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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 167

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1329 -

ІНТЭРСЭРВІС);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a. "INTERSERVICE";

a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk,
Vitebsk oblast 211440, Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus);

Organization Established Date 13 May 1998;
Registration Number 300577484 (Belarus)
[BELARUS-EO14038].

OOO INZHINIRING.RF (Cyrillic:

ООО

ИНЖИНИРИНГ.РФ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
INZHINIRING.RF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНЖИНИРИНГ.РФ)),

Per. Lyalin D. 19, K. 1 Et

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).

OOO ITERANET (Cyrillic:

ООО

ИТЕРАНЕТ)

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU ITERANET (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO KBK BANK (a.k.a. INRESBANK LTD; a.k.a.

INRESBANK OOO; a.k.a. INVESTITSIONNY
RESPUBLIKANSKI BANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. INVESTMENT REPUBLIC BANK LLC),
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: SMP BANK).

OOO KHARTIYA (Cyrillic:

ООО

ХАРТИЯ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KHARTIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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).

OOO KHK YUESEM (Cyrillic:

ООО

ХК

ЮЭСЭМ)

(a.k.a. LIMITED LIABILITY COMPANY
HOLDING COMPANY YUESEM; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГОВАЯ

КОМПАНИЯ

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).

OOO KOMPANIYA ZOLOTOI VEK (Cyrillic:

ООО

КОМПАНИЯ

ЗОЛОТОЙ

ВЕК)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTENNOSTYU KOMPANIYA ZOLOTOI
VEK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA

KOMPANIYA' (a.k.a. KPSK, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU '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].

OOO LADOGA MANAGEMENT (a.k.a. LADOGA

MENEDZHMENT, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU LADOGA
MENEDZHMENT), 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).

OOO LAVINA PULS (Cyrillic:

ООО

ЛАВИНА

ПУЛЬС)

(a.k.a. LAVINA PULS; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU LAVINA PULS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO LENDING TECHNOLOGIES (a.k.a. OOO

TEHNOLOGII KREDITOVANYA; a.k.a.
TEKHNOLOGII KREDITOVANIYA LIMITED
LIABILITY COMPANY), Room 1.104, 23/1
Vavilova St., Moscow 117312, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736317458 (Russia);
Registration Number 1187746782519 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

OOO LOGISTIKA DOVERIIA (a.k.a. LOGISTIKA

DOVERIYA OOO; a.k.a. TRUST LOGISTIC;
a.k.a. TRUST LOGISTICS LLC), Vladenie 5
Etazh/Pom.3/321, Khimki 141402, Russia; ul.
Engelsa, 27, et. 2 pomeshch. 89, Khimki,
Moscow 141402, Russia; Organization
Established Date 24 May 2012; Tax ID No.
7721758555 (Russia); Registration Number
1127746399098 (Russia) [RUSSIA-EO14024]
(Linked To: AKIFYEV, Pavel Viktorovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1330 -

OOO MANAGEMENT COMPANY BITRIVER

(a.k.a. MC BITRIVER, LLC; a.k.a. UK
BITRIVER, LLC), Ul. Annenskaya D. 17, Str. 1,
Office 1.18, Moscow 127521, Russia;
Organization Established Date 22 Sep 2021;
Tax ID No. 9715406566 (Russia); Registration
Number 1217700448448 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OOO MEZHMUNITSIPALNOE ATP (Cyrillic:

ООО

МЕЖМУНИЦИПАЛЬНОЕ

АТП)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
MEZHMUNITSIPALNOE
AVTOTRANSPORTNOE PREDPRIYATIE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖМУНИЦИПАЛЬНОЕ

АВТОТРАНСПОРТНОЕ

ПРЕДПРИЯТИЕ)),

Ul.

Melioratorov D. 10A, Udachny 152730, Russia;
Organization Established Date 28 Mar 2017;
Tax ID No. 7620006742 (Russia); Government
Gazette Number 12982936 (Russia);
Registration Number 1177627009801 (Russia)
[RUSSIA-EO14024].

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

OOO

МОКРАН);

a.k.a. OBSCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
MOKRAN (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОКРАН)),

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].

OOO MORSKIE PAROMNYE LINII VANINO

SAKHALIN (a.k.a. OOO MPL VANINO
SAKHALIN (Cyrillic:

ООО

МПЛ

ВАНИНО

САХАЛИН)),

d. 70 k. A pom. 7 Ter.

Zheleznodorozhnaya, 682860, Russia; Tax ID
No. 2709014374 (Russia); Registration Number
1132709000038 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SAKHALIN SHIPPING COMPANY).

OOO MPL VANINO SAKHALIN (Cyrillic:

ООО

МПЛ

ВАНИНО

САХАЛИН)

(a.k.a. OOO

MORSKIE PAROMNYE LINII VANINO
SAKHALIN), d. 70 k. A pom. 7 Ter.
Zheleznodorozhnaya, 682860, Russia; Tax ID
No. 2709014374 (Russia); Registration Number
1132709000038 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SAKHALIN SHIPPING COMPANY).

OOO MTSKT (a.k.a. INTERNATIONAL CENTER

FOR QUANTUM OPTICS AND QUANTUM
TECHNOLOGIES LIMITED LIABILITY
COMPANY; a.k.a. RUSSIAN QUANTUM
CENTER; a.k.a. "RQC"), 30 Bld., 1 Bolshoy
Blvd, Skolkovo Innovation Center, Moscow
121205, Russia; 100 Novaya Street, Skolkovo
Village, Odintsovo, Moscow Region 143026,
Russia; Tax ID No. 7743801910 (Russia);
Registration Number 1107746994365 (Russia)
[RUSSIA-EO14024].

OOO NAUCHNO-PROIZVODSTVENNOYE

OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY (Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ)

(a.k.a. IZHEVSK UNMANNED SYSTEMS
RESEARCH AND PRODUCTION
ASSOCIATED LIMITED LIABILITY COMPANY;
f.k.a. IZHMASH-UNMANNED SYSTEMS
COMPANY; a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION IZHBS; a.k.a.
"NPO IZHBS"; a.k.a. "OOO NPO IZHBS"),
Ordzhonikidze St., 2, Izhevsk, Udmurtia
426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063, Russia); Website www.izh-bs.ru;
Organization Established Date 25 Oct 2006;
Target Type Private Company; Tax ID No.
1831117433 (Russia) [RUSSIA-EO14024].

OOO NAUCHNO-TEKHNICHESKII TSENTR

METROTEK (Cyrillic:

ООО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

МЕТРОТЕК),

Ul.

Yablochkova D. 21, Korpus 3, Moscow 127322,
Russia; Tax ID No. 9715250083 (Russia);
Registration Number 1167746288976 (Russia)
[RUSSIA-EO14024] (Linked To: ZAKHAROV,
Andrey Georgiyevich).

OOO NAVIGATOR ASSET MANAGEMENT

(Cyrillic:

ООО

УК

НАВИГАТОР)

(a.k.a. "ASSET

MANAGEMENT COMPANY NAVIGATOR";
a.k.a. "UK NAVIGATOR"), ul. Gilyarovskogo, d.
39, str. 3, et. 12, kom. 17, Moscow 129110,
Russia; Organization Established Date 30 Sep
2002; Tax ID No. 7725206241 (Russia);
Registration Number 1027725006638 (Russia)

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO NORD MARIN INZHINIRING (Cyrillic: OOO

НОРД

МАРИН

ИНЖИНИРИНГ)

(a.k.a. NORD

MARIN INZHINIRING), Sh. Leningradskoe D.
39, Str. 6, Pom. XXIV, Moscow 125212, Russia;
Organization Established Date 27 Jul 2016; Tax
ID No. 7743165541 (Russia); Registration
Number 1167746706137 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

OOO NORD MARINE (Cyrillic:

ООО

НОРД

МАРИН)

(a.k.a. NORD MARINE), Ul.

Rochdelskaya D. 11/5, Str. 1, Moscow 123100,
Russia; Organization Established Date 16 Apr
2001; Tax ID No. 7716204897 (Russia);
Registration Number 1027700401024 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

OOO NOVASTREAM (a.k.a. LLC

NOVASTREAM (Cyrillic:

ООО

НОВОСТРИМ);

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

OOO NOVOGORSK NEDVIZHIMOST (a.k.a.

LIMITED LIABILITY COMPANY NOVOGORSK
REAL ESTATE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВОГОРСК

НЕДВИЖИМОСТЬ)),

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

OOO NPK OPTOLINK (a.k.a. LIMITED

LIABILITY COMPANY RESEARCH AND
PRODUCTION COMPANY OPTOLINK; a.k.a.
LLC RPC OPTOLINK; a.k.a. NPK OPTOLINK
LLC; a.k.a. OPTOLINK RPC LLC; a.k.a.
SCIENTIFIC PRODUCTION COMPANY
OPTOLINK; a.k.a. SPC OPTOLINK), 6A
Sosnovaya Alley, Building 5, Zelenograd,
Moscow 124489, Russia; Pr-d 4806 d. 5, g.
Zelenograd, Moscow 124498, Russia; Saratov,
Russia; Arzamas, Russia; Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1331 -

Established Date 18 Jul 2001; Tax ID No.
7735105059 (Russia); Registration Number
1027700040719 (Russia) [RUSSIA-EO14024].

OOO OBORONNYE INITSIATIVY (Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ)

(a.k.a.

LIMITED LIABILITY COMPANY OBORONNYE
INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

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

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

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

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

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

OOO OTKRITIE ASSET MANAGEMENT

(Cyrillic:

ООО

УК

ОТКРЫТИЕ)

(a.k.a.

OTKRITIE ASSET MANAGEMENT LTD; a.k.a.
UK OTKRYTIE), Ul. Kozhevnicheskaya, d. 14,
str. 5, Moscow 115114, Russia; Organization
Established Date 08 Dec 2000; Tax ID No.
7705394773 (Russia); Registration Number
1027739072613 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OOO OTKRITIE CAPITAL (Cyrillic:

ООО

ОТКРЫТИЕ

КАПИТАЛ)

(a.k.a. OTKRYTIE

KAPITAL), ul. Spartakovskaya, d. 5, str. 1, pom.
IX, et mansarda, kom 6A, Moscow 105066,
Russia; Organization Established Date 27 Apr
2020; Tax ID No. 9701158264 (Russia);
Registration Number 1207700158973 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO OTKRITIE FACTORING (Cyrillic:

ООО

ОТКРЫТИЕ

ФАКТОРИНГ)

(a.k.a. OTKRYTIE

FAKTORING), Pr-kt Andropova, d. 18, korpus
6, pom. 4-07, Moscow 115432, Russia; ul.
Letnikovskaya, d. 10, str. 4, floor 7, pomeshch.
I/45, Moscow 115114, Russia; Organization
Established Date 21 Apr 2016; Tax ID No.
7725314818 (Russia); Registration Number
1167746399897 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OOO PAMKIN KHAUS (Cyrillic:

ООО

ПАМКИН

ХАУС),

Ul. Yablochkova D. 21, Korpus 3, Pom.

VIII, Kom. 1S, Moscow 127322, Russia; Tax ID

No. 7715848680 (Russia); Registration Number
1117746048122 (Russia) [RUSSIA-EO14024]
(Linked To: ZAKHAROV, Andrey Georgiyevich).

OOO PLANAR (Cyrillic:

ООО

ПЛАНАР)

(a.k.a.

LLC PLANAR; a.k.a. PLANAR ELEMENTS;
a.k.a. THE PLANAR COMPANY (Cyrillic:

КОМПАНИЯ

ПЛАНАР)),

Office 1, 76

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

OOO PROGOROD (a.k.a. LLC PROGOROD;

a.k.a. NOVYE GORODSKIE PROEKTY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU NOVYE GORODSKIE
PROEKTY), 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).

OOO PROMTEKHNOLOGIYA (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

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

OOO PSB BIZNES (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
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).

OOO PSB-FINTEKH (Cyrillic:

ООО

ПСБ-

ФИНТЕХ)

(a.k.a. ERA FUND LIMITED

LIABILITY COMPANY; a.k.a. ERA FUND LLC
(Cyrillic:

ООО

ФОНД

ЭРА)),

Ul. Novo-

Sadovaya D. 3 Komnata 163 Floor 3, Samara
443100, Russia (Cyrillic:

Улица

Ново-садовая,

дом

комната

163

этаж

Самара

443100,

Russia); Organization Established Date 04 Sep
2017; Tax ID No. 6316237712 (Russia);
Registration Number 1176313076433 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OOO RADIOTEKHSNAB (a.k.a.

RADIOTECHSNAB), Kosa Petrovskaya d. 1, k.
1, lit. R, pomeshch. 32N, Saint Petersburg
197110, Russia; Tax ID No. 7813257380
(Russia); Registration Number 1167847310619
(Russia) [RUSSIA-EO14024].

OOO REGION-COMFORT (Cyrillic:

ООО

РЕГИОН-КОМФОРТ)

(a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
REGION-COMFORT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO RGS HOLDING (Cyrillic:

ООО

РГС

ХОЛДИНГ)

(a.k.a. RGS KHOLDING), ul.

Kievskaya, d. 7, et/kom 2A/2, Moscow 121059,
Russia; Organization Established Date 26 Aug
2013; Tax ID No. 7730691642 (Russia);
Registration Number 1137746769610 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO ROBIN TREID (Cyrillic:

ООО

РОБИН

ТРЕЙД)

(a.k.a. ROBIN TRADE LIMITED), Ul.

Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII,
Moscow 127322, Russia; Organization
Established Date 19 May 2016; Tax ID No.
9715259583 (Russia); Registration Number
1167746480153 (Russia) [RUSSIA-EO14024].

OOO ROSTSHIPSERVIS (a.k.a. LIMITED

LIABILITY COMPANY ROSTSHIPSERVICE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1332 -

РОСТШИПСЕРВИС);

a.k.a. LIMITED

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

OOO RUDNIY (Cyrillic:

ООО

РУДНЫЙ)

(a.k.a.

LIMITED LIABILITY COMPANY RUDNIY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУДНЫЙ);

a.k.a.

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

OOO SERNIYA INZHINIRING (Cyrillic:

ООО

СЕРНИЯ

ИНЖИНИРИНГ)

(a.k.a. SERNIA

ENGINEERING), d. 57A etazh 2 pom. 211 kom.
211-13, ul. Vavilova, Moscow 117292, Russia;
Tax ID No. 971529478 (Russia); Government
Gazette Number 06644891 (Russia);
Registration Number 1177746132563 (Russia)
[RUSSIA-EO14024].

OOO SERTAL (Cyrillic:

ООО

СЕРТАЛ),

Ul.

Yablachkova D. 21 Korpus 3, Et 3 Pom VIII
Kom 1I, Moscow 127322, Russia; P.O. Box
708, Moscow 119330, Russia; Tax ID No.
9715216050 (Russia); Registration Number
1157746840569 (Russia) [RUSSIA-EO14024].

OOO SEVERNAIA ZVEZDA (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SEVERNAYA
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).

OOO SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD

'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a.
ZALIV SHIPYARD LLC), 4 Tankistov Street,
Kerch, Crimea 98310, Ukraine; Website

http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

OOO SIBIRSKIE MINERALY (a.k.a. GOK

SIBIRSKIE MINERALY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
GORNO-OBOGATITELNY KOMBINAT
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).

OOO SITI-DEVELOPMENT (a.k.a. CITY

DEVELOPMENT LIMITED LIABILITY
COMPANY (Cyrillic:

СИТИ-ДЕВЕЛОПМЕНТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 6 str. 2 etazh 2

pomeshch/kom l/35, naberezhnaya
Presnenskaya, Moscow 123112, Russia;
Organization Established Date 23 Nov 2016;
Tax ID No. 7703420058 (Russia); Government
Gazette Number 05682317 (Russia);
Registration Number 5167746363758 (Russia)
[RUSSIA-EO14024] (Linked To: USM CITY
LIMITED LIABILITY COMPANY).

OOO 'SMT-K' (a.k.a. KRYM SMT OOO LLC;

a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

OOO SOKHRA (Cyrillic:

ООО

СОХРА)

(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);

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

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).

OOO SOLID (a.k.a. SOLID LTD), ul Mira 4,

Novorossiysk, Krasnodarskiy kray 630024,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

OOO SPETSVOLTAZH (a.k.a. LIMITED

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

OOO SSK PORT (a.k.a. LIMITED LIABILITY

COMPANY SSK PORT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ССК

ПОРТ)),

23A Admiral Fadeyev St., Office

17, Sevastopol 299057, Ukraine; Organization
Established Date 27 Jul 2017; Tax ID No.
9201521828 (Russia); Registration Number
1179204006640 (Russia) [RUSSIA-EO14024].

OOO 'STG-EKO' (a.k.a. 'STG-EKO' LLC), Street

Zastavskaya Building 22, Part A, Saint
Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-
eco.ru; alt. Email Address info.rb@stg-eco.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1097847009215 (Russia); Tax ID No.
7816458415 (Russia) [UKRAINE-EO13685].

OOO STRAKHOVOI BROKER SBERBANKA

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1333 -

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).

OOO STROYTRANSGAZ (a.k.a.

STROYTRANSGAZ LLC), House 65,
Novocheremushkinskaya, Moscow 117418,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

OOO TAIMYRNEFTEGAZ-PORT (Cyrillic:

ООО

ТАЙМЫРНЕФТЕГАЗ-ПОРТ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-
PORT; 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].

OOO TAMOZHENNAYA KARTA (Cyrillic:

ООО

ТАМОЖЕННАЯ

КАРТА)

(a.k.a.

TAMOZHENNAYA KARTA), proezd Berezovoi
Roshchi, dom 12, Moscow 125252, Russia; Per.
Plotnikov, d. 19/38, str. 2, Moscow 119002,
Russia; Organization Established Date 16 Jun
2000; Tax ID No. 710357343 (Russia);
Registration Number 1027739703672 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO TEHNOLOGII KREDITOVANYA (a.k.a.

OOO LENDING TECHNOLOGIES; a.k.a.

TEKHNOLOGII KREDITOVANIYA LIMITED
LIABILITY COMPANY), Room 1.104, 23/1
Vavilova St., Moscow 117312, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736317458 (Russia);
Registration Number 1187746782519 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

OOO TEKHNOLOGII SISTEMY I KOMPLEKSY

(a.k.a. TECHNOLOGIES SYSTEMS AND
COMPLEXES LIMITED; a.k.a. "TSC LTD"), Per.
Perevedenovskii d. 21, str. 13, floor 1,
pomeshch. 10, Moscow 105082, Russia; Tax ID
No. 7701922888 (Russia); Registration Number
1117746474010 (Russia) [RUSSIA-EO14024].

OOO TITAN-MICRO (a.k.a. TITAN-MIKRO), ul.

Svobody d. 103, str. 8, floor 2, kom. 4, Moscow
125481, Russia; 11th Floor, 65 Profsoyuznaya
Street, Moscow, Russia; Tax ID No.
6230119259 (Russia); Registration Number
1216200001533 (Russia) [RUSSIA-EO14024].

OOO TKH-INVEST (a.k.a. LIMITED LIABILITY

COMPANY TKKH-INVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТКХ-ИНВЕСТ);

a.k.a.

LLC TKKH-INVEST (Cyrillic:

ООО

ТКХ-

ИНВЕСТ);

a.k.a. OBSHCHESTVO S

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

ул

Пречистенка,

д.

38,

этаж

ком.

29,

город

Москва

119034, Russia); Organization

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

OOO TKKH-INVEST (a.k.a. LIMITED LIABILITY

COMPANY TKKH-INVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТКХ-ИНВЕСТ);

a.k.a.

LLC TKKH-INVEST (Cyrillic:

ООО

ТКХ-

ИНВЕСТ);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TKKH-INVEST; a.k.a. OOO TKH-INVEST),
Prechistenka st., D. 38, floor 3 room 29,

Moscow 119034, Russia (Cyrillic:

ул

Пречистенка,

д.

38,

этаж

ком.

29,

город

Москва

119034, Russia); Organization

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

OOO TORGOVY DOM ASBEST (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TD 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).

OOO TRANSLAININVEST (a.k.a. LIMITED

LIABILITY COMPANY TRANSLINEINVEST
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРАНСЛАЙНИНВЕСТ)),

17 Bolshoy

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

OOO TRANSOIL (Cyrillic:

ООО

ТРАНСОЙЛ)

(a.k.a. TRANSOIL SNG LIMITED COMPANY),
Petrogradskaya Nab 18 A, Saint Petersburg,
Russia; 31/1 Mayakovskogo, Saint Petersburg
191014, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7811139006 (Russia); Registration
Number 1037825043200 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС)

(a.k.a. LIMITED LIABILITY

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

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

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).

OOO TRAST LODZHISTIKS GRUPP (a.k.a.

TRUST LOGISTICS GROUP LLC), u.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1334 -

Yurovskaya D. 92, pom.I komn. 40, Moscow
125466, Russia; ul. Baryshikha, 32 korp. 1,
pomeshch. 1/1, Moscow 125368, Russia;
Organization Established Date 22 Oct 2014;
Tax ID No. 7733899720 (Russia); Registration
Number 5147746261823 (Russia) [RUSSIA-
EO14024] (Linked To: AKIFYEV, Pavel
Viktorovich).

OOO TREST ROSSPETSENERGOMONTAZH

(a.k.a. LLC TREST
ROSSPETSENERGOMONTAZH (Cyrillic:

ООО

ТРЕСТ

РОССПЕЦЭНЕРГОМОНТАЖ);

a.k.a.

TREST ROSSPETSENERGOMONTAZH OOO;
a.k.a. TRUST
ROSSPETSENERGOMONTAZH), Promzona
Kaes, Udomlya 171840, Russia; D. 3, Pl.
Svobody, G. Nizhnii Novogorod, Oblast
Nizhegorodskaya 603006, Russia; Tax ID No.
6916013425 (Russia); Public Registration
Number 57302715 (Russia) [RUSSIA-
EO14024].

OOO TUVAASBEST (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
GORNO-OBOGATITELNY KOMBINAT
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).

OOO VEB ENGINEERING (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING;
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).

OOO VEB INNOVATSIYA (a.k.a. LLC VEB

VENTURES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VEB VENCHURS; 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 ECONOMIC
AFFAIRS VNESHECONOMBANK).

OOO VEB INZHINIRING (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
VEB INZHINIRING; a.k.a. OOO VEB
ENGINEERING; 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).

OOO VEB KAPITAL (a.k.a. LLC VEB CAPITAL;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNA YA
KOMPANIYA VNESHEKONOMBANKA; 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).

OOO VEB VENCHURS (a.k.a. LLC VEB

VENTURES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VEB VENCHURS; f.k.a. OOO VEB
INNOVATSIYA; 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 ECONOMIC
AFFAIRS VNESHECONOMBANK).

OOO VENTURE FUND SME (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PSB BIZNES; a.k.a.
OOO PSB BIZNES; 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).

OOO VO TECHNOPROMEXPORT (a.k.a.

LIMITED LIABILITY COMPANY FOREIGN
ECONOMIC ASSOCIATION
TECHNOPROMEXPORT; a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; 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].

OOO VO TPE (a.k.a. LIMITED LIABILITY

COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT;
a.k.a. OBSCHESTVO S OGRANICHENNOI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1335 -

OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. OOO VO
TECHNOPROMEXPORT), 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].

OOO VOLGA GROUP (Cyrillic:

ООО

ВОЛГА

ГРУП)

(a.k.a. VOLGA GROUP HOLDING

LIMITED LIABILITY COMPANY), Begovaya St.,
Dom 3, Str. 1, Moscow 12528, Russia; Timura
Frunze, House 11, Building 1, floor 2, unit IV,
room 2, Moscow, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7718989383 (Russia); Registration
Number 1147746803049 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

OOO YAKHT-TREID (Cyrillic:

ООО

ЯХТ-ТРЕЙД)

(a.k.a. YAKHT TREID), Sh. Leningradskoe D.
39, Str. 6, Moscow 125212, Russia;
Organization Established Date 01 Oct 2010;
Tax ID No. 7743794726 (Russia); Registration
Number 1107746800270 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

OOO YUESEM TELEKOM (a.k.a. LIMITED

LIABILITY COMPANY USM TELECOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЮЭСЭМ

ТЕЛЕКОМ)),

Rublevskoe Highway, Building 28,

Floor 13, Room 40, Moscow 121609, Russia;
Organization Established Date 09 Jun 2018;
Tax ID No. 9731003959 (Russia); Registration
Number 1187746556150 (Russia) [RUSSIA-
EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

OOO YUNIDZHET (Cyrillic:

ООО

ЮНИДЖЕТ)

(a.k.a. UNIJET; a.k.a. "UNIJET COMPANY
LIMITED"), Moscow, Russia; Website unijet.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 10 Dec 2009; Tax ID No.
7703711949 (Russia) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

OOO ZEMELNYE TEKHNOLOGII (a.k.a.

LIMITED LIABILITY COMPANY LAND
TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗЕМЕЛЬНЫЕ

ТЕХНОЛОГИИ)),

Vereyskaya Street, Building 134, Office V215,
Khimki, Moscow Oblast 121357, Russia;
Organization Established Date 01 Mar 2006;
Organization Type: Real estate activities with
own or leased property; Tax ID No. 7703583101
(Russia); Registration Number 1067746329914
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY FORUM).

OOO ZENIT FACTORING MSP (a.k.a. LIMITED

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

OOO ZENIT FINANCE (a.k.a. LIMITED

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

OOO ZENIT LEASING (a.k.a. LIMITED

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

OPEN JOINT STOCK BANK

TRANSCAPITALBANK (a.k.a. JOINT STOCK
BANK TRANSCAPITALBANK; f.k.a. JOINT
STOCK COMMERCIAL BANK
TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY); a.k.a. PJSC
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a.

TKB BANK PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a. TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
27/35, Voroncovskaya Ul., Moscow 109147,
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date

1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY "KONTSERN

IZHMASH" (a.k.a. OJSC KONTSERN
IZHMASH), 3 Deryabin Proezd, Izhevsk,
Udmurt Republic 426006, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Public Registration Number
1021801434380 [UKRAINE-EO13661].

OPEN JOINT STOCK COMPANY ALFA-BANK

(a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK
(Cyrillic:

АО

АЛЬФА-БАНК);

a.k.a. JOINT

STOCK COMPANY ALFA-BANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЬФА-БАНК);

a.k.a. JSC ALFA-BANK), Kalanchevskaya
Street 27, Moscow 107078, Russia (Cyrillic:

Ул.

Каланчевская,

Д.27,

Город

москва

107078,

Russia); 27, Kalanchyovskaya Ul., Moscow
107078, Russia; SWIFT/BIC ALFARUMM;
Website alfabank.ru; alt. Website alfabank.com;
BIK (RU) 044525593; Organization Established
Date 1990; Target Type Financial Institution;
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;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY

ARZAMASSKOYE OPYTNO
KONSTRUKTORSKOYE BYURO TEMP (a.k.a.
PJSC ARZAMAS RESEARCH AND
PRODUCTION ENTERPRISE; a.k.a. PUBLIC
JOINT STOCK COMPANY ARZAMASSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-
AVIA ARZAMAS RESEARCH & PRODUCTION
ASSOCIATION JSC; a.k.a. TEMP-AVIA
ARZAMAS RESEARCH AND PRODUCTION
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1336 -

26, Kirova Street, Arzamas 607220, Russia;
Organization Established Date 1958; Tax ID No.
5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

OPEN JOINT STOCK COMPANY BELARUSIAN

AUTOMOBILE PLANT (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. OAO BELAZ -
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELAZ-KHOLDING (Cyrillic:

ОАО

БЕЛАЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАЗ-ХОЛДИНГ);

a.k.a. OJSC

BELAZ - MANAGEMENT COMPANY OF
HOLDING BELAZ-HOLDING), 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].

OPEN JOINT STOCK COMPANY BELARUSIAN

POTASH COMPANY (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. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC 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].

OPEN JOINT STOCK COMPANY BELAVIA

BELARUSIAN AIRLINES (a.k.a. BELAVIA

BELARUSIAN AIRLINES; a.k.a. JOINT STOCK
COMPANY AVIACOMPANY BELAVIA; a.k.a.
OAO AVIAKOMPANIYA BELAVIA (Cyrillic:

ОАО

АВИАКОМПАНИЯ

БЕЛАВИА)),

14A,

Nemiga str., Minsk 220004, Belarus; Tax ID No.
600390798 (Belarus); Government Gazette
Number 011286185000 (Belarus) [BELARUS-
EO14038].

OPEN JOINT STOCK COMPANY BLACK SEA

DEVELOPMENT AND RECONSTRUCTION
BANK (a.k.a. AKTSIONERNOE
OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
CHBRR, AO; f.k.a. BANK CHBRR, PAO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
BANK FOR DEVELOPMENT &
RECONSTRUCTION'), 24 ul. Bolshevistskaya,
Simferopol, Crimea 295001, Ukraine; BIK (RU)
043510101; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

OPEN JOINT STOCK COMPANY BPS-

SBERBANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК)

(a.k.a. BPS SBERBANK OJSC; a.k.a. BPS-
SBERBANK OAO (Cyrillic:

ОАО

СБЕР

БАНК);

a.k.a. SBER BANK), 6 Mulyavina Boulevard,
Minsk 220005, Belarus; SWIFT/BIC
BPSBBY2X; Website www.sber-bank.by; alt.
Website www.bps-sberbank.by; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 100219673 (Belarus); 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).

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)

(f.k.a.

BELORUSSKI METALLURGICHESKI ZAVOD
RESPUBLIKANSKOE UNITARNOE
PREDPRIYATIE; a.k.a. OAO BMZ
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BMK; a.k.a. OJSC BELARUSIAN
METALLURGICAL PLANT MANAGEMENT
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)),

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].

OPEN JOINT STOCK COMPANY

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

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