registration 
Number 1033600042332 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY INFORMATION 

SECURITY REFORM (a.k.a. IB REFORM JSC; 
a.k.a. JSC IS REFORM), D. 125 Str. 1 Etazh 6 
Pom. X Kom 23, Shosse Varshavskoe, Moscow 
117587, Russia; Organization Established Date 
31 Jul 2019; Tax ID No. 7726482572 (Russia); 
Government Gazette Number 75059643 
(Russia); Registration Number 1217700423654 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY INKOMNEFT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ИНКОМНЕФТЬ)

 (a.k.a. AO 

INVESTITSIONNAYA NEFTYANAYA 
KOMPANIYA (Cyrillic: AO 

ИНВЕСТИЦИОННАЯ

 

НЕФТЯНАЯ

 

КОМПАНИЯ)),

 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].

 

JOINT STOCK COMPANY INSTITUTE FOR 

SCIENTIFIC RESEARCH ELEKTRONNOY 

TEKHNIKI (a.k.a. ELECTRONIC 
TECHNOLOGY RESEARCH INSTITUTE; a.k.a. 
JOINT STOCK COMPANY NIIET; a.k.a. 
RESEARCH INSTITUTE OF ELECTRONIC 
ENGINEERING), 5 Starykh Bolshevikov Str., 
Voronezh, Voronezh Region 394033, Russia; 
Organization Established Date 11 Oct 2012; 
Tax ID No. 3661057900 (Russia); Registration 
Number 1123668048789 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY INSTITUTE FOR 

SCIENTIFIC RESEARCH 
MICROELECTRONIC EQUIPMENT 
PROGRESS (a.k.a. JOINT STOCK COMPANY 
NIIMA PROGRESS; a.k.a. 
MICROELECTRONICS RESEARCH 
INSTITUTE PROGRESS JSC; a.k.a. 
PROGRESS MRI JSC), 54 Cherepanovykh 
Driveway, Moscow 125183, Russia; 
Organization Established Date 09 Nov 2012; 
Tax ID No. 7743869192 (Russia); Registration 
Number 1127747128662 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY INSTITUTE FOR 

SCIENTIFIC RESEARCH POLYUS NAMED 
AFTER M. F. STELMAKHA (a.k.a. JOINT 
STOCK COMPANY RESEARCH INSTITUTE 
POLYUS OF M.F. STELMAKH; a.k.a. 
NAUCHNO-ISSLEDOVATELSKIY INSTITUT 
POLYUS IMENI M. F. STELMAKHA; a.k.a. NII 
POLYUS; a.k.a. NII POLYUS IMENI M. F. 
STELMAKHA; a.k.a. POLYUS INSTITUTE), 
Building 1, 3 Vvedenskogo St., Moscow 
117342, Russia; Organization Established Date 
21 Aug 2012; Tax ID No. 7728816598 (Russia); 
Registration Number 1127746646510 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY INSTITUTE FOR 

SCIENTIFIC RESEARCH VYCHISLITELNYKH 
KOMPLEKSOV NAMED AFTER M. A. 
KARTSEVA (a.k.a. AO NIIVK N.A. M.A. 
KARTSEV; 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].

 

JOINT STOCK COMPANY INSTITUTE OF 

ELECTRONIC CONTROL COMPUTERS 
NAMED AFTER I.S. BRUK (a.k.a. "JSC 
INEUM"), 24, Vavilova st., Moscow 119334, 
Russia; Tax ID No. 7736005096 (Russia) 
[RUSSIA-EO14024].

 

 

 

 

 

 

 

 

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