OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 235

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1873 -

#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK AZERBAIJAN OPEN JOINT STOCK

COMPANY (a.k.a. BANK VTB AZERBAIJAN
OJSC; a.k.a. JSC VTB BANK AZERBAIJAN;
f.k.a. OJSC AF BANK), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; 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;
Target Type Financial Institution; 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).

VTB BANK BELARUS (f.k.a. CJSC

SLAVNEFTEBANK; a.k.a. CJSC VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS CJSC;
a.k.a. VTB BANK BELARUS CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK
BELARUS CLOSED JOINT STOCK
COMPANY), 14, Moskovskaya Street, Minsk
220007, Belarus; SWIFT/BIC SLANBY22;
Website www.vtb-bank.by; 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; Target Type Financial
Institution; 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).

VTB BANK BELARUS CJSC (f.k.a. CJSC

SLAVNEFTEBANK; a.k.a. CJSC VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS; a.k.a.
VTB BANK BELARUS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB BANK BELARUS
CLOSED JOINT STOCK COMPANY), 14,
Moskovskaya Street, Minsk 220007, Belarus;
SWIFT/BIC SLANBY22; Website www.vtb-
bank.by; 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; Target Type Financial
Institution; 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).

VTB BANK BELARUS CLOSED JOINT STOCK

COMPANY (f.k.a. CJSC SLAVNEFTEBANK;
a.k.a. CJSC VTB BANK BELARUS; a.k.a. VTB
BANK BELARUS; a.k.a. VTB BANK BELARUS
CJSC; a.k.a. VTB BANK BELARUS CLOSED
JOINT STOCK COMPANY), 14, Moskovskaya
Street, Minsk 220007, Belarus; SWIFT/BIC
SLANBY22; Website www.vtb-bank.by;
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;
Target Type Financial Institution; 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).

VTB BANK BELARUS CLOSED JOINT STOCK

VTB BANK DEUTSCHLAND AG (f.k.a. OST-

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

VTB BANK EUROPE SE (f.k.a. OST-WEST

HANDELSBANK AG; f.k.a. VTB BANK
DEUTSCHLAND AG), Ruesterstrasse 7-9,

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

VTB BANK GEORGIA JOINT STOCK

COMPANY (a.k.a. JSC VTB BANK GEORGIA;
a.k.a. VTB BANK GEORGIA JSC; f.k.a.
"UNITED GEORGIAN BANK"), 14, G. Chanturia
Street, Tbilisi 0114, Georgia; SWIFT/BIC
UGEBGE22; Website www.vtb.com.ge;
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;
Target Type Financial Institution; 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).

VTB BANK GEORGIA JSC (a.k.a. JSC VTB

BANK GEORGIA; a.k.a. VTB BANK GEORGIA
JOINT STOCK COMPANY; f.k.a. "UNITED
GEORGIAN BANK"), 14, G. Chanturia Street,
Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; 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; Target Type Financial
Institution; 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).

VTB BANK OAO (f.k.a. BANK FOR FOREIGN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1874 -

AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT

STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St. Petersburg
190000, Russia; 37 Plyushchikha ul., Moscow
119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per.
Degtyarny, St. Petersburg 191144, Russia; 11,
lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str.,
Moscow 109147, Russia; Bashnya Zapad,
Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul.
Vorontsovskaya, Moscow 109147, Russia;
Vorontsovskaya Str 43, Moscow 109147,
Russia; SWIFT/BIC VTBRRUMM; Website
www.vtb.com; alt. Website www.vtb.ru; BIK
(RU) 044030707; alt. BIK (RU) 044525187;
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 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

VTB BANK OPEN JOINT STOCK COMPANY

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; a.k.a. VTB
BANK PAO; a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC

JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

VTB BANK PAO (f.k.a. BANK FOR FOREIGN

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK
COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

Morskaya str., St. Petersburg 190000, Russia;
37 Plyushchikha ul., Moscow 119121, Russia;
43, Vorontsovskaya str., Moscow 109044,
Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
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 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1875 -

(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО)

(f.k.a. BANK FOR FOREIGN TRADE OF
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF
THE RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PUBLIC
JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

VTB BANK PUBLIC JOINT STOCK COMPANY

(Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(f.k.a. BANK

FOR FOREIGN TRADE OF RSFSR; f.k.a.
BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО)),

29, Bolshaya

Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
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 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

VTB CAPITAL HOLDING CJSC (a.k.a. HOLDING

VTB CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1097746344596
(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).

VTB CAPITAL HOLDING ZAO (a.k.a. HOLDING

VTB CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1876 -

4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1097746344596
(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).

VTB CAPITAL HOLDINGS CLOSED JOINT

STOCK COMPANY (a.k.a. HOLDING VTB
CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1097746344596
(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).

VTB CAPITAL JSC (a.k.a. HOLDING VTB

CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY), 12 Presnenskaya nab., Moscow
123100, Russia; 4th Lesnoy Pereulok 4, Capital
Plaza, Moscow 125047, Russia; Room 410,
Stolyarniy Pereulok 3, bld 34, Moscow 123022,
Russia; Website http://vtbcapital.com; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 1097746344596 (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).

VTB COMMERCIAL FINANCE LLC (Cyrillic:

ООО

ВТБ

КОММЕРЧЕСКОЕ

ФИНАНСИРОВАНИЕ)

(a.k.a. LIMITED

LIABILITY COMPANY VTB COMMERCIAL
FINANCE), Nab. Presnenskaya D. 6, Str. 2,
Floor 6, Pomeshch.1, Moscow 123112, Russia;
Organization Established Date 19 Apr 2021;
Target Type Financial Institution; Tax ID No.
9703032732 (Russia); Registration Number
1217700186440 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB DC LIMITED (a.k.a. LIMITED LIABILITY

COMPANY VTB DC; a.k.a. LLC VTB DC; a.k.a.
VTB DC LTD), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; 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 2011; Registration Number
5117746058733 (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).

VTB DC LTD (a.k.a. LIMITED LIABILITY

COMPANY VTB DC; a.k.a. LLC VTB DC; a.k.a.
VTB DC LIMITED), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; 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 2011; Registration Number
5117746058733 (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).

VTB DEVELOPMENT AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO VTB
DEVELOPMENT; a.k.a. AO VTB
DEVELOPMENT (Cyrillic:

АО

ВТБ

ДЕВЕЛОПМЕНТ);

a.k.a. JOINT STOCK

COMPANY VTB DEVELOPMENT), Ul. B.
Morskaya D. 30, Saint Petersburg 190000,
Russia; d. 11 litera A kom 560, per. Degtyarny,
St. Petersburg 191144, Russia; Organization
Established Date 07 Jul 2005; Organization
Type: Non-specialized wholesale trade; Tax ID
No. 7838327945 (Russia); Registration Number
1057811461091 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB FACTORING LIMITED (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB FAKTORING;
a.k.a. VTB FACTORING LTD; a.k.a. VTB
FAKTORING OOO), d. 52 str. 1
nab.Kosmodamianskaya, Moscow 115054,
Russia; Website www.vtbf.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; Target Type Financial
Institution; Registration ID 5087746611145
(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).

VTB FACTORING LTD (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
VTB FAKTORING; a.k.a. VTB FACTORING
LIMITED; a.k.a. VTB FAKTORING OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; Website www.vtbf.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;
Target Type Financial Institution; Registration
ID 5087746611145 (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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1877 -

VTB FAKTORING OOO (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
VTB FAKTORING; a.k.a. VTB FACTORING
LIMITED; a.k.a. VTB FACTORING LTD), d. 52
str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; Website www.vtbf.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;
Target Type Financial Institution; Registration
ID 5087746611145 (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).

VTB FOREKS (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB FOREKS; a.k.a. VTB FOREKS OOO),
Nab. Presnenskaya D. 10, Blok S, Floor 16,
Moscow 123112, Russia; Organization
Established Date 15 Mar 2016; Target Type
Financial Institution; Tax ID No. 9701034653
(Russia); Registration Number 1167746257755
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

VTB FOREKS OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB FOREKS; a.k.a. VTB FOREKS), Nab.
Presnenskaya D. 10, Blok S, Floor 16, Moscow
123112, Russia; Organization Established Date
15 Mar 2016; Target Type Financial Institution;
Tax ID No. 9701034653 (Russia); Registration
Number 1167746257755 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB INFRASTRUKTURNYE INVESTITSII (a.k.a.

LIMITED LIABILITY COMPANY VTB
INFRASTRUCTURE INVESTMENTS; a.k.a.
LLC VTB INFRASTRUCTURE INVESTMENTS
(Cyrillic:

ООО

ВТБ

ИНФРАСТРУКТУРНЫЕ

ИНВЕСТИЦИИ)),

Presnenskay Nab D. 10,

Floor 15, Pomeshchenie III, Moscow 123112,
Russia; d. 12 etazh 20 Mesto 20.41V,
naberezhnaya Presnenskaya, Moscow 123112,
Russia; Organization Established Date 28 May
2012; Organization Type: Other business
support service activities n.e.c.; Tax ID No.
7703768889 (Russia); Government Gazette
Number 09824582 (Russia); Registration
Number 1127746409801 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB LEASING JOINT STOCK COMPANY (a.k.a.

AO VTB LIZING; a.k.a. JSC VTB LEASING;
a.k.a. VTB LEASING JSC), Per. 2-I Volkonskii,
D. 10, Moscow 127473, Russia; Ul.
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
Russia; Website www.vtb-leasing.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 13 Jun 2002;
Organization Type: Financial leasing;
Registration ID 1037700259244 (Russia); Tax
ID No. 7709378229 (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).

VTB LEASING JSC (a.k.a. AO VTB LIZING;

a.k.a. JSC VTB LEASING; a.k.a. VTB LEASING
JOINT STOCK COMPANY), Per. 2-I Volkonskii,
D. 10, Moscow 127473, Russia; Ul.
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
Russia; Website www.vtb-leasing.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 13 Jun 2002;
Organization Type: Financial leasing;
Registration ID 1037700259244 (Russia); Tax
ID No. 7709378229 (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).

VTB NEDVIZHIMOST, OOO (a.k.a. VTB REAL

ESTATE LIMITED LIABILITY COMPANY; a.k.a.
VTB REAL ESTATE, LLC), d. 10 etazh 7 (BLOK
A), Naberezhnaya Presnenskaya, Moscow
123112, Russia; 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 08 Apr 2011; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1117746272907 (Russia);
Tax ID No. 7729679810 (Russia); Government
Gazette Number 91457857 (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).

VTB PENSION ADMINISTRATOR LIMITED

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LTD; a.k.a. VTB
PENSIONNY ADMINISTRATOR OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; 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 Type:
Activities of holding companies; Registration ID
1097746178232 (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).

VTB PENSION ADMINISTRATOR LTD (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSIONNY ADMINISTRATOR OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; 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 Type:
Activities of holding companies; Registration ID
1097746178232 (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).

VTB PENSIONNY ADMINISTRATOR OOO

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSION ADMINISTRATOR LTD), d. 52 str. 1
nab.Kosmodamianskaya, Moscow 115054,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1878 -

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Activities of holding companies; Registration ID
1097746178232 (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).

VTB PROEKT OOO (Cyrillic:

ООО

ВТБ

ПРОЕКТ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PROEKT), d. 43 str. 1, ul. Vorontsovskaya,
Moscow 109147, Russia; Organization
Established Date 22 Feb 2012; Organization
Type: Financial leasing; alt. Organization Type:
Real estate activities on a fee or contract basis;
Tax ID No. 7710907460 (Russia); Registration
Number 1127746118752 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB REAL ESTATE LIMITED LIABILITY

COMPANY (a.k.a. VTB NEDVIZHIMOST, OOO;
a.k.a. VTB REAL ESTATE, LLC), d. 10 etazh 7
(BLOK A), Naberezhnaya Presnenskaya,
Moscow 123112, Russia; 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 08 Apr 2011; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1117746272907 (Russia);
Tax ID No. 7729679810 (Russia); Government
Gazette Number 91457857 (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).

VTB REAL ESTATE, LLC (a.k.a. VTB

NEDVIZHIMOST, OOO; a.k.a. VTB REAL
ESTATE LIMITED LIABILITY COMPANY), d.
10 etazh 7 (BLOK A), Naberezhnaya
Presnenskaya, Moscow 123112, Russia;
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 08 Apr 2011;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID
1117746272907 (Russia); Tax ID No.

7729679810 (Russia); Government Gazette
Number 91457857 (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).

VTB REGISTRAR (a.k.a. JOINT STOCK

COMPANY VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
a.k.a. VTB REGISTRAR CLOSED JOINT
STOCK COMPANY), 23, Pravdy Street,
Moscow 125040, Russia; Website
www.vtbreg.ru; BIK (RU) 044525745; 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;
Registration Number 1045605469744 (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).

VTB REGISTRAR CJSC (a.k.a. JOINT STOCK

COMPANY VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.
VTB REGISTRAR CLOSED JOINT STOCK
COMPANY), 23, Pravdy Street, Moscow
125040, Russia; Website www.vtbreg.ru; BIK
(RU) 044525745; 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; Registration Number
1045605469744 (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).

VTB REGISTRAR CLOSED JOINT STOCK

COMPANY (a.k.a. JOINT STOCK COMPANY
VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.
VTB REGISTRAR CJSC), 23, Pravdy Street,
Moscow 125040, Russia; Website
www.vtbreg.ru; BIK (RU) 044525745; 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;
Registration Number 1045605469744 (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).

VTB SPECIALIZED DEPOSITORY CJSC (a.k.a.

CJS VTB SPECIALIZED DEPOSITORY; a.k.a.
VTB SPECIALIZED DEPOSITORY CLOSED
JOINT STOCK COMPANY), 35 Myasnitskaya
Street, Moscow 101000, Russia; Website
www.odk.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 04 Jul 1996; Target Type
Financial Institution; Registration Number
1027739157522 (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).

VTB SPECIALIZED DEPOSITORY CLOSED

JOINT STOCK COMPANY (a.k.a. CJS VTB
SPECIALIZED DEPOSITORY; a.k.a. VTB
SPECIALIZED DEPOSITORY CJSC), 35
Myasnitskaya Street, Moscow 101000, Russia;
Website www.odk.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 04 Jul 1996; Target Type
Financial Institution; Registration Number
1027739157522 (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).

VTB SYREVYE TOVARY KHOLDING OOO

(Cyrillic:

ООО

ВТБ

СЫРЬЕВЫЕ

ТОВАРЫ

ХОЛДИНГ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB SYRYEVYE TOVARY KHOLDING; a.k.a.
OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU VTB SYREVYE
TOVARY KHOLDING; a.k.a. VTB SYRYEVYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1879 -

TOVARY KHOLDING), Nab. Presnenskaya D.
12, Floor 31 Mesto 31.147, Moscow 123112,
Russia; Organization Established Date 30 Mar
2016; Organization Type: Non-specialized
wholesale trade; Tax ID No. 7703408597
(Russia); Registration Number 1167746344248
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

VTB SYRYEVYE TOVARY KHOLDING (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB SYRYEVYE
TOVARY KHOLDING; a.k.a. OBSHCHESTVO
S ORGANICHENNOI OTVETSTVENNOSTYU
VTB SYREVYE TOVARY KHOLDING; a.k.a.
VTB SYREVYE TOVARY KHOLDING OOO
(Cyrillic:

ООО

ВТБ

СЫРЬЕВЫЕ

ТОВАРЫ

ХОЛДИНГ)),

Nab. Presnenskaya D. 12, Floor

31 Mesto 31.147, Moscow 123112, Russia;
Organization Established Date 30 Mar 2016;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7703408597 (Russia);
Registration Number 1167746344248 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

VTORYGINA, Elena Andreyevna (Cyrillic:

ВТОРЫГИНА,

Елена

Андреевна),

Russia;

DOB 17 Aug 1957; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VUELA PERU S.A.C., Avenida Bolognesi 125,

Dpto. 1602, Lima, Peru; RUC # 20508991879
(Peru) [SDNTK].

VUKOVIC, Zoran; DOB 06 Sep 1955; POB

Brusna, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

VULIN, Aleksandar, Serbia; DOB 02 Oct 1972;

POB Novi Sad, Serbia; nationality Serbia;
citizen Serbia; Gender Male (individual)
[BALKANS-EO14033].

VULOVIC, Srdjan Milivoje, Kosovo; DOB 03 Dec

1975; POB Ostrace, Leposavic Municipality,
Kosovo; nationality Kosovo; Gender Male
(individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

VVB, PAO (f.k.a. COMMERCIAL JOINT-STOCK

INCORPORATION BANK YAROSLAVICH;
f.k.a. KOMMERCHESKI BANK YAROSLAVICH,
PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC
JOINT-STOCK COMPANY BANK VVB; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a.
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB), 3A ul., 4-ya Bastionnaya,
Sevastopol, Crimea 299011, Ukraine; Voronina,

10, Sevastopol, Crimea 299011, Ukraine; 39A
Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5
Per. Pionerskiy, Simferopol, Crimea, Ukraine;
SWIFT/BIC YARORU21; BIK (RU) 046711106;
alt. BIK (RU) 043510133; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

VYATKA MACHINERY PLANT AVITEC JSC

(a.k.a. AO VMP AVITEK; a.k.a. AVITEK
VYATSKOE MACHINE BUILDING
ENTERPRISE JSC; a.k.a. JOINT STOCK
COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
VMP AVITEK), 1A Prospekt Oktyabrskiy, Kirov,
Kirov Oblast 610047, Russia; Tax ID No.
4345047310 (Russia); Registration Number
1024301320977 (Russia) [RUSSIA-EO14024].

VYATKIN, Dmitry Fedorovich (Cyrillic:

ВЯТКИН,

Дмитрий

Федорович),

Russia; DOB 21 May

1974; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

VYBORG SHIPYARD PJSC (a.k.a. PJSC

VYBORGSKY SUDOSTROITELNY FACTORY
(Cyrillic:

ПАО

ВЫБОРГСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

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

VYBORNY, Anatoly Borisovich (Cyrillic:

ВЫБОРНЫЙ,

Анатолий

Борисович),

Russia;

DOB 08 Jun 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VYBORNYKH, Maksim Vladimirovich (Cyrillic:

ВЫБОРНЫХ,

Максим

Владимирович)

(a.k.a.

VYBORNYKH, Maxim Vladimirovich), Russia;
DOB 09 May 1979; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

VYBORNYKH, Maxim Vladimirovich (a.k.a.

VYBORNYKH, Maksim Vladimirovich (Cyrillic:

ВЫБОРНЫХ,

Максим

Владимирович)),

Russia; DOB 09 May 1979; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

VYDAYUSHCHIESYA KREDITY MICROCREDIT

COMPANY LIMITED LIABILITY COMPANY
(a.k.a. MCC VYDAYUSHIESYA KREDITY LLC;
a.k.a. MIKROKREDITNAYA KOMPANIYA
VYDAYUSHCHIESYA KREDITY), 32
Kutuzovsky Avenue, building 1, floor 6, room
6.C.01, Moscow 121170, 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; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7725374454 (Russia);
Registration Number 1177746493473 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

VYGON CONSULTING (f.k.a.

ENERGETICHESKI TSENTR OOO; a.k.a. LLC
VYGON CONSULTING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VYGON
KONSALTING; a.k.a. VYGON KONSALTING
OOO), d. 12 pod/et/pom 3/16/1609,
Naberezhnaya Krasnopresnenskaya, Moscow
123610, Russia; Organization Established Date
02 Sep 2013; Organization Type: Management
consultancy activities; Tax ID No. 7717761234
(Russia); Residency Number 1137746787705
(Russia); Government Gazette Number
18141830 (Russia) [RUSSIA-EO14024].

VYGON KONSALTING OOO (f.k.a.

ENERGETICHESKI TSENTR OOO; a.k.a. LLC
VYGON CONSULTING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VYGON
KONSALTING; a.k.a. VYGON CONSULTING),
d. 12 pod/et/pom 3/16/1609, Naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Organization Established Date 02 Sep 2013;
Organization Type: Management consultancy
activities; Tax ID No. 7717761234 (Russia);
Residency Number 1137746787705 (Russia);
Government Gazette Number 18141830
(Russia) [RUSSIA-EO14024].

VYMPEL INTERSTATE COMMERCIAL

CORPORATION (a.k.a. JSC MAC VYMPEL;
a.k.a. PUBLIC JOINT STOCK COMPANY
VYMPEL INTERSTATE CORPORATION; a.k.a.
VYMPEL MAK PAO DEFENSE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1880 -

CORPORATION; a.k.a. "VIMPEL"), 10, BLD. 1
Geroyev Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992;
Tax ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

VYMPEL MAK PAO DEFENSE CORPORATION

(a.k.a. JSC MAC VYMPEL; a.k.a. PUBLIC
JOINT STOCK COMPANY VYMPEL
INTERSTATE CORPORATION; a.k.a. VYMPEL
INTERSTATE COMMERCIAL CORPORATION;
a.k.a. "VIMPEL"), 10, BLD. 1 Geroyev
Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992;
Tax ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

VYMPEL STATE ENGINEERING DESIGN

BUREAU JSC NAMED AFTER I.I. TOROPOV
(a.k.a. AO GOS MKB VYMPEL IM. I.I.
TOROPOVA; a.k.a. GOS MKB VYMPEL IM. I.I.
TOROPOVA AO; a.k.a. JOINT STOCK
COMPANY STATE MACHINE BUILDING
DESIGN BUREAU VYMPEL BY NAME I.I.
TOROPOV), Sh. Volokolamskoe D. 90, Moscow
125424, Russia; Organization Established Date
26 Dec 1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

VYSOKINSKY, Aleksandr Gennadyevich (a.k.a.

VYSOKINSKY, Alexander Gennadyevich
(Cyrillic:

ВЫСОКИНСКИЙ,

Александр

Геннадьевич)),

Russia; DOB 24 Sep 1973;

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

VYSOKINSKY, Alexander Gennadyevich (Cyrillic:

ВЫСОКИНСКИЙ,

Александр

Геннадьевич)

(a.k.a. VYSOKINSKY, Aleksandr
Gennadyevich), Russia; DOB 24 Sep 1973;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

VYSOTSKIY, Vladimir Yurievich (a.k.a.

VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич);

a.k.a.

VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович));

DOB

07 Apr 1985; POB Crimea, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич)

(a.k.a.

VYSOTSKIY, Vladimir Yurievich; a.k.a.
VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович));

DOB

07 Apr 1985; POB Crimea, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович)

(a.k.a.

VYSOTSKIY, Vladimir Yurievich; a.k.a.
VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич));

DOB 07

Apr 1985; POB Crimea, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

VYTVORCHA-HANDLEVAYE PRYVATNAYE

UNITARNAYE PRADPRYEMSTVA MINATOR-
SERVIS (Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)

(a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE
UNITARY ENTERPRISE MINOTOR-SERVICE;
a.k.a. MINOTOR-SERVICE ENTERPRISE;
a.k.a. PROIZVODSTVENNO-TORGOVOYE
CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС);

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)),

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].

VYTVORCHAYE UNITARNAYE

PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)

(a.k.a. INDUSTRIAL UNITARY

ENTERPRISE OIL BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

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), 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].

VZPP-S AO (a.k.a. JOINT STOCK COMPANY

VORONEZHSKY FACTORY
POLUPROVODNIKOVYKH PRIBOROV-
SBORKA; a.k.a. JOINT STOCK COMPANY
VZPP-S; a.k.a. JSC VORONEZH
SEMICONDUCTOR DEVICES PLANT-
ASSEMBLY; a.k.a. VORONEZH
SEMICONDUCTOR DEVICES FACTORY-
ASSEMBLY), 119A Leninsky Ave, Voronezh,
Voronezh region 394033, Russia; Organization
Established Date 26 Dec 2005; Tax ID No.
3661033635 (Russia); Registration Number
1053600592330 (Russia) [RUSSIA-EO14024].

W AND G ARQUITECTOS, S.A. DE C.V. (a.k.a.

W&G ARQUITECTOS, S.A. DE C.V.), 16 de
Septiembre No. 21, Col. Manuel Avila
Camacho, Naucalpan, Edo. de Mex., Mexico; C.
Sao Paulo No. 2435, Providencia, Guadalajara,
Jalisco, Mexico; R.F.C. WAR050401H27
(Mexico) [SDNTK].

W KIDAN, Hagos Ghebrehiwet (a.k.a.

WELDEKIDANE, Hagos Ghebrehiwet; a.k.a.
WOLDEKIDAN, Hagos Ghebrehiwet), Asmara,
Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;
nationality Eritrea; Gender Male; National ID
No. 0882109 (Eritrea) (individual) [ETHIOPIA-
EO14046].

W&G ARQUITECTOS, S.A. DE C.V. (a.k.a. W

AND G ARQUITECTOS, S.A. DE C.V.), 16 de
Septiembre No. 21, Col. Manuel Avila
Camacho, Naucalpan, Edo. de Mex., Mexico; C.
Sao Paulo No. 2435, Providencia, Guadalajara,
Jalisco, Mexico; R.F.C. WAR050401H27
(Mexico) [SDNTK].

WAAD (a.k.a. AL-WAAD AL-SADIQ; a.k.a.

'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;

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