OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 112

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 112

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 889 -

 

 

JOINT STOCK COMPANY RESEARCH 

INSTITUTE OF PRECISION INSTRUMENTS 
(a.k.a. AKTSIONERNOE OBSHCHESTVO 
NAUCHNO ISSLEDOVATELSKI INSTITUT 
TOCHNYKH PRIBOROV; a.k.a. JOINT STOCK 
COMPANY SCIENCE RESEARCH INSTITUTE 
FOR PRECISE INSTRUMENTS; a.k.a. "AO NII 
TP"; a.k.a. "JSC RIPI"), ul. Dekabristov, Vl 51, 
Moscow 127490, Russia; Target Type State-
Owned Enterprise; Tax ID No. 7715784155 
(Russia); Government Gazette Number 
11482462 (Russia); Registration Number 
1097746735481 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY RESEARCH 

INSTITUTE POLYUS OF M.F. STELMAKH 
(a.k.a. JOINT STOCK COMPANY INSTITUTE 
FOR SCIENTIFIC RESEARCH POLYUS 
NAMED AFTER M. F. STELMAKHA; 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 ROSSIYSKIYE 

KOSMICHESKIYE SISTEMY (a.k.a. 
ROSSIYSKIYE KOSMICHESKIYE SISTEMY; 
a.k.a. RUSSIAN SPACE SYSTEMS JSC; a.k.a. 
"RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str., 
Moscow, Russia; Organization Established Date 
23 Oct 2009; Tax ID No. 7722698789 (Russia); 
Registration Number 1097746649681 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY RPZ (a.k.a. JOINT 

STOCK COMPANY RAMENSKY 
INSTRUMENT ENGINEERING PLANT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

JOINT-STOCK COMPANY RAMENSKY 
PRIBOROSTROITELNY FACTORY; a.k.a. 
RAMENSKIY PRIBOROSTROITELNYY 
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT 
BUILDING PLANT (Cyrillic: 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

RAMENSKOYE INSTRUMENT DESIGN 
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT 
ENGINEERING PLANT; a.k.a. RAMENSKOYE 
INSTRUMENT PLANT; a.k.a. RAMENSKOYE 
INSTRUMENT-MAKING DESIGN BUREAU; 
a.k.a. RAMENSKOYE 
PRIBOROSTROITELNOYE 
KONSTRUKTORSKOYE BYURO; a.k.a. 

RAMENSKY INSTRUMENT-MAKING 
FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 
39, bldg. 20, 2/124, Ramenskoye, Moscow 
Region 140100, Russia; Organization 
Established Date 02 Jul 2001; Tax ID No. 
5040001426 (Russia); Registration Number 
1025005116839 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY RT-TEKHPRIEMKA 

(a.k.a. JSC RT-TEKHPRIEMKA; a.k.a. RT-
TECHPRIEMKA), Per. Elektricheskii D. 1, Str. 
12, Moscow 123557, Russia; Organization 
Established Date 12 Jul 1991; Target Type 
State-Owned Enterprise; Tax ID No. 
7714710760 (Russia); Registration Number 
1077759874070 (Russia) [RUSSIA-EO14024] 
(Linked To: STATE CORPORATION ROSTEC).

 

JOINT STOCK COMPANY RUSSIAN 

HELICOPTERS (a.k.a. AKTSIONERNOE 
OBSHCHESTVO VERTOLETY ROSSII; a.k.a. 
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN 
JOINT STOCK COMPANY RUSSIAN 
HELICOPTERS; a.k.a. RUSSIAN 
HELICOPTERS JOINT STOCK COMPANY; 
a.k.a. VERTOLETY ROSSII AO), Entrance 9, 
12, Krasnopresnenskaya emb., Moscow 
123610, Russia; 1, Ul. Bolshaya Pionerskaya, 
Moscow 115054, 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 
1077746003334 (Russia); Tax ID No. 
7731559044 (Russia); Government Gazette 
Number 98927243 (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 RUSSIAN 

RESEARCH INSTITUTE 
ELECTRONSTANDART (a.k.a. AO RNII 
ELEKTRONSTANDART; a.k.a. RNII 
ELECTRONSTANDARD), Ul. Tsvetochnaya D. 
25, Korp. 3, Saint Petersburg 196006, Russia; 
Organization Established Date 1943; Tax ID No. 
7810196298 (Russia); Registration Number 
1027804880135 (Russia) [RUSSIA-EO14024] 
(Linked To: OPEN JOINT STOCK COMPANY 
RUSSIAN ELECTRONICS).

 

JOINT STOCK COMPANY RYAZAN STATE 

INSTRUMENT MAKING ENTERPRISE (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ГОСУДАРСТВЕННЫЙ

 

РЯЗАНСКИЙ

 

ПРИБОРНЫЙ

 

ЗАВОД)

 (a.k.a. RSIE, JOINT 

STOCK COMPANY), Seminarskaya st., 32, 
Ryazan 390000, Russia; Organization 
Established Date 20 Dec 2011; Tax ID No. 
6234098539 (Russia); Registration Number 
1116234013598 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY RYAZANSKOE 

KONSTRUKTORSKOE BJURO GLOBUS 
(a.k.a. AO RKB GLOBUS; a.k.a. GLOBUS 
RYAZAN DESIGN BUREAU JSC; a.k.a. RKB 
GLOBUS PAO), Ul. Vysokovoltnaya D. 6, 
Ryazan 390013, Russia; Organization 
Established Date 01 Oct 1955; Tax ID No. 
6229060995 (Russia); Registration Number 
1086229000560 (Russia) [RUSSIA-EO14024] 
(Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

JOINT STOCK COMPANY SALAVAT 

CHEMICAL PLANT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

САЛАВАТСКИЙ

 

ХИМИЧЕСКИЙ

 

ЗАВОД)

 (a.k.a. SALAVAT CHEMICAL PLANT; 

a.k.a. "AO CX3"; a.k.a. "JSC SKHZ"), 30 
Mologvardeytsev Street, Salavat, Republic of 
Bashkortostan 453256, Russia; Website 
www.salavathz.ru; Organization Established 
Date 01 Nov 2012; Tax ID No. 266036534 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY SALUTE (a.k.a. 

SALYUT AO; a.k.a. SALYUT JSC), Sh. 
Moskovskoe P. Mekhzavod D. 20, Samara 
443028, Russia; Organization Established Date 
25 Dec 1941; Tax ID No. 6313034986 (Russia); 
Registration Number 1026300840983 (Russia) 
[RUSSIA-EO14024] (Linked To: TACTICAL 
MISSILES CORPORATION JSC).

 

JOINT STOCK COMPANY SAMARA THERMAL 

POWER FOUNDATION (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

САМАРСКИЙ

 

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

 

ИМУЩЕСТВЕННЫЙ

 

ФОНД)

 (a.k.a. SAMARA 

HEAT AND ENERGY PROPERTY FUND; 
a.k.a. SAMARA HEAT AND POWER 
PROPERTY FUND; a.k.a. SAMARA THERMAL 
POWER FDN JSC; a.k.a. SAMARSKIY 
TEPLOENERGETICHESKIY 
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC 
(Cyrillic: 

АО

 

СТИФ);

 a.k.a. STIF, AO), Corp 6 A, 

Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy 
Sampsoniyevskiy 60, St Petersburg 194044, 
Russia; Stepana Razina Street, 89, 2, 2, 
Samara, Samara Region 443099, Russia; d. 60 
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, 
prospekt Bolshoi Sampsonievski, St. Petersburg 
194044, Russia; Target Type State-Owned 
Enterprise; Tax ID No. 6317063064 (Russia); 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 890 -

 

 

Identification Number IMO 6188586; Business 
Registration Number 1066317027787 (Russia) 
[PEESA-EO14039].

 

JOINT STOCK COMPANY SANATORIUM AY-

PETRI (a.k.a. JOINT STOCK COMPANY AI-
PETRI SANATORIUM; 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 SANATORIUM 

DYULBER (a.k.a. JOINT STOCK COMPANY 
DIULBER SANATORIUM; 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 SANATORIUM 

MISKHOR (a.k.a. JSC SANATORIUM 
MISKHOR), House 9, 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. 
9103082756 (Russia); Registration Number 
1169102093930 (Russia) [UKRAINE-EO13685].

 

JOINT STOCK COMPANY 

SAROVBUSINESSBANK (f.k.a. JOINT STOCK 
COMMERCIAL BANK 
SAROVBUSINESSBANK; a.k.a. JSC 
SAROVBUSINESSBANK; f.k.a. PUBLIC JOINT 
STOCK COMPANY SAROVBUSINESSBANK), 
ul Silkina 13, Sarov, Nizhegorodskaya Oblast 
607189, Russia; SWIFT/BIC SARORU2S; 
Website http://www.sbbank.ru; BIK (RU) 
042202718; Target Type Financial Institution 
[RUSSIA-EO14024] (Linked To: VTB BANK 
PUBLIC JOINT STOCK COMPANY).

 

JOINT STOCK COMPANY SBERBANK (a.k.a. 

AKTSIONERNE TOVARYSTVO SBERBANK; 
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK 
OF RUSSIA; a.k.a. PUBLICHNE 
AKTSIONERNE TOVARYSTVO DOCHIRNII 
BANK SBERBANKU ROSII; f.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PRIVATE 
JOINT STOCK COMPANY; a.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PUBLIC 

JOINT STOCK COMPANY; a.k.a. SUBSIDIARY 
BANK SBERBANK OF RUSSIA PUBLIC JOINT 
STOCK COMPANY), 46 Volodymyrska street, 
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv 
01601, Ukraine; SWIFT/BIC SABRUAUK; 
Website www.sberbank.ua; alt. Website 
sbrf.com.ua; 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 25959784 (Ukraine); Tax 
ID No. 259597826652 (Ukraine); 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).

 

JOINT STOCK COMPANY SBERBANK 

AUTOMATED TRADE SYSTEM (a.k.a. JOINT 
STOCK COMPANY SBERBANK-AUTOMATED 
SYSTEM FOR TRADING; a.k.a. JSC 
SBERBANK-AUTOMATED SYSTEM FOR 
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a. 
SBERBANK-AST ZAO; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED 
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
SBERBANK AVTOMATIZIROVANNAYA 
SISTEMA TORGOV), d. 24 str. 2 ul. 
Novoslobodskaya, Moscow 127055, Russia; 12 
B. Savvinsky Lane, building 9, floor 1, office 1, 
room 1, Moscow 119435, Russia; Website 
www.sberbank-ast.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 1027707000441 (Russia); 
Tax ID No. 7707308480 (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).

 

JOINT STOCK COMPANY SBERBANK 

LEASING (a.k.a. CJSC 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).

 

JOINT STOCK COMPANY SBERBANK 

PRIVATE PENSION FUND (a.k.a. CJSC NON-
STATE PENSION FUND OF SBERBANK; 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 891 -

 

 

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).

 

JOINT STOCK COMPANY SBERBANK 

TECHNOLOGIES (a.k.a. JOINT STOCK 
COMPANY SBERBANK TECHNOLOGY; a.k.a. 
SBERTECH JSC), 10 Novodanilovskaya Emb., 
Moscow 117105, Russia; Tax ID No. 
7736632467 (Russia); Registration Number 
1117746533926 (Russia) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
SBERBANK OF RUSSIA).

 

JOINT STOCK COMPANY SBERBANK 

TECHNOLOGY (a.k.a. JOINT STOCK 
COMPANY SBERBANK TECHNOLOGIES; 
a.k.a. SBERTECH JSC), 10 Novodanilovskaya 
Emb., Moscow 117105, Russia; Tax ID No. 
7736632467 (Russia); Registration Number 
1117746533926 (Russia) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
SBERBANK OF RUSSIA).

 

JOINT STOCK COMPANY SBERBANK-

AUTOMATED SYSTEM FOR TRADING (a.k.a. 
JOINT STOCK COMPANY SBERBANK 
AUTOMATED TRADE SYSTEM; a.k.a. JSC 
SBERBANK-AUTOMATED SYSTEM FOR 
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a. 
SBERBANK-AST ZAO; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED 
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
SBERBANK AVTOMATIZIROVANNAYA 
SISTEMA TORGOV), d. 24 str. 2 ul. 
Novoslobodskaya, Moscow 127055, Russia; 12 
B. Savvinsky Lane, building 9, floor 1, office 1, 
room 1, Moscow 119435, Russia; Website 
www.sberbank-ast.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 1027707000441 (Russia); 
Tax ID No. 7707308480 (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).

 

JOINT STOCK COMPANY SCIENCE 

RESEARCH INSTITUTE FOR PRECISE 
INSTRUMENTS (a.k.a. AKTSIONERNOE 
OBSHCHESTVO NAUCHNO 
ISSLEDOVATELSKI INSTITUT TOCHNYKH 
PRIBOROV; a.k.a. JOINT STOCK COMPANY 
RESEARCH INSTITUTE OF PRECISION 
INSTRUMENTS; a.k.a. "AO NII TP"; a.k.a. "JSC 
RIPI"), ul. Dekabristov, Vl 51, Moscow 127490, 
Russia; Target Type State-Owned Enterprise; 
Tax ID No. 7715784155 (Russia); Government 
Gazette Number 11482462 (Russia); 
Registration Number 1097746735481 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY SCIENTIFIC AND 

PRODUCTION ASSOCIATION CRITICAL 
INFORMATION SYSTEMS (a.k.a. "JSC NPO 
KIS"), Kitaigorodsky passage, 7, building 1, floor 
1, Office 1035, ext. ter. Tagansky municipal 
district, Moscow 109012, Russia; Tax ID No. 
9705178310 (Russia); Registration Number 
1227700585353 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY SCIENTIFIC AND 

PRODUCTION CENTER ELECTRONIC 
COMPUTING AND INFORMATION SYSTEMS 
(a.k.a. ELVEES R AND D CENTER JSC; a.k.a. 
ELVEES R&D CENTER JSC; a.k.a. ELVEES 
RESEARCH AND DEVELOPMENT CENTER 
JSC; a.k.a. JSC SPC ELVIS), Proyezd 4922, 4 
Build.2, Zelenograd, Moscow 124498, Russia; 
Tax ID No. 7735582816 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY SCIENTIFIC AND 

RESEARCH INSTITUTE OF ELECTRONIC 
ENGINEERING MATERIALS (a.k.a. "AO 
NIIMET"), Ul. Gagarina, D. 1, Kaluga 248650, 
Russia; Organization Established Date 22 Nov 
1991; Tax ID No. 4026008516 (Russia); 

Registration Number 1024001177188 (Russia) 
[RUSSIA-EO14024] (Linked To: OPEN JOINT 
STOCK COMPANY RUSSIAN 
ELECTRONICS).

 

JOINT STOCK COMPANY SCIENTIFIC AND 

TECHNICAL CENTER OF 
RADIOELECTRONIC WARFARE (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

НАУЧНО-

ТЕХНИЧЕСКИЙ

 

ЦЕНТР

 

РАДИОЭЛЕКТРОННОЙ

 

БОРЬБЫ)

 (a.k.a. 

AKTSIONERNOE OBSCHESTVO NAUCHNO-
TEKHNICHESKI TSENTR 
RADIOELEKTRONNOI BORBY; a.k.a. AO 
NTTS REB; a.k.a. JSC NTTS REB (Cyrillic: 

АО

 

НТЦ

 

РЭБ);

 a.k.a. SCIENTIFIC-TECHNICAL 

CENTER FOR ELECTRONIC WARFARE 
(Cyrillic: 

НАУЧНО-ТЕХНИЧЕСКИЙ

 

ЦЕНТР

 

РАДИОЭЛЕКТРОННОЙ

 

БОРЬБЫ)),

 d. 29 

korp. 135, ul. vereiskaya, Moscow 121357, 
Russia; Organization Established Date 29 Aug 
2005; Tax ID No. 7731529843 (Russia); 
Government Gazette Number 78506999 
(Russia); Registration Number 1057748002850 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY SCIENTIFIC 

INDUSTRIAL CONCERN MANUFACTURING 
ENGINEERING (a.k.a. AKTSIONERNOE 
OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN 
TEKHNOLOGII MASHINOSTROENIYA; a.k.a. 
JSC SPC TECHMASH; a.k.a. NPK TEKHMASH 
OAO; a.k.a. OJSC MACHINE ENGINEERING 
TECHNOLOGIES; a.k.a. SCIENTIFIC 
INDUSTRIAL CONCERN MANUFACTURING 
ENGINEERING OJSC), d. 58 str. 4 shosse 
Leningradskoe, Moscow 125212, Russia; 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; Organization 
Established Date 06 Apr 2011; Registration ID 
1117746260477 (Russia); Tax ID No. 
7743813961 (Russia); Government Gazette 
Number 91420386 (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 SCIENTIFIC 

PRODUCTION ASSOCIATION 
ANDROIDNAYA TEKHNIKA (Cyrillic: 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 892 -

 

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

НАУЧНО

 

ПРОИЗВОДСТВЕННОЕ

 

ОБЪЕДИНЕНИЕ

 

АНДРОЙДНАЯ

 

ТЕХНИКА)

 (a.k.a. NPO 

ANDROIDNAYA TEKHNIKA AO; a.k.a. SPA 
ANDROID TECHNICS), Ulitsa 
Graivoronovskaya, Dom 23, Moscow 109518, 
Russia; Organization Established Date 24 Nov 
2009; Tax ID No. 7723738378 (Russia); 
Registration Number 1097746741894 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY SCIENTIFIC 

PRODUCTION ENTERPRISE KONTAKT 
(a.k.a. AKTSIONERNOE OBSHCHESTVO 
NAUCHNO-PROIZVODSTVENNOE 
PREDPRIYATIE KONTAKT; a.k.a. AO NPP 
KONTAKT; a.k.a. JSC SPE KONTAKT; a.k.a. 
"NPP CONTACT"), 1, Ul. Spitsyna, Saratov, 
Saratovskaya Oblast 410086, Russia; 
Organization Established Date 11 Dec 1991; 
Tax ID No. 6453097665 (Russia); Government 
Gazette Number 07619636 (Russia); 
Registration Number 1086453000567 (Russia) 
[RUSSIA-EO14024] (Linked To: OPEN JOINT 
STOCK COMPANY RUSSIAN 
ELECTRONICS).

 

JOINT STOCK COMPANY SCIENTIFIC 

PRODUCTION ENTERPRISE RADIOSVIAZ 
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT 
STOCK COMPANY RESEARCH AND 
DEVELOPMENT ENTERPRISE RADIOSVYAZ; 
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE 
RADIOSVYAZ; a.k.a. RESEARCH AND 
PRODUCTION ENTERPRISE RADIOSVYAZ; 
a.k.a. SCIENTIFIC PRODUCTION 
ENTERPRISE RADIOSVYAZ JOINT STOCK 
COMPANY), 19 Dekabristov Str., Krasnoyarsk, 
Krasnoyarsk Territory 660021, Russia; 
Organization Established Date 27 Dec 2012; 
Tax ID No. 2460243408 (Russia); Registration 
Number 1122468072231 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY SCIENTIFIC 

PRODUCTION ENTERPRISE RESEARCH 
AND DESIGN INSTITUTE OF WELL LOGGING 
(a.k.a. JOINT STOCK COMPANY NPP 
VNIIGIS; a.k.a. "AO NPP VNIIGIS"), 1, ul. 
Gorkogo Oktyabrski, Bashkortostan Republic 
452614, Russia; Organization Established Date 
26 Dec 1995; Tax ID No. 0265013492 (Russia); 
Government Gazette Number 01423872 
(Russia); Registration Number 1020201929439 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY SCIENTIFIC 

RESEARCH INSTITUTE GIRICOND (a.k.a. AO 
NII GIRIKOND; a.k.a. RESEARCH INSTITUTE 

GIRIKOND), Ul. Kurchatova D. 10, Saint 
Petersburg 194223, Russia; Organization 
Established Date 1939; Tax ID No. 7802144144 
(Russia); Registration Number 1027801555143 
(Russia) [RUSSIA-EO14024] (Linked To: OPEN 
JOINT STOCK COMPANY RUSSIAN 
ELECTRONICS).

 

JOINT STOCK COMPANY SCIENTIFIC 

RESEARCH INSTITUTE OF ELECTRICAL 
CARBON PRODUCTS (a.k.a. "AO NIIEI"), Per. 
Gorki D.1, Elektrougli 142455, Russia; 
Organization Established Date 1946; Tax ID No. 
5031099373 (Russia); Registration Number 
1125031000093 (Russia) [RUSSIA-EO14024] 
(Linked To: OPEN JOINT STOCK COMPANY 
RUSSIAN ELECTRONICS).

 

JOINT STOCK COMPANY SCIENTIFIC 

RESEARCH INSTITUTE PLATAN WITH 
PLANT (a.k.a. AO NII PLATAN S ZAVODOM 
PRI NII), Proezd Zavodskoi D. 2, Fryazino 
141190, Russia; Organization Established Date 
Oct 1965; Tax ID No. 5052023047 (Russia); 
Registration Number 1115050010460 (Russia) 
[RUSSIA-EO14024] (Linked To: OPEN JOINT 
STOCK COMPANY RUSSIAN 
ELECTRONICS).

 

JOINT STOCK COMPANY SCIENTIFIC-

RESEARCH INSTITUTE VEKTOR (a.k.a. AO 
NII VEKTOR), ul. Akademika Pavlova d. 14-A, 
Saint Petersburg 197376, Russia; Ul. 
Kantemirovskaya D. 10, Saint Petersburg 
197342, Russia; Website nii-vektor.ru; Email 
Address nii@nii-vektor.ru; Organization 
Established Date 1908; Tax ID No. 7813491943 
(Russia); Trade License No. 1117847020400 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY SEVASTOPOLSKY 

MORSKOY BANK (a.k.a. AKTSIONERNOE 
OBSHCHESTVO SEVASTOPOLSKIY 
MORSKOY BANK; a.k.a. AO 
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. 
JSC SEVASTOPOLSKY MORSKOY BANK), 
18a Brestska Street, Sevastopol, Crimea 
99001, Ukraine; 18/A Ulitsa Brestskaya, 
Sevastopol, Crimea 299001, Ukraine; 
SWIFT/BIC MORKUAUK; Website 
www.morskoybank.com; Email Address 
root@morskoybank.com; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1149204013397 [UKRAINE-
EO13685].

 

JOINT STOCK COMPANY SEVERNIY PRESS 

(a.k.a. AO SEVERNYI PRESS; a.k.a. JSC 
SEVERNY PRESS; a.k.a. SEVERNY PRESS 

AO), Ul. Tallinskaya D. 7, Saint Petersburg 
195196, Russia; Organization Established Date 
24 Feb 1992; Tax ID No. 7806337732 (Russia); 
Registration Number 1146444000010 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY CONCERN GRANIT-ELECTRON).

 

JOINT STOCK COMPANY SHIP REPAIR 

CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP 
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO 
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. 
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. 
'ZVEZDOCHKA' SHIPYARD), 12, proyezd 
Mashinostroiteley, Severodvinsk, 
Arkhangelskaya Oblast 164509, Russia; 13 
Geroyev Sevastopolya Street, Sevastopol, 
Crimea 99001, Ukraine; Website www.star.ru; 
alt. Website http://starsmz.ru/; alt. Website 
http://sevmorzavod.com/; Email Address 
info@star.ru; alt. Email Address 
star_sev@mail.ru; alt. Email Address 
office@smp.com.ua; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1082902002677 (Russia); Tax 
ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

 

JOINT STOCK COMPANY SHIPBUILDING 

CORPORATION AK BARS (a.k.a. JSC 
SHIPBUILDING CORPORATION AK BARS), 
Zavodskaya Str., 9a, Zelenodolsk, Republic of 
Tatarstan 422546, Russia; Zavodskaya Str., 5, 
Zelenodolsk, Republic of Tatarstan 422546, 
Russia; Tax ID No. 1648040380 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY SHIPBUILDING 

PLANT LOTOS (a.k.a. JSC 
SUDOSTROITELNY FACTORY LOTOS 
(Cyrillic: 

АО

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД

 

ЛОТОС);

 a.k.a. SHIPBUILDING PLANT 

LOTOS; a.k.a. "SHIPYARD LOTOS"), 
Narimanov, Beregovayas T., 3, Astrakhan 
Oblast 416111, Russia; Organization 
Established Date 07 Jul 1997; Tax ID No. 
3008003802 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT STOCK COMPANY SHIPBUILDING 

PLANT SEVERNAYA VERF (a.k.a. PJSC 
SUDOSTROITELNY FACTORY SEVERNAYA 
VERF (Cyrillic: 

ПАО

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД

 

СЕВЕРНАЯ

 

ВЕРФЬ);

 a.k.a. PUBLIC 

JOINT STOCK COMPANY SHIPBUILDING 
PLANT SEVERNAYA VERF; a.k.a. 
SEVERNAYA SHIPYARD; a.k.a. SEVERNAYA 
VERF SHIPBUILDING PLANT), Korabelnaya 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 893 -

 

 

Str., 6, St. Petersburg 198096, Russia; 
Organization Established Date 14 Apr 1994; 
Tax ID No. 7805034277 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT STOCK COMPANY SHIPREPAIRING 

CENTER ZVYOZDOCHKA (a.k.a. JOINT-
STOCK COMPANY SHIP REPAIR CENTER 
ZVEZDOCHKA; a.k.a. JOINT-STOCK 
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC 
CENTER SUDOREMONTA ZVEZDOCHKA 
(Cyrillic: 

АО

 

ЦЕНТР

 

СУДОРЕМОНТА

 

ЗВЕЗДОЧКА);

 a.k.a. SC ZVYOZDOCHKA; 

a.k.a. SHIPREPAIRING CENTER 
ZVYOZDOCHKA), 12 Mashinostroiteley 
Passage, Severodvinsk, Arkhangelsk Region 
164500, Russia; Organization Established Date 
12 Nov 2008; Tax ID No. 2902060361 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT STOCK COMPANY SHVABE (a.k.a. 

AKTSIONERNOE OBSHCHESTVO SHVABE; 
a.k.a. AO SHVABE; f.k.a. SHVABE PAO), 176, 
Prospekt Mira, Moscow 129366, Russia; 
Executive Order 13662 Directive Determination 
- Subject to Directive 3; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Target Type State-Owned Enterprise; 
Registration ID 1107746256727 (Russia); Tax 
ID No. 7717671799 (Russia); Government 
Gazette Number 07508641 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
ROSTEC).

 

JOINT STOCK COMPANY SMOLENSK 

AIRCRAFT PLANT (a.k.a. JSC SMOLENSK 
AVIATION PLANT; a.k.a. SMOLENSK 
AIRCRAFT PLANT JSC; a.k.a. "AO SMAZ"), Ul. 
Frunze D. 74, Smolensk 214006, Russia; 
Organization Established Date 1926; Tax ID No. 
6729001476 (Russia); Registration Number 
1026701424056 (Russia) [RUSSIA-EO14024] 
(Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

JOINT STOCK COMPANY SOVCOMBANK LIFE 

(a.k.a. JSC SOVCOMBANK LIFE; a.k.a. 
SOVCOMBANK LIFE JSC), Ul. Butyrskaya, D. 
76, P. 1, Moscow 127015, Russia; Website 
sovcomlife.ru; Tax ID No. 7730058711 (Russia); 

Registration Number 1027739059754 (Russia) 
[RUSSIA-EO14024] (Linked To: 
SOVCOMBANK OPEN JOINT STOCK 
COMPANY).

 

JOINT STOCK COMPANY SPECIAL DESIGN 

BUREAU TURBINA (a.k.a. JSC TURBINA SDB; 
a.k.a. OAO SKB TURBINA), 2B Lenin Avenue, 
Chelyabinsk 454007, Russia; Tax ID No. 
74522033815 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY SPECIAL RELAY 

SYSTEM DESIGN AND ENGINEERING 
BUREAU (a.k.a. "AO SKTB RT"), Ul. 
Nekhinskaya D. 55, Velikiy Novgorod 173025, 
Russia; Organization Established Date 20 May 
1992; Tax ID No. 5321095589 (Russia); 
Registration Number 1045300260940 (Russia) 
[RUSSIA-EO14024] (Linked To: OPEN JOINT 
STOCK COMPANY RUSSIAN 
ELECTRONICS).

 

JOINT STOCK COMPANY SPECIAL 

RESEARCH BUREAU OF MOSCOW POWER 
ENGINEERING INSTITUTE (a.k.a. 
AKTSIONERNOE OBSHCHESTVO OSOBOE 
KONSTRUKTORSKOE BYURO 
MOSKOVSKOGO ENERGETICHESKOGO 
INSTITUTA; a.k.a. "AO OKB MEI"; a.k.a. "JSC 
OKB MEI"), ul. Krasnokazarmennaya D. 14, 
Moscow 111250, Russia; Target Type State-
Owned Enterprise; Tax ID No. 7722701431 
(Russia); Government Gazette Number 
02066983 (Russia); Registration Number 
1097746729816 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY SPECIALIZED 

DESIGN TECHNOLOGY BUREAU 
ELEKTRONNYKH SYSTEM (a.k.a. JSC 
SPETSIALIZIROVANNOYE 
KONSTRUKTORSKO-
TEKHNOLOGICHESKOYE BYURO 
ELEKTRONNYKH SYSTEM; a.k.a. SKTB ES, 
AO; a.k.a. SPECIALIZED ENGINEERING AND 
DESIGN BUREAU OF ELECTRONIC 
SYSTEMS JOINT STOCK COMPANY), 160 
Leninsky Ave, Voronezh, Voronezh Region 
394000, Russia; Organization Established Date 
17 Aug 2006; Tax ID No. 3661036308 (Russia); 
Registration Number 1063667253528 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY SREDNE-NEVSKY 

SHIPBUILDING PLANT (a.k.a. JOINT STOCK 
COMPANY SREDNE-NEVSKY SHIPYARD; 
a.k.a. JSC SREDNE-NEVSKY SHIPYARD; 
a.k.a. JSC SREDNE-NEVSKY 
SUDOSTROITELNY FACTORY (Cyrillic: 

АО

 

СРЕДНЕ-НЕВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. SREDNE-NEVSKY SHIPYARD; 

a.k.a. "JSC SNSZ"), Ponton, St. Factory, 10, St. 
Petersburg 196643, Russia; Organization 
Established Date 20 Nov 2008; Tax ID No. 
7817315385 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT STOCK COMPANY SREDNE-NEVSKY 

SHIPYARD (a.k.a. JOINT STOCK COMPANY 
SREDNE-NEVSKY SHIPBUILDING PLANT; 
a.k.a. JSC SREDNE-NEVSKY SHIPYARD; 
a.k.a. JSC SREDNE-NEVSKY 
SUDOSTROITELNY FACTORY (Cyrillic: 

АО

 

СРЕДНЕ-НЕВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. SREDNE-NEVSKY SHIPYARD; 

a.k.a. "JSC SNSZ"), Ponton, St. Factory, 10, St. 
Petersburg 196643, Russia; Organization 
Established Date 20 Nov 2008; Tax ID No. 
7817315385 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT STOCK COMPANY STATE MACHINE 

BUILDING DESIGN BUREAU VYMPEL BY 
NAME I.I. TOROPOV (a.k.a. AO GOS MKB 
VYMPEL IM. I.I. TOROPOVA; a.k.a. GOS MKB 
VYMPEL IM. I.I. TOROPOVA AO; a.k.a. 
VYMPEL STATE ENGINEERING DESIGN 
BUREAU JSC NAMED AFTER I.I. TOROPOV), 
Sh. Volokolamskoe D. 90, Moscow 125424, 
Russia; Organization Established Date 26 Dec 
1991; Tax ID No. 7733546058 (Russia); 
Registration Number 1057747296166 (Russia) 
[RUSSIA-EO14024] (Linked To: TACTICAL 
MISSILES CORPORATION JSC).

 

JOINT STOCK COMPANY STATE SCIENTIFIC 

RESEARCH INSTITUTE KRISTALL (a.k.a. JSC 
GOSNII KRISTALL; a.k.a. JSC STATE 
SCIENTIFIC RESEARCH INSTITUTE 
KRISTALL; a.k.a. OAO GOSNII KRISTALL; 
a.k.a. OJSC KRISTALL STATE RESEARCH 
INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk, 
Nizhni Novgorod Region 606007, Russia; 
Organization Established Date 28 Dec 1991; 
Tax ID No. 5249116549 (Russia); Registration 
Number 1115249009831 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY STATE 

TRANSPORTATION LEASING COMPANY 
(a.k.a. AKTSIONERNOYE OBSHCHESTVO 
GOSUDARSTVENNAYA TRANSPORTNAYA 
LIZINGOVAYA KOMPANIYA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ГОСУДАРСТВЕННАЯ

 

ТРАНСПОРТНАЯ

 

ЛИЗИНГОВАЯ

 

КОМПАНИЯ);

 a.k.a. GTLK AO 

(Cyrillic: 

АО

 

ГТЛК);

 a.k.a. JSC GTLK; a.k.a. 

PJSC GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 894 -

 

 

JOINT STOCK COMPANY STATE 
TRANSPORT LEASING COMPANY), 31A 
Leningradsky prospekt, Bldg 1, Moscow 
125284, Russia; ul. Respubliki, D. 73, Kom. 
100, Salekhard, Yamalo-Nenets Autonomous 
Region 629008, Russia (Cyrillic: 

ул.

 

Республики,

 

д.

 73, 

ком.

 100, 

г.

 

Салехард,

 

Ямало-Ненецкий

 

Автономный

 

Округ

 629008, 

Russia); Tax ID No. 7720261827 (Russia); 
Government Gazette Number 57992197 
(Russia); Registration Number 1027739407189 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY STRATEGY 

PARTNERS GROUP (a.k.a. STRATEGY 
PARTNERS GROUP JSC; a.k.a. "SPG JSC"), 
52 Kosmodamianskaya Nab. St, Building 2, 
Moscow 115054, Russia; Tax ID No. 
7736612855 (Russia); Registration Number 
1107746025980 (Russia) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
SBERBANK OF RUSSIA).

 

JOINT STOCK COMPANY STUPINO 

ENGINEERING PRODUCTIVE ENTERPRISE 
(a.k.a. STUPINO ENGINEERING 
PRODUCTION ENTERPRISE; a.k.a. STUPINO 
MACHINE PRODUCTION PLANT; a.k.a. 
"SMPP AO"), 42 Ulitsa Akademika Belova, 
Stupino 142800, Russia; Organization 
Established Date 1948; Tax ID No. 5045001885 
(Russia); Registration Number 1025005917419 
(Russia) [RUSSIA-EO14024] (Linked To: 
VERTOLETY ROSSII AO).

 

JOINT STOCK COMPANY SUDOEXPORT 

(a.k.a. JOINT-STOCK COMPANY FOREIGN 
ECONOMIC ENTERPRISE SUDOEXPORT; 
a.k.a. JSC VNESHNEEKONOMICHESKOYE 
ENTERPRISE SUDOEXPORT (Cyrillic: 

АО

 

ВНЕШНЕЭКОНОМИЧЕСКОЕ

 

ПРЕДПРИЯТИЕ

 

СУДОЭКСПОРТ);

 a.k.a. 

"SUDOEXPORT"), 11 Tikhvinsky Pereulok 
Bld.2, Moscow 127055, Russia; 11 Sadovaya-
Kudrinskaya St., Moscow 123231, Russia; 
Website www.sudoexport.ru; Organization 
Established Date 17 Apr 2013; Tax ID No. 
7703788275 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT STOCK COMPANY SVETLOVSKOE 

ENTERPRISE ERA (a.k.a. JOINT STOCK 
COMPANY SVETLOVSKY ENTERPRISE ERA; 
a.k.a. JOINT-STOCK COMPANY 
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA 
(Cyrillic: 

АО

 

СП

 

ЭРА);

 a.k.a. JSCO 

SVETLOVSKY ENTERPRISE ERA; a.k.a. 
SVETLOVSKY ENTERPRISE ERA), Ul. 

Chaykinoy, 1, Svetly, Kaliningrad Region 
238340, Russia; Organization Established Date 
21 Jan 2003; Tax ID No. 3913007731 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT STOCK COMPANY SVETLOVSKY 

ENTERPRISE ERA (a.k.a. JOINT STOCK 
COMPANY SVETLOVSKOE ENTERPRISE 
ERA; a.k.a. JOINT-STOCK COMPANY 
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA 
(Cyrillic: 

АО

 

СП

 

ЭРА);

 a.k.a. JSCO 

SVETLOVSKY ENTERPRISE ERA; a.k.a. 
SVETLOVSKY ENTERPRISE ERA), Ul. 
Chaykinoy, 1, Svetly, Kaliningrad Region 
238340, Russia; Organization Established Date 
21 Jan 2003; Tax ID No. 3913007731 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT STOCK COMPANY TAATTA BANK 

(a.k.a. BANK TAATTA; a.k.a. BANK TAATTA 
AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC 
TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. 
Chepalova, Yakutsk, Sakha (Yakutiya) Resp. 
677018, Russia; Bld. 41, Bolshaya Morskaya 
Street, Sevastopol, Crimea 299011, Ukraine; 
Bld. 66, Kirova Avenue, Simferopol, Crimea, 
Ukraine; Bld. 36, Kulakova Street, Sevastopol, 
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK 
(RU) 049805709; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1021400000380 (Russia); Tax 
ID No. 1435126628 (Russia); Government 
Gazette Number 09287233 (Russia); License 
1249 (Russia) [UKRAINE-EO13685].

 

JOINT STOCK COMPANY TEKHNODINAMIKA 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТЕХНОДИНАМИКА)

 (a.k.a. AKTSIONERNOE 

OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO 
TEKHNODINAMIKA; a.k.a. JOINT STOCK 
COMPANY AVIATION EQUIPMENT; 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 TERRA TECH 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТЕРРА

 

ТЕХ)

 (a.k.a. AKTSIONERNOE 

OBSHCHESTVO TERRA TEKH; a.k.a. AO 
TERRA TEKH (Cyrillic: 

АО

 

ТЕРРА

 

ТЕХ)),

 Ul. 

Aviamotornaya D. 53, Str. 1, Kom. 93, Moscow 
111250, Russia; Organization Established Date 
25 Dec 2017; Target Type State-Owned 
Enterprise; Tax ID No. 7722429553 (Russia); 
Registration Number 5177746378431 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY THE 224TH FLIGHT 

UNIT STATE AIRLINES (a.k.a. 224TH FLIGHT 
UNIT STATE AIRLINES; a.k.a. JSC THE 
224TH FLIGHT UNIT STATE AIRLINES; a.k.a. 
LYOTNY OTRYAD 224; a.k.a. OJSC 
GOSUDARSTVENNAYA AVIAKOMPANIYA 
224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY 
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH 
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10, 
Matrosskaya Tishina, B-14, POB-471, Moscow 
107014, Russia; Organization Established Date 
16 Oct 1971; Tax ID No. 7718763393 (Russia); 
Registration Number 1097746281160 (Russia) 
[RUSSIA-EO14024] (Linked To: PRIVATE 
MILITARY COMPANY 'WAGNER').

 

JOINT STOCK COMPANY THE ST. 

PETERSBURG'S SEA BUREAU OF 
MECHANICAL ENGINEERING MALACHITE 
(a.k.a. JOINT-STOCK COMPANY SAINT 
PETERSBURG CITY SEA OFFICE 
MECHANICAL ENGINEERING MALAKHIT; 
a.k.a. JOINT-STOCK COMPANY SPMBM 
MALAKHIT; a.k.a. JOINT-STOCK COMPANY 
ST. PETERSBURG MARINE DESIGN 
BUREAU MALACHITE; a.k.a. JSC SAINT-
PETERSBURG MARINE DESIGN BUREAU 
MALACHITE; a.k.a. JSC SANKT-
PETERBURGSKOYE MORSKOYE BYURO 
MASHINOSTROYENIYA MALAKHIT (Cyrillic: 

АО

 

САНКТ-ПЕТЕРБУРГСКОЕ

 

МОРСКОЕ

 

БЮРО

 

МАШИНОСТРОЕНИЯ

 

МАЛАХИТ);

 

a.k.a. MALACHITE DESIGN BUREAU), 18 
Frunze Str., Saint-Petersburg 196135, Russia; 
Organization Established Date 18 Nov 2008; 
Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 895 -

 

 

JOINT STOCK COMPANY THE URALS 

SCIENTIFIC RESEARCH INSTITUTE OF 
COMPOSITE MATERIALS (a.k.a. 
AKTSIONERNOE OBSHCHESTVO URALSKI 
NAUCHNO-ISSLEDOVATELSKI INSTITUT 
KOMPOZITSIONNYKH MATERIALOV; a.k.a. 
UNIIKM AO; f.k.a. URALSKI NII 
KOMPOZITSIONNYKH MATERIALOV PAO), 
Ul. Novozvyaginskaya D. 57, Perm 614014, 
Russia; Tax ID No. 5906092190 (Russia); 
Government Gazette Number 07523132 
(Russia); Registration Number 1095906003490 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY TRADING HOUSE 

ROSEL (a.k.a. "AO TD ROSEL"), Ul. 
Kosmonavta Volkova D. 12, Moscow 127299, 
Russia; Organization Established Date 26 Oct 
2005; Tax ID No. 7718564221 (Russia); 
Registration Number 1057748776733 (Russia) 
[RUSSIA-EO14024] (Linked To: OPEN JOINT 
STOCK COMPANY RUSSIAN 
ELECTRONICS).

 

JOINT STOCK COMPANY TRANSAVIAEXPORT 

AIRLINES (f.k.a. AAT AVIAKAMPANIIA 
TRANSAVIIAEKSPART (Cyrillic: 

ААТ

 

АВIЯКАМПАНIЯ

 

ТРАНСАВIЯЭКСПАРТ);

 

a.k.a. AAT TAE AVIYA (Cyrillic: 

ААТ

 

ТАЕ

 

АВIЯ);

 f.k.a. ADKRYTAE AKTSYIANERNAE 

TAVARYSTVA AVIIAKAMPANIIA 
TRANSAVIIAEKSPART (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

АВIЯКАМПАНIЯ

 

ТРАНСАВIЯЭКСПАРТ);

 

a.k.a. ADKRYTAE AKTSYIANERNAE 
TAVARYSTVA TAE AVIYA (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

ТАЕ

 

АВIЯ);

 f.k.a. AVIAKOMPANIYA 

TRANSAVIAEKSPORT OAO; a.k.a. JSC 
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO 
AVIAKOMPANIYA TRANSAVIAEKSPORT 
(Cyrillic: 

ОАО

 

АВИАКОМПАНИЯ

 

ТРАНСАВИАЭКСПОРТ);

 a.k.a. OAO TAE 

AVIA (Cyrillic: 

ОАО

 

ТАЕ

 

АВИА);

 f.k.a. 

OTKRYTOYE AKTSIONERNOYE 
OBSCHESTVO AVIAKOMPANIYA 
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE 
AKTSIONERNOYE OBSCHESTVO TAE AVIA 
(Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТАЕ

 

АВИА);

 a.k.a. 

TRANSAVIAEXPORT AIRLINES), 44, 
Zakharova Str., Minsk 220034, Belarus (Cyrillic: 

Ул.

 

Захарова,

 44, 

Минск

 220034, Belarus); d. 

11, Ul. Pervomayskaya, Minsk 220034, Belarus 
(Cyrillic: 

д.

 11, 

ул.

 

Первомайская,

 

Минск

 

220034, Belarus); Organization Established 

Date 28 Dec 1992; Registration Number 
100027245 (Belarus) [BELARUS-EO14038].

 

JOINT STOCK COMPANY TRANSPORT 

COMPANY GRAND SERVICE EXPRESS 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТРАНСПОРТНАЯ

 

КОМПАНИЯ

 

ГРАНД

 

СЕРВИС

 

ЭКСПРЕСС)

 (a.k.a. AO GRAND 

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

ГРАНД

 

СЕРВИС

 

ЭКСПРЕСС);

 a.k.a. JOINT STOCK COMPANY 

GRAND SERVICE EXPRESS; 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 TULA CARTRIDGE 

WORKS (a.k.a. TULA CARTRIDGE PLANT; 
a.k.a. TULAMMO; a.k.a. "AO TPZ"), ul. Marata 
D. 47 B, Tula 300004, Russia; Tax ID No. 
7105008338 (Russia); Registration Number 
1027100507268 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY ULAN-UDE 

AVIATION PLANT (a.k.a. ULAN-UDE 
AVIATION PLANT; a.k.a. "AO U-UAZ"), Ul. 
Khorinskaya D. 1, Ulan-Ude 670009, Russia; 
Organization Established Date 28 Feb 1994; 
Tax ID No. 0323018510 (Russia); Registration 
Number 1020300887793 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII 
AO).

 

JOINT STOCK COMPANY UNITED CREDIT 

BUREAU (a.k.a. "UCB JSC"), 9 B. Tatarskaya 
Street, floor 4, office 51, Moscow 115184, 
Russia; Tax ID No. 7710561081 (Russia); 
Registration Number 1047796788819 (Russia) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SBERBANK OF RUSSIA).

 

JOINT STOCK COMPANY UNITED ENGINE 

CORPORATION (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ОБЪЕДИНЕННАЯ

 

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

 

КОРПОРАЦИЯ)

 (a.k.a. AKTSIONERNOE 

OBSHCHESTVO OBEDINENNAYA 
DVIGATELESTROITELNAYA 
KORPORATSIYA; a.k.a. UNITED ENGINE 
CORP JSC; a.k.a. "AO ODK" (Cyrillic: 

"АО

 

ОДК")),

 16, Budyonny Avenue, Moscow 

105118, Russia; Per. Mayakovskogo D. 11, 
Moscow 109147, Russia; Organization 

Established Date 22 Nov 2007; Tax ID No. 
7731644035 (Russia); Registration Number 
1107746081717 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY UNITED 

SHIPBUILDING CORPORATION (a.k.a. JSC 
UNITED SHIPBUILDING CORPORATION; 
a.k.a. UNITED SHIPBUILDING 
CORPORATION (Cyrillic: 

ОБЪЕДИНЕННАЯ

  

СУДОСТРОИТЕЛЬНАЯ

  

КОРПОРАЦИЯ);

 

a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK 
AO"), Ul. Marat, 90, St. Petersburg 191119, 
Russia; 11 Bolshaya Tatarskaya Str. Bld. B, 
Moscow 115184, Russia; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

 

JOINT STOCK COMPANY URAL DESIGN 

BUREAU DETAL (a.k.a. AO UPKB DETAL; 
a.k.a. DETAL URAL DESIGN BUREAU JSC), 
Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409, 
Russia; Organization Established Date 1949; 
Tax ID No. 6612011546 (Russia); Registration 
Number 1026600930630 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

JOINT STOCK COMPANY URAL MINING AND 

METALLURGICAL COMPANY (a.k.a. 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO URALSKAYA GORNO 
METALLURGICHESKAYA KOMPANIYA; a.k.a. 
"UMMC"), 1, prospekt Uspenski, Verkhnyaya 
Pyshma, Sverdlovsk region 624091, Russia; 
Organization Established Date 20 Oct 1999; 
Tax ID No. 6606013640 (Russia); Government 
Gazette Number 52306330 (Russia); 
Registration Number 1026600727713 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY URALELEKTROMED 

(a.k.a. AKTSIONERNOE OBSHCHESTVO 
URALELEKTROMED; f.k.a. OPEN JOINT 
STOCK COMPANY URALELECTROMED; 
a.k.a. URALELEKTROMED AO; a.k.a. 
URALELEKTROMED JSC; a.k.a. 
URALELEKTROMED PUBLIC JOINT STOCK 
COMPANY), 1, Lenin Street, Lugovskoy 
624091, Russia; 1, prospekt Uspenski 
Verkhnyaya Pyshma, Sverdlovsk region 
624091, Russia; Organization Established Date 
23 Dec 1992; Tax ID No. 6606003385 (Russia); 
Government Gazette Number 00194429 
(Russia); Registration Number 1026600726657 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY URALS WORKS OF 

CIVIL AVIATION (a.k.a. AKTSIONERNOE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 896 -

 

 

OBSHCHESTVO URALSKI ZAVOD 
GRAZHDANSKOI AVIATSII; a.k.a. AO URAL 
CIVIL AVIATION FACTORY; a.k.a. "UZGA 
AO"), Ul. Bakhchivandzhi 2G,, Ekaterinburg, 
Svedlovskaya Oblast 620025, Russia; 
Organization Established Date 16 Mar 1939; 
Organization Type: Manufacture of air and 
spacecraft and related machinery; Tax ID No. 
6664013640 (Russia); Government Gazette 
Number 01128452 (Russia); Registration 
Number 1026605766560 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY VAD (a.k.a. 

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

 

JOINT STOCK COMPANY VAKUUM.RU 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ВАКУУМ.РУ)

 (a.k.a. AKTSIONERNOE 

OBSHCHESTVO VAKUUM.RU; a.k.a. JSC 
VACUUM.RU (Cyrillic: 

АО

 

ВАКУУМ.РУ)),

 

Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 
4G, Zelenograd 124482, Russia; Passage No. 
4922, Building 4, Floor 1, Room 55, Zelenograd, 
Moscow 124460, Russia; Organization 
Established Date 27 May 2019; Organization 
Type: Wholesale of other machinery and 
equipment; Target Type Private Company; Tax 
ID No. 7735183762 (Russia); Government 
Gazette Number 39727818 (Russia); 
Registration Number 1197746343772 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY VLADIMIR 

PRODUCTION AMALGAMATION TOCHMASH 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ВЛАДИМИРСКОЕ

 

ПРОИЗВОДСТВЕННОЕ

 

ОБЪЕДИНЕНИЕ

 

ТОЧМАШ)

 (a.k.a. JSC VPA 

TOCHMASH; a.k.a. VLADIMIR TOCHMASH; 
a.k.a. VPO TOCHMASH AO; a.k.a. 
"TOCHMASH"), D. 1a Ul. Severnaya, Vladimir 
600007, Russia; Tax ID No. 3329051460 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY VOLOGODSKY 

OPTIKO MEKHANICHESKY FACTORY (a.k.a. 
JOINT STOCK COMPANY VOMZ; a.k.a. 
VOLOGDA OPTICAL AND MECHANICAL 
PLANT JSC), 54 Maltseva Str., Vologda, 
Vologda Region 160009, Russia; Organization 
Established Date 14 Apr 1994; Tax ID No. 
3525023010 (Russia); Registration Number 
1023500882437 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY VOMZ (a.k.a. JOINT 

STOCK COMPANY VOLOGODSKY OPTIKO 
MEKHANICHESKY FACTORY; a.k.a. 
VOLOGDA OPTICAL AND MECHANICAL 
PLANT JSC), 54 Maltseva Str., Vologda, 
Vologda Region 160009, Russia; Organization 
Established Date 14 Apr 1994; Tax ID No. 
3525023010 (Russia); Registration Number 
1023500882437 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY VORONEZHSKY 

FACTORY POLUPROVODNIKOVYKH 
PRIBOROV-SBORKA (a.k.a. JOINT STOCK 
COMPANY VZPP-S; a.k.a. JSC VORONEZH 
SEMICONDUCTOR DEVICES PLANT-
ASSEMBLY; a.k.a. VORONEZH 
SEMICONDUCTOR DEVICES FACTORY-
ASSEMBLY; a.k.a. VZPP-S AO), 119A 
Leninsky Ave, Voronezh, Voronezh region 
394033, Russia; Organization Established Date 
26 Dec 2005; Tax ID No. 3661033635 (Russia); 
Registration Number 1053600592330 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY VOTKINSKIY PLANT 

(a.k.a. JOINT STOCK COMPANY VOTKINSKIY 
ZAVOD (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ВОТКИНСКИЙ

 

ЗАВОД);

 a.k.a. VOTKINSKI 

ZAVOD AO), Kirova St., Building 2, Votkinsk, 
Udmurt Republic 427430, Russia; Tax ID No. 
1828020110 (Russia); Registration Number 
1101828001000 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY VOTKINSKIY ZAVOD 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ВОТКИНСКИЙ

 

ЗАВОД)

 (a.k.a. JOINT STOCK 

COMPANY VOTKINSKIY PLANT; a.k.a. 
VOTKINSKI ZAVOD AO), Kirova St., Building 2, 
Votkinsk, Udmurt Republic 427430, Russia; Tax 
ID No. 1828020110 (Russia); Registration 
Number 1101828001000 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY VSEROSSIYSKY 

INSTITUTE FOR SCIENTIFIC RESEARCH 
RADIOTEKHNIKI (a.k.a. JSC ALL RUSSIAN 
RESEARCH INSTITUTE OF RADIO 
ENGINEERING; a.k.a. "VNIIRT"), 22 Bolshaya 
Pochtovaya st., Moscow 105082, Russia; 
Organization Established Date 06 Nov 2020; 

Tax ID No. 7701315700 (Russia); Registration 
Number 1027701015352 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY VTB BANK 

KAZAKHSTAN (a.k.a. BANK VTB 
KAZAKHSTAN JOINT STOCK COMPANY; 
a.k.a. BANK VTB KAZAKHSTAN JSC; a.k.a. 
SUBSIDIARY JSC BANK VTB KAZAKHSTAN), 
28 Timiryazev Street, Almaty 050040, 
Kazakhstan; SWIFT/BIC VTBAKZKZ; Website 
http://en.vtb-bank.kz/; 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).

 

JOINT STOCK COMPANY VTB DEVELOPMENT 

(a.k.a. AKTSIONERNOE OBSHCHESTVO VTB 
DEVELOPMENT; a.k.a. AO VTB 
DEVELOPMENT (Cyrillic: 

АО

 

ВТБ

 

ДЕВЕЛОПМЕНТ);

 a.k.a. VTB DEVELOPMENT 

AO), Ul. B. Morskaya D. 30, Saint Petersburg 
190000, Russia; d. 11 litera A kom 560, per. 
Degtyarny, St. Petersburg 191144, Russia; 
Organization Established Date 07 Jul 2005; 
Organization Type: Non-specialized wholesale 
trade; Tax ID No. 7838327945 (Russia); 
Registration Number 1057811461091 (Russia) 
[RUSSIA-EO14024] (Linked To: VTB BANK 
PUBLIC JOINT STOCK COMPANY).

 

JOINT STOCK COMPANY VTB REGISTRAR 

(a.k.a. JSC VTB REGISTRAR; a.k.a. VTB 
REGISTRAR; a.k.a. VTB REGISTRAR CJSC; 
a.k.a. VTB REGISTRAR CLOSED JOINT 
STOCK COMPANY), 23, Pravdy Street, 
Moscow 125040, Russia; Website 
www.vtbreg.ru; BIK (RU) 044525745; 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; 
Registration Number 1045605469744 (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).

 

 

 

 

 

 

 

 

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