OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1433 -
KREMNY EL; a.k.a. KREMNY GROUP),
Krasnoarmeyskaya 103, Bryansk 241037,
Russia; Organization Established Date 26 Feb
1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia)
[RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY
MAGNITOGORSK METALLURGICAL
COMBINE (a.k.a. MAGNITOGORSK IRON &
STEEL WORKS; a.k.a. MAGNITOGORSK
IRON AND STEEL WORKS PJSC; a.k.a. MMK
PAO; f.k.a. OPEN JOINT STOCK COMPANY
MAGNITOGORSK IRON & STEEL WORKS;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:
ПУБЛИЧНОЕ
АКЦИОНЕРНОЕ
ОБЩЕСТВО
МАГНИТОГОРСКИЙ
МЕТАЛЛУРГИЧЕСКИЙ
КОМБИНАТ);
a.k.a. "PJSC MMK" (Cyrillic:
"ПАО
ММК")),
93 Kirov Street, Magnitogorsk
455000, Russia; Organization Established Date
1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424
(Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia);
Registration Number 1027402166835 (Russia)
[RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK (a.k.a. JOINT STOCK
COMMERCIAL BANK MOSCOW INDUSTRIAL
BANK; a.k.a. JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK; a.k.a. JSC
MOSCOW INDUSTRIAL BANK (Cyrillic:
АО
МОСКОВСКИИ
ИНДУСТРИАЛЬНЫИ
БАНК);
a.k.a. MOSCOW INDUSTRIAL BANK PJSCB;
f.k.a. MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; a.k.a.
MOSKOVSKY INDUSTRIALNY BANK),
Ordzhonikidze Street 5, Moscow 115419,
Russia; SWIFT/BIC MINNRUMM; BIK (RU)
044525600; Organization Established Date 22
Nov 1990; Target Type Financial Institution; Tax
ID No. 7725039953 (Russia); Government
Gazette Number 09317135 (Russia); Legal
Entity Number 2534006SJ05GGKETEY75
(Russia); Registration Number 1027739179160
(Russia) [RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY MOSCOW
REGIONAL BANK (a.k.a. AKB MOSOBLBANK
OAO; a.k.a. AKTSIONERNY KOMMERCHESKI
BANK MOSKOVSKI OBLASTNOI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. PAO MOSOBLBANK),
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
107023, Russia; SWIFT/BIC MOBKRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: SMP BANK).
PUBLIC JOINT STOCK COMPANY
MOSTOTREST (a.k.a. MOSTOTREST; a.k.a.
MOSTOTREST, PAO; a.k.a. OPEN JOINT
STOCK COMPANY 'MOSTOTREST'; a.k.a.
PJSC 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].
PUBLIC JOINT STOCK COMPANY MTS BANK
(f.k.a. MOSCOW BANK FOR
RECONSTRUCTION AND DEVELOPMENT;
f.k.a. OPEN JOINT STOCK COMPANY MTS
BANK; a.k.a. PJSC 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].
PUBLIC JOINT STOCK COMPANY POLYUS
(Cyrillic:
ПУБЛИЧНОЕ
АКЦИОНЕРНОЕ
ОБЩЕСТВО
ПОЛЮС),
Ulitsa Krasina, Dom 3,
Stroenie 1, Kabinet 801, Moscow 123056,
Russia; Organization Established Date 17 Mar
2006; Organization Type: Mining of other non-
ferrous metal ores; Registration ID
1068400002990 (Russia); Tax ID No.
7703389295 (Russia) [RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY
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.
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).
PUBLIC JOINT STOCK COMPANY RESEARCH
& PRODUCTION CORPORATION ISTOK
NAMED AFTER AI SHOKIN (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
ISTOK RESEARCH AND PRODUCTION
CORPORATION NAMED AFTER SHOKIN
JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY RESEARCH
AND PRODUCTION CORPORATION ISTOK
NAMED AFTER AI SHOKIN (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
ISTOK RESEARCH AND PRODUCTION
CORPORATION NAMED AFTER SHOKIN
JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);