OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 168

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1337 -

 

 

Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1027600000185 
(Russia) [UKRAINE-EO13685].

 

OPEN JOINT STOCK COMPANY CONCERN 

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

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КОНЦЕРН

 

ВОЗДУШНО-КОСМИЧЕСКОЙ

 

ОБОРОНЫ

 

АЛМАЗ-АНТЕЙ);

 a.k.a. JOINT STOCK 

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

АО

 

КОНЦЕРН

 

ВКО

 

АЛМАЗ-

АНТЕЙ);

 f.k.a. OAO CONCERN PVO ALMAZ-

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

 

OPEN JOINT STOCK COMPANY 

CORPORATION NOVOSIBIRSK PLANT 
ELEKTROSIGNAL (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КОРПОРАЦИЯ

 

НОВОСИБИРСКИЙ

 

ЗАВОД

 

ЭЛЕКТРОСИГНАЛ)

 (a.k.a. ELEKTROSIGNAL 

CORPORATION; a.k.a. OAO 
ELEKTROSIGNAL PLANT), 31 Dobrolyubova 
St., Building 2, Floor 3, Novosibirsk, Novosibirsk 
Region 630009, Russia; Tax ID No. 
5405262331 (Russia); Registration Number 
1035401944291 (Russia) [RUSSIA-EO14024].

 

OPEN JOINT STOCK COMPANY FOREIGN 

ECONOMIC ASSOCIATION 
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK 
COMPANY FOREIGN ECONOMIC 
ASSOCIATION TECHNOPROMEXPORT; 
a.k.a. JOINT STOCK COMPANY FOREIGN 
ECONOMIC ASSOCIATION 
TEKHNOPROMEXPORT; a.k.a. JSC 
TEKHNOPROMEXPORT; a.k.a. JSC VO 
TEKHNOPROMEXPORT; a.k.a. OJSC 
TECHNOPROMEXPORT; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
VNESHNEEKONOMICHESKOE OBEDINENIE 
TEKHNOPROMEKSPORT; a.k.a. VO 

TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC 
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 
119019, Russia; Email Address inform@tpe.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1067746244026 (Russia); Tax ID No. 
7705713236 (Russia); Government Gazette 
Number 02839043 (Russia) [UKRAINE-
EO13685].

 

OPEN JOINT STOCK COMPANY ILYENKO 

ELARA RESEARCH AND PRODUCTION 
COMPLEX (a.k.a. AKTSIONERNOE 
OBSHCHESTVO NAUCHNO 
PROIZVODSTVENNYI KOMPLEKS ELARA 
IMENI G.A. ILYENKO; a.k.a. AO ELARA; a.k.a. 
ILYENKO ELARA RESEARCH AND 
PRODUCTION COMPLEX OJSC), Moskovsky 
Prospekt 40, Cheboksary, Chuvash Republic 
428015, Russia; Organization Established Date 
1970; Tax ID No. 2129017646 (Russia); 
Registration Number 1022101269123 (Russia) 
[RUSSIA-EO14024].

 

OPEN JOINT STOCK COMPANY ILYUSHIN 

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

 

OPEN JOINT STOCK COMPANY 

INVESTCAPITALBANK (a.k.a. 
INVESTCAPITALBANK; a.k.a. 
INVESTKAPITALBANK; a.k.a. OJSC 
INVESTCAPITALBANK), 100/1, Dostoevskogo 
Street, Ufa, Bashkortostan Republic 450077, 
Russia; SWIFT/BIC INAKRU41; Website 
http://www.investcapitalbank.ru; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; License 2377 [UKRAINE-EO13661].

 

OPEN JOINT STOCK COMPANY JOINT STOCK 

COMMERCIAL BANK 'RUSSIAN FINANCIAL 
ALLIANCE' (a.k.a. RFA BANK; a.k.a. RUSSIAN 
FINANCIAL ALLIANCE BANK; a.k.a. "AKB 
RFA, OAO"; a.k.a. "OJSC JSCB RFA"), per. 
Maly Karetny, d. 11-13, str. 1, Moscow 127051, 
Russia; SWIFT/BIC MNGRRUMM; Website 
www.rfabank.ru; all offices worldwide [SYRIA] 

(Linked To: KHURI, Mudalal; Linked To: 
ILYUMZHINOV, Kirsan Nikolayevich).

 

OPEN JOINT STOCK COMPANY KB RADAR-

MANAGEMENT COMPANY HOLDING RADAR 
SYSTEMS (a.k.a. JSC KB RADAR; a.k.a. KB 
RADAR - RADAR AND ELECTRONIC 
WARFARE SYSTEMS; a.k.a. KB RADAR - 
RADAR AND EW SYSTEMS; a.k.a. KB RADAR 
(Cyrillic: 

КБ

 

РАДАР);

 a.k.a. KB RADAR OJSC; 

a.k.a. KB RADAR-UPRAVLYAYUSHCHAYA 
KOMPANIYA KHOLDINGA SISTEMY 
RADIOLOKATSII OAO; a.k.a. OJSC KB 
RADAR-MANAGING COMPANY HOLDING 
RADAR SYSTEM (Cyrillic: 

ОАО

 

КБ

 

РАДАР-

УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

ХОЛДИНГА

 

СИСТЕМЫ

 

РАДИОЛОКАЦИИ)),

 Partizanskii 

64A, Minsk 220026, Belarus (Cyrillic: 

пр-т

 

Партизанский,

 

64а,

 

Минск

 220026, Belarus); 

d.24, Nezhiloe pomeshchenie, ul 
Promyshlennaya, Minsk 220075, Belarus; 
Organization Established Date 2006; 
Registration Number 190699027 (Belarus) 
[BELARUS-EO14038].

 

OPEN JOINT STOCK COMPANY 

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

 

OPEN JOINT STOCK COMPANY KRASNODAR 

REGIONAL INVESTMENT BANK (a.k.a. OAO 
KRAYINVESTBANK (Cyrillic: 

ОАО

 

КРАЙИНВЕСТБАНК);

 a.k.a. OJSC 

KRAYINVESTBANK; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
KRASNODARSKIY KRAEVOY 
INVESTITSIONNIY BANK (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КРАСНОДАРСКИЙ

 

КРАЕВОЙ

 

ИНВЕСТИЦИОННЫЙ

 

БАНК)),

 Ulitsa Mira 34, 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1338 -

 

 

1022300000029 (Russia); All offices worldwide 
[UKRAINE-EO13685].

 

OPEN JOINT STOCK COMPANY 

MAGNITOGORSK IRON & STEEL WORKS 
(a.k.a. MAGNITOGORSK IRON & STEEL 
WORKS; a.k.a. MAGNITOGORSK IRON AND 
STEEL WORKS PJSC; a.k.a. MMK PAO; a.k.a. 
PUBLIC JOINT STOCK COMPANY 
MAGNITOGORSK METALLURGICAL 
COMBINE; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSCHESTVO 
MAGNITOGORSKIY METALLURGICHESKIY 
KOMBINAT (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

МАГНИТОГОРСКИЙ

 

МЕТАЛЛУРГИЧЕСКИЙ

 

КОМБИНАТ);

 a.k.a. "PJSC MMK" (Cyrillic: 

"ПАО

 

ММК")),

 93 Kirov Street, Magnitogorsk 

455000, Russia; Organization Established Date 
1932; Tax ID No. 7414003633 (Russia); 
Government Gazette Number 00186424 
(Russia); Legal Entity Number 
253400XSJ4C01YMCXG44 (Russia); 
Registration Number 1027402166835 (Russia) 
[RUSSIA-EO14024].

 

OPEN JOINT STOCK COMPANY MILITARY 

INDUSTRIAL CORPORATION SCIENTIFIC 
AND PRODUCTION MACHINE BUILDING 
ASSOCIATION (a.k.a. JOINT STOCK 
COMPANY MILITARY INDUSTRIAL 
CONSORTIUM NPO MASHINOSTROYENIA; 
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO 
MASHINOSTROYENIA; a.k.a. JSC MIC NPO 
MASHINOSTROYENIA; a.k.a. MIC NPO 
MASHINOSTROYENIA JSC; a.k.a. MIC NPO 
MASHINOSTROYENIYA JSC; a.k.a. MILITARY 
INDUSTRIAL CORPORATION NPO 
MASHINOSTROENIA OAO; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA 
NAUCHNO-PROIZVODSTVENNOE 
OBEDINENIE MASHINOSTROENIYA OAO; 
a.k.a. VPK NPO MASHINOSTROENIYA), 33, 
Gagarina St., Reutov-town, Moscow Region 
143966, Russia; 33 Gagarin Street, Reutov, 
Moscow Region 143966, Russia; 33 Gagarina 
ul., Reutov, Moskovskaya obl 143966, Russia; 
Website www.npomash.ru; Email Address 
export@npomash.ru; alt. Email Address 
vpk@npomash.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1075012001492 (Russia); Tax 
ID No. 5012039795 (Russia); Government 
Gazette Number 07501739 (Russia) 
[UKRAINE-EO13661] [RUSSIA-EO14024].

 

OPEN JOINT STOCK COMPANY MINSK 

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

ААТ

 

МIНСКI

 

АЎТАМАБIЛЬНЫ

 

ЗАВОД);

 a.k.a. ADKRYTAYE 

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

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

МIНСКI

 

АЎТАМАБIЛЬНЫ

 

ЗАВОД

 - 

КIРУЮЧАЯ

 

КАМПАНIЯ

 

ХОЛДЫНГУ

 

БЕЛАЎТАМАЗ);

 a.k.a. OAO MINSKI 

AVTOMOBILNYI ZAVOD (Cyrillic: 

ОАО

 

МИНСКИЙ

 

АВТОМОБИЛЬНЫЙ

 

ЗАВОД);

 

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

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

МИНСКИЙ

 

АВТОМОБИЛЬНЫЙ

 

ЗАВОД

 - 

УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

ХОЛДИНГА

 

БЕЛАВТОМАЗ);

 a.k.a. "OJSC 

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

 

OPEN JOINT STOCK COMPANY MINSK 

AUTOMOBILE PLANT - MANAGEMENT 
COMPANY OF HOLDING BELAVTOMAZ 
(a.k.a. AAT MINSKI AUTAMABILNY ZAVOD 
(Cyrillic: 

ААТ

 

МIНСКI

 

АЎТАМАБIЛЬНЫ

 

ЗАВОД);

 a.k.a. ADKRYTAYE 

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

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

МIНСКI

 

АЎТАМАБIЛЬНЫ

 

ЗАВОД

 - 

КIРУЮЧАЯ

 

КАМПАНIЯ

 

ХОЛДЫНГУ

 

БЕЛАЎТАМАЗ);

 a.k.a. OAO MINSKI 

AVTOMOBILNYI ZAVOD (Cyrillic: 

ОАО

 

МИНСКИЙ

 

АВТОМОБИЛЬНЫЙ

 

ЗАВОД);

 

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

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

МИНСКИЙ

 

АВТОМОБИЛЬНЫЙ

 

ЗАВОД

 - 

УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

ХОЛДИНГА

 

БЕЛАВТОМАЗ);

 a.k.a. "OJSC MAZ"), Ul. 

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

 

OPEN JOINT STOCK COMPANY MINSK CIVIL 

AVIATION PLANT 407 (a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO MINSKII 
ZAVOD GRAZHDANSKOI AVIATSII 407 
(Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

МИНСКИЙ

 

ЗАВОД

 

ГРАЖДАНСКОЙ

 

АВИАЦИИ

 407)), 134 

Territory of National Airport Minsk, Minsk 
220054, Belarus; Target Type State-Owned 
Enterprise; Tax ID No. 100092616 (Belarus) 
[BELARUS-EO14038].

 

OPEN JOINT STOCK COMPANY MOSCOW 

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

 

OPEN JOINT STOCK COMPANY 

'MOSTOTREST' (a.k.a. MOSTOTREST; a.k.a. 
MOSTOTREST, PAO; a.k.a. PJSC 
MOSTOTREST; a.k.a. PUBLIC JOINT STOCK 
COMPANY MOSTOTREST), 6 Barklaya str., 
bld. 5, Moscow 121087, Russia; d. 6 str. 5, ul. 
Barklaya, Moscow 121087, Russia; Website 
www.mostro.ru; Email Address 
pressa@mostro.ru; MICEX Code MSTT; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1027739167246 (Russia); Tax ID No. 
7701045732 (Russia); Identification Number 
ISIN: RU0009177331; Government Gazette 
Number 01386148 (Russia) [UKRAINE-
EO13685].

 

OPEN JOINT STOCK COMPANY MTS BANK 

(f.k.a. MOSCOW BANK FOR 
RECONSTRUCTION AND DEVELOPMENT; 
a.k.a. PJSC MTS BANK; a.k.a. PUBLIC JOINT 
STOCK COMPANY MTS BANK), PR-KT 
Andropova D. 18, K. 1, Moscow 115432, 
Russia; Abu Dhabi, United Arab Emirates; 
SWIFT/BIC MBRDRUMM; Website 
www.mtsbank.ru; Organization Established 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1339 -

 

 

Date 29 Jan 1993; Target Type Financial 
Institution; Tax ID No. 7702045051 (Russia); 
Legal Entity Number 
2534005803A5MMD61T78; Registration 
Number 1027739053704 (Russia) [RUSSIA-
EO14024].

 

OPEN JOINT STOCK COMPANY POWER 

MACHINES - ZTL, LMZ, ELECTROSILA, 
ENERGOMACHEXPORT (a.k.a. PJSC POWER 
MACHINES; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO SILOVYE 
MASHINY - ZTL, LMZ, ELEKTROSILA, 
ENERGOMASHEKSPORT; a.k.a. SILOVYE 
MASHINY, PAO), 3A Vatutina St., St. 
Petersburg 195009, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1027700004012 
(Russia) [UKRAINE-EO13685].

 

OPEN JOINT STOCK COMPANY 

RADIOAVIONIKA (a.k.a. OAO 
RADIOAVIONIKA (Cyrillic: 

ОАО

 

РАДИОАВИОНИКА);

 a.k.a. OJSC 

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

 

OPEN JOINT STOCK COMPANY RUSSIAN 

ELECTRONICS (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

РОССИЙСКАЯ

 

ЭЛЕКТРОНИКА)

 (a.k.a. AO 

ROSELEKTRONIKA; a.k.a. JSC 
RUSELECTRONICS (Cyrillic: 

АО

 

РОСЭЛЕКТРОНИКА);

 a.k.a. JSC RUSSIAN 

ELECTRONICS), 12 Kosmonavta Volkova, 
Moscow 127299, Russia; Ul. Vereiskaya D. 29, 
Str. 141, Moscow 121357, Russia; Executive 
Order 13662 Directive Determination - Subject 
to Directive 3; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Target Type State-Owned Enterprise; 
Registration ID 1027739000475 (Russia); Tax 
ID No. 7710277994 (Russia); Government 
Gazette Number 48532918 (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 
ROSTEC).

 

OPEN JOINT STOCK COMPANY RUSSIAN 

HELICOPTERS (a.k.a. AKTSIONERNOE 
OBSHCHESTVO VERTOLETY ROSSII; a.k.a. 
JOINT STOCK COMPANY RUSSIAN 
HELICOPTERS; a.k.a. JSC RUSSIAN 
HELICOPTERS; a.k.a. RUSSIAN 
HELICOPTERS JOINT STOCK COMPANY; 
a.k.a. VERTOLETY ROSSII AO), Entrance 9, 
12, Krasnopresnenskaya emb., Moscow 
123610, Russia; 1, Ul. Bolshaya Pionerskaya, 
Moscow 115054, Russia; Executive Order 
13662 Directive Determination - Subject to 
Directive 3; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1077746003334 (Russia); Tax ID No. 
7731559044 (Russia); Government Gazette 
Number 98927243 (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 
ROSTEC).

 

OPEN JOINT STOCK COMPANY RUSSIAN 

INSTITUTE OF RADIONAVIGATION AND 
TIME (a.k.a. "JSC RIRT"), Pl. Rastrelli D. 2, 
Saint Petersburg 191124, Russia; Pr-kt 
Obukhovskoi Oborony D. 120, Lit. ets, Saint 
Petersburg 192012, Russia; 19 Staraya 
Basmannaya str., building 12, Moscow 105066, 
Russia; Organization Established Date 07 Sep 
1956; Tax ID No. 7825507108 (Russia); 
Registration Number 1037843100052 (Russia) 
[RUSSIA-EO14024].

 

OPEN JOINT STOCK COMPANY SAMUSSKIY 

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

 

OPEN JOINT STOCK COMPANY SBERBANK 

OF RUSSIA (f.k.a. JOINT STOCK 
COMMERCIAL SAVINGS BANK OF THE 
RUSSIAN FEDERATION; f.k.a. JOINT STOCK 

COMMERCIAL SAVINGS BANK OF THE 
RUSSIAN SOVIET FEDERATIVE SOCIALIST 
REPUBLIC; f.k.a. OJSC SBERBANK OF 
RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO SBERBANK ROSSII; a.k.a. 
PJSC SBERBANK (Cyrillic: 

ПАО

 

СБЕРБАНК);

 

a.k.a. PUBLIC JOINT STOCK COMPANY 
SBERBANK OF RUSSIA (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СБЕРБАНК

 

РОССИИ);

 f.k.a. SBERBANK OF 

RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a. 
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII 
OAO), 19 ul. Vavilova, Moscow 117312, Russia 
(Cyrillic: 

ул.

 

Вавилова,

 

д.

 19, 

Москва

 117312, 

Russia); SWIFT/BIC SABRRUMM; Website 
www.sberbank.ru; alt. Website 
www.sberbank.com; 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; 
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 2): 
24 Feb 2022; Effective Date (EO 14024 
Directive 2): 26 Mar 2022; Listing Date (EO 
14024 Directive 3): 24 Feb 2022; Effective Date 
(EO 14024 Directive 3): 26 Mar 2022; Tax ID 
No. 7707083893 (Russia); Registration Number 
1027700132195 (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].

 

OPEN JOINT STOCK COMPANY SCIENTIFIC 

AND PRODUCTION ENTERPRISE PULSAR 
(a.k.a. ENTERPRISE SPE PULSAR JSC; a.k.a. 
JSC NPP PULSAR; a.k.a. JSC SPC PULSAR; 
a.k.a. SPE PULSAR), Pass. Okruzhnoy, House 
27, Moscow 105187, Russia; Tax ID No. 
7719846490 (Russia); Registration Number 
1137746472599 (Russia) [RUSSIA-EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1340 -

 

 

OPEN JOINT STOCK COMPANY START 

SCIENTIFIC AND PRODUCTION 
ENTERPRISE NAMED AFTER A. YASKIN 
(a.k.a. AKTSIONERNOYE OBSHCHESTVO 
NAUCHNO-PROIZVODSTVENNOYE 
PREDPRIYATIYE START IM. A.I. YASKINA; 
a.k.a. AO NAUCHNO-PROIZVODSTVENNOE 
PREDPRIYATIE START IM. A.I. IASKINA; 
a.k.a. JSC START SCIENTIFIC AND 
PRODUCTION ENTERPRISE NAMED AFTER 
A.YASKIN; a.k.a. NPP START IM. A. I. 
YASKINA AO), 24 Pribaltiyskaya Str., 
Yekaterinburg, Sverdlovsk 620007, Russia; Tax 
ID No. 6662054224 (Russia) [RUSSIA-
EO14024].

 

OPEN JOINT STOCK COMPANY STOCK 

COMMERCIAL BANK METALLURGICAL 
INVESTMENT BANK (a.k.a. AKB 
METALLINVESTBANK; a.k.a. PJSC SCB 
METALLINVESTBANK; a.k.a. PUBLIC JOINT 
STOCK COMPANY STOCK COMMERCIAL 
BANK METALLURGICAL INVESTMENT 
BANK), Ul. Bolshaya Polyanka D. 47, Str. 1, 
Moscow 119180, Russia; SWIFT/BIC 
SCBMRUMM; Website 
www.metallinvestbank.ru; Organization 
Established Date 02 Aug 1993; Target Type 
Financial Institution; Tax ID No. 7709138570 
(Russia); Legal Entity Number 
25340027612MR0DNQ406; Registration 
Number 1027700218666 (Russia) [RUSSIA-
EO14024].

 

OPEN JOINT STOCK COMPANY 

SVETLOGORSKKHIMVOLOKNO (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СВЕТЛОГОРСКХИМВОЛОКНО)

 (a.k.a. OJSC 

SVETLOGORSK KHIMVOLOKNO; a.k.a. 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO 
SVETLOGORSKKHIMVOLOKNO; a.k.a. 
SVETLOGORSKKHIMVOLKNO OAO; a.k.a. 
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul. 
Zavodskaya, Svetlogorsk 247439, Belarus; 
Organization Established Date 1964; Target 
Type State-Owned Enterprise; Tax ID No. 
400031289 (Belarus) [BELARUS-EO14038].

 

OPEN JOINT STOCK COMPANY 

URALELECTROMED (a.k.a. AKTSIONERNOE 
OBSHCHESTVO URALELEKTROMED; a.k.a. 
JOINT STOCK COMPANY 
URALELEKTROMED; a.k.a. 
URALELEKTROMED AO; a.k.a. 
URALELEKTROMED JSC; a.k.a. 
URALELEKTROMED PUBLIC JOINT STOCK 
COMPANY), 1, Lenin Street, Lugovskoy 

624091, Russia; 1, prospekt Uspenski 
Verkhnyaya Pyshma, Sverdlovsk region 
624091, Russia; Organization Established Date 
23 Dec 1992; Tax ID No. 6606003385 (Russia); 
Government Gazette Number 00194429 
(Russia); Registration Number 1026600726657 
(Russia) [RUSSIA-EO14024].

 

OPEN JOINT STOCK COMPANY VEB LEASING 

(a.k.a. OAO VEB LIZING; a.k.a. OJSC VEB 
LEASING; a.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO VEB LIZING; a.k.a. VEB 
LEASING OJSC), d. 10 ul. Vozdvizhenka, 
Moscow 125009, Russia; Str. Dolgorukovskaya, 
7, Novoslobodskaya, Moscow 127006, Russia; 
Website veb-leasing.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 2003; Tax ID No. 7709413138 
(Russia); Registration Number 1037709024781 
(Russia); For more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

OPEN JOINT-STOCK COMPANY 

BELARUSKALI (a.k.a. AAT BELARUSKALIY 
(Cyrillic: 

ААТ

 

БЕЛАРУСЬКАЛIЙ);

 a.k.a. 

ADKRYTAYE AKTSYYANERNAYE 
TAVARYSTVA BELARUSKALIY (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

БЕЛАРУСЬКАЛIЙ);

 a.k.a. BELARUSKALI OAO 

(Cyrillic: 

ОАО

 

БЕЛАРУСЬКАЛИЙ);

 a.k.a. JSC 

BELARUSKALI; a.k.a. OAO BELARUSKALIY; 
a.k.a. OJSC BELARUSKALI; a.k.a. 
OTKRYTOYE AKTSIONERNOYE 
OBSHCHESTVO BELARUSKALIY (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

БЕЛАРУСЬКАЛИЙ)),

 Korzh Str., Soligorsk, 

Minsk Region 223710, Belarus (Cyrillic: 

Коржа,

 

ул.,

 

Солигорск,

 

Минская

 

область

 223710, 

Belarus); Organization Established Date 23 Dec 
1996; Registration Number 600122610 
(Belarus) [BELARUS-EO14038].

 

OPEN JOINT-STOCK COMPANY 

COMMERCIAL BANK 'SPUTNIK' (a.k.a. BANK 
SPUTNIK; a.k.a. BANK SPUTNIK CJSC; a.k.a. 
CB SPUTNIK; a.k.a. CB SPUTNIK PJSC; a.k.a. 
COMMERCIAL BANK SPUTNIK PUBLIC 
JOINT-STOCK COMPANY; a.k.a. PUBLIC 

JOINT-STOCK COMPANY COMMERCIAL 
BANK 'SPUTNIK'), Agibalov St. 48, Office 70, 
Samara, Samarskaya, Oblast 443041, Russia; 
SWIFT/BIC CSPJRU33; 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; 
Registration Number 1071 (Russia) [NPWMD].

 

OPEN JOINT-STOCK COMPANY DESIGN 

OFFICE FOR SHIPBUILDING VYMPEL (a.k.a. 
DESIGN OFFICE FOR SHIPBUILDING 
VYMPEL; a.k.a. JOINT STOCK COMPANY 
DESIGN BUREAU FOR SHIP DESIGN 
VIMPEL; a.k.a. JOINT STOCK COMPANY 
DESIGN OFFICE FOR SHIPBUILDING 
VYMPEL; a.k.a. "DESIGN OFFICE VYMPEL"), 
6 Nartov Str., Bldg.6, Nizhny Novgorod 603104, 
Russia; Organization Established Date 04 May 
1993; Tax ID No. 5260001206 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

OPEN JOINT-STOCK COMPANY GRODNO 

TOBACCO FACTORY NEMAN (a.k.a. AAT 
HRODZENSKAYA TYTUNYOVAYA FABRYKA 
NEMAN (Cyrillic: 

ААТ

 

ГРОДЗЕНСКАЯ

 

ТЫТУНЁВАЯ

 

ФАБРЫКА

 

НЕМАН);

 a.k.a. 

ADKRYTAYE AKTSYYANERNAYE 
TAVARYSTVA HRODZENSKAYA 
TYTUNYOVAYA FABRYKA NEMAN (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

ГРОДЗЕНСКАЯ

 

ТЫТУНЁВАЯ

 

ФАБРЫКА

 

НЕМАН);

 a.k.a. GRODNO TOBACCO 

FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a. 
HRODNA TOBACCO FACTORY NEMAN; 
a.k.a. OAO GRODNENSKAYA TABACHNAYA 
FABRIKA NEMAN (Cyrillic: 

ОАО

 

ГРОДНЕНСКАЯ

 

ТАБАЧНАЯ

 

ФАБРИКА

 

НЕМАН);

 a.k.a. OJSC GRODNO TOBACCO 

FACTORY NEMAN; a.k.a. OTKRYTOYE 
AKTSIONERNOYE OBSHCHESTVO 
GRODNENSKAYA TABACHNAYA FABRIKA 
NEMAN (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ГРОДНЕНСКАЯ

 

ТАБАЧНАЯ

 

ФАБРИКА

 

НЕМАН)),

 ul. Ordzhonikidze, d. 18, 

Grodno, Grodnenskaya Oblast 230771, Belarus 
(Cyrillic: 

ул.

 

Орджоникидзе,

 

д.

 18, 

г.

 

Гродно,

 

Гродненская

 

область

 230771, Belarus); 

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

 

OPEN JOINT-STOCK COMPANY 

ROSGOSSTRAKH BANK (a.k.a. PAO 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1341 -

 

 

ROSGOSSTRAKH BANK (Cyrillic: 

ПАО

 

РОСГОССТРАХ

 

БАНК);

 f.k.a. "RUSS-BANK"), 

Stroenie 2, 43 Myasnickaya ul., Moscow 
107078, Russia; SWIFT/BIC RUIDRUMM; 
Website www.rgsbank.ru; Tax ID No. 
7718105676 (Russia); Registration Number 
1027739004809 (Russia) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
BANK FINANCIAL CORPORATION 
OTKRITIE).

 

OPEN JOINT-STOCK COMPANY THE 

BERKAKIT-TOMMOT-YAKUTSK RAILWAY 
LINE'S CONSTRUCTION DIRECTORATE 
(Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ДИРЕКЦИЯ

 

ПО

 

СТРОИТЕЛЬСТВУ

 

ЖЕЛЕЗНОЙ

 

ДОРОГИ

 

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)

 (a.k.a. 

AKTSIONERNOE OBSHCHESTVO 
DIREKTSIYA PO STROITEL'STVU 
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK; a.k.a. JOINT-STOCK COMPANY 
THE BERKAKIT-TOMMOT-YAKUTSK 
RAILWAY LINE'S CONSTRUCTION 
DIRECTORATE (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ДИРЕКЦИЯ

 

ПО

 

СТРОИТЕЛЬСТВУ

 

ЖЕЛЕЗНОЙ

 

ДОРОГИ

 

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК);

 a.k.a. JSC 

DSZHD BTYA (Cyrillic: 

АО

 

ДСЖД

 

БТЯ)),

 

Mayakovsky street, building 14, Aldan, Republic 
of Sakha (Yakutia) 678900, Russia (Cyrillic: 

улица

 

Маяковского,

 

дом

 14, 

город

 

Алдан,

 

Республика

 

Саха

 

(Якутия)

 678900, Russia); 

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1121402000213 (Russia); Tax ID No. 
1402015986 (Russia) [UKRAINE-EO13685].

 

OPEN JSC NORTHERN SHIPPING COMPANY 

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

 

OPEN-END JOINT-STOCK COMPANY 'KALININ 

MACHINERY PLANT. YEKATERINBURG' 
(a.k.a. KALININ MACHINE PLANT JSC; a.k.a. 
KALININ MACHINE-BUILDING PLANT OPEN 
JOINT-STOCK COMPANY; a.k.a. KALININ 
MACHINERY PLANT-BRD; a.k.a. 
MASHINOSTROITEL'NYI ZAVOD IM. M.I. 
KALININA, G. YEKATERINBURG OAO; a.k.a. 

MZIK OAO; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
MASHINOSTROITELNY ZAVOD 
IM.M.I.KALININA, G.EKATERINBURG), 18 
prospekt Kosmonavtov, Ekaterinburg, 
Sverdlovskaya obl. 620017, Russia; Email 
Address info@zik.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13661].

 

OPERA, 8eme etage, Immeuble 1113, Boulevard 

Du 30 Juin No. 110, Municipality of Gombe, 
Kinshasa, Congo, Democratic Republic of the; 
Organization Type: Activities of holding 
companies; Target Type Private Company; 
Commercial Registry Number 
CD/KNG/RCCM/18-B-01188 (Congo, 
Democratic Republic of the) [GLOMAG] (Linked 
To: ASHDALE SETTLEMENT GERCO SAS).

 

OPERADORA DE REPOSTERIAS Y 

RESTAURANTES, S.A. DE C.V., Naciones 
Unidas 6875 B9C, Virreyes Residencial, 
Zapopan, Jalisco, Mexico; Folio Mercantil No. 
85508 (Mexico) [SDNTK].

 

OPERADORA DEL HUMAYA, S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; Organization 
Established Date 16 Oct 2003; R.F.C. 
OHU0310161G2 (Mexico); Folio Mercantil No. 
73385 (Mexico) [ILLICIT-DRUGS-EO14059].

 

OPERADORA EFICAZ PEGASO, Benito Juarez 

862, Culiacan, Sinaloa, Mexico; Benito Juarez 
889, Culiacan, Sinaloa, Mexico; Folio Mercantil 
No. 79264-1 (Mexico) [SDNTK] (Linked To: 
ALVAREZ INZUNZA, Juan Manuel).

 

OPERADORA INTEGRAL DE COMERCIO, S.A. 

DE C.V., Blvd. Bellas Artes, No. 17686, No. Int. 
5, Col. Garita de Otay, Tijuana, Baja California, 
Mexico; R.F.C. OIC040925SA9 (Mexico) 
[SDNTK].

 

OPERADORA LOS FAMOSOS, S.A. DE C.V. 

(a.k.a. KENZO SUSHI; a.k.a. OPERADORA 
LOS FAMOSOS, S.A.P.I. DE C.V.), Calle 
Ottawa #1568 T, Plaza Fusion Galerias, 
Colonia Providencia, Guadalajara, Jalisco, 
Mexico; Av. Providencia 1568, Providencia, 
Guadalajara, Jalisco 44630, Mexico; Av. Real 
Acueducto #360 Int 1-A, Zapopan, Jalisco, 
Mexico; Website www.kenzosushi.mx; R.F.C. 
OFA101214KG1 (Mexico) [SDNTK].

 

OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V. 

(a.k.a. KENZO SUSHI; a.k.a. OPERADORA 
LOS FAMOSOS, S.A. DE C.V.), Calle Ottawa 
#1568 T, Plaza Fusion Galerias, Colonia 
Providencia, Guadalajara, Jalisco, Mexico; Av. 
Providencia 1568, Providencia, Guadalajara, 

Jalisco 44630, Mexico; Av. Real Acueducto 
#360 Int 1-A, Zapopan, Jalisco, Mexico; 
Website www.kenzosushi.mx; R.F.C. 
OFA101214KG1 (Mexico) [SDNTK].

 

OPERADORA PARQUE ALAMEDAS, S. DE R.L. 

DE C.V., Culiacan, Sinaloa, Mexico; 
Organization Established Date 08 Nov 2006; 
Folio Mercantil No. 76172 (Mexico) [ILLICIT-
DRUGS-EO14059].

 

OPERADORA RESTAURANTERA DEL SOL 

NACIENTE, S. DE R.L. DE C.V., Calle 
Kukulcan No. Ext.4783, Col. Mirador del Sol, 
Zapopan, Jalisco C.P. 45054, Mexico; R.F.C. 
ORS120904BL2 (Mexico) [SDNTK].

 

OPERADORA VALPARK, S.A. DE C.V., Avenida 

Cuauhtemoc 1711, Ofc. 305A, Zona Rio, 
Tijuana, Baja California, Mexico; Calle 
Netzahuacoyotl y Paseo Centenario, Tijuana, 
Baja California, Mexico [SDNTK].

 

OPERADORA Y ADMINISTRADORA DE 

RESTAURANTES Y BARES RUDU, S.A. DE 
C.V., Vallarta No. 2380, Col. Colinas De San 
Javier, Guadalajara, Jalisco, Mexico; R.F.C. 
OAR001006113 (Mexico); Folio Mercantil No. 
15247 (Mexico) [SDNTK].

 

OPERATION SOVEREIGN LEGITIMACY (a.k.a. 

OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a. 
OSLEG ENTERPRISES; a.k.a. OSLEG MINES; 
a.k.a. OSLEG MINING AND EXPLORATION; 
a.k.a. OSLEG VENTURES), Lonhoro House, 
Union Avenue, Harare, Zimbabwe 
[ZIMBABWE].

 

OPKHM OOO (a.k.a. AKVAMARIN LIMITED 

LIABILITY COMPANY (Cyrillic: 

АКВАМАРИН

 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ);

 a.k.a. 

OBSHCHESTVO S ORGANICHENNOI 
OTVETSTVENNOSTYU AKVAMARIN), d. 3A 
str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 
Moscow 119146, Russia; Organization 
Established Date 21 Jan 2008; Tax ID No. 
7715683541 (Russia); Government Gazette 
Number 84724217 (Russia); Registration 
Number 1087746081246 (Russia) [RUSSIA-
EO14024].

 

OPLOT, Donetsk, Ukraine; Kharkiv, Ukraine; 

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13660].

 

OPTIMA FREIGHT OY, Manttaalitie 5, Vantaa, 

Uusimaa 01530, Finland; Manttaalitie 5-7, 
Vantaa 01530, Finland; Website 
www.optimafreight.fi; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Registration 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1342 -

 

 

Number 23923991 (Finland) [CYBER2] (Linked 
To: DIVETECHNOSERVICES).

 

OPTIMA INVEST OOO (a.k.a. LIMITED 

LIABILITY COMPANY OPTIMA INVEST), ul. 
Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia; 
Tax ID No. 7705993897 (Russia); Registration 
Number 1127746621804 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr 
Yevgenyevich).

 

OPTIMA, OOO (Cyrillic: 

ООО

 

ОПТИМА)

 (a.k.a. 

OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU OPTIMA), 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).

 

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

 

OPUS ENERGY TRADING LLC, Aspin 

Commercial Tower Trade Center, First 335-117, 
Dubai, United Arab Emirates; Organization 
Established Date 02 Mar 2022; Registration 
Number 1689571 (United Arab Emirates) 
[RUSSIA-EO14024] (Linked To: OREKHOV, 
Yury Yuryevich).

 

OQUIST KELLEY, Paul Herbert, Managua, 

Nicaragua; DOB 19 Oct 1943; POB Oak Park, 
Illinois, United States; nationality Nicaragua; 
Gender Male; Passport A00001478 (Nicaragua) 
issued 27 Jul 2018 expires 27 Jul 2028 
(individual) [NICARAGUA].

 

ORAMA PROPERTIES LTD, Palm Grove House, 

P.O. Box 438, Road Town, Tortola, Virgin 
Islands, British; Public Registration Number 
1041202 (Virgin Islands, British) [GLOMAG] 
(Linked To: FLEURETTE PROPERTIES 
LIMITED).

 

ORANGE VOLUNTEERS, United Kingdom 

[SDGT].

 

ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; 

POB Basauri, Vizcaya Province, Spain; D.N.I. 
45.622.851 (Spain); Member ETA (individual) 
[SDGT].

 

ORBIT PETROCHEMICALS (a.k.a. ORBIT 

PETROCHEMICALS LLC; a.k.a. ORBIT 
PETROCHEMICALS TRADING LLC), P.O. Box 
2800, Seeb, Muscat, Oman; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Business Registration Number 
1089008 (Oman) [SDGT] (Linked To: NIMR 
INTERNATIONAL L.L.C.).

 

ORBIT PETROCHEMICALS LLC (a.k.a. ORBIT 

PETROCHEMICALS; a.k.a. ORBIT 
PETROCHEMICALS TRADING LLC), P.O. Box 
2800, Seeb, Muscat, Oman; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Business Registration Number 
1089008 (Oman) [SDGT] (Linked To: NIMR 
INTERNATIONAL L.L.C.).

 

ORBIT PETROCHEMICALS TRADING LLC 

(a.k.a. ORBIT PETROCHEMICALS; a.k.a. 
ORBIT PETROCHEMICALS LLC), P.O. Box 
2800, Seeb, Muscat, Oman; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Business Registration Number 
1089008 (Oman) [SDGT] (Linked To: NIMR 
INTERNATIONAL L.L.C.).

 

ORBITAL HORIZONS CORP., Panama; RUC # 

1196790-1-581234 (Panama) [SDNTK].

 

ORDENOV, Gennady Ivanovich (Cyrillic: 

ОРДЕНОВ,

 

Геннадий

 

Иванович),

 Russia; 

DOB 04 Sep 1957; nationality Russia; Gender 
Male; Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

ORDOUBADI, Nader Talebzadeh, Iran; DOB 

1954; POB Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IFSR] (Linked 
To: NEW HORIZON ORGANIZATION).

 

OREKHOV, Yury Yuryevich, One at Palm 

Jumeirah, SA Unit 701, Blue Water Island, 
Dubai, United Arab Emirates; DOB 30 Mar 
1980; POB Almaty, Kazakhstan; nationality 
Russia; citizen Russia; Gender Male; Passport 
756454133 (Russia); alt. Passport 531182863 
(Russia) (individual) [RUSSIA-EO14024].

 

ORELLANA ERAZO, Hector Manuel (a.k.a. 

GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ 
LOPEZ, Gregorio; a.k.a. GONZALEZ 
QUIRARTE, Eduardo; a.k.a. GONZALEZ 
QUIRARTE, Jose; a.k.a. GONZALEZ 

QUIRARTE, Lalo); DOB 28 Aug 1962; alt. DOB 
20 Aug 1962; POB Jalisco Mexico; Passport 
96140045817 (Mexico); alt. Passport 
97380018185 (Mexico); SSN 550-63-9593 
(United States) (individual) [SDNTK].

 

ORELLANA MORALES, Jairo Estuardo (a.k.a. 

"EL PELON"), Aldea Dona Maria, Zacapa, 
Guatemala; DOB 28 Sep 1973; POB Zacapa, 
Guatemala; nationality Guatemala; citizen 
Guatemala; Cedula No. R-19 42080 
(Guatemala); Passport 111904000420805 
(Guatemala) issued 28 Aug 2008 expires 28 
Aug 2013 (individual) [SDNTK].

 

ORESHKIN, Maksim Stanislavovich (a.k.a. 

ORESHKIN, Maxim Stanislavovich (Cyrillic: 

ОРЕШКИН,

 

Максим

 

Станиславович)),

 Russia; 

DOB 21 Jul 1982; POB Moscow, Russia; 
nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

ORESHKIN, Maxim Stanislavovich (Cyrillic: 

ОРЕШКИН,

 

Максим

 

Станиславович)

 (a.k.a. 

ORESHKIN, Maksim Stanislavovich), Russia; 
DOB 21 Jul 1982; POB Moscow, Russia; 
nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

ORFALI, Khodr (a.k.a. ORPHALI, Khedr; a.k.a. 

ORPHALY, Khodr; a.k.a. ORPHALY, Khudr; 
a.k.a. URFALI, Khudr); DOB 1956; POB Deir 
Ezzor, Syria; Minister of Economy and Foreign 
Trade (individual) [SYRIA].

 

ORGANIC DISTRICT B.V., Huygensstraat 42, 

JM, Boxtel 5283, Netherlands; Organization 
Established Date 31 Mar 2021; Tax ID No. 
862449091 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: PEIJNENBURG, Alex 
Adrianus Martinus).

 

ORGANISATION DE REHABILITATION 

TAMOULE (a.k.a. ORGANISATION PRE LA 
REHABILITATION TAMIL; a.k.a. 
ORGANIZZAZIONE PER LA RIABILITAZIONE 
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL 
REHABILITATION ORGANIZATION; a.k.a. 
TAMIL REHABILITERINGS 
ORGANISASJONEN; a.k.a. TAMILISCHE 
REHABILITATION ORGANISATION; a.k.a. 
TAMILS REHABILITATION ORGANISATION; 
a.k.a. TAMILS REHABILITATION 
ORGANIZATION; a.k.a. TAMILSK 
REHABILITERINGS ORGANISASJON; a.k.a. 
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. 
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. 
TSUNAMI RELIEF FUND -- COLOMBO, SRI 
LANKA; a.k.a. WHITE PIGEON; a.k.a. 
WHITEPIGEON; a.k.a. "TRO"), Kandasamy 
Koviladi, Kandy Road (A9 Road), Kilinochchi, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1343 -

 

 

Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri 
Lanka; Ananthapuram, Kilinochchi, Sri Lanka; 
410/112 Buller Street, Buddhaloga Mawatha, 
Colombo 7, Sri Lanka; 410/412 Bullers Road, 
Colombo 7, Sri Lanka; 75/4 Barnes Place, 
Colombo 7, Sri Lanka; No. 9 Main Street, 
Mannar, Sri Lanka; No. 69 Kalikovil Road, 
Kurumankadu, Vavuniya, Sri Lanka; 9/1 
Saradha Street, Trincomalee, Sri Lanka; 
Arasaditivu Kokkadicholai, Batticaloa, Sri 
Lanka; Ragama Road, Akkaraipattu-07, 
Amparai, Sri Lanka; Paranthan Road, Kaiveli 
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 
Address Unknown, Vaharai, Sri Lanka; 2390 
Eglington Avenue East, Suite 203A, Toronto, 
Ontario M1K 2P5, Canada; 26 Rue du 
Departement, Paris 75018, France; Via Dante 
210, Palermo 90141, Italy; Address Unknown, 
Belgium; Gruttolaan 45, BM landgraaf 6373, 
Netherlands; M.G.R. Lemmens, str-09, BM 
Landgraff 6373, Netherlands; Voelklinger Str. 8, 
Wuppertal 42285, Germany; Warburgstr. 15, 
Wuppertal 42285, Germany; P.O. Box 4742, 
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 
147 21, Sweden; Langelinie 2A, St, TV 1079, 
Vejile 7100, Denmark; P.O. Box 82, Herning 
7400, Denmark; P.O. Box 212, Vejile 7100, 
Denmark; Address Unknown, Finland; Postfach 
2018, Emmenbrucke 6021, Switzerland; 
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 
Gemini - CRT, Wheelers Hill 3150, Australia; 
Box 4254, Knox City, VIC 3152, Australia; 356 
Barkers Road, Hawthorn, Victoria 3122, 
Australia; P.O. Box 10267, Dominion Road, 
Aukland, New Zealand; 371 Dominion Road, 
Mt. Eden, Aukland, New Zealand; Address 
Unknown, Durban, South Africa; No. 6 Jalan 
6/2, Petaling Jaya 46000, Malaysia; 517 Old 
Town Road, Cumberland, MD 21502, United 
States; 1079 Garratt Lane, London SW17 0LN, 
United Kingdom; Registration ID 50706 (Sri 
Lanka); alt. Registration ID 6205 (Australia); alt. 
Registration ID 1107434 (United Kingdom); alt. 
Registration ID D4025482 (United States); alt. 
Registration ID 802401-0962 (Sweden); Tax ID 
No. 52-1943868 (United States) [SDGT].

 

ORGANISATION PRE LA REHABILITATION 

TAMIL (a.k.a. ORGANISATION DE 
REHABILITATION TAMOULE; a.k.a. 
ORGANIZZAZIONE PER LA RIABILITAZIONE 
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL 
REHABILITATION ORGANIZATION; a.k.a. 
TAMIL REHABILITERINGS 
ORGANISASJONEN; a.k.a. TAMILISCHE 
REHABILITATION ORGANISATION; a.k.a. 

TAMILS REHABILITATION ORGANISATION; 
a.k.a. TAMILS REHABILITATION 
ORGANIZATION; a.k.a. TAMILSK 
REHABILITERINGS ORGANISASJON; a.k.a. 
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. 
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. 
TSUNAMI RELIEF FUND -- COLOMBO, SRI 
LANKA; a.k.a. WHITE PIGEON; a.k.a. 
WHITEPIGEON; a.k.a. "TRO"), Kandasamy 
Koviladi, Kandy Road (A9 Road), Kilinochchi, 
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri 
Lanka; Ananthapuram, Kilinochchi, Sri Lanka; 
410/112 Buller Street, Buddhaloga Mawatha, 
Colombo 7, Sri Lanka; 410/412 Bullers Road, 
Colombo 7, Sri Lanka; 75/4 Barnes Place, 
Colombo 7, Sri Lanka; No. 9 Main Street, 
Mannar, Sri Lanka; No. 69 Kalikovil Road, 
Kurumankadu, Vavuniya, Sri Lanka; 9/1 
Saradha Street, Trincomalee, Sri Lanka; 
Arasaditivu Kokkadicholai, Batticaloa, Sri 
Lanka; Ragama Road, Akkaraipattu-07, 
Amparai, Sri Lanka; Paranthan Road, Kaiveli 
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 
Address Unknown, Vaharai, Sri Lanka; 2390 
Eglington Avenue East, Suite 203A, Toronto, 
Ontario M1K 2P5, Canada; 26 Rue du 
Departement, Paris 75018, France; Via Dante 
210, Palermo 90141, Italy; Address Unknown, 
Belgium; Gruttolaan 45, BM landgraaf 6373, 
Netherlands; M.G.R. Lemmens, str-09, BM 
Landgraff 6373, Netherlands; Voelklinger Str. 8, 
Wuppertal 42285, Germany; Warburgstr. 15, 
Wuppertal 42285, Germany; P.O. Box 4742, 
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 
147 21, Sweden; Langelinie 2A, St, TV 1079, 
Vejile 7100, Denmark; P.O. Box 82, Herning 
7400, Denmark; P.O. Box 212, Vejile 7100, 
Denmark; Address Unknown, Finland; Postfach 
2018, Emmenbrucke 6021, Switzerland; 
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 
Gemini - CRT, Wheelers Hill 3150, Australia; 
Box 4254, Knox City, VIC 3152, Australia; 356 
Barkers Road, Hawthorn, Victoria 3122, 
Australia; P.O. Box 10267, Dominion Road, 
Aukland, New Zealand; 371 Dominion Road, 
Mt. Eden, Aukland, New Zealand; Address 
Unknown, Durban, South Africa; No. 6 Jalan 
6/2, Petaling Jaya 46000, Malaysia; 517 Old 
Town Road, Cumberland, MD 21502, United 
States; 1079 Garratt Lane, London SW17 0LN, 
United Kingdom; Registration ID 50706 (Sri 
Lanka); alt. Registration ID 6205 (Australia); alt. 
Registration ID 1107434 (United Kingdom); alt. 
Registration ID D4025482 (United States); alt. 

Registration ID 802401-0962 (Sweden); Tax ID 
No. 52-1943868 (United States) [SDGT].

 

ORGANIZACIJA PREPORODA ISLAMSKE 

TRADICIJE KUVAJT (a.k.a. ADMINISTRATION 
OF THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1344 -

 

 

COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 

Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

ORGANIZACION EMPRESARIAL A DE J 

HENAO M E HIJOS Y CIA. S.C.S., Carrera 4A 
No. 16-04 apt. 303, Cartago, Colombia; Km. 5 
Via Aeropuerto, Hacienda Coque, Cartago, 
Colombia; NIT # 800157331-1 (Colombia) 
[SDNT].

 

ORGANIZACION LUIS HERNANDO GOMEZ 

BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 12-
20 of. 206, Cartago, Valle, Colombia; NIT # 
800140477-1 (Colombia) [SDNT].

 

ORGANIZATIA DE CREDITARE NEBANCARA 

LIDER LEASING SRL, Str. Eminescu M., 35, 
Chisinau 2000, Moldova; Organization 
Established Date 24 May 2011; Registration 
Number 101160001911 (Moldova) [RUSSIA-
EO14024] (Linked To: OKULOV, Aleksandr).

 

ORGANIZATION AND GUIDANCE 

DEPARTMENT, Korea, North; 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 
[DPRK2].

 

ORGANIZATION FOR ENGINEERING 

INDUSTRIES (a.k.a. HANDASIEH), PO Box 
21120 Baramkeh, Damascus, Syria; PO Box 
2849, Al Moutanabi Street, Damascus, Syria; 

PO Box 5966, Abou Bakr Al Seddeq St., 
Damascus, Syria [NPWMD].

 

ORGANIZATION FOR PEACE AND 

DEVELOPMENT PAKISTAN (a.k.a. AFGHAN 
SUPPORT COMMITTEE; a.k.a. AHIYAHU 
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. 
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN 
AL-KHARIYA; a.k.a. AL-FURQAN 
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST; 
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN 
WELFARE FOUNDATION; a.k.a. AL-TURAZ 
ORGANIZATION; a.k.a. AL-TURAZ TRUST; 
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. 
FORKHAN RELIEF ORGANIZATION; a.k.a. 
HAYAT UR RAS AL-FURQAN; a.k.a. 
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL 
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH 
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL 
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. 
RAIES KHILQATUL QURANIA FOUNDATION 
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC 
HERITAGE SOCIETY; a.k.a. REVIVAL OF 
ISLAMIC SOCIETY HERITAGE ON THE 
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA 
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; 
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; 
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT 
FOUNDATION"), House Number 56, E. Canal 
Road, University Town, Peshawar, Pakistan; 
Afghanistan; Near old Badar Hospital in 
University Town, Peshawar, Pakistan; Chinar 
Road, University Town, Peshawar, Pakistan; 
218 Khyber View Plaza, Jamrud Road, 
Peshawar, Pakistan; 216 Khyber View Plaza, 
Jamrud Road, Peshawar, Pakistan [SDGT].

 

ORGANIZATION FOR TECHNOLOGICAL 

INDUSTRIES (a.k.a. THE ORGANIZATION 
FOR TECHNICAL INDUSTRIES), Sham 
Algadida OTip Box, Damascus 11037, Syria 
[NPWMD] (Linked To: SCIENTIFIC STUDIES 
AND RESEARCH CENTER).

 

ORGANIZATION OF REVOLUTIONARY 

INTERNATIONALIST SOLIDARITY (a.k.a. 
EPANASTATIKOS LAIKOS AGONAS; a.k.a.