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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 136

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1081 -

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОРТРАНССЕРВИС)

(a.k.a.

MORTRANSSERVIS OOO), ul Viktora Gyugo,
Building 1, 3rd Floor, Room 15, Office 302, 303,
Kaliningrad 129110, Russia; Tax ID No.
7707847556 (Russia); Identification Number
IMO 5933437; Business Registration Number
5147746277036 (Russia) [PEESA-EO14039].

LIMITED LIABILITY COMPANY MUSHROOM

RAINBOW (a.k.a. GRIBNAYA RADUGA OOO),
ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk
oblast, Russia; Tax ID No. 4611013515
(Russia); Registration Number 1154611000114
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY NAUCHNO-

PROIZVODSTVENNOYE OBYEDINENIYE
RADIOVOLNA (a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION RADIOVOLNA;
a.k.a. NPO RADIOVOLNA), Kozhevennaya
Liniya, 1-3 lit. P., Office 1N, Saint Petersburg
199106, Russia; Organization Established Date
03 Aug 2012; Tax ID No. 7838478782 (Russia);
Registration Number 1127847413649 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NDN (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НДН),

Obukhovskaya St., Solnechnogorsk, Moscow
region 141503, Russia; Tax ID No. 5044118129
(Russia); Registration Number 1205000010600
(Russia) [RUSSIA-EO14024] (Linked To:
GRIGORIEV, Grigoriy Igorevich).

LIMITED LIABILITY COMPANY NEMCHINOVO

INVESTMENTS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)

(a.k.a.

NEMCHINOVO INVESTMENTS OOO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)),

Moskovskaya obl., ul.

Lesnaya, d. 27, Odintsovo d. Nemchinovo,
Russia; Tax ID No. 7705267567 (Russia);
Business Registration Number 1027739120716
(Russia) [RUSSIA-EO14024] (Linked To:
SHUVALOVA, Maria Igorevna).

LIMITED LIABILITY COMPANY NEW CITY

(a.k.a. NOVY GOROD OOO), ul. Solnechnaya,
d. 3, pom. 97 ofis 17, Zhukovski, Moscow
oblast, Russia; Tax ID No. 5040130894
(Russia); Registration Number 1145040006506
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY NEW OIL

COMPANY EAST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ

ВОСТОК)

(a.k.a. LLC NNK EAST (Cyrillic:

ООО

ННК

ВОСТОК)),

ul. Poltavskaya, dom 8A,

pomeshchenie 12, Smolensk, Smolensk Oblast
214025, Russia (Cyrillic:

ул.

Полтавская,

дом

8А,

помещение

12,

г.

Смоленск,

Смоленская

Область

214025, Russia); Organization

Established Date 27 Nov 2020; Tax ID No.
6732204331 (Russia); Registration Number
1206700019041 (Russia) [BELARUS-
EO14038].

LIMITED LIABILITY COMPANY NIKOLIYA

(a.k.a. NIKOLIYA OOO), bulvar Tverskoi, d. 15
str. 2, Moscow, Russia; Tax ID No. 7710972620
(Russia); Registration Number 5147746404306
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY NON-BANK

CREDIT ORGANIZATION RUSSIAN
FINANCIAL SOCIETY (Cyrillic:

ОϬЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕБАНКОВСКАЯ

КРЕДИТНАЯ

ОРГАНИЗАЦИЯ

РУССКОЕ

ФИНАНСОВОЕ

ОБЩЕСТВО)

(a.k.a. LLC NCO RUSSIAN

FINANCIAL SOCIETY (Cyrillic:

НКО

РУССКОЕ

ФИНАНСОВОЕ

ОБЩЕСТВО

ООО)),

house

9/26, building 1, Shchipok street, Moscow
115054, Russia; 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.
7744002860 (Russia); alt. Tax ID No.
770501001 (Russia); Registration Number
1027744004903 (Russia) [NPWMD].

LIMITED LIABILITY COMPANY NON-BANK

CREDIT ORGANIZATION SETTLEMENT
SOLUTIONS (a.k.a. JOINT STOCK COMPANY
RASCHETNIYE RESHENIYA; a.k.a. JSC
RASCHETNIYE RESHENIYA; a.k.a. "JSC
SETTLEMENT SOLUTIONS"), Room XLIV,
11th floor, 118/1 Varshavskoye Shosse,
Moscow 117587, Russia; 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; Tax ID No. 7727718421 (Russia);
Registration Number 1107746390949 (Russia)

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY NOVELCO

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО)

(a.k.a.

LIMITED LIABILITY COMPANY NOVELKO),
2/2 Aeroportovskaya St., Office 210-2,
Solnechnogorsk, Moscow Region 141580,
Russia; Tax ID No. 7733744331 (Russia);
Registration Number 1107746720322 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NOVELCO

GLOBAL FORWARDING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО

ГЛОБАЛ

ФОРВАРДИНГ)

(a.k.a.

"LLC NGF"), 2 Gorbunova St., Building 3, Room
300, Moscow 121596, Russia; Tax ID No.
7733777418 (Russia); Registration Number
1117746710190 (Russia) [RUSSIA-EO14024]
(Linked To: GRIGORIEV, Grigoriy Igorevich).

LIMITED LIABILITY COMPANY NOVELKO

(a.k.a. LIMITED LIABILITY COMPANY
NOVELCO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО)),

2/2 Aeroportovskaya St., Office

210-2, Solnechnogorsk, Moscow Region
141580, Russia; Tax ID No. 7733744331
(Russia); Registration Number 1107746720322
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NOVENKO

RUSSLEND (a.k.a. NOVENCO RUSSIA), Sh.
Varshavskoe d. 17, et 3 kab 309, Moscow
117105, Russia; Organization Established Date
07 Mar 2018; Tax ID No. 7726424450 (Russia);
Registration Number 1187746252803 (Russia)
[RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

LIMITED LIABILITY COMPANY NOVOGORSK

REAL ESTATE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВОГОРСК

НЕДВИЖИМОСТЬ)

(a.k.a. OOO

NOVOGORSK NEDVIZHIMOST), 15
Olimpiyskaya Street, Suite 14, Khimki, Moscow
Oblast 141435, Russia; Organization
Established Date 19 Dec 2011; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 7729699051 (Russia);
Registration Number 5117746034225 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY FORUM).

LIMITED LIABILITY COMPANY OBORONNYE

INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1082 -

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)

(a.k.a. OOO OBORONNYE INITSIATIVY
(Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ);

a.k.a. TAA ABARONNYJA INITSYJATYVY
(Cyrillic:

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

a.k.a. "DEFENSE INITIATIVES COMPANY"),
Perehodnaya str. 64, building 3, office 5, Minsk
220070, Belarus (Cyrillic:

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

Registration Number 191288292 (Belarus)
[BELARUS-EO14038].

LIMITED LIABILITY COMPANY OKTANTA

(a.k.a. OKTANTA NDT), Ul. Mayakovskogo D.
22, Kv. 34, Saint Petersburg 191014, Russia;
Organization Established Date 05 May 2010;
Tax ID No. 7841425639 (Russia); Registration
Number 1107847143557 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY OPTIMA

INVEST (a.k.a. OPTIMA INVEST OOO), ul.
Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia;
Tax ID No. 7705993897 (Russia); Registration
Number 1127746621804 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY OSNOVA LAB

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСНОВА

ЛАБ),

Spartakovskaya square, house 14, building 2,
Moscow 105082, Russia (Cyrillic:

Площадь

Спартаковская,

Дом

14,

стр

Москва

105082, Russia); Tax ID No. 7701100976
(Russia); Registration Number 1157746344755
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY OSTOZHENKA

19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19)

(a.k.a. LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19); a.k.a. OSTOZHENKA 19;

a.k.a. OSTOZHENKA 19 OOO), etazh/pom
3/14, stroenie 1, dom 19, ulitsa Ostozhenka,
Moscow 119034, Russia; Organization
Established Date 03 Oct 2013; Tax ID No.
7703798019 (Russia); Registration Number
1137746907781 (Russia) [RUSSIA-EO14024]
(Linked To: TOKAREVA, Maiya Nikolaevna).

LIMITED LIABILITY COMPANY PERM OIL

MACHINE COMPANY, Ul. Teknicheskaya D. 5,
Perm 614070, Russia; Organization Established
Date 11 Jun 1996; Tax ID No. 7727653358
(Russia); Registration Number 1087746698137
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PFMK, d. 1, ul.

Kooperativnaya, Zelenodolsk, Zelenodolski

Raion, Tatarstan Resp. 422541, Russia; Ul.
Privokzalnaya D. 5, Zelenodolsk 422546,
Russia; Organization Established Date 26 Feb
2008; Tax ID No. 1648023497 (Russia);
Government Gazette Number 83465274
(Russia); Registration Number 1081673000650
(Russia) [RUSSIA-EO14024] (Linked To:
KOGOGIN, Sergei Anatolyevich).

LIMITED LIABILITY COMPANY POLYUS

SERVICE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПОЛЮС

СЕРВИС),

d. 3 str. 1 etazh 6 kab.

616, ul. Krasina, Moscow 123056, Russia;
Organization Established Date 30 Oct 2020;
Registration ID 1207700408376 (Russia); Tax
ID No. 9703020720 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY POLYUS).

LIMITED LIABILITY COMPANY PREPREG-

DUBNA (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
PREPREG-DUBNA; a.k.a. PREPREG-DUBNA,
OOO), Ul. Elektrodnyaya D. 8, Dubna 141981,
Russia; D. 8, Ul. Tekhnologicheskaya, Dubna,
Moskovskaya Obl. 141981, Russia;
Organization Established Date 15 Apr 2011;
Tax ID No. 5010043203 (Russia); Government
Gazette Number 90160486 (Russia);
Registration Number 1115010001138 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRIVATE

SECURITY ORGANIZATION GAZPROMNEFT
OKHRANA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЗАЦИЯ

ГАЗПРОМНЕФТЬ

ОХРАНА),

d. 1 etazh 2,

Pomeshch. 20, prospect Gubkina, Omsk
644065, Russia; Tax ID No. 5501282179
(Russia); Registration Number 1235500004960
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRIVATE

SECURITY ORGANIZATION LEGAT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЗАЦИЯ

ЛЕГАТ),

Shukinskaya St., Ground Floor, Room 35,
Moscow 123182, Russia; Tax ID No.
7707350926 (Russia); Registration Number
1157746835806 (Russia) [RUSSIA-EO14024]
(Linked To: STRAMILOV, Igor Mikhailovich).

LIMITED LIABILITY COMPANY PRIVATE

SECURITY ORGANIZATION RSB-GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЩАЦИЯ

РСБ-ГРУПП)

(a.k.a. LLC PSO RSB-GROUP (Cyrillic:

ООО

ЧОО

РСБ-ГРУПП);

a.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
CHASTNAYA OKHRANNAYA
ORGANIZATSIYA RSB-GRUPP; a.k.a. OOO
CHOO RSB-GRUPP), Ulitsa Krzhizhanovskogo,
D. 14, K. 2, Pom I Komn 1;2, Moskva 117218,
Russia (Cyrillic:

Улица

Кржижановского,

Д.

14,

К.

Пом

Комн

1;2,

Москва

117218, Russia);

Organization Established Date 14 Nov 2008;
Tax ID No. 7718731144 (Russia); Registration
Number 5087746401573 (Russia) [RUSSIA-
EO14024] (Linked To: KRINITSYN, Oleg
Anatolyevich).

LIMITED LIABILITY COMPANY

PROIZVOSTVENNAYA KOMMERCHESKAYA
FIRMA GAZNEFTEMASH (a.k.a.
GAZNEFTEMASH LLC; a.k.a. PKF
GAZNEFTEMASH), Km Kievskoe Shosse 22-1,
Domovladenie 4, Str. 5, Moscow 108811,
Russia; Organization Established Date 02 Jun
2008; Tax ID No. 7727653358 (Russia);
Registration Number 1087746698137 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PROMISING

INVESTMENTS (a.k.a. "PERSPECTIVE
INVESTMENTS LIMITED LIABILITY
COMPANY"; a.k.a. "PROMISING
INVESTMENTS LLC"), 46 Molodezhnaya St.,
Office 335, Odintsovo, Moscow Region 143007,
Russia; 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; Tax ID No. 5032218680 (Russia);
Registration Number 1105032001458 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY

PROMTEKHEKSPERT (a.k.a. "PTE OOO"), ul.
Novgorodskaya d. 1, floor 2 pom. A 212,
Moscow 127576, Russia; Organization
Established Date 17 Dec 2003; Tax ID No.
7743515789 (Russia); Registration Number
1037789060165 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

PROMTEKHNOLOGIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ)

(a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1083 -

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19
Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PSB-FOREKS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС)

(a.k.a. FUND FOR NON-BANKING
TECHNOLOGIES LIMITED LIABILITY
COMPANY; a.k.a. PSB-FOREKS LLC; a.k.a.
PSB-FOREKS OOO; a.k.a. "FNBT LLC"
(Cyrillic:

"ООО

ФНБТ")),

D. 7, Str. 8, Pom. III

Kom. N1 Etazh 2, Naberezhnaya
Derbenevskaya, Moscow 115114, Russia;
Organization Established Date 11 Jul 2016; Tax
ID No. 7725323192 (Russia); Registration
Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY RB-ESTEIT

(a.k.a. RB-ESTEIT OOO), ul. Akademika
Zhukova d. 25A, et/pom/of 4/17/404,
Dzerzhinskiy 140090, Russia; Organization
Established Date 28 Dec 2018; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 5027271906 (Russia);
Registration Number 1185027032794 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY BONUM
INVESTMENTS).

LIMITED LIABILITY COMPANY REDUT

SECURITY (a.k.a. LIMITED LIABILITY
COMPANY REDUT-BEZOPASNOST; a.k.a.
PMC REDUT; a.k.a. PRIVATE MILITARY
COMPANY REDOUBT; a.k.a. PRIVATE
MILITARY COMPANY REDUT), Belarus;
Ukraine; Ul. Dubininskaya D. 61, Pom. IV,
Komnata 35, Moscow 115054, Russia;
Organization Established Date 13 Dec 2019;
Organization Type: Private security activities;
Tax ID No. 9725026517 (Russia); Registration
Number 1197746727530 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY REDUT-

BEZOPASNOST (a.k.a. LIMITED LIABILITY
COMPANY REDUT SECURITY; a.k.a. PMC
REDUT; a.k.a. PRIVATE MILITARY COMPANY
REDOUBT; a.k.a. PRIVATE MILITARY
COMPANY REDUT), Belarus; Ukraine; Ul.
Dubininskaya D. 61, Pom. IV, Komnata 35,
Moscow 115054, Russia; Organization
Established Date 13 Dec 2019; Organization
Type: Private security activities; Tax ID No.
9725026517 (Russia); Registration Number
1197746727530 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RESEARCH

AND PRODUCTION COMPANY OPTOLINK
(a.k.a. LLC RPC OPTOLINK; a.k.a. NPK
OPTOLINK LLC; a.k.a. OOO NPK OPTOLINK;
a.k.a. OPTOLINK RPC LLC; a.k.a. SCIENTIFIC
PRODUCTION COMPANY OPTOLINK; a.k.a.
SPC OPTOLINK), 6A Sosnovaya Alley, Building
5, Zelenograd, Moscow 124489, Russia; Pr-d
4806 d. 5, g. Zelenograd, Moscow 124498,
Russia; Saratov, Russia; Arzamas, Russia;
Organization Established Date 18 Jul 2001; Tax
ID No. 7735105059 (Russia); Registration
Number 1027700040719 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY RN

BASHNIPINEFT (Cyrillic:

ООО

РН

БАШНИПИНЕФТЬ)

(a.k.a. RN BASHNIPINEFT

LLC), Ulitsa Lenina, 86, 1, Ufa, Bashkortostan
Republic 450006, Russia; Organization
Established Date 02 Oct 2006; Organization
Type: Research and experimental development
on natural sciences and engineering; Tax ID
No. 0278127289 (Russia); Registration Number
1060278107780 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RN KAT, Ul.

Tekhnicheskaya D. 32, Korpus 159, Pom. 2,
Sterlitamak 453110, Russia; Organization
Established Date 06 Aug 2018; Tax ID No.
0268084491 (Russia); Registration Number
1180280045725 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

ROSTSHIPSERVICE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСТШИПСЕРВИС)

(a.k.a. LIMITED

LIABILITY COMPANY ROSTSHIPSERVIS;
a.k.a. OOO ROSTSHIPSERVIS), Ulitsa Kayani,
18, 302, Rostov-on-Don, Rostov Oblast 344019,
Russia; Organization Established Date 13 May
2005; Tax ID No. 6165122403 (Russia);
Registration Number 1056165052492 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

ROSTSHIPSERVIS (a.k.a. LIMITED LIABILITY

COMPANY ROSTSHIPSERVICE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСТШИПСЕРВИС);

a.k.a. OOO

ROSTSHIPSERVIS), Ulitsa Kayani, 18, 302,
Rostov-on-Don, Rostov Oblast 344019, Russia;
Organization Established Date 13 May 2005;
Tax ID No. 6165122403 (Russia); Registration
Number 1056165052492 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY RSB-GROUP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСБ-ГРУПП)

(a.k.a.

LLC RSB-GROUP (Cyrillic:

ООО

РСБ-ГРУПП);

a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU RSB-GRUPP; a.k.a.
"RUSSIAN SECURITY SYSTEMS"), Ulitsa
Dnepropetrovskaya, Dom 3, Korpus 5, Et 1,
Pom III, K 8 0 6-6, Moskva 117525, Russia
(Cyrillic:

Улица

Днепропетровская,

Дом

Корпус

Эт

Пом

III,

8 0 6-6,

Москва

117525, Russia); Organization Established Date
24 Nov 2005; Tax ID No. 7726531639 (Russia);
Registration Number 1057749205942 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RSK LABS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСК

ПАБС)

(a.k.a.

RSK LABS OOO), 4 Lugovaya Street, Building
5, Office 19, Skolkovo Innovation Center
Territory, Moscow, Moscow Region 143026,
Russia; Tax ID No. 7731315070 (Russia);
Registration Number 1167746423316 (Russia)
[RUSSIA-EO14024] (Linked To: SHMELEV,
Alexey Borisovich).

LIMITED LIABILITY COMPANY RUDNIY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУДНЫЙ)

(a.k.a.

OOO RUDNIY (Cyrillic:

ООО

РУДНЫЙ);

a.k.a.

"RUDNY LLC"), Narodnoy Voli St., Building 24,
Office 5, Ekaterinburg, Sverdlovsk Region
620063, Russia; Organization Established Date
30 May 2019; Tax ID No. 6671096252 (Russia);
Registration Number 1196658038774 (Russia)
[RUSSIA-EO14024] (Linked To: SUROVIKINA,
Anna Borisovna).

LIMITED LIABILITY COMPANY RUSSIAN

DIGITAL SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУССКИЕ

ЦИФРОВЫЕ

РЕШЕНИЯ)

(a.k.a.

LLC RUS.DIGITAL; a.k.a. LLC RUS.TSIFRA
(Cyrillic:

ООО

РУС.ЦИФРА);

a.k.a. RUSSKIE

TSIFROVYE RESHENIYA), ul. Vyatskaya, d.
70, pomeshch./floor 1/4, kom. #5, Moscow
127015, Russia; Organization Established Date

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1084 -

11 Feb 2021; Tax ID No. 7714468703 (Russia);
Registration Number 1217700056991 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Kirill Konstantinovich).

LIMITED LIABILITY COMPANY RUSSUL (a.k.a.

RUSSUL OOO), vn.ter.g. munitsipalny okrug
Yakimanka, per 2-i Babegorodski, d.29,
pomeshch. 11, Moscow, Russia; Tax ID No.
9706016513 (Russia); Registration Number
1217700270831 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY RUSTMASH, Ul.

Lenina D. 1, Korp. 120, Taldom 141960,
Russia; Organization Established Date 22 Jul
2010; Tax ID No. 5078019486 (Russia);
Registration Number 1105010001909 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RUTARGET

(a.k.a. RUTARGET LIMITED; a.k.a.
RUTARGET LLC), Room 1-N, 29 Letter A, Line
18, of Vasilyevsky Island, St. Petersburg
199178, Russia; Tax ID No. 7801579142
(Russia); Registration Number 1127847377118
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY RVC

MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT

COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.
"LLC UK RVK"; a.k.a. "OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12, Nab.

Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

Russia); Website https://rvc.ru; Organization
Established Date 30 Dec 2020; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
9703024347 (Russia); Government Gazette
Number 33185693 (Russia); Registration
Number 1207700502547 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MANAGEMENT COMPANY OF
THE RUSSIAN DIRECT INVESTMENT FUND).

LIMITED LIABILITY COMPANY RYBINSKAYA

VERF, ul. Sudostroitelnaya, d. ZD. 1A, Rybinski
raion, Sudoverf, Yaroslavskaya obl. 152978,
Russia; Organization Established Date 18 Aug
2008; Tax ID No. 7610128727 (Russia);
Registration Number 1187627030766 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SAINT-

PETERSBURG INTERNATIONAL BANKING
CONFERENCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНКТ-ПЕТЕРБУРГСКАЯ

МЕЖДУНАРОДНАЯ

БАНКОВСКАЯ

КОНФЕРЕНЦИЯ)

(a.k.a. PSB

AVTOFAKTORING; a.k.a. SAINT-
PETERSBURG INTERNATIONAL BANKING
CONFERENCE LLC), Ul. Smirnovskaya D. 10,
Str. 8, Komnata 7, Moscow 109052, Russia; d.
42, Moskovskoe Shosse, Sergiev Posad,
Moscow Oblast 141300, Russia (Cyrillic:

д.

42,

Московское

Шоссе,

Сергиев

Посад,

Московская

Область

141300, Russia);

Organization Established Date 30 Dec 2010;
Tax ID No. 5042116461 (Russia); Registration
Number 1105042007806 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY SANATORIY IM.

M.V.FRUNZE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНАТОРИЙ

ИМ.

М.В.ФРУНЗЕ)

(a.k.a.

SANATORI IM. M.V.FRUNZE OOO), 87
Kurortnyy Avenue, Sochi, Krasnodar Region,
Russia; Organization Established Date 03 Dec
2014; Tax ID No. 2319057693 (Russia);
Registration Number 1142367014723 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

LIMITED LIABILITY COMPANY SBERBANK

CAPITAL (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
SBERBANK KAPITAL; a.k.a. SBERBANK
CAPITAL LIMITED LIABILITY COMPANY;
a.k.a. SBERBANK CAPITAL LLC; a.k.a.
SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
Moscow 117997, Russia; 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 1087746887678 (Russia);
Tax ID No. 7736581290 (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).

LIMITED LIABILITY COMPANY SBERBANK CIB

HOLDING (a.k.a. SB KIB KHOLDING; a.k.a.
SBERBANK CIB HOLDING LLC), 19 Vavilova
St., Moscow 117312, Russia; 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; Tax ID No. 7709297379 (Russia);
Registration Number 1027700057428 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

FACTORING (a.k.a. KORUS DISTRIBUTION
LIMITED; a.k.a. SBERBANK FACTORING LLC;
a.k.a. SBERBANK FAKTORING), Room I,
31a/bld. 1 Leningradsky Ave, Moscow 125284,
Russia; 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; Tax ID No. 7802754982 (Russia);
Registration Number 1117847260794 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

FINANCIAL COMPANY (a.k.a. LLC
SBERBANK FINANCIAL COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK FINANCE LLC;
a.k.a. SBERBANK-FINANCE; a.k.a.
SBERBANK-FINANS OOO), d. 29/16 per.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1085 -

Sivtsev Vrazhek, Moscow 119002, Russia;
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 1107746399903 (Russia);
Tax ID No. 7736617998 (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).

LIMITED LIABILITY COMPANY SBERBANK

INSURANCE BROKER (a.k.a. LLC
INSURANCE BROKER OF SBERBANK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA; a.k.a. OOO
STRAKHOVOI BROKER SBERBANKA; a.k.a.
SBERBANK INSURANCE BROKER LLC), 42
Bolshaya Yakimanka St., b. 1-2, office 206,
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
Street, building 1, floor 11, room 30, Moscow
121096, Russia; 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 1147746683468 (Russia);
Tax ID No. 7706810730 (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).

LIMITED LIABILITY COMPANY SBERBANK

INVESTMENTS (a.k.a. SBERBANK
INVESTMENTS LLC; a.k.a. SBERBANK
INVESTMENTS OOO), 46 Molodezhnaya St.,
Odintsovo, Moscow Region 143002, Russia;
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; Tax ID No. 5039441 (Russia);
Registration Number 1105032007761 (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).

LIMITED LIABILITY COMPANY SBERBANK

REAL ESTATE CENTER (a.k.a. TSENTR
NEDVIZHIMOSTI OT SBERBANKA; a.k.a.
"SREC LLC"), 32/1 Kutuzovsky Ave, Moscow
121170, Russia; Tax ID No. 7736249247
(Russia); Registration Number 1157746652150
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

SERVICE (a.k.a. SBERBANK SERVICE LLC;
a.k.a. SBERBANK-SERVICE), 18 Suschevsky
Val Street, floor 7, Moscow 127018, Russia;
Tax ID No. 7736663049 (Russia); Registration
Number 1137746703709 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBYTOVAYA

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СБЫТОВАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ),

Ul.

Chugunnaya, d. 20 Litera N Pom. 3-N, Saint
Petersburg 194044, Russia; Organization
Established Date 09 Feb 2007; Tax ID No.
7804355599 (Russia); Registration Number
1077847010340 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY LOMO).

LIMITED LIABILITY COMPANY SCIENCE AND

TECHNOLOGY PARK SKOLKOVO (a.k.a. LLC
TEKHNOPARK SKOLKOVO; a.k.a.
TECHNOPARK SKOLKOVO LIMITED
LIABILITY COMPANY), 42 str 1 Skolkovo
Innovatsionnogo Tsentra Territory, Bolshoy
Boulevard, Moscow 121205, Russia;
Organization Established Date 31 Dec 2010;
Tax ID No. 7701902970 (Russia); Registration
Number 5107746075949 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SCIENTIFIC

AND PRODUCTION COMPANY TEKHINKOM
(Cyrillic:

ООО

НПФ

ТЕХИНКОМ)

(a.k.a. LLC

SCIENTIFIC AND PRODUCTION FIRM
TECHINKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАУЧНО-ПРОИЗВОДСТВЕННАЯ

ФИРМА

ТЕХИНКОМ);

a.k.a. NPF TEHINKOM OOO),

28K Himikov St., St. Petersburg, St. Petersburg
Region 195030, Russia; Tax ID No.
7806102473 (Russia); Registration Number
1037816033530 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SCIENTIFIC-

PRODUCTION FIRM RADIO-ELECTRONIC
TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАУЧНО-

ПРОИЗВОДСТВЕННАЯ

ФИРМА

РАДИОЭЛЕКТРОННЫЕ

ТЕХНОЛОГИИ)

(a.k.a. NPF RET OOO (Cyrillic: OOO

НПФ

РЭТ)),

d. 21 pom. I kom. 7 ofis 10V, per.

Poryadkovy, Moscow 127055, Russia;
Organization Established Date 19 Jan 2018;
Tax ID No. 7707404353 (Russia); Registration
Number 1187746042230 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SIAISI, B-r

Andreya Tarkovskogo d. 9, kv. 13, Poselenie
Vnukovskoe 108850, Russia; Tax ID No.
7728192029 (Russia); Registration Number
1157746095748 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SIGNATEK

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СИГНАТЕК),

Michurinskiy avenue, house 27, building 5,
Moscow 119607, Russia (Cyrillic:

Проспект

Мичуринский,

Дом

27,

Корпус

Москва

119607, Russia); Tax ID No. 540811457
(Russia); Registration Number 1025403649534
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY SMT-ILOGIC

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СМТ-АЙЛОГИК)

(a.k.a. SMT AILOGIK OOO), Ulitsa

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1086 -

Mineralnaya, Dom 13, Litera A, Pomeshtenie
15N, Saint Petersburg 195197, Russia; 17
Nepokorennyh Avenue, Building 4, Letter V,
Room 5N, Saint Petersburg 195220, Russia;
Organization Established Date 27 Nov 2015;
Tax ID No. 7804552300 (Russia); Registration
Number 1157847407156 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SOUTHERN

PROJECT (a.k.a. LLC SOUTHERN PROJECT;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU YUZHNY PROEKT;
a.k.a. YUZHNY PROEKT, OOO), Room 15-H,
Litera A, House 2, Rastrelli Place, City of St.
Petersburg 191124, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7842144503 (Russia);
Registration Number 1177847378279 (Russia)
[UKRAINE-EO13661] [UKRAINE-EO13685]
(Linked To: BANK ROSSIYA; Linked To:
KOVALCHUK, Yuri Valentinovich).

LIMITED LIABILITY COMPANY

SOVMESTNOYE PREDPRIYATIYE
KVANTOVYE TEKHNOLOGII (a.k.a. JOINT
VENTURE QUANTUM TECHNOLOGIES; a.k.a.
LLC JOINT VENTURE KVANT; a.k.a. LLC JV
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye
Highway, Moscow 115230, Russia;
Organization Established Date 26 Mar 2020;
Tax ID No. 7726464220 (Russia); Registration
Number 1207700141032 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY

SPETSVOLTAZH (a.k.a. OOO
SPETSVOLTAZH; a.k.a. SPECVOLT), ul.
Kantemirovskaya d. 12, lit. A, pomeshch. # 19-
N office 18, Saint Petersburg 194100, Russia;
Tax ID No. 7802634149 (Russia); Registration
Number 1177847317306 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SSK PORT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ССК

ПОРТ)

(a.k.a.

OOO SSK PORT), 23A Admiral Fadeyev St.,
Office 17, Sevastopol 299057, Ukraine;
Organization Established Date 27 Jul 2017; Tax
ID No. 9201521828 (Russia); Registration
Number 1179204006640 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY STERLITAMAK

CATALYST PLANT (a.k.a. STERLITAMAKSKII
ZAVOD KATALIZATOROV; a.k.a. "SZK OOO"),
Ul. Tekhnicheskaya 32, Sterlitamak 453110,
Russia; Organization Established Date 11 Feb

2004; Tax ID No. 0268033994 (Russia);
Registration Number 1040203421378 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY STK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТК)

(a.k.a. "STK

OOO"), Room 416, Floor 24, Section I, Building
10, Testovskaya Street, Moscow 123112,
Russia; Tax ID No. 7703425458 (Russia);
Registration Number 1177746349153 (Russia)
[RUSSIA-EO14024] (Linked To: KHRISTENKO,
Viktor Borisovich).

LIMITED LIABILITY COMPANY STORK (a.k.a.

STORK OOO), ul. Festivalnaya, d. 17, k. 1
etazh 1 pom. I kom. 3, Moscow, Russia; Tax ID
No. 7706795979 (Russia); Registration Number
1137746501771 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY

STROYGAZMONTAZH (a.k.a.
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH CORPORATION; a.k.a.
"SGM"), 53 prospekt Vernadskogo, Moscow
119415, Russia; Website www.ooosgm.com;
alt. Website www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

LIMITED LIABILITY COMPANY

SUPERCONDUCTING NANOTECHNOLOGY
(a.k.a. CLOSED JOINT STOCK COMPANY
SUPERCONDUCTING NANOTECHNOLOGY;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE
NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.
SKONTEL AO; a.k.a. SKONTEL OOO), 5 str. 1
etazh 4 pom. I kom. 14, ul. Lva Tolstogo,
Moscow 119021, Russia; Organization
Established Date 19 Jan 2005; Tax ID No.
7704445168 (Russia); Government Gazette
Number 19634279 (Russia); Registration
Number 5177746003815 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY TBS (a.k.a. TBS

SEMI), Ul. Kievskaya D. 7, Et 4, Komnata 8,
Moscow 121059, Russia; Nizhny Susalny Lane
5, Building 4, Moscow 105064, Russia;
Organization Established Date 22 Feb 2012;
Tax ID No. 7730660563 (Russia); Registration
Number 1127746120622 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY TEKHARGOS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХАРГОС),

Lower

Krasnoselskaya street, house 35, floor 9, Unit 1,
room 17, building 64, Moscow 105066, Russia
(Cyrillic:

Улица

Красносельская

Нижн.,

Дом

35,

Эт

Пом

Ком

17,

Строение

64,

Москва

105066, Russia); Tax ID No. 7716856518
(Russia); Registration Number 1177746436560
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY TEKHNOPARK

ROBOTOTEKHNIKA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОПАРК

РОБОТЕХНИКА),

ul. 8 Marta, d.

25 k. 1, str. 12, Magnitogorsk, Chelyabinskaya
obl 455010, Russia; Organization Established
Date 16 Dec 2015; Tax ID No. 7455024488
(Russia); Business Registration Number
1157456025462 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
SCIENTIFIC PRODUCTION ASSOCIATION
ANDROIDNAYA TEKHNIKA).

LIMITED LIABILITY COMPANY TKKH-INVEST

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТКХ-ИНВЕСТ)

(a.k.a.

LLC TKKH-INVEST (Cyrillic:

ООО

ТКХ-

ИНВЕСТ);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TKKH-INVEST; a.k.a. OOO TKH-INVEST;
a.k.a. OOO TKKH-INVEST), Prechistenka st.,
D. 38, floor 3 room 29, Moscow 119034, Russia
(Cyrillic:

ул

Пречистенка,

д.

38,

этаж

ком.

29,

город

Москва

119034, Russia);

Organization Established Date 01 Nov 2013;
Tax ID No. 7736666723 (Russia); Government
Gazette Number 18935553 (Russia);
Registration Number 5137746019989 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

TRANSLINEINVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРАНСЛАЙНИНВЕСТ)

(a.k.a. OOO

TRANSLAININVEST), 17 Bolshoy Levshinskiy
Lane, Room II, Moscow 119034, Russia;
Organization Type: Activities of holding
companies; Tax ID No. 7704311301 (Russia);
Registration Number 1157746279316 (Russia)
[RUSSIA-EO14024] (Linked To: BASHKIROV,
Aleksei Vladimirovich).

LIMITED LIABILITY COMPANY TRANSSERVIS

(a.k.a. OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1087 -

a.k.a. OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС);

a.k.a. TRANSSERVICE

LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
Oblast 664035, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: OOO
TRANSOIL).

LIMITED LIABILITY COMPANY TRAST KONG

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРАСТ

КОНГ)

(a.k.a.

TRAST KONG OOO), 27/4 Bolshaya Bronnaya,
Building 1, Moscow, Russia; 2 Institutski Lane,
Moscow, Russia; Organization Established Date
26 Sep 2002; Tax ID No. 7710438578 (Russia);
Registration Number 1027710010151 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

LIMITED LIABILITY COMPANY TYUMEN

PETROLEUM RESEARCH CENTER (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TYUMENSKI
NEFTYANOI NAUCHNY TSENTR; a.k.a.
TNNTS LIMITED LIABILITY COMPANY; a.k.a.
TPRC LIMITED LIABILITY COMPANY), d. 42,
ul. Maksima Gorkogo Tyumen, Tyumen region
625048, Russia; Organization Established Date
30 Oct 2000; Tax ID No. 7202157173 (Russia);
Government Gazette Number 5544280
(Russia); Registration Number 1077203000434
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY UMMC NFMP

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU UGMK OTSM; a.k.a.
UGMK OTSM OOO; a.k.a. UMMC
NONFERROUS METALS PROCESSING
LIMITED LIABILITY COMPANY), Ul. Petrova D.
59, Lit. D., Verkhnyaya Pyshma 624092,
Russia; str. 1 kab. 206, prospekt Uspenski,
Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date
04 May 2007; Tax ID No. 6606024709 (Russia);
Government Gazette Number 81180857
(Russia); Registration Number 1076606001152
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY USM TELECOM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЮЭСЭМ

ТЕЛЕКОМ)

(a.k.a. OOO YUESEM TELEKOM), Rublevskoe
Highway, Building 28, Floor 13, Room 40,
Moscow 121609, Russia; Organization
Established Date 09 Jun 2018; Tax ID No.
9731003959 (Russia); Registration Number
1187746556150 (Russia) [RUSSIA-EO14024]
(Linked To: OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

LIMITED LIABILITY COMPANY VEGA

STRATEGIC SERVICES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕГА

СТРАТЕДЖИК

СЕРВИСЕС)

(a.k.a.

VEGACY; a.k.a. "PMC VEGA"), 51 Marshala
Tukhachevskovo St., Apt. 229, Moscow
123103, Russia; Tax ID No. 7734727145
(Russia); Registration Number 1147746737423
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VELES TRUST

(a.k.a. VELES TRAST OOO; a.k.a. VELES
TRUST LLC), Per. Khokhlovskii d. 16, str. 1,
Moscow 109028, Russia; Organization
Established Date 14 Aug 2006; Tax ID No.
7703603950 (Russia); Registration Number
5067746107391 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VLADEKS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС)

(a.k.a.

LLC VLADEKS (Cyrillic:

ООО

ВЛАДЕКС);

a.k.a. "VLADEX"), ul. Volkhovskaya, d. 29,
office 505, Vladivostok 690018, Russia;
Organization Established Date 22 Mar 2018;
Tax ID No. 2543123270 (Russia); Registration
Number 1182536008710 (Russia) [RUSSIA-
EO14024] (Linked To: MALOFEYEV, Kirill
Konstantinovich).

LIMITED LIABILITY COMPANY VLADEKS

KHOLDING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС

ХОЛДИНГ)

(a.k.a. LLC VLADEKS

KHOLDING (Cyrillic:

ООО

ВЛАДЕКС

ХОЛДИНГ)),

ul. Arbat, d. 6/2, e 4, pom. I, k 1,

of 48, Moscow 119019, Russia; Organization
Established Date 06 Jul 2018; Tax ID No.
7704457928 (Russia); Registration Number
1187746643370 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Kirill
Konstantinovich).

LIMITED LIABILITY COMPANY VOSKHOD

DIGITAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВОСХОД

ДИДЖИТАЛ),

12 Presnenskaya

Embankment, Floor 67, Office 8.1, Presnenskiy
Municipal District, Moscow, Russia;
Organization Established Date 01 Sep 2022;
Tax ID No. 9703105878 (Russia); Registration
Number 1227700539857 (Russia) [RUSSIA-
EO14024] (Linked To: SARKISOV, Ruslan
Eduardovich).

LIMITED LIABILITY COMPANY VOSKHOD

MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ВОСХОД)

(a.k.a. "VMC LLC"), 17

Okeanskiy Avenue, Office T9, Vladivostok,
Primorskiy Krai 690091, Russia; 3
Dolgoprudnenskoye Highway, Complex XI,
Floor 4, Room 32, Northern Municipal District,
Moscow 127495, Russia; Organization
Established Date 21 Oct 2021; Tax ID No.
9715408154 (Russia); Registration Number
1217700508563 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VTB

COMMERCIAL FINANCE (a.k.a. VTB
COMMERCIAL FINANCE LLC (Cyrillic:

ООО

ВТБ

КОММЕРЧЕСКОЕ

ФИНАНСИРОВАНИЕ)),

Nab. Presnenskaya D.

6, Str. 2, Floor 6, Pomeshch.1, Moscow
123112, Russia; Organization Established Date
19 Apr 2021; Target Type Financial Institution;
Tax ID No. 9703032732 (Russia); Registration
Number 1217700186440 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY VTB DC (a.k.a.

LLC VTB DC; a.k.a. VTB DC LIMITED; a.k.a.
VTB DC LTD), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; 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 2011; Registration Number
5117746058733 (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).

LIMITED LIABILITY COMPANY VTB

INFRASTRUCTURE INVESTMENTS (a.k.a.
LLC VTB INFRASTRUCTURE INVESTMENTS
(Cyrillic:

ООО

ВТБ

ИНФРАСТРУКТУРНЫЕ

ИНВЕСТИЦИИ);

a.k.a. VTB

INFRASTRUKTURNYE INVESTITSII),
Presnenskay Nab D. 10, Floor 15,
Pomeshchenie III, Moscow 123112, Russia; d.
12 etazh 20 Mesto 20.41V, naberezhnaya
Presnenskaya, Moscow 123112, Russia;
Organization Established Date 28 May 2012;
Organization Type: Other business support
service activities n.e.c.; Tax ID No. 7703768889
(Russia); Government Gazette Number
09824582 (Russia); Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1088 -

1127746409801 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

LIMITED LIABILITY COMPANY WITH FOREIGN

INVESTMENTS ZALOG (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНОСТРАННЫМИ

ИНВЕСТИЦИЯМИ

ЗАЛОГ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ZALOG; a.k.a. ZALOG OOO), d. 22 pom. 305,
ul. Martyna Mezhlauka, Kazan, Tatarstan Resp.
420021, Russia; Ul. Kooperativnaya 1,
Zelenodolsk 422541, Russia; Organization
Established Date 2002; Tax ID No. 1648011501
(Russia); Government Gazette Number
57238810 (Russia); Registration Number
1021606761175 (Russia) [RUSSIA-EO14024]
(Linked To: KOGOGIN, Sergei Anatolyevich).

LIMITED LIABILITY COMPANY YADRO FAB

DUBNA (a.k.a. LLC YADRO FAB DUBNA;
a.k.a. YADRO FAB DUBNA OOO), 4
Programmistov Str., Dubna, Moscow Region
141983, Russia; Organization Established Date
26 May 2020; Tax ID No. 5010057397 (Russia);
Registration Number 1205000041245 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY YOOMONEY

(a.k.a. YOOMONEY LIMITED LIABILITY
COMPANY; a.k.a. YOOMONEY LLC), 82 bld. 2
Sadovnicheskaya St., Moscow 115035, Russia;
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; Tax ID No. 7736554890 (Russia);
Registration Number 1077746365113 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY ZENIT

FAKTORING MSP (a.k.a. OOO ZENIT
FACTORING MSP), Ul. Odesskaya D. 2, Floor
14, Pom. V, Kom. 23, Moscow 117638, Russia;
Organization Established Date 15 Feb 2016;
Target Type Financial Institution; Tax ID No.
7728330720 (Russia); Registration Number
1167746163991 (Russia) [RUSSIA-EO14024]
(Linked To: BANK ZENIT PUBLIC JOINT
STOCK COMPANY).

LIMITED LIABILITY COMPANY ZENIT FINANS

(a.k.a. OOO ZENIT FINANCE), Ul. Odesskaya

D. 2, Floor 18, Pomeshch. II, Moscow 117638,
Russia; Organization Established Date 19 Jan
2018; Target Type Financial Institution; Tax ID
No. 7702428209 (Russia); Registration Number
1187746040910 (Russia) [RUSSIA-EO14024]
(Linked To: BANK ZENIT PUBLIC JOINT
STOCK COMPANY).

LIMITED LIABILITY COMPANY ZENIT LIZING

(a.k.a. OOO ZENIT LEASING), Ul. Odesskaya
D. 2, Floor 13, Pom. II, Moscow 117638,
Russia; Organization Established Date 07 May
2018; Target Type Financial Institution; Tax ID
No. 7702431360 (Russia); Registration Number
1187746462826 (Russia) [RUSSIA-EO14024]
(Linked To: BANK ZENIT PUBLIC JOINT
STOCK COMPANY).

LIMITED LIABILITY CORPORATION GELIOS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЕЛИОС)

(a.k.a.

"HELIOS"), Liniya 11-ya v.o. d. 38, Lit. A, Pom.
80, Saint Petersburg 199178, Russia;
Organization Established Date 23 May 2013;
Tax ID No. 7801602842 (Russia) [RUSSIA-
EO14024] (Linked To: NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS).

LIMMT (DALIAN FTZ) METALLURGY AND

MINERALS CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
MINMETALS AND METALLURGY CO., LTD.;
a.k.a. LIMMT (DALIAN) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY, LTD.;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
TRADE CO., LTD.; a.k.a. SINO METALLURGY
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIMMT (DALIAN FTZ) MINMETALS AND

METALLURGY CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY, LTD.;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
TRADE CO., LTD.; a.k.a. SINO METALLURGY
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIMMT (DALIAN) METALLURGY AND

MINERALS CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY, LTD.;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
TRADE CO., LTD.; a.k.a. SINO METALLURGY
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional

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