OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 179

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1425 -

Tax ID No. 814172556 (Netherlands);
Registration Number 34217974 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN,
Edwin Onno).

PRO RATA MANAGEMENT (a.k.a. PRO RATA

CONSULTING; a.k.a. PRO RATA INCASSO;
a.k.a. PRO RATA SOLUTIONS B.V.; a.k.a.
PRO RATA TRADING), Haarlemmerstraat 5
Kamer 0.3, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 01
Jan 2005; Tax ID No. 814172556 (Netherlands);
Registration Number 34217974 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN,
Edwin Onno).

PRO RATA SOLUTIONS B.V. (a.k.a. PRO RATA

CONSULTING; a.k.a. PRO RATA INCASSO;
a.k.a. PRO RATA MANAGEMENT; a.k.a. PRO
RATA TRADING), Haarlemmerstraat 5 Kamer
0.3, Gemeente Hillegom 2182 HA, Netherlands;
Organization Established Date 01 Jan 2005;
Tax ID No. 814172556 (Netherlands);
Registration Number 34217974 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN,
Edwin Onno).

PRO RATA TRADING (a.k.a. PRO RATA

CONSULTING; a.k.a. PRO RATA INCASSO;
a.k.a. PRO RATA MANAGEMENT; a.k.a. PRO
RATA SOLUTIONS B.V.), Haarlemmerstraat 5
Kamer 0.3, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 01
Jan 2005; Tax ID No. 814172556 (Netherlands);
Registration Number 34217974 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN,
Edwin Onno).

PRODUCCION PESQUERA DONA MARIELA,

S.A. DE C.V., Avenida Puerto Mazatlan 6,
Colonia Parque Industrial Alfredo V Bonfil,
Mazatlan, Sinaloa CP 82050, Mexico; R.F.C.
PPD0103129Q2 (Mexico); Folio Mercantil No.
9974-2 (Mexico) [SDNTK].

PRODUCTION ASSOCIATION ARKTIKA (a.k.a.

JOINT STOCK COMPANY NORTHERN
PRODUCTION ASSOCIATION ARKTIKA;
a.k.a. JSC SEVERNOYE PRODUCTION
OBYEDINENIYE ARKTIKA (Cyrillic:

АО

СЕВЕРНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АРКТИКА);

a.k.a. JSC SPO

ARKTIKA), Archangelskoye Shosse, 34,
Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 25 Jan
2008; Tax ID No. 2902057930 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PRODUCTION ASSOCIATION SEVMASH

(a.k.a. JOINT STOCK COMPANY PO
SEVMASH; a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION NORTHERN
MACHINE-BUILDING ENTERPRISE; a.k.a.
JOINT-STOCK COMPANY PRODUCTION
ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE; a.k.a. JSC
PRODUCTION OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ)),

58 Arkhangelskoye

Highway, Severodvinsk, Arkhangelsk Region
164500, Russia; Organization Established Date
01 Jun 2008; Tax ID No. 2902059091 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PRODUCTIVE PROJECTS ADMINISTRATION

(Arabic:

ﺔﻴﺟﺎﺘﻧﻹﺍ

ﻊﻳﺭﺎﺸﻤﻟﺍ

ﺓﺭﺍﺩﺇ

) (a.k.a. INTAJIA

(Arabic:

ﺔﻴﺟﺎﺘﻧﻻﺍ

); a.k.a. INTAJIA PPA), P.O. Box

4703, Customs Free Zone, Damascus, Syria;
Aleppo, Syria; Website http://intajia.sy;
Organization Established Date 1973;
Organization Type: Manufacture of
pharmaceuticals, medicinal chemical and
botanical products [SYRIA].

PRODUZIONI PECA, S. DE R.L. DE C.V.,

Guadalajara, Jalisco, Mexico; Organization
Established Date 25 Jun 2019; Organization
Type: Non-specialized wholesale trade; R.F.C.
PPE190625B5A (Mexico); Folio Mercantil No.
N-2019080180 (Mexico) [ILLICIT-DRUGS-
EO14059].

PROFAKTOR, LLC (a.k.a. PROFAKTOR, TOV),

Bud, 22/28, vul. Dzerzhynskogo, Makiivka
86100, Ukraine; Makeevka str., Donetsk Region
86157, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Government Gazette Number 32084605
[UKRAINE-EO13660].

PROFAKTOR, TOV (a.k.a. PROFAKTOR, LLC),

PROFESIONALEN BASKETBOLEN KLUB

TSSKA 48 AD (a.k.a. CSKA BASKETBALL
CLUB (Cyrillic:

БАСКЕТБОЛЕН

КЛУБ

ЦСКА);

a.k.a. PROFESSIONAL BASKETBALL CLUB-

CSKA-48 AD), Bul. Dragan Tsankov, N3,
Stadion-Tsska, Sofia 1164, Bulgaria;
Organization Established Date 2003; V.A.T.
Number BG 131083632 (Bulgaria) [GLOMAG]
(Linked To: NOVE-AD-HOLDING AD).

PROFESSIONAL BASKETBALL CLUB-CSKA-48

AD (a.k.a. CSKA BASKETBALL CLUB (Cyrillic:

БАСКЕТБОЛЕН

КЛУБ

ЦСКА);

a.k.a.

PROFESIONALEN BASKETBOLEN KLUB
TSSKA 48 AD), Bul. Dragan Tsankov, N3,
Stadion-Tsska, Sofia 1164, Bulgaria;
Organization Established Date 2003; V.A.T.
Number BG 131083632 (Bulgaria) [GLOMAG]
(Linked To: NOVE-AD-HOLDING AD).

PROFESSIONALS ELECTRONIC TRADE

IMPORT AND EXPORT LIMITED COMPANY
(a.k.a. PROFESYONELLER ELEKTRONIK;
a.k.a. PROFESYONELLER ELEKTRONIK
TICARET; a.k.a. "PROFESYONELLER
ELEKTRONIK TIC ITH VE IHR LTD. STI"),
Kecioren, Ankara, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT;
Linked To: SAKARYA, Yunus Emre).

PROFESYONELLER ELEKTRONIK (a.k.a.

PROFESSIONALS ELECTRONIC TRADE
IMPORT AND EXPORT LIMITED COMPANY;
a.k.a. PROFESYONELLER ELEKTRONIK
TICARET; a.k.a. "PROFESYONELLER
ELEKTRONIK TIC ITH VE IHR LTD. STI"),
Kecioren, Ankara, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT;
Linked To: SAKARYA, Yunus Emre).

PROFESYONELLER ELEKTRONIK TICARET

(a.k.a. PROFESSIONALS ELECTRONIC
TRADE IMPORT AND EXPORT LIMITED
COMPANY; a.k.a. PROFESYONELLER
ELEKTRONIK; a.k.a. "PROFESYONELLER
ELEKTRONIK TIC ITH VE IHR LTD. STI"),
Kecioren, Ankara, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT;
Linked To: SAKARYA, Yunus Emre).

PROFINET AGENCY (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PROFINET; a.k.a. PROFINET PTE. LTD.
(Cyrillic:

ООО

ПРОФИНЕТ);

a.k.a. PROFINET,

OOO), 46, ul. Malinovskogo, Nakhodka,
Primorski Kr. 692919, Russia; office 2, 30,
Pogranichnaya Street, Nakhodka, Primorskiy
Region 692922, Russia; Pogranichnaya str. 30-
2, Nakhodka 692922, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1426 -

Korea Sanctions Regulations section 510.214
[DPRK4].

PROFINET PTE. LTD. (Cyrillic:

ООО

ПРОФИНЕТ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PROFINET; a.k.a. PROFINET AGENCY; a.k.a.
PROFINET, OOO), 46, ul. Malinovskogo,
Nakhodka, Primorski Kr. 692919, Russia; office
2, 30, Pogranichnaya Street, Nakhodka,
Primorskiy Region 692922, Russia;
Pogranichnaya str. 30-2, Nakhodka 692922,
Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

PROFINET, OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PROFINET; a.k.a. PROFINET AGENCY; a.k.a.
PROFINET PTE. LTD. (Cyrillic:

ООО

ПРОФИНЕТ)),

46, ul. Malinovskogo, Nakhodka,

Primorski Kr. 692919, Russia; office 2, 30,
Pogranichnaya Street, Nakhodka, Primorskiy
Region 692922, Russia; Pogranichnaya str. 30-
2, Nakhodka 692922, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK4].

PROFIT CORPORATION, C.A., Av. Venezuela

con Calle Mohedano, Torre JWM, piso 4,
Oficina 4, El Rosal, Caracas, Venezuela; RIF #
J-00317392-4 (Venezuela) [SDNTK].

PROFUTCOL S.A. (a.k.a. PROMESAS DEL

FUTBOL COLOMBIANO S.A.), Calle 83 No.
108-15, Bogota, Colombia; Celta Trade Park,
Lote 41 Bodega 10, Km. 7 Autopista Bogota-
Medellin, Funza, Cundinamarca, Colombia; NIT
# 9002835705 (Colombia); Matricula Mercantil
No 1886854 (Colombia) [SDNTK].

PRO-GAIN GROUP CORPORATION, 8th Floor,

Number 466, Section 2, Neihu Road, Taipei,
Taiwan; Le Sanalele Complex, Ground Floor,
Vaea Street, Saleufi, Apia, Samoa; Taiwan;
Samoa; 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 [DPRK3] (Linked To: TSANG,
Yung Yuan).

PROGLAN CAPITAL LTD, 23 Tuval, Ramat Gan

5252238, Israel; P.O. Box 101, Ramat Gan
5210002, Israel; Public Registration Number
515000354 (Israel) [GLOMAG] (Linked To:
D.G.D. INVESTMENTS LTD.).

PROGRESS ARSENYEV AVIATION COMPANY

(a.k.a. JOINT STOCK COMPANY PROGRESS
ARSENYEV AVIATION COMPANY; a.k.a. JSC
AAC PROGRESS; a.k.a. "PROGRESS AO"),
Pl. Lenina D. 5, Arsenyev 692335, Russia;
Organization Established Date 1936; Tax ID No.
2501002394 (Russia); Registration Number
1022500510350 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

PROGRESS LEADER LLC (a.k.a. OSOO

PROGRESS LIDER), 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).

PROGRESS MRI JSC (a.k.a. JOINT STOCK

COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH MICROELECTRONIC
EQUIPMENT PROGRESS; a.k.a. JOINT
STOCK COMPANY NIIMA PROGRESS; a.k.a.
MICROELECTRONICS RESEARCH
INSTITUTE PROGRESS JSC), 54
Cherepanovykh Driveway, Moscow 125183,
Russia; Organization Established Date 09 Nov
2012; Tax ID No. 7743869192 (Russia);
Registration Number 1127747128662 (Russia)
[RUSSIA-EO14024].

PROGRESS SURAWEE COMPANY LTD. (a.k.a.

BORISAT PROKRET SURAWI CHAMKAT),
275 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK].

PROISTOCK (a.k.a. PROISTOK OOO), ul.

Aerodromnaya d. 8, lit. A, pomeshch. 235, Saint
Petersburg 197348, Russia; Tax ID No.
7814646621 (Russia); Registration Number
1167847164605 (Russia) [RUSSIA-EO14024].

PROISTOK OOO (a.k.a. PROISTOCK), ul.

Aerodromnaya d. 8, lit. A, pomeshch. 235, Saint
Petersburg 197348, Russia; Tax ID No.
7814646621 (Russia); Registration Number
1167847164605 (Russia) [RUSSIA-EO14024].

PROIZVODSTVENNO-STROITELNAYA

KOMPANIYA SNM (a.k.a. "PSK SNM"; a.k.a.
"SNM OOO"), d. 3, d. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 24 Apr 2002; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 5077014693 (Russia);

Registration Number 1035011800328 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

PROIZVODSTVENNO-TORGOVOYE

CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС)

(a.k.a. INDUSTRIAL-

COMMERCIAL PRIVATE UNITARY
ENTERPRISE MINOTOR-SERVICE; a.k.a.
MINOTOR-SERVICE ENTERPRISE; a.k.a. UE
MINOTOR-SERVICE; a.k.a. UP MINATOR-
SERVIS (Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a. UP MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-СЕРВИС);

a.k.a. VYTVORCHA-

HANDLEVAYE PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS
(Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)),

ul.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus
(Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya str., 40, Minsk
220070, Belarus; Organization Established Date
1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

PROIZVODSTVENNOYE OBYEDINENIYE

SEVER (a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION SEVER; a.k.a.
"PA SEVER"; a.k.a. "PO SEVER"), 3
Obedineniya Str., Novosibirsk, Novosibirsk
region 630020, Russia; Organization
Established Date 25 Mar 2019; Registration
Number 1195476022940 (Russia); alt.
Registration Number 5410079229 (Russia)
[RUSSIA-EO14024].

PROIZVODSTVENNOYE UNITARNOYE

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД)

(a.k.a.

INDUSTRIAL UNITARY ENTERPRISE OIL
BITUMEN PLANT; a.k.a. UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД);

a.k.a.

UNITARNOYE PREDPRIYATIYE
NEFTEBITUMNIY ZAVOD (Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a. UNITARY

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
UNITARY ENTERPRISE OIL BITUMEN
PLANT; a.k.a. VYTVORCHAYE UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1427 -

(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)),

village Koleina, Lyadenskiy council,

Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-
EO14038].

PROKHOROV GENERAL PHYSICS INSTITUTE

OF RAS (a.k.a. A.M. PROKHOROV GENERAL
PHYSICS INSTITUTE RUSSIAN ACADEMY
OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA
ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS
INSTITUTE OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. RUSSIAN ACADEMY OF
SCIENCES - ALEXANDR MIKHAILOVICH
PROKHOROV GENERAL PHYSICS
INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF
RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.
Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993;
Tax ID No. 7736029700 (Russia); Government
Gazette Number 02700457 (Russia);
Registration Number 1027700378595 (Russia)
[RUSSIA-EO14024].

PROKHOROV GENERAL PHYSICS INSTITUTE

OF THE RUSSIAN ACADEMY OF SCIENCES
(a.k.a. A.M. PROKHOROV GENERAL
PHYSICS INSTITUTE RUSSIAN ACADEMY
OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA
ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS
INSTITUTE OF RAS; a.k.a. RUSSIAN
ACADEMY OF SCIENCES - ALEXANDR
MIKHAILOVICH PROKHOROV GENERAL
PHYSICS INSTITUTE; a.k.a. "GPI RAS"; a.k.a.
"IOF RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.
Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993;
Tax ID No. 7736029700 (Russia); Government
Gazette Number 02700457 (Russia);
Registration Number 1027700378595 (Russia)
[RUSSIA-EO14024].

PROKOFIEV, Yuri (a.k.a. PROKOFYEV, Yuriy

Anatolyevich), Russia; DOB 14 Apr 1986;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

PROKOFYEV, Artyom Vyacheslavovich (Cyrillic:

ПРОКОФЬЕВ,

Артём

Вячеславович),

Russia;

DOB 31 Dec 1983; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PROKOFYEV, Yuriy Anatolyevich (a.k.a.

PROKOFIEV, Yuri), Russia; DOB 14 Apr 1986;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

PROKOPENKO, Ivan Pavlovitch (Cyrillic:

ПРОКОПЕНКО,

Иван

Павлович),

Tula Region,

Russia; DOB 28 Sep 1973; POB Vinnitsa,
Ukraine; nationality Russia; alt. nationality
Ukraine; citizen Russia; alt. citizen Ukraine;
Gender Male; Tax ID No. 773407989940
(Russia) (individual) [MAGNIT] [RUSSIA-
EO14024].

PROKOPYEV, Alexander Sergeyevich (Cyrillic:

ПРОКОПЬЕВ,

Александр

Сергеевич),

Russia;

DOB 05 Aug 1986; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PROLETARSKIY PLANT (a.k.a. PJSC

PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД);

a.k.a. PJSC

PROLETARSKY ZAVOD; 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).

PROLETARSKY ZAVOD (a.k.a. PJSC

PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД);

a.k.a. PJSC

PROLETARSKY ZAVOD; a.k.a.
PROLETARSKIY PLANT; 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).

PROMA INDUSTRY CO. (a.k.a. PROMA

INDUSTRY CO., LTD; a.k.a. PROMA
INDUSTRY CO., LTD.; a.k.a. PROMA
INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LIMITED; a.k.a.
PROMA INDUSTRY COMPANY, LTD.; a.k.a.
"PROMA"; a.k.a. "PROMA INDUSTRY"), 1A,
Fook Ying Building, 379 King's Road, North
Point, Hong Kong, China; 3A, Fook Ying
Building, 420 Kins Road, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 4116 (Hong
Kong) [NPWMD] [IFSR] (Linked To: HODA
TRADING).

PROMA INDUSTRY CO., LTD (a.k.a. PROMA

INDUSTRY CO.; a.k.a. PROMA INDUSTRY
CO., LTD.; a.k.a. PROMA INDUSTRY
COMPANY; a.k.a. PROMA INDUSTRY
COMPANY, LIMITED; a.k.a. PROMA
INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";
a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying
Building, 379 King's Road, North Point, Hong
Kong, China; 3A, Fook Ying Building, 420 Kins
Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

PROMA INDUSTRY CO., LTD. (a.k.a. PROMA

INDUSTRY CO.; a.k.a. PROMA INDUSTRY
CO., LTD; a.k.a. PROMA INDUSTRY
COMPANY; a.k.a. PROMA INDUSTRY
COMPANY, LIMITED; a.k.a. PROMA
INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";
a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying
Building, 379 King's Road, North Point, Hong
Kong, China; 3A, Fook Ying Building, 420 Kins
Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

PROMA INDUSTRY COMPANY (a.k.a. PROMA

INDUSTRY CO.; a.k.a. PROMA INDUSTRY
CO., LTD; a.k.a. PROMA INDUSTRY CO.,
LTD.; a.k.a. PROMA INDUSTRY COMPANY,
LIMITED; a.k.a. PROMA INDUSTRY
COMPANY, LTD.; a.k.a. "PROMA"; a.k.a.
"PROMA INDUSTRY"), 1A, Fook Ying Building,
379 King's Road, North Point, Hong Kong,
China; 3A, Fook Ying Building, 420 Kins Road,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1428 -

PROMA INDUSTRY COMPANY, LIMITED (a.k.a.

PROMA INDUSTRY CO.; a.k.a. PROMA
INDUSTRY CO., LTD; a.k.a. PROMA
INDUSTRY CO., LTD.; a.k.a. PROMA
INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";
a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying
Building, 379 King's Road, North Point, Hong
Kong, China; 3A, Fook Ying Building, 420 Kins
Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

PROMA INDUSTRY COMPANY, LTD. (a.k.a.

PROMA INDUSTRY CO.; a.k.a. PROMA
INDUSTRY CO., LTD; a.k.a. PROMA
INDUSTRY CO., LTD.; a.k.a. PROMA
INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LIMITED; a.k.a.
"PROMA"; a.k.a. "PROMA INDUSTRY"), 1A,
Fook Ying Building, 379 King's Road, North
Point, Hong Kong, China; 3A, Fook Ying
Building, 420 Kins Road, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 4116 (Hong
Kong) [NPWMD] [IFSR] (Linked To: HODA
TRADING).

PROMESAS DEL FUTBOL COLOMBIANO S.A.

(a.k.a. PROFUTCOL S.A.), Calle 83 No. 108-
15, Bogota, Colombia; Celta Trade Park, Lote
41 Bodega 10, Km. 7 Autopista Bogota-
Medellin, Funza, Cundinamarca, Colombia; NIT
# 9002835705 (Colombia); Matricula Mercantil
No 1886854 (Colombia) [SDNTK].

PROMINVESTBANK (a.k.a. COMMERCIAL

INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PSC
PROMINVESTBANK; a.k.a. PUBLIC STOCK
COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK), 12,
Shevchenko lane, Kyiv 01001, Ukraine;
SWIFT/BIC UPIBUAUX; Website pib.ua;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 26 Aug 1992;
Target Type Financial Institution; Registration
Number 00039002 (Ukraine); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

PROMOCIONES CITADEL, S.A. DE C.V.,

Calzada del Fresnos 70-A, Desp. 104, Col.
Granja, Zapopan, Jalisco 45010, Mexico;
Avenida Miguel Hidalgo Manzana 47, Lote 11,
Local - A, Colonia Reg. 92, Benito Juarez,
Quintana Roo 77516, Mexico; R.F.C.
PCI071012KB2 (Mexico) [SDNTK].

PROMOTORA CULTURAL Y DEPORTIVA

MORUMBI (a.k.a. CLUB DEPORTIVO
AUTLAN; a.k.a. CLUB DEPORTIVO
MORUMBI; a.k.a. CLUB DEPORTIVO
MORUMBI, A.C.; a.k.a. CLUB DEPORTIVO
MORUMBI, ASOCIACION CIVIL; a.k.a.
GUERREROS DE AUTLAN; a.k.a.
"MORUMBI"), Zapopan, Jalisco, Mexico; Av.
Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco,
Mexico; Folio Mercantil No. 4123 (Jalisco)
(Mexico) [SDNTK].

PROMOTORA DE PROYECTOS Y

SOLUCIONES LTDA. (a.k.a. PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA.), Avenida
13 No. 100-12 Ofc. 302, Bogota, Colombia; NIT
# 800014349-8 (Colombia) [SDNT].

PROMOTORA VALLARTA ONE, S.A. DE C.V.

(a.k.a. INTELECTO BUSINESS GROOP),
Bucerias, Nayarit, Mexico; Avenida Paseo de
los Heroes 10289, Piso 3 3006, Colonia Zona
Urbana Rio Tijuana, Tijuana, Baja California
C.P.22505, Mexico; Folio Mercantil No. 1769
(Mexico) [ILLICIT-DRUGS-EO14059].

PROMOUTERSKAYA KOMPANIYA

ABSOLYUTNY CHEMPIONAT BERKUTA
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. ABSOLUTE
CHAMPIONSHIP AKHMAT; a.k.a. "ACHB,
PK"), d. 64 etazh 3 ofis 1, ul. Im Gairbekova
Muslima Gairbekovicha, Grozny, Chechenskaya
Resp. 364903, Russia; Tax ID No. 2013800375
(Russia); Registration Number 1142036002976
(Russia) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

PROMSVYAZBANK PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК)

(f.k.a. OJSC

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO

PROMSVYAZBANK), Smirnovskaya Street
10/22, Moscow 109052, Russia; SWIFT/BIC
PRMSRUMM; Website www.psbank.ru; BIK
(RU) 044525555; Organization Established
Date 2001; Target Type Financial Institution;
Tax ID No. 7744000912 (Russia); Government
Gazette Number 40148343 (Russia);
Registration Number 1027739019142 (Russia)
[RUSSIA-EO14024].

PROMSVYAZBANK PJSC (f.k.a. OJSC

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK
PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК);

a.k.a.

PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
PROMSVYAZBANK), Smirnovskaya Street
10/22, Moscow 109052, Russia; SWIFT/BIC
PRMSRUMM; Website www.psbank.ru; BIK
(RU) 044525555; Organization Established
Date 2001; Target Type Financial Institution;
Tax ID No. 7744000912 (Russia); Government
Gazette Number 40148343 (Russia);
Registration Number 1027739019142 (Russia)
[RUSSIA-EO14024].

PROMSVYAZBANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК)

(f.k.a. OJSC

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK
PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК);

a.k.a.

PROMSVYAZBANK PJSC; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO PROMSVYAZBANK),
Smirnovskaya Street 10/22, Moscow 109052,
Russia; SWIFT/BIC PRMSRUMM; Website
www.psbank.ru; BIK (RU) 044525555;
Organization Established Date 2001; Target
Type Financial Institution; Tax ID No.
7744000912 (Russia); Government Gazette
Number 40148343 (Russia); Registration
Number 1027739019142 (Russia) [RUSSIA-
EO14024].

PROMSYRIOIMPORT (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMSYRIEIMPORT FGUP; a.k.a. VO
PROMSYRIOIMPORT), d. 13 str. 4, bulvar
Novinski, Moscow 121099, Russia; 13 Novinski

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1429 -

Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995,
Russia; Novinsky bld. 13, build 4, Moscow
121099, Russia; Tax ID No. 7704140399
(Russia); Government Gazette Number
01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

PROMSYRIOIMPORT FOREIGN ECONOMIC

ASSOCIATION S.O.C. (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMSYRIEIMPORT FGUP; a.k.a. VO
PROMSYRIOIMPORT), d. 13 str. 4, bulvar
Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995,
Russia; Novinsky bld. 13, build 4, Moscow
121099, Russia; Tax ID No. 7704140399
(Russia); Government Gazette Number
01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

PROMTECHNOLOGIA LLC (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

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

PRONYUSHKIN, Aleksandr Yuryevich (a.k.a.

PRONYUSHKIN, Alexander Yuryevich (Cyrillic:

ПРОНЮШКИН,

Александр

Юрьевич)),

Russia; DOB 31 Jul 1987; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

PRONYUSHKIN, Alexander Yuryevich (Cyrillic:

ПРОНЮШКИН,

Александр

Юрьевич)

(a.k.a.

PRONYUSHKIN, Aleksandr Yuryevich), Russia;
DOB 31 Jul 1987; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PROPAGANDA AND AGITATION

DEPARTMENT (a.k.a. KOREAN WORKERS
PARTY, PROPAGANDA AND AGITATION
DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT, WORKERS
PARTY OF KOREA), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

PROPAGANDA AND AGITATION

DEPARTMENT, WORKERS PARTY OF
KOREA (a.k.a. KOREAN WORKERS PARTY,
PROPAGANDA AND AGITATION
DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

PROPER IN MANAGEMENT INC (a.k.a.

PROPER IN MANAGEMENT
INCORPORATED), 2, Gounari Street, Piraeus,
Athens 185 31, Greece; 2 D Gounari Street,
Piraeus, Greece; Identification Number IMO
5766343 [VENEZUELA-EO13850].

PROPER IN MANAGEMENT INCORPORATED

(a.k.a. PROPER IN MANAGEMENT INC), 2,
Gounari Street, Piraeus, Athens 185 31,
Greece; 2 D Gounari Street, Piraeus, Greece;
Identification Number IMO 5766343
[VENEZUELA-EO13850].

PROPERTY-VB OOD, 43 Moskovska Str., R-N

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2006;
Government Gazette Number 120598193
(Bulgaria) [GLOMAG] (Linked To: NOVE
INTERNAL EOOD).

PROTECTORS OF THE SALAFIST CALL (a.k.a.

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

PROTECTORS OF THE SALAFIST

PREDICATION (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. SALAFIST CALL PROTECTORS; a.k.a.
THE HORROR SQUADRON), Algeria [SDGT].

PROTON PETROCHEMICALS SHIPPING

LIMITED (a.k.a. PROTON SHIPPING CO;
a.k.a. "PSC"), Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

PROTON SHIPPING CO (a.k.a. PROTON

PETROCHEMICALS SHIPPING LIMITED;
a.k.a. "PSC"), Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

PROVENZA CENTER (a.k.a. GRUPO

IMPERGOZA, S.A. DE C.V.; a.k.a. LA TIJERA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1430 -

PARQUE INDUSTRIAL), Av. Adolfo Lopez
Mateos No. 5565, Col. Santa Anita, Tlajomulco
de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Camino A La Tijera No. 806, Col. La Tijera,
Tlajomulco de Zuniga, Jalisco C.P. 45645,
Mexico; R.F.C. GIM-081015-SIA (Mexico)
[SDNTK].

PROVENZA RESIDENCIAL (a.k.a. GRUPO

CINJAB, S.A. DE C.V.), Av. Adolfo Lopez
Mateos No. 5555, Col. Santa Anita, Tlajomulco
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.
GCI-080604-891 (Mexico) [SDNTK].

PROYECTOS Y SOLUCIONES INMOBILIARIA

LTDA. (f.k.a. PROMOTORA DE PROYECTOS
Y SOLUCIONES LTDA.), Avenida 13 No. 100-
12 Ofc. 302, Bogota, Colombia; NIT #
800014349-8 (Colombia) [SDNT].

PRUSAKOVA, Maria Nikolayevna (Cyrillic:

ПРУСАКОВА,

Мария

Николаевна),

Russia;

DOB 04 Sep 1983; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PRUVIA LIMITED (a.k.a. GMI GLOBAL

MANUFACTURING & INTEGRATION LTD;
a.k.a. GMI GLOBAL MANUFACTURING AND
INTEGRATION LTD), Afstralias 6, Limassol
3017, Cyprus; Organization Established Date
02 Dec 2009; Registration Number C258701
(Cyprus) [RUSSIA-EO14024] (Linked To:
VOLFOVICH, Alexander).

PSB AVIALIZING OOO (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
PSB AVIALIZING), d. 65A etazh 2, pom. 17-30,
bulvar Gagarina Perm, Permski Kr. 614077,
Russia; Organization Established Date 20 Jul
2020; Tax ID No. 5906167110 (Russia);
Government Gazette Number 44885614
(Russia); Registration Number 1205900018532
(Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

PSB AVTOFAKTORING (a.k.a. LIMITED

LIABILITY COMPANY SAINT-PETERSBURG
INTERNATIONAL BANKING CONFERENCE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНКТ-

ПЕТЕРБУРГСКАЯ

МЕЖДУНАРОДНАЯ

БАНКОВСКАЯ

КОНФЕРЕНЦИЯ);

a.k.a.

SAINT-PETERSBURG INTERNATIONAL
BANKING CONFERENCE LLC), Ul.
Smirnovskaya D. 10, Str. 8, Komnata 7,
Moscow 109052, Russia; d. 42, Moskovskoe
Shosse, Sergiev Posad, Moscow Oblast
141300, Russia (Cyrillic:

д.

42,

Московское

Шоссе,

Сергиев

Посад,

Московская

Область

141300, Russia); Organization Established Date
30 Dec 2010; Tax ID No. 5042116461 (Russia);
Registration Number 1105042007806 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

PSB BIZNES OOO (Cyrillic:

ООО

ПСБ

БИЗНЕС)

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PSB BIZNES; a.k.a.
OOO PSB BIZNES; a.k.a. OOO VENTURE
FUND SME; a.k.a. SME VENTURE LLC; a.k.a.
VENCHURNY FOND MSB OOO), d. 23 Str. 3
pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva
Tolstogo, Moscow 119021, Russia;
Organization Established Date 23 Sep 2013;
Tax ID No. 5042129460 (Russia); Government
Gazette Number 18098784 (Russia);
Registration Number 1135042007539 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

PSB INNOVATIONS AND INVESTMENTS

LIMITED LIABILITY COMPANY (a.k.a. "ITSBT
LLC"; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I
LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II OOO"
(Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

munitsipalny okrug Sokolniki, ul Strommnyka d.
18 str. 27, kom., Moscow 107076, Russia;
Organization Established Date 19 Aug 2015;
Tax ID No. 7731290146 (Russia); Registration
Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

PSB LEASING LLC (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTSVENNOSTYU
PSB LIZING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ

ЛИЗИНГ);

a.k.a. PSB LIZING OOO

(Cyrillic:

ПСБ

ЛИЗИНГ

ООО)),

Room 8,

Building 22, ul Smirnovkaya 10, Moscow
109052, Russia (Cyrillic:

Улица

Смирновская,

Дом

10,

Комната

Строение

22,

Город

Москва

109052, Russia); Organization

Established Date 05 Jul 2006; Tax ID No.
7722581759 (Russia); Government Gazette
Number 96441526 (Russia); Registration
Number 1067746771784 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

PSB LIZING OOO (Cyrillic:

ПСБ

ЛИЗИНГ

ООО)

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTSVENNOSTYU PSB LIZING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ

ЛИЗИНГ);

a.k.a.

PSB LEASING LLC), Room 8, Building 22, ul
Smirnovkaya 10, Moscow 109052, Russia
(Cyrillic:

Улица

Смирновская,

Дом

10,

Комната

Строение

22,

Город

Москва

109052, Russia); Organization Established Date
05 Jul 2006; Tax ID No. 7722581759 (Russia);
Government Gazette Number 96441526
(Russia); Registration Number 1067746771784
(Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

PSB-FOREKS LLC (a.k.a. FUND FOR NON-

BANKING TECHNOLOGIES LIMITED
LIABILITY COMPANY; a.k.a. LIMITED
LIABILITY COMPANY PSB-FOREKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a. PSB-FOREKS OOO; a.k.a. "FNBT LLC"
(Cyrillic:

"ООО

ФНБТ")),

D. 7, Str. 8, Pom. III

Kom. N1 Etazh 2, Naberezhnaya
Derbenevskaya, Moscow 115114, Russia;
Organization Established Date 11 Jul 2016; Tax
ID No. 7725323192 (Russia); Registration
Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

PSB-FOREKS OOO (a.k.a. FUND FOR NON-

BANKING TECHNOLOGIES LIMITED
LIABILITY COMPANY; a.k.a. LIMITED
LIABILITY COMPANY PSB-FOREKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a. PSB-FOREKS LLC; a.k.a. "FNBT LLC"
(Cyrillic:

"ООО

ФНБТ")),

D. 7, Str. 8, Pom. III

PSC PROMINVESTBANK (a.k.a. COMMERCIAL

INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a.
PROMINVESTBANK; a.k.a. PUBLIC STOCK
COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK), 12,
Shevchenko lane, Kyiv 01001, Ukraine;
SWIFT/BIC UPIBUAUX; Website pib.ua;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1431 -

Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 26 Aug 1992;
Target Type Financial Institution; Registration
Number 00039002 (Ukraine); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

PSK AVIASTROI (a.k.a. KAPO-AVTOTRANS

OOO; a.k.a. LIMITED LIABILITY COMPANY
KAPO-AVTOTRANS), ul Dementyeva d 2B,
Kazan 420127, Russia; Tax ID No. 1661022799
(Russia); Registration Number 1081690078700
(Russia) [RUSSIA-EO14024] (Linked To:
TUPOLEV PUBLIC JOINT STOCK
COMPANY).

PSV TECHNOLOGIES LLC (a.k.a. PSV

TEKHNOLOGII OOO; a.k.a. "PSV-TECH"), ul.
Malaya Semenovskaya d. 3A, str. 2, Moscow
107023, Russia; Organization Established Date
27 Mar 2013; Tax ID No. 7718927027 (Russia);
Registration Number 1137746264940 (Russia)
[RUSSIA-EO14024].

PSV TEKHNOLOGII OOO (a.k.a. PSV

TECHNOLOGIES LLC; a.k.a. "PSV-TECH"), ul.
Malaya Semenovskaya d. 3A, str. 2, Moscow
107023, Russia; Organization Established Date
27 Mar 2013; Tax ID No. 7718927027 (Russia);
Registration Number 1137746264940 (Russia)
[RUSSIA-EO14024].

PTC GMBH (a.k.a. PRINTING TRADE CENTER

GMBH), Konrad Duden Weg 3, 60437,
Frankfurt am Main, Germany; Schubertstr. 1 a,
65760, Eschborn, Hessen, Germany; Website
www.ptccenter.de; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID HRB58893 (Germany) [SDGT]
[IRGC] [IFSR].

PTITSYN, Roman Viktorovich (Cyrillic:

ПТИЦЫН,

Роман

Викторович),

Russia; DOB 08 Sep

1975; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

PU, Chiang (a.k.a. PO, Kong; a.k.a. "PO KONG";

a.k.a. "P'U LI"), c/o HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED, Mandalay,
Yunnan, Hong Kong; c/o TING SHING TAI
JEWELLERY (HK) CO. LIMITED, Hong Kong,
Hong Kong; c/o SHUEN WAI HOLDING

LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
Dragon View, No. 5 Dragon Terrace, Hong
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
Chai Wan, Hong Kong; DOB 01 Sep 1944;
Passport H90011666 (Hong Kong); National ID
No. K357514(4) (Hong Kong) (individual)
[SDNTK].

PUANGPETCH, Suvit (a.k.a. PHUANGPHET,

Suwit; a.k.a. PUANGPETCH, Suwit), c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; DOB 28
Oct 1956; National ID No. 3570900170841
(Thailand) (individual) [SDNTK].

PUANGPETCH, Suwit (a.k.a. PHUANGPHET,

Suwit; a.k.a. PUANGPETCH, Suvit), c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; DOB 28
Oct 1956; National ID No. 3570900170841
(Thailand) (individual) [SDNTK].

PUBLIC COMMERCIAL JOINT-STOCK BANK

VERHNEVOLZHSKY (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.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY), 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].

PUBLIC ESTABLISHMENT FOR REFINING

AND DISTRIBUTION (Arabic:

ﺔﻣﺎﻌﻟﺍ

ﺔﺴﺳﺆﻤﻟﺍ

ﺔﻴﻄﻔﻨﻟﺍ

ﺕﺎﻘﺘﺸﻤﻟﺍ

ﻊﻳﺯﻮﺗ

ﻭ

ﻂﻔﻨﻟﺍ

ﺮﻳﺮﻜﺘﻟ

) (a.k.a.

GENERAL ORGANIZATION FOR REFINING
AND DISTRIBUTION OF PETROLEUM
PRODUCTS; a.k.a. THE PUBLIC
ESTABLISHMENT FOR OIL REFINING AND
THE DISTRIBUTION OF OIL DERIVATIVES),
Tripoli Road, P.O. Box 342, Homs, Syria;
Website http://perd.sy/; Organization
Established Date 2009; Organization Type:

Support activities for petroleum and natural gas
extraction [SYRIA].

PUBLIC JOINT STOCK COMPANY ALROSA

(Cyrillic:

АКЦИОНЕРНАЯ

КОМПАНИЯ

АЛРОСА

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(a.k.a. AK ALROSA PAO (Cyrillic:

АК

АЛРОСА

ПАО);

a.k.a. ALROSA GROUP;

a.k.a. PJSC ALROSA), 24 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].

PUBLIC JOINT STOCK COMPANY AMURSKY

SHIPBUILDING PLANT (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. PJSC

AMURSKY SUDOSTROITELNY FACTORY;
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).

PUBLIC JOINT STOCK COMPANY

ARZAMASSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
TEMP-AVIA (f.k.a. OPEN JOINT STOCK
COMPANY ARZAMASSKOYE OPYTNO
KONSTRUKTORSKOYE BYURO TEMP; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1432 -

PJSC ARZAMAS RESEARCH AND
PRODUCTION ENTERPRISE; 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).

PUBLIC JOINT STOCK COMPANY BANK

FINANCIAL CORPORATION OTKRITIE
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

ФИНАНСОВАЯ

КОРПОРАЦИЯ

ОТКРЫТИЕ)

(a.k.a. 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 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].

PUBLIC JOINT STOCK COMPANY BANK

OTKRITIE FINANCIAL CORPORATION (a.k.a.
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)),

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].

PUBLIC JOINT STOCK COMPANY BANK

URALSIB (f.k.a. BANK URALSIB OAO; f.k.a.
BANK URALSIB OJSC; a.k.a. BANK URALSIB
PAO; f.k.a. BASHCREDITBANK; f.k.a. URALO-
SIBIRSKIY BANK OAO; f.k.a. URAL-SIBERIAN
BANK), 8 Efremova Street, Moscow 119048,
Russia; SWIFT/BIC AVTBRUMM; Website
https://www.uralsib.ru; Organization Established
Date 27 Jan 1993; Target Type Financial
Institution; Tax ID No. 0274062111 (Russia);

Legal Entity Number
253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

PUBLIC JOINT STOCK COMPANY HALS-

DEVELOPMENT (a.k.a. AKTSIONERNOE
OBSHCHESTVO SG-DEVELOPMENT; f.k.a.
GALS-DEVELOPMENT PAO; f.k.a. HAS-
DEVELOPMENT JSC; f.k.a. JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 21 Jan 1994;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No.
7706032060 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

PUBLIC JOINT STOCK COMPANY INSURANCE

COMPANY ROSGOSSTRAKH (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СТРАХОВАЯ

КОМПАНИЯ

РОСГОССТРАХ)

(a.k.a. IC ROSGOSSTRAKH PJSC; a.k.a.
PJSC IC ROSGOSSTRAKH (Cyrillic:

ПАО

СК

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).

PUBLIC JOINT STOCK COMPANY INTEGRAL

(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНТЕГРАЛ)

(a.k.a. AAT

INTEHRAL - KIRUIUCHAIA KAMPANIIA
KHOLDYNGU INTEHRAL (Cyrillic:

ААТ

ІНТЭГРАЛ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

IНТЭГРАЛ);

a.k.a. INTEGRAL-

UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA INTEGRAL, OAO; a.k.a. OAO
INTEGRAL - MANAGEMENT HOLDING
COMPANY INTEGRAL (Cyrillic:

ОАО

ИНТЕГРАЛ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ИНТЕГРАЛ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
INTEGRAL), I.P., d.121A, kom. 327, ul.
Kazintsa g., Minsk, Belarus; Registration
Number 100386629 (Belarus) [BELARUS-
EO14038].

PUBLIC JOINT STOCK COMPANY

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. PJSC
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).

PUBLIC JOINT STOCK COMPANY KB

VOSTOCHNY (a.k.a. PJSC 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).

PUBLIC JOINT STOCK COMPANY KRASNOYE

SORMOVO SHIPYARD (a.k.a. KRASNOYE
SORMOVO SHIPYARD; a.k.a. PJSC
FACTORY KRASNOYE SORMOVO (Cyrillic:

ПАО

ЗАВОД

КРАСНОЕ

СОРМОВО);

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).

PUBLIC JOINT STOCK COMPANY KREMNY

(a.k.a. AO GRUPPA KREMNY EL; a.k.a. CJSC
KREMNY AI GROUP; a.k.a. JSC GRUPPA

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