OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 162

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1289 -

INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 14101, San 'a, Yemen [SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 421083, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa [SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

NUSRAT AL-ISLAM WAL-MUSLIMEEN (a.k.a.

GROUP FOR THE SUPPORT OF ISLAM AND
MUSLIMS; a.k.a. GROUP TO SUPPORT
ISLAM AND MUSLIMS; a.k.a. JAMAAT
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

NUTRISHOP, S.A., Panama; RUC # 1013362-1-

538789 (Panama) [SDNTK].

NUURE, Abdirahman (a.k.a. NOOR,

Abdirahman; a.k.a. NUREY, Abdelrahman;
a.k.a. NUREY, Abdirahman; a.k.a. NUURI,
Abdirahman; a.k.a. RAAGE, Abdirahman
Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NUURI, Abdirahman (a.k.a. NOOR, Abdirahman;

a.k.a. NUREY, Abdelrahman; a.k.a. NUREY,

Abdirahman; a.k.a. NUURE, Abdirahman; a.k.a.
RAAGE, Abdirahman Nuure), Baraawe, Lower
Shabelle, Somalia; DOB 1968; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

NVTAA AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП)

(a.k.a. NAUCHNO-PROIZVODSTVENNOYE
OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP; a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NPOOO OKB

TSP (Cyrillic:

НПООО

ОКБ

ТСП);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NWE, Than Than (a.k.a. NEW, Daw Than Than),

Naypyitaw, Burma; DOB 26 Feb 1954;
nationality Burma; Gender Female; National ID
No. 9MAYAMAN007349 (Burma) (individual)
[BURMA-EO14014].

NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA

LELA"; a.k.a. "MAMA NAIMA"); DOB 02 Sep
1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK].

NYAMBUYA, Michael Rueben; DOB 23 Jul 1955;

Passport AN045019 (Zimbabwe); Minister of
Energy and Power Development (individual)
[ZIMBABWE].

NYAR, Sate Pyin (a.k.a. HLAING, Chit; a.k.a.

HLAING, U Chit; a.k.a. NAING, Chit; a.k.a.
NAING, U Chit), Burma; DOB Dec 1948; POB
Kyee Nee Village, Chauk Township, Burma;
nationality Burma; citizen Burma; Gender Male;
Minister for Information (individual) [BURMA-
EO14014].

NYEIN, Than (a.k.a. NYEIN, U Than), No 67, Yin

Mar Myaing St, Su Paung, Thuwunna,
Theingangyun Tsp, Rangoon, Burma; DOB 29

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1290 -

Feb 1952; POB Kawkareik, Burma; nationality
Burma; citizen Burma; Gender Male; Passport
MA370433 (Burma) issued 08 Nov 2013 expires
07 Nov 2018; National ID No.
12YAKANAN007001 (Burma) (individual)
[BURMA-EO14014].

NYEIN, U Than (a.k.a. NYEIN, Than), No 67, Yin

Mar Myaing St, Su Paung, Thuwunna,
Theingangyun Tsp, Rangoon, Burma; DOB 29
Feb 1952; POB Kawkareik, Burma; nationality
Burma; citizen Burma; Gender Male; Passport
MA370433 (Burma) issued 08 Nov 2013 expires
07 Nov 2018; National ID No.
12YAKANAN007001 (Burma) (individual)
[BURMA-EO14014].

NYUNT, Thein (a.k.a. NYUNT, U Thein),

Naypyitaw, Burma; DOB 26 Dec 1944; alt. DOB
20 Nov 1944; POB Kawkareik, Burma;
nationality Burma; citizen Burma; Gender Male;
National ID No. 12THAGAKAN012432 (Burma);
State Administrative Council Member
(individual) [BURMA-EO14014].

NYUNT, U Thein (a.k.a. NYUNT, Thein),

NZABAMWITA, Lucien (a.k.a. ANDRE, Karume;

a.k.a. KALUME, Andre; a.k.a. KARUME,
Andrew; a.k.a. NZABANITA, Lucien); DOB 15
Sep 1966; POB Kinyami, Byumba Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].

NZABANITA, Lucien (a.k.a. ANDRE, Karume;

a.k.a. KALUME, Andre; a.k.a. KARUME,
Andrew; a.k.a. NZABAMWITA, Lucien); DOB 15
Sep 1966; POB Kinyami, Byumba Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].

NZEYIMANA, Stanislas (a.k.a. BIGARUKA

IZABAYO, Deogratias; a.k.a. IZABAYO DEO;
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; Kibua, Congo,
Democratic Republic of the; DOB 01 Jan 1966;
alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO].

O, Chong Euk (a.k.a. O, Chong Ok; a.k.a. O,

Chong-kuk), Korea, North; DOB 01 Jan 1953 to
31 Dec 1953; POB North Hamgyo'ng Province,
North Korea; 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; Director of the First Bureau of
the Reconnaissance General Bureau
(individual) [DPRK2].

O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O,

Chong-kuk), Korea, North; DOB 01 Jan 1953 to
31 Dec 1953; POB North Hamgyo'ng Province,
North Korea; 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; Director of the First Bureau of
the Reconnaissance General Bureau
(individual) [DPRK2].

O, Chong-kuk (a.k.a. O, Chong Euk; a.k.a. O,

Chong Ok), Korea, North; DOB 01 Jan 1953 to
31 Dec 1953; POB North Hamgyo'ng Province,
North Korea; 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; Director of the First Bureau of
the Reconnaissance General Bureau
(individual) [DPRK2].

O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol), Korea, North;

DOB 07 Jan 1930; POB Onso'ng County, North
Hambuk Province, Democratic People's
Republic of Korea; 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; Vice Chairman of
the National Defense Commission (individual)
[NPWMD] [DPRK2] (Linked To: NATIONAL
DEFENSE COMMISSION).

O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l), Korea, North;

O, Yong Ho, Moscow, Russia; DOB 25 Dec 1961;

nationality Korea, North; Gender Male;

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; Passport 108410041 (Korea,
North) issued 13 Oct 2018 expires 13 Oct 2023
(individual) [NPWMD].

OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,

Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR].

OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan

Dahir Aweys; a.k.a. AWES, Hassan Dahir;
a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

OAO AVIAKOMPANIYA AVIAKON

TSITOTRANS (Cyrillic:

ОАО

АВИАКОМПАНИЯ

АВИАКОН

ЦИТОТРАНС)

(a.k.a. AIR COMPANY AVIACON ZITOTRANS;
a.k.a. AO AK AVIAKON TSITOTRANS; a.k.a.
AVIACON AIR CARGO; a.k.a. JSC AVIACON
ZITOTRANS), Ul. Belinskogo D. 56, Pom. 605,
Yekaterinburg 620026, Russia; Organization
Established Date 02 Jun 1995; Organization
Type: Freight air transport; Tax ID No.
6658039390 (Russia); Registration Number
1026602311240 (Russia) [RUSSIA-EO14024].

OAO AVIAKOMPANIYA BELAVIA (Cyrillic:

ОАО

АВИАКОМПАНИЯ

БЕЛАВИА)

(a.k.a. BELAVIA

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

OAO AVIAKOMPANIYA TRANSAVIAEKSPORT

(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ)

(f.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1291 -

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT
OAO; a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; a.k.a. OAO
TAE AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

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

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

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

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

OAO BANK VTB (f.k.a. BANK FOR FOREIGN

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO VNESHTORGBANK; f.k.a.
OJSC CJSC BANK FOR FOREIGN TRADE;
f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
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 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

OAO BELARUSKALIY (a.k.a. AAT

BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. JSC

BELARUSKALI; a.k.a. OJSC BELARUSKALI;
a.k.a. OPEN JOINT-STOCK COMPANY
BELARUSKALI; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
BELARUSKALIY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

Belarus); Organization Established Date 23 Dec

1996; Registration Number 600122610
(Belarus) [BELARUS-EO14038].

OAO BELAZ - UPRAVLYAYUSHCHAYA

KOMPANIYA KHOLDINGA BELAZ-KHOLDING
(Cyrillic:

ОАО

БЕЛАЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАЗ-ХОЛДИНГ)

(a.k.a. AAT BELAZ - KIRUYUCHAYA
KAMPANIYA KHOLDYNGU BELAZ-
KHOLDYNG (Cyrillic: AKA:

ААТ

БЕЛАЗ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

БЕЛАЗ-

ХОЛДЫНГ);

a.k.a. BELARUSSKI

AVTOMOBILNYI ZAVOD; a.k.a. OJSC BELAZ -
MANAGEMENT COMPANY OF HOLDING
BELAZ-HOLDING; a.k.a. OPEN JOINT STOCK
COMPANY BELARUSIAN AUTOMOBILE
PLANT), 40 let Octyabrya Street 4, Zhodino,
Minsk region 222161, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 600038906
(Belarus); Government Gazette Number
05808712 (Belarus) [BELARUS-EO14038].

OAO BELORUSSKAYA KALIYNAYA

KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)

(a.k.a. AAT

BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. JSC BELARUSIAN POTASH
COMPANY; a.k.a. OJSC BELARUSIAN
POTASH COMPANY; a.k.a. OPEN JOINT
STOCK COMPANY BELARUSIAN POTASH
COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
BELORUSSKAYA KALIYNAYA KOMPANIYA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35,

Room 644, Minsk 220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002,

Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251
(Belarus) [BELARUS-EO14038].

OAO BMZ UPRAVLYAYUSHCHAYA

KOMPANIYA KHOLDINGA BMK (f.k.a.
BELORUSSKI METALLURGICHESKI ZAVOD
RESPUBLIKANSKOE UNITARNOE
PREDPRIYATIE; a.k.a. OJSC BELARUSIAN
METALLURGICAL PLANT MANAGEMENT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1292 -

COMPANY OF HOLDING BELARUSIAN
METALLURGICAL COMPANY (Cyrillic:

ОАО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ);

a.k.a.

OJSC BSW MANAGEMENT COMPANY OF
BMC HOLDING (Cyrillic:

ОАО

БМЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БМК);

a.k.a. OPEN JOINT STOCK COMPANY

BYELORUSSIAN STEEL WORKS
MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL
COMPANY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ)),

37,

Promyshlennaya Street, Zhlobin, Gomel region
247210, Belarus (Cyrillic:

ул.

Промышленная,

37,

г.

Жлобин,

Гомельская

область

247210,

Belarus); Target Type State-Owned Enterprise;
Tax ID No. 400074854 (Belarus); Government
Gazette Number 04778771 (Belarus)
[BELARUS-EO14038].

OAO CONCERN PVO ALMAZ-ANTEY (a.k.a.

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ВОЗДУШНО-КОСМИЧЕСКОЙ

ОБОРОНЫ

АЛМАЗ-АНТЕЙ);

a.k.a. JOINT STOCK

COMPANY AIR AND SPACE DEFENSE
CONCERN ALMAZ-ANTEY; a.k.a. JOINT-
STOCK COMPANY CONCERN ALMAZ-
ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-
ANTEY (Cyrillic:

АО

КОНЦЕРН

ВКО

АЛМАЗ-

АНТЕЙ);

f.k.a. OPEN JOINT STOCK

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

OAO 'DOLGOPRUDNY RESEARCH

PRODUCTION ENTERPRISE' (a.k.a.

DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO DOIGOPRUDNENSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

OAO ELEKTROSIGNAL PLANT (a.k.a.

ELEKTROSIGNAL CORPORATION; a.k.a.
OPEN JOINT STOCK COMPANY
CORPORATION NOVOSIBIRSK PLANT
ELEKTROSIGNAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

НОВОСИБИРСКИЙ

ЗАВОД

ЭЛЕКТРОСИГНАЛ)),

31 Dobrolyubova St.,

Building 2, Floor 3, Novosibirsk, Novosibirsk
Region 630009, Russia; Tax ID No.
5405262331 (Russia); Registration Number
1035401944291 (Russia) [RUSSIA-EO14024].

OAO GOSNII KRISTALL (a.k.a. JOINT STOCK

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

OAO GRODNENSKAYA TABACHNAYA

FABRIKA NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)

(a.k.a. AAT HRODZENSKAYA

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO

TOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. HRODNA TOBACCO
FACTORY NEMAN; a.k.a. OJSC GRODNO
TOBACCO FACTORY NEMAN; a.k.a. OPEN

JOINT-STOCK COMPANY GRODNO
TOBACCO FACTORY NEMAN; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO GRODNENSKAYA
TABACHNAYA FABRIKA NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18, Grodno,

Grodnenskaya Oblast 230771, Belarus (Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)
[BELARUS-EO14038].

OAO ILYUSHIN AVIATION COMPLEX (a.k.a.

JSC ILYUSHIN AVIATION COMPLEX; a.k.a.
OJSC ILYUSHIN AVIATION COMPLEX; a.k.a.
OPEN JOINT STOCK COMPANY ILYUSHIN
AVIATION COMPLEX; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
AVIATSIONNYI KOMPLEKS IM S. V
ILYUSHINA; a.k.a. "OJSC IL"), 45G
Leningradsky Avenue, Moscow 125190, Russia;
ISIN RU0007796926; Tax ID No. 7714027882
(Russia); Registration Number 1027739118659
(Russia) [RUSSIA-EO14024].

OAO INTEGRAL - MANAGEMENT HOLDING

COMPANY INTEGRAL (Cyrillic:

ОАО

ИНТЕГРАЛ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ИНТЕГРАЛ)

(a.k.a. AAT

INTEHRAL - KIRUIUCHAIA KAMPANIIA
KHOLDYNGU INTEHRAL (Cyrillic:

ААТ

ІНТЭГРАЛ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

IНТЭГРАЛ);

a.k.a. INTEGRAL-

UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA INTEGRAL, OAO; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO INTEGRAL; a.k.a. PUBLIC
JOINT STOCK COMPANY INTEGRAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНТЕГРАЛ)),

I.P., d.121A, kom. 327, ul.

Kazintsa g., Minsk, Belarus; Registration
Number 100386629 (Belarus) [BELARUS-
EO14038].

OAO KB VERKHNEVOLZHSKIY (a.k.a.

COMMERCIAL JOINT-STOCK BANK
VERHNEVOLGSKY; a.k.a. OJSC CB
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
STOCK COMPANY COMMERCIAL BANK
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY; a.k.a. PUBLIC
COMMERCIAL JOINT-STOCK BANK
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1293 -

1a, Rybinsk, Yaroslavskaya Oblast 152903,
Russia; Ulitsa Suvorova 39A, Sevastopol,
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
Simferopol, Crimea 295011, Ukraine;
SWIFT/BIC VECARU21; alt. SWIFT/BIC
VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185
(Russia) [UKRAINE-EO13685].

OAO KHRTZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO KHABAROVSKIY
RADIOTEKHNICHESKIY ZAVOD; a.k.a.
KHRTZ PAO; a.k.a. OJSC KHABAROVSK
RADIO ENGINEERING PLANT; a.k.a. OPEN
JOINT STOCK COMPANY KHABAROVSK
RADIO ENGINEERING PLANT), D. 8 K. V, Per.
Kedrovy, Khabarovsk 68004, Russia; Tax ID
No. 2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК)

(a.k.a. AAT KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a. ADKRYTAE AKTSYIANERNAE

TAVARYSTVA KIDMA TEK (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT - NEW

TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
KIDMA TECH OJSC; f.k.a. OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO KIDMA
TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20,

Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

OAO KOTEHK VESNA (a.k.a. VESNA HOTEL

AND SPA; a.k.a. ZAO SPA-OTEL VESNA
(Cyrillic:

ЗАО

СПА-ОТЕЛЬ

ВЕСНА)),

Ul.

Lenina, D. 219A, Sochi 354364, Russia;
Registration ID 1022302715214 (Russia); Tax
ID No. 2317011051 (Russia); alt. Tax ID No.
231701001 (Russia); Identification Number
04816460 (Russia) [TCO].

OAO KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК)

(a.k.a. OJSC

KRAYINVESTBANK; a.k.a. OPEN JOINT
STOCK COMPANY KRASNODAR REGIONAL
INVESTMENT BANK; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК)),

Ulitsa Mira 34,

Krasnodar 350063, Russia; Ulitsa Bolshaya
Morskaya 23, Sevastopol, Crimea 299011,
Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
1/1/6, Simferopol, Crimea 295000, Ukraine;
SWIFT/BIC KRRIRU22; Website
www.kibank.ru; Email Address mail@kibank.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1022300000029 (Russia); All offices worldwide
[UKRAINE-EO13685].

OAO MARIYSKIY MASHINOSTROITELNYY

ZAVOD (a.k.a. AKTSIONERNOE
OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARI MMZ;
a.k.a. MARIYSKIY MACHINE-BUILDING
PLANT OPEN JOINT STOCK COMPANY;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

OAO METROVAGONMASH (a.k.a.

METROVAGONMASH JOINT STOCK
COMPANY; a.k.a. METROVAGONMASH JSC),
4 Kolontsova Street, Mytischi, Moscow Region
141009, Russia; Tax ID No. 5029006702
(Russia); Registration Number 1025003520310
(Russia) [RUSSIA-EO14024].

OAO MINSKI AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД)

(a.k.a. AAT MINSKI AUTAMABILNY ZAVOD
(Cyrillic:

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA MINSKI
AUTAMABILLNY ZAVOD - KIRUYUCHAYA
KAMPANIYA KHOLDYNGU BELAUTAMAZ
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ);

a.k.a. OJSC MINSK

AUTOMOBILE PLANT; a.k.a. OPEN JOINT
STOCK COMPANY MINSK AUTOMOBILE
PLANT; a.k.a. OPEN JOINT STOCK
COMPANY MINSK AUTOMOBILE PLANT -
MANAGEMENT COMPANY OF HOLDING
BELAVTOMAZ; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII
AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELAVTOMAZ (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ);

a.k.a. "OJSC MAZ"), Ul.

Sotsialisticheskaya 2, Minsk 220021, Belarus;
Target Type State-Owned Enterprise; Tax ID
No. 100320487 (Belarus); Government Gazette
Number 05808729 (Belarus) [BELARUS-
EO14038].

OAO MMZ AVANGARD (a.k.a. JOINT STOCK

COMPANY MOSKOVSKIY
MASHINOSTROITELNIY ZAVOD AVANGARD;
a.k.a. JSC MOSCOW MACHINERY BUILDING
PLANT AVANGARD; a.k.a. OJSC MOSCOW
MACHINERY BUILDING PLANT AVANGARD;
a.k.a. OPEN JOINT STOCK COMPANY
MOSCOW MACHINERY BUILDING PLANT
AVANGARD), UI. Klary Tsetkin 33, Moscow
125130, Russia; Tax ID No. 7743065177
(Russia); Registration Number 1027743012890
(Russia) [RUSSIA-EO14024].

OAO RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА)

(a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
CORPORATION; a.k.a. RADIOAVIONICA JSC;
a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
prospekt Troitski, St. Petersburg 190005,
Russia; Organization Established Date 08 Feb
1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454
(Russia); Registration Number 1027810239555
(Russia) [RUSSIA-EO14024].

OAO RADIOPRIBOR (a.k.a. JOINT STOCK

COMPANY RADIOPRIBOR; a.k.a. JSC
RADIOPRIBOR; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
RADIOPRIBOR; a.k.a. RADIOPRIBOR AO),
Kazan, Republic of Tatarstan 420021, Russia;
Tax ID No. 1659034109 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1294 -

Number 1021603465850 (Russia) [RUSSIA-
EO14024].

OAO SAKHMP (a.k.a. PJSC SASCO; a.k.a.

PUBLIC JOINT STOCK COMPANY SAKHALIN
SHIPPING COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САХАЛИНСКОЕ

МОРСКОЕ

ПАРОХОДСТВО)),

d. 18A pom. 7, ul. Pobedy,

Kholmsk 694620, Russia; Tax ID No.
6509000854 (Russia); Registration Number
1026501017828 (Russia) [RUSSIA-EO14024].

OAO SAMUSSKI SUDOSTROITELNO

SUDOREMONTNY ZAVOD (a.k.a. OPEN
JOINT STOCK COMPANY SAMUSSKIY
SUDOSTROITELNO SUDOREMONTNIY
ZAVOD; a.k.a. SAMUS SHIPBUILDING AND
REPAIR YARD; a.k.a. SAMUS SHIPYARD;
a.k.a. SAMUSSKY SSRZ), P. Samus, Street
Lenina, D. 21, Seversk, Tomsk Oblast 634501,
Russia; Organization Established Date 16 Aug
2002; Organization Type: Inland passenger
water transport; Tax ID No. 7014000324
(Russia); Registration Number 1027001684071
(Russia) [RUSSIA-EO14024].

OAO SCIENTIFIC PRODUCTION

CORPORATION IRKUT (a.k.a. IRKUT CORP
PJSC; a.k.a. IRKUT CORPORATION JOINT
STOCK COMPANY; a.k.a. KORPORATSIYA
IRKUT PAO; a.k.a. NP KORPORATSIYA
IRKUT PAO; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO NAUCHNO-
PROIZVODSTVENNAYA IRKUT), 68,
Leningradsky Prospekt, Moscow 125315,
Russia; Tax ID No. 3807002509 (Russia);
Registration Number 1023801428111 (Russia)
[RUSSIA-EO14024].

OAO SEVERNOYE MORSKOYE

PAROKHODSTVO (a.k.a. JOINT STOCK
COMPANY NORTHERN SHIPPING
COMPANY; a.k.a. JSC NSC ARKHANGELSK;
a.k.a. OJSC NORTHERN SHIPPING
COMPANY; a.k.a. OPEN JSC NORTHERN
SHIPPING COMPANY; a.k.a. "ANSC"; a.k.a.
"OJSC NSC"), Nab. Severnoy Dviny, 36,
Arkhangelsk 163000, Russia; Tax ID No.
2901008432 (Russia); Identification Number
IMO 0555641 [RUSSIA-EO14024].

OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'

(a.k.a. AO SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. JOINT STOCK
COMPANY SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER
ZVEZDOCHKA; a.k.a. 'ZVEZDOCHKA'
SHIPYARD), 12, proyezd Mashinostroiteley,
Severodvinsk, Arkhangelskaya Oblast 164509,

Russia; 13 Geroyev Sevastopolya Street,
Sevastopol, Crimea 99001, Ukraine; Website
www.star.ru; alt. Website http://starsmz.ru/; alt.
Website http://sevmorzavod.com/; Email
Address info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1082902002677 (Russia); Tax
ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

OAO SKB TURBINA (a.k.a. JOINT STOCK

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

OAO STROYTRANSGAZ (a.k.a.

STROYTRANSGAZ OJSC), House 58,
Novocheremushkinskaya St., Moscow 117418,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

OAO TAE AVIA (Cyrillic:

ОАО

ТАЕ

АВИА)

(f.k.a.

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

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

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

f.k.a. OTKRYTOYE

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a. TRANSAVIAEXPORT

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

Ул.

Захарова,

44,

Минск

220034, Belarus); d. 11, Ul. Pervomayskaya,
Minsk 220034, Belarus (Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus);

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

OAO 'URANIS-RADIOSISTEMY' (a.k.a. OJSC

'URANIS RADIO SYSTEMS'; a.k.a. OJSC
URANIS-RADIOSISTEMY; a.k.a. URANIS-
RADIOSISTEMY OAO), 33 G, Vakulenchuk
Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address
uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address
vlad_k@uranis.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149204003233; Tax ID No.
9201001120 [UKRAINE-EO13685].

OAO VEB LIZING (a.k.a. OJSC VEB LEASING;

a.k.a. OPEN JOINT STOCK COMPANY VEB
LEASING; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VEB LIZING; a.k.a. VEB
LEASING OJSC), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Str. Dolgorukovskaya,
7, Novoslobodskaya, Moscow 127006, Russia;
Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 2003; Tax ID No. 7709413138
(Russia); Registration Number 1037709024781
(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).

OAO VNESHTORGBANK (f.k.a. BANK FOR

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1295 -

BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

OAO VNII SIGNAL (a.k.a. AO VNII SIGNAL;

a.k.a. JOINT STOCK COMPANY ALL-
RUSSIAN RESEARCH INSTITUTE SIGNAL;
a.k.a. OAO VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SIGNAL;
a.k.a. OJSC ALL-RUSSIAN RESEARCH
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),
57 UL. Krupskoy, Kovrov, Vladimir Oblast

601903, Russia; Tax ID No. 3305708964
(Russia); Registration Number 1103332000232
(Russia) [RUSSIA-EO14024].

OAO VOLGOGRADNEFTEMASH (f.k.a.

DOCHERNEE AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM; a.k.a. JSC
VOLGOGRADNEFTEMASH; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VOLGOGRADNEFTEMASH
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)),

Ulitsa Elektrolesovskaya, Volgograd,
Volgogradskaya Oblast 400011, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH).

OAO VSEROSSIYSKIY NAUCHNO-

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

OAO YALTINSKAYA KINOSTUDIYA (a.k.a.

AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA
FILM STUDIO; a.k.a. JSC YALTA FILM
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
FILM STUDIOS), Ulitsa Mukhina, Building 3,
Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

OASIS BEACH RESORT & CONVENTION

CENTER (a.k.a. COMPLEJO TURISTICO
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
RESORT AND CONVENTION CENTER), Km
25 Carr. Tijuana-Ensenada, Colonia Leyes de
Reforma, Playas Rosarito, Rosarito, Baja
California CP 22710, Mexico [SDNTK].

OASIS BEACH RESORT AND CONVENTION

CENTER (a.k.a. COMPLEJO TURISTICO

OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
RESORT & CONVENTION CENTER), Km 25
Carr. Tijuana-Ensenada, Colonia Leyes de
Reforma, Playas Rosarito, Rosarito, Baja
California CP 22710, Mexico [SDNTK].

OBLITAS RUZZA, Sandra, Caracas, Capital

District, Venezuela; DOB 07 Jun 1969; POB
Ecuador; citizen Venezuela; Gender Female;
Cedula No. 10517860 (Venezuela); Vice
President of Venezuela's National Electoral
Council; Rector of Venezuela's National
Electoral Council; President of Venezuela's Civil
and Electoral Registry Commission (individual)
[VENEZUELA].

OBNOSOV, Boris Viktorovich (Cyrillic:

ОБНОСОВ,

Борис

Викторович),

Moskovskaya

Oblast, Russia; DOB 26 Jan 1953; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TACTICAL MISSILES CORPORATION
JSC).

OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE,

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
VERA, Pio Abagne; a.k.a. DE VERA, Pio
Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

OBOL, Simon Salim (a.k.a. KONY, Salim; a.k.a.

KONY, Salim Saleh; a.k.a. OGARO, Salim;
a.k.a. OGARO, Salim Saleh Obol; a.k.a.
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Kingi; Central African Republic; DOB 1992; alt.
DOB 1991; alt. DOB 1993 (individual) [CAR]
(Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

OBORONLOGISTICS LIMITED LIABILITY

COMPANY (a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBORONLOGISTIKA OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt
Komsomolski, Moscow 119021, Russia; Ul.
Goncharnaya, House 28, Building 2, Moscow
115172, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 2011;
Registration ID 1117746641572 (Russia); Tax
ID No. 7718857267 (Russia); Government

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1296 -

Gazette Number 30167631 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

OBORONLOGISTICS LLC (a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTIKA LLC;
a.k.a. OBORONLOGISTIKA OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt
Komsomolski, Moscow 119021, Russia; Ul.
Goncharnaya, House 28, Building 2, Moscow
115172, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 2011;
Registration ID 1117746641572 (Russia); Tax
ID No. 7718857267 (Russia); Government
Gazette Number 30167631 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

OBORONLOGISTIKA LLC (a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt
Komsomolski, Moscow 119021, Russia; Ul.
Goncharnaya, House 28, Building 2, Moscow
115172, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 2011;
Registration ID 1117746641572 (Russia); Tax
ID No. 7718857267 (Russia); Government
Gazette Number 30167631 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

OBORONLOGISTIKA OOO (a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt
Komsomolski, Moscow 119021, Russia; Ul.
Goncharnaya, House 28, Building 2, Moscow
115172, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 2011;
Registration ID 1117746641572 (Russia); Tax
ID No. 7718857267 (Russia); Government
Gazette Number 30167631 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

OBRA CIVIL Y CARRETERAS (a.k.a.

TRANSPORTES J.L. CORDON), Guatemala;
NIT # 4985931 (Guatemala) [SDNTK].

OBRAS Y PROYECTOS PIQUEHERVA S.L.,

Calle de San Jose, 20, El Boalo, Madrid 28413,
Spain; C.I.F. B84244748 (Spain) [SDNTK].

OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.

(a.k.a. OSERMACA), Av. Cristobal Colon,
Arterial 7, Centro Empresarial Colon, Planta
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
RIF # J-31136071-9 (Venezuela) [SDNTK].

OBRENOVIC, Dragan; DOB 12 Apr 1963; POB

Matino Brdo, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

OBSCHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU OKB SPEKTR (a.k.a.
OKB SPECTR LLC; a.k.a. OKB SPEKTR OOO;
a.k.a. ZAO OKB SPEKTR), Ul. Chugunnaya D.
20, Korp. 111, Saint Petersburg 194044,
Russia; Organization Established Date 25 Mar
1993; Tax ID No. 7804585151 (Russia);
Government Gazette Number 23109231
(Russia); Registration Number 1167847477291
(Russia) [RUSSIA-EO14024].

OBSCHESTVO S OGRANICHENNOI

OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT (a.k.a. LIMITED
LIABILITY COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT;
a.k.a. OOO VO TECHNOPROMEXPORT;
a.k.a. OOO VO TPE), Novyi Arbat Str. 15,
Building 2, Moscow 119019, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1147746527279
(Russia); Tax ID No. 7704863782e (Russia)
[UKRAINE-EO13685].

OBSCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU MOKRAN (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОКРАН)

(a.k.a.

MOKRAN LLC (Cyrillic: OOO

МОКРАН);

a.k.a.

OOO MOKRAN), d. 15A liter A etazh / pom./
kom. 3/41/N-1, ul. Professora Kachalova, St.
Petersburg 192019, Russia (Cyrillic:

Улица

Профессора

Качалова,

Дом

15A,

Литер

А,

Эт/Пом/Ком

3/41/Н-1,

Город

Санкт-Петербург

192019, Russia); Ust-Izhora Village,
Petrozavodsk Highway 23, Kolpinskiy District,
St. Petersburg, 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 Type: Construction of other civil
engineering projects; Tax ID No. 7811489970
(Russia); Registration Number 1117847131643
(Russia) [DPRK3].

OBSCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС)

(a.k.a. LIMITED LIABILITY COMPANY
TRANSSERVIS; 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).

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU BSVT-NOVIYE
TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ)

(a.k.a. AAT

KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
KIDMA TEK (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT - NEW TECHNOLOGIES; f.k.a.
BSVT-NT; a.k.a. KIDMA TECH OJSC; a.k.a.
OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК);

a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO KIDMA TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20, Administrative

Building 187, Soltysa St., Minsk 220070,
Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU CHASTNAYA
OKHRANNAYA ORGANIZATSIYA RSB-
GRUPP (a.k.a. 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. OOO

CHOO RSB-GRUPP), Ulitsa Krzhizhanovskogo,
D. 14, K. 2, Pom I Komn 1;2, Moskva 117218,

Content .. 160 161 162 163 ..