OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 881 -
JOINT STOCK COMPANY INVESTTRADEBANK
(Cyrillic:
АКЦИОНЕРНОЕ
ОБЩЕСТВО
ИНВЕСТТОРГБАНК)
(a.k.a.
INVESTTRADEBANK JSC (Cyrillic:
ИНВЕСТТОРГБАНК
АО);
a.k.a. JOINT STOCK
COMMERCIAL BANK INVESTMENT TRADE
BANK; f.k.a. OJSC INVESTTRADEBANK; f.k.a.
PJSC INVESTTRADEBANK; f.k.a. PUBLIC
JOINT STOCK COMPANY
INVESTTRADEBANK), 45 Dubininskaya Str,
Moscow 115054, Russia (Cyrillic:
УЛ.
ДУБИНИНСКАЯ,
Д.45,
ГОРОД
МОСКВА
115054, Russia); SWIFT/BIC JSCVRUM2;
Website itb.ru; Organization Established Date
1994; Target Type Financial Institution; Tax ID
No. 7717002773 (Russia); Registration Number
1027739543182 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK).
JOINT STOCK COMPANY KALUZHSKY
NAUCHNO ISSLEDOVATELSKY
RADIOTEKHNICHESKY HIGHER EDUCATION
INSTITUTION (a.k.a. JOINT STOCK
COMPANY KNIRTI; a.k.a. KALUGA
RESEARCH INSTITUTE OF RADIO
ENGINEERING JSC), Lenina st., 2, Zhukov,
Kaluga Region 249192, Russia; Organization
Established Date 28 Jun 2012; Tax ID No.
4007017378 (Russia); Registration Number
1124011001058 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY KAZAN
HELICOPTERS (a.k.a. AO KAZANSKII
VERTOLETNYI ZAVOD; a.k.a. KAZAN
HELICOPTERS; a.k.a. KAZANSKI
VERTOLETNY ZAVOD AO), Ul. Tetsevskaya
D. 14, Kazan 420085, Russia; Organization
Established Date 1993; Tax ID No. 1656002652
(Russia); Registration Number 1021603881683
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).
JOINT STOCK COMPANY KHABAROVSK
SHIPBUILDING YARD (a.k.a. JOINT-STOCK
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
SHIPBUILDING YARD; a.k.a. JSC
KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:
АО
ХАБАРОВСКИЙ
СУДОСТРОИТЕЛЬНЫЙ
ЗАВОД);
a.k.a. KHABAROVSK SHIPBUILDING
PLANT; a.k.a. KHABAROVSKIY
SHIPBUILDING PLANT), Suvorova St, 1,
Khabarovsk, Khabarovsk Territory 680003,
Russia; Organization Established Date 29 Oct
2008; Tax ID No. 2723112662 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).
JOINT STOCK COMPANY KNIRTI (a.k.a. JOINT
STOCK COMPANY KALUZHSKY NAUCHNO
ISSLEDOVATELSKY RADIOTEKHNICHESKY
HIGHER EDUCATION INSTITUTION; a.k.a.
KALUGA RESEARCH INSTITUTE OF RADIO
ENGINEERING JSC), Lenina st., 2, Zhukov,
Kaluga Region 249192, Russia; Organization
Established Date 28 Jun 2012; Tax ID No.
4007017378 (Russia); Registration Number
1124011001058 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY KRASNODARSKIY
AVTOCENTR KAMAZ, d. 125, ul. Krasnaya
Stanitsa Dinskaya, Dinskoi Raion, Krasnodarski
Kr. 353202, Russia; Organization Established
Date 08 Aug 2002; Tax ID No. 2330025470
(Russia); Government Gazette Number
26378374 (Russia); Registration Number
1022303612418 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).
JOINT STOCK COMPANY KRONSHTADT
(Cyrillic:
АКЦИОНЕРНОЕ
ОБЩЕСТВО
КРОНШТАДТ)
(a.k.a. AKTSIONERNOE
OBSHCHESTVO KRONSHTADT; a.k.a. AO
KRONSHTADT), Descartes Business Center,
Building 9, No. 18, Andropova Prospekt,
Moscow 1115432, Russia (Cyrillic:
Бизнес-
центр
Декарт,
д.
18,
корп.
9,
Пр.
Андропова,
Москва
1115432, Russia); Building 4, No. 54,
Maliy Prospekt, Vasilevskiy Island, St.
Petersburg 199178, Russia; Organization
Established Date 1990; Tax ID No. 7808035536
(Russia); Registration Number 1027809176141
(Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY KRONSTADT
MARINE PLANT (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE KRONSHTADTSKYY
MORSKOY FACTORY MINOBORONY ROSSII;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE KRONSTADT MARINE PLANT
OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION; a.k.a. KRONSTADT
MARINE PLANT), Kronstadt, St. Petrovskaya,
2, Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).
JOINT STOCK COMPANY KTTS
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 DESIGN TECHNOLOGY CENTER
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 KUMERTAU
AVIATION PRODUCTION ENTERPRISE
(a.k.a. KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. "AO KUMAPP"; a.k.a.
"JSC KUMAPE"), Ul. Novozarinskaya D. 15 A,
Kumertau 453300, Russia; Organization
Established Date 09 Jul 1992; Tax ID No.
0262016287 (Russia); Registration Number
1080262000609 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).
JOINT STOCK COMPANY LENMORNIIPROEKT
(a.k.a. AKTSIONERNOE OBSHCHESTVO
LENMORNIIPROEKT PO
PROEKTIROVANIYU; a.k.a.
LENMORNIIPROEKT PAO), Mezhevoi Kanal,
3, 2, Saint Petersburg 198035, Russia; Tax ID
No. 7805018067 (Russia); Registration Number
1027802723739 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY LOCKO BANK,
Leningrad Prosp, D 39 building 80, Moscow
125167, Russia; SWIFT/BIC CLOKRUMM;
Website http://www.lockobank.ru; Organization
Established Date 1994; Target Type Financial
Institution; Tax ID No. 7750003943 (Russia);
Identification Number 3QL4V4.99999.SL.643
(Russia); Legal Entity Number
253400BCBR616MTH6594 (Russia);
Registration Number 1057711014195 (Russia)
[RUSSIA-EO14024].
JOINT STOCK COMPANY LOMO (Cyrillic:
АКЦИОНЕРНОЕ
ОБЩЕСТВО
ЛОМО),
20
Ulitsa Chugunnaya, Saint Petersburg 194044,
Russia; Organization Established Date 24 Jun
1993; Tax ID No. 7804002321 (Russia);
Registration Number 1027802498514 (Russia)
[RUSSIA-EO14024].
JOINT STOCK COMPANY LOYALTY
PROGRAMS CENTER (a.k.a. CENTRE OF
LOYALTY PROGRAMMES; a.k.a. LPC JSC), 3
Poklonnaya St., floor 3, office 120, Moscow
121170, Russia; Tax ID No. 7702770003