OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 214

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1705 -

a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL;
a.k.a. STEP S.A.; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STANDART TEKNIK PARCA SAN VE TIC A.S.

(a.k.a. STANDARD TECHNICAL COMPONENT
INDUSTRY AND TRADE COMPANY; a.k.a.
STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.
STEP S.A.; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STANISIC, Jovica; DOB 30 Jul 1950; POB

Ratkovo, Serbia and Montenegro; ICTY indictee
in Serb custody (individual) [BALKANS].

STANKEVICH, Sergey (a.k.a. STANKEVICH,

Sergey Nikolayevich); DOB 27 Jan 1963; POB
Kaliningrad; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Border
Directorate of the Federal Security Service of
the Russian Federation (individual) [UKRAINE-
EO13661].

STANKEVICH, Sergey Nikolayevich (a.k.a.

STANKEVICH, Sergey); DOB 27 Jan 1963;
POB Kaliningrad; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Border
Directorate of the Federal Security Service of
the Russian Federation (individual) [UKRAINE-
EO13661].

STANKEVICH, Yuri Arkadievich (Cyrillic:

СТАНКЕВИЧ,

Юрий

Аркадьевич),

Russia;

DOB 24 Jul 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

STANKOVIC, Dragan, Bosnia and Herzegovina;

DOB 21 Jul 1984; POB Banja Luka, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male (individual) [BALKANS-EO14033].

STANKOVIC, Radovan; DOB 10 Mar 1953; POB

Trebica, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS].

STANKOVIC, Slobodan, Bosnia and

Herzegovina; DOB 01 Jan 1949; POB Banja
Luka, Bosnia and Herzegovina; nationality
Bosnia and Herzegovina; Gender Male
(individual) [BALKANS-EO14033] (Linked To:
DODIK, Milorad).

STAR MARKET MELANYE, 3A. Avenida 2-10

Zona 1, Tecun Uman, Ayutla, San Marcos,
Guatemala; NIT # 844191-K (Guatemala)
[SDNTK].

STAR SAPPHIRE CO. LTD. (a.k.a. KYEI NILAR

COMPANY; a.k.a. KYEI NILAR COMPANY
LIMITED; a.k.a. KYEI NILAR COMPANY LTD.;
a.k.a. STAR SAPPHIRE COMPANY LIMITED;
a.k.a. STAR SAPPHIRE GROUP; a.k.a. STAR
SAPPHIRE GROUP OF COMPANIES), No. 30
B, Room 701/702, Yadanar Inya Condo, Than
Lwin Road, Bahan Township, Yangon, Burma;
Room 201, Building C, Takhatho Yeikmon
Housing, New University Avenue Road, Bahan,
Yangon, Burma; Organization Established Date
18 Nov 1999; Organization Type: Activities of
holding companies [BURMA-EO14014] (Linked
To: LATT, Tun Min).

STAR SAPPHIRE COMPANY LIMITED (a.k.a.

KYEI NILAR COMPANY; a.k.a. KYEI NILAR
COMPANY LIMITED; a.k.a. KYEI NILAR
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.
LTD.; a.k.a. STAR SAPPHIRE GROUP; a.k.a.
STAR SAPPHIRE GROUP OF COMPANIES),
No. 30 B, Room 701/702, Yadanar Inya Condo,
Than Lwin Road, Bahan Township, Yangon,
Burma; Room 201, Building C, Takhatho
Yeikmon Housing, New University Avenue
Road, Bahan, Yangon, Burma; Organization
Established Date 18 Nov 1999; Organization
Type: Activities of holding companies [BURMA-
EO14014] (Linked To: LATT, Tun Min).

STAR SAPPHIRE GROUP (a.k.a. KYEI NILAR

COMPANY; a.k.a. KYEI NILAR COMPANY
LIMITED; a.k.a. KYEI NILAR COMPANY LTD.;
a.k.a. STAR SAPPHIRE CO. LTD.; a.k.a. STAR
SAPPHIRE COMPANY LIMITED; a.k.a. STAR
SAPPHIRE GROUP OF COMPANIES), No. 30
B, Room 701/702, Yadanar Inya Condo, Than
Lwin Road, Bahan Township, Yangon, Burma;
Room 201, Building C, Takhatho Yeikmon
Housing, New University Avenue Road, Bahan,
Yangon, Burma; Organization Established Date
18 Nov 1999; Organization Type: Activities of
holding companies [BURMA-EO14014] (Linked
To: LATT, Tun Min).

STAR SAPPHIRE GROUP OF COMPANIES

(a.k.a. KYEI NILAR COMPANY; a.k.a. KYEI
NILAR COMPANY LIMITED; a.k.a. KYEI NILAR
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.
LTD.; a.k.a. STAR SAPPHIRE COMPANY
LIMITED; a.k.a. STAR SAPPHIRE GROUP),
No. 30 B, Room 701/702, Yadanar Inya Condo,
Than Lwin Road, Bahan Township, Yangon,
Burma; Room 201, Building C, Takhatho
Yeikmon Housing, New University Avenue
Road, Bahan, Yangon, Burma; Organization
Established Date 18 Nov 1999; Organization
Type: Activities of holding companies [BURMA-
EO14014] (Linked To: LATT, Tun Min).

STAR SAPPHIRE GROUP PTE. LTD., 1 North

Bridge Road, #30-00, High Street Centre,
Singapore 179094, Singapore; Organization
Established Date 20 Aug 2014; Organization
Type: Non-specialized wholesale trade; Tax ID
No. 201424367R (Singapore) [BURMA-
EO14014] (Linked To: LATT, Tun Min; Linked
To: SOE, Win Min).

STAR SAPPHIRE TRADING CO., LTD. (a.k.a.

STAR SAPPHIRE TRADING COMPANY
LIMITED), No. 5556/5558, Sagaing Street,
Oattarathiri Township, Naypyitaw, Burma;
Organization Established Date 20 Oct 2010;
Organization Type: Non-specialized wholesale
trade; Business Registration Number
114620785 (Burma) [BURMA-EO14014]
(Linked To: LATT, Tun Min).

STAR SAPPHIRE TRADING COMPANY

LIMITED (a.k.a. STAR SAPPHIRE TRADING
CO., LTD.), No. 5556/5558, Sagaing Street,
Oattarathiri Township, Naypyitaw, Burma;
Organization Established Date 20 Oct 2010;
Organization Type: Non-specialized wholesale
trade; Business Registration Number
114620785 (Burma) [BURMA-EO14014]
(Linked To: LATT, Tun Min).

STAR SHIP MANAGEMENT LIMITED (a.k.a.

STAR SHIP MANAGEMENT LTD-BZE), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

STAR SHIP MANAGEMENT LTD-BZE (a.k.a.

STAR SHIP MANAGEMENT LIMITED), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1706 -

STAR TRADE GHANA LIMITED, Enyado HSE,

TemaHarbour, (0537N 00001W), Tema, Ghana;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: QANSU, Ali Muhammad).

STAROVOIT, Roman Vladimirovich (a.k.a.

STAROVOYT, Roman Vladimirovich (Cyrillic:

СТАРОВОЙТ,

Роман

Владимирович)),

Kursk,

Russia; DOB 20 Jan 1972; POB Kursk, Kursk
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 782613427204 (Russia)
(individual) [RUSSIA-EO14024].

STAROVOYT, Roman Vladimirovich (Cyrillic:

СТАРОВОЙТ,

Роман

Владимирович)

(a.k.a.

STAROVOIT, Roman Vladimirovich), Kursk,
Russia; DOB 20 Jan 1972; POB Kursk, Kursk
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 782613427204 (Russia)
(individual) [RUSSIA-EO14024].

STARS COMMUNICATION SAL OFF-SHORE

(a.k.a. STARS COMMUNICATIONS
OFFSHORE; a.k.a. STARS
COMMUNICATIONS OFFSHORE SAL; a.k.a.
STARS OFFSHORE), Hojeij Building, 2nd
Floor, Zaghloul Street, Haret Hreik, Baabda,
Lebanon; Bdeir Building, Ground Floor,
Snoubra Street, Ghobeiry, Baabda, Lebanon;
Hadi Nasrallah Av, MEAB Building, 1st Floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1801374 (Lebanon) [SDGT] (Linked To: STARS
GROUP HOLDING).

STARS COMMUNICATIONS (a.k.a. STARS

COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD; a.k.a. STARS
COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Bir el Abed, Snoubra Street, Haret
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut
Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 2001929 (Lebanon) [SDGT]

(Linked To: AMHAZ, Kamel Mohamad; Linked
To: STARS GROUP HOLDING).

STARS COMMUNICATIONS LLC (a.k.a. STARS

COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LTD; a.k.a. STARS
COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Bir el Abed, Snoubra Street, Haret
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut
Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 2001929 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad; Linked
To: STARS GROUP HOLDING).

STARS COMMUNICATIONS LTD (a.k.a. STARS

COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Bir el Abed, Snoubra Street, Haret
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut
Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 2001929 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad; Linked
To: STARS GROUP HOLDING).

STARS COMMUNICATIONS LTD SARL (a.k.a.

STARS COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD), Hadi Nasrallah Av,
MEAB Building, 1st Floor, Beirut, Lebanon; Bir
el Abed, Snoubra Street, Haret Hreyk, Beirut,
Lebanon; Tayyouneh, Haret Hreyk, Beirut,
Lebanon; Port, Nahr, Beirut, Lebanon; Ras El
Ain, Baalbeck, Lebanon; Hadeth, Lebanon;
Nabatiyeh, Lebanon; Old Saida Road, Beirut
Mall, Beirut, Lebanon; Duty-Free Airport, Rafik

Hariri International Airport, Beirut, Lebanon;
Sharl Helo Street, Beirut Seaport, Lebanon;
Kamil Shamoun Street, Dekwaneh, Beirut,
Lebanon; Hermel, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 2001929 (Lebanon) [SDGT] (Linked
To: AMHAZ, Kamel Mohamad; Linked To:
STARS GROUP HOLDING).

STARS COMMUNICATIONS OFFSHORE (a.k.a.

STARS COMMUNICATION SAL OFF-SHORE;
a.k.a. STARS COMMUNICATIONS
OFFSHORE SAL; a.k.a. STARS OFFSHORE),
Hojeij Building, 2nd Floor, Zaghloul Street,
Haret Hreik, Baabda, Lebanon; Bdeir Building,
Ground Floor, Snoubra Street, Ghobeiry,
Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1801374 (Lebanon) [SDGT] (Linked
To: STARS GROUP HOLDING).

STARS COMMUNICATIONS OFFSHORE SAL

(a.k.a. STARS COMMUNICATION SAL OFF-
SHORE; a.k.a. STARS COMMUNICATIONS
OFFSHORE; a.k.a. STARS OFFSHORE),
Hojeij Building, 2nd Floor, Zaghloul Street,
Haret Hreik, Baabda, Lebanon; Bdeir Building,
Ground Floor, Snoubra Street, Ghobeiry,
Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1801374 (Lebanon) [SDGT] (Linked
To: STARS GROUP HOLDING).

STARS GROUP HOLDING (a.k.a. STARS

GROUP HOLDING SAL; a.k.a. STARS GROUP
SAL (HOLDING)), Property Number 5208/62,
Issam Mohamed Amha, 6th Floor, Dallas
Center, Old Saida Road, C, Lebanon; Postal
Box 13-5483, Lebanon; Bdeir Building, Snoubra
Street, Bir El-Abed Area, Haret Hreik, Baabda,
Lebanon; Bir El Abed, Hadi Nasrallah Highway,
Middle East & Africa Bank Building, First Floor,
Beirut, Lebanon; Old Saida Road, Dallas
Center, 6th Floor, Beirut, Lebanon; Website
www.starscom.net; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1901453 (Lebanon) [SDGT] (Linked To:
AMHAZ, Kamel Mohamad).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1707 -

STARS GROUP HOLDING SAL (a.k.a. STARS

GROUP HOLDING; a.k.a. STARS GROUP SAL
(HOLDING)), Property Number 5208/62, Issam
Mohamed Amha, 6th Floor, Dallas Center, Old
Saida Road, C, Lebanon; Postal Box 13-5483,
Lebanon; Bdeir Building, Snoubra Street, Bir El-
Abed Area, Haret Hreik, Baabda, Lebanon; Bir
El Abed, Hadi Nasrallah Highway, Middle East
& Africa Bank Building, First Floor, Beirut,
Lebanon; Old Saida Road, Dallas Center, 6th
Floor, Beirut, Lebanon; Website
www.starscom.net; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1901453 (Lebanon) [SDGT] (Linked To:
AMHAZ, Kamel Mohamad).

STARS GROUP SAL (HOLDING) (a.k.a. STARS

GROUP HOLDING; a.k.a. STARS GROUP
HOLDING SAL), Property Number 5208/62,
Issam Mohamed Amha, 6th Floor, Dallas
Center, Old Saida Road, C, Lebanon; Postal
Box 13-5483, Lebanon; Bdeir Building, Snoubra
Street, Bir El-Abed Area, Haret Hreik, Baabda,
Lebanon; Bir El Abed, Hadi Nasrallah Highway,
Middle East & Africa Bank Building, First Floor,
Beirut, Lebanon; Old Saida Road, Dallas
Center, 6th Floor, Beirut, Lebanon; Website
www.starscom.net; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1901453 (Lebanon) [SDGT] (Linked To:
AMHAZ, Kamel Mohamad).

STARS INTERNATIONAL CO. LTD (a.k.a.

STARS INTERNATIONAL LTD), Room 2203A,
Grand Tower, No. 228 TianHe Road, TianHe
District, Guangzhou, China; F-18, Dubai Airport
Free Zone, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: ZEAITER, Ali; Linked To: STARS
GROUP HOLDING).

STARS INTERNATIONAL LTD (a.k.a. STARS

INTERNATIONAL CO. LTD), Room 2203A,
Grand Tower, No. 228 TianHe Road, TianHe
District, Guangzhou, China; F-18, Dubai Airport
Free Zone, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: ZEAITER, Ali; Linked To: STARS
GROUP HOLDING).

STARS OFFSHORE (a.k.a. STARS

COMMUNICATION SAL OFF-SHORE; a.k.a.
STARS COMMUNICATIONS OFFSHORE;
a.k.a. STARS COMMUNICATIONS
OFFSHORE SAL), Hojeij Building, 2nd Floor,
Zaghloul Street, Haret Hreik, Baabda, Lebanon;
Bdeir Building, Ground Floor, Snoubra Street,
Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av,
MEAB Building, 1st Floor, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 1801374 (Lebanon) [SDGT]
(Linked To: STARS GROUP HOLDING).

STARSHINOV, Mikhail Yevgenyevich (Cyrillic:

СТАРШИНОВ,

Михаил

Евгеньевич),

Russia;

DOB 12 Dec 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

STASHINA, Elena (a.k.a. STASHINA, Helen;

a.k.a. STASHINA, Yelena); DOB 05 Nov 1963;
POB Tomsk, Russia (individual) [MAGNIT].

STASHINA, Helen (a.k.a. STASHINA, Elena;

a.k.a. STASHINA, Yelena); DOB 05 Nov 1963;
POB Tomsk, Russia (individual) [MAGNIT].

STASHINA, Yelena (a.k.a. STASHINA, Elena;

a.k.a. STASHINA, Helen); DOB 05 Nov 1963;
POB Tomsk, Russia (individual) [MAGNIT].

STATE ADMINISTRATION COUNCIL (a.k.a.

STATE ADMINISTRATIVE COUNCIL),
Naypyitaw, Burma; Target Type Government
Entity [BURMA-EO14014].

STATE ADMINISTRATIVE COUNCIL (a.k.a.

STATE ADMINISTRATION COUNCIL),
Naypyitaw, Burma; Target Type Government
Entity [BURMA-EO14014].

STATE AFFAIRS COMMISSION, 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].

STATE AUTHORITY FOR MILITARY INDUSTRY

OF THE REPUBLIC OF BELARUS (a.k.a.
BELARUSIAN STATE AUTHORITY FOR
MILITARY INDUSTRY; a.k.a. STATE
MILITARY-INDUSTRIAL COMMITTEE OF
BELARUS (Cyrillic:

ГОСУДАРСТВЕННЫЙ

ВОЕННО-ПРОМЫШЛЕННЫЙ

КОМИТЕТ

БЕЛАРУСИ)),

115 Nezavisimost ave, Minsk

220114, Belarus; 115 Nezavisimosti Avenue,
Minsk 220114, Belarus; Organization

Established Date 30 Dec 2003; Target Type
Government Entity [BELARUS-EO14038].

STATE BANK LUHANSK PEOPLE'S REPUBLIC,

Str. T. G. Shevchenko, d. 1, Luhansk 91000,
Ukraine; Website www.gosbank.su; Email
Address bank@gosbank.su; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660].

STATE BUDGETARY EDUCATIONAL

INSTITUTION OF ADDITIONAL EDUCATION
OF THE REPUBLIC OF CRIMEA CRIMEA
PATRIOT CENTER (Cyrillic:

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ДОПОЛНИТЕЛЬНОГО

ОБРАЗОВАНИЯ

РЕСПУБЛИКИ

КРЫМ

КРЫМПАТРИОТЦЕНТР)

(a.k.a.

GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
DOPOLNITELNOGO OBRAZOVANIYA
RESPUBLIKI KRYM REGIONALNY TSENTR
PO PODGOTOVKE K VOENNOI SLUZHBE I
VOENNO-PATRIOTICHESKOMU
VOSPITANIYU (Cyrillic:

РЕГИОНАЛЬНЫЙ

ЦЕНТР

ПО

ПОДГОТОВКЕ

ВОЕННОЙ

СЛУЖБЕ

ВОЕННО

ПАТРИОТИЧЕСКОМУ

ВОСПИТАНИЮ.);

a.k.a.

KRYMPATRIOTTSENTR; a.k.a. REGIONAL
CENTER FOR PREPARATION FOR MILITARY
SERVICE AND MILITARY PATRIOTIC
EDUCATION.), 60 Let Oktyabrya Street,
Building 13/64, Simferopol, Crimea 295044,
Ukraine; Organization Established Date 15 Jun
2015; Tax ID No. 9102187450 (Russia);
Registration Number 1159102101180 (Russia)
[RUSSIA-EO14024].

STATE BUDGETARY EDUCATIONAL

INSTITUTION OF HIGHER EDUCATION
ALMETYEVSK STATE OIL INSTITUTE (Cyrillic:

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ВЫСШЕГО

ОБРАЗОВАНИЯ

АЛЬМЕТЬЕВСКИЙ

ГОСУДАРСТВЕННЫЙ

НЕФТЯНОЙ

ИНСТИТУТ)

(a.k.a.

ALMETYEVSK STATE OIL INSTITUTE; a.k.a.
"GBOU VO AGNI"), ul. Lenina, d. 2,
Almetyevsk, Republic of Tatarstan 423450,
Russia; Tax ID No. 1644005183 (Russia);
Government Gazette Number 33861852
(Russia); Registration Number 1021601629642
(Russia) [RUSSIA-EO14024].

STATE CONCERN NATIONAL ASSOCIATION

OF PRODUCERS MASSANDRA (a.k.a.
MASSANDRA NATIONAL INDUSTRIAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1708 -

AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a.
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA;
a.k.a. STATE CONCERN NATIONAL
PRODUCTION AND AGRICULTURAL
ASSOCIATION MASSANDRA), 6, str. Mira,
Massandra, Yalta 98600, Ukraine; 6, Mira str.,
Massandra, Yalta, Crimea 98650, Ukraine; Mira
str, h. 6, Massandra, Yalta, Crimea 98600,
Ukraine; 6, Myra st., Massandra, Crimea 98650,
Ukraine; Website
http://www.massandra.net.ua/; Email Address
impex@massandra.ua; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00411890 (Ukraine) [UKRAINE-
EO13685].

STATE CONCERN NATIONAL PRODUCTION

AND AGRICULTURAL ASSOCIATION
MASSANDRA (a.k.a. MASSANDRA NATIONAL
INDUSTRIAL AGRARIAN ASSOCIATON OF
WINE INDUSTRY; a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a.
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA;
a.k.a. STATE CONCERN NATIONAL
ASSOCIATION OF PRODUCERS
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 00411890 (Ukraine)
[UKRAINE-EO13685].

STATE CORPORATION BANK FOR

DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK (f.k.a. BANK
FOR FOREIGN TRADE OF THE U.S.S.R.;
a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK

FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
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 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (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].

STATE CORPORATION FOR THE

PROMOTION OF THE DEVELOPMENT,
MANUFACTURE, AND EXPORT OF HIGH
TECH PRODUCTS ROSTEC (Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

ПО

СОДЕЙСТВИЮ

РАЗРАБОТКЕ,

ПРОИЗВОДСТВУ

ЭКСПОРТУ

ВЫСОКОТЕХНОЛОГИЧНОЙ

ПРОМЫШЛЕННОЙ

ПРОДУКЦИИ

РОСТЕХ)

(a.k.a. STATE CORPORATION ROSTEC), 24
Usacheva Str., Moscow 119048, Russia; 21
Gogolevsky Blvd., Moscow 119991, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 03 Dec 2007;
Registration ID 1077799030847 (Russia); Tax
ID No. 7704274402 (Russia); Government
Gazette Number 94137372 (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].

STATE CORPORATION ROSTEC (a.k.a. STATE

CORPORATION FOR THE PROMOTION OF
THE DEVELOPMENT, MANUFACTURE, AND
EXPORT OF HIGH TECH PRODUCTS
ROSTEC (Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

ПО

СОДЕЙСТВИЮ

РАЗРАБОТКЕ,

ПРОИЗВОДСТВУ

ЭКСПОРТУ

ВЫСОКОТЕХНОЛОГИЧНОЙ

ПРОМЫШЛЕННОЙ

ПРОДУКЦИИ

РОСТЕХ)),

24 Usacheva Str., Moscow 119048, Russia; 21
Gogolevsky Blvd., Moscow 119991, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 03 Dec 2007;
Registration ID 1077799030847 (Russia); Tax
ID No. 7704274402 (Russia); Government
Gazette Number 94137372 (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].

STATE DEVELOPMENT CORPORATION

VEB.RF (Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ)

(f.k.a.

BANK FOR FOREIGN TRADE OF THE
U.S.S.R.; a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. VEB.RF
(Cyrillic:

ВЭБ.РФ);

f.k.a.

VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

STATE DUMA OF THE FEDERAL ASSEMBLY

OF THE RUSSIAN FEDERATION (Cyrillic:

ГОСУДАРСТВЕННАЯ

ДУМА

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1709 -

ФЕДЕРАЛЬНОГО

СОБРАНИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ),

Okhotny Ryad,

1, Moscow 103265, Russia; Website
http://www.duma.gov.ru/; Organization Type:
General public administration activities; Target
Type Government Entity [RUSSIA-EO14024].

STATE ENTERPRISE AGRICULTURAL

COMPANY MAGARACH NATIONAL
INSTITUTE OF VINE AND WINE MAGARACH
(a.k.a. AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH;
a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF
WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE MAGARACH OF THE
NATIONAL INSTITUTE OF WINE), Bud. 9 vul.
Chapaeva, S.Viline, Bakhchysaraisky R-N,
Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisaray Region, Crimea 98433,
Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9,
Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

STATE ENTERPRISE EVPATORIA SEA

COMMERCIAL PORT (a.k.a. PORT OF
EVPATORIA; a.k.a. PORT OF YEVPATORIA;
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT;
a.k.a. YEVPATORIA MERCHANT SEA PORT;
a.k.a. YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

STATE ENTERPRISE FACTORY OF

SPARKLING WINE NOVY SVET (a.k.a.
DERZHAVNE PIDPRYEMSTVO ZAVOD
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY
SVET WINERY STATE ENTERPRISE; a.k.a.
STATE ENTERPRISE FACTORY OF
SPARKLING WINES NEW WORLD; a.k.a.
ZAVOD SHAMPANSKYKH VYN NOVY SVIT,
DP), 1 Shaliapin Street, Novy Svet Village,
Sudak, Crimea 98032, Ukraine; Bud. 1 vul.
Shalyapina Smt, Novy Svit, Sudak, Crimea
98032, Ukraine; 1 Shalyapina str. Novy Svet,
Sudak 98032, Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

STATE ENTERPRISE FACTORY OF

SPARKLING WINES NEW WORLD (a.k.a.
DERZHAVNE PIDPRYEMSTVO ZAVOD
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY
SVET WINERY STATE ENTERPRISE; a.k.a.
STATE ENTERPRISE FACTORY OF
SPARKLING WINE NOVY SVET; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Shaliapin Street, Novy Svet Village, Sudak,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
1 Shalyapina str. Novy Svet, Sudak 98032,
Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

STATE ENTERPRISE FEODOSIA SEA

TRADING PORT (a.k.a. PORT OF FEODOSIA;
a.k.a. SEAPORT OF FEODOSIYA; a.k.a.
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
THEODOSIA MERCHANT SEA PORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;

Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

STATE ENTERPRISE KERCH COMMERCIAL

SEA PORT (a.k.a. KERCH COMMERCIAL
SEAPORT; a.k.a. KERCH MERCHANT SEA
PORT; a.k.a. KERCH SEA PORT; a.k.a. PORT
OF KERCH; a.k.a. SEAPORT OF KERCH;
a.k.a. STATE ENTERPRISE KERCH SEA
COMMERCIAL PORT), Kirova Street 28, Kerch,
Crimea 98312, Ukraine; 28 Kirova Str., Kerch,
Crimea 98312, Ukraine; 28, Kirov Str., Kerch,
Crimea 98312, Ukraine; Ul. Kirov, 28, Kerch,
Crimea 98312, Ukraine; ul Kirova 28, Kerch
98312, Ukraine; Website
http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address
kmtp@kerch.sf.ukrtel.net; alt. Email Address
referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554 [UKRAINE-EO13685].

STATE ENTERPRISE KERCH SEA

COMMERCIAL PORT (a.k.a. KERCH
COMMERCIAL SEAPORT; a.k.a. KERCH
MERCHANT SEA PORT; a.k.a. KERCH SEA
PORT; a.k.a. PORT OF KERCH; a.k.a.
SEAPORT OF KERCH; a.k.a. STATE
ENTERPRISE KERCH COMMERCIAL SEA
PORT), Kirova Street 28, Kerch, Crimea 98312,
Ukraine; 28 Kirova Str., Kerch, Crimea 98312,
Ukraine; 28, Kirov Str., Kerch, Crimea 98312,
Ukraine; Ul. Kirov, 28, Kerch, Crimea 98312,
Ukraine; ul Kirova 28, Kerch 98312, Ukraine;
Website http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address
kmtp@kerch.sf.ukrtel.net; alt. Email Address
referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554 [UKRAINE-EO13685].

STATE ENTERPRISE MAGARACH OF THE

NATIONAL INSTITUTE OF WINE (a.k.a.
AGROFIRMA MAGARACH NATSIONALNOGO
INSTYTUTU VYNOGRADU I VYNA
MAGARACH, DP; a.k.a. DERZHAVNE
PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1710 -

I VYNA MAGARACH; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH;
a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF
WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE AGRICULTURAL
COMPANY MAGARACH NATIONAL
INSTITUTE OF VINE AND WINE
MAGARACH), Bud. 9 vul. Chapaeva, S.Viline,
Bakhchysaraisky R-N, Crimea 98433, Ukraine;
9 Chapayeva str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisarayski district 98433, Ukraine;
9, Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

STATE ENTERPRISE SEVASTOPOL

COMMERCIAL SEAPORT (a.k.a. PORT OF
SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL SEA
TRADING PORT), 3 Place Nakhimova,
Sevastopol 99011, Ukraine; 5, Nakhimova
square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea
99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

STATE ENTERPRISE SEVASTOPOL SEA

TRADING PORT (a.k.a. PORT OF
SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT), 3 Place

Nakhimova, Sevastopol 99011, Ukraine; 5,
Nakhimova square, Sevastopol, Crimea 99011,
Ukraine; Nahimova Square 5, Sevastopol,
Crimea 99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

STATE ENTERPRISE TSENTRKURORT (a.k.a.

CENTRKURORT; a.k.a. DZYARZHAUNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. REPUBLICAN

UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus (Cyrillic:

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

220048,

Belarus); Organization Established Date 19 Jul
2000; Organization Type: Tour operator
activities; alt. Organization Type: Travel agency
activities; Target Type State-Owned Enterprise;
Registration Number 100726604 (Belarus)
[BELARUS-EO14038].

STATE ENTERPRISE UNIVERSAL-AVIA (a.k.a.

CRIMEAN STATE AVIATION ENTERPRISE
UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA,
CRIMEA STATE AVIATION ENTERPRISE;
a.k.a. UNIVERSAL-AVIA, GUP RK), 5,
Aeroflotskaya Street, Simferopol, Crimea
95024, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102026742; Tax ID No.

9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

STATE ENTERPRISE YALTA SEA TRADING

PORT (a.k.a. PORT OF YALTA; a.k.a.
SEAPORT OF YALTA; a.k.a. YALTA
COMMERCIAL SEAPORT; a.k.a. YALTA
MERCHANT SEA PORT; a.k.a. YALTA SEA
PORT), Roosevelt Street 3, Yalta, Crimea
98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea
98600, Ukraine; 5 Roosevelt Street, Yalta,
Crimea 98600, Ukraine; Website
yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Address
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YAL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

STATE FEDERAL UNITARY ENTERPRISE

GROMOV FLIGHT RESEARCH INSTITUTE
(a.k.a. AKTSIONERNOE OBSHCHESTVO
LETNO-ISSLEDOVATELSKI INSTITUT IMENI
M.M. GROMOVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМЕНИ

М.М.

ГРОМОВА);

a.k.a. JOINT STOCK

COMPANY FLIGHT RESEARCH INSTITUTE
N.A. M.M. GROMOV; a.k.a. JSC FLIGHT
RESEARCH INSTITUTE N.A. M.M. GROMOV
(Cyrillic:

АО

ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМ.

М.М.

ГРОМОВА);

a.k.a. JSC

FRI N.A. M.M. GROMOV (Cyrillic:

АО

ЛИИ

ИМ.

М.М.

ГРОМОВА)),

D. 2a, Ul. Garnaeva,

Zhukovskiy 140180, Russia (Cyrillic:

д.

2А,

ул.

Гарнаева,

Московская

область,

Жуковский

140180, Russia); Zhukovsky-2, Moscow region
140182, Russia; Organization Established Date
1993; Target Type State-Owned Enterprise; Tax
ID No. 5040114973 (Russia); Registration
Number 1125040002823 (Russia) [RUSSIA-
EO14024].

STATE FERRY ENTERPRISE KERCH FERRY

(a.k.a. STATE SHIPPING COMPANY KERCH
SEA FERRY), Tselimbernaya Street 16, Kerch,
Crimea 98307, Ukraine; 16 Tselibernaya Street,
Kerch, Crimea 98307, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 14333981 (Ukraine)
[UKRAINE-EO13685].

STATE FLIGHT TESTING CENTER NAMED

AFTER V.P. CHKALOV (Cyrillic:

ГОСУДАРСТВЕННЫЙ

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

ЦЕНТР

ИМЕНИ

В.П.ЧКАЛОВА)

(a.k.a. 929 GLITS; a.k.a. 929

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1711 -

STATE FLIGHT TEST CENTER (Cyrillic:

929-Й

ГОСУДАРСТВЕННЫЙ

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

ЦЕНТР)),

Akhtubinsk,

Astrakhan Region, Russia; Khmeimim Air Base,
Syria; Chkalovsky Airfield, Russia; Organization
Established Date Oct 1920; Target Type
Government Entity [RUSSIA-EO14024].

STATE INSTITUTE FOR EXPERIMENTAL

MILITARY MEDICINE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ)

(a.k.a.

GNIII VM MOD RF (Cyrillic:

ГНИИИ

ВМ

МО

РФ);

a.k.a. GOSUDARSTVENNY NAUCHNO-

ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО);

a.k.a. STATE RESEARCH

EXPERIMENTAL INSTITUTE OF MILITARY
MEDICINE; a.k.a. "GNII VM" (Cyrillic:

"ГНИИ

ВМ")),

Lesoparkovaya Street, Building 4, St.

Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-Петербург

195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

STATE INSTITUTE FOR EXPERIMENTAL

MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО)

(a.k.a. GNIII VM MOD RF

(Cyrillic:

ГНИИИ

ВМ

МО

РФ);

a.k.a.

GOSUDARSTVENNY NAUCHNO-
ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ);

a.k.a.

STATE RESEARCH EXPERIMENTAL
INSTITUTE OF MILITARY MEDICINE; a.k.a.
"GNII VM" (Cyrillic:

"ГНИИ

ВМ")),

Lesoparkovaya Street, Building 4, St.
Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-Петербург

195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

STATE MILITARY-INDUSTRIAL COMMITTEE

OF BELARUS (Cyrillic:

ГОСУДАРСТВЕННЫЙ

ВОЕННО-ПРОМЫШЛЕННЫЙ

КОМИТЕТ

БЕЛАРУСИ)

(a.k.a. BELARUSIAN STATE

AUTHORITY FOR MILITARY INDUSTRY;
a.k.a. STATE AUTHORITY FOR MILITARY
INDUSTRY OF THE REPUBLIC OF
BELARUS), 115 Nezavisimost ave, Minsk
220114, Belarus; 115 Nezavisimosti Avenue,
Minsk 220114, Belarus; Organization
Established Date 30 Dec 2003; Target Type
Government Entity [BELARUS-EO14038].

STATE OF JUDEA (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. SWORD
OF DAVID; a.k.a. THE COMMITTEE AGAINST
RACISM AND DISCRIMINATION; a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

STATE OPTICAL PLANT - FEODOSIA (a.k.a.

FEODOSIA STATE OPTICAL PLANT; a.k.a.
SUE RC 'FEODOSIA OPTICAL PLANT'),
Feodosia State Optical Plant, 11 Moskovskaya
Street, Feodosia, Crimea 98100, Ukraine;
Website http://www.fkoz.feodosia.com.ua/;
Email Address optic_plant_sbut@bk.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

STATE OWNED FOREIGN TRADE UNITARY

ENTERPRISE BELSPETSVNESHTECHNIKA

(Cyrillic:

ГОСУДАРСТВЕННОЕ

ВНЕШТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛСПЕЦВНЕШТЕХНИКА)

(a.k.a. BELSPETSVNESHTECHNIKA GVTUP
(Cyrillic:

БЕЛСПЕЦВНЕШТЕХНИКА

ГВТУП);

a.k.a. SFTUE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГВТУП

БЕЛСПЕЦВНЕШТЕХНИКА)),

st. Kalinovskogo, 8, Minsk 220103, Belarus
(Cyrillic:

ул.

Калиновского,

д.

Минск

220103,

Belarus); Organization Established Date 18 Dec
1995; Registration Number 101080981
(Belarus) [BELARUS-EO14038].

STATE PLANNING COMMISSION, Korea, North;

STATE RESEARCH AND PRODUCTION

ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE STATE
RESEARCH AND PRODUCTION
ENTERPRISE BAZALT; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE, STATE
RESEARCH AND PRODUCTION
ENTERPRISE BAZALT; a.k.a. FSUE SRPE
BAZALT), 32 Velyaminovskaya, Moscow
105318, Russia; Website www.bazalt.ru; Email
Address moscow@bazalt.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

STATE RESEARCH CENTER OF THE

RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS (a.k.a.
CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP

CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
16A ul. Nagatinskaya, Moscow, Russia;
Website http://cniihm.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration
Number 1037739097582 (Russia) [CAATSA -
RUSSIA].

STATE RESEARCH EXPERIMENTAL

INSTITUTE OF MILITARY MEDICINE (a.k.a.
GNIII VM MOD RF (Cyrillic:

ГНИИИ

ВМ

МО

РФ);

a.k.a. GOSUDARSTVENNY NAUCHNO-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1712 -

ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ);

a.k.a.

STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО);

a.k.a. "GNII VM" (Cyrillic:

"ГНИИ

ВМ")),

Lesoparkovaya Street, Building

4, St. Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-

Петербург

195043, Russia); Registration ID

1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

STATE RESEARCH INSTITUTE OF AVIATION

SYSTEMS (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE GOSNIIAS; a.k.a. STATE
RESEARCH INSTITUTE OF AVIATION
SYSTEMS STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION), Victorenko st.,
7, Moscow 124167, Russia; Organization
Established Date 17 Jan 1992; Tax ID No.
7714037739 (Russia); Registration Number
1027700227720 (Russia) [RUSSIA-EO14024].

STATE RESEARCH INSTITUTE OF AVIATION

SYSTEMS STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
GOSNIIAS; a.k.a. STATE RESEARCH
INSTITUTE OF AVIATION SYSTEMS),
Victorenko st., 7, Moscow 124167, Russia;
Organization Established Date 17 Jan 1992;
Tax ID No. 7714037739 (Russia); Registration
Number 1027700227720 (Russia) [RUSSIA-
EO14024].

STATE SCIENTIFIC RESEARCH INSTITUTE OF

MECHANICAL ENGINEERING IMENI V.V.
BAKHIREVA (a.k.a. AO GOSNIIMASH; a.k.a.
SCIENTIFIC RESEARCH INSTITUTE FOR
MECHANICAL ENGINEERING JSC IN THE
NAME OF V.V. BAKHIREV), PR-KT Sverdlova
D. 11 A, Dzerzhinsk 606002, Russia;
Organization Established Date 13 Jan 1992;
Tax ID No. 5249093130 (Russia); Registration
Number 1085249000650 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

STATE SCIENTIFIC RESEARCH INSTITUTE OF

ORGANIC CHEMISTRY AND TECHNOLOGY

(a.k.a. GOSNIIOKHT), Shosse Entuziastov 23,
Moscow, Moscow Oblast, Russia [NPWMD].

STATE SECURITY COMMITTEE OF THE

REPUBLIC OF BELARUS (a.k.a. BELARUSIAN
KGB; a.k.a. BELARUSIAN STATE SECURITY
COMMITTEE; a.k.a. KAMITET
DZYARZHAUNAI BIASPEKI RESPUBLIKI
BELARUS (Cyrillic:

КАМІТЭТ

ДЗЯРЖАЎНАЙ

БЯСПЕКІ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

KOMITET GOSUDARSTVENNOI
BEZOPASNOSTI RESPUBLIKI BELARUS
(Cyrillic:

КОМИТЕТ

ГОСУДАРСТВЕННОЙ

БЕЗОПАСНОСТИ

РЕСПУБЛИКИ

БЕЛАРУСЬ)),

Nezalezhnastsi Avenue, 17,

Minsk 220030, Belarus; Komsomolskaya str.,
30, Minsk 220030, Belarus; Target Type
Government Entity [BELARUS].

STATE SECURITY DEPARTMENT (a.k.a.

MINISTRY OF STATE SECURITY), 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].

STATE SECURITY DEPARTMENT PRISONS

BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY
OF STATE SECURITY FARM GUIDANCE
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY FARMING BUREAU; a.k.a.
MINISTRY OF STATE SECURITY PRISONS
BUREAU), 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].

STATE SHIPPING COMPANY KERCH SEA

FERRY (a.k.a. STATE FERRY ENTERPRISE
KERCH FERRY), Tselimbernaya Street 16,
Kerch, Crimea 98307, Ukraine; 16 Tselibernaya
Street, Kerch, Crimea 98307, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
14333981 (Ukraine) [UKRAINE-EO13685].

STATE SPECIALIZED RUSSIAN EXPORT-

IMPORT BANK JOINT-STOCK COMPANY
(Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO); a.k.a. ROSEKSIMBANK,
ZAO; a.k.a. RUSSIAN EXPORT-IMPORT
BANK), 12 Krasnopresnenskaya Embankments,
Moscow 123610, Russia; SWIFT/BIC
EXIRRUMM; Website eximbank.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 24 May 1994;
Target Type Financial Institution; Tax ID No.
7704001959 (Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); 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).

STATE TIMBER BOARD (a.k.a. MYANMA

TIMBER ENTERPRISE; a.k.a. MYANMAR
TIMBER ENTERPRISE; f.k.a. TIMBER
CORPORATION), Gyogone Forest Compound,
Bayint Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].

STATE UNITARY ENTERPRISE IN THE

REPUBLIC OF CRIMEA DESIGN-
TECHNOLOGY BUREAU SUDOKOMPOZIT
(a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. GUP RK

KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

a.k.a. KTB

SUDOKOMPOZIT, GUP; a.k.a.
SUDOKOMPOZIT DESIGN AND

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