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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 163

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1297 -

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).

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU RSB-GRUPP (a.k.a.
LIMITED LIABILITY COMPANY RSB-GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСБ-ГРУПП);

a.k.a.

LLC RSB-GROUP (Cyrillic:

ООО

РСБ-ГРУПП);

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

Улица

Днепропетровская,

Дом

Корпус

Эт

Пом

III,

8 0 6-6,

Москва

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

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА)

(f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a. OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus); Revolucyonnaya 17/19,
Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014;
Registration Number 192363182 (Belarus)
[BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ)

(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);

a.k.a. NVTAA AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП);

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].

OBSCHESTVO S ORGANICHENNOY

OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП)

(a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

OBSCHESTVO S ORGANICHENNOY

OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ)

(a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

OBSHCESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KARST (a.k.a.
CONSTRUCTION HOLDING COMPANY OLD
CITY - KARST; a.k.a. KARST, OOO; a.k.a.
"KARST LTD."; a.k.a. "LLC KARST"), D. 4
Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

OBSHCHESTVO S DOPOLNITELNOY

OTVETSTVENNOSTYU BELNEFTEGAZ
(Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ)

(a.k.a. ADDITIONAL LIABILITY COMPANY
BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ
(Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a. ODO

BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TAVARYSTVA Z

DADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1298 -

Belarus (Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)
[BELARUS-EO14038].

OBSHCHESTVO S OGRANICHENNOI

OTVENNOSTYU DOM KOMPONENTOV I
OBORUDOVANIYA ELEKTRONSCHIK
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДОМ

КОМПОНЕНТОВ

ОБОРУДОВАНИЯ

ЭЛЕКТРОНЩИК)

(a.k.a. LLC DKO

ELEKTRONSCHIK), 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].

OBSHCHESTVO S OGRANICHENNOI

OTVESTSTVENNOSTYU KNS GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КНС

ГРУПП)

(a.k.a.

KNS GROUP LLC; a.k.a. KNS GROUP OOO
(Cyrillic:

КНС

ГРУПП

ООО);

a.k.a. "YADRO"

(Cyrillic:

"ЯДРО")),

Rochdelskaya street, house

15, building 15, floor 4, unit 4, room 4, Moscow
123376, Russia; Tax ID No. 7701411241
(Russia); Business Registration Number
5147746249668 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
HOLDING INTELLIGENT COMPUTER
SYSTEMS).

OBSHCHESTVO S OGRANICHENNOI

OTVESTVENNOSTYU ITERANET (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИТЕРАНЕТ)

(a.k.a.

OOO ITERANET (Cyrillic:

ООО

ИТЕРАНЕТ)),

d. 16 str. 17, per. Truzhenikov 1-I, Moscow
119121, Russia; Sevastopolskii Pr 28, Korp. 1,
Moscow 117209, Russia; Website
www.iteranet.ru; Organization Established Date
27 Apr 1999; Organization Type: Wired
telecommunications activities; Target Type
Private Company; Tax ID No. 7704199755
(Russia); Government Gazette Number
51037789 (Russia); Registration Number
1027739111168 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVESTVENNOSTYU LAVINA PULS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАВИНА

ПУЛЬС)

(a.k.a. LAVINA PULS; a.k.a. OOO LAVINA
PULS (Cyrillic:

ООО

ЛАВИНА

ПУЛЬС)),

d. 6

kab. 103, ul. 2-Ya Ostankinskaya, Moscow
129515, Russia; Website www.lavinapuls.ru;

Organization Established Date 04 Oct 2016;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7704374171 (Russia); Government Gazette
Number 04897659 (Russia); Registration
Number 5167746073150 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTENNOSTYU KOMPANIYA ZOLOTOI
VEK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОМПАНИЯ

ЗОЛОТОЙ

ВЕК)

(a.k.a. OOO

KOMPANIYA ZOLOTOI VEK (Cyrillic:

ООО

КОМПАНИЯ

ЗОЛОТОЙ

ВЕК)),

d. 15 str. 4

etazh 2 ofis 205, ul. Antonova-Ovseenko,
Moscow 123317, Russia; Organization
Established Date 11 Jul 2006; Tax ID No.
7704606859 (Russia); Government Gazette
Number 96463331 (Russia); Registration
Number 1067746801605 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTSVENNOSTYU PSB LIZING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ

ЛИЗИНГ)

(a.k.a.

PSB LEASING LLC; a.k.a. PSB LIZING OOO
(Cyrillic:

ПСБ

ЛИЗИНГ

ООО)),

Room 8,

Building 22, ul Smirnovkaya 10, Moscow
109052, Russia (Cyrillic:

Улица

Смирновская,

Дом

10,

Комната

Строение

22,

Город

Москва

109052, Russia); Organization

Established Date 05 Jul 2006; Tax ID No.
7722581759 (Russia); Government Gazette
Number 96441526 (Russia); Registration
Number 1067746771784 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTIU GREND SI (a.k.a.
"GRAND SEA LLC"; a.k.a. "OOO GREND SI"
(Cyrillic:

"ООО

ГРЭНД

СИ")),

Ul. Portovskoe

Shosse D.5, Makhachkala 367000, Russia;
Organization Established Date 29 Oct 2014;
Tax ID No. 0573004615 (Russia); Registration
Number 1140573001117 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTIU MEZHDUNARODNYE
TRANSPORTNYE USLUGI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖДУНАРОДНЫЕ

ТРАНСПОРТНЫЕ

УСЛУГИ)

(a.k.a. LIMITED

LIABILITY COMPANY INTERNATIONAL
TRANSPORTATION SERVICES; a.k.a. "ITS

LLC"; a.k.a. "OOO MTU" (Cyrillic:

"ООО

МТУ")),

ul. Pushkina, 66, Astrakhan, Astrakhan

Oblast 414006, Russia; Organization
Established Date 29 Jun 2004; Tax ID No.
7730509361 (Russia); Registration Number
1047796470226 (Russia) [RUSSIA-EO14024]
(Linked To: KHAZAR SEA SHIPPING LINES).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU "UGOLNYE
TEKHNOLOGII" (a.k.a. COAL
TECHNOLOGIES; a.k.a. UGOLNYE
TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per.
Avtomobilny, Rostov-on-Don, Rostovskaya
Oblast 344038, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1146164002621 [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC; Linked To: LUHANSK PEOPLE'S
REPUBLIC).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AGRO-REGION
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АГРО-РЕГИОН)

(a.k.a. OOO AGRO-REGION (Cyrillic:

ООО

АГРО-РЕГИОН)),

Ul. Babkina D. 5-A, Pom.

405, Khimki 141407, Russia; Organization
Established Date 11 Mar 2016; Tax ID No.
5047181827 (Russia); Government Gazette
Number 00568203 (Russia); Registration
Number 1165047052752 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; 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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1299 -

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU ALABUGA-VOLOKNO
(a.k.a. ALABUGA-VOLOKNO OOO; a.k.a.
LIMITED LIABILITY COMPANY ALABUGA-
FIBRE), Territoriya Oez Alabuga, Ul. Sh-2 Korp.
4/1, Yelabuga 423600, Russia; Ul. Sh-2 Oez
Alabuga Terr. Str 11/9, Volga 423601, Russia;
Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow
117218, Russia; Organization Established Date
16 Aug 2011; Tax ID No. 1646031132 (Russia);
Government Gazette Number 30371716
(Russia); Registration Number 1111674004045
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU ARGON (a.k.a.
ARGON OOO; a.k.a. "ARGON"), Ul.
Saratovskoe Shosse D. 2, Balakovo 413841,
Russia; Organization Established Date 09 Jun
2005; Tax ID No. 6454074501 (Russia);
Government Gazette Number 75969440
(Russia); Registration Number 1056405421192
(Russia) [RUSSIA-EO14024] (Linked To:
UMATEX JOINT-STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AUKTSION (a.k.a.
AUCTION LIMITED LIABILITY COMPANY;
a.k.a. AUKCION LIMITED LIABILITY
COMPANY; a.k.a. AUKTSION OOO; a.k.a. LLC
AUKCION), 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AVIA GRUPP
TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)

(a.k.a. AG

TERMINAL OOO; a.k.a. AVIA GROUP
TERMINAL LIMITED LIABILITY COMPANY;
a.k.a. LLC AG TERMINAL), 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU BITRIVER-B (a.k.a.
OOO BITRIVER-B), 1 Ter. Tor Buryatiya,
Mukhorshibirski Raion, Buryatiya Resp., Russia;
Organization Established Date 10 Aug 2020;
Tax ID No. 0314888570 (Russia); Government
Gazette Number 45184457 (Russia);
Registration Number 1200300013165 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU BIZNES-STOLITSA
(a.k.a. BIZNES-STOLITSA, OOO (Cyrillic:

ООО

БИЗНЕС-СТОЛИЦА)),

d. 14 korp. 1 pom.

Khll/kom. 1, ul., Sokolovo-Meshcherskaya
Moscow, Moscow 125466, Russia; D-U-N-S
Number 50-722-4994; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7733904024 (Russia); Government Gazette
Number 40335667 (Russia); Registration
Number 5147746417682 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU BM PROEKT-
EKOLOGIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БМ

ПРОЕКТ-ЕКОЛОГИЯ)

(a.k.a. OOO BM

PROEKT-EKOLOGIYA (Cyrillic:

ООО

БМ

ПРОЕКТ-ЭКОЛОГИЯ)),

d. 38A str. 23 etazh 3

pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya,
Moscow 127287, Russia; Organization
Established Date 05 Mar 2012; Tax ID No.
7715906903 (Russia); Government Gazette
Number 38395627 (Russia); Registration
Number 1127746150003 (Russia) [RUSSIA-
EO14024] (Linked To: OOO KHARTIYA).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU BUROVAYA
KOMPANIYA EVRAZIYA (a.k.a. BUROVAYA
KOMPANIYA EURASIA LLC (Cyrillic:

БУРОВАЯ

КОМПАНИЯ

ЕВРАЗИЯ

OOO);

a.k.a. LIMITED LIABILITY COMPANY
EVRAZIYA; a.k.a. "BKE OOO" (Cyrillic:

"БКЕ

ООО")),

40, 2 Ulitsa Narodnogo Opolcheniya,

Moscow 123298, Russia; Tax ID No.
8608049090 (Russia); Registration Number
1028601443034 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU CHECHENSKIE
MINERALNYE VODY (a.k.a. CHECHEN
MINERAL WATERS LTD; a.k.a.
CHECHENSKIE MINERALNYE VODY, OOO),
23A, ul. Kurortnaya S. Sernovdskoe,

Sunzhenski Raion, Chechenskaya Resp.
366701, Russia; Tax ID No. 2029180769
(Russia); Registration Number 1072033000049
(Russia) [GLOMAG] (Linked To: AKHMAT
KADYROV FOUNDATION).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU
CHELNYVODOKANAL (f.k.a.
CHELNYVODOKANAL AO; a.k.a.
CHELNYVODOKANAL OOO), Promzona,
Khlebnyi Proezd 27, Naberezhnyye Chelny
423810, Russia; d. 27, proezd Khlebny,
Naberezhnye Chelny, Tatarstan Resp. 423800,
Russia; Organization Established Date 01 Dec
2014; Tax ID No. 1650297657 (Russia);
Government Gazette Number 42150340
(Russia); Registration Number 1141650021534
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU DOLGOVOI TSENTR
(a.k.a. DOLGOVOI TSENTR, OOO (Cyrillic:

ООО

ДОЛГОВОЙ

ЦЕНТР)),

Pl.

Turgenevskaya D. 2, Pomeshch. XV, Kom. 6,
Moscow 101000, Russia; Organization
Established Date 24 Apr 2006; Organization
Type: Other business support service activities
n.e.c.; Tax ID No. 7708597482 (Russia);
Registration Number 1067746524471 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU ELITNYE DOMA (f.k.a.
ELITNYE DOMA AO; a.k.a. ELITNYE DOMA
LLC; a.k.a. ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА)),

Ul. Smirnovskaya d.

10, Str. 8, Kabinet 8, Moscow 109052, Russia
(Cyrillic:

Ул.

Смирновская,

д.

10,

Каб.

Москва

109052, Russia); Organization

Established Date 26 Feb 2004; Tax ID No.
7706415641 (Russia); Registration Number
1147748157061 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU EVEREST GRUP
(a.k.a. EVEREST GRUP; a.k.a. OOO
EVEREST GRUP), d. 37 k. A ofis 8, ul.
Rigachina, Petrozavodsk 185005, Russia;
Organization Established Date 27 Jul 2015; Tax
ID No. 1001299201 (Russia); Registration
Number 1151001009158 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU EVRO POLIS (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1300 -

EVRO POLIS LTD.; a.k.a. EVRO POLIS, OOO),
d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1165024055613 [UKRAINE-EO13661] (Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU FERTOING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕРТОИНГ)

(a.k.a.

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

ООО

ФЕРТОИНГ)),

Pulkovskoe Highway, House 40, Apartment 4,
Letter A, Office A7060, St. Petersburg 196158,
Russia; Shosse Pulkovskoe, Dom 40, Kvartira
4, Litera A, Ofis A7060, Gorod Sankt-Peterburg
196158, Russia; Tax ID No. 7802208912
(Russia); Registration Number 1037804040031
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU FINANSOVAYA
KOMPANIYA SBERBANKA (a.k.a. LIMITED
LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK
FINANCIAL COMPANY; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK FINANCE LLC;
a.k.a. SBERBANK-FINANCE; a.k.a.
SBERBANK-FINANS OOO), d. 29/16 per.
Sivtsev Vrazhek, Moscow 119002, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1107746399903 (Russia);
Tax ID No. 7736617998 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU GAZPROM BURENIE
(f.k.a. BUROVAYA KOMPANIYA OAO
GAZPROM, DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM
DRILLING; a.k.a. LIMITED LIABILITY
COMPANY GAZPROM BURENIYE), 12A, ul.
Nametkina, Moscow 117420, Russia; Website
www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1028900620319; Tax ID No.
5003026493; Government Gazette Number
00156251 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU GORNO-
OBOGATITELNY KOMBINAT SIBIRSKIE
MINERALY (a.k.a. GOK SIBIRSKIE
MINERALY; a.k.a. OOO SIBIRSKIE
MINERALY), 1, ul. Tsentralnaya, Ak-Dovurak,
Tyva Resp. 668050, Russia; Organization
Established Date 12 May 2011; Tax ID No.
1718002246 (Russia); alt. Tax ID No.
1718002246 (Russia); Government Gazette
Number 94545591 (Russia); Registration
Number 1111722000060 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU GORNO-
OBOGATITELNY KOMBINAT TUVAASBEST
(a.k.a. OOO TUVAASBEST), 1, ul.
Tsentralnaya, Ak-Dovurak, Tyva Resp. 668050,
Russia; Organization Established Date 09 Jun
2015; Tax ID No. 1718002461 (Russia);
Government Gazette Number 09058314
(Russia); Registration Number 1151722000154
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INOVATSII SVETA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИННОВАЦИИ

СВЕТА)

(a.k.a. OOO INNOVATSII SVETA

(Cyrillic:

ООО

ИННОВАЦИИ

СВЕТА);

a.k.a.

"LIGHT INNOVATIONS"), Ul. Rochdelskaya D.
12, Str. 1, Moscow 123022, Russia;
Organization Established Date 27 May 2010;
Tax ID No. 9709058222 (Russia); Government
Gazette Number 66823252 (Russia);
Registration Number 1107746435290 (Russia)

[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INVESTITSIONNA YA
KOMPANIYA VNESHEKONOMBANKA (a.k.a.
LLC VEB CAPITAL; a.k.a. OOO VEB KAPITAL;
a.k.a. VEB CAPITAL), d. 7 str. A ul. Mashi
Poryvaevoi, Moscow 107078, Russia; Website
vebcapital.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 24 Dec 2009; Tax ID No.
7708710924 (Russia); Registration Number
1097746831709 (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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

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. LLC IK MMK-FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO;

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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INZHINIRING.RF
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНЖИНИРИНГ.РФ)

(a.k.a. OOO INZHINIRING.RF (Cyrillic:

ООО

ИНЖИНИРИНГ.РФ)),

Per. Lyalin D. 19, K. 1 Et

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1301 -

2 Pom. XXIV Kom 11, Moscow 101000, Russia;
Organization Established Date 27 Dec 2019;
Tax ID No. 9709058222 (Russia); Government
Gazette Number 42895614 (Russia);
Registration Number 1197746755359 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU IONOV
TRANSKONTINENTAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИОНОВ

ТРАНСКОНТИНЕНТАЛ)

(a.k.a.

IONOV TRANSKONTINENTAL, OOO (Cyrillic:

ИОНОВ

ТРАНСКОНТИНЕНТАЛ,

ООО)),

Prospekt Mira, d. 102, str. 32, kom. 4, Moscow
129626, Russia (Cyrillic:

пр-кт

Мира,

д.

102,

стр.

32,

комната

Москва

129626, Russia);

Target Type Private Company; Registration ID
5167746072478 (Russia); Tax ID No.
9717043935 (Russia) [RUSSIA-EO14024]
(Linked To: IONOV, Aleksandr Viktorovich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KHARTIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХАРТИЯ)

(a.k.a.

OOO KHARTIYA (Cyrillic:

ООО

ХАРТИЯ)),

Proezd Novoladykinskii D. 8B, Moscow 127106,
Russia; Organization Established Date 13 Jun
2012; Tax ID No. 7703770101 (Russia);
Government Gazette Number 09873971
(Russia); Registration Number 1127746462250
(Russia) [RUSSIA-EO14024] (Linked To: OOO
EKOGRUPP).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГОВАЯ

КОМПАНИЯ

ЮЭСЭМ)

(a.k.a.

LIMITED LIABILITY COMPANY HOLDING
COMPANY YUESEM; a.k.a. OOO KHK
YUESEM (Cyrillic:

ООО

ХК

ЮЭСЭМ);

a.k.a.

USM HOLDINGS LIMITED), D. 28 Etazh 13
Kom. 21 Shosse Rublevskoe, Moscow, Russia
121609, Russia; Tax ID No. 9731001285
(Russia); Registration Number 1187746450231
(Russia) [RUSSIA-EO14024] (Linked To:
USMANOV, Alisher Burhanovich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛЬЦВУД)

(a.k.a.

HOLZVUD; a.k.a. KHOLTSVUD LLC; a.k.a.
KHOLTSVUD OOO (Cyrillic:

ООО

ХОЛЬЦВУД)),

Ul. Smirnovskaya D. 10, Str. 8,

Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

Д.

10,

Каб.

Москва

109052, Russia); Organization Established Date
08 Sep 2014; Registration ID 5147746070368
(Russia); Tax ID No. 7722854607 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS (a.k.a. COMPANY GAZ-ALLIANCE
LLC; a.k.a. KOMPANIYA GAZ-ALYANS, OOO),
15 Ul., Svobody, Nizhni Novgorod,
Nizhegorodskaya Obl. 603003, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC;
Linked To: LUHANSK PEOPLE'S REPUBLIC;
Linked To: ZAO VNESHTORGSERVIS).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KOURF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОУРФ)

(a.k.a.

KOURF OOO (Cyrillic:

ООО

КОУРФ)),

Pr-Kt

Oktyabrskii D. 111/119, Pom. 1, Komnata 6,
Floor 2, Lyubertsy 140002, Russia (Cyrillic:

Проспект

Октябрьский,

Дом

111/119,

Помещение

Комната

Этаж

Люберцы

140002, Russia); Organization Established Date
05 Apr 2010; Tax ID No. 5027160402 (Russia);
Registration Number 1105027004213 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'
(a.k.a. KPSK, OOO; a.k.a. OOO 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'), 29
ul. Karla Marksa, Simferopol, Crimea 295006,
Ukraine; Website kpsk-ins.ru; Email Address
kpsk-ins@yandex.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102007933 (Russia); Tax
ID No. 9102006047 (Russia); Government
Gazette Number 00132598 (Russia)
[UKRAINE-EO13685].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU LADOGA
MENEDZHMENT (a.k.a. LADOGA
MENEDZHMENT, OOO; a.k.a. OOO LADOGA
MANAGEMENT), 10, naberezhnaya
Presnenskaya, Moscow 123317, Russia;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1147748143971; Tax ID No. 7729442761;
Government Gazette Number 29437172
[UKRAINE-EO13662] (Linked To: SHAMALOV,
Kirill Nikolaevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU LUCHANO (a.k.a.
LUCIANO HOTEL AND SPA; a.k.a. "LUCHANO
OOO"), ul. Ostrovskogo d. 26, office 43/3,
Kazan 420111, Russia; Tax ID No. 1655148063
(Russia); Registration Number 1071690070100
(Russia) [RUSSIA-EO14024] (Linked To:
MINNIKHANOVA, Gulsina Akhatovna).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU MARKUS, Nab.
Presnenskaya d. 12, et 45 kom 10 of 232,
Moscow 123100, Russia; Organization
Established Date 21 Jul 2003; Tax ID No.
7707327719 (Russia); Registration Number
1037707028204 (Russia) [RUSSIA-EO14024]
(Linked To: CHECHIKHIN, Yuriy Valeryevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU MASHOIL (a.k.a.
MASHOIL LIMITED LIABILITY COMPANY), d.
5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow,
Moscow 119017, Russia; Organization
Established Date 25 Dec 2009; Tax ID No.
3315095756 (Russia); Government Gazette
Number 63460412 (Russia); Registration
Number 1093336001857 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU MEGASTROIINVEST
(a.k.a. MEGASTROIINVEST, OOO; a.k.a.
MEGASTROYINVEST LTD), 23, ul. Boevaya,
Grozny, Chechenskaya Resp. 364913, Russia;
Tax ID No. 2013431689 (Russia); Registration
Number 1072031001580 (Russia) [GLOMAG]
(Linked To: AKHMAT KADYROV
FOUNDATION).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU
MEZHMUNITSIPALNOE
AVTOTRANSPORTNOE PREDPRIYATIE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖМУНИЦИПАЛЬНОЕ

АВТОТРАНСПОРТНОЕ

ПРЕДПРИЯТИЕ)

(a.k.a. OOO MEZHMUNITSIPALNOE ATP
(Cyrillic:

ООО

МЕЖМУНИЦИПАЛЬНОЕ

АТП)),

Ul. Melioratorov D. 10A, Udachny 152730,
Russia; Organization Established Date 28 Mar
2017; Tax ID No. 7620006742 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1302 -

Government Gazette Number 12982936
(Russia); Registration Number 1177627009801
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'M-FINANS' (a.k.a. M
FINANS; a.k.a. M-FINANCE LLC; a.k.a. M-
FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС)),

138 korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

Russia); Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration
Number 1157847290920 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
(a.k.a. MOLOT-ORUZHIE, OOO; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROIZVODSTVENNO
INSTRUMENT KACHESTVO), 135 ul. Lenina,
Vyatskie Polyany, Kirov Obl. 612960, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1094307000633 (Russia); Tax ID No.
4307012765 (Russia); Government Gazette
Number 60615883 (Russia) [UKRAINE-
EO13661] (Linked To: JOINT STOCK
COMPANY CONCERN KALASHNIKOV).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU MTSENSKPROKAT
(a.k.a. MTSENSKPROKAT; a.k.a.
MTSENSKPROKAT OOO; a.k.a.
MZENSKPROKAT), Ul. Avtomagistral Zd. 1A/2,
Kom. 301, Mtsensk 303032, Russia;
Organization Established Date 12 Apr 2018;
Tax ID No. 5703008027 (Russia); Government
Gazette Number 28256296 (Russia);
Registration Number 1185749002119 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH
GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ' (Cyrillic:

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ПРИРОДНЫХ

ГАЗОВ

ГАЗОВЫХ

ТЕХНОЛОГИЙ

ГАЗПРОМ

ВНИИГАЗ)

(a.k.a.

GAZPROM VNIIGAZ; a.k.a. GAZPROM
VNIIGAZ, OOO (Cyrillic:

ООО

ГАЗПРОМ

ВНИИГАЗ);

a.k.a. LLC VNIIGAZ; f.k.a. "ALL

UNION SCIENTIFIC RESEARCH INSTITUTE
OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY
COMPANY SCIENTIFIC RESEARCH
INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15
Gazovikov St., bld. 1, Razvilka, Leninski Raion,
Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic,
Russia; Website www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive Order
13662 Directive Determination - Subject to
Directive 4; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID
1025000651598; Tax ID No. 5003028155;
Government Gazette Number 31323949; 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 GAZPROM).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU NAUCHNO-
PROIZVODSTVENNY TSENTR
UGLERODNYE VOLOKNA I KOMPOZITY
(a.k.a. UVICOM LTD; a.k.a. UVIKOM OOO), Ul.
Kolontsova D. 5, Mytischi, 141009, Russia; D.
38 k. Administrativno-Bytovoi A pom. 601,
prospekt Olimpiski Mytishchi, Moskovskaya Obl.
141006, Russia; Tax ID No. 5029017567
(Russia); Government Gazette Number
18070047 (Russia); Registration Number
1025003524655 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU NEOBIT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕОБИТ)

(a.k.a.

NEOBIT, OOO), d. 21 litera G, ul. Gzhatskaya,
St. Petersburg 195220, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 7804360292 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE;
Linked To: MAIN INTELLIGENCE
DIRECTORATE).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU NOVYE GORODSKIE
PROEKTY (a.k.a. LLC PROGOROD; a.k.a.

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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU OBORONLOGISTIKA
(a.k.a. OBORONLOGISTICS LIMITED
LIABILITY COMPANY; a.k.a.
OBORONLOGISTICS LLC; a.k.a.
OBORONLOGISTIKA LLC; a.k.a.
OBORONLOGISTIKA OOO), 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].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU OIL ENERDZHI (a.k.a.
OIL ENERDZHI LIMITED LIABILITY
COMPANY; a.k.a. OIL ENERDZHI OOO; a.k.a.
"OIL ENERGY"), Ul. Butlerova D. 17, Blok A,
Moscow 117342, Russia; d. 1 str. 8 kom. 40,
41, proezd 1-I Veshnyakovski Moscow, Moscow
109456, Russia; Organization Established Date
07 Oct 2010; Tax ID No. 7721704983 (Russia);
Government Gazette Number 68836796
(Russia); Registration Number 1107746819366
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU OPTIMA (a.k.a.
OPTIMA, OOO (Cyrillic:

ООО

ОПТИМА)),

d. 2

korp. 2 pom. 1, ul., Kominterna Moscow,
Moscow 129344, Russia; D-U-N-S Number 50-
579-8144; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7716740680 (Russia);
Government Gazette Number 17325717
(Russia); Registration Number 1137746232260
(Russia) [CYBER2] (Linked To: GUSEV, Denis
Igorevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PREPREG-DUBNA
(a.k.a. LIMITED LIABILITY COMPANY
PREPREG-DUBNA; a.k.a. PREPREG-DUBNA,
OOO), Ul. Elektrodnyaya D. 8, Dubna 141981,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1303 -

Russia; D. 8, Ul. Tekhnologicheskaya, Dubna,
Moskovskaya Obl. 141981, Russia;
Organization Established Date 15 Apr 2011;
Tax ID No. 5010043203 (Russia); Government
Gazette Number 90160486 (Russia);
Registration Number 1115010001138 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PROEKT (a.k.a. VTB
PROEKT OOO (Cyrillic:

ООО

ВТБ

ПРОЕКТ)),

d. 43 str. 1, ul. Vorontsovskaya, Moscow
109147, Russia; Organization Established Date
22 Feb 2012; Organization Type: Financial
leasing; alt. Organization Type: Real estate
activities on a fee or contract basis; Tax ID No.
7710907460 (Russia); Registration Number
1127746118752 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PROFINET (a.k.a.
PROFINET AGENCY; a.k.a. PROFINET PTE.
LTD. (Cyrillic:

ООО

ПРОФИНЕТ);

a.k.a.

PROFINET, OOO), 46, ul. Malinovskogo,
Nakhodka, Primorski Kr. 692919, Russia; office
2, 30, Pogranichnaya Street, Nakhodka,
Primorskiy Region 692922, Russia;
Pogranichnaya str. 30-2, Nakhodka 692922,
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 [DPRK4].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PROIZVODSTVENNO
INSTRUMENT KACHESTVO (a.k.a. MOLOT-
ORUZHIE, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'MOLOT-ORUZHIE'), 135 ul. Lenina, Vyatskie
Polyany, Kirov Obl. 612960, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1094307000633
(Russia); Tax ID No. 4307012765 (Russia);
Government Gazette Number 60615883
(Russia) [UKRAINE-EO13661] (Linked To:
JOINT STOCK COMPANY CONCERN
KALASHNIKOV).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PSB AVIALIZING
(a.k.a. PSB AVIALIZING OOO), d. 65A etazh 2,
pom. 17-30, bulvar Gagarina Perm, Permski Kr.
614077, Russia; Organization Established Date
20 Jul 2020; Tax ID No. 5906167110 (Russia);

Government Gazette Number 44885614
(Russia); Registration Number 1205900018532
(Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PSB BIZNES (a.k.a.
OOO PSB BIZNES; a.k.a. OOO VENTURE
FUND SME; a.k.a. PSB BIZNES OOO (Cyrillic:

ООО

ПСБ

БИЗНЕС);

a.k.a. SME VENTURE

LLC; a.k.a. VENCHURNY FOND MSB OOO), d.
23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P,
ul. Lva Tolstogo, Moscow 119021, Russia;
Organization Established Date 23 Sep 2013;
Tax ID No. 5042129460 (Russia); Government
Gazette Number 18098784 (Russia);
Registration Number 1135042007539 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU REGION-COMFORT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РЕГИОН-КОМФОРТ)

(a.k.a. OOO REGION-COMFORT (Cyrillic:

ООО

РЕГИОН-КОМФОРТ)),

Ul. Lenina D.

22A, Pomeshch. 2, Krasnogorsk 143409,
Russia; Organization Established Date 09 Jul
2013; Tax ID No. 5024137677 (Russia);
Government Gazette Number 50189050
(Russia); Registration Number 1135024004741
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU RUSSKOE VREMYA
(a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC;
a.k.a. LLC RUSSKOYE VREMYA; a.k.a.
RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE
VREMYA LLC), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-
EO13661].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SAKHA
(YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA (a.k.a. SAKHATRANS LLC; a.k.a.
SAKHATRANS OOO), 14 ul. Molodezhnaya
Rabochi Pos. Vanino, 682860 Vaninski, Raion
Khabarovski Krai, Russia; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SBERBANK KAPITAL
(a.k.a. LIMITED LIABILITY COMPANY
SBERBANK CAPITAL; a.k.a. SBERBANK
CAPITAL LIMITED LIABILITY COMPANY;
a.k.a. SBERBANK CAPITAL LLC; a.k.a.
SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
Moscow 117997, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1087746887678 (Russia);
Tax ID No. 7736581290 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SEVERNAYA
ZVEZDA (a.k.a. OOO SEVERNAIA ZVEZDA;
a.k.a. SEVERNAYA ZVEZDA LIMITED
LIABILITY COMPANY (Cyrillic:

СЕВЕРНАЯ

ЗВЕЗДА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "LLC

NORTHERN STAR"; a.k.a. "NORTH STAR"),
zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya,
Dudinka 647000, Russia; Organization
Established Date 16 Oct 2006; Tax ID No.
2457062730 (Russia); Government Gazette
Number 97616736 (Russia); Registration
Number 1062457033022 (Russia) [RUSSIA-
EO14024] (Linked To: ARCTIC ENERGY
GROUP LIMITED LIABILITY COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SGM MOST (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a.
SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1304 -

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'SGM-MOST' (f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SGM MOST; a.k.a.
SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA NEZAVISIMAYA
STRAKHOVAYA GRUPPA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

НЕЗАВИСИМАЯ

СТРАХОВАЯ

ГРУППА)

(a.k.a. INDEPENDENT INSURANCE

GROUP LTD; a.k.a. "NSG OOO"), Vspolniy
Pereulok 18, bldg. 2, Moscow 123001, Russia;
Website www.nsg-ins.ru; Organization
Established Date 03 Mar 2003; Tax ID No.
7716227728 (Russia); Government Gazette
Number 14139641 (Russia); Registration
Number 1037716006360 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE (a.k.a. INSURANCE
COMPANY SBERBANK INSURANCE LIMITED
LIABILITY COMPANY; a.k.a. LLC INSURANCE
COMPANY SBERBANK INSURANCE; 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK STRAKHOVANIE
(a.k.a. INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA (a.k.a. LIMITED
LIABILITY COMPANY SBERBANK
INSURANCE BROKER; a.k.a. LLC
INSURANCE BROKER OF SBERBANK; 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STROITELNAYA
KOMPANIYA KONSOL-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; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-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

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