OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 137

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1089 -

Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIMMT ECONOMIC AND TRADE COMPANY,

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
(DALIAN) METALLURGY AND MINERALS
CO., 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].

LIMON ELENES, Jeuri (a.k.a. "Fox"; a.k.a.

"Prude"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),
Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971;

POB Badiraguato, Sinaloa, Mexico; nationality
Mexico; Gender Male; R.F.C. LISA-710127-D64
(Mexico); C.U.R.P. LISA710127HSLMNL07
(Mexico) (individual) [SDNTK].

LIMON SANCHEZ, Ovidio, Calle Plan de Iguala

#2951, Colonia Emiliano Zapata, Culiacan,
Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24
Jun 1968; alt. DOB 16 Oct 1962; POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
LISO680724HSLMNV03 (Mexico) (individual)
[SDNTK].

LIN, Zuoyou (Chinese Simplified:

林作友

), Jinxing

Village, Shitang Town, Wenling City, Zhejiang,
China; No. 445, Xia Hu, Che Guan Village,

Shitang Town, Wenling City, Zhejiang, China;
DOB 10 Apr 1975; POB Wenling County,
Taizhou District, Zhejiang Province, China;
nationality China; Gender Male; Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); Residency Number
332623197504107459 (China); Director
(individual) [IRAN-EO13846] (Linked To: SINO
ENERGY SHIPPING HONGKONG LIMITED).

LINARES CASTILLO, Jose Evaristo (a.k.a. "DON

EVARISTO"); DOB 27 Jul 1965; POB Restrepo,
Meta, Colombia; Cedula No. 3273595
(Colombia) (individual) [SDNTK].

LINBURG INDUSTRIES LTD., Alpha Centre,

Providence Office, Number 22, Mahe,
Seychelles; Blanicka 590/3, Vinohrady, Prague
120 000, Czech Republic; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration Number 191335 (Seychelles)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

LINCANDISA S.A. (a.k.a. LINEAS AEREAS

ANDINAS LINCANDISA S.A.), Av. de los Shyris
No. 35-174, Barrio Suecia, Quito, Ecuador;
RUC # 1792136652001 (Ecuador) [SDNTK].

LINEAS AEREAS ANDINAS LINCANDISA S.A.

(a.k.a. LINCANDISA S.A.), Av. de los Shyris
No. 35-174, Barrio Suecia, Quito, Ecuador;
RUC # 1792136652001 (Ecuador) [SDNTK].

LINER TRANSPORT KISH (a.k.a. "LTK"), Central

Office: Office No. 141, Ground Floor, Kish City
Services Building, Kish Island, Iran; Tehran
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi
Junction 8th Bostan St., Tehran, Iran; Tehran
Terminal Office: No. 537, Polygam Street,
Mahmoud Abad Road, Khavar Shahr, Tehran,
Iran; Bandar Abbas Office: No. 7, 1st Floor,
Dehghan Building, Shohada (Yadbood) Square,
Bandar Abbas, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR].

LINEROS GARZON, Rodolfo (a.k.a. CASTRO

GARZON, Ricardo; a.k.a. "CAYO"), c/o
CASTRO CURE Y CIA. S.C.S., Barranquilla,
Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA.,

Barranquilla, Colombia; c/o CABLES
NACIONALES S.A., Barranquilla, Colombia; c/o
INVERSIONES AGROPECUARIA ARIZONA
LTDA., Barranquilla, Colombia; DOB 13 Dec
1960; POB Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual) [SDNT].

LINGOE PROCESS ENGINEERING LIMITED,

Rm 1902 Easey Commercial Building, Wan
Chai, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 20 Feb 2018;
Commercial Registry Number 2657710 (Hong
Kong) [NPWMD] [IFSR] (Linked To: ZHEJIANG
QINGJI IND. CO., LTD).

L-INMO, S.A. DE C.V. (a.k.a. L. INMO

INMOBILIARIA; a.k.a. L-INMO, SOCIEDAD
ANONIMA DE CAPITAL VARIABLE), Distrito
Federal, Mexico; Carretera Tepic-Aguamilpa
Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1
del ejido de La Cantera, clave catastral 1-7-
D21-D3-6215, Tepic, Nayarit, Mexico; Carretera
Tepic-Aguamilpa Sin Numero, Fraccion de la
Parcela 75 Z-2 P1/1 del ejido de La Cantera,
clave catastral 1-7-D21-D3-6218, Tepic,
Nayarit, Mexico; R.F.C. LIN1412111Q0
(Mexico) [GLOMAG].

L-INMO, SOCIEDAD ANONIMA DE CAPITAL

VARIABLE (a.k.a. L. INMO INMOBILIARIA;
a.k.a. L-INMO, S.A. DE C.V.), Distrito Federal,
Mexico; Carretera Tepic-Aguamilpa Sin
Numero, Fraccion de la Parcela 75 Z-2 P1/1 del
ejido de La Cantera, clave catastral 1-7-D21-
D3-6215, Tepic, Nayarit, Mexico; Carretera
Tepic-Aguamilpa Sin Numero, Fraccion de la
Parcela 75 Z-2 P1/1 del ejido de La Cantera,
clave catastral 1-7-D21-D3-6218, Tepic,
Nayarit, Mexico; R.F.C. LIN1412111Q0
(Mexico) [GLOMAG].

LIPANDIN, Vladimir Vitalievich (Cyrillic:

ЛИПАНДИН,

Владимир

Витальевич)

(a.k.a.

LIPANDIN, Volodymyr Vitalyovych (Cyrillic:

ЛІПАНДІН,

Володимир

Вітальович)),

Mayakovskogo St, Kherson, Kherson Region,
Ukraine; DOB 17 Feb 1971; POB Kyiv, Ukraine;
nationality Ukraine; Gender Male; Passport TT
103777 (Ukraine); Tax ID No. 2598011553
(Ukraine) (individual) [RUSSIA-EO14024].

LIPANDIN, Volodymyr Vitalyovych (Cyrillic:

ЛІПАНДІН,

Володимир

Вітальович)

(a.k.a.

LIPANDIN, Vladimir Vitalievich (Cyrillic:

ЛИПАНДИН,

Владимир

Витальевич)),

Mayakovskogo St, Kherson, Kherson Region,
Ukraine; DOB 17 Feb 1971; POB Kyiv, Ukraine;
nationality Ukraine; Gender Male; Passport TT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1090 -

103777 (Ukraine); Tax ID No. 2598011553
(Ukraine) (individual) [RUSSIA-EO14024].

LIRA SOTELO, Alfonso (a.k.a. BAHENA

MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"),
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
1970; POB Mexico City, D.F., Mexico; alt. POB
Ixtlahuatenco Pedro Ascencio Alquisiras,
Guerrero, Mexico; citizen Mexico; Gender Male;
Passport G02447186 (Mexico) issued 01 Apr
2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No.
25887069638 (Mexico); C.U.R.P.
LISA700524HDFRTL03 (Mexico) (individual)
[SDNTK].

LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr

1972; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Female; C.U.R.P.
LISA720414MDFRTL08 (Mexico) (individual)
[SDNTK].

LIRA SOTELO, Javier (a.k.a. "EL CARNICERO";

a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul
1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

LISITSYN, Anatoly Ivanovich (Cyrillic:

ЛИСИЦЫН,

Анатолий

Иванович),

Russia;

DOB 26 Jun 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LISSOVSKI, Sergey Fodorovich (Cyrillic:

ЛИСОВСКИЙ,

Сергей

Фёдорович),

Russia;

DOB 25 Apr 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LITIA COMPANY (a.k.a. LETIA COMPANY

(Arabic:

ﺎﻴﺘﻴﻟ

ﺔﻛﺮﺷ

); a.k.a. LETIA JOINT-STOCK

COMPANY L.L.C.; a.k.a. LETIA LIMITED
LIABILITY COMPANY), Damascus, Syria;
Organization Established Date 10 Jan 2019;
Organization Type: Manufacture of medical and
dental instruments and supplies [SYRIA].

LITOGRAFIA VARON, Carrera 34 #35-51, Cali,

Valle, Colombia; Matricula Mercantil No
566466-2 (Cali) [SDNTK].

LITTLE CONNEMARA 1 FARM, Nyanga,

Zimbabwe [ZIMBABWE].

LITVIN, Vladimir Zalmanovich (Cyrillic:

ЛИТВИН,

Владимир

Залманович),

26 2nd Tverskaya

Yamskaya Street Apt 30, Moscow 125047,
Russia; DOB 30 Mar 1953; POB Irkutsk,
Russia; nationality Russia; Gender Male;
Passport 530002999 (Russia); National ID No.

4504647853 (Russia) (individual) [RUSSIA-
EO14024].

LITVINENKO, Vladimir Stefanovic (a.k.a.

LITVINENKO, Vladimir Stefanovich (Cyrillic:

ЛИТВИНЕНКО,

Владимир

Стефанович)),

St.

Petersburg, Russia; DOB 14 Aug 1955; POB
Krasnodar territory, Russia; nationality Russia;
Gender Male; Tax ID No. 780151794940
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: FEDERAL STATE BUDGET
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION SAINT PETERSBURG MINING
UNIVERSITY).

LITVINENKO, Vladimir Stefanovich (Cyrillic:

ЛИТВИНЕНКО,

Владимир

Стефанович)

(a.k.a. LITVINENKO, Vladimir Stefanovic), St.
Petersburg, Russia; DOB 14 Aug 1955; POB
Krasnodar territory, Russia; nationality Russia;
Gender Male; Tax ID No. 780151794940
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: FEDERAL STATE BUDGET
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION SAINT PETERSBURG MINING
UNIVERSITY).

LITVINIUK, Hennadzievna (a.k.a. LITVINIUK,

Irina Gennadievna; a.k.a. LITVINIUK, Iryna),
Mihaila Ptashuka 11-72, Minsk, Belarus; DOB
19 Nov 1990; POB Kobrin, Belarus; nationality
Belarus; Gender Female; Passport MP4622471
(Belarus) expires 05 Jul 2031; alt. Passport
MP3974861 (Belarus) expires 18 Apr 2027; alt.
Passport AB2727384 (Belarus) expires 09 Jul
2023; National ID No. 4191190C002PB3
(Belarus) (individual) [GLOMAG].

LITVINIUK, Irina Gennadievna (a.k.a. LITVINIUK,

Hennadzievna; a.k.a. LITVINIUK, Iryna), Mihaila
Ptashuka 11-72, Minsk, Belarus; DOB 19 Nov
1990; POB Kobrin, Belarus; nationality Belarus;
Gender Female; Passport MP4622471
(Belarus) expires 05 Jul 2031; alt. Passport
MP3974861 (Belarus) expires 18 Apr 2027; alt.
Passport AB2727384 (Belarus) expires 09 Jul
2023; National ID No. 4191190C002PB3
(Belarus) (individual) [GLOMAG].

LITVINIUK, Iryna (a.k.a. LITVINIUK,

Hennadzievna; a.k.a. LITVINIUK, Irina
Gennadievna), Mihaila Ptashuka 11-72, Minsk,
Belarus; DOB 19 Nov 1990; POB Kobrin,
Belarus; nationality Belarus; Gender Female;
Passport MP4622471 (Belarus) expires 05 Jul
2031; alt. Passport MP3974861 (Belarus)
expires 18 Apr 2027; alt. Passport AB2727384
(Belarus) expires 09 Jul 2023; National ID No.
4191190C002PB3 (Belarus) (individual)
[GLOMAG].

LITVINOVA, Larisa Anatolievna; DOB 18 Nov

1963 (individual) [MAGNIT].

LIU, Cihui (Chinese Simplified:

刘赐蕙

) (a.k.a.

LAU, Chi Wai (Chinese Traditional:

劉賜蕙

);

a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi
Wai), Hong Kong, China; DOB 29 Jul 1965;
POB Hong Kong, China; nationality China;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
HA1338416 (Hong Kong) expires 27 May 2015;
National ID No. D5545251 (Hong Kong)
(individual) [HK-EO13936].

LIU, Cuiying (Chinese Simplified:

刘翠英

;

Chinese Traditional:

劉翠英

), Dezhou,

Shandong, China (Chinese Simplified:

德州市

山东

, China; Chinese Traditional:

德州市

山東

China); DOB 12 Dec 1955; Gender Female;
Chinese Commercial Code 0491 5050 5391;
Citizen's Card Number 371482195512120326
(China) (individual) [SDNTK].

LIU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LAU,

Emily), China; DOB 10 Sep 1981; POB
Shandong, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
G28882492 (China) expires 04 May 2018
(individual) [NPWMD] [IFSR] (Linked To:
SHIRAZ ELECTRONICS INDUSTRIES).

LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR,

Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
Mohammed"); DOB 29 Jun 1978; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

LIWA AL THOWRA (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

LIWA AL-THAWRA (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

LIWA AL-THAWRAH (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
THAWRA; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1091 -

BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

LIWA' AL-THAWRAH (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

LIWA FATEMIYOUN (a.k.a. FATEMIOUN

BRIGADE; a.k.a. FATEMIOUN MILITARY
DIVISION; a.k.a. FATEMIYOUN; a.k.a.
FATEMIYOUN BATTALION; a.k.a.
FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

);

a.k.a. FATEMIYOUN FORCE; a.k.a.
FATEMIYYUN), Syria; Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

LIWA ZAYNABIYOUN (a.k.a. ZAYNABIYOUN

BRIGADE; a.k.a. ZEYNABIYUN BRIGADE;
a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN
BRIGADE), Syria; Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

LIWAA AL-THAWRA (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a.
LIWA' AL-THAWRAH; a.k.a. THE
REVOLUTION BRIGADE), Qalyubia, Egypt;
Monofeya, Egypt [SDGT].

LIWINAG, Armando (a.k.a. SISON, Jose Maria),

Netherlands; DOB 08 Feb 1938; POB Llocos
Sur Northern Luzon, Philippines (individual)
[SDGT].

LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI,

Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980;
POB Durango, Vizcaya, Spain; nationality
Spain; National ID No. 45 626 584 (Spain)
(individual) [SDGT].

LIZINGOVAYA KOMPANIYA KAMAZ PAO

(a.k.a. KAMAZ LEASING CO OAO; a.k.a.
KAMAZ LEASING COMPANY INC.; a.k.a.
LEASING COMPANY KAMAZ
INCORPORATED), PR-KT Avtozavodskii D. 2,
Naberezhnyye Chelny 423827, Russia;
Prospect Avtozavodskii, 2, Naberezhnyye
Chelny, Tatarstan 423827, Russia; Organization
Established Date 31 Aug 2005; Tax ID No.
1650130591 (Russia); Government Gazette
Number 78681685 (Russia); Registration
Number 1051614089944 (Russia) [RUSSIA-
EO14024].

LIZZY MUNDO INTERIOR, Justo Sierra 1963,

Guadalajara, Jalisco, Mexico [SDNT].

LKCK (a.k.a. NATIONAL MOVEMENT FOR THE

LIBERATION OF KOSOVO) [BALKANS].

LLADROVICI, Ramiz; DOB 03 Jan 1966

(individual) [BALKANS].

LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS

GAZZIA, Jorge Luis), c/o AUDIO ALARMAS,
S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
BASALTOS TONALA, S.A. DE C.V., Tonala,
Jalisco, Mexico; Avenida Lomas del Bosque No.
2700-42, Zapopan, Jalisco, Mexico; Calle
Palmas No. 42, Colonia Lomas del Bosque,
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
Colombia; Asuncion No. 747 Int. 702,
Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; DOB 20 Jun 1957; POB Cali,
Colombia; nationality Italy; citizen Colombia; alt.
citizen Mexico; Cedula No. 16446807
(Colombia); R.F.C. LAGJ570620KV4 (Mexico);
Credencial electoral LLGZJR57062088H900
(Mexico); C.U.R.P. LAGJ570620HNELZR00
(Mexico) (individual) [SDNTK].

LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS

GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A.
DE C.V., Zapopan, Jalisco, Mexico; c/o
BASALTOS TONALA, S.A. DE C.V., Tonala,
Jalisco, Mexico; Avenida Lomas del Bosque No.
2700-42, Zapopan, Jalisco, Mexico; Calle
Palmas No. 42, Colonia Lomas del Bosque,
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
Colombia; Asuncion No. 747 Int. 702,
Providencia, Guadalajara, Jalisco C.P. 44630,

Mexico; DOB 20 Jun 1957; POB Cali,
Colombia; nationality Italy; citizen Colombia; alt.
citizen Mexico; Cedula No. 16446807
(Colombia); R.F.C. LAGJ570620KV4 (Mexico);
Credencial electoral LLGZJR57062088H900
(Mexico); C.U.R.P. LAGJ570620HNELZR00
(Mexico) (individual) [SDNTK].

LLANOTOUR LTDA. (a.k.a. HOSTERIA

LLANOGRANDE), Carretera Las Palmas cruce
Aeropuerto Km. 3, Rionegro, Antioquia,
Colombia; NIT # 890941440-4 (Colombia)
[SDNT].

LLC 24X7 PANOPTES (Cyrillic:

ООО

24X7

ПАНОПТЕС)

(a.k.a. 24X7 PANOPTES; a.k.a.

OOO 24X7 PANOPTES), Platonova st. 20B-2,
Minsk 220005, Belarus (Cyrillic:

ул.

Платонова,

20Б-2,

Минск

220005, Belarus); Registration

Number 192603494 (Belarus) [BELARUS-
EO14038].

LLC ACTIVEBUSINESSCOLLECTION (a.k.a.

AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
19 Vavilova St., 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;
Registration ID 1137746390572 (Russia); Tax
ID No. 7736659589 (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).

LLC AG TERMINAL (a.k.a. AG TERMINAL OOO;

a.k.a. AVIA GROUP TERMINAL LIMITED
LIABILITY COMPANY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
AVIA GRUPP TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)),

Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: AVIA GROUP
LLC).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1092 -

LLC ALGORITM (Cyrillic:

ООО

АЛГОРИТМ)

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛГОРИТМ)),

33 Pobedy Avenue,

Cherepovets, Vologda Region 162614, Russia;
Tax ID No. 3528112847 (Russia); Registration
Number 1063528067272 (Russia) [RUSSIA-
EO14024] (Linked To: MORDASHOV, Alexey
Aleksandrovich).

LLC ALTRABETA, Per. 1-I Verkhnii d. 6, lit. A,

office 211, Saint Petersburg 194292, Russia;
Tax ID No. 7802646313 (Russia); Registration
Number 1177847399498 (Russia) [RUSSIA-
EO14024].

LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)

(a.k.a.

ATLANT S LIMITED; a.k.a. ATLANT S OOO;
a.k.a. LIMITED LIABILITY COMPANY ATLANT
S (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С)),

et 1

pom 1 kom 17, dom 20, ulitsa Pleshcheyeva,
Moscow 127560, Russia; Organization
Established Date 16 Mar 1992; Tax ID No.
7715023288 (Russia); Registration Number
1027700084312 (Russia) [RUSSIA-EO14024]
(Linked To: PUCHKOV, Andrey Sergeyevich).

LLC AUKCION (a.k.a. AUCTION LIMITED

LIABILITY COMPANY; a.k.a. AUKCION
LIMITED LIABILITY COMPANY; a.k.a.
AUKTSION OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AUKTSION), d.14 shosse Entuziastov, Moscow
111024, Russia; Room 12, room IB, ground
floor, 32 Leninsky Ave, Moscow, Russia;
Website www.aukcion-sbrf.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; Registration ID
1027700256297 (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).

LLC BAIKAL CENTER (a.k.a. BAIKAL.TSENTR;

a.k.a. TSENTR RAZVITIYA BAIKALSKOGO
REGIONA), Vozdvizhenka d. 7/6, str. 1,
pomeshch. 10, Moscow 119019, Russia; Tax ID
No. 7704732846 (Russia); Registration Number
1097746515240 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN

ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC BELINVEST-ENGINEERING (a.k.a.

BELINVEST-ENGINEERING; a.k.a.
BELINVEST-INZHINIRING OOO; a.k.a.
LIMITED LIABILITY COMPANY BELINVEST-
ENGINEERING), 2 Melnikaite Str., office 10,
Minsk 220004, Belarus; Organization
Established Date 01 Jun 2011; Registration
Number 191450284 (Belarus) [BELARUS-
EO14038] (Linked To: BELARUSSIAN BANK
OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY).

LLC BELKAZTRANS (a.k.a. BELKAZTRANS

(Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LIMITED

LIABILITY COMPANY BELKAZTRANS; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS (Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a. TAA BELKAZTRANS

(Cyrillic:

ТАА

БЕЛКАЗТРАНС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)),

pr-t

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523
(Belarus) [BELARUS].

LLC BSP GLOBAL (a.k.a. BSP SECURITY;

a.k.a. LIMITED LIABILITY COMPANY BSP
GLOBAL), ul. Im. Selezneva d. 2, k. 5,
pomeshch. 5/1, Krasnodar 350059, Russia; ul.
Im Shevchenko, d. 152/4, pomeshchenie 204/2,
Krasnodar 350001, Russia; Tax ID No.
2309154426 (Russia); Registration Number
1172375014470 (Russia) [RUSSIA-EO14024].

LLC CHGLM (a.k.a. LIMITED LIABILITY

COMPANY CHARTER GREEN LIGHT
MOSCOW (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАРТЕР

ГРИН

ЛАЙТ

МОСКВА)),

Nauchny

Proezd, 19 Business Center 9 Acrov, Moscow
117246, Russia; Organization Established Date
2015; Tax ID No. 7701088013 (Russia)
[RUSSIA-EO14024].

LLC CMT CRIMEA (a.k.a. KRYM SMT OOO

LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K';
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;

Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

LLC COMMERCIAL BANK AGROSOYUZ

(Cyrillic:

ООО

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ;

Cyrillic:

ООО

КВ

АГРОСОЮЗ)

(a.k.a. AGROSOYUZ (Cyrillic:

АГРОСОЮЗ);

a.k.a. AGROSOYUZ LLC (Cyrillic:

АГРОСОЮЗ

ООО);

a.k.a. COMMERCIAL BANK

AGROSOYUZ (Cyrillic:

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ)),

Ulanskiy pereulok,

number 13 building 1, Moscow 101000, Russia;
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
AGSZRU33; 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 [DPRK4].

LLC COMPANY TEKHNOPOL (a.k.a. LLC

KOMPANIYA TEKHNOPOL; a.k.a.
TECHNOPOLE COMPANY), 5-183 Entuziastov
Str., Dubna 141980, Russia; Organization
Established Date 1992; Tax ID No. 5010027226
(Russia); Registration Number 1025001414283
(Russia) [RUSSIA-EO14024].

LLC CONCORD MANAGEMENT AND

CONSULTING (a.k.a. KONKORD
MENEDZHMENT I KONSALTING, OOO; a.k.a.
LIMITED LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING; a.k.a.
OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD
MENEDZHMENT I KONSALTING), D. 13 Litera
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
St. Petersburg 191011, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1037843002515
[UKRAINE-EO13661] [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

LLC CONSOL-STROI LTD (a.k.a. LIMITED

LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a.
LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD
CONSTRUCTION COMPANY; a.k.a. LLC SK
CONSOL-STROI LTD; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1093 -

STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,
Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

LLC CONSOL-STROI LTD CONSTRUCTION

COMPANY (a.k.a. LIMITED LIABILITY
COMPANY CONSTRUCTION COMPANY
CONSOL-STROI LTD; a.k.a. LIMITED
LIABILITY COMPANY KONSTRUCTION
COMPANY KONSOL STROI LTD; a.k.a. LLC
CONSOL-STROI LTD; a.k.a. LLC SK CONSOL-
STROI LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,
Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

LLC DKO ELEKTRONSCHIK (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVENNOSTYU DOM KOMPONENTOV I
OBORUDOVANIYA ELEKTRONSCHIK
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДОМ

КОМПОНЕНТОВ

ОБОРУДОВАНИЯ

ЭЛЕКТРОНЩИК)),

23 Novokhokhlovskaya St.,

Building 1, Office 324, Moscow 109052, Russia;
Organization Established Date 04 Apr 2005;
Tax ID No. 7725535824 (Russia); Registration
Number 1057746560970 (Russia) [RUSSIA-
EO14024].

LLC DUBAI WATER FRONT (f.k.a. BELINTE

ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LIMITED LIABILITY COMPANY BELINTE-
ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY

COMPANY DUBAI WATER FRONT; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DUBAI VOTER
FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul.

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk 220114, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus); Organization

Established Date 30 Mar 2004; Registration
Number 190527399 (Belarus) [BELARUS-
EO14038].

LLC ELSITON KOMPONENT, ul. Nikitina d. 20,

office 409, Novosibirsk 630009, Russia; Tax ID
No. 5405453030 (Russia); Registration Number
1125476064779 (Russia) [RUSSIA-EO14024].

LLC EMIRATES BLUE SKY (f.k.a. FOREIGN

LIMITED LIABILITY COMPANY ZOMEX
INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED LIABILITY

COMPANY EMIRATES BLUE SKY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO EMIREITS BLYU SKAI

(Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a. "ZOMEX"), ul.

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established
Date 08 Sep 2008; Registration ID 191061449
(Belarus) [BELARUS-EO14038].

LLC EVROMIKROTEKH (a.k.a.

EUROMICROTECH; a.k.a. "EMT OOO"), ul.
Vaneeva d. 205, office 506, Nizhniy Novgorod
603122, Russia; Tax ID No. 5262367076
(Russia); Registration Number 1195275054523
(Russia) [RUSSIA-EO14024].

LLC EXPERIMENTAL DESIGN OFFICE

AVIAAUTOMATIKA (a.k.a. AVIAAVTOMATIKA
NAMED AFTER V. TARASOV JSC), Zapolnaya
st., 47, Kursk 305040, Russia; Organization
Established Date 16 Oct 2006; Tax ID No.
4632071042 (Russia); Registration Number
1064632050152 (Russia) [RUSSIA-EO14024].

LLC FORTA (Cyrillic:

ООО

ФОРТА)

(a.k.a.

FORTA ENGINEERING CENTER LLC), 4
Shvernika Street, Building 2, Floor 6, Suite I,
Room 612, Moscow 117036, Russia;
Organization Established Date 04 Jun 2019;
Tax ID No. 7727420642 (Russia); Registration
Number 1197746359271 (Russia) [RUSSIA-
EO14024].

LLC GARANT-SV (a.k.a. GARANT-SV; a.k.a.

GARANT-SV LIMITED LIABILITY COMPANY;
a.k.a. GARANT-SV LLC; a.k.a. GARANT-SV,
OOO; a.k.a. LIMITED LIABILITY COMPANY
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

LLC GLOBALVOENTRAIDING LTD (a.k.a.

GLOBALVOENTREIDING LTD OOO; a.k.a.
LIMITED LIABILITY COMPANY
GLOBALVOENTREYDING LTD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛВОЕНТРЕЙДИНГ

ЛТД)),

3 1-Ya

Rybinskaya Street, Building 1, Floor 4, Office
9/2, Moscow 107113, Russia; Organization
Established Date 22 Oct 2002; Tax ID No.
7709388844 (Russia); Registration Number
1027709015641 (Russia) [RUSSIA-EO14024].

LLC GROUP 99 (Cyrillic:

ООО

ГРУППА

99)

(a.k.a. "GRUPPA 99"), 57 Dubinskaya St., Bldg
3, Moscow 115054, Russia; Organization
Established Date 2012; Tax ID No. 7731141263
(Russia); Registration Number 1117746608462
(Russia) [RUSSIA-EO14024].

LLC GRUPPA AKVARIUS (a.k.a. LIMITED

LIABILITY COMPANY GROUP OF
COMPANIES AKVARIUS; a.k.a. LLC
PRODUCTION COMPANY AQUARIUS; a.k.a.
"AQUARIUS"), Vl6str1 22 km Kiyevskoye
Highway, Moscow 119027, Russia; Kievskoe
Shosse, 22-km, 6, Bldg. 1, Moscow 108811,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1094 -

Russia; Organization Established Date 09 Jan
2003; Tax ID No. 7701321693 (Russia);
Registration Number 1037701002217 (Russia)
[RUSSIA-EO14024].

LLC GUDZON SHIPPING CO (a.k.a. GUDZON

SHIPPING CO LLC; a.k.a. OOO GUDZON
SHIPPING CO; a.k.a. SK GUDZON, OOO), ul
Tigorovaya 20A, Vladivostok, Primorskiy kray
690091, 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; Company Number
IMO 5753988 [DPRK4].

LLC IC ABROS (a.k.a. THE LIMITED LIABILITY

COMPANY INVESTMENT COMPANY
ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg
191124, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Government Gazette Number 72426791;
Telephone: 7812 3358979 [UKRAINE-
EO13661].

LLC IK MMK-FINANS (Cyrillic:

ООО

ИК

ММК-

ФИНАНС)

(a.k.a. IK MMK-FINANS; a.k.a.

INVESTITSIONNAYA KOMPANIYA MMK-
FINANS; a.k.a. LIMITED LIABILITY COMPANY
INVESTMENT COMPANY MMK-FINANS;
a.k.a. MMK-FINANS OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996;
Tax ID No. 7446045354 (Russia); Government
Gazette Number 34565086 (Russia);
Registration Number 1057421016047 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

LLC INFRASTRUCTURE MOLZHANINOVO

(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО)

(a.k.a. INFRASTRUKTURA

MOLZHANINOVO; f.k.a. LLC RESAD (Cyrillic:

ООО

РЕСАД);

f.k.a. RESAD LLC), ul.

Bryanskaya D. 5, et 4 pom. I kom 25, Moscow

121059, 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; Tax ID No.
7733109347 (Russia); Registration Number
1027739071337 (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
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC INSPIRA INVEST A (Cyrillic:

ООО

ИНСПИРА

ИНВЕСТ

А)

(a.k.a. INSPIRA

INVEST A OOO; a.k.a. LIMITED LIABILITY
COMPANY INSPIRA INVEST A (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНСПИРА

ИНВЕСТ

А)),

et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa

Leninskaya Sloboda, Moscow 115280, Russia;
Organization Established Date 10 Apr 2017;
Tax ID No. 7725367175 (Russia); Registration
Number 1177746359834 (Russia) [RUSSIA-
EO14024] (Linked To: PUCHKOV, Andrey
Sergeyevich).

LLC INSURANCE BROKER OF SBERBANK

(a.k.a. LIMITED LIABILITY COMPANY
SBERBANK INSURANCE BROKER; 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).

LLC INSURANCE COMPANY SBERBANK

INSURANCE (a.k.a. INSURANCE COMPANY
SBERBANK INSURANCE LIMITED LIABILITY
COMPANY; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
OBSHCHEE STRAKHOVANIE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK STRAKHOVANIE;
a.k.a. SBERBANK INSURANCE COMPANY
LTD; a.k.a. SBERBANK INSURANCE IC LLC;
a.k.a. SBERBANK STRAHOVANIE OOO SK;
a.k.a. SK SBERBANK STRAHOVANIE LLC;
a.k.a. STRAKHOVAYA KOMPANIYA
SBERBANK STRAKHOVANIE), 42 Bolshaya
Yakimanka St., b. 1-2, office 209, Moscow
119049, Russia; 7 ul. Pavlovskaya, Moscow,
Russia; 3 Poklonnaya Street, building 1, floor 1,
office 3, Moscow 121170, 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 1147746683479 (Russia);
Tax ID No. 7706810747 (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).

LLC INTER TOBACCO (a.k.a. INTER

TOBACCO; f.k.a. JOINT LIMITED LIABILITY
COMPANY INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a. LIMITED LIABILITY

COMPANY INTER TOBACCO; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU INTER TOBAKKO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1095 -

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО);

a.k.a. OOO INTER TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

a.k.a. TAA INTER

TABAKKA (Cyrillic:

ТАА

ІНТЭР

ТАБАККА);

a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTER TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)),

d. 131

(FEZ Minsk), Novodvorskiy village,
Novodvorskiy village council, Minsk District,
Minsk Oblast 223016, Belarus (Cyrillic:

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016, Belarus); Organization

Established Date 10 Oct 2002; Registration
Number 808000714 (Belarus) [BELARUS-
EO14038].

LLC IQ COMPONENTS (a.k.a. AI KYU

KOMPONENTS), ul. Salova d. 45, lit. Ya,
pomeshch. 1N komnata 35, Saint Petersburg
192102, Russia; Tax ID No. 7816691806
(Russia); Registration Number 1197847052963
(Russia) [RUSSIA-EO14024].

LLC JOINT VENTURE KVANT (a.k.a. JOINT

VENTURE QUANTUM TECHNOLOGIES; a.k.a.
LIMITED LIABILITY COMPANY
SOVMESTNOYE PREDPRIYATIYE
KVANTOVYE TEKHNOLOGII; 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].

LLC JV KVANT (a.k.a. JOINT VENTURE

QUANTUM TECHNOLOGIES; a.k.a. LIMITED
LIABILITY COMPANY SOVMESTNOYE
PREDPRIYATIYE KVANTOVYE
TEKHNOLOGII; a.k.a. LLC JOINT VENTURE
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].

LLC KINOATIS (a.k.a. KINOATIS; a.k.a.

KINOATIS LLC; a.k.a. LIMITED LIABILITY
COMPANY KINOATIS), Ul. Polkovaya D. 3, Str.
6, ET/POM/KOM 6/1/1, 3, Moscow 127018,
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,
Moscow 127018, Russia; 36613 Polkovaya,
Moscow, 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; Organization
Established Date 23 Jun 2004; Tax ID No.
7743531082; Business Registration Number
1047796451658 [DPRK3] (Linked To: SEK
STUDIO).

LLC KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)

(a.k.a.

KOKSOKHIMTRANS LTD.; a.k.a.
KOKSOKHIMTRANS OOO), Rakhmanovskiy
lane, 4, bld. 1, Morskoy House, Moscow
127994, Russia; prospekt Olimpiyskiy 14,
Moscow 129090, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7707294809 (Russia); Government
Gazette Number 57067113 (Russia); Business
Registration Number 1037739709138 (Russia)
[UKRAINE-EO13685] [PEESA-EO14039].

LLC KOMPANIYA TEKHNOPOL (a.k.a. LLC

COMPANY TEKHNOPOL; a.k.a.
TECHNOPOLE COMPANY), 5-183 Entuziastov
Str., Dubna 141980, Russia; Organization
Established Date 1992; Tax ID No. 5010027226
(Russia); Registration Number 1025001414283
(Russia) [RUSSIA-EO14024].

LLC KURORT ZOLOTOE KOLTSO (a.k.a.

KURORT ZOLOTOE KOLTSO (Cyrillic:

КУРОРТ

ЗОЛОТОЕ

КОЛЬЦО);

a.k.a. LLC

RESORT ZOLOTOE KOLTSO), ul. Svobody D.
8, office 6, g. Pereslavl-Zalesskii, 152020,
Russia; Shosse Varshavskoe D 47, korp 4,
Moscow 114230, Russia; Tax ID No.
7724331673 (Russia); Registration Number
1157746795733 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC MINATEKH (a.k.a. MINATEH), ul. Tkatskaya

d. 5, str. 1, floor 3, Moscow 105318, Russia;
Tax ID No. 7719404005 (Russia); Registration
Number 1157746133654 (Russia) [RUSSIA-
EO14024].

LLC NCO RUSSIAN FINANCIAL SOCIETY

(Cyrillic:

НКО

РУССКОЕ

ФИНАНСОВОЕ

ОБЩЕСТВО

ООО)

(a.k.a. LIMITED LIABILITY

COMPANY NON-BANK CREDIT
ORGANIZATION RUSSIAN FINANCIAL
SOCIETY (Cyrillic:

ОϬЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕБАНКОВСКАЯ

КРЕДИТНАЯ

ОРГАНИЗАЦИЯ

РУССКОЕ

ФИНАНСОВОЕ

ОБЩЕСТВО)),

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].

LLC NM-TEKH (a.k.a. NM-TEKH), pr-kt

Georgievskii d. 7, Zelenograd 124498, Russia;
al. Solnechnaya d. 6, floor 1 pom. xii office 4,
4a, Zelenograd 124527, Russia; Tax ID No.
7735183410 (Russia); Registration Number
1197746306790 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC NNK EAST (Cyrillic:

ООО

ННК

ВОСТОК)

(a.k.a. LIMITED LIABILITY COMPANY NEW
OIL COMPANY EAST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ

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].

LLC NOVASTREAM (Cyrillic:

ООО

НОВОСТРИМ)

(a.k.a. NOVASTREAM

LIMITED; a.k.a. NOVASTREAM LTD; a.k.a.
OOO NOVASTREAM), Ul. Severnaya D. 2A,
Pomeshch. 51, Vladimir 600007, Russia;
Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other
machinery and equipment; Tax ID No.
3329101270 (Russia); Registration Number
1223300003079 (Russia) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

LLC NOVILAB MOBAYL (a.k.a. NOVILAB

MOBILE LIMITED LIABILITY COMPANY; a.k.a.
NOVILAB MOBILE OOO; a.k.a. NOVILAB
MOBILE, LLC (Cyrillic:

ООО

НОВИЛАБ

МОБАЙЛ)),

Sh Kashirskoe D. 31, Moscow

115409, Russia; st. Kaspuyskaya, house 22,
korpus 1, structure 5, E5, room IX, 17a, office
13, Moscow 115304, Russia; Website
novilabmobile.com; alt. Website
novilabmobile.ru; Organization Established Date
06 Sep 2010; Organization Type: Other

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1096 -

information technology and computer service
activities; Target Type Private Company;
Registration ID 1107746723776 (Russia); Tax
ID No. 7724759532 (Russia) [RUSSIA-
EO14024].

LLC NOVYE PROEKTY (a.k.a. NOVYE

PROYEKTY; a.k.a. NOVYYE PROEKTY), Km
Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
Moscow 121059, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102196207 (Russia); Government
Gazette Number 00998197 (Russia);
Registration Number 1159102120550 (Russia)
[UKRAINE-EO13685].

LLC ONELEC (a.k.a. LLC ONELEK), Moskovskiy

pr, 19 korpus 10, pomeshchenie 2, Cheboksary,
Russia; ploshchad Zhuravleva, d. 10, str 3, ofis
33, Moscow, Russia; ul. Bolshaya Tatarskaya d.
21, str. 8, komnata 213, Moscow 115184,
Russia; Tax ID No. 7709988048 (Russia);
Registration Number 1177746113709 (Russia)
[RUSSIA-EO14024].

LLC ONELEK (a.k.a. LLC ONELEC), Moskovskiy

LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19) (a.k.a. LIMITED LIABILITY

COMPANY OSTOZHENKA 19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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).

LLC PLANAR (a.k.a. OOO PLANAR (Cyrillic:

ООО

ПЛАНАР);

a.k.a. PLANAR ELEMENTS;

a.k.a. THE PLANAR COMPANY (Cyrillic:

КОМПАНИЯ

ПЛАНАР)),

Office 1, 76

Likhvintseva St., Izhevsk 426034, Russia; Office
23, Building 2, Corpus 58, 1 Partiynyy Pereulok
Lane, Moscow 115093, Russia; Website planar-
elements.ru; Tax ID No. 1833015934 (Russia)
[RUSSIA-EO14024].

LLC PRODUCTION COMPANY AQUARIUS

(a.k.a. LIMITED LIABILITY COMPANY GROUP

OF COMPANIES AKVARIUS; a.k.a. LLC
GRUPPA AKVARIUS; a.k.a. "AQUARIUS"),
Vl6str1 22 km Kiyevskoye Highway, Moscow
119027, Russia; Kievskoe Shosse, 22-km, 6,
Bldg. 1, Moscow 108811, Russia; Organization
Established Date 09 Jan 2003; Tax ID No.
7701321693 (Russia); Registration Number
1037701002217 (Russia) [RUSSIA-EO14024].

LLC PROGOROD (a.k.a. NOVYE GORODSKIE

PROEKTY; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
NOVYE GORODSKIE PROEKTY; a.k.a. OOO
PROGOROD), d. 10 etazh 7 pom. XIII kom.
2,ul. Vozdvizhenka, Moscow 125009, Russia;
Tax ID No. 9704013161 (Russia); Registration
Number 1207700089101 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ)

(a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

LLC PSO RSB-GROUP (Cyrillic:

ООО

ЧОО

РСБ-ГРУПП)

(a.k.a. LIMITED LIABILITY

COMPANY PRIVATE SECURITY
ORGANIZATION RSB-GROUP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЩАЦИЯ

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).

LLC RESAD (Cyrillic:

ООО

РЕСАД)

(a.k.a.

INFRASTRUKTURA MOLZHANINOVO; a.k.a.
LLC INFRASTRUCTURE MOLZHANINOVO
(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО);

f.k.a. RESAD LLC), ul.

Bryanskaya D. 5, et 4 pom. I kom 25, Moscow
121059, 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; Tax ID No.
7733109347 (Russia); Registration Number
1027739071337 (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
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC RESEARCH & PRODUCTION

ENTERPRISE PRIMA (a.k.a. LLC RESEARCH
AND PRODUCTION ENTERPRISE PRIMA;
a.k.a. NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE PRIMA; a.k.a. NPP PRIMA),
Ul. Svobody 63, Nizhniy Novgorod 603003,
Russia; 1Zh, Sormovskoye Shosse, Nizhny
Novgorod 603950, Russia; Organization
Established Date 30 Jan 1992; Tax ID No.
5257013402 (Russia); Registration Number
1025202403710 (Russia) [RUSSIA-EO14024].

LLC RESEARCH AND PRODUCTION

ASSOCIATION IZHBS (a.k.a. IZHEVSK
UNMANNED SYSTEMS RESEARCH AND
PRODUCTION ASSOCIATED LIMITED
LIABILITY COMPANY; f.k.a. IZHMASH-
UNMANNED SYSTEMS COMPANY; a.k.a.
OOO NAUCHNO-PROIZVODSTVENNOYE
OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY (Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO
IZHBS"), Ordzhonikidze St., 2, Izhevsk,
Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063,

Russia); Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type

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