OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1305 -
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE
NANOTEKHNOLOGII (a.k.a. CLOSED JOINT
STOCK COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. LIMITED
LIABILITY COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. SCONTEL; a.k.a.
SKONTEL AO; a.k.a. SKONTEL OOO), 5 str. 1
etazh 4 pom. I kom. 14, ul. Lva Tolstogo,
Moscow 119021, Russia; Organization
Established Date 19 Jan 2005; Tax ID No.
7704445168 (Russia); Government Gazette
Number 19634279 (Russia); Registration
Number 5177746003815 (Russia) [RUSSIA-
EO14024].
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-
PORT (a.k.a. OOO TAIMYRNEFTEGAZ-PORT
(Cyrillic:
ООО
ТАЙМЫРНЕФТЕГАЗ-ПОРТ);
a.k.a. TAIMYRNEFTEGAZ-PORT LLC; a.k.a.
TAYMYRNEFTEGAZ-PORT), Office 307,
Building 4, Dalnyaya Street, Dudinka, Taimyrski
Dolgano-Nenetski District, Krasnoyarsk
Territory 647000, Russia; Tax ID No.
2469003922 (Russia); Registration Number
1182468045671 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TD ASBEST (a.k.a.
OOO TORGOVY DOM ASBEST), d. 37 k. A
ofis 20, ul. Rigachina, Petrozavodsk, Kareliya
Resp. 185005, Russia; Organization
Established Date 12 Aug 2015; Tax ID No.
1001299770 (Russia); Government Gazette
Number 12859420 (Russia); Registration
Number 1151001009972 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TEKHNOSOFT
(Cyrillic:
ОБЩЕСТВО
С
ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ
ТЕХНОСОФТ)
(a.k.a.
TEKHNOSOFT OOO (Cyrillic:
ООО
ТЕХНОСОФТ)),
UL. Nobelya D. 5, ET 2
POM.29 Ter. Skolkovo Innovatsionnogo
Tsentra, 121205, Russia; Organization
Established Date 11 Jul 2014; Tax ID No.
7703813813 (Russia); Registration Number
1147746784866 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TKKH-INVEST (a.k.a.
LIMITED LIABILITY COMPANY TKKH-INVEST
(Cyrillic:
ОБЩЕСТВО
С
ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ
ТКХ-ИНВЕСТ);
a.k.a.
LLC TKKH-INVEST (Cyrillic:
ООО
ТКХ-
ИНВЕСТ);
a.k.a. OOO TKH-INVEST; a.k.a.
OOO TKKH-INVEST), Prechistenka st., D. 38,
floor 3 room 29, Moscow 119034, Russia
(Cyrillic:
ул
Пречистенка,
д.
38,
этаж
3
ком.
29,
город
Москва
119034, Russia);
Organization Established Date 01 Nov 2013;
Tax ID No. 7736666723 (Russia); Government
Gazette Number 18935553 (Russia);
Registration Number 5137746019989 (Russia)
[RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TREID-INVEST (a.k.a.
TREID-INVEST, OOO (Cyrillic:
ООО
ТРЕЙД-
ИНВЕСТ)),
11/2, ul., Sadovaya-
Chernogryazskaya Moscow, Moscow 105064,
Russia; D-U-N-S Number 50-722-5114;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7701416320 (Russia);
Government Gazette Number 40214946
(Russia); Registration Number 5147746418782
(Russia) [CYBER2] (Linked To: GUSEV, Denis
Igorevich).
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TYUMENSKI
NEFTYANOI NAUCHNY TSENTR (a.k.a.
LIMITED LIABILITY COMPANY TYUMEN
PETROLEUM RESEARCH CENTER; a.k.a.
TNNTS LIMITED LIABILITY COMPANY; a.k.a.
TPRC LIMITED LIABILITY COMPANY), d. 42,
ul. Maksima Gorkogo Tyumen, Tyumen region
625048, Russia; Organization Established Date
30 Oct 2000; Tax ID No. 7202157173 (Russia);
Government Gazette Number 5544280
(Russia); Registration Number 1077203000434
(Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU UGMK OTSM (a.k.a.
LIMITED LIABILITY COMPANY UMMC NFMP;
a.k.a. UGMK OTSM OOO; a.k.a. UMMC
NONFERROUS METALS PROCESSING
LIMITED LIABILITY COMPANY), Ul. Petrova D.
59, Lit. D., Verkhnyaya Pyshma 624092,
Russia; str. 1 kab. 206, prospekt Uspenski,
Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date
04 May 2007; Tax ID No. 6606024709 (Russia);
Government Gazette Number 81180857
(Russia); Registration Number 1076606001152
(Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU URALMASH
NEFTEGAZOVOE OBORUDOVANIE
KHOLDING (a.k.a. URALMASH NGO
KHOLDING OOO; a.k.a. URALMASH OIL AND
GAS EQUIPMENT HOLDING; a.k.a.
URALMASH OIL AND GAS EQUIPMENT
HOLDING LIMITED LIABILITY COMPANY), Pr.
60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow
117036, Russia; Organization Established Date
16 Jun 2010; Tax ID No. 7707727918 (Russia);
Government Gazette Number 66471557
(Russia); Registration Number 1107746487848
(Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING
(a.k.a. OOO VEB ENGINEERING; a.k.a. OOO
VEB INZHINIRING; a.k.a. VEB ENGINEERING
LIMITED LIABILITY COMPANY; a.k.a. VEB
ENGINEERING LLC), d. 9 prospekt Akademika
Sakharova, Moscow 107996, Russia; Per.
Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11,
Moscow 101000, Russia; Website vebeng.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 11 Mar 2010;
Tax ID No. 7708715560 (Russia); Registration
Number 1107746181674 (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 VEB VENCHURS
(a.k.a. LLC VEB VENTURES; f.k.a. OOO VEB
INNOVATSIYA; a.k.a. OOO VEB VENCHURS;
f.k.a. VEB INNOVATIONS; a.k.a. VEB
VENCHURS), D. 2 etazh 7, Ul. Bleza Paskalya
Ter. Skolkovo Innovatsionnogo, Moscow
121205, Russia; Website vebinnovations.ru;
Tax ID No. 7731373995 (Russia); Registration
Number 1177746639036 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN