OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 176

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1401 -

the President's Administration (individual)
[BELARUS].

PIATKEVICH, Natalya Vladimirovna (a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna); DOB 24
Oct 1972; POB Minsk, Belarus; Deputy Head of
the President's Administration (individual)
[BELARUS].

PICHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
Winai; a.k.a. PICHAYOT, Vinai; a.k.a.
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai;
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o GREEN CAR RENT
LIMITED PARTNERSHIP, Bangkok, Thailand;
c/o HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 01 Dec 1957; Passport K203350
(Thailand) (individual) [SDNTK].

PICHAYOS, Warin (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a.
VORAWATVICHAI, Hataiwan; a.k.a.
VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG

JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

PICHAYOS, Winai (a.k.a. PHITCHAIYOT, Winai;

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
Vinai; a.k.a. PICHAYOT, Vinai; a.k.a.
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai;
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o GREEN CAR RENT
LIMITED PARTNERSHIP, Bangkok, Thailand;
c/o HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 01 Dec 1957; Passport K203350
(Thailand) (individual) [SDNTK].

PICHAYOT, Vinai (a.k.a. PHITCHAIYOT, Winai;

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai;
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o GREEN CAR RENT
LIMITED PARTNERSHIP, Bangkok, Thailand;
c/o HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 01 Dec 1957; Passport K203350
(Thailand) (individual) [SDNTK].

PICHUGIN, Yuri Viktorovich (Cyrillic:

ПИЧУГИН,

ЮРИЙ

ВИКТОРОВИЧ)

(a.k.a. PICHUGIN,

Yuriy; a.k.a. PICHUGIN, Yury; a.k.a.
"PICHUGA" (Cyrillic:

"ПИЧУГА");

a.k.a.

"VLADIMIR BILIY"; a.k.a. "VOLODYMYR
BILYY"), 2/1 Geroyev Panfilovtsev Street,
Moscow, Russia; Barviha Hills, Moscow,
Russia; DOB 18 Oct 1965; POB Azanka,
Tavdinsky District, Sverdlovsk Oblast, Russia;
nationality Russia; Gender Male; Passport

618684 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

PICHUGIN, Yuriy (a.k.a. PICHUGIN, Yuri

Viktorovich (Cyrillic:

ПИЧУГИН,

ЮРИЙ

ВИКТОРОВИЧ);

a.k.a. PICHUGIN, Yury; a.k.a.

"PICHUGA" (Cyrillic:

"ПИЧУГА");

a.k.a.

PICHUGIN, Yury (a.k.a. PICHUGIN, Yuri

Viktorovich (Cyrillic:

ПИЧУГИН,

ЮРИЙ

ВИКТОРОВИЧ);

a.k.a. PICHUGIN, Yuriy; a.k.a.

"PICHUGA" (Cyrillic:

"ПИЧУГА");

a.k.a.

PIDMCO (a.k.a. PETROCHEMICAL

INDUSTRIES DEVELOPMENT
MANAGEMENT; a.k.a. PETROCHEMICAL
INDUSTRIES DEVELOPMENT MANAGEMENT
COMPANY), Karim Khan Zand Street, Haft Tir
Square, Tehran, Iran; Website www.pidmco.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 89247
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

PIEDRAHITA CEBALLOS, Jose Bayron; DOB 27

Dec 1958; POB Bello, Antioquia, Colombia;
Cedula No. 8399245 (Colombia); C.U.I.T. 20-
60357110-0 (Argentina) (individual) [SDNTK]
(Linked To: ARROCERA CONTADORA; Linked
To: JOSE PIELES; Linked To:
COMERCIALIZADORA TROPPO SOCIEDAD
ANONIMA; Linked To: SUBASTA GANADERA
DE CAUCASIA S.A.; Linked To: FRIGORIFICO
DEL CAUCA S.A.S.; Linked To: RECREO S.A.;
Linked To: DYSTRY PANAMA S.A.; Linked To:
LA ALIANZA GANADERA LTDA.; Linked To:
LA OFICINA DE ENVIGADO).

PIFLAKS, Gilad, Israel; DOB 23 Sep 1992; POB

Tashkent, Uzbekistan; nationality Uzbekistan;
alt. nationality Israel; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: PIFLAKS,
Maks Borisovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1402 -

PIFLAKS, Maks Borisovich (Cyrillic:

ПИФЛАКС,

Макс

Борисович)

(a.k.a. PIFLAX, Max

Borisovich), Uzbekistan; DOB 14 Jun 1962;
nationality Uzbekistan; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MATEAS
LIMITED).

PIFLAX, Max Borisovich (a.k.a. PIFLAKS, Maks

Borisovich (Cyrillic:

ПИФЛАКС,

Макс

Борисович)),

Uzbekistan; DOB 14 Jun 1962;

nationality Uzbekistan; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MATEAS
LIMITED).

PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE

HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-
AWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION; a.k.a. PALESTINIAN ISLAMIC
JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a.
PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

PIJ-SHALLAH FACTION (a.k.a. ABU GHUNAYM

SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA
AL-QUDS) [FTO] [SDGT].

PIJ-SHAQAQI FACTION (a.k.a. ABU GHUNAYM

PILIPENKO, Olga Vasilyevna (Cyrillic:

ПИЛИПЕНКО,

Ольга

Васильевна),

Russia;

DOB 04 Jan 1966; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PIMENTO FARM, Mashonaland, Zimbabwe

[ZIMBABWE].

PINCHUK, Andrei Yuryevich (Cyrillic:

ПИНЧУК,

Андрей

Юрьевич)

(a.k.a. PINCHUK, Andrej

Yurevich; a.k.a. PINCHUK, Andriy Yuriiovich
(Cyrillic:

ПІНЧУК,

Андрій

Юрійович)),

Tiraspol,

Moldova; Russia; DOB 27 Dec 1977; POB
Tiraspol, Moldova; nationality Russia; alt.
nationality Ukraine; Gender Male; Tax ID No.
262813379706 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

PINCHUK, Andrej Yurevich (a.k.a. PINCHUK,

Andrei Yuryevich (Cyrillic:

ПИНЧУК,

Андрей

Юрьевич);

a.k.a. PINCHUK, Andriy Yuriiovich

(Cyrillic:

ПІНЧУК,

Андрій

Юрійович)),

Tiraspol,

PINCHUK, Andriy Yuriiovich (Cyrillic:

ПІНЧУК,

Андрій

Юрійович)

(a.k.a. PINCHUK, Andrei

Yuryevich (Cyrillic:

ПИНЧУК,

Андрей

Юрьевич);

a.k.a. PINCHUK, Andrej Yurevich),

Tiraspol, Moldova; Russia; DOB 27 Dec 1977;
POB Tiraspol, Moldova; nationality Russia; alt.
nationality Ukraine; Gender Male; Tax ID No.
262813379706 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

PINEDA ARMENTA, Leonardo (a.k.a. "EL 20";

a.k.a. "EL TWENTY"; a.k.a. "EL VEINTE"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00
(Mexico) (individual) [SDNTK].

PINGTAN FISHING (a.k.a. FUJIAN PINGTAN

COUNTY OCEAN; a.k.a. FUJIAN PINGTAN
COUNTY OCEAN FISHERY GROUP CO LTD;
a.k.a. FUJIAN PROVINCIAL PINGTAN
COUNTY OCEAN FISHING GROUP CO., LTD.
(Chinese Simplified:

福建省平潭县远洋渔业集团有限公司

)), Room 2-

25A, Building 1#, No. 27, Huli Road, Mawei
District, Fujian, Fuzhou 350015, China;
Organization Established Date 27 Feb 1998;
Identification Number IMO 4235151; Unified
Social Credit Code (USCC)
913501057051504472 (China) [GLOMAG]
(Linked To: FUJIAN HEYUE MARINE FISHING
DEVELOPMENT CO., LTD.).

PINGTAN GUANSHENG OCEAN FISHING CO.,

LTD. (Chinese Simplified:

平潭冠昇海洋水产有限公司

), 4th Floor, No. 137,

Lianhua Village, Hongshan Neighborhood
Committee, Tancheng Town, Pingtan County,
Fuzhou, Fujian, China; Organization
Established Date 12 Oct 2012; Organization
Type: Activities of holding companies; Unified
Social Credit Code (USCC)
91350128MA34593X7G (China) [GLOMAG]
(Linked To: PRIME CHEER CORPORATION
LTD.).

PINGTAN MARINE ENTERPRISE LTD., Cayman

Islands; 18-19/F, Zhongshan Building A, No.
154 Hudong Road, Fuzhou 350001, China;
Organization Established Date 18 Jan 2010;
Organization Type: Marine Fishing; Equity
Ticker PME US; ISIN KYG7114V1023
[GLOMAG] (Linked To: ZHUO, Xinrong).

PINSKY, Victor Vitalievich (Cyrillic:

ПИНСКИЙ,

Виктор

Витальевич),

Russia; DOB 06 Feb

1964; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

PIONEER COMPANY FOR REAL ESTATE

DEVELOPMENT CO. LTD. (a.k.a. AL ROWAD
REAL ESTATE DEVELOPMENT (Arabic:

ﺩﺍﻭﺮﻟﺍ

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

); a.k.a. ALROWAD COMPANY;

a.k.a. ALROWAD FOR REAL ESTATE; a.k.a.
ALROWAD FOR REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD
REAL ESTATE DEVELOPMENT COMPANY;
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
a.k.a. PIONEER REAL ESTATE
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
ARABIA; a.k.a. RUWWAD AL-QABIDAH
COMPANY; a.k.a. RUWWAD REAL ESTATE
DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

PIONEER LOGISTICS (a.k.a. PIONEER

LOGISTICS HAVACILIK), EGS Bloklari B 1
Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul,
Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR).

PIONEER LOGISTICS HAVACILIK (a.k.a.

PIONEER LOGISTICS), EGS Bloklari B 1 Blok
K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1403 -

PIONEER REAL ESTATE DEVELOPMENT CO.

LTD. OF SUDAN-SAUDI ARABIA (a.k.a. AL
ROWAD REAL ESTATE DEVELOPMENT
(Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

); a.k.a. ALROWAD

COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD FOR REAL
ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. ALROWAD RESIDENTIAL
COMPOUND; a.k.a. PIONEER COMPANY
FOR REAL ESTATE DEVELOPMENT CO.
LTD.; a.k.a. RUWWAD AL-QABIDAH
COMPANY; a.k.a. RUWWAD REAL ESTATE
DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

PIONEER SHIPMANAGEMENT PTE. LTD., 24-

07, Shenton House, 3, Shenton Way, Singapore
068805, Singapore; Identification Number IMO
6153011; Registration Number 202010068K
(Singapore) [IRAN-EO13846].

PIRHOSEINLU, Puya (a.k.a. PIRHOSSEINLOO,

Pouya (Arabic:

ﻮﻠﻨﯿﺴﺣﺮﯿﭘ

ﺎﯾﻮﭘ

)), Tehran, Iran; DOB

10 Jan 1990; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0011395036 (Iran) (individual) [IRAN-
EO13846] (Linked To: NAVYAN ABR ARVAN
PRIVATE LIMITED COMPANY).

PIRHOSSEINLOO, Pouya (Arabic:

ﻮﻠﻨﯿﺴﺣﺮﯿﭘ

ﺎﯾﻮﭘ

)

(a.k.a. PIRHOSEINLU, Puya), Tehran, Iran;
DOB 10 Jan 1990; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0011395036
(Iran) (individual) [IRAN-EO13846] (Linked To:
NAVYAN ABR ARVAN PRIVATE LIMITED
COMPANY).

PIRI, Morteza (Arabic:

ﯼﺮﯿﭘ

ﯽﻀﺗﺮﻣ

), Zahedan,

Iran; DOB 05 Jul 1977; POB Zabol, Sistan and
Baluchistan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4072307122 (Iran); Warden of Zahedan
Central Prison (individual) [IRAN-HR].

PIROG, Dmitry Yuryevich (Cyrillic:

ПИРОГ,

Дмитрий

Юрьевич),

Russia; DOB 27 Jun 1980;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the

Russian Federation (individual) [RUSSIA-
EO14024].

PIRUSETI ENTERPRISES LTD, 1 Logothetou

Street, Nicosia 4034, Cyprus; 118 Anexartisias
Street, Suite 202, Limassol 3040, Cyprus;
Logothetou 1, Germasogeia, Limassol, Cyprus;
Registration ID C290894; alt. Registration ID
HE 290894 [SYRIA].

PISAREVA, Elena Vladimirovna (Cyrillic:

ПИСАРЕВА,

Елена

Владимировна)

(a.k.a.

PISAREVA, Yelena Vladimirovna), Russia;
DOB 20 Jan 1967; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

PISAREVA, Yelena Vladimirovna (a.k.a.

PISAREVA, Elena Vladimirovna (Cyrillic:

ПИСАРЕВА,

Елена

Владимировна)),

Russia;

DOB 20 Jan 1967; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

PISHGAMAN HORIZON DEVELOPMENT

GOSTARESH OFOQ IRANIAN BUSINESS
TRADING COMPANY (a.k.a. BAZARGANI
PISHGAMAN GOSTARESH OFOQ TEJARAT
IRANIAN COMPANY; a.k.a. IRANIAN
TEJARAT OFOG PISHGAMAN BAZARGANI
COMPANY; a.k.a. IRANIAN TRADE HORIZON
PIONEERS COMMERCIAL COMPANY; a.k.a.
PISHGAMAN HORIZON DEVELOPMENT
IRANIAN BUSINESS TRADING COMPANY
(Arabic:

ﺕﺭﺎﺠﺗ

ﻖﻓﺍ

ﺵﺮﺘﺴﮔ

ﻥﺎﻣﺎﮕﺸﻴﭘ

ﻲﻧﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

); a.k.a. "PISHGAMAN COMPANY"),

Resalat Expressway, Not Reaching Africa
Central Building of the Foundation for the
Oppressed of the Islamic Revolution, Ninth
Floor, Tehran 1519613511, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320843860 (Iran);
Registration Number 433545 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PISHGAMAN HORIZON DEVELOPMENT

IRANIAN BUSINESS TRADING COMPANY
(Arabic:

ﺕﺭﺎﺠﺗ

ﻖﻓﺍ

ﺵﺮﺘﺴﮔ

ﻥﺎﻣﺎﮕﺸﻴﭘ

ﻲﻧﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

) (a.k.a. BAZARGANI PISHGAMAN

GOSTARESH OFOQ TEJARAT IRANIAN
COMPANY; a.k.a. IRANIAN TEJARAT OFOG
PISHGAMAN BAZARGANI COMPANY; a.k.a.
IRANIAN TRADE HORIZON PIONEERS
COMMERCIAL COMPANY; a.k.a.
PISHGAMAN HORIZON DEVELOPMENT
GOSTARESH OFOQ IRANIAN BUSINESS
TRADING COMPANY; a.k.a. "PISHGAMAN

COMPANY"), Resalat Expressway, Not
Reaching Africa Central Building of the
Foundation for the Oppressed of the Islamic
Revolution, Ninth Floor, Tehran 1519613511,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10320843860 (Iran); Registration Number
433545 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PISHRO COMPANY (a.k.a. ADVANCED

SYSTEMS RESEARCH COMPANY; a.k.a.
ASRC; a.k.a. CENTER FOR ADVANCED
SYSTEMS RESEARCH; a.k.a. CRAS; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

PISHRO IRAN CO. (a.k.a. PISHRO IRAN

COMPANY; a.k.a. PISHRO IRAN FINANCIAL
AND INVESTMENT CO. PJS; a.k.a. PISHRO
IRAN FINANCIAL AND INVESTMENT
COMPANY; a.k.a. SHERKAT MALI
OOSARMAYEH GOZARI PISHROOIRAN
(Arabic:

ﻥﺍﺮﯾﺍ

ﻭﺮﺸﯿﭘ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻭ

ﯽﻟﺎﻣ

ﺖﮐﺮﺷ

)),

Vanak Square - After Mirdamad Intersection -
Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran;
Central District, Tehran City, Near Abbas Abad
Neighborhood, Modares Highway, Resalat
Highway, No. 0, Central Building of Mostazafan
Foundation, 14th Floor, Tehran, Tehran
1519613524, Iran; Website www.pishrowiran.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102275819 (Iran); Registration Number
185475 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PISHRO IRAN COMPANY (a.k.a. PISHRO IRAN

CO.; a.k.a. PISHRO IRAN FINANCIAL AND
INVESTMENT CO. PJS; a.k.a. PISHRO IRAN
FINANCIAL AND INVESTMENT COMPANY;
a.k.a. SHERKAT MALI OOSARMAYEH
GOZARI PISHROOIRAN (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﻭﺮﺸﯿﭘ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

)), Vanak Square - After

Mirdamad Intersection - Ghobadian St. - No. 37
- 6th Floor, Tehran, Iran; Central District,
Tehran City, Near Abbas Abad Neighborhood,
Modares Highway, Resalat Highway, No. 0,
Central Building of Mostazafan Foundation,
14th Floor, Tehran, Tehran 1519613524, Iran;
Website www.pishrowiran.ir/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102275819 (Iran);
Registration Number 185475 (Iran) [IRAN-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1404 -

EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PISHRO IRAN FINANCIAL AND INVESTMENT

CO. PJS (a.k.a. PISHRO IRAN CO.; a.k.a.
PISHRO IRAN COMPANY; a.k.a. PISHRO
IRAN FINANCIAL AND INVESTMENT
COMPANY; a.k.a. SHERKAT MALI
OOSARMAYEH GOZARI PISHROOIRAN
(Arabic:

ﻥﺍﺮﯾﺍ

ﻭﺮﺸﯿﭘ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻭ

ﯽﻟﺎﻣ

ﺖﮐﺮﺷ

)),

PISHRO IRAN FINANCIAL AND INVESTMENT

COMPANY (a.k.a. PISHRO IRAN CO.; a.k.a.
PISHRO IRAN COMPANY; a.k.a. PISHRO
IRAN FINANCIAL AND INVESTMENT CO.
PJS; a.k.a. SHERKAT MALI OOSARMAYEH
GOZARI PISHROOIRAN (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﻭﺮﺸﯿﭘ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

)), Vanak Square - After

PISHRO SYSTEMS RESEARCH COMPANY

(a.k.a. ADVANCED SYSTEMS RESEARCH
COMPANY; a.k.a. ASRC; a.k.a. CENTER FOR
ADVANCED SYSTEMS RESEARCH; a.k.a.
CRAS; a.k.a. PISHRO COMPANY), Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

PISHTAZAN KAVOSH GOSTAR BASHARA LLC

(a.k.a. KAVOSH GOSTAR BOSHRA LLC; a.k.a.
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC (Arabic:

ﺍﺮﺸﺑ

ﺮﺘﺴﮔ

ﺵﻭﺎﮐ

ﻥﺍﺯﺎﺘﺸﯿﭘ

); a.k.a.

PISHTAZAN KAVOSH GOSTAR BUSHRA
COMPANY, LLC; a.k.a. PISHTAZAN KAVOSH
GOSTAR BUSHRA LLC; a.k.a. "PKGB"), One

Khanjari Alley, Second Floor, Unit 4, postal
code 1685914195, Iran; Room 04, F2, No. 1
(Bank Shahr Building), Khanjari alley, Farjam
Street, Tehran, Iran; Unit 4, Number 1, Khanjari
Alley, between Shahid Bagheri Highway and
Seraj, Farjam Avenue, Tehran, Iran; Number 1,
Unit 4, Farjam Street, between Saraj
Intersection and Shaheed Bahjeri Highway and
Khanjari Alley, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 428840
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC

(Arabic:

ﺍﺮﺸﺑ

ﺮﺘﺴﮔ

ﺵﻭﺎﮐ

ﻥﺍﺯﺎﺘﺸﯿﭘ

) (a.k.a.

KAVOSH GOSTAR BOSHRA LLC; a.k.a.
PISHTAZAN KAVOSH GOSTAR BASHARA
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN
KAVOSH GOSTAR BUSHRA LLC; a.k.a.
"PKGB"), One Khanjari Alley, Second Floor,
Unit 4, postal code 1685914195, Iran; Room 04,
F2, No. 1 (Bank Shahr Building), Khanjari alley,
Farjam Street, Tehran, Iran; Unit 4, Number 1,
Khanjari Alley, between Shahid Bagheri
Highway and Seraj, Farjam Avenue, Tehran,
Iran; Number 1, Unit 4, Farjam Street, between
Saraj Intersection and Shaheed Bahjeri
Highway and Khanjari Alley, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
428840 [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

PISHTAZAN KAVOSH GOSTAR BUSHRA

COMPANY, LLC (a.k.a. KAVOSH GOSTAR
BOSHRA LLC; a.k.a. PISHTAZAN KAVOSH
GOSTAR BASHARA LLC; a.k.a. PISHTAZAN
KAVOSH GOSTAR BOSHRA, LLC (Arabic:

ﺍﺮﺸﺑ

ﺮﺘﺴﮔ

ﺵﻭﺎﮐ

ﻥﺍﺯﺎﺘﺸﯿﭘ

); a.k.a. PISHTAZAN

KAVOSH GOSTAR BUSHRA LLC; a.k.a.
"PKGB"), One Khanjari Alley, Second Floor,
Unit 4, postal code 1685914195, Iran; Room 04,
F2, No. 1 (Bank Shahr Building), Khanjari alley,
Farjam Street, Tehran, Iran; Unit 4, Number 1,
Khanjari Alley, between Shahid Bagheri
Highway and Seraj, Farjam Avenue, Tehran,
Iran; Number 1, Unit 4, Farjam Street, between
Saraj Intersection and Shaheed Bahjeri
Highway and Khanjari Alley, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
428840 [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

PISHTAZAN KAVOSH GOSTAR BUSHRA LLC

(a.k.a. KAVOSH GOSTAR BOSHRA LLC; a.k.a.

PISHTAZAN KAVOSH GOSTAR BASHARA
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BOSHRA, LLC (Arabic:

ﺍﺮﺸﺑ

ﺮﺘﺴﮔ

ﺵﻭﺎﮐ

ﻥﺍﺯﺎﺘﺸﯿﭘ

);

a.k.a. PISHTAZAN KAVOSH GOSTAR
BUSHRA COMPANY, LLC; a.k.a. "PKGB"),
One Khanjari Alley, Second Floor, Unit 4, postal
code 1685914195, Iran; Room 04, F2, No. 1
(Bank Shahr Building), Khanjari alley, Farjam
Street, Tehran, Iran; Unit 4, Number 1, Khanjari
Alley, between Shahid Bagheri Highway and
Seraj, Farjam Avenue, Tehran, Iran; Number 1,
Unit 4, Farjam Street, between Saraj
Intersection and Shaheed Bahjeri Highway and
Khanjari Alley, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 428840
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

PISKAREV, Vasily Ivanovich (Cyrillic:

ПИСКАРЕВ,

Василий

Иванович),

Russia;

DOB 08 Nov 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PISKLIN, Mikhail Yur'evich, Russia; DOB 01 Dec

1980; Gender Male; 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; Passport 71
0588176 (individual) [DPRK3].

PIT LOGISTICS (a.k.a. PETERSBURG

INTELLIGENT TRANSPORT LOGISTICS;
a.k.a. PIT LOGISTIKS), Pr-kt Leninskii d. 153,
pomeshch. 233N office 718, Saint Petersburg
196247, Russia; Tax ID No. 7810639510
(Russia); Registration Number 1167847504219
(Russia) [RUSSIA-EO14024].

PIT LOGISTIKS (a.k.a. PETERSBURG

INTELLIGENT TRANSPORT LOGISTICS;
a.k.a. PIT LOGISTICS), Pr-kt Leninskii d. 153,
pomeshch. 233N office 718, Saint Petersburg
196247, Russia; Tax ID No. 7810639510
(Russia); Registration Number 1167847504219
(Russia) [RUSSIA-EO14024].

PITARON LIMITED, 103, Afstralias 6, Limassol,

Cyprus; Organization Established Date 15 Sep
2017; Registration Number C373784 (Cyprus)
[RUSSIA-EO14024] (Linked To:
PALNYCHENKO, Igor).

PITCHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
PICHAYOT, Vinai; a.k.a. THICHAIYOT, Winai;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1405 -

a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o GREEN CAR RENT
LIMITED PARTNERSHIP, Bangkok, Thailand;
c/o HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 01 Dec 1957; Passport K203350
(Thailand) (individual) [SDNTK].

PIVNENKO, Valentina Nikolayevna (Cyrillic:

ПИВНЕНКО,

Валентина

Николаевна),

Russia;

DOB 14 Jun 1947; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PIZANA GONZALEZ, Rogelio (a.k.a. GONZALEZ

GARZA, Rolando; a.k.a. GONZALEZ PIZANA
JR., Rogelio; a.k.a. GONZALEZ PIZANA,
Rogelio Kak, Jr.), Matamoros, Tamaulipas,
Mexico; Carretera A La Playa El Huizachal,
Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK].

PJAK (a.k.a. FREE LIFE PARTY OF

KURDISTAN; a.k.a. KURDISTAN FREE LIFE
PARTY; a.k.a. PARTIYA JIYANA AZAD A
KURDISTANE; a.k.a. PARTY OF FREE LIFE
OF KURDISTAN; a.k.a. PEJAK; a.k.a.
PEZHAK), Qandil Mountain, Irbil Governorate,
Iraq; Razgah, Iran [SDGT].

PJSC ALROSA (a.k.a. AK ALROSA PAO

(Cyrillic:

АК

АЛРОСА

ПАО);

a.k.a. ALROSA

GROUP; a.k.a. PUBLIC JOINT STOCK
COMPANY ALROSA (Cyrillic:

АКЦИОНЕРНАЯ

КОМПАНИЯ

АЛРОСА

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Ozerkovskaya Naberezhnaya, Moscow 115184,
Russia; 6 ulitsa Lenina, Mirny, Republic of
Sakha (Yakutia) 678174, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in

new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
1433000147 (Russia); Legal Entity Number
894500DKUWVBYZLLE651 (Russia);
Registration Number 1021400967092 (Russia)
[RUSSIA-EO14024].

PJSC AMURSKY SUDOSTROITELNY

FACTORY (a.k.a. AMUR SHIPBUILDING
PLANT; a.k.a. AMUR SHIPBUILDING PLANT
PUBLIC COMPANY; a.k.a. JSC AMURSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PUBLIC JOINT STOCK

COMPANY AMURSKY SHIPBUILDING
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992;
Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PJSC ARZAMAS RESEARCH AND

PRODUCTION ENTERPRISE (f.k.a. OPEN
JOINT STOCK COMPANY ARZAMASSKOYE
OPYTNO KONSTRUKTORSKOYE BYURO
TEMP; a.k.a. PUBLIC JOINT STOCK
COMPANY ARZAMASSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
TEMP-AVIA; a.k.a. TEMP-AVIA ARZAMAS
RESEARCH & PRODUCTION ASSOCIATION
JSC; a.k.a. TEMP-AVIA ARZAMAS
RESEARCH AND PRODUCTION
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),
26, Kirova Street, Arzamas 607220, Russia;
Organization Established Date 1958; Tax ID No.
5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

PJSC BANK FK OTKRITIE (Cyrillic:

ПАО

БАНК

ФК

ОТКРЫТИЕ)

(a.k.a. OTKRITIE BANK;

a.k.a. PAO BANK OTKRITIE FINANCIAL
CORPORATION; 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].

PJSC BANK VVB (f.k.a. COMMERCIAL JOINT-

STOCK INCORPORATION BANK
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PUBLIC JOINT-
STOCK COMPANY BANK VVB; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a.
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
Bastionnaya, Sevastopol, Crimea 299011,
Ukraine; Voronina, 10, Sevastopol, Crimea
299011, Ukraine; 39A Ul. Suvorova,
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC
YARORU21; BIK (RU) 046711106; alt. BIK
(RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

PJSC BANK ZENIT (f.k.a. BANK ZENIT OAO;

a.k.a. BANK ZENIT PAO; a.k.a. BANK ZENIT
PUBLIC JOINT STOCK COMPANY; f.k.a.
OJSC BANK ZENIT), Ul. Odesskaya D. 2,
Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru;
Organization Established Date 01 Jan 1995;
Target Type Financial Institution; Tax ID No.
7729405872 (Russia); Legal Entity Number
253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-
EO14024].

PJSC FACTORY KRASNOYE SORMOVO

(Cyrillic:

ПАО

ЗАВОД

КРАСНОЕ

СОРМОВО)

(a.k.a. KRASNOYE SORMOVO SHIPYARD;
a.k.a. PUBLIC JOINT STOCK COMPANY
KRASNOYE SORMOVO SHIPYARD; a.k.a.
PUBLIC JOINT STOCK COMPANY ZAVOD
KRASNOYE SORMOVO), 1 Barrikad St.,
Nizhnynovgorod 603950, Russia; St. Barricade,
1, Nizhny Novgorod, Nizhny Novgorod Region
603003, Russia; Website
WWW.KRSORMOVO.NNOV.RU; Organization
Established Date 13 May 1994; Tax ID No.
5263006629 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1406 -

PJSC GTLK (a.k.a. AKTSIONERNOYE

OBSHCHESTVO GOSUDARSTVENNAYA
TRANSPORTNAYA LIZINGOVAYA
KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. GTLK AO (Cyrillic:

АО

ГТЛК);

a.k.a. JOINT STOCK COMPANY

STATE TRANSPORTATION LEASING
COMPANY; a.k.a. JSC GTLK; a.k.a. PJSC
STLC; a.k.a. PUBLIC JOINT STOCK
COMPANY STATE TRANSPORT LEASING
COMPANY), 31A Leningradsky prospekt, Bldg
1, Moscow 125284, Russia; ul. Respubliki, D.
73, Kom. 100, Salekhard, Yamalo-Nenets
Autonomous Region 629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008,

Russia); Tax ID No. 7720261827 (Russia);
Government Gazette Number 57992197
(Russia); Registration Number 1027739407189
(Russia) [RUSSIA-EO14024].

PJSC IC ROSGOSSTRAKH (Cyrillic:

ПАО

СК

РОСГОССТРАХ)

(a.k.a. IC ROSGOSSTRAKH

PJSC; a.k.a. PUBLIC JOINT STOCK
COMPANY INSURANCE COMPANY
ROSGOSSTRAKH (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СТРАХОВАЯ

КОМПАНИЯ

РОСГОССТРАХ);

a.k.a.

ROSGOSSTRAKH INSURANCE COMPANY
GROUP), dom 3, ulitsa Parkovaya, Lyubertsy,
Moscow Oblast 140002, Russia; Tax ID No.
7707067683 (Russia); Registration Number
1027739049689 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

PJSC INVESTTRADEBANK (a.k.a.

INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО);

a.k.a. JOINT STOCK

COMMERCIAL BANK INVESTMENT TRADE
BANK; a.k.a. JOINT STOCK COMPANY
INVESTTRADEBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК);

f.k.a. OJSC

INVESTTRADEBANK; f.k.a. PUBLIC JOINT
STOCK COMPANY INVESTTRADEBANK), 45
Dubininskaya Str, Moscow 115054, Russia
(Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC

JSCVRUM2; Website itb.ru; Organization
Established Date 1994; Target Type Financial
Institution; Tax ID No. 7717002773 (Russia);
Registration Number 1027739543182 (Russia)

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK).

PJSC KB UBRIR (a.k.a. PJSC UBRD; a.k.a.

PUBLIC JOINT STOCK COMPANY URAL
BANK FOR RECONSTRUCTION AND
DEVELOPMENT; a.k.a. UBRIR PAO; a.k.a.
URAL BANK FOR RECONSTRUCTION AND
DEVELOPMENT), d. 67, ul. Sakko i Vantsetti,
Yekaterinburg, Sverdlovsk Oblast 620014,
Russia; SWIFT/BIC UBRDRU4E; Website
www.ubrr.ru; Organization Established Date 01
Sep 1990 to 30 Sep 1990; Tax ID No.
6608008004 (Russia); Registration Number
1026600000350 (Russia) [RUSSIA-EO14024].

PJSC KB VOSTOCHNY (a.k.a. PUBLIC JOINT

STOCK COMPANY KB VOSTOCHNY; a.k.a.
VOSTOCHNY COMMERCIAL BANK PJSC),
Blagoveshchensk, St. Innokentiy Lane 1, Amur
675004, Russia; SWIFT/BIC DALVRU8X;
Website vostobank.ru; Tax ID No. 2801015394
(Russia); Registration Number 1022800000112
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

PJSC KURGANSKY MASHINOSTROITELNY

FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

KURGANMASHZAVOD; a.k.a.
KURGANMASHZAVOD PJSC; a.k.a.
KURGANMASHZAVOD PUBLIC JOINT-
STOCK COMPANY), 17 Mashinostroitely Ave.
Letter 1J, Kurgan 640021, Russia; Website
www.kurganmash.ru; Organization Established
Date 23 Mar 1992; Target Type State-Owned
Enterprise; Tax ID No. 4501008142 (Russia)
[RUSSIA-EO14024].

PJSC MIKRON (a.k.a. JOINT STOCK

COMPANY MIKRON; a.k.a. MIKRON JSC;
f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I
ZAVOD MIKRON PAO; f.k.a. NIIME AND
MIKRON; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NII MOLEKULYARNOY
ELECKTRONIKI I ZAVOD MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

PJSC MOSTOTREST (a.k.a. MOSTOTREST;

a.k.a. MOSTOTREST, PAO; a.k.a. OPEN
JOINT STOCK COMPANY '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].

PJSC MTS BANK (f.k.a. MOSCOW BANK FOR

RECONSTRUCTION AND DEVELOPMENT;
f.k.a. OPEN JOINT STOCK COMPANY 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 Date 29 Jan 1993;
Target Type Financial Institution; Tax ID No.
7702045051 (Russia); Legal Entity Number
2534005803A5MMD61T78; Registration
Number 1027739053704 (Russia) [RUSSIA-
EO14024].

PJSC NAZ SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ)

(a.k.a. NAZ SOKOL; a.k.a. NIZHNIY
NOVGOROD AVIATION PLANT SOKOL; a.k.a.
NIZHNIY NOVGOROD SOKOL AIRCRAFT
MANUFACTURING PLANT; a.k.a. SOKOL
AIRCRAFT PLANT), 1 Chaadaev St., Nizhny
Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

PJSC NPO ALMAZ (a.k.a. ALMAZ SCIENTIFIC

PRODUCTION ASSOCIATION; a.k.a. JSC
NPO ALMAZ NAMED AFTER A.A.
RASPLETIN; a.k.a. PUBLIC JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION
ASSOCIATION ALMAZ NAMED AFTER
ACADEMICIAN A.A. RASPLETIN; a.k.a.
PUBLICHNOE AKTCIONERNOE OBSHESTVO
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
RASPLETINA), 80 Leningradsky prospect,
building 16, Moscow 125190, Russia;
Organization Established Date 1947; Tax ID No.
7712040285 (Russia); Registration Number
1027700118984 (Russia) [RUSSIA-EO14024].

PJSC ODK-KUZNETSOV (a.k.a. KUZNETSOV

ODK; a.k.a. KUZNETSOV PAO; a.k.a.
KUZNETSOV PUBLIC JOINT-STOCK
COMPANY (Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1407 -

a.k.a. ODK-KUZNETSOV; a.k.a. PUBLIC
JOINT-STOCK COMPANY ODK-
KUZNETSOV), 29 Zavodskoye Highway,
Samara, Samara Region 443052, Russia; Tax
ID No. 6319033379 (Russia) [RUSSIA-
EO14024].

PJSC POWER MACHINES (a.k.a. OPEN JOINT

STOCK COMPANY POWER MACHINES - ZTL,
LMZ, ELECTROSILA,
ENERGOMACHEXPORT; 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].

PJSC PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД)

(a.k.a. PJSC

PROLETARSKY ZAVOD; a.k.a.
PROLETARSKIY PLANT; a.k.a.
PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT
STOCK COMPANY PROLETARSKY ZAVOD;
a.k.a. PUBLIC JOINT-STOCK COMPANY
PROLETARSKY FACTORY), 3, Dudko St., St.
Petersburg 192029, Russia; Organization
Established Date 10 Dec 1992; Tax ID No.
7811039386 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PJSC PROLETARSKY ZAVOD (a.k.a. PJSC

PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД);

a.k.a.

PROLETARSKIY PLANT; a.k.a.
PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT
STOCK COMPANY PROLETARSKY ZAVOD;
a.k.a. PUBLIC JOINT-STOCK COMPANY
PROLETARSKY FACTORY), 3, Dudko St., St.
Petersburg 192029, Russia; Organization
Established Date 10 Dec 1992; Tax ID No.
7811039386 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PJSC SASCO (f.k.a. OAO SAKHMP; a.k.a.

PUBLIC JOINT STOCK COMPANY SAKHALIN
SHIPPING COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САХАЛИНСКОЕ

МОРСКОЕ

ПАРОХОДСТВО)),

d. 18A pom. 7, ul. Pobedy,

Kholmsk 694620, Russia; Tax ID No.
6509000854 (Russia); Registration Number
1026501017828 (Russia) [RUSSIA-EO14024].

PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК)

(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. OPEN
JOINT STOCK COMPANY SBERBANK OF
RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK ROSSII; 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].

PJSC SCB METALLINVESTBANK (a.k.a. AKB

METALLINVESTBANK; f.k.a. OPEN JOINT
STOCK COMPANY STOCK COMMERCIAL
BANK METALLURGICAL INVESTMENT BANK;
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].

PJSC 'SOVFRACHT' (a.k.a. OJSC

SOVFRACHT; a.k.a. SOVFRACHT JSC; a.k.a.
SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1,
Morskoy House, Moscow 127994, Russia;
Email Address general@sovfracht.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

PJSC STLC (a.k.a. AKTSIONERNOYE

OBSHCHESTVO GOSUDARSTVENNAYA
TRANSPORTNAYA LIZINGOVAYA
KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. GTLK AO (Cyrillic:

АО

ГТЛК);

a.k.a. JOINT STOCK COMPANY

STATE TRANSPORTATION LEASING
COMPANY; a.k.a. JSC GTLK; a.k.a. PJSC
GTLK; a.k.a. PUBLIC JOINT STOCK
COMPANY STATE TRANSPORT LEASING
COMPANY), 31A Leningradsky prospekt, Bldg
1, Moscow 125284, Russia; ul. Respubliki, D.
73, Kom. 100, Salekhard, Yamalo-Nenets
Autonomous Region 629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008,

Russia); Tax ID No. 7720261827 (Russia);
Government Gazette Number 57992197
(Russia); Registration Number 1027739407189
(Russia) [RUSSIA-EO14024].

PJSC SUDOSTROITELNY FACTORY

SEVERNAYA VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ)

(a.k.a. JOINT STOCK COMPANY

SHIPBUILDING PLANT SEVERNAYA VERF;
a.k.a. PUBLIC JOINT STOCK COMPANY
SHIPBUILDING PLANT SEVERNAYA VERF;
a.k.a. SEVERNAYA SHIPYARD; a.k.a.
SEVERNAYA VERF SHIPBUILDING PLANT),
Korabelnaya Str., 6, St. Petersburg 198096,
Russia; Organization Established Date 14 Apr
1994; Tax ID No. 7805034277 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1408 -

COMPANY UNITED SHIPBUILDING
CORPORATION).

PJSC TAGANROG AVIATION SCIENTIFIC-

TECHNICAL COMPLEX N.A. G.M. BERIEV
(Cyrillic:

ПАО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА)

(a.k.a.

BERIEV AIRCRAFT COMPANY; a.k.a. PJSC
TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC
JOINT STOCK COMPANY TAGANROG
AVIATION SCIENTIFIC-TECHNICAL
COMPLEX N.A. G.M. BERIEV (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA; f.k.a. TAGANROGSKI
AVIATSIONNY NAUCHNO-TEKHNICHESKI
KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a.
TANTK IM.G.M. BERIEVA PAO), d. 1, pl.
Aviatorov, Taganrog, Rostovskaya Oblast
347923, Russia (Cyrillic:

д.1,

пл.

Авиаторов,

Таганрог,

Ростовская

область

347923,

Russia); Organization Established Date 13 Jul
1994; Target Type State-Owned Enterprise; Tax
ID No. 6154028021 (Russia); Registration
Number 1026102571065 (Russia) [RUSSIA-
EO14024].

PJSC TASTC N.A. G. M. BERIEV (a.k.a. BERIEV

AIRCRAFT COMPANY; a.k.a. PJSC
TAGANROG AVIATION SCIENTIFIC-
TECHNICAL COMPLEX N.A. G.M. BERIEV
(Cyrillic:

ПАО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a.

PUBLIC JOINT STOCK COMPANY
TAGANROG AVIATION SCIENTIFIC-
TECHNICAL COMPLEX N.A. G.M. BERIEV
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a.

PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TAGANROGSKI
AVIATSIONNY NAUCHNO TEKHNICHESKI
KOMPLEKS IM. G.M. BERIEVA; f.k.a.
TAGANROGSKI AVIATSIONNY NAUCHNO-
TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA PAO; a.k.a. TANTK IM.G.M.
BERIEVA PAO), d. 1, pl. Aviatorov, Taganrog,
Rostovskaya Oblast 347923, Russia (Cyrillic:

д.1,

пл.

Авиаторов,

Таганрог,

Ростовская

область

347923, Russia); Organization

Established Date 13 Jul 1994; Target Type
State-Owned Enterprise; Tax ID No.
6154028021 (Russia); Registration Number
1026102571065 (Russia) [RUSSIA-EO14024].

PJSC TRANSKAPITALBANK (a.k.a. JOINT

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a. TKB BANK

PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a.

TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
27/35, Voroncovskaya Ul., Moscow 109147,
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date
1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

PJSC UAC (Cyrillic:

ПАО

ОАК)

(a.k.a. MIG; f.k.a.

OJSC UAC (Cyrillic:

ОАО

ОАК);

f.k.a.

OTKRYTOE AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; 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].

PJSC UBRD (a.k.a. PJSC KB UBRIR; a.k.a.

Russia; SWIFT/BIC UBRDRU4E; Website
www.ubrr.ru; Organization Established Date 01
Sep 1990 to 30 Sep 1990; Tax ID No.
6608008004 (Russia); Registration Number
1026600000350 (Russia) [RUSSIA-EO14024].

PJSC UEC-SATURN (Cyrillic:

ПАО

ОДК-

САТУРН)

(a.k.a. ODK-SATURN PAO; a.k.a.

ODK-SATURN PUBLIC JOINT-STOCK
COMPANY; a.k.a. UEC-SATURN), 163 Lenin
Ave., Rybinsk, Yaroslavl Region 152903,
Russia; 13 Kasatkin St., Moscow 129301,
Russia; 4 A Novoroshchinskaya St., St.
Petersburg 196084, Russia; 140 Kuybyshev St.,
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
St., Omsk 644076, Russia; Website www.uec-
saturn.ru; Tax ID No. 7610052644 (Russia)
[RUSSIA-EO14024].

PJSC VYBORGSKY SUDOSTROITELNY

FACTORY (Cyrillic:

ПАО

ВЫБОРГСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

PUBLIC JOINT STOCK COMPANY VYBORG
SHIPYARD; a.k.a. PUBLIC JOINT-STOCK
COMPANY VYBORGSKY SHIPBUILDING
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO VYBORGSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. VYBORG
SHIPYARD PJSC), 2b Primorskoye Highway,
Vyborg, Vyborgsky District, Leningrad Region
188800, Russia; Website
www.vyborgshipyard.ru; Organization
Established Date 23 Jul 1997; Tax ID No.
4704012874 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PJSC YAROSLAVSKY SHIPBUILDING PLANT

(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. OJSC

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
OJSC YAROSLAVSKY SHIPYARD; a.k.a.
YAROSLAVL SHIPYARD OPEN JOINT-
STOCK COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. YAROSLAVSKY

SHIPBUILDING PLANT (Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

1, Korabelnaya Str., Yaroslavl

150006, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13662].

PJSC ZAVOD TULA (a.k.a. PUBLIC JOINT

STOCK COMPANY ZAVOD TULA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗАВОД

ТУЛА);

a.k.a. ZAVOD TULA PAO), 28

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