OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 169

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1345 -

LIBERATION STRUGGLE; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[SDGT].

ORGANIZATION OF RIGHT AGAINST WRONG

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF THE OPPRESSED
ON EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

ORGANIZATION OF THE OPPRESSED ON

EARTH (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

ORGANIZZAZIONE PER LA RIABILITAZIONE

DEI TAMIL (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
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].

ORGEYEVA, Marina Eduardovna (Cyrillic:

ОРГЕЕВА,

Марина

Эдуардовна),

Russia;

DOB 21 Sep 1959; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ORIENT CLUB, Al Najmeh Square - Abou

Romaaneh 6737, Damascus, Syria [SYRIA]
(Linked To: FOZ, Samer).

ORIENT SHIPPING LIMITED, Lot 18, Bay Street,

Kingstowne, Saint Vincent and the Grenadines
[IRAQ2].

ORIENTAL DYNASTY LIMITED, Hong Kong,

China; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1558345 (Hong Kong) [SDGT] (Linked To:
AHMAD, Firas Nazem).

ORIENTAL IRON COMPANY SPRL (a.k.a.

"ORICO"), 18 Avenue de la paix, Ngaliema,
Kinshasa, Congo, Democratic Republic of the
[GLOMAG] (Linked To: GERTLER, Dan).

ORIENTAL OIL KISH, Second Floor, 96/98 East

Atefi St., Africa Blvd., Tehran, Iran; Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

ORIENTAL REVIEW, Russia; Website

www.orientalreview.org [RUSSIA-EO14024].

ORIENTE CONTRATISTAS GENERALES S.A.,

Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC
# 20167975616 (Peru) [SDNTK].

ORIENTE TOURS S.R.L., Jr. Soledad 113,

Oficina 302, Lima, Peru; RUC # 20107539884
(Peru) [SDNTK].

ORIMAR LTDA., Carrera 19 No. 57-33, Bogota,

Colombia; NIT # 801076804-7 (Colombia)
[SDNT].

ORLOV, Aleksey Maratovich (a.k.a. ORLOV,

Alexei Maratovich (Cyrillic:

ОРЛОВ,

Алексей

Маратович)),

Russia; DOB 09 Oct 1961;

nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1346 -

the Russian Federation (individual) [RUSSIA-
EO14024].

ORLOV, Alexei Maratovich (Cyrillic:

ОРЛОВ,

Алексей

Маратович)

(a.k.a. ORLOV, Aleksey

Maratovich), Russia; DOB 09 Oct 1961;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

ORLOV, Vasilii Alexandrovich (a.k.a. ORLOV,

Vasiliy Aleksandrovich (Cyrillic:

ОРЛОВ,

Василий

Александрович)),

Amur region,

Russia; DOB 14 Apr 1975; POB
Blagoveshchensk, Amur region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 280109955929 (Russia) (individual)
[RUSSIA-EO14024].

ORLOV, Vasiliy Aleksandrovich (Cyrillic:

ОРЛОВ,

Василий

Александрович)

(a.k.a. ORLOV,

Vasilii Alexandrovich), Amur region, Russia;
DOB 14 Apr 1975; POB Blagoveshchensk,
Amur region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
280109955929 (Russia) (individual) [RUSSIA-
EO14024].

ORLOVA, Natalya Alekseyevna (Cyrillic:

ОРЛОВА,

Наталья

Алексеевна),

Russia; DOB

29 Aug 1969; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ORNELAS FERREIRA, Jose Adelino (a.k.a.

ORNELLA FERREIRA, Jose Adelino; a.k.a.
ORNELLAS FERREIRA, Jose Adelino),
Caracas, Capital Disrict, Venezuela; DOB 14
Dec 1964; Gender Male; Cedula No. 7087964
(Venezuela) (individual) [VENEZUELA-
EO13884].

ORNELLA FERREIRA, Jose Adelino (a.k.a.

ORNELAS FERREIRA, Jose Adelino; a.k.a.
ORNELLAS FERREIRA, Jose Adelino),
Caracas, Capital Disrict, Venezuela; DOB 14
Dec 1964; Gender Male; Cedula No. 7087964
(Venezuela) (individual) [VENEZUELA-
EO13884].

ORNELLAS FERREIRA, Jose Adelino (a.k.a.

ORNELAS FERREIRA, Jose Adelino; a.k.a.
ORNELLA FERREIRA, Jose Adelino), Caracas,
Capital Disrict, Venezuela; DOB 14 Dec 1964;
Gender Male; Cedula No. 7087964 (Venezuela)
(individual) [VENEZUELA-EO13884].

OROFINO NV (a.k.a. "OROFINO"), Jacob

Jacobsstraat 56, Antwerp 2018, Belgium;
Organization Type: Activities of holding
companies; Target Type Public Company;

Enterprise Number 0892529761 (Belgium)
[DRCONGO] (Linked To: GOETZ, Alain
Francois Viviane).

OROPEZA MEDRANO, Francisco Javier,

Avenida Los Reyes 18108-D, Fraccionamiento
Villa de Baja California 22684, Tijuana, Baja
California, Mexico; c/o Farmacia Vida Suprema,
S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 23 Feb 1968; POB Coahuila, Mexico
(individual) [SDNTK].

OROZCO RODRIGUEZ, Sergio Armando (a.k.a.

"CHOCHO"), Puerto Vallarta, Jalisco, Mexico;
DOB 16 Feb 1967; POB Guadalajara, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. OORS670216HJCRDR04 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

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

ORPHALY, Khodr (a.k.a. ORFALI, Khodr; a.k.a.

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

ORPHALY, Khudr (a.k.a. ORFALI, Khodr; a.k.a.

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

ORT FRANCE (a.k.a. ORGANISATION DE

REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; 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].

ORTEGA MURILLO, Camila Antonia, Nicaragua;

DOB 04 Nov 1987; POB Managua, Nicaragua;
nationality Nicaragua; Gender Female; Passport
A00000114 (Nicaragua) issued 28 Jun 2012
expires 28 Jun 2022; National ID No.
0010411870001B (Nicaragua) (individual)
[NICARAGUA].

ORTEGA MURILLO, Juan Carlos, Montoya 1

Csur 1c Arriba 1 C Sur, Managua, Nicaragua;
DOB 17 Oct 1981; POB Managua, Nicaragua;
nationality Nicaragua; Gender Male; Passport
A0007589 (Nicaragua) issued 28 Feb 2007
expires 27 Feb 2012 (individual) [NICARAGUA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1347 -

ORTEGA MURILLO, Laureano Facundo (a.k.a.

ORTEGA, Laureano); DOB 20 Nov 1982; POB
Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000684 (Nicaragua)
expires 26 Sep 2023; National ID No.
0012011820046M (individual) [NICARAGUA].

ORTEGA MURILLO, Rafael Antonio (a.k.a.

"ORTEGA, Payo"), KM 13 Carretera Masaya,
Managua, Nicaragua; DOB 09 Dec 1968; POB
Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000204 (Nicaragua)
issued 06 Aug 2012 expires 06 Aug 2022;
National ID No. 0010912680053D (Nicaragua)
(individual) [NICARAGUA].

ORTEGA RIOS, Calixto Antonio (Latin: ORTEGA

RÍOS, Calixto Antonio), Maracaibo, Zulia,
Venezuela; DOB 12 Oct 1950; POB San Rafael
del Mojan, Zulia, Venezuela; citizen Venezuela;
Gender Male; Cedula No. 3264031
(Venezuela); Magistrate of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

ORTEGA, Laureano (a.k.a. ORTEGA MURILLO,

Laureano Facundo); DOB 20 Nov 1982; POB
Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000684 (Nicaragua)
expires 26 Sep 2023; National ID No.
0012011820046M (individual) [NICARAGUA].

ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a.

CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
POB Mexico (individual) [SDNTK].

ORTIZ ESPINEL, Gustavo Adolfo (a.k.a. PEREZ

OCAMPO, German Alberto), CL34E9115,
Medellin, Colombia; DOB 14 Jun 1965; alt. DOB
12 Jun 1971; citizen Colombia; Cedula No.
16361849 (Colombia); alt. Cedula No.
79183678 (Colombia) (individual) [SDNTK]
(Linked To: COMPRA VENTA GERPEZ).

ORTIZ ESPINEL, Juan Jose (a.k.a. PEREZ

OCAMPO, Santiago), Subasta Santa Clara,
Sahagun, Colombia; DOB 15 Nov 1956; alt.
DOB 10 May 1961; POB Andinapolis, Trujillo,
Valle, Colombia; citizen Colombia; Cedula No.

16351833 (Colombia); alt. Cedula No. 294885
(Colombia) (individual) [SDNTK].

ORUMIYEH PRISON (a.k.a. URMIA CENTRAL

PRISON; a.k.a. URMIA PRISON), Orumiyeh
City, West Azerbaijan Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

OSADCHII, Nikolay (a.k.a. OSADCHIY, Nikolay

Ivanovich (Cyrillic:

ОСАДЧИЙ,

Николай

Иванович);

a.k.a. OSADCHY, Nikolay

Ivanovich), Russia; DOB 08 Dec 1957; POB
Tuapse, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSADCHIY, Nikolay Ivanovich (Cyrillic:

ОСАДЧИЙ,

Николай

Иванович)

(a.k.a.

OSADCHII, Nikolay; a.k.a. OSADCHY, Nikolay
Ivanovich), Russia; DOB 08 Dec 1957; POB
Tuapse, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSADCHUK, Aleksandr Vladimirovich, Russia;

DOB 17 Nov 1962; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

OSADCHY, Nikolay Ivanovich (a.k.a. OSADCHII,

Nikolay; a.k.a. OSADCHIY, Nikolay Ivanovich
(Cyrillic:

ОСАДЧИЙ,

Николай

Иванович)),

Russia; DOB 08 Dec 1957; POB Tuapse,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSAMA TRADING COMPANY LTD (a.k.a. AL-

OSAMA TRADING CO. LTD.; a.k.a. AL-
'USAMA TRADING COMPANY; a.k.a. ASYAF
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;

Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

OSANLOO, Mohammad Taghi (Arabic:

ﯽﻘﺗ

ﺪﻤﺤﻣ

ﻮﻠﻧﺎﺻﺍ

) (a.k.a. OSANLOO, Mohammad Taqi;

a.k.a. OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10512748
(Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OSANLOO, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

OSANLOU, Mohammad Taghi (a.k.a.

OSANLOO, Mohammad Taghi (Arabic:

ﺪﻤﺤﻣ

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

); a.k.a. OSANLOO, Mohammad Taqi;

a.k.a. OSANLOU, Mohammad Taqi; a.k.a.
OSANLU, Mohammad Taghi; a.k.a. OSANLU,
Mohammad Taqi), Urmia, Iran; DOB 30 Nov
1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSANLOU, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a. OSANLU,
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10512748

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1348 -

(Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OSANLU, Mohammad Taghi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taqi), Urmia, Iran; DOB 30 Nov
1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSANLU, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taghi), Urmia, Iran; DOB 30 Nov
1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSEGUERA CERVANTES, Antonio (a.k.a.

MORA GARIBAY, Joel; a.k.a. "Tony Montana"),
Priv Linda Vista 3986, Fracc El Soler, Tijuana,
B.C. 22110, Mexico; DOB 20 Aug 1958; POB
Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. OECA580820HMNSRN04 (Mexico);
I.F.E. OSCRAN58082016H800 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION).

OSEGUERA CERVANTES, Nemesio (a.k.a.

OSEGUERA CERVANTES, Ruben; a.k.a.
"Mencho"), Mexico; DOB 17 Jul 1966; alt. DOB
17 Jul 1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

OSEGUERA CERVANTES, Ruben (a.k.a.

OSEGUERA CERVANTES, Nemesio; a.k.a.
"Mencho"), Mexico; DOB 17 Jul 1966; alt. DOB
17 Jul 1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

OSERMACA (a.k.a. OBRAS, SERVICIOS Y

MANTENIMIENTOS C.A.), Av. Cristobal Colon,

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

OSIEL CARDENAS-GUILLEN ORGANIZATION

(a.k.a. CARTEL DEL GOLFO; a.k.a. GULF
CARTEL; a.k.a. "CDG"), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

OSIN, Pavel Mikhailovich (a.k.a. OSIN, Pavel

Mikhaylovich (Cyrillic:

ОСИН,

Павел

Михайлович)),

Russia; DOB 14 May 1978;

POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 773129841560
(Russia) (individual) [RUSSIA-EO14024].

OSIN, Pavel Mikhaylovich (Cyrillic:

ОСИН,

Павел

Михайлович)

(a.k.a. OSIN, Pavel

Mikhailovich), Russia; DOB 14 May 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 773129841560 (Russia)
(individual) [RUSSIA-EO14024].

OSIPOV, Aleksander Mikhailovich (a.k.a.

OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ОСИПОВ,

Александр

Михайлович);

a.k.a.

OSIPOV, Alexander Mikhaylovich), Zabaykalye
Region, Russia; DOB 28 Sep 1969; POB
Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ОСИПОВ,

Александр

Михайлович)

(a.k.a.

OSIPOV, Aleksander Mikhailovich; a.k.a.
OSIPOV, Alexander Mikhaylovich), Zabaykalye
Region, Russia; DOB 28 Sep 1969; POB
Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Alexander Mikhaylovich (a.k.a.

OSIPOV, Aleksander Mikhailovich; a.k.a.
OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ОСИПОВ,

Александр

Михайлович)),

Zabaykalye Region, Russia; DOB 28 Sep 1969;
POB Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Ivan (Cyrillic:

ОСИПОВ,

Иван)

(a.k.a.

OSIPOV, Ivan Vladimirovich (Cyrillic:

ОСИПОВ,

Иван

Владимирович);

a.k.a. SPIRIDONOV,

Ivan (Cyrillic:

СПИРИДОНОВ,

Иван);

a.k.a.

SPIRIDONOV, Ivan Vasilyevich), Moscow,
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD].

OSIPOV, Ivan Vladimirovich (Cyrillic:

ОСИПОВ,

Иван

Владимирович)

(a.k.a. OSIPOV, Ivan

(Cyrillic:

ОСИПОВ,

Иван);

a.k.a. SPIRIDONOV,

Ivan (Cyrillic:

СПИРИДОНОВ,

Иван);

a.k.a.

SPIRIDONOV, Ivan Vasilyevich), Moscow,

Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD].

OSIPYAN INSTITUTE OF SOLID STATE

PHYSICS OF THE RUSSIAN ACADEMY OF
SCIENCES (f.k.a. FEDERAL STATE
BUDGETARY INSTITUTION OF SCIENCE
INSTITUTE OF SOLID STATE PHYSICS N.A.
YU. A. OSIPYAN OF THE RUSSIAN
ACADEMY OF SCIENCES; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF
THE ACADEMY OF SCIENCES SSSR; a.k.a.
"IFTT RAN"; a.k.a. "ISSP RAS"), d. 2, ul.
Akademika Osipyana, Chernogolovka,
Moskovskaya Obl 142432, Russia; Organization
Established Date 12 Mar 1998; Tax ID No.
5031003120 (Russia); Government Gazette
Number 02699796 (Russia); Registration
Number 1025003915243 (Russia) [RUSSIA-
EO14024].

OSKOL ELECTROMETALLURGICAL PLANT AO

(Cyrillic:

ОСКОЛЬСКИЙ

ЭЛЕКТРОМЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ

ИМЕНИ

АЛЕКСЕЯ

АЛЕКСЕЕВИЧА

УГАРОВА

АКЦИОНЕРНОЕ

ОБЩЕСТВО),

Prospekt Alekseya Ugarova,

218, Zdanie 2, Stary Oskol, Belgorod Oblast
309515, Russia; Organization Established Date
29 Apr 1993; Registration ID 1023102358620
(Russia); Tax ID No. 3128005752 (Russia)
[RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

OSLEG (a.k.a. OPERATION SOVEREIGN

LEGITIMACY; 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].

OSLEG (PVT.) LTD. (a.k.a. OPERATION

SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1349 -

OSLEG ENTERPRISES (a.k.a. OPERATION

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

OSLEG MINES (a.k.a. OPERATION

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

OSLEG MINING AND EXPLORATION (a.k.a.

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 VENTURES), Lonhoro
House, Union Avenue, Harare, Zimbabwe
[ZIMBABWE].

OSLEG VENTURES (a.k.a. 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),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSMAKOV, Vasiliy Sergeevich (Cyrillic:

ОСЬМАКОВ,

Василий

Сергеевич)

(a.k.a.

OSMAKOV, Vasily Sergeyevich), Moscow,
Russia; DOB 08 Jun 1983; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSMAKOV, Vasily Sergeyevich (a.k.a.

OSMAKOV, Vasiliy Sergeevich (Cyrillic:

ОСЬМАКОВ,

Василий

Сергеевич)),

Moscow,

Russia; DOB 08 Jun 1983; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSOO KARGOLAYN (a.k.a. CARGOLINE LLC),

Str. Shabdan Baatyra 27/1, Bishkek 720001,
Kyrgyzstan; Organization Established Date 25
Mar 2022; Tax ID No. 02503202210145
(Kyrgyzstan) [RUSSIA-EO14024].

OSOO PROGRESS LIDER (a.k.a. PROGRESS

LEADER LLC), Skryabina 39/1, Bishkek
720001, Kyrgyzstan; Organization Established
Date 25 Mar 2022; Tax ID No.
02503202210310 (Kyrgyzstan) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY SIAISI).

OSOO RM DIZAYN AND DEVELOPMENT

(a.k.a. LLC RM DESIGN AND DEVELOPMENT;
a.k.a. OSOO RM DIZAYN END

DEVELOPMENT; a.k.a. RM
DESIGN&DEVELOPMENT; a.k.a. RM
DESIGNANDDEVELOPMENT; a.k.a. RM
DIZAIN AND DEVELOPMENT OSOO),
Chyngyza Atymatova Str., 303, Bishkek
720016, Kyrgyzstan; Organization Established
Date 17 Mar 2022; Tax ID No.
01703202210110 (Kyrgyzstan) [RUSSIA-
EO14024].

OSOO RM DIZAYN END DEVELOPMENT

(a.k.a. LLC RM DESIGN AND DEVELOPMENT;
a.k.a. OSOO RM DIZAYN AND
DEVELOPMENT; a.k.a. RM
DESIGN&DEVELOPMENT; a.k.a. RM
DESIGNANDDEVELOPMENT; a.k.a. RM
DIZAIN AND DEVELOPMENT OSOO),
Chyngyza Atymatova Str., 303, Bishkek
720016, Kyrgyzstan; Organization Established
Date 17 Mar 2022; Tax ID No.
01703202210110 (Kyrgyzstan) [RUSSIA-
EO14024].

OSORIO ZAMBRANO, Carlos Alberto, Miranda,

Venezuela; DOB 10 Oct 1966; citizen
Venezuela; Gender Male; Cedula No. 6397281
(Venezuela); President of the Superior Organ of
Venezuela's Transport Mission (individual)
[VENEZUELA].

OSPINA MURILLO, Wilmer, c/o CIA.

COMERCIALIZADORA DE MOTOCICLETAS Y
REPUESTOS S.A., Granada, Meta, Colombia;
c/o ESTACION DE SERVICIO LA FLORESTA
DE FUENTE DE ORO, Fuente de Oro, Meta,
Colombia; c/o ESTACION DE SERVICIO LA
TURQUESA, Puerto Lleras, Meta, Colombia;
c/o ESTACION DE SERVICIO
SERVIAGRICOLA DEL ARIARI, Puerto Lleras,
Meta, Colombia; c/o LA TASAJERA DE
FUENTE DE ORO, Fuente de Oro, Meta,
Colombia; c/o WISMOTOS FUENTE DE ORO,
Fuente de Oro, Meta, Colombia; c/o CIA.
AGROINDUSTRIAL PALMERA S.A.,
Villavicencio, Colombia; DOB 26 May 1970;
Cedula No. 17344677 (Colombia) (individual)
[SDNTK].

OSSEIRAN, Ali (a.k.a. ASAYRAN, Ali Raaouf;

a.k.a. ASAYRAN, Ali Ra'ouf; a.k.a. OSSEIRAN,
Ali Raouf), Dubai, United Arab Emirates; DOB
12 May 1967; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport RL2898488
(Lebanon) expires 11 Aug 2019 (individual)
[SDGT] (Linked To: AHMAD, Nazem Said;
Linked To: AHMAD, Firas Nazem).

OSSEIRAN, Ali Raouf (a.k.a. ASAYRAN, Ali

Raaouf; a.k.a. ASAYRAN, Ali Ra'ouf; a.k.a.
OSSEIRAN, Ali), Dubai, United Arab Emirates;
DOB 12 May 1967; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport RL2898488
(Lebanon) expires 11 Aug 2019 (individual)
[SDGT] (Linked To: AHMAD, Nazem Said;
Linked To: AHMAD, Firas Nazem).

OSTAD, Hamid, Iran; DOB 1964 to 1966;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: ANSAR-E
HEZBOLLAH).

OSTAD, Mohammad Reza, Iran; DOB 22 Jun

1975; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3520258560
(Iran) (individual) [CAATSA - IRAN].

OSTADAKBARI, Alireza, Iran; DOB 23 Apr 1988;

POB Delijan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Z30367974
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

OSTANINA, Nina Aleksandrovna (Cyrillic:

ОСТАНИНА,

Нина

Александровна),

Russia;

DOB 26 Dec 1955; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

OSTEC ENTERPRISE LTD (a.k.a.

PREDPRIYATIE OSTEK), ul. Moldavskaya d. 5,
korp. 2, Moscow 121467, Russia; Organization
Established Date 19 Jan 1994; Tax ID No.
7731480806 (Russia); Registration Number
5147746169951 (Russia) [RUSSIA-EO14024].

OSTEC-ARTTOOL LTD (a.k.a. OSTEK-

ARTTUL), ul. Moldavskaya d. 5/2, Moscow
121467, Russia; ul. Barklaya d. 6, str. 3, et/kom
5/1-17, Moscow 121087, Russia; Organization
Established Date 02 Apr 2007; Tax ID No.
7731481038 (Russia); Registration Number
5147746189036 (Russia) [RUSSIA-EO14024]
(Linked To: GARSHIN, Vadim Veniaminovich;
Linked To: RAZORENOV, Aleksandr
Gennadievich).

OSTEC-EC LTD (a.k.a. OSTEK-EK), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481077 (Russia);
Registration Number 5147746189070 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1350 -

OSTEC-ELECTRO LTD (a.k.a. OSTEK-

ELEKTRO), ul. Moldavskaya d. 5, str. 2,
Moscow 121467, Russia; Organization
Established Date 23 Apr 2013; Tax ID No.
7731483966 (Russia); Registration Number
5147746324754 (Russia) [RUSSIA-EO14024].

OSTEC-ETC LTD (a.k.a. OSTEK-ETK), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Nab. Luzhnetskaya d. 2/4, str. 16,
et/pom. 3/303, Moscow 119270, Russia;
Organization Established Date 23 Apr 2013;
Tax ID No. 7731481052 (Russia); Registration
Number 5147746189058 (Russia) [RUSSIA-
EO14024].

OSTEC-INTEGRA LTD (a.k.a. OSTEK-INTEGRA

OOO), ul. Moldavskaya d. 5, str. 2, Moscow
121467, Russia; ul. Partizanskaya d. 25,
et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33,
Moscow 121351, Russia; Organization
Established Date 17 Nov 2011; Tax ID No.
7731416984 (Russia); Registration Number
1117746929717 (Russia) [RUSSIA-EO14024].

OSTEC-SMT LTD (a.k.a. OSTEK-SMT), ul.

Kulakova d. 20, str. 1G, Moscow 123592,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481045 (Russia);
Registration Number 5147746189047 (Russia)
[RUSSIA-EO14024].

OSTEC-ST LTD (a.k.a. OSTEK-ST), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 24 Jun
2009; Tax ID No. 7731630120 (Russia);
Registration Number 1097746369820 (Russia)
[RUSSIA-EO14024].

OSTEC-TEST LTD (a.k.a. OSTEK-TEST), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481020 (Russia);
Registration Number 5147746189025 (Russia)
[RUSSIA-EO14024].

OSTEK-ARTTUL (a.k.a. OSTEC-ARTTOOL

LTD), ul. Moldavskaya d. 5/2, Moscow 121467,
Russia; ul. Barklaya d. 6, str. 3, et/kom 5/1-17,
Moscow 121087, Russia; Organization
Established Date 02 Apr 2007; Tax ID No.
7731481038 (Russia); Registration Number
5147746189036 (Russia) [RUSSIA-EO14024]
(Linked To: GARSHIN, Vadim Veniaminovich;
Linked To: RAZORENOV, Aleksandr
Gennadievich).

OSTEK-EK (a.k.a. OSTEC-EC LTD), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481077 (Russia);

Registration Number 5147746189070 (Russia)
[RUSSIA-EO14024].

OSTEK-ELEKTRO (a.k.a. OSTEC-ELECTRO

LTD), ul. Moldavskaya d. 5, str. 2, Moscow
121467, Russia; Organization Established Date
23 Apr 2013; Tax ID No. 7731483966 (Russia);
Registration Number 5147746324754 (Russia)
[RUSSIA-EO14024].

OSTEK-ETK (a.k.a. OSTEC-ETC LTD), ul.

OSTEK-INTEGRA OOO (a.k.a. OSTEC-

INTEGRA LTD), ul. Moldavskaya d. 5, str. 2,
Moscow 121467, Russia; ul. Partizanskaya d.
25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20
33, Moscow 121351, Russia; Organization
Established Date 17 Nov 2011; Tax ID No.
7731416984 (Russia); Registration Number
1117746929717 (Russia) [RUSSIA-EO14024].

OSTEK-SMT (a.k.a. OSTEC-SMT LTD), ul.

Kulakova d. 20, str. 1G, Moscow 123592,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481045 (Russia);
Registration Number 5147746189047 (Russia)
[RUSSIA-EO14024].

OSTEK-ST (a.k.a. OSTEC-ST LTD), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 24 Jun
2009; Tax ID No. 7731630120 (Russia);
Registration Number 1097746369820 (Russia)
[RUSSIA-EO14024].

OSTEK-TEST (a.k.a. OSTEC-TEST LTD), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481020 (Russia);
Registration Number 5147746189025 (Russia)
[RUSSIA-EO14024].

OSTOZHENKA 19 (a.k.a. LIMITED LIABILITY

COMPANY OSTOZHENKA 19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19);

a.k.a. LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19); a.k.a. OSTOZHENKA 19

OOO), etazh/pom 3/14, stroenie 1, dom 19,
ulitsa Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013;
Tax ID No. 7703798019 (Russia); Registration
Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

OSTOZHENKA 19 OOO (a.k.a. LIMITED

LIABILITY COMPANY OSTOZHENKA 19
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19);

a.k.a. LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19); a.k.a. OSTOZHENKA 19),

etazh/pom 3/14, stroenie 1, dom 19, ulitsa
Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013;
Tax ID No. 7703798019 (Russia); Registration
Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

OSTROUSKY, Alexander (a.k.a. OSTROWSKY,

Alexander), Zurich, Switzerland; DOB 21 Aug
1963; nationality Austria; alt. nationality
Switzerland; citizen Austria; Gender Male;
Passport X3278664 (Switzerland) (individual)
[RUSSIA-EO14024] (Linked To: SEQUOIA
TREUHAND TRUST REG).

OSTROVSKIY, Aleksey Vladimirovich (a.k.a.

OSTROVSKIY, Alexey Vladimirovich (Cyrillic:

ОСТРОВСКИЙ,

Алексей

Владимирович)),

Smolensk, Russia; DOB 14 Jan 1976; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772912868708 (Russia)
(individual) [RUSSIA-EO14024].

OSTROVSKIY, Alexey Vladimirovich (Cyrillic:

ОСТРОВСКИЙ,

Алексей

Владимирович)

(a.k.a. OSTROVSKIY, Aleksey Vladimirovich),
Smolensk, Russia; DOB 14 Jan 1976; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772912868708 (Russia)
(individual) [RUSSIA-EO14024].

OSTROVSKIY, Svyatoslav Yevgenievich (a.k.a.

OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:

ОСТРОВСКИЙ,

Святослав

Евгеньевич)),

Russia; DOB 09 Mar 1979; POB Krasnodar
Region, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:

ОСТРОВСКИЙ,

Святослав

Евгеньевич)

(a.k.a. OSTROVSKIY, Svyatoslav
Yevgenievich), Russia; DOB 09 Mar 1979; POB
Krasnodar Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

OSTROWSKY, Alexander (a.k.a. OSTROUSKY,

OST-WEST HANDELSBANK AG (f.k.a. VTB

BANK DEUTSCHLAND AG; a.k.a. VTB BANK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1351 -

EUROPE SE), Ruesterstrasse 7-9, Frankfurt
am Main 60325, Germany; SWIFT/BIC
DOBADEF1; Website http://www.vtb.eu; Target
Type Financial Institution [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

OSUNA GODOY, Rolando (a.k.a. ALVAREZ

INZUNZA, Juan Manuel; a.k.a. INZUNZA
ZAZUETA, Erik Tadeo; a.k.a. SALAS ROJO,
Juan Manuel; a.k.a. TAMAYO IBARRA, Juan
Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan,
Sinaloa, Mexico; DOB 08 Aug 1981; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Mexico); RFC AAIJ810808SX4 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
EFICAZ PEGASO; Linked To: NUEVA
ATUNERA TRITON S.A. DE C.V.).

OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a.

CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
POB Mexico (individual) [SDNTK].

OTEGUI UNANUE, Mikel; DOB 08 Oct 1972;

POB Itsasondo, Guipuzcoa Province, Spain;
D.N.I. 44.132.976 (Spain); Member ETA
(individual) [SDGT].

OTHMAN, Hasan Chehadeh (Arabic:

ﻩﺩﺎﺤﺷ

ﻦﺴﺣ

ﻥﺎﻤﺜﻋ

) (a.k.a. OTHMAN, Hassan Shehadeh;

a.k.a. "UTHMAN, Hassan"), Baalbak, Lebanon;
DOB 29 Jun 1979; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 3571577 (Lebanon) (individual)
[SDGT] (Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

OTHMAN, Hassan Shehadeh (a.k.a. OTHMAN,

Hasan Chehadeh (Arabic:

ﻥﺎﻤﺜﻋ

ﻩﺩﺎﺤﺷ

ﻦﺴﺣ

);

National ID No. 3571577 (Lebanon) (individual)
[SDGT] (Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

OTIK AVIATION (a.k.a. OTIK HAVACILIK

SANAYI VE TICARET LIMITED SIRKETI), Kent
Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi
Eftal Sokak Sisli, Istanbul 34371, Turkey;
Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No:
2/33 Sisli, Istanbul 31371, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 844437 (Turkey)
[SDGT] [IFSR] (Linked To: MAHAN AIR).

OTIK HAVACILIK SANAYI VE TICARET

LIMITED SIRKETI (a.k.a. OTIK AVIATION),
Kent Pasaji C Blok No: 2/33-3, Halaskargazi
Caddesi Eftal Sokak Sisli, Istanbul 34371,
Turkey; Halaskar Gazi Cad. Eftal Sk. Kent
Pasaji No: 2/33 Sisli, Istanbul 31371, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 844437
(Turkey) [SDGT] [IFSR] (Linked To: MAHAN
AIR).

OTKE, Anna Ivanovna (Cyrillic:

ОТКЕ,

Анна

Ивановна),

Russia; DOB 21 Dec 1974;

nationality Russia; Gender Female; Member of
the Federation Council of the Federal Assembly
of the Russian Federation (individual) [RUSSIA-
EO14024].

OTKRITIE ASSET MANAGEMENT LTD (a.k.a.

OOO OTKRITIE ASSET MANAGEMENT
(Cyrillic:

ООО

УК

ОТКРЫТИЕ);

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).

OTKRITIE BANK (a.k.a. PAO BANK OTKRITIE

FINANCIAL CORPORATION; a.k.a. PJSC
BANK FK OTKRITIE (Cyrillic:

ПАО

БАНК

ФК

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK

COMPANY BANK FINANCIAL CORPORATION
OTKRITIE (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

ФИНАНСОВАЯ

КОРПОРАЦИЯ

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK COMPANY
BANK OTKRITIE FINANCIAL
CORPORATION), d. 2, str. 4, ul. Letnikovskaya,
Moscow 115114, Russia; SWIFT/BIC
JSNMRUMM; Website http://www.open.ru;
Organization Established Date 15 Dec 1992;
Tax ID No. 7706092528 (Russia); Registration

Number 1027739019208 (Russia) [RUSSIA-
EO14024].

OTKRITIE BROKER GROUP (Cyrillic:

ГРУППА

ОТКРЫТИЕ

БРОКЕР)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO OTKRYTIE
BROKER; a.k.a. AO OTKRYTIE BROKER), ul.
Letnikovskaya, d. 2, str. 4, Moscow 115114,
Russia; Organization Established Date 28 Dec
1995; Tax ID No. 7710170659 (Russia);
Registration Number 1027739704772 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRITIE CAPITAL CYPRUS LIMITED (a.k.a.

OTKRITIE CAPITAL LIMITED), Millios Building,
flat no: 2, Amathoyntos 42, Limassol 4532,
Cyprus; Organization Established Date 06 Sep
2005; Registration Number C165058 (Cyprus)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRITIE CAPITAL LIMITED (a.k.a. OTKRITIE

CAPITAL CYPRUS LIMITED), Millios Building,
flat no: 2, Amathoyntos 42, Limassol 4532,
Cyprus; Organization Established Date 06 Sep
2005; Registration Number C165058 (Cyprus)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRITIE LTD (a.k.a. OTKRITIE LTD GROUP),

Nicolaou Pentadromos Center, flat no: 908G,
floor no: 9, Agias Zonis & Thessalonikis 1,
Limassol 3025, Cyprus; Organization
Established Date 25 Jul 2012; Registration
Number C309722 (Cyprus) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OTKRITIE LTD GROUP (a.k.a. OTKRITIE LTD),

OTKRITOE AKTCIONERNOE OBSHESTVO

KAZANSKIJ ZAVOD SINTETICHESKOGO
KAUCHUKA (a.k.a. KAZAN SYNTHETIC
RUBBER PLANT JSC; a.k.a. "JSC KZSK";
a.k.a. "OAO KZSK"), 1 Lebedeva Str., Kazan,
Republic of Tatarstan 420054, Russia;
Organization Established Date 17 Jun 2002;
Tax ID No. 1659032038 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1352 -

Number 1021603463485 (Russia) [RUSSIA-
EO14024].

OTKRYTIE FAKTORING (a.k.a. OOO OTKRITIE

FACTORING (Cyrillic:

ООО

ОТКРЫТИЕ

ФАКТОРИНГ)),

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).

OTKRYTIE KAPITAL (a.k.a. OOO OTKRITIE

CAPITAL (Cyrillic:

ООО

ОТКРЫТИЕ

КАПИТАЛ)),

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).

OTKRYTOE AKTSIONERNOE OBSCHESTVO

ELECTROVIPRYAMITEL (a.k.a. JSC
ELECTROVIPRYAMITEL; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
ELECTROVIPRYAMITEL), 126, Proletarskaya
Str, Saransk 430001, Russia; Tax ID No.
1325013893 (Russia); Registration Number
1021301064950 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO

GAZPROM AVTOMATIZATSIYA (a.k.a.
GAZAVTOMATIKA; a.k.a. JOINT STOCK
COMPANY GAZPROM AVTOMATIZATSIYA;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO GAZPROM
AVTOMATIZATSIYA), 25, Savvinskaya
Naberezhnaya, Moscow 119435, Russia; d. 3
pom. VI kom. 21, ul. Kirpichnye Vyemki
Moscow, Moscow 117405, Russia; Organization
Established Date 05 Aug 1993; Tax ID No.
7704028125 (Russia); Government Gazette
Number 00159093 (Russia); Registration
Number 1027700055360 (Russia) [RUSSIA-
EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO

MASHINOSTROITELNYI ZAVOD ARSENAL
(a.k.a. ARSENAL MACHINE BUILDING PLANT
OJSC; a.k.a. ARSENAL MACHINE BUILDING
PLANT OPEN JOINT STOCK COMPANY;
a.k.a. MZ ARSENAL OAO; a.k.a. MZ ARSENAL
PAO), 1-3, Komsomola Street, Saint Petersburg
195009, Russia; Tax ID No. 7804040302

(Russia); Government Gazette Number
07541733 (Russia); Registration Number
1027802490540 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO

OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA (a.k.a. MIG; f.k.a. OJSC UAC
(Cyrillic:

ОАО

ОАК);

a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. SUKHOI; a.k.a.
UNITED AIRCRAFT CORPORATION), ul.
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
Russia (Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22,

Ulanskyi Pereulok, Moscow 101000, Russia;
Organization Established Date 2006; Target
Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number
1067759884598 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO

TUPOLEV (a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO TUPOLEV;
a.k.a. TUPOLEV JSC; a.k.a. TUPOLEV PAO;
a.k.a. TUPOLEV PUBLIC JOINT STOCK
COMPANY), 17, Naberezhnaya Akademika
Tupoleva, Moscow 105005, Russia; Tax ID No.
7705313252 (Russia); Registration Number
1027739263056 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

AKTSIONERNY BANK ROSSIYA (a.k.a. AB
ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION; a.k.a. BANK
ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
Petersburg 191124, Russia; SWIFT/BIC
ROSYRU2P; Website www.abr.ru; Email
Address bank@abr.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027800000084 (Russia); Tax
ID No. 7831000122 (Russia); Government
Gazette Number 09804148 (Russia)
[UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
(a.k.a. DOLGOPRUDNENSKOYE NPP OAO;
a.k.a. DOLGOPRUDNY; a.k.a.
DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY

RESEARCH PRODUCTION ENTERPRISE'), 1
Pl. Sobina, Dolgoprudny, Moskovskaya obl.
141700, Russia; Proshchad Sobina 1,
Dolgoprudny 141700, Russia; Email Address
dnpp@orc.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY (a.k.a. COMMERCIAL
JOINT-STOCK BANK VERHNEVOLGSKY;
a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a.
OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN
JOINT STOCK COMPANY COMMERCIAL
BANK VERKHNEVOLZHSKY; 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
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185
(Russia) [UKRAINE-EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК)

(a.k.a. OAO

KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК);

a.k.a. OJSC

KRAYINVESTBANK; a.k.a. OPEN JOINT
STOCK COMPANY KRASNODAR REGIONAL
INVESTMENT BANK), Ulitsa Mira 34,
Krasnodar 350063, Russia; Ulitsa Bolshaya
Morskaya 23, Sevastopol, Crimea 299011,
Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
1/1/6, Simferopol, Crimea 295000, Ukraine;
SWIFT/BIC KRRIRU22; Website
www.kibank.ru; Email Address mail@kibank.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1022300000029 (Russia); All offices worldwide
[UKRAINE-EO13685].

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