Russian Individuals & Entities Sanctioned by the US (i)

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Person / Entity Addresses Source Sanctions Reason Remarks
33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE
AKA33RD TSNIII
FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, RU
MoreKrasnoznamennaya Street 1, 412918, Volsk-18, Saratov, RU
Sanctions Start Date: 2021-03-02
SourceCAATSA Section 231(e) - U.S. Department of State, https://www.state.gov/caatsa-section-231d-defense-and-intelligence-sectors-of-the-government-of-the-russian-federation/

Designated under: RUSSIA-EO14024, NPWMD
ALEKSEEV, Mikhail Yurevich
AKAALEKSEYEV, Mikhail Yurievich
ALEXEEV, Mikhail Yurievich
ALEXEYEV, Mikhail Iurievich
ALEKSEEV, Mikhail
Previous titles: Deputy Governor of the Bank of Russia (left office on June 1, 2022); Bank Otkritie Board Member
Nationality: RU
Passport 220051483 (RU)
Gender Male
Birth Date: 1964-01-04
4 Usievicha St. Apt. 45, H., 125319, Moscow, RU
Birth Place: Moscow, Russia
Sanctions ReasonFor being or having been a leader, official, senior executive officer, or member of the board of directors, or members of an entity whose property and interests in property are blocked.
Sanctions Start Date: 2022-04-20
SourceThe U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220420)

(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024

Industry: Financial Services
BUTSKAYA, Tatiana Viktorovna
AKABUTSKAYA Tatyana Viktorovna
Tatiana Viktorovna BUTSKAJA
Татьяна Викторовна Буцкая
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Citizenship: RU
Gender Female
Birth Date: 1975-05-08
EN
Sanctions ReasonBUTSKAYA, Tatiana Viktorovna
Sanctions Start Date: 2022-03-24
Sourcehttps://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220324

Designated under: RUSSIA-EO14024

Visa Ban: 1
CHEPIGA, Anatoliy Vladimirovich
AKABOSHIROV, Ruslan
Анатолий Владимирович ЧЕПИГА
Chepiga Anatolii Vladimirovich
Chepiga Anatoli Vladimirovich
Chepiga Anatoly Vladimirovich
GRU Agent. Federal Budgetary Institution Military unit 29155
Nationality: RU
Gender Male
Birth Date: 1979-04-05
Birth Date: 1978-04-12
Moscow, RU
Birth Place: Nikolaevka, Amur Oblast, Russia
Dushanbe, Tajikistan
Sanctions Reason1)https://www.federalregister.gov/documents/2018/12/27/2018-27963/notice-of-ofac-sanctions-actions Designated pursuant to section 224(a)(1)(B) of the Countering America's Adversaries Through Sanctions Act, Public Law 115-44, (CAATSA), for acting or purporting to act for or on behalf of, directly or indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property and interests in property are blocked pursuant to 224(a)(1)(A) of CAATSA. 2) https://home.treasury.gov/news/press-releases/jy0045 Designated pursuant to Section 1(a)(ii) of E.O. 13382 for having engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery (including missiles capable of delivering such weapons), including any efforts to manufacture, acquire, possess, develop, transport, transfer or use such items, by Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA, NPWMD
DERGUNOVA, Olga Konstantinovna
AKADERGUNOVA, Olga
Deputy President - Chairman of the Board of VTB Bank
Nationality: RU
Tax ID No. 1802787483 (RU)
Gender Female
Birth Date: 1965-05-15
RU
Birth Place: Moscow, Russia
Sanctions Reason...pursuant to E.O 14024 for being or having been leaders, officials, senior executive officers, or members of the board of directors of the GoR and for operating or having operated in the financial services sector of the Russian Federation economy.
Designated under: RUSSIA-EO14024

Industry: Financial Services
Engineering Center Moselectronproekt
AKAMoselectronproekt (JSC); and MosEP JSC
Website https://www.mosep.ru/en/about-us/
Phone +7 (495) 225-15-22
E-mail info@mosep.ru
TIN (Taxpayer Identification Number) 7712008203
SRN (State registration number) 1027739648001
12 Kosmonavta Volkova St., Room 22, 127299, Moscow, RU
Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)

Industry: Science, Education
JAROSH, Petr Grigorievich
AKAYAROSH, Pyotr
YAROSH, Petro
Petr(Pyotr) JAROSH(YAROSH)
Petro Hryhorovych Iarosh
Petro Hryhorovych YAROSH (IAROSH)
Петр Григорьевич Ярош
Петро Григорович Ярош
Former head of the Federal Migration Service office for Crimea
Nationality: UA
Gender Male
Birth Date: 1971-01-30
Crimea, UA
Birth Place: Skvortsovo village, Simferopol region, Crimea, Ukraine
Sanctions Reason1) https://www.opensanctions.org/ Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 2) https://home.treasury.gov/news/press-releases/sm0114 Petr Jarosh is the head of the Russian Federal Migration Service in the so-called “Republic of Crimea” and was sanctioned by the EU for supporting actions and policies which undermine the territorial integrity and independence of Ukraine. Jarosh is being designated for being responsible for or complicit in, or having engaged in, directly or indirectly, actions or policies that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine; and asserting governmental authority over any part or region of Ukraine without the authorization of the Government of Ukraine.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
MALOFEYEV, Konstantin
AKAMALOFEEV, Konstantin Valerevich
MALOFEEV, Konstantin Valerievich
MALOFEEV, Konstantin Valeryevich
Founder and Chairman of the Board of Directors of the Tsargrad TV Network; Owner and Managing Partner of Marshal Capital Partners investment company
Nationality: RU
National ID No. 4604189321 (RU)
Gender Male
Birth Date: 1974-07-03
Fian 4-2, 142290, Puschino, RU
Birth Place: Pushchino, Moscow, Russia
Sanctions Reason1. Pursuant to E.O. 13660 for being responsible for or complicit in, or for having engaged in, actions or polices that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine; and for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the so-called Donetsk People’s Republic. 2. Additionally, on April 6, 2022, the U.S. Department of Justice charged Malofeyev with conspiracy to violate U.S. sanctions and violating U.S. sanctions in connection with his hiring of a U.S. citizen to work for him in operating television networks in Russia and Greece and attempting to acquire a television network in Bulgaria. Malofeyev also allegedly conspired to illegally transfer a $10 million investment he made in a U.S. bank to a business associate in Greece.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2014-12-19
SourceExecutive Order 13660, The U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jl9729)

Sanctions Start Date: 2022-04-20
SourceThe U.S. Department of Justice (https://home.treasury.gov/news/press-releases/jy0731)

Designated under: UKRAINE-EO13660, RUSSIA-EO14024

Industry: Business, Media, Investments
NOROV, Erkin Rakhmatovich
AKAErkin Rakhmatovich NOROV
Erkin Rakhmatovich Norov
NOROV Erkin Rakhmatovich
Эркин Рахматович Норов
Member of the Management Board of VTB Bank
Nationality: RU
Gender Male
Birth Date: 1954-05-14
RU
Birth Place: Moscow, Russia
Sanctions Reason1) https://www.opensanctions.org/ Conducts commercial activities in sectors of the economy that provide a significant source of income for the Russian government, which initiated hostilities and genocide of the civilian population in Ukraine. Thus, the subject is responsible for material or financial support for actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 2) https://home.treasury.gov/news/press-releases/jy0650 Designated pursuant to sections 1(a)(i) and 1(a)(iii)(A) of E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy and for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation.
Designated under: RUSSIA-EO14024
Technomar
AKATehnomar
Phone +7 989 825-50-55
Email tehnomar_llc@mail.ru
Website http://tehnomar.ru
14-60 Vorotynskaya, Moscow, RU
More29 Entuziastov Highway Floor 11,, Moscow, RU
12 Aviamotornaya Street, Moscow, RU
Sanctions Reason85 Fed. Reg. 14794: BIS amended the EAR by adding Technomar to the Entity List based on actions contrary to the national security or foreign policy interests of the U.S. by enabling Russian military modernization efforts
Sanctions Start Date: 2022-03-16
SourceNational Archives: Federal Register, https://www.federalregister.gov/documents/2020/03/16/2020-03157/addition-of-entities-to-the-entity-list-and-revision-of-entry-on-the-entity-list

Federal register notice: 85 FR 14794
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
ZHUCHKOVSKY, Alexander
AKAZHUCHKOVSKIY, Alexander Grigorevich
ZHUCHKOVSKIY, Aleksander
ZHUCHKOVSKIY, Alexandr
ZHUCHKOVSKY, Alexandr
Nationality: RU
Passport 4014075407 (RU)
Passport 4009930376 (RU)
Tax ID No. 781697836992 (RU)
Government Gazette Number 2187800076825 (RU)
Gender Male
Birth Date: 1986-09-09
Voronezhskaya Dom 62 10, 190000, Saint Petersburg, RU
MoreUl Voronezhskaya D 62 KV 10, 658000, Saint Petersburg, RU
Profinterna 12 3, 344000, Rostov Na Donu, RU
Birth Place: Russia
Sanctions ReasonAlexander Zhuchkovsky is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, RIM.
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Sanctions Start Date: 2022-06
SourcePress Release: U.S. Sanctions Members of Russian Violent Extremist Group, https://home.treasury.gov/news/press-releases/jy0817

(Linked To: RUSSIAN IMPERIAL MOVEMENT)
Designated under: SDGT
ZUEVA, Mariya Evgenevna
AKAZUEVA, Mariia Yevgenyevna
General Director of Yunidzhet
Nationality: RU
Tax ID No. 331403452400 (RU)
Gender Female
Birth Date: 1983-05-28
Moscow, RU
Birth Place: Russia
Sanctions ReasonFor being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, OOO YUNIDZHET, a person whose property and interests in property are blocked pursuant to E.O. 13848, E.O. 13694, E.O. 13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2021-04-15
SourceSpecially Designated Nationals (SDN) - Treasury Department

(Linked To: OOO YUNIDZHET)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OOO YUNIDZHET

Industry: Business, Transportation Services
ZYUGANOV, Gennady Andreyevich
AKAZYUGANOV, Gennadiy Andreevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1944-06-26
RU
Birth Place: Mymrino, Oryol, Russia
Sanctions Reason...pursuant to E.O 14024 for being or having been leaders, officials, senior executive officers, or members of the board of directors of the GoR and for operating or having operated in the financial services sector of the Russian Federation economy.
Sanctions Start Date: 2022-03-11
SourceThe U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220311)

Designated under: RUSSIA-EO14024
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Industry: Government
TIMCHENKO, Gennady Nikolayevich
AKATIMTCHENKO, Guennadi
TIMCHENKO, Gennadiy Nikolayevich
TIMCHENKO, Gennadiy Nikolaevich
The owner of OOO Volga Group
Nationality: FI, RU, AM
Tax ID No. 781012626436 (RU)
Gender Male
Birth Date: 1952-11-09
10 Rampe de Cologny, 1223, Geneva, CH
MoreShvedskiy tup. 3, 26, Moscow, RU
Birth Place: Gyumri, Armenia
Leninakan, Armenia
Sanctions ReasonEO13661: Timchenko was designated on March 20, 2014 pursuant to E.O. 13661 for acting for or on behalf of or materially assisting, sponsoring, or providing financial, material, or technological support for, or goods and services to or in support of, a senior official of the Government of the Russian Federation. Timchenko is the sole shareholder of the Volga Group, an investment strategy group that holds interest in a variety of assets on behalf of Timchenko. EO14024: OOO Volga Group is being re-designated for having operated in the financial services sector of the Russian Federation economy. As a result, Gennady Nikolayevich Timchenko, the owner of OOO Volga Group, will also be re-designated along with OOO Transoil, which Timchenko owns. Timchenko’s wife, Elena Petrovna Timchenko, and daughter, Natalya Browning, will now also be designated along with Ksenia Gennadevna Frank, a board member of OOO Transoil and her spouse Gleb Sergeevich Frank. Navalny Group: Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and is broadly described as one of his confidants. He is benefiting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. He is also a shareholder of Bank Rossiya which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: EO13661: 03/20/2014, EO14024: 03/24/2022
(Linked To: OOO VOLGA GROUP)
Designated under: UKRAINE-EO13661, RUSSIA-EO14024

Sanctions Type: Blocking sanctions against individuals and entities designated pursuant to E.O. 13660, E.O. 13661, E.O. 13662, or E.O. 13685 and listed on the List of Specially Designated Nationals and Blocked Persons (SDN List)
Industry: Financial services sector
Visa Ban: 1
Known resence in safe-havens: LENA (ZJL8309) Yacht British Virgin Islands flag; Vessel Registration Identification IMO 9594339 (vessel) [RUSSIA-EO14024]
Known associates: TIMCHENKO, Elena Petrovna (a.k.a. TIMCHENKO, Yelena Petrovna; a.k.a. TIMTCHENKO, Elena) BROWNING, Natalya (a.k.a. BROWNING, Natalia; f.k.a. TIMCHENKO, Natalya) FRANK, Ksenia Gennadevna (a.k.a. FRANK, Kseniya Gennadevna; a.k.a. FRANK, Xeniia; f.k.a. TIMCHENKO, Kseniya; f.k.a. TIMCHENKO, Xenia; f.k.a. TIMTCHENKO, Ksenia) FRANK, Gleb Sergeevich
Known evasion mechanisms: Designations Regarding Sanctions Evasion: The following eight individuals and entities are owned or controlled by, provide material support to, and/or are acting for or on behalf of, the previously designated Gennady Timchenko and his network: Sven Olsson, Avia Group Terminal Limited Liability Company, Transservice LLC, Lerma Trading, LTS Holding Ltd., Maples S.A., Fentex Properties Ltd. and White Seal Holdings.
DERIPASKA, Oleg Vladimirovich
AKAOleg Mukhamedshin
Russian Oligarch
Citizenship: RU, CY
Gender Male
Birth Date: 1968-01-02
Moscow, RU
More64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332, RU
5, Belgrave Square, Belgravia, SW1X 8PH, London, GB
Birth Place: Dzerzhinsk, Nizhny Novgorod Region, Russia
Sanctions ReasonOleg Deripaska is being designated pursuant to E.O. 13661 for having acted or purported to act for or on behalf of, directly or indirectly, a senior official of the Government of the Russian Federation, as well as pursuant to E.O. 13662 for operating in the energy sector of the Russian Federation economy. Deripaska has said that he does not separate himself from the Russian state. He has also acknowledged possessing a Russian diplomatic passport, and claims to have represented the Russian government in other countries. Deripaska has been investigated for money laundering, and has been accused of threatening the lives of business rivals, illegally wiretapping a government official, and taking part in extortion and racketeering. There are also allegations that Deripaska bribed a government official, ordered the murder of a businessman, and had links to a Russian organized crime group.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661, UKRAINE-EO13662

Sanctions Type: Blocking sanctions against individuals and entities designated pursuant to E.O. 13660, E.O. 13661, E.O. 13662, or E.O. 13685 and listed on the List of Specially Designated Nationals and Blocked Persons (SDN List)
Industry: Energy sector
Visa Ban: 1
Known resence in safe-havens: "B-Finance Ltd., based in the British Virgin Islands, is being designated for being owned or controlled by, directly or indirectly, Oleg Deripaska. Basic Element Limited is being designated for being owned or controlled by, directly or indirectly, Oleg Deripaska. Basic Element Limited is based in Jersey and is the private investment and management company for Deripaska’s various business interests. EN+ Group is being designated for being owned or controlled by, directly or indirectly, Oleg De
Known associates: BOYARKIN, Victor Alekseyevich; CHECHIKHIN, Yuriy Valeryevich; Natalia Mikhaylovna Bardakova, aka Natalya Mikhaylovna Bardakova; Olga Shriki; Ekaterina Olegovna Voronina, aka Ekaterina Lobanova; Graham Bonham-Carter
Known evasion mechanisms: Deripaska, through the corporate entity Gracetown Inc., illegally utilized the U.S. financial system to maintain and retain three luxury properties in the United States (the U.S. Properties), and further employed Olga Shriki and Natalia Mikhaylovna Bardakova to utilize U.S. financial institutions to provide hundreds of thousands of dollars’ worth of services for his benefit in the United States. Shriki and Bardakova helped Deripaska’s girlfriend, Voronina, travel from Russia to the United States
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
AKASBERBANK ROSSII
SBERBANK ROSSII OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
SBERBANK OF RUSSIA
PJSC SBERBANK
OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
OJSC SBERBANK OF RUSSIA
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
SBERBANK OF RSFSR
Registration Number 1027700132195 (RU)
Tax ID No. 7707083893 (RU)
Website www.sberbank.ru
SWIFT/BIC SABRRUMM
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
Website www.sberbank.com
19 ul. Vavilova, 117312, Moscow, 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
Sanctions Start Date: 2014-09-12
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
AKASBERBANK CAPITAL LLC
SBERBANK KAPITAL OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
SBERBANK CAPITAL LIMITED LIABILITY COMPANY
Registration ID 1087746887678 (RU)
Tax ID No. 7736581290 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
d.19 ul. Vavilova, 117997, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
AKASBERBANK INVESTMENTS LLC
SBERBANK INVESTMENTS OOO
Registration Number 1105032007761 (RU)
Tax ID No. 5039441 (RU)
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
46 Molodezhnaya St., 143002, Odintsovo, Moscow Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK LEASING
AKACJSC SBERBANK LEASING
SBERBANK LEASING ZAO
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK LEASING JSC
RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO
Registration ID 1027739000728 (RU)
Tax ID No. 7707009586 (RU)
Website www.sberleasing.ru
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
Novoivanovskoe workers settlement, 143026, Odintsovo, Moscow Region, RU
More6 Vorobievskoe shosse, 119285, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SETELEM BANK LIMITED LIABILITY COMPANY
AKACETELEM BANK LLC
SETELEM BANK OOO
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
CETELEM BANK LIMITED LIABILITY COMPANY
Registration ID 1027739664260 (RU)
Tax ID No. 6452010742 (RU)
Website www.cetelem.ru
SWIFT/BIC CETBRUMM
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
26 ul. Pravdy, 125124, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY
AKASB SBERBANK JSC
DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
TEXAKABANK JSC
Registration Number 930740000137 (KZ)
Tax ID No. 600900050984 (KZ)
SWIFT/BIC SABRKZKA
Website www.sberbank.kz
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
30/26, Gogol/Kaldayakov Street, 050010, Almaty, KZ
More13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZ
Zenkov St, 24, 480100, Almaty, KZ
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
Sanctions Start Date: 2023-03-08
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OPEN JOINT STOCK COMPANY BPS-SBERBANK
AKABPS SBERBANK OJSC
BPS-SBERBANK OAO
SBER BANK
Tax ID No. 100219673 (BY)
SWIFT/BIC BPSBBY2X
Website www.sber-bank.by
Website www.bps-sberbank.by
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
6 Mulyavina Boulevard, 220005, Minsk, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK
AKASUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
JSC SBERBANK OF RUSSIA
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
JSC SBERBANK
AKTSIONERNE TOVARYSTVO SBERBANK
Registration ID 25959784 (UA)
Tax ID No. 259597826652 (UA)
SWIFT/BIC SABRUAUK
Website www.sberbank.ua
Website sbrf.com.ua
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
46 Volodymyrska street, 01601, Kyiv, UA
More46 Vladimirskaya St, 01601, Kyiv, UA
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SBERBANK EUROPE AG
Registration Number FN 161285 i (AT)
Tax ID No. ATU55795009 (AT)
SWIFT/BIC SABRATWW
Website www.sberbank.at
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
Schwarzenbergplatz 3, 1010, Vienna, AT
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
AKASBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
SBERBANK-AST ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
SBERBANK-AST JSC
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Registration ID 1027707000441 (RU)
Tax ID No. 7707308480 (RU)
Website www.sberbank-ast.ru
Listing Date (EO 14024 Directive 2): 24 Feb 2022
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-acti
Effective Date (EO 14024 Directive 2): 26 Mar 2022
d. 24 str. 2 ul. Novoslobodskaya, 127055, Moscow, RU
More12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
AKALLC SBERBANK FINANCIAL COMPANY
SBERBANK-FINANS OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
SBERBANK FINANCE LLC
SBERBANK-FINANCE
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
Tax ID No. 7736617998 (RU)
Registration ID 1107746399903 (RU)
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
d. 29/16 per. Sivtsev Vrazhek, 119002, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
AKACJSC NON-STATE PENSION FUND OF SBERBANK
NPF SBERBANKA ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
SBERBANK PPF JSC
Registration ID 1147799009160 (RU)
Tax ID No. 7725352740 (RU)
Website www.npfsberbanka.ru
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
d. 31 G ul. Shabolovka, 115162, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
AKALLC INSURANCE COMPANY SBERBANK INSURANCE
SBERBANK STRAHOVANIE OOO SK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
SK SBERBANK STRAHOVANIE LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
SBERBANK INSURANCE IC LLC
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
SBERBANK INSURANCE COMPANY LTD
Registration ID 1147746683479 (RU)
Tax ID No. 7706810747 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049, Moscow, RU
More7 ul. Pavlovskaya, Moscow, RU
3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
AKALLC INSURANCE BROKER OF SBERBANK
SBERBANK INSURANCE BROKER LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA
OOO STRAKHOVOI BROKER SBERBANKA
Registration ID 1147746683468 (RU)
Tax ID No. 7706810730 (RU)
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049, Moscow, RU
More1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SB SECURITIES SA
Registration ID B171037 (LU)
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
Boulevard Konrad Adenauer 2, 1115, Luxembourg, LU
More14, rue Edward Steichen, L-2540, LU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
ALEKSEY IPPOLITOV
OZERNAYA 46, MOSCOW, RU
TDO ADDITION
Federal register notice:
AVIASTAR - TU
5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU
F.R. NOTICE ADDED
Federal register notice: 87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022
AZUR AIR
SHARYPOVO AIRPORT, 404/1 KOZHEVNICHESKIY LANE, MOSCOW, RU
Sanctions Start Date: 2022-04-07
F.R.NOTICE ADDED
Federal register notice: 87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022
BORIS LIVSHITS
9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG, RU
TDO ADDITION
Federal register notice:
NORDWIND AIRLINES
LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, RU
F.R. NOTICE ADDED
Federal register notice: 87 F.R.38704 6/29/2022
PJSC AEROFLOT
1 ARBAT ST., 119019, MOSCOW, RU
Sanctions Start Date: 2022-04-07
F.R. NOTICE ADDED
Federal register notice: 87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022
POBEDA AIRLINES
108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU
F.R. NOTICE ADDED
Federal register notice: 87 F.R.38707 6/29/2022
ROSSIYA AIRLINES
PILOTOV ST. 18-4, 196210, ST. PETERSBURG, RU
F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED
Federal register notice: 87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022
SVETLANA SKVORTSOVA
YABLOCHINKOVA 21, MOSCOW, RU
TDO ADDITION
Federal register notice:
URAL AIRLINES JSC
UTRENNIY LANE 1-G, 620025, YEKATERINBURG, RU
F.R. NOTICE ADDED
Federal register notice: 87 F.R. 63477 10/19/2022
UTAIR AVIATION JSC,
KHANTY-MANSIYSK AIRPORT, 628012, TYUMEN REGION, RU
Sanctions Start Date: 2022-04-07
Sanctions Start Date: 2022-04-07
F.R. NOTICE ADDED
Federal register notice: 87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022
Sergey Koynov
AKASergey V. Coyne
Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, HK
More106 Kuybyshev Str, Office 68, Yekaterinburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Melkom
AKAMelcom
Melkom JSC
Ulitsa Ordzhonikidze 10, 119071, Moscow, RU
More10 Ordjonikidze Street, 119071, Moscow, RU
Ultisa Polyany 9/6, 117042, Moscow, RU
Polijani str., 9-6, 117042, Moscow, RU
33 Ulitsa Marshala Tukhachevskogo, Suite 231, 123154, Moscow, RU
Bolshaya Semenovskaya, 40/505, 107023, Moscow, RU
Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, 111401, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Abris
6 Aptekarskiy Prospeckt 6, Office 710, 197376, St. Petersburg, RU
More30 16th Parkovaya St, Office 319, 105484, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Abris-KEY
6 Aptekarskiy Prospeckt 6, Office 710, 197376, St. Petersburg, RU
More30 16th Parkovaya St, Office 319, 105484, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Abris-Technology
6 Aptekarskiy Prospeckt 6, Office 710, 197376, St. Petersburg, RU
More30 16th Parkovaya St, Office 319, 105484, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Aleksander Cheremshin
Ulitsa Mitinskaya 36/1, 125430, Moscow, RU
MoreOrdzhonikidze 10, 119071, Moscow, RU
10 Ordjonikidze Street, 119071, Moscow, RU
Ulitsa Polyany 9/6, 117042, Moscow, RU
Poljani str., 9-6, 117042, Moscow, RU
33 Ulitsa Marshala Tukhachevskogo, Suite 231, 123154, Moscow, RU
Bolshaya Semenovskaya, 40/505, 107023, Moscow, RU
Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, 111401, Moscow, RU
9 Polyany Street, Suite 6, 117042, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Aleksander Kuznetsov
AKAAlexander Kuznetsov
Ordzhonikidze 10, 119071, Moscow, RU
More10 Ordjonikidze Street, 119071, Moscow, RU
Ulitsa Polyany 9/6, 117042, Moscow, RU
Poljani str., 9-6, 117042, Moscow, RU
9 Polany Street, Suite 6, 117042, Moscow, RU
33 Ulitsa Marshala Tukhachevskogo, Suite 231, 123154, Moscow, RU
Bolshaya Semenovskaya, 40/505, 107023, Moscow, RU
Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, 111401, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Aleksey Markov
5A North Street, 43006, Saransk, Republic of Mordovia, RU
More53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU
26 General Belov St Office 415, 115583, Moscow, RU
26 Generala Belova Street, Office 415, 115583, Moscow, RU
60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU
60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU
5a Severnaya Street, Saransk, Republic of Mordovia, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Alex Pikhtin
AKAAlexander Pikhtin
Pr. Yuria Gagarina 2, 196105, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Alexander Georgievich Mallabiu
25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU
More130-17 Nevskiy Ave., 191036, St. Petersburg, RU
16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU
Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Alexander V. Brindyuk
AKAAleksander Brendyuk
Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Alexander Vedyashkin
5A North Street, 43006, Saransk, Republic of Mordovia, RU
More53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU
26 General Belov St Office 415, 115583, Moscow, RU
26 Generala Belova Street, Office 415, 115583, Moscow, RU
60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU
60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU
5a Severnaya Street, Saransk, Republic of Mordovia, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Alexey Ivanov Zhuravlev
AKAAlexy Ivanov
Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU
MorePr. Yuria Gagarina 1, Office 230, 196105, St. Petersburg, RU
Pr. Yuri Gagarin 1, Office 230, 196105, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Alexey Kulakov
Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU
MoreNaberegnaja Chernoj Rechki 61-1, 197342, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Alexey Polynkov
471-4-98 Shosse Entuziastov, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
All-Russian Scientific Research Institute of Experimental Physics (VNIIEF)
AKAVserossiyskiy Nauchno-Issledovatelskiy Institut Eksperimentalnoy Fiziki
Russian Federal Nuclear Center-VNIIEF (RFNC-VNIIEF)
Institute of Experimental Physics
ARIEP (All Russian Institute for Experimental Physics)
Khariton Institute
Sarov Nuclear Weapons Plant
Avangard Electromechanical Plant
Federal State Unitary Enterprise Russian Federal Nuclear Center - All Russian Scientific Research Institute of Experimental Physics (FGUPRFNCs VNIIEF)
Arzamas-16
37 Mira Ave. Sarov, 607188, Nizhny Novgorod Region, RU
and any nuclear-related entities, institutes or centers located in Sarov (Kremlev)
Federal register notice: 62 FR 35334; 66 FR 24267; 75 FR 78883; 76 FR 30000
License Policy: Case-by-case basis.
License_requirement: For all items subject to the EAR.
All-Russian Scientific Research Institute of Technical Physics (VNIITF)
AKAVserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki
Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF)
Kasli Nuclear Weapons Development Center
Institute of Technical Physics
Zababakhin Institute
ARITP (All Russian Institute for Technical Physics)
Federal State Unitary Enterprise Russian Federal Nuclear Center - Academician E.I. Zababkhin All-Russian Scientific Research Institute of Technical Physics (FGUPRFYaTs-VNIITF)
Chelyabinsk-70
P.O. Box 245, 456770, Snezhinsk, Chelyabinsk Region, RU
and any nuclear-related entities, institutes, or centers located in Snezhinsk
Federal register notice: 62 FR 35334; 66 FR 24267; 75 FR 78883; 76 FR 30000
License Policy: Case-by-case basis.
License_requirement: For all items subject to the EAR.
Anastasya Arkhipova
AKAAnastasiya Arkhipova
26 General Belov St, Office 415, 115583, Moscow, RU
More26 Generala Belova Street, Office 415, 115583, Moscow, RU
53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Andey Gruzdew
25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU
More130-17 Nevskiy Ave., 191036, St. Petersburg, RU
16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU
Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Andrey V Gromadskih
32 Korablestroiteley St., building #1, Apt #119, 196084, St. Petersburg, RU
MoreZastavskaya St. 32A, 199397, St. Petersburg, RU
Zastavskaya St. 15-B, 196084, St. Petersburg, RU
Raketnyy Bul?var 15, 196084, Moscow, RU
16 Raketnyy Bul?var, 129164, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Andrey Vladimirovich Saponchik
6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU
MoreNaberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU
7 Belovodskiy Ln, 194044, St. Petersburg, RU
Belovodskyi Per, 7, 194044, St. Petersburg, RU
Naberegnaja Chernoj Rechki 61-1, 197342, St. Petersburg, RU
16 Parkovaya 30, Office 319, 105484, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Anna V Libets
Zastavskaya St 32A, 196084, St. Petersburg, RU
MoreZastavskaya St. 15-B, 196084, St. Petersburg, RU
Raketnyy Bul?var 15, 129164, Moscow, RU
16 Raketnyy Bul?var, 129164, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Anton Khramov
86 N Prospect Obukhovskoy Oborony, 190000, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Anton Lebedev
Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU
MorePr. Yuria Gagarina 1, Office 230, 196105, St. Petersburg, RU
Pr. Yuri Gagarin 1, Office 230, 196105, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Anton Yurevich Alekseyev
Ulitsa Mitinskaya 30/4, 123430, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
APEX
AKAAPEKS
APEX Systems
OOO APEX
APEX Ltd.
26 General Belov St Office 415, 115583, Moscow, RU
More26 Generala Belova Street, Office 415, 115583, Moscow, RU
53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
APEX St. Petersburg
140 Leninsky Prospekt, Office 57, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
APEX Yekaterinburg
106 Kuybyshev Str, Office 68, Yekaterinburg, RU
MoreUlitsa 9 March, D. 120B, Office 312, 620100, Yekaterinburg, RU
106 K 68 ul Kuibysheva, 620100, Yekaterinburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Arsenal
26 General Belov St, Office 19, 115583, Moscow, RU
More26 Generala Belova Street, Office 19, 115583, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Atrilor, Ltd
AKAAtrilor LLC
OOO Atrilor
36 Mitinskaya St, Building 1, Office 406, 125430, Moscow, RU
More53 Shcherbakovskaya Street, 105187, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Aviton
AKAAviton company
For Salmi
Salmi LLC
Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU
More6 Aptekarskiy Prospect, Office 710, 197376, St. Petersburg, RU
7 Belovodskiy Ln, 194044, St. Petersburg, RU
Belovodskiy Per, 7, 194044, St. Petersburg, RU
Naberegnaja Chernoj Rechki 61-1, 197342, St. Petersburg, RU
16 Parkovaya 30, Office 319, 105484, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Best Komp Group
P.O. Box 242, 196240, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Bitreit
AKAOOO Bitreit
Neglinnaya Str., 18/1, emb.1 ?A?,, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Denis A Kizha
Pulkovskoe Shosse, 20-4 #159, 196158, St. Petersburg, RU
MoreZastavskaya St. 32A, 196084, St. Petersburg, RU
Zastavskaya St. 15-B, 196084, St. Petersburg, RU
Raketnyy Bul?var 15, 129164, Moscow, RU
16 Raketnyy Bul?var, 129164, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
DM Link
P.O. Box 242, 196240, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitri Ezhov
53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU
More26 General Belov Str, Office 1010, 115583, Moscow, RU
26 Generala Belova Street, Office 1010, 115583, Moscow, RU
26 General Belov St Office 415, 115583, Moscow, RU
26 Generala Belova Street, Office 415, 115583, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitriy Averichev
Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU
MoreNaberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitriy Rakhimov
26 General Belov Str Office 1010, 115583, Moscow, RU
More26 Generala Belova Street, Office 1010, 115583, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitriy V Lukhanin
25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU
More130-17 Nevskiy Ave., 191036, Saint Petersburg, RU
16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU
Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitry Andreev
4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitry Kochanov
4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, 125373, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitry M Rodov
Zastavskaya St. 32A, 196084, St. Petersburg, RU
MoreZastavskaya St. 15-B, 196084, St. Petersburg, RU
Raketnyy Bul?var 15, 129164, Moscow, RU
16 Raketnyy Bul?var, 129164, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitry Moroz
Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitry Shegurov
AKADmitriy Shegurov
53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU
More26 General Belov Str, Office 1010, 115583, Moscow, RU
26 Generala Belova Street, Office 1010, 115583, Moscow, RU
26 General Belov St Office 415, 115583, Moscow, RU
26 Generala Belova Street, Office 415, 115583, Moscow, RU
26 General Belov Str, Office 19, 115583, Moscow, RU
26 Generala Belova Street, Office 19, 115583, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Electrotekhnika LLC
4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU
More4 Yunost Square, NPZ, Suite 1-7, 124482, Zelenograd, RU
4 Yunost Square, NPZ, Apt. 1-7, 124482, Zelenograd, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Elena Kuznetsova
AKAYelena Vladimirovna Kuznetsova
9 Lipovaya alleya, 197183, St. Petersburg, RU
MoreZastavskaya St. 32A, 196084, St. Petersburg, RU
Zastavskaya St. 15-B, 196084, St. Petersburg, RU
Raketnyy Bul?var 15, 129164, Moscow, RU
16 Raketnyy Bul?var, 129164, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Elizaveta Krapivinia
AKAYelizaveta Krapivina
Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Evgeni Viktorovich Egorov
4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Forward Electronics, LLC
86 N Prospect Obukhovskoy Oborony, 190000, St. Petersburg, RU
MoreKolomyazhsky Prospect 18, Office 4085 BC ?North House?, 197348, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Hermann Derkach
Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Igor Samusev
Ulitsa Artyukhina 6B, 106, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Incorporated Electonics Systems
9 Lipovaya alleya, 197183, St. Petersburg, RU
More9A Lipovaya alleya, 197183, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Ivan Komarov
Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Ivan Zubarev
4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Kirill A Stekhovskiy
Zastavskaya St. 32A, 196084, St. Petersburg, RU
MoreZastavaskaya St. 15-B, 196084, St. Petersburg, RU
Raketnyy Bul?var 15, 129164, Moscow, RU
16 Raketnyy Bul?var, 129164, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Kirill Drozdov
86 N Prospect Obukhovskoy Oborony, 190000, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Kirill Pechorin Starodvorsky
25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU
More130-17 Nevskiy Ave., 191036, Saint Petersburg, RU
16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU
Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Lyudmila V Talyanova
Zastavskaya St. 32A, 196084, St. Petersburg, RU
MoreZastavskaya St. 15-B, St. Petersburg, RU
Raketnyy Bul?var 15, 129164, Moscow, RU
Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Magnetar
Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Mariya Lomova
9 Lipovaya alleya, 197183, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Mark Gofman
P.O. Box 242, 196240, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Maxim Yevgenevich Ivakin
106 Kuybyshev Str, Office 68, Yekaterinburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
MaxiTechGroup
AKAMaksiTekhGrup
JSC MaksiTekhGrup
4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, 125373, Moscow, RU
More46 Chkalova St., 140180, Zhukovskiy, Moscow Region, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Megel
26 General Belov St, Office 1010, 115583, Moscow, RU
More26 Generala Belova Street, Office 1010, 115583, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Mekom
AKAMecom
Ulitsa Mitinskaya 36/1, 125430, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
MicroComponent LLC
2/1, 4th Zapadny proezd, 124460, Zelenograd, RU
More4 Yunost Square, NPZ, Suite 1-7, 124482, Zelenograd, RU
4th West Passage Dr., Building 2, 124460, Zelenograd, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
MIG Engineering
AKAMIG Electronics
26 General Belov Str, Office 1010, 115583, Moscow, RU
More26 Generala Belova Street, Office 1010, 115583, Moscow, RU
53 Scherbakovskaya St, Bldg 3, 105187, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Mikhail Davidovich
AKAMike Davidovich
P.O. Box 242, 196240, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Mikhail Karpushin
5A North Street, 43006, Saransk, Republic of Mordovia, RU
More53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU
26 General Belov St Office 415, 115583, Moscow, RU
26 Generala Belova Street, Office 415, 115583, Moscow, RU
60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU
60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU
5a Severnaya Street, Saransk, Republic of Mordovia, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Mikhail Vinogradov
4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, 125373, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Neva Electronica
AKANeva Elektronika
Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU
More5 Professora Popova St., 197022, Saint Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Nikolai Bragin
2A Chernyshevskogo St., 191123, St. Petersburg, RU
MoreZastavkaya St. 32A, 196084, St. Petersburg, RU
Zastavskaya st. 15-B, 196084, St. Petersburg, RU
Raketnyy Bul?var 15, 129164, Moscow, RU
16 Raketnyy Bul?var, 129164, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Nova Technologies
AKANovie Technologies
Nova SPB
New Technology
Nova Technologies Co. Ltd.
Novyye Tekhnologii LLC
25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU
More130-17 Nevskiy Ave., 191036, Saint Petersburg, RU
16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU
Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Oksana Timohina
6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU
MoreNaberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU
7 Belovodskiy Ln, 194044, St. Petersburg, RU
Belovodskyi Per, 7, 194044, St. Petersburg, RU
Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU
16 Parkovaya 30, Office 319, 105484, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Oleg Koshkin
26 General Belov St Office 415, 115583, Moscow, RU
More26 Generala Belova St Office 415, 115583, Moscow, RU
53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Oleg Kunilov
4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Olga Naumova
53 Sherbakovskaya St, Bldg 3, 105187, Moscow, RU
More26 General Belov Str, Office 1010, 115583, Moscow, RU
26 Generala Belova Street, Office 1010, 115583, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Olga Pakhmutova
53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU
More26 General Belov Str, Office 1010, 115583, Moscow, RU
26 Generala Belova Street, Office 1010, 115583, Moscow, RU
26 General Belov St Office 415, 115583, Moscow, RU
26 Generala Belova Street, Office 415, 115583, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Olga Petrovna Kuznetsova
33 Ulitsa Marshala Tukhachevskogo, Suite 231, 123154, Moscow, RU
MoreOrdzhonikidze 10, 119071, Moscow, RU
10 Ordjonikidze Street, 119071, Moscow, RU
Ulitsa Polyany 9/6, 117042, Moscow, RU
Poljani str., 9-6, 117042, Moscow, RU
9 Polyany Street, Suite 6, 117042, Moscow, RU
Bolshaya Semenovskaya, 40/505, 107023, Moscow, RU
Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, 111401, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Olga Ruzmanova
53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU
More26 General Belov St Office 415, 115583, Moscow, RU
26 Generala Belova Street, Office 415, 115583, Moscow, RU
26 General Belov Str, Office 19, 115583, Moscow, RU
26 Generala Belova Street, Office 19, 115583, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Olga V Bobrikova
8 Pushkinskaya St., Apt. #47, 196607, St. Petersburg, RU
MoreZastavskaya St 32A, 196084, St. Petersburg, RU
Zastavskaya St. 15-B, 196084, St. Petersburg, RU
Raketnyy Bul?var 15, 129164, Moscow, RU
16 Raketnyy Bul?var, 129164, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Pavel Grishanovich
9 Lipovaya alleya, 197183, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Petersburg Electronic Company (PEC), LLC
AKAPetersburg Electronic-Komplekt Ltd.
Zastavskaya St 32A, 196084, St. Petersburg, RU
MoreZastavskaya St. 15-B, 196084, St. Petersburg, RU
Raketnyy Bul?var 15, 129164, Moscow, RU
16 Raketnyy Bul?var, 129164, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Petersburg Electronic Company Warehouse
Zastavskaya St 15-B, 196084, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
ProExCom
Ulitsa Artyukhina 6B, 106, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Radel Ltd.
AKAFirm Radel Ltd.
20 Novaya Basmannaya St., Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Ramil Yarullovich Magzhanov
Zastavskaya St 32A, 196084, St. Petersburg, RU
MoreZastavskaya St. 15-B, 196084, St. Petersburg, RU
Raketnyy Bul?var 15, 129164, Moscow, RU
16 Raketnyy Bul?var, 129164, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Ravil Mukminovich Bagautdinov
53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU
More26 General Belov Str, Office 1010, 115583, Moscow, RU
26 Generala Belova Street, Office 1010, 115584, Moscow, RU
26 General Belov St Office 415, 115585, Moscow, RU
26 Generala Belova Street, Office 415, 115586, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
RCM Group
6 Aptekarskiy Prospekt, Office 700, 197376, St. Petersburg, RU
More30 16th Parkovaya St, Office 319, 105484, Moscow, RU
16-aya Parkovaya Str., 30, Office 319, 105484, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Roman Eliseev
AKARoman Yeliseyev
26 General Belov Str Office 19, 115583, Moscow, RU
More26 Generala Belova Street, Office 19, 115583, Moscow, RU
53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU
26 General Belov Str, Office 1010, 115583, Moscow, RU
26 Generala Belova Street, Office 1010, 115583, Moscow, RU
26 General Belov St Office 415, 115583, Moscow, RU
26 Generala Belova Street, Office 415, 115583, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Saransk Electronic Company
AKAAPEX Saransk
5A North Street, 43006, Saransk, Republic of Mordovia, RU
More60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU
60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU
5a Severnaya Street, Saransk, Republic of Mordovia, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
SCTB Engineering
Pr. Yuria Gagarina 1, Office 230, 196105, St. Petersburg, RU
MorePr. Yuri Gagarin 1, Office 230, 196105, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Sergei Evgenevich Klinov
AKASergey Yevgenyevich Klinov
26 General Belov St Office 415, 115583, Moscow, RU
More26 Generala Belova Street, Office 415, 115583, Moscow, RU
53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU
26 General Belov St Office 1010, 115583, Moscow, RU
26 Generala Belova St Office 1010, 115583, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Sergei G Yuropov
Zastavskaya St 32A, 196084, St. Petersburg, RU
MoreZastavskaya St. 15-B, 196084, St. Petersburg, RU
Raketnyy Bul?var 15, 129164, Moscow, RU
16 Raketnyy Bul?var, 129164, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Sergey Nikolayevich Sanaev
AKASergei Nikoleivich Sanev
5A North Street, 43006, Saransk, Republic of Mordovia, RU
More53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU
26 General Belov St Office 415, 115583, Moscow, RU
26 Generala Belova Street, Office 415, 115583, Moscow, RU
60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU
60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU
5a Severnaya Street, Saransk, Republic of Mordovia, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Specelkom
AKASpecial Electronic Components
Ulitsa Mitinskaya 30/4, 123430, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
SpekElectronGroup
72 Lenigradsky Avenue, Bldg 4, 125315, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stanislav Berezovets
Ulitsa Polyany 9/6, 117042, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stanislav Bolt
9 Lipovaya alleya, 197183, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stanislav Orelsky
6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU
MoreNaberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU
7 Belovodskiy Ln, 194044, St. Petersburg, RU
Belovodskyi Per, 7, 194044, St. Petersburg, RU
Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU
16 Parkovaya 30, Office 319, 105484, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Systema VP
AKASistema VP
4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU
MoreSavelkinsky Pr 4, Offie 512, 124482, Zelenograd, RU
Savelkinskiy Proyedz 4, Office 512, 124482, Zelenograd, RU
4 Yunost Square, NPZ, Suite 1-7, 124482, Zelenograd, RU
Ofis 511, Prospeckt Savelinksi, 124482, Moscow, RU
4 Yunost Plaza NPZ, rooms 1-7, 124482, Zelenograd, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Timur Nikoleavich Edigeev
AKATimur Yedigeyev
53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU
More26 General Belov Str, Office 1010, 115583, Moscow, RU
26 Generala Belova Street, Office 1010, 115583, Moscow, RU
26 General Belov St Office 415, 115583, Moscow, RU
26 Generala Belova Street, Office 415, 115583, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Vadim Shuletskiy
6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU
More7 Belovodskiy Ln, 194044, St. Petersburg, RU
Belovodskyi Per, 7, 194044, St. Petersburg, RU
Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU
16 Parkovaya 30, Office 319, 105484, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Valentina Mazalova
6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU
MoreNaberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU
7 Belovodskiy Ln, 194044, St. Petersburg, RU
Belovodskyi Per, 7, 194044, St. Petersburg, RU
Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU
16 Parkovaya 30, Office 319, 105484, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Video Logic
4 Yunost Square, NPZ, Suite 1-7, 124482, Zelenograd, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Viktor Bokovoi
Ulitsa Polyany 9/6, 117042, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Vitaliy Nagorniy
Ulitsa Polyany 9/6, 117042, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Vladimir Davidenko
20 Novaya Basmannaya St, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Vladimir Safronov
25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU
More130-17 Nevskiy Ave., 191036, Saint Petersburg, RU
16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU
Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Vladimir Viktorovich Lavrov
Vavilovykh Street 4-2 #267, 195257, St. Petersburg, RU
MoreZastavskaya St. 32A, 1960804, St. Petersburg, RU
Zastavskaya St. 15-B, 196084, St. Petersburg, RU
Raketnyy Bul'var 15, 129164, Moscow, RU
16 Raketnyy Bul'var, 129164, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Vladislav A. Sokolov
6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU
MoreNaberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU
7 Belovodskiy Ln, 194044, St. Petersburg, RU
Belovodskyi Per, 7, 194044, St. Petersburg, RU
Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU
16 Parkovaya 30, Office 319, 105484, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Vyacheslav Y Shillin
Zastavskaya St. 32A, 196084, St. Petersburg, RU
MoreZastavskaya St. 15-B, 196084, St. Petersburg, RU
Raketnyy Bul'var 15, 129164, Moscow, RU
16 Raketnyy Bul'var, 129164, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Yekaterina Parfenova
4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Yevgeniy L Biryukov
Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Yuliya L. Molkova-Poluh
AKAYuliya Molkova-Polukh
Yuliya Leonidovna
Molkova-Polyukh
Yuliya Molkova-Polah
Zastavskaya St. 32A, 196084, St. Petersburg, RU
MoreZastavskaya St. 15-B, 196084, St. Petersburg, RU
Raketnyy Bul'var 15, 129164, Moscow, RU
16 Raketnyy Bul'var, 129164, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Yuri A. Krasheninnikov
9 Lipovaya alleya, 129164, St. Petersburg, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Yuri Savin
39 Dnepropetrovskaya Str., Build 1, Apt.287, Moscow, RU
More36 Mitinskaya St, Building 1, Office 406, 125430, Moscow, RU
53 Shcherbakovskaya Street,, 105187, Moscow, RU
72 Lenigradsky Avenue, Bldg 4, 125315, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Yuriy Vasilyevich Kuzminov
AKAYuri Kuzminov
53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU
More26 General Belov Str, Office 19, 115583, Moscow, RU
26 Generala Belova Street, Office 19, 115583, Moscow, RU

Federal register notice: 77 FR 61249 No. 195
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Chernomorneftegaz
AKAChornomornaftogaz
NJSC Chornomornaftogaz
Kirova / per. Sovnarkomovskaya, 52/1, 95000, Simferopol, Crimea, crimea (occupied)
MoreKirova / per. Sovnarkomovskaya, 52/1, 95000, Simferopol, Crimea, UA

Federal register notice: 79 FR 21394
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Volga Group
AKAVolga Group Investments
Volga Resources
Volga Resources Group
3, rue de la Reine L-2418, LU
MoreRU

Federal register notice: 79 FR 24558
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Aquanika
AKAAquanika LLC
LLC Russkoye Vremya
Obshchestvo S Organichennoi Otvetstvennostyu ?Russkoe Vremya?
Russkoe Vremya OOO
Russkoye Vremya LLC
47A Sevastopolski Ave., of. 304, 117186, Moscow, RU
More1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007, Nizhegorodskaya oblast, RU

Federal register notice: 79 FR 24558
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Avia Group LLC
AKAAvia Group Ltd.
Terminal Aeroport Sheremetyevo, 141400, Khimki, Moskovskaya obl., RU

Federal register notice: 79 FR 24558
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Avia Group Nord LLC
17 A, Startovaya St., Saint Petersburg, RU

Federal register notice: 79 FR 24558
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
CJSC Zest
AKAZest Leasing
pr. Medikov 5, of. 301, St. Petersburg, RU
More2 Liter a Pl. Rastrelli, 191124, St. Petersburg, RU

Federal register notice: 79 FR 24558
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Sakhatrans LLC
AKAObshchestvo S Organichennoi Otvetstvennostyu?sakha (Yakutskaya) Transportnaya Kompaniya
Sakhatrans OOO
14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, 682860, Raion Khabarovski Krai, RU

Federal register notice: 79 FR 24558
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stroytransgaz Group
AKASTG Group
Stroytransgaz
3 Begovaya Street, Building # 1, 125284, Moscow, RU

Federal register notice: 79 FR 24558
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stroytransgaz LLC
AKAOOO Stroytransgaz
House 65, Novocheremushkinskaya St., 117418, Moscow, RU

Federal register notice: 79 FR 24558
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stroytransgaz OJSC
AKAOAO Stroytransgaz
House 58, Novocheremushkinskaya St., 117418, Moscow, RU

Federal register notice: 79 FR 24558
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stroytransgaz-M LLC
Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305, RU

Federal register notice: 79 FR 24558
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stroygazmontazh
AKALimited Liability Company Stroygazmontazh
SGM
Stroygazmontazh Corporation
53 prospekt Vernadskogo, 119415, Moscow, RU

Federal register notice: 79 FR 24558
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Transoil
AKALimited Liability Company Transoil
Transoil LLC
Transoyl SNG Ltd.
Obshchestvo S Organichernnoi Otvetstvennostyu Transoil
18A Petrogradskaya nab., 197046, St. Petersburg, RU

Federal register notice: 79 FR 24558
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
AKAFederal State Unitary Enterprise, State Research and Production Enterprise Bazalt
Fsue Srpe Bazalt
State Research and Production Enterprise Bazalt
32 Velyaminovskaya, 105318, Moscow, RU

Federal register notice: 79 FR 42452
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Joint-Stock Company Concern Almaz-Antey
AKAAlmaz-Antey Corp
Almaz-Antey Defense Corporation
Almaz-Antey JSC
Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei
41 ul. Vereiskaya, 121471, Moscow, RU

Federal register notice: 79 FR 42452
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Joint-Stock Company Concern Radio-Electronic Technologies
AKAConcern Radio-Electronic Technologies
JSC Concern Radio-Electronic Technologies
Kret
20/1 Korp. 1 ul. Goncharnaya, 109240, Moscow, RU

Federal register notice: 79 FR 42452
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Joint Stock Company Concern Sozvezdie
AKAJSC Concern Sozvezdie
14 Plekhanovskaya Street, Voronezh, 394018, RU
More14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018, RU

Federal register notice: 79 FR 42452
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia
AKAJoint Stock Company Military Industrial Consortium NPO Mashinostroyenia
JSC MIC NPO Mashinostroyenia
MIC NPO Mashinostroyenia JSC
MIC NPO Mashinostroyeniya JSC
Military Industrial Corporation NPO Mashinostroenia OAO
Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Association
Voenno-Promyshlennaya Korporatsiya Nauchno-Proizvodstvennoe Obedinenie Mashinostroeniya OAO
-VPK NPO Mashinostroeniya
33, Gagarina St., Reutov-town, Moscow Region, 143966, RU
More33 Gagarin Street, Reutov, Moscow Region, 143966, RU
33 Gagarina ul., Reutov, Moskovskaya obl, 143966, RU

Federal register notice: 79 FR 42452
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Kalashnikov Concern
AKAConcern Kalashnikov
Izhevskiy Mashinostroitel'nyi Zavod OAO
Izhmash R&D Center
JSC NPO Izhmash
NPO Izhmash OAO;OJSC Concern Kalashnikov
OJSC Izhmash
Scientific Production Association Izhmash Joint Stock Company
3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006, RU

Federal register notice: 79 FR 42452
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo
AKAInstrument Design Bureau
JSC KBP Instrument Design Bureau
KBP Instrument Design Bureau
KBP Instrument Design Bureau Joint Stock Company
KBP OAO
59 Shcheglovskaya Zaseka ul., Tula, 300001, RU

Federal register notice: 79 FR 42452
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Uralvagonzavod
AKANauchno-Proizvodstvennaya Korporatsiya Uralvagonzavod OAO
NPK Uralvagonzavod
NPK Uralvagonzavod OAO
OJSC Research and Production Corporation Uralvagonzavod
Research and Production Corporation Uralvagonzavod
Research and Production Corporation Uralvagonzavod OAO
Uralvagonzavod Corporation
UVZ
28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007, RU
More28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, RU
40, Bolshaya Yakimanka Street, 119049, RU

Federal register notice: 79 FR 42452
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
United Shipbuilding Corporation
AKAObedinennaya Sudostroitelnaya Korporatsiya OAO
90, Marata ul., 191119, St. Petersburg, RU
More90, Marata ul., 191119, St. Petersburg, RU
90, Marata ul., 191119, St. Petersburg, RU
90, Marata ul., 191119, St. Petersburg, RU
11, Sadovaya-Kudrinskaya str., 123242, Moscow, RU
11, Sadovaya-Kudrinskaya str., 123242, Moscow, RU
11, Sadovaya-Kudrinskaya str., 123242, Moscow, RU
11, Sadovaya-Kudrinskaya str., 123242, Moscow, RU

Federal register notice: 79 FR 45675
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Almaz-Antey Air Defense Concern Main System Design Bureau, JSC
AKAA.A. Raspletin Main System Design Bureau
Almaz-Antey GSKB
Almaz-Antey GSKB Imeni Academician A.A. Raspletin
Almaz-Antey MSDB
Almaz-Antey PVO ?Air Defense? Concern Lead Systems Design Bureau OAO ?Open Joint-Stock Company? Imeni Academician A.A. Raspletin
Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin
Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin
Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau
Almaz-Antey
JSC ?Almaz-Antey? MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina
GSKB
16-80, Leningradsky Prospect, 125190, Moscow, RU

Federal register notice: 79 FR 55608
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dolgoprudny Research Production Enterprise, OAO,
AKAolgoprudnenskoye NPP OAO
Dolgoprudny
Dolgoprudny Research Production Enterprise
Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie
OAO ?Dolgoprudny Research Production Enterprise?
1 Pl. Sobina, 141700, Dolgoprudny, Moskovskaya obl., RU
MoreProshchad Sobina 1, 141700, Dolgoprudny, RU

Federal register notice: 79 FR 55608
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Gazprom, OAO
AKAOpen Joint Stock Company Gazprom
16 Nametkina St., Russia GSP-7, 117997, Moscow, RU
More16 Nametkina St., Russia GSP-7, 117997, Moscow, RU
16 Nametkina St., Russia GSP-7, 117997, Moscow, RU
16 Nametkina ul., 117997, Moscow, RU
16 Nametkina ul., 117997, Moscow, RU
16 Nametkina ul., 117997, Moscow, RU

Federal register notice: 79 FR 55608
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Neft
AKAGazprom Neft OAO
Let. A. Galernaya, 5, ul, 190000, St. Petersburg, RU
MoreLet. A. Galernaya, 5, ul, 190000, St. Petersburg, RU
Let. A. Galernaya, 5, ul, 190000, St. Petersburg, RU
Ul. Pochtamtskaya, 3-5, 190000, St. Petersburg, RU
Ul. Pochtamtskaya, 3-5, 190000, St. Petersburg, RU
Ul. Pochtamtskaya, 3-5, 190000, St. Petersburg, RU
3-5 Pochtamtskaya St., 190000, St. Petersburg, RU
3-5 Pochtamtskaya St., 190000, St. Petersburg, RU
3-5 Pochtamtskaya St., 190000, St. Petersburg, RU
125 A. Profsoyuznaya Street, 117647, Moscow, RU
125 A. Profsoyuznaya Street, 117647, Moscow, RU
125 A. Profsoyuznaya Street, 117647, Moscow, RU

Federal register notice: 79 FR 55608
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Kalinin Machine Plant, JSC
AKAKalinin Machine-Building Plant Open Joint-Stock Company
18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU
More18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU
18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU
18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU
18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU
18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU

Federal register notice: 79 FR 55608
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Lukoil, OAO
AKALukoil
11 Sretenski boulevard, 101000, Moscow, RU
More11 Sretenski boulevard, 101000, Moscow, RU
11 Sretenski boulevard, 101000, Moscow, RU
11 Sretenski boulevard, 101000, Moscow, RU

Federal register notice: 79 FR 55608
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Mytishchinski Mashinostroitelny Zavod, OAO
AKAJSC Mytishchinski Machine-Building Plant
4 ul. Kolontsova Mytishchi, Mytishchinski Raion, 141009, Moskovskayaobl, RU
More4 ul. Kolontsova Mytishchi, Mytishchinski Raion, 141009, Moskovskayaobl, RU
UL Koloncova, d.4, Mytishi, 141009, Moscow, RU
UL Koloncova, d.4, Mytishi, 141009, Moscow, RU

Federal register notice: 79 FR 55608
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Rosneft
AKAOpen Joint-Stock Company Rosneft Oil Company
26/1, Sofiyskaya Embankment, 117997, Moscow, RU
More26/1, Sofiyskaya Embankment, 117997, Moscow, RU
26/1, Sofiyskaya Embankment, 117997, Moscow, RU
26/1, Sofiyskaya Embankment, 117997, Moscow, RU
26/1, Sofiyskaya Embankment, 117997, Moscow, RU

Federal register notice: 79 FR 55608
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Surgutneftegas
AKAOpen Joint Stock Company Surgutneftegas
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU
Moreul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU
korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU
korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU
korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU
korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU
korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU
Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU
Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU
Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU
Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU
Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU

Federal register notice: 79 FR 55608
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Tikhomirov Scientific Research Institute of Instrument Design, JSC
AKAJSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Priborostroeniya Imeni V.V. Tikhomirova
3 Ul. Gagarina, Moskovskaya Obl, 140180, Zhukovski, RU
More3 Ul. Gagarina, Moskovskaya Obl, 140180, Zhukovski, RU
3 Ul. Gagarina, Moskovskaya Obl, 140180, Zhukovski, RU
Gagarin Str, 3,, 140180, Zhukovsky, RU
Gagarin Str, 3,, 140180, Zhukovsky, RU
Gagarin Str, 3,, 140180, Zhukovsky, RU

Federal register notice: 79 FR 55608
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Yuzhno-Kirinskoye Field, in the Sea of Okhotsk
RU

Federal register notice: 80 FR 47402
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §746.5 of the EAR).
Southeast Trading Oy
AKASoutheast Trading LTD.
Espoo, FI
MoreKannelkatu 8, 53100, Lappeenranta, FI
PL 148, 53101, Lappeenranta, FI
Bucharest, RO
St. Petersburg, RU
See also addresses under Romania and Russia
Federal register notice: 80 FR 52963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
CJSC VANKORNEFT
AKAVankorneft
ZAO Vankorneft
Dobrovolcheskoy Brigady St., 15,, 660077, Krasnoyarsk Territory, RU

Federal register notice: 80 FR 52963
License Policy: See §746.5(b) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
Izhevsky Mekhanichesky Zavod JSC
AKABaikal
8 Promyshlennaya Str.,, 426063, Izhevsk, RU

Federal register notice: 80 FR 52963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Neft-Aktiv LLC
AKAOOO Neft-Aktiv
RN-Aktiv OOO
Ulica Kaluzhskaya M., d., 15, str. 28, 119071, Moscow, RU

Federal register notice: 80 FR 52963
License Policy: See §746.5(b) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC Achinsk Refinery
AKAAchinsk Refinery
OAO Achinsk Oil Refinery VNK
Achinsk Refinery industrial area, Bolsheuluisky district, 662110, Krasnoyarsk Territory, RU

Federal register notice: 80 FR 52963
License Policy: See §746.5(b) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC Angarsk Petrochemical Company
AKAAngarsk Refinery
Angarsk, Irkutsk region, 665830, RU
More6 ul. K. Marksa, 665830, Angarsk, RU

Federal register notice: 80 FR 52963
License Policy: See §746.5(b) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC Kuybyshev Refinery
AKAKuibyshev Refinery
OJSC Kuibyshev Refinery
25 Groznenskaya st.,, 443004, Samara, RU

Federal register notice: 80 FR 52963
License Policy: See §746.5(b) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC Novokuybyshev Refinery
AKANovokuibyshevsk Refinery
Novokuibyshevsk, 446207, Samara region, RU

Federal register notice: 80 FR 52963
License Policy: See §746.5(b) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC Orenburgneft
AKAOAO JSC Orenburgneft
Orenburgneft
Magistralnaya St., 2, Buzuluk, 461040, the Orenburg Region, RU
MoreSt. Magistralynaya 2, 461040, Buzuluk, RU

Federal register notice: 80 FR 52963
License Policy: See §746.5(b) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC RN Holding
AKARN Holding OAO
60 Oktyabrskaya ul.,, 626170, Uvat, RU

Federal register notice: 80 FR 52963
License Policy: See §746.5(b) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC Samotlorneftegaz
AKASamotlorneftegaz
Samotlorneftegaz JSC
Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, 628606, Nizhnevartovsk, RU

Federal register notice: 80 FR 52963
License Policy: See §746.5(b) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC Syzran Refinery
AKAOpen Joint-Stock Oil and Gas Company Syzran
Syzran Refinery
1 Astrakhanskaya st., Syzran, 446009, Samara region, RU
MoreMoskvorechje street 105, Building 8, 115523, Moscow, RU

Federal register notice: 80 FR 52963
License Policy: See §746.5(b) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
Open Joint Stock Company Kontsern Izhmash
AKAOJSC Kontsern Izhmash
3 Deryabin Proezd, Izhevsk, 426006, Udmurt Republic, RU

Federal register notice: 80 FR 52963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
PJSC Verkhnechonskneftegaz
AKAOJSC Verkhnechonskneftegaz
Verkhnechonskneftegaz
Baikalskaya St., 295 B, 664050, Irkutsk, RU

Federal register notice: 80 FR 52963
License Policy: See §746.5(b) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
RN-Komsomolsky Refinery LLC
AKAKomsomolsk Refinery
LLC RN-Komsomolsk Refinery
RN-Komsomolski NPZ OOO
115 Leningradskaya st., Komsomolskon-Amur, 681007, Khabarovsk region, RU

Federal register notice: 80 FR 52963
License Policy: See §746.5(b) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
RN-Yuganskneftegaz LLC
AKARN-Yuganskneftegaz OOO
Yuganskneftegaz
Lenina St., 26, Nefteyugansk, 628309, Tyumen Region, RU

Federal register notice: 80 FR 52963
License Policy: See §746.5(b) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
Avia Group Terminal Limited Liability Company
AKAAG Terminal OOO
LLC AG Terminal
Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.
Aeroport Sheremetyevo, 141400, Khimki, Moscovskaya Oblast, RU

Federal register notice: 80 FR 80643
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom)
AKAJSC Volgogradneftemash
Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash
45 Ulitsa Elektrolesovskaya, 400011, Volgograd, Volgogradskaya Oblast, RU

Federal register notice: 80 FR 80643
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport
AKAJoint Stock Company Foreign Economic Association Tekhnopromexport
JSC Tekhnopromexport
JSC Vo Tekhnopromexport
OJSC Technopromexport
Open Joint Stock Company Foreign Economic Association Tekhnopromexport
VO Tekhnopromeksport, OAO
JSC TPE
d. 15 str. 2 ul. Novy Arbat, 119019, Moscow, RU

Federal register notice: 80 FR 80643
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Transservice LLC
AKALimited Liability Company Transservis
Obschestvo S Ogranichennoi Otvetstvennostyu Transservis
OOO Transservis
35 Prospekt Gubkina, 664035, Omsk, Omskaya Oblast, RU

Federal register notice: 80 FR 80643
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OAO Ship Repair Center ?Zvezdochka?
AKA?Zvezdochka? Shipyard
AO Ship Repair Center ?Zvezdochka?
Joint Stock Company Ship Repair Center ?Zvezdochka?
Ship Repair Center Zvezdochka
13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, UA
More12, proyezd Mashinostroiteley, 164509, Severodvinsk, Arkhangelskaya Oblast, RU
See alternate address in Russia
Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
SMT?K
AKAKrym SMT OOO LLC
LLC CMT Crimea
OOO ?CMT?K?
OOO ?SMT?K?
SMT-Crimea
Sovmortrans-Crimea
ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, UA
MoreVokzalnoye Highway 140, Kerch, UA
Anapskoye Highway 1, Temryuk, RU
See alternate address under Russia
Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Achim Development
AKAAchim Development
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Achim Development?
d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306, Novy Urengoi, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Angstrem-M
Dom 4, Stroennie 3, Proezd 4806, 124460, Zelenograd, RU

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
AO ?Institute Giprostroymost?Saint-Petersburg?
AKAInstitute Giprostroimost-Sankt-Peterburg, ZAO
ZAO ?Institute Giprostroymost Saint-Petersburg?
AO ?Institute Giprostroymost?Sankt-Peterburg?
JSC ?Institute Giprostroymost?Saint-Petersburg?
JSC ?Institute Giprostroymost?Sankt-Peterburg?
7 Yablochkova Street, 197198, St. Petersburg, RU
Sanctions Start Date: 2022-11-09

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
CJSC Sovmortrans
AKASovmortrans CJSC
Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU
Sanctions Start Date: 2006-02-16

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Daltransgaz, OAO
AKADaltransgaz
Otkrytoe Aktsionernoe Obshchestvo ?Daltransgaz?
d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion, 680509, Khabarovski krai, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Druzhba, AO
AKAAktsionernoe Obshchestvo Druzhba
Druzhba
Rogozinino, 143397, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
FAU ?Glavgosekspertiza Rossii?
AKAFederal Autonomous Institution ?Main Directorate of State Examination?
General Board of State Expert Review
Glavgosekspertiza
Furkasovskiy Lane, building 6, 101000, Moscow, RU
See alternate address under Crimea region of Ukraine
Federal register notice: 81 FR 61595; 82 FR 2883
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR), apart from items that are related to transactions that are authorized by the Department of the Treasury's Office of Foreign Assets Control pursuant to General License No. 11 of December 20, 2016. Russia does not include the "Crimea region of Ukraine," as that term is defined in section 8(d) of E.O. 13685.
FKU Uprdor ?Taman?
AKAFederal State Institution Management of Federal Roads ?Taman?
3 Revolution Avenue, Anapa, 353440, Krasnodar, RU

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Gaz-Oil, OOO
AKAZakrytoe Aktsionernoe Obshchestvo Gaz Oil
Gaz-Oil
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gaz-Oil?
d.10 B ul.Nametkina, 117420, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazmash, AO
AKAAktsionernoe Obshchestvo ?Gazmash?
Gazmash
d. 54 korp. 1 litera A pomeshch prospekt Primorski, 197374, St. Petersburg, RU

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Gazprom Dobycha Irkutsk, OOO (f.k.a., Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom)
AKAGazprom Dobycha Irkutsk
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Irkutsk?
d.14 ul.Nizhnyaya Naberezhnaya, 664011, Irkutsk, Irkutskaya obl, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Dobycha Krasnodar, OOO
AKAGazprom Dobycha Krasnodar
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Krasnodar?
d.53 ul.Shosse Neftyanikov, 350051, Krasnodar, Krasnodarski krai, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Dobycha Kuznetsk, OOO
AKAGazprom Dobycha Kuznetsk
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Kuznetsk?
d.4 prospekt Oktyabrski, 650066, Kemerovo, Kemerovskaya obl, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Dobycha Nadym, OOO
AKAGazprom Dobycha Nadym
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Nadym?
d.1 ul.Zvereva, 629730, Nadym, Yamalo-Nenetski a.o., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Dobycha Noyabrsk, OOO
AKAGazprom Dobycha Noyabrsk
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Noyabrsk?
d.20 ul. Respubliki, 629802, Noyabrsk, Yamalo-Nenetski a.o., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Dobycha Urengoi, OOO
AKAGazprom Dobycha Urengoy
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Urengoi?
d.8 ul.Zheleznodorozhnaya, 629307, Novy Urengoi, Yamalo-Nenetski a.o., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Dobycha Yamburg, OOO
AKAGazprom Dobycha Yamburg
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Yamburg?
d.9 ul. Geologorazvedchikov, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Energo, OOO
AKAGazprom Energo
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Energo?
8 Korp. 1 ul.Stroitelei, 117939, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Flot, OOO
AKAGazprom Flot
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Flot?
d. 12 A ul.Nametkina, 117420, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Gaznadzor, OOO
AKAGazprom Gaznadzor
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Gaznadzor?
41 str. 1 prospekt Vernadskogo, 119415, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Gazobezopasnost, OOO
AKAGazprom Gazobezopasnost
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Gazobezopasnost?
d. 8 korp. 1 ul.Stroitelei, 119311, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Geologorazvedka, OOO
AKAGazprom Geologorazvedka
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Geologorazvedka?
d.70 ul.Gertsena, Tyumen, 625000, Tyumen, Tyumenskaya obl., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Inform, OOO
AKAGazprom Inform
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Inform?
d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, 117447, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Invest, OOO
AKAGazprom Invest
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Invest?
d. 6 litera D ul.Startovaya, 196210, St. Petersburg, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Kapital, OOO
AKAGazprom Kapital
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Kapital?
Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Komplektatsiya, OOO
AKAGazprom Komplektatsiya
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Komplektatsiya?
8 Korp. 1 ul.Stroitelei, 119991, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Mezhregiongaz
AKAGazprom Mezhregiongaz
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Mezhregiongaz?
d. Dom 24 korp. Liter A nab.Admirala Lazareva, 197110, St. Petersburg, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Pererabotka, OOO
AKAGazprom Pererabotka
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Pererabotka?
d.16 ul.Ostrovskogo, 628417, Surgut, Khanty-Mansiski Avtonomny okrug?Yugra a.o., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Personal, OOO
AKAGazprom Personal
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Personal?
16, Gsp-7 ul.Nametkina, 117997, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Promgaz, AO (f.k.a. Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz)
AKAAktsionernoe Obshchestvo ?Gazprom Promgaz?
Gazprom Promgaz
d. 6 ul.Nametkina, 117420, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Russkaya, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz)
AKAGazprom Russkaya
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Russkaya?
3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Sotsinvest, OOO (f.k.a., Gazprominvestarena OOO)
AKAGazprom Sotsinvest
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Sotsinvest?
d. 20 litera A nab.Aptekarskaya, 197022, St. Petersburg, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Svyaz, OOO
AKAGazprom Svyaz
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Svyaz?
d.16 ul.Nametkina, 117997, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Telekom, OOO (f.k.a. Zakrytoe Aktsionernoe Obshchestvo Gaztelekom)
AKAGazprom Telecom
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Telekom?
d. 62 str. 2 shosse Starokaluzhskoe, 117630, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Kazan, OOO
AKAGazprom Transgaz Kazan
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Kazan?
d.41 ul.Adelya Kutuya, 420073, Kazan, Tatarstan resp, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Krasnodar, OOO
AKAGazprom Transgaz Krasnodar
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Krasnodar?
d.36 ul.Im Dzerzhinskogo, 350051, Krasnodar, Krasnodarski krai, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Makhachkala, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala
Gazprom Transgaz Makhachkala
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Makhachkala?
ul.O.Bulacha, 376030, Makhachkala, Dagestan resp., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Nizhni Novgorod, OOO
AKAGazprom Transgaz Nizhny Novgorod
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Nizhni Novgorod?
d.11 ul.Zvezdinka, Nizhni Novgorod, 603950, Nizhni Novgorod, Nizhegorodskaya obl, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Samara, OOO
AKAGazprom Transgaz Samara
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Samara?
d. 106 A str. 1 ul.Novo-Sadovaya, 443068, Samara, Samarskaya obl., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Sankt-Peterburg, OOO
AKAGazprom Transgaz Saint Petersburg
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Sankt-Peterburg?
3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Saratov, OOO
AKAGazprom Transgaz Saratov
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Saratov?
d.118 A prospekt Im 50 Let Oktyabrya, 410052, Saratov, Saratovskaya obl., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Stavropol, OOO
AKAGazprom Transgaz Stavropol
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Stavropol?
d.6 prospekt Oktyabrskoi Revolyutsii, 355000, Stavropol, Saratovskaya obl., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Surgut, OOO
AKAGazprom Transgaz Surgut
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Surgut?
d.1 ul.Universitetskaya, 628406, Surgut, Khanty-Mansiski Avtonomny okrug?Yugra a.o., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Tomsk, OOO
AKAGazprom Transgaz Tomsk
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Tomsk?
d.9 prospekt Frunze, 634029, Tomsk, Tomskaya obl., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Ufa, OOO
AKAGazprom Transgaz Ufa
Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz UFA?
59 ul.Rikharda Zorge, 450054, Ufa, Bashkortostan resp., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Ukhta, OOO
AKAGazprom Transgaz Ukhta
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Ukhta?
d.39/2 prospekt Lenina, 169312, Ukhta, Komi, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Volgograd, OOO
AKAGazprom Transgaz Volgograd
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Volgograd?
58 ul.Raboche-Krestyanskaya, 400074, Volgograd, Volgogradskaya obl., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Yugorsk, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz
Gazprom Transgaz Yugorsk
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Yugorsk?
d.15 ul.Mira, 628260, Yugorsk, Volgogradskaya obl., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Tsentrremont, OOO
AKAGazprom Tsentrremont
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Tsentrremont?
d.1 ul.Moskovskaya, 141112, Shchelkovo, Volgogradskaya obl., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Vniigaz, OOO
AKAGazprom Vniigaz
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi?Gazprom Vniigaz?
P Razvilka, 142717, Leninski Raion, Moskovskaya obl., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Joint Stock Company Angstrem, Angstrem-M
Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460, Zelenograd, RU

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Angstrem-T
Dom 7, Georgievskiy Prospekt, Zelenograd, 124460, Zelenograd, RU

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Foreign Economic Association (FEA) Radioexport
8 Ukrainksi Boulevard, 121059, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
PJSC Mikron
1st Zapadniy Proezd 12/1, 124460, Zelenograd, RU

Federal register notice: 81 FR 61601; 83 FR 44824
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Perm Scientific Industrial Instrument-Making Company (PNPPK)
25th of October Street, Number 106, 614990, Perm, RU

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Research and Production Company Micran
51d Kirova Street, Tomsk, 634041, Tomsk, RU
More2/5/4 Building 3 Slavyanskaya Square, 109074, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Kamchatgazprom, OAO
AKAKamchatgazprom
Otkrytoe Aktsionernoe Obshchestvo ?Kamchatgazprom?
d.19 ul.Pogranichnaya, 683032, Petropavlovsk-Kamchatski, Kamchatski krai, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Krasnoyarskgazprom, PAO
AKAKrasnoyarskgazprom
Publichnoe Aktsionernoe Obshchestvo ?Krasnoyarskgazprom?
d.1 pl.Akademika Kurchatova, 123182, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Lazurnaya, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu ?Lazurnaya?
??Lazurnaya??
d.103 prospekt Kurortny, 354024, Sochi, Krasnodarski krai, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
LLC Koksokhimtrans
AKAKoksokhimtrans Ltd.
Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Niigazekonomika, OOO
AKANiigazeconomika
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti?
d. 20 korp. 8 ul. Staraya Basmannaya, 107066, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
NPC Granat
22 Polytechnicheskaya Street, 194021, St. Petersburg, RU

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OJSC Sovfracht
AKAPJSC ?Sovfracht?
Sovfracht JSC
Sovfrakht
Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU
Sanctions Start Date: 2006-02-16

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OOO ?DSK?
AKAOOO ?Dorozhnaya Stroitelnaya Kompania?
Stroitelnaya Street, 34, village of Kesova Gora, 171470, Tver, RU

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OOO ?STG?EKO?
AKA?STG?EKO? LLC
Street Zastavskaya Building 22, Part A, 196084, St. Petersburg, RU

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
PJSC Mostotrest
AKAMostotrest
Mostotrest, PAO
Open Joint Stock Company ?Mostotrest?
Public Joint Stock Company Mostotrest
6 Barklaya str., bld. 5, 121087, Moscow, RU
Mored. 6 str. 5, ul. Barklaya, 121087, Moscow, RU
Sanctions Start Date: 2006-02-16

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Salvation Committee of Ukraine
AKACommittee for the Rescue of Ukraine
Savior of Ukraine Committee
Ukraine Salvation Committee
Russia, Russia, RU

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most)
AKAObshchestvo S Ogranichennoi Otvetstvennostyu SGM Most
SGM-Bridge
SGM-Most, LLC
d. 10 korp. 3 ul. Neverovskogo, 121170, Moscow, RU
Sanctions Start Date: 2006-02-16

Federal register notice: 81 FR 61595, 9/7/2016
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Sovfracht Managing Company, LLC
AKALLC Sovfracht Management Company
Management Company Sovfrakht Ltd.
Sovfracht Management Company
Sovfracht Management Company, LLC
Dobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU
Sanctions Start Date: 2006-02-16

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Sovfracht-Sovmortrans Group
AKASovfracht-Sovmortrans
Sovfrakht-Sovmortrans
Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU
MoreDobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU
Sanctions Start Date: 2006-02-16

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Technopole Company
5?183 Entuziastov Street, Dubna, Moscow Region, 141980, Moscow, RU
More12 Aviamotornaya Street, 111024, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Vostokgazprom, OAO
AKAOtkrytoe Aktsionernoe Obshchestvo ?Vostokgazprom?
Vostokgazprom
d.73 ul.Bolshaya Podgornaya, 634009, Tomsk, Tomskaya obl., RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Yamalgazinvest, ZAO
AKAYamalgazinvest
Zakrytoe Aktsionernoe Obshchestvo ?Yamalgazinvest?
d. 41 korp. 1 prospekt Vernadskogo, 117415, Moscow, RU

Federal register notice: 81 FR 61595
License Policy: See §746.5(b) of the EAR.
License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Crimean Ports
AKAState Unitary Enterprise of the Republic of Crimea ?Crimean Ports?
Sue RC ?KMP?
Sue RK ?Crimean Ports?
28 Kirov Street, 98312, Kerch, Crimea Region, UA

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Crimean Railway
AKAFederal State Unitary Enterprise ?Crimean Railway?
Krymzhd
The Railways of Crimea
34 Pavlenko Street, 95006, Simferopol, Crimea Region, UA

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
DJSC Factory Krasnoe Znamya
AKAOJSC Factory Krasnoe Znamya
OAO Zavod Krasnoe Znamya
AO Krasnoye Znamya
Krasnoye Znamya Plant OAO
Krasnoye Znamya Plant JSC
Shabulina Travel 2a, 390043, Ryazan, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Ekran Scientific Research Institute, FSUE
AKAFGUP Ekran
Kirov Avenue 24, 443022, Samara, RU
MoreKrzhizhanovskogo Street 20/30, 117218, Moscow, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
EITom Research and Production Company
AKANPP ElTom
Garshin Street 11, Tomilino, Lyuberetsky, 140070, Moscow, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT)
Shaposhnikov Street 5, 603950, Nizhny Novgorod, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Institut Stroiproekt, AO
AKAAktsionernoe Obshcestvo Institut Stroiproekt
AO Institut Stroiproekt
AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo)
Institute Stroyproect
Stroyproekt
Stroyproekt Engineering Group
D. 13 Korp. 2 LiteraA Prospekt Dunaiski, 196158, St. Petersburg, RU
More13/2 Dunaisky Prospect, 196158, St. Petersburg, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
JSC GOZ Obukhov Plant
AKAGOZ Obukhov Plant
Prospekt Obukhovskoi Oboroni 120, 192012, St. Petersburg, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
JSC Institute of Instrumentation?Novosibirsk Plant Comintern (NPO NIIP?NZIK)
Planetnaya Street 32, 630015, Novosibirsk, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
JSC Scientific Research Institute of Aircraft Equipment (NIIAO)
AKASRIAE
NIIAO
Aviation Instrument Scientific Research Institute
Tupoleva 18, Zhukovsky, 140182, Moscow, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Kaluga Scientific Research Radio Technology Institute (KRRTI)
AKAKNIRTI
KRRTI
Lenin Street 2, Zhukov, Kaluga Oblast, 249192, Kaluga, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Karst, OOO
AKAConstruction Holding Company Old City-Karst
Karst Ltd.
LLC Karst
Obshcestvo S Ogranichennoi Otvetstvennostyu Karst
D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, 199397, St. Petersburg, RU
More4 Kapitanskaya Street, Unit A, Office 69?N, 199397, St. Petersburg, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
LLC Ruschemtrade
St. Mashinostroitelnyj, 3, 344090, Rostov-on-Don, RU
More86/1, Temryuk, 353500, Krasnodar, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA)
AKAOJSC VNIIRA
OAO All-Russia Research Institute of Radio Technology
All-Russian Scientific Research Institute of Radio Equipment
Shkipersky Protok 19, V.I., 199106, St. Petersburg, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OJSC Ural Production Company Vector (UPP Vector)
AKAJSC ?SCP? Vector
JSC PPM Vector
Gagarin Street 28, 620078, Ekaterinburg, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Olid Ltd.
AKAOOO Solid
ul Mira 4, 630024, Novorossiysk, Krasnodarskiy kray, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Research and Production Association KVANT
AKANPO Kvant
Bolshaya Saint Petersburg 73, 173003, Velikii-Novgorod, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Research and Production Association M.V. Frunze
AKANNPO Frunze
NZIF
Gagarin Prospect 174, 606950, Nizhny Novgorod, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Ryazan State Instrument Enterprise (RSIE)
AKARSIE
GRPZ
Seminarskaya Street 32, 390000, Ryazan, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Scientific and Production Association ??Lianozovo Electromechanical Plant?? (NPO LEMZ)
AKAJSC LEMZ R&P Corporation
OAO Design Bureau Lianozovsky Radars Moscow
Lianozovsky Electromechanical factory
OAO Design Bureau Lianozovsky Radars Moscow
Dmitrovskoye Shosse 110, 127411, Moscow, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Svyaz Design Bureau, OJSC
AKAKB Svyaz
Prospect Sokolova 96, 344010, Rostov-on-Don, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Trans-Flot JSC
AKAJSC Trans-Flot
ul Ventseka 1/97, 443099, Samara, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Transpetrochart Co. Ltd.
Prospekt Engelsa 30, 194156, St. Petersburg, RU

Federal register notice: 81 FR 94963
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems
AKAANO PO KSI
Prospekt Mira D 68, Str 1A, 129110, Moscow, RU
MoreDom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, 141551, Moscow, RU
Sanctions Start Date: 2022-11-09

Federal register notice: 82 FR 722
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Federal Security Service (FSB)
AKAFederalnaya Sluzhba Bezopasnosti
Ulitsa Kuznetskiy Most, Dom 22, 107031, Moscow, RU
MoreLubyanskaya Ploschad, Dom 2, 107031, Moscow, RU
Sanctions Start Date: 2022-11-09

Federal register notice: 82 FR 722; 82 FR 18219; 86 FR 37902; 87 FR 34136
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR, apart from items that are related to transactions that are authorized by the Department of the Treasury’s Office of Foreign Assets Control pursuant to General License No. 1B of March 2, 2021. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Main Intelligence Directorate
AKAGlavnoe Razvedyvatel?noe Upravlenie
GRU
Main Intelligence Department
Khoroshevskoye Shosse 76, Khodinka, Moscow, RU
MoreMinistry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160, RU
Sanctions Start Date: 2022-11-09

Federal register notice: 82 FR 724; 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Special Technology Center
AKASTC, Ltd.
Gzhatskaya 21 k2, St. Petersburg, Russia; 21?2 Gzhatskaya Street, St. Petersburg, RU
Sanctions Start Date: 2022-11-09

Federal register notice: 82 FR 722
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Zorsecurity Center
AKATSOR Security
Luzhnetskaya Embankment 2/4, Building 17, Office 444, 119270, Moscow, RU

Federal register notice: 82 FR 722
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Riviera Sunrise Resort & Spa
AKARiviera Sunrise Resort and Spa
Lenin St. 2, 29850, Alushta, Crimea, UA

Federal register notice: 82 FR 28405
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
KPSK, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya'
OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'
29 ul. Karla Marksa, 295006, Simferopol, Crimea, UA

Federal register notice: 82 FR 28405
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Bike Center
AKABaik. V. Tsentr
Baik. V. Tsentr, OOO
Bike V. Center
Nizhnije Mnevniki, 110, Moscow, RU
MoreUl. Nikitskaya B. D.11/4, Korp .3, 103009, Moscow, RU
1 1/4, str.3 ul. Nikitskaya B., 103009, Moscow, RU

Federal register notice: 82 FR 28405
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Concord Catering
Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034, St. Petersburg, RU
MoreUlitsa Volkhonka Dom 9, 119019, Moscow, RU

Federal register notice: 82 FR 28405
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
IFDK, ZAO
AKAClosed Joint Stock Company 'IFD Kapital'
IFD Kapital
IFD Kapital Group
IFD-Capital
IFD-Kapital
Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)
6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, 12300, Moscow, RU
Sanctions Start Date: 2022-11-09

Federal register notice: 82 FR 28405
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Limited Liability Company Concord Management and Consulting
AKAKonkord Menedzhment I Konsalting, OOO
LLC Concord Management and Consulting
Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting
d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011, St. Petersburg, RU

Federal register notice: 82 FR 28405; 84 FR 40201
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Molot-Oruzhie, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo)
135 ul. Lenina, Vyatskie Polyany, Kirov ObI. 612960, Russia, 612960, Vyatskie Polyany, Kirov ObI., RU

Federal register notice: 82 FR 28405
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Oboronlogistika, OOO
AKAOboronlogistics Limited Liability Company
Oboronlogistics LLC
Oboronlogistika LLC
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'
d. 18 str. 3 prospekt Komsomolski, 119021, Moscow, RU
Moreul. Goncharnaya, house 28, building 2, 115172, Moscow, RU

Federal register notice: 82 FR 28405
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Private Military Company 'Wagner'
AKAChastnaya Voennaya Kompaniya 'Vagner'
Chvk Vagner
PMC Wagner
Russia, Russia, RU
Sanctions Start Date: 2023-01-26

Federal register notice: 82 FR 28405
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Wolf' Holding of Security Structures
AKADefense Holding Structure "Wolf"
Holding Security Structure Wolf
Kholding Okhrannykh Struktur Volk
Wolf Holding Company
ul. Panferova d. 18, 119261, Moscow, RU
MoreNizhniye Mnevniki, 110, Moscow, Russia, Moscow, RU

Federal register notice: 82 FR 28405
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Experimental Design Bureau Novator
AKANovator Design Bureau
JSC OKB Novator
18 Prospekt Kosmonavtov, 620017, Yekaterinburg, RU

Federal register notice: 82 FR 60304
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Federal Scientific and Production Center Titan-Barrikady
AKAFederal Research and Production Center Titan Barrikady JSC
Titan Design Bureau
JSC FNPTS Titan-Barrikady
Prospekt Imeni V.I. Lenina, b/n, 400071, Volgograd, RU

Federal register notice: 82 FR 60304
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Abtronics
21 Solodovnikova Street, 50046, Almaty, KZ
More18, bld. 2, Frontovyh Brigad Street, 620017, Yekaterinburg, RU
15 A Kulakova Prospect, Office 307, 355044, Stavropol, RU
12/11 Bld. 12, 1-st Bukhvostova Street, 107076, Moscow, RU

Federal register notice: 83 FR 3577
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Timofey Telegin
21 Solodovnikova Street, 50046, Almaty, KZ
More18, bld. 2, Frontovyh Brigad Street, 620017, Yekaterinburg, RU
15 A Kulakova Prospect, Office 307, 355044, Stavropol, RU
12/11 Bld. 12, 1-st Bukhvostova Street, 107076, Moscow, RU

Federal register notice: 83 FR 3577
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Evro Polis Ltd.
AKAEvro Polis, OOO
Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis
d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, 143409, Krasnogorsk Raion, Moskovskaya Obl., RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Instar Lodzhistiks, OOO
AKAInstar Logistics
d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, 1072023, Moscow, RU
Sanctions Start Date: 2006-02-16

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Kaliningradnefteprodukt OOO
AKAKaliningradnefteprodukt LLC
Limited Liability Company Kaliningradnefteproduct
LLC Kaliningradnefteproduct
22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, Kaliningrad, RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Kinef OOO
AKAKinef, LLC
Limited Liability Company Production Association Kirishinefteorgsintez
LLC Kinef
d. 1 Shosse Entuziastov, 187110, Kirishi, Leningradskaya Oblast, RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Kirishiavtoservis OOO
AKALimited Liability Company Kirishiavtoservis
LLC Kirishiavtoservis
lit A, 12 Smolenskaya Ulitsa, St. Petersburg, RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Kompaniya Gaz-Alyans, OOO
AKACompany Gaz-Alliance LLC
Kompaniya Gaz-Alyans, OOO
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans
15 Ul., Svobody, 603003, Nizhni Novgorod, Nizhegorodskaya Obl., RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Lengiproneftekhim OOO
AKAInstitut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company
Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute
LLC Lengiproneftekhim
d. 94, Obvodnogo Kanala, nab, 196084, St. Petersburg, RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Limited Liability Company Foreign Economic Association Technopromexport
AKAObschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport
OOO VO Technopromexport
OOO VO TPE
Novyi Arbat Str. 15, Building 2, Moscow 119019, 119019, Moscow, RU
Sanctions Start Date: 2006-02-16

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Media-Invest OOO
AKALimited Liability Company Media-Invest
LLC Media-Invest
17 Bld 1 Zubovsky Blvd, 119847, Moscow, RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Novgorodnefteprodukt OOO
AKALimited Liability Company Novgorodnefteproduct
LLC Novgorodnefteproduct
Novgorodnefteprodukt LLC
d. 20 Germana Ulitsa, 173002, Veliky Novgorod, Novgorodskaya Oblast, RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
PJSC Power Machines
AKAOpen Joint Stock Company Power Machines - ZTL, LMZ, Electrosila, Energomachexport
Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny - ZTL, LMZ, Elektrosila, Energomasheksport
Silovye Mashiny, PAO
3A Vatutina St., 195009, St. Petersburg, RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Pskovnefteprodukt OOO
AKALimited Liability Company Marketing Association Pskovnefteproduct
LLC Pskovnefteproduct
4 Oktyabrsky Prospekt, Pskov 180000, 180000, Pskov, RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
SNGB AO
AKAClosed Joint Stock Company Surgutneftegasbank (ZAO SNGB)
Joint Stock Company Surgutneftegasbank
JSC BANK SNGB
19 Kukuyvitskogo Street, 628400, Surgut, RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
SO Tvernefteprodukt OOO
AKALimited Liability Company Marketing Association Tvernefteproduct
LLC MA Tvernefteproduct
6 Novotorzhskaya Ulitsa, Tver, RU

Federal register notice: 83 FR 6953, 2/16/18; 83 FR 12479, 3/22/18
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Sovkhoz Chervishevski PAO
AKAOJSC Sovkhoz Chervishevsky
Open Joint Stock Company Sovkhoz Chervishevsky
Sovkhoz Chervishevsky, JSC
d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumensky Oblast 625519, 625519, Tyumensky, Tyumensky Oblast, RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Strakhovove Obshchestvo Surgutneftegaz OOO
AKAInsurance Company Surgutneftegas, LLC
Limited Liability Company Insurance Company Surgutneftegas
LLC Insurance Company Surgutneftegas
9/1 Lermontova Ulitsa, 628418, Surgut, RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Surgutmebel OOO
AKALimited Liability Company Syrgutmebel
LLC Surgutmebel;-LLC Syrgutmebel
Surgutmebel, LLC
Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomos Okrug, Autonomos Okrug, Khanty-Mansiysky, RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Ugolnye Tekhnologii, OOO
AKACoal Technologies
Obshchestvo S Ogranichennoi Otvetstvennostyu ?Ugolnye Tekhnologii?
d. 25 ofis 13, 14, per. Avtomobilny, 344038, Rostov-on-Don, Rostovskaya Oblast, RU

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
VAD, AO
AKAAktsionernoe Obshchestvo VAD
AO, VAD
-CJSC VAD
Joint Stock Company VAD
JSC VAD
ZAO VAD
High-Quality Highways
133, ul. Chernyshevskogo, 160019, Vologda, Vologodskaya Obl, RU
More122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU
Sanctions Start Date: 2006-02-16

Federal register notice: 83 FR 6949
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company (JSC) NIIME
AKAAktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME)
1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd, RU
More1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd, RU

Federal register notice: 83 FR 44824
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Nilco Group
AKANilfam Khazar Co.
Unit 705, No. 103, Potbediteley Ave., Minsk, BY
MoreUnit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran, IR
Unit 439, 2 Mozhayskoe Road, Moscow, RU
see alternate addresses under Iran and Russia
Federal register notice: 83 FR 48534
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
AeroComposit
Antonova Prospekt 1, Zavolzhsky District, 432072, Ulyanovsk, RU

Federal register notice: 83 FR 48534
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Divetechnoservices
AKAOOO Divetechnoservice
OOO Daivtekhnoservis
OOO Dayvtekhnoservis
OOO NPP DTS and OOO DTS
Ulitsa Zheleznovodskaya, 18 / 2 Litera A, 199155, Saint Petersburg, RU
Sanctions Start Date: 2022-11-09

Federal register notice: 83 FR 48534
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Federal State Unitary Enterprise Scientific Production Enterprise "GAMMA"
Ul. Profsoyuznaya d. 78 str. 4, 117393, Moscow, RU

Federal register notice: 83 FR 48534
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Scientific-Research Institute "Vektor"
Ul. Akademika Pavlova, d. 14-A, 197376, Saint Petersburg, RU

Federal register notice: 83 FR 48534
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Obninsk Research and Production Enterprise (ORPE)
AKAORPE Technologiya
ONPP Technologiya
Obninsk Composite Materials Plant
Kievskoe Shosse 15, 249031, Obninsk, RU

Federal register notice: 83 FR 48534
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Oceanos
19/2 Esenina Street, 194295, Saint Petersburg, RU
More16/2 A-H Engelsa Prospekt, 195156, Saint Petersburg, RU

Federal register notice: 83 FR 48534
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Open Joint Stock Company Aviadvigatel
AKAAVI
Komsomolsky Prospekt 93, 614990, Perm, RU

Federal register notice: 83 FR 48534
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Open Joint Stock Company Information Technology and Communication Systems
AKAOJSC Infoteks
OJSC Infotecs
Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center ?Vympel,? M, 127287, Moscow, RU

Federal register notice: 83 FR 48534
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Open Joint Stock Company Scientific and Production Corporation of Precision Instruments Engineering (NPK-SPP)
AKAOJC RPC PSI
Aviamotornaya Ulitsa 53, 111024, Moscow, RU

Federal register notice: 83 FR 48534
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Syrus Systems
3-Y Novyy Pereulok, 5, 107140, Moscow, RU

Federal register notice: 83 FR 48534
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Voronezh Scientific Research Institute "Vega"
AKAVoronezhskiy Nauchno-Issledovatelskiy Institut "Vega"
VNII Vega
Moskovskiy Prospekt 7B, 394026, Voronezh, RU

Federal register notice: 83 FR 48534
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Kaluga Scientific Research Institute of Radio Engineering (KNIRTI)
2 Lenina Street, Zhukov, Zhukovski Region, Kaluzhskaya Oblast, Russian Federation, 249190, RU

Federal register notice: 84 FR 40241
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Huawei Russia
Business-Park ?Krylatsky Hills?, 17 bldg. 2, Krylatskaya Str, 121614, Moscow, RU

Federal register notice: 84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2
Avilon Ltd.
9/1-417, Montazhnaya St., Moscow, RU

Federal register notice: 85 FR 14794
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Technomar
AKATehnomar
14-60 Vorotynskaya, Moscow, RU
More29 Entuziastov Highway Floor 11,, Moscow, RU
12 Aviamotornaya Street, Moscow, RU

Federal register notice: 85 FR 14794
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Huawei Cloud Russia
Moscow, RU

Federal register notice: 85 FR 51603, 87 FR 6026, 87 FR 55250
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2
Huawei OpenLab Moscow
AKAHuawei Moscow OpenLab
Moscow, RU

Federal register notice: 85 FR 51603, 87 FR 6026, 87 FR 55250
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2
33rd Scientific Research and Testing Institute
AKA33rd TsNIII
1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, RU

Federal register notice: 85 FR 52901
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
48th Central Scientific Research Institute, Kirov
AKA48th TsNII Kirov
Scientific Research Institute of Microbiology
Scientific Research Institute of Epidemiology and Hygiene
119 Oktyabrsky Prospekt, Kirov, Kirov Oblast, RU

Federal register notice: 85 FR 52901
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
48th Central Scientific Research Institute, Sergiev Posad
AKA48th TsNII Sergiev Posad
Zargorsk Institute
Scientific Research Institute of Medicine
The Virology Center
11 Ulitsa Oktyabrskaya, Sergiev Posad, Moscow Oblast, Moscow, RU

Federal register notice: 85 FR 52901
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
48th Central Scientific Research Institute, Yekaterinburg
AKA48th TsNII Yekaterinburg
Military Technical Scientific Research Institute
Center for Military Technical Problems of Biological Defense
1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast, RU

Federal register notice: 85 FR 52901
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
State Scientific Research Institute of Organic Chemistry and Technology
AKAGosNIIOKhT
Shosse Entuziastov 23, Moscow, Moscow Oblast, Moscow, RU

Federal register notice: 85 FR 52901
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Cosmos Complect
AKAKosmos Komplekt
Cosmos Complect Ltd.
COSMOS
Sokolovo-Meshcherskaya Street, Building 14, Office 9, 125466, Moscow, RU
MorePyatnitskaya 39, building 2, 119017, Moscow, RU

Federal register notice: 85 FR 83420
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Ilias Kharesovich Sabirov
Solovjinaya Roscha Str 9-1-86, Moscow, RU

Federal register notice: 85 FR 83420
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
OOO Sovtest Comp
AKASOVTEST
Sokolovo-Meshcherskaya Street, Building 14, Office 9, 125466, Moscow, RU

Federal register notice: 85 FR 83420
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
27th Scientific Center of the Russian Ministry of Defense
AKA27th NTs
Birgadirskiy pereulok 13, 105005, Moscow, RU

Federal register notice: 86 FR 12529
License Policy: See §744.4(d) of this part.
License_requirement: All items subject to the EAR.
Chimmed Group
AKAOOO Khimmed
Chimmed
TD Chimmed
TD Khimmed
Khimmed
SPK Khimmed.
9/3 Kashirskoe Highway, 115230, Moscow, RU
MoreRunovskiy, D 11/13, Korp 2, Moscow, RU
Kashirskoe, D 9, Korp 3, Moscow, RU

Federal register notice: 86 FR 12529
License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part.
License_requirement: For all items subject to the EAR.
Femteco
13 3-ya Khoroshevskaya Street, 123298, Moscow, RU
More3298 G. Moskva, Ul. 3-ya Khoroshevskaya, D. 13, K. , RU

Federal register notice: 86 FR 12529
License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part.
License_requirement: For all items subject to the EAR.
Interlab
AKAOOO Interlab
Tikhvinsky Per., 11, Building 2, 127055, Moscow, RU

Federal register notice: 86 FR 12529
License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part.
License_requirement: For all items subject to the EAR.
LabInvest
Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, 140104, Moscow, RU

Federal register notice: 86 FR 12529
License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part.
License_requirement: For all items subject to the EAR.
OOO Analit Products
26th-line V.O., dom. 15/2 lit. A, office 9.06, 199106, St. Petersburg, RU

Federal register notice: 86 FR 12529
License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part.
License_requirement: For all items subject to the EAR.
OOO Intertech Instruments
AKAIntertek Instruments
3/2 Novopeschanaya Street, 125057, Moscow, RU

Federal register notice: 86 FR 12529
License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part.
License_requirement: For all items subject to the EAR.
Pharmcontract GC
AKAFarmkontract GC
Dubininskaya Street, 57/2, Office 306, 115054, Moscow, RU

Federal register notice: 86 FR 12529
License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part.
License_requirement: For all items subject to the EAR.
Rau Farm
AKARaw Farm
Rau Pharm
Raw Pharm
Petro-Razumovskaya Alley 18, Moscow, RU
MoreUl. Mnevniki 3/1, Moscow, RU
Denisovsky Pereulok, Bldg 8/14, Moscow, RU

Federal register notice: 86 FR 12529
License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part.
License_requirement: For all items subject to the EAR.
Regionsnab
129327 ul. Lenskaya 2/21, Suite III, Moscow, RU

Federal register notice: 86 FR 12529
License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part.
License_requirement: For all items subject to the EAR.
Andrey Leonidovich Kuznetsov
69 Udaltsova Street 49, Moscow, RU

Federal register notice: 86 FR 36496
License Policy: Presumption of denial.
License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Dmitry Alexandrovich Kravchenko
Grizodubovoy Str. 4, bld. 3, apt. 84, Moscow, RU

Federal register notice: 86 FR 36496
License Policy: Presumption of denial.
License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Margarita Vasilyevna Kuznetsova
Udaltsova 85A 210, Moscow, RU

Federal register notice: 86 FR 36496
License Policy: Presumption of denial.
License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
OOO Teson
AKAOOO TecoH
D. 65 Korp. 1, Ul. Profsoyuznaya , 117342, Moscow, RU
More49 Vyborgskaya Waterfront, Office 703, 194044, St. Petersburg, RU

Federal register notice: 86 FR 36496
License Policy: Presumption of denial.
License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
OOO Trade-Component
AKATreyd Komponent
Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City, Moscow, RU

Federal register notice: 86 FR 36496
License Policy: Presumption of denial.
License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Radiant Group of Companies
D. 65 Korp. 1, Ul. Profsoyuznaya , 117342, Moscow, RU

Federal register notice: 86 FR 36496
License Policy: Presumption of denial.
License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Aktsionernoe Obshchestvo AST
AKAAdvanced Systems Technology, AO
d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, 115230, Moscow, RU
Sanctions Start Date: 2022-11-09

Federal register notice: 86 FR 37902
License Policy: Presumption of denial.
License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Aktsionernoe Obshchestvo Pasit
AKAPasit, AO
Avenue Leninsky, Building 30, Premise IA, 11934, Moscow , RU

Federal register notice: 86 FR 37902
License Policy: Presumption of denial.
License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz
AKAJSC Positive Technologies
Pozitiv Teknolodzhiz, AO
d. 23A pom. V kom, 30, shosse Shchelkovskoe , 107241, Moscow , RU
Sanctions Start Date: 2022-11-09

Federal register notice: 86 FR 37902
License Policy: Presumption of denial.
License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Federal State Autonomous Institution Military Innovative Technopolis Era
AKAERA Military Innovation Technopolis
FGAU VIT ERA
Pionerskiy Prospekt, 41 Anapa Krasnodar Krai , 353456, RU

Federal register notice: 86 FR 37902
License Policy: Presumption of denial.
License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation
AKAFGANU NII Specvuzavtomatika
Rostov-On-Don, RU

Federal register notice: 86 FR 37902
License Policy: Presumption of denial.
License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Positive Technologies
8 Preobrzhenskaya Square, 107061, Moscow, RU

Federal register notice: 86 FR 60760
License Policy: Presumption of denial.
License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Admiralty Shipyard JSC
203, Fontanka Emb., 190121, St. Petersburg, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR except for food or medicine designated as EAR99. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Aleksandrov Scientific Research Technological Institute NITI
Koporskoe Highway, House 72, Sosnovy Bor, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR except for food or medicine designated as EAR99. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Argut OOO
6 Mnevniki str end 6 fl, , 123308, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Communication Center of the Ministry of Defence
Bolshoi Znamenskiy per. 21,, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Federal Research Center Boreskov Institute of Catalysis
pr. Lavrentieva 5, 630090, Novosibirsk , RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Federal State Budgetary Enterprise of the Administration of the President of Russia
1-ya Reysovaya Street, 1, 119027, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia
1-ya Reysovaya Street, 1, 119027, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)
22, Sushchevskaya UI, 127055, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Foreign Intelligence Service (SVR)
Yasenevo 11 Kolpachny, 101000, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs
Gorkiy Street, 71, 603950, Nizhniy Novgorod , RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
International Center for Quantum Optics and Quantum Technologies LLC
AKARussian Quantum Center and RQC
Business-center “Ural,” 100 Novaya Street, Skolkovo, 143025, Moscow, RU
More 30 Bolshoy Blvd, Bldg 1, 121205, Moscow, RU
100A Novaya Street, Skolkovo, Odintsovsky District, 143025, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Irkut Corporation
Leningradsky Prospect 68, 125315, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Irkut Research and Production Corporation Public Joint Stock Company
68 Leningradsky Prospect, 125315, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Scientific Research Institute of Computing Machinery
Melnichnaya Street, 31, 610025, Kirov, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
JSC Central Research Institute of Machine Building (JSC TsNIIMash)
Pionerskaya Street, 4, korpus 22, Moskovskaya obl., 141070, Korolov , RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 13061; 87 FR 34136; 87 FR 38925
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e).
JSC Kazan Helicopter Plant Repair Service
AKAKazanski Vertoletny Zavod Remservis
KVZ Remservis
Ulitsa Tetsevskaya 14, Kazan, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
JSC Rocket and Space Centre – Progress
Zemetsa Street 18, Samarskaya Oblast, 443009, Samara, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136; 87 FR 38925
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e).
Kamensk-Uralsky Metallurgical Works J.S. Co.
5 Zavodskaya St., Sverdlovsk region, 623405, Kamensk Uralsky, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Kazan Helicopter Plant PJSC
Tetsevskaya St , 420085, Kazan , RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Komsomolsk-na-Amur Aviation Production Organization (KNAAPO)
1 Sovetskaya Street, Khabarovsky Krai, 618018, Komsomolsk-on-Amur, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Main Intelligence Directorate
AKAGlavnoe Razvedyvatel’noe Upravlenie
GRU
Main Intelligence Department
Khoroshevskoye Shosse 76, Khodinka, Moscow, RU
More Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160, Moscow, RU
Sanctions Start Date: 2022-11-09

Federal register notice: 87 FR 12240
License Policy: Presumption of denial.
License_requirement: All items subject to the EAR except for food or medicine designated as EAR99. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Ministry of Defence of the Russian Federation, including the Armed Forces of Russia and all operating units wherever located. This includes the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and nat
RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) The license requirements under this entry also extend to any export, reexport and transfer (in-country) to the entity wherever located worldwide.
Moscow Institute of Physics and Technology
AKAMIPT
MFTI
Dolgoprudny Campus: 9 Institutskiy per., Dolgoprudny, Moscow Region , 141701, Moscow, RU
MoreZhukovsky Campus: Ulitsa Gagarina 16, Moscow Region, 140180, Moscow, RU
Moscow Campus 1 Stroyeniye 1, Klimentovsky Pereulok, Moscow Region, 115184, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
NPO High Precision Systems JSC
Kievskaya Street 7, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
NPO Splav JSC
33 ul. Shcheglov Kaya Zaseka Tula, 300004, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Oboronprom OJSC
29/141 Vereiskaya Street, 121357, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 13061; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
PJSC Beriev Aircraft Company
1 Aviatorov Square, 347923, Taganrog , RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
PJSC Irkut Corporation
Regional Aircraft 26 Leninskaya Sloboda, 115280, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
PJSC Kazan Helicopters
Tetsevskaya Street, 14, Tatarstan Republic, 420085, Kazan, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company
Building 1, 3 Vvedenskogo Street, 117342, Moscow, RU

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Promtech-Dubna, JSC
Programmistov st., 4, room 364, Dubna, 141983, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Public Joint Stock Company United Aircraft Corporation
Bolshaya Pionerskaya, 115054, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Radiotechnical and Information Systems (RTI) Concern
8 marta, 10/1, 127083, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR except for food or medicine designated as EAR99, or ECCN 5A992.c and 5D992.c unless for Russian “government end users” and Russian state-owned enterprises (SoEs) to Russia. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Rapart Services LLC
Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki, 141580, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Rosoboronexport OJSC (ROE)
Strada Strominka 27, 107076, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Rostec (Russian Technologies State Corporation)
24 Usacheva Street, 119048, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Rostekh – Azimuth
Building 2, 5 Suite X Room 15 Floor 2, Narishkinskaya Alleya, 125167, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Russian Aircraft Corporation MiG
Leningradskoe highway, 6, building 1, 125171, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Russian Helicopters JSC
Bolshaya Pionerskaya, 1, 123610, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
SP Kvant
AKAKvant LLC
Limited Liability Company Joint Venture Quantum Technologies and Joint Venture Quantum
D. 46, Etazh 6, pom. 600K, Shosse Varshavskoe, 115230, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Sukhoi Aviation JSC
Polikarpov str., 23B, 125284, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Sukhoi Civil Aircraft
1 Sovetskaya Street, 681018, Komsomolsk-On-Amur, RU
More15 Tupoleva Street, OP JSC SCA, 140180, Zukhovskiy, RU
23b Bld 2 Polikarpova St, 125824, Moscow, RU
26, Bld. 5, Leninskaya Sloboda Street, 115280, Moscow, RU
Antonova Avenue 1, 432072, Ulianovsk, RU
Leningradskaya Street 80 / 4A, 681007, Komsomolsk-On-Amur, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missiles Corporation JSC
KorolevIlyicha Street, 7, 141080, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tupolev JSC
Academician Tupolev Embankment 17, 105005, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
UEC-Saturn
163 Lenin Avenue, Yavoslavl Region, 152903, Rybinsk , RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
United Aircraft Corporation
Bolshaya Pionerskaya str., 1, 115054, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
United Engine Corporation
16, Budyonny Avenue, 105118, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
United Instrument Manufacturing Corporation
Vereiskaya 29, str. 141, Moscow, RU
Sanctions Start Date: 2022-03-03

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Serniya Engineering
AKASernia Engineering
164 Islam Karimov Street, Office 311, Almaty, 050007, 50007, Almaty, KZ
More57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, 117292, Moscow, RU
20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, 127322, M`, RU
167B Rodionova Street, , Nizhniy Novgorod, RU
270 Ligovsky Avenue, Section B, Office 2201, 196084, Saint Petersburg, RU
12 Sibirskiy Tract, Building 1A, Yekaterinburg, RU
Sanctions Start Date: 2022-03-09
(See alternate address under Russia)
Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Amur Shipbuilding Factory PJSC
AKAPAO Amurskiy Sudostroitelnyy Zavod
PJSC ASZ
1 Alleya Truda Street, Komsomolsk-na-Amure, Khabarovskiy Krai, , 681000, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
AO Center of Shipbuilding and Ship Repairing JSC
AKAAO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta
7 Promyshlennaya Street, 198095, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
AO Kronshtadt
AKAKronshtadt Group
Kronshtadt
Kronde Group
ZAO Kronshtadt
18 Stromynka Street, 107076, Moscow, RU
MoreIn. 3-Ya V.O., D. 62 litera A Pom 162, 199178, St. Petersburg, RU
54 Maly Prospekt Vasilyevskogo Ostrova, Building 4P, 199178, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Avant-Space LLC
AKAAVANT-SPEIS
Avant Space Systems
Avant Space Propulsion
OOO Avant-Spejs
4/7 Lugovaya Street, Skolkovo Innovation Center, 143026, Moscow, RU
More42 Bolshoy Bulvar, Skolkovo, 143026, Moscow, RU
12 Presnenskaya Embankment, 123112, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141; 87 FR 38925
License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Baikal Electronics
Building B2, Territory of 26 km of the highway “Baltia,” BC “Riga Land,” Krasnogorsk District, 143421, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Center for Technological Competencies in Radiophtonics
AKAJCS CheAZ
TsTK
TsTK CheAZ
Cheboksary Electrical Equipment Plant
10 8th of March, Building 1, 127083, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Central Research and Development Institute Tsiklon
AKACyclone TsNII
CRI Cyclone
Central Research Institute Cyclone JSC
Intercyclone LLC
77 Shelkovskoe Highway, 107207, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Crocus Nano Electronics
42 Volgoradski Avenue, Fifth Floor, 109316, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Dalzavod Ship-Repair Center
AKAOAO Tsentr Sudoremonta Dalzavod
JSC CSD
2 Dalzavodskaya Street, 690001, Vladivostok, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Elara
AKAJoint Stock Company Scientific and Production Complex Elara named after G. A. Illienko
40 Moskovsky Avenue, Chuvash Republic, 428017, RU
More7 Obraztsova Street, 428020, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141; 87 FR 38925
License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Electronic Computing and Information Systems (ELVIS)
AKAJoint Stock Company Research and Development Center ELVEES
Scientific Production Center Elvis
Thoroughfare No. 4922, House 4, Building 2, Zelenograd, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
ELPROM
Marshala Govorova Str. 40, Lit. A, Office 34, 198095, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Engineering Center Ltd.
AKACertified Engineering Center, Ltd.
LCEC
EC
4 Gabrichevsky Street, Room 124, 125367, Moscow, RU
More43 Volokolamskoe Highway, Room 121, 125424, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Forss Technology Ltd.
AKAFT Ltd
Forss Marine
OOO Smart Marin
OOO Forss Teknologii
51 Magnitogorskaya Street D. Letter E Office 210, 195027, Saint Petersburg, RU
More44 Bronnitskaya Street, Letter A, Room 1H, 190013, Saint Petersburg, RU

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Integral SPB
21 Irinovski Avenue, Building 1, 195279, Saint Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
JSC Element
12 Presnenskaya Embankment, Office 2024, 123112, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141; 87 FR 38925
License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e).
JSC Pella-Mash
4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
JSC Shipyard Vympel
AKAAktsionernoe Obshchestvo "Sudostroitelny Zavod “Vympel”
Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo
4 Novaya Street, Rybinsk, Rybinski District, Yaroslavskaya, 152912, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Kranark LLC
14 Professora Kachalova Street, Letter A, 192019, Saint Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Lev Anatolyevich Yershov (Ershov)
Ul. Tsvetochnaya, d.25, k.3, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
LLC Center
21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, 127322, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
MCST Lebedev
AKAMoscow Center of SPARC Technologies
AO MTSST
ZAO Elbrus-MCST
1 Nagatinskaya Street, 117105, Moscow, RU
More51 Leninski Prospekt, 119049, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Miass Machine-Building Factory
AKAAO Miasskiy mashinostroitelnyy zavod
JSC MMZ
1 Turgoyakskoye Highway, Miass, Chelyabinksaya Oblast, 456300, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Microelectronic Research and Development Center Novosibirsk
AKAKTIPM
IFP KTIPM SO RAN
8 Nikolayeva Street, 630090, Novosibirsk, RU
More2/1 Akademika Lavrentyeva Avenue, 630090, Novosibirsk, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
MPI VOLNA
AKAMashpriborintorg-Volna
Mashpriborintorg Wave
4A Plekhanova Street, Unit XII, Floor 2, 111123, Moscow, RU
More29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
AKAJSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. Dollezhal
JSC NIKIET
2/8 Krasnosel’skaya Street, 107140, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Nerpa Shipyard
AKASRZ Nerpa
Snezhnogorsk, Murmansk Region, 184682, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
NM-Tekh
4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Oblast, Zelenograd, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Novorossiysk Shipyard JSC
AKAOAO Novosrossiyskiy sudoremontnyy zavod
JSC NSRZ
Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902, RU

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
NPO Electronic Systems
AKANPO Electric Systems
NPO Elektronnye Sistemy
NPOS ES
6 Kievskaya Street, 196084, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
NPP Istok
19 Zavodskaya, Chernukha, Arzamasski District, Nizhegorodskaya Oblast, 607210, RU
More4A Okruzhnoi Thoroughfare, Fryazino, Moscovskaya Oblast, , 141190, RU
2A Vokzalnaya, Fryazino, Moskovaskaya Oblast, 141190, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
NTC Metrotek
AKAMetrotek
Metrotek Inzhiniring
Nauchno-Tekhnicheskee Tsentr Metrotek
NTTS Metrotek
21 Yablochkova Street, 127322, Moscow, RU
More27 Kolomyazhsky Avenue, 4th Floor, 197341, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OAO GosNIIkhimanalit
AKAState Research Chemical-Analytical Institute
17 Bumazhnaya Street, 190020, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OAO Svetlovskoye
AKAJSC Svetlovskoye Predpriyatiye Era
SP Era
1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OJSC TSRY
AKAOJSC Tuapse Ship Repair Plant
11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, 352800, RU

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OOO Elkomtekh (Elkomtex)
Shkapina Street, 32/34 D, 198095, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OOO Planar
Office 1, Dom 76, Likhvintseva St., Izhevsk, Republic of Udmart, 426034, RU
More8th March Street, Dom 16, Izhevsk, Republic of Udmurt, , 426034, RU
Dom 19, Bazisnaya St., Izhevsk, Republic of Udmurt, 426034, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OOO Sertal
AKASernia
Serniya
Sertal LLC
21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, 27322, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Photon Pro LLP
AKAPhoton Pro
3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034, RU
More25 City Road Spaces, City Road, Epworth House, Office 320, London, ECIY 1AA, London, GB
(See alternate address under United Kingdom)
Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
PJSC Zvezda
123 Babushkina Street, 192012, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Production Association Strela
26 Shevchenko Street, Orenburg, 460005, , RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Radioavtomatika
AKATestprecision LLC
33 Gagarina, Reutov, Moscow Oblast, 143966, Moscow, RU
More1 Komsomolskaya, Podolsk, Moscow Oblast , 142100, Moscow, RU
5 B Maliy Avenue P.S., 194044, St. Petersburg, RU
2A Severnaya, Vladimir, Vladimirskaya Oblast, 600007, RU
11 Zolotorozhski Val, 111033, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial; Case-by-case basis for U.S. Government supported space programs.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Research Center Module
AKANTTs Science and Technology Research Center Module
CJSC STC Module
3 8 Marta 4th Street, 123557, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Robin Trade Limited
AKARobin Tried
21 Yablochkova Street, Building 3, Room VII, 127322, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
R.Ye. Alekseyev Design Bureau for Hydrofoil Ships
AKAOAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva
JSC Alexeev’s Hydrofoil Design Bureau
51 Svobody Street , 603003, Nizhnyy Novgorod, RU
More5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, 606549, Nizhny Novgorod Oblast, RU
29 Alpiyskiy Line, 192286, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Rubin Sever Design Bureau
AKARubin Sever AO
Konstruktorskoe Byuro Rubin-Sever, PAO
Aktsionernoe Obshchestvo "Konstruktorskoe Byuro "Rubin-Sever"
58 Arkhangelskoe Highway, 164500, Severodvinsk, Arkhangelskaya Oblast, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Russian Space Systems (RKS)
222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470, RU
More53G Aviamotornaya, , 111024, Moscow, RU
51 Dekabristov, 127490, Moscow, RU

Federal register notice: 87 FR 13141; 87 FR 38925
License Policy: Policy of denial; Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS).
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e).
Rybinsk Shipyard Engineering
AKAZAO Rybinskaya verfinzhenering
1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Scientific Research Institute of Applied Chemistry
AKAFederal Research and Production Center Research Institute of Applied Chemistry
NPIIH
3 Academician Silina Street, Sergiev Posad Moscow Oblast, 141313, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Scientific-Research Institute of Electronics (NIIET)
AKAAO Scientific Research Institute of Electronics
AO Scientific Research
119A Prospekt Leninski, Voronezh, Voronezhskaya Oblast, 394033, RU
More5 Starykh Bolshevikov, Voronezh, Voronezhskaya Oblast, 394033, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Scientific Research Institute of Hypersonic Systems
AKAHypersonic System Research Institute of holding company Leninetz
212 Mosckovsky Avenue, 196066, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Scientific Research Institute NII Submikron
5 Street 2, Proskpekt Georgievski, Zelenograd, 124498, Moscow, RU

Federal register notice: 87 FR 13141; 87 FR 38925
License Policy: Policy of denial; Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Sergey IONOV
Marshala Govorova Str. 40, Lit. A, Office 34, St. , 198095, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Severnaya Verf
AKAOJSC Shipbuilding Plant Severnaya Verf.
6 Korabelnaya Street, 198096, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Ship Maintenance Center Zvezdochka
AKAZvezdochka Ship Repair Center JSC
Zvezdochka CS
FL 5 Suderemontny Zavod AO TSS Zvezdochka
12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500, RU

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS),
AKAFederal State Enterprise State Research and Testing Ground for Aviation Systems named after L.K. Safronov
59 Lesnaya Street, 1st Microdistrict, Beloozersky, Voskresensk Moscow Oblast, 140250, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
State Machine Building Design Bureau Raduga
Bereznyak, 2A Zhuckovskiy Street, Dubna, Moscow Oblast, 14980, Moscow, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
State Scientific Center AO GNTs RF – FEI A.I. Leypunskiy Physico-Energy Institute
AKALeypunsky Institute of Physics and Power Engineering
IPPE
1 Bondarenko Square, Obninsk, Kaluga Oblast, 249020, RU

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)
AKAJSC Scientific Research Institute for Mechanical Engineering
State Research Institute of Mechanical Engineering named after V.V. Bakhireva
GosNIImash
11A Sverdlova Thoroughfare, 606002, Dzerzhinsk, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center
AKATUSUR-Electronica Research Company
147 Krasnoarmeyskay Street, Office 101, 634045, Tomsk, RU
More19 Gvardeyskoy Divizii Street, Office 64, 15, 634045, Tomsk, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
UAB Pella-Fjord
4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330, RU

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation JSC “35th Shipyard”
AKAFilial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta” “Zvezdochka”.
100 Admirala Flota Lobova , 183017, Murmansk, RU
More100 A Street, Lobova, 183017, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation JSC “Astrakhan Shipyard”
AKAStrahansky Shipyard
37 Atarbekova , 414009, Astrakhan, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation JSC “Aysberg Central Design Building”
AKAIceberg Central Design Bureau
36 Bolshoi Avenue V. I., 199034, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”
AKAJSC Baltiski Zavod
Baltic Shipyard
16 Kosaya Liniya Street , 199106, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC”
AKAZavod Krasnoe Sormovo, PAO
1 Barrikad Street, Nizhni Novgorod, Nizhegorodskaya Oblast, 603003, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation JSC "SC “Zvyozdochka”
AKAFilial “Astrakhanski Sudoremontny Zavod” Aktsionernogo Obshchestva “Tsentr sudoremonta “Zvezdochka”
37 Atarbekova, Astrakhan, Astrakhanskaya Oblast, 414009, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”
AKAAktsionernoe Obshchestvo “Pribaltiski Sudostroitelny Zavod “Yantar”
Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo
1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”
AKANauchno-issledovatelskoeproektno-teknnologicheskoe byuro
SC NIPTB Onega
12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation “Sredne-Nevsky Shipyard”
AKAJSC SNSZ
Aktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant”
Middle Neva Shipbuilding Plant
Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant"
10 Zavodskaya Street, Pontonny District, 196643, Saint Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Ural Scientific Research Institute for Composite Materials
57 Novozvyaginskaya Street, 614014, Perm, RU

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Urals Project Design Bureau Detal
8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Vega Pilot Plant
AKAOZ Vega – Filial AO TSS Zvezdochka
Experimental Plant Vega
73 Lenina Street, Borovski District, Borovsk, Kaluga Oblast, 249010, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Vertikal LLC
148 Moskovski Avenue, Letter D, Apartment 8, 196084, Saint Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Vladislav Vladimirovich Fedorenko
Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
VTK Ltd
AKAYour Fuel Company
BTK
OOO VTK
14 Professora Kachalova Street, Letter A, 192019, Saint Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Yaroslavl Shipbuilding Factory
AKAPAO Yaroslavskiy sudostroitelnyy zavod
1 Korabelnaya Street, 150006, Yaroslavl, RU

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
ZAO Elmiks-VS
Ul. Artillyeriskaya, d.1, lit.A, POM26N, 191014, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
ZAO Sparta
Ul. Mokhovaya, d.18, li.A, Kv.7N, 191028, St. Petersburg, RU
Sanctions Start Date: 2022-03-09

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
ZAO Svyaz Inzhiniring
AKASvyaz Engineering
6th Radialnaya Street, Office 9, 115404, Moscow, RU

Federal register notice: 87 FR 13141
License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
5th Shipyard
AKA5-y Sudoremontnyy Zavod
5 SRZ
JSC GF 5 SRZ JSC TsS Zvezdochka
67 Lenina Street, Port, Temryuk, Krasnodarskiy Kray , 353500, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
46th TSNII Central Scientific Research Institute
AKA46 TsNII
46 TsNII MO RF
10 Chukotskiy Proyezd, 129327, Moscow, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Alagir Resistor Factory
AKAAlagirsky Resistor Factory
202 L. Tolstogo Street, Alagir, Alagirsky District, Severnaya Ossetia-Alania Republic, 363240, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
All-Russian Scientific-Research Institute Etalon JSC
AKAVNII Etalon JSC
19/1 1st Yamskogo Polya St., 125124, Moscow, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
All Russia Scientific Research Institute of Optical Physical Measurements
AKAAll-Russian Research Institute for Optical and Physical Measurements Federal State Unitary Enterprise
FSUE VNIIOFI
46 Ozernaya St., 119361, Moscow, RU
Sanctions Start Date: 2022-04-07

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Almaz, JSC
AKAAlmaz
16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Arzam Scientific Production Enterprise Temp Avia
AKAOKB Temp
Temp-Avia Arzamas Research and Production Association JSC
ANPP Temp-Avia
26 Kirova St., Arzamas, 607220, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Automated Procurement System for State Defense Orders, LLC
AKAAST GOZ LLC
78/1 Profsoyuznaya St., 117393, Moscow, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Dolgoprudniy Design Bureau of Automatics
AKADKBA JSC
Dolgoprudny
Dolgoprudno Design Bureau of Automation
Lyotnaya Street, Dolgoprudniy, Moskovskaya Oblast, 141700, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Electronic Computing Technology Scientific-Research Center
AKANICEVEY
125 Varshavskoye Highway, 117587, Moscow, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Electrosignal, JSC
Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Engineering Center Moselectronproekt
AKAMoselectronproekt (JSC)
MosEP JSC
12 Kosmonavta Volkova St., Room 22, 127299, Moscow, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Etalon Scientific and Production Association
AKANPO Etalon
3 Tsentralny Proezd, Dobryanka, Perm Territory, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Evgeny Krayushin
Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, RU
More9 Melitopolskaya ul., str. 3, Moscow, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Far-East Factory Zvezda
AKAAO FEP Zvezda
1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, , 692801, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Federal Center for Dual-Use Technology (FTsDT) Soyuz
AKAFSUE FCDT Soyuz
42 Academician Zhukov St., Dzerzhinsky, 140090, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Foreign Trade Association Mashpriborintorg
AKAFTA Mashpriborintorg JSC
3 Sherbakovskaya St., 105318, Moscow, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Ineko LLC
AKAOOO Ineko
Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, RU
More9 Melitopolskaya ul., str. 3, Moscow, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Informakustika JSC
22A Polytechnic St, 194021, St. Petersburg, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Institute of High Energy Physics
AKAIHEP
Kurchatovskiy Institute ITEF
1/1 Pobeda St., Science Square, Protvino Moskovskaya oblast, 142281, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Institute of Theoretical and Experimental Physics
AKAITEP
ITEF
Kurchatovskiy Institute ITEF
25 Bolshaya Cheremushkinskaya St., 117218, RU
More24 Sevastopolskiy Avenue, 117186, Moscow, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Inteltech PJSC
AKAInformation Telecommunications Technology PJSC
Inteltech
Inteltekh
Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
ISE SO RAN Institute of High-Current Electronics
AKAInstitute of High Current Electronics Siberian Branch Russian Academy of Science
IHCE
IHCE SB RAS
2/3 Prospekt Akeademicheskiy, 634055, Tomsk, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Joint Stock Company NPO Elektromechaniki
AKAJSC Scientific and Production Association of Electro Mechanic
31 Mendeleeva street, Miass, Chelyabinsk Region 456320, 456320, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
JSC Energiya
1 Elektrik St., Yelets, Lipetskaya oblast, 399775, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Kaluga Scientific-Research Institute of Telemechanical Devices JSC
AKAKNIITMU JSC
4 Karla Marksa St., 248000, Kaluga, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Kulon Scientific-Research Institute JSC
AKANII Kulon JSC
14 Murmankiv proezd, 129075, Moscow, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Lutch Design Office JSC
AKALutch Design Bureau JCS
Lutch JSC
KB-Lutch
25 Pobeda Blvd. Rybinsk, Yaroslavskaya oblast, 152920, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Meteor Plant JSC
1 Gorky St., Volzhkiy, Volgograd oblast, 404130, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Moscow Communications Research Institute JSC
AKAMNIIS JSC
34 Kutuzovsky prospect, 121170, Moscow, RU
More3/2 Kirovogradsky proezd, 109044, Moscow, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
AKAMNIRTI JSC
2/1 Boshoy Trehsvyatitelskiy per, 109028, Moscow, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
OJSC Pella Shipyard
AKAOJSC Leningrad Shipyard Pella
4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya obl., 187330, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Omsk Production Union Irtysh JSC
AKAOmPO Irtysh
8 Gurt’yeva St., Omsk, 644060, RU

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Omsk Scientific-Research Institute of Instrument Engineering JSC
AKAJSC ONIP
231 Maslennikova St., Omsk, 644009, RU

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Optron, JSC
53 Sherbakovskaya St., Office 37, 105187, RU

Federal register notice: 87 FR 12240; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Polyot Chelyabinsk Radio Plant JSC,
AKAChRZ Polyot (flight) JSC
6 Ternopol’skaya St., Chelyabinsk, 454126, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Pskov Distance Communications Equipment Plant
AKAPskov Plant ADS JSC
Pskov Distance Communications Equipment (ADS) Plant JSC
4 Yuri Gagarin Street, Pskov, Pskovskaya Oblast, 180004, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Radiozavod, JSC
1 Baydukova Street, Penza, Penzenskaya Oblast , 440015, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Razryad, JSC
233 Kosta Avenue, Vladikavkaz, Severnaya Ossetia-Alania Republic, 362035, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Research Production Association Mars
AKARPA Mars
NPO Mars
20 Solnechnaya Street, Ulyanovsk, 432022, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Ryazan Radio-Plant
11 Lermontova Street, Ryazan, Ryazanskaya Oblast 390023, 390023, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Production Association and Scientific-Research Institute of Radio-Components
AKANIIRK
3 Krymsky Val Street, Building 1, Office 1, 119049, Moscow, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific Production Center Vigstar JSC
AKAAO Nauchno-proizvodstvennyy tsentr Vigstar
JSC SRC Vigstar
8 1st Dorozhnyy proyezd, 117545, Moscow, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Production Enterprise Almaz, JSC
AKAJSC NPP Almaz
1 I.V. Panfilov St. , 410033, Saratov, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Production Enterprise "Kant"
AKAKant and NPP Kant
12 Talalikhina Street Floor 7, 109316, Moscow, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific Production Enterprise “Radiosviaz”
AKARadiosviaz
19 Dekabristov Street, Krasnoyarsk, 660021, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Production Enterprise Salyut, JSC
AKAJSC NPP Salyut
7 Larina St., Nizhny Novgorod, 603950, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Scientific-Production Enterprise “Svyaz”
AKASvyaz and NPP Svyaz
19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast, 301214, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Production Enterprise Volna
AKANPP Volna
26 Varshavskoe Highway, 117105, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Production Enterprise Vostok, JSC
AKAJSC NPP Vostok
276, D. Kovalchuk St., Novosibirsk, 630075, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Research Institute and Factory Platan
AKANII Platan
2 Zavodskoy Dr., Fryazino, 141190, Moscow, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Scientific-Research Institute “Argon”
AKAArgon Scientific-Research Institute JSC
NII Argon JSC
4 Karla Marksa Street, Kaluga, 248000, RU
More125 Varshavskoe Shosse, Building 1, 117587, Moscow, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC
AKANII Neptune JSC
80-1/A, 7th Line of Vasilyavskiy Island, 199178, St. Petersburg, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific Research Institute of Communication Management Systems
AKANIISU
NIISU JSC
25/3B Zvetochnaya St., Room 417, 196006, St. Petersburg, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific Research Institute Ferrite-Domen
AKANII Domen
Ferrite-Domen Co.
25/3B Zvetochnaya St., Room 417, 196006, St. Petersburg, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Special Design and Technical Bureau for Relay Technology
AKARelay Technology Bureau JSC
JSCT SKTB RT
55 Nehinskaya St., Velikiy Novgorod, 173021, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Special Design Bureau Salute JSC
AKAOKB Salute JSC
OKB Salyut JSC
153 Krasniy Pr., Novosibirsk, 630049, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, 711 Aircraft Repair Plant (711 ARZ)
18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast, 397171, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Tactical Missile Corporation, AO GNPP “Region”
AKAGNPP Region, PAO
Aktsionernoe Obshchestvo “Gosudarstvennoe Nauchno-Proizvodstvennoe Predpriyatie “Region,”
“Region” Scientific & Production Enterprise JSC
10 Turaevo I.Z., Lytkarino City, 140080, Moscow Region, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, AO TMKB “Soyuz”
AKATuraevskoe MKB “Soyuz”
Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz”
Soyuz PAO
JSC “Turaevskoe Machine-Building Design Bureau “Soyuz
10 Turaevo I.Z., Lytkarino City, 140080, Moscow Region, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Azov Optical and Mechanical Plant
AKAPPO Azovski Optiko-Mekhanicheski Zavod
Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti
JSC AOMZ).
5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, “Central Design Bureau of Automation”
AKAJSC “TsKBA”
AO “TsKBA”
Aktsionernoe Obshchestvo “Tsentralnoe Konstruktorskoe Byuro Avtomatiki”
24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027, 44027, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Concern “MPO – Gidropribor”
AKAJoint Stock Company Concern Sea Underwater Weapons Gidropribor
Research Institute “Gidpropridor”
Central Research Institute “Gidropribor”
24, Sampsonievskiy pr., 194044, St. Petersburg, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Avangard
78 Oktyabrskaya Street, Safonovo, Smolensk region, 215500, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Concern Granit-Electron
3 Gospitalnaya St., 191014, St. Petersburg, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Elektrotyaga
AKAElectric Traction
ZAO Elekrotjaga
50-A Kalinina Str., 198095, St. Petersburg, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company GosNIIMash
AKAPPO Rosprofprom V “GOSNIIMASH”
State Research Institute of Mechanical Engineering
Pervichnaya Profsoyuznaya Organizatsiya Rossiskogo Profsoyuza Rabotnikov Promyshlennosti V “GOSNIIMASH”
Joint Stock Company “State Research Institute of Mechanical Engineering" named after V.V. Bakhirev”
and SKB DNIKhTI
11 Sverdlova Prospekt, Dzerzhinsk Nizhegorodskaya Oblast 606002, 606002, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, JSC “KRASNY GIDROPRESS”
AKAAktsionernoe Obshchestvo “Krasny Gidropress,”
Krasny Gidropress, PAO
Red Hydraulic Press
Krasny Gidropress JSC
Taganrog Krasnyy Gidropress Plan
3 Severnaya Place, Taganrog, Rostovskaya Oblast , 347928, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company PA Strela
AKAProduction Association Strela
26 Shevchenko str., Orenburg, 460005, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company “Plant Dagdiesel”
1 Lenina Street, Kaspiysk, Republic of Dagestan 368300, 368300, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Plant Kulakov
AKAJSC Plant Named After A.A. Kulakov
12 Yablochkova Street, 197198, St. Petersburg, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Ravenstvo
AKAJoint-Stock Company Ravenstvo
Equality
19 Promyshlennaya Street, 198099, St. Petersburg, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Ravenstvo-service
19 Promyshlennaya Street, 198099, St. Petersburg, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint-Stock Company “Research Center for Automated Design
AKANIC ASK
ASK JSC
37 Leningradsky Prospekt, Room 12, 125167, Moscow, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company “Salute”
20 Moskovskoe Shosse, Samara, 443028, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Saratov Radio Instrument Plant
108 50 Years of October, Saratov, 410040, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation Joint Stock Company “Scientific Research Institute of Marine Heat Engineering”
AKAResearch Institute of Morteplotehniki
44 Chernikova Street, Lomonosov, 198412, St. Petersburg, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Severny Press
AKANorthern Press
7 Tallinskaya Street, 195196, St. Petersburg, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company “State Machine Building Design Bureau “Vympel” By Name I.I.Toropov”
AKAAO Gos MKB “Vympel” named for II Toropov
Vympel NPO
90 Voloklamskoe Shosse, 125424, Moscow, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company “URALELEMENT”
AKAVerkhneufalei Plant “Uralelement”
24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk region , 456800, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, KB Mashinostroeniya
AKAJSC Research and Production Corporation Design Bureau of Mechanical Engineering
JSC NPK KBM
42 Oksky Prospect, Kolomna, 140402, Moscow Region, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, NPO Electromechanics
31 Mendeleev Street, Chelyabinsk region, 456320, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, NPO Lightning
AKAResearch and Production Association Lightning, JSC NPO Molniya
5K1 Lodochnaya Street, Moscow, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Petrovsky Electromechanical Plant “Molot”
40 Gogol Street, Petrovsk, Saratov Region, 412541, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, PJSC ANPP Temp Avia
AKAANPP “TEMP AVIA”
Public Joint Stock Company “Arzamas Research and Production Enterprise”
TEMP-AVIA
ANPP TEMP AIR
Joint Stock Company “Arzamas Research And Production Enterprise “TEMP-AVIA”
and
26 G. Arzamas G.Arzamas. Street, Kirov, Nizhny Novgorod , 607220, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, PJSC “MBDB “ISKRA”
AKAAktsionernoe Obshchestvo “Mashinostroitelnoe Konstruktorskoe Byuro “Iskra” Imeni Ivana Ivanovicha Kartukova”
AO MKB “ISKRA”
35 Leningradsky Prospekt, 125284, Moscow, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Raduga Design Bureau
AKAAO “GosMKB “Raduga” IM. A.Ya.Bereznyaka,”
-Joint Stock Company “State Machine-Building Design Bureau “Raduga,”
MKB Raduga
GosMKB "Rainbow" them. AND I. Bereznyak
2A Zhukovskogo, Dubna, Moscowvskaya Oblast , 141983, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, RKB Globus
AKAJSC Ryazan Design Bureau Globus
Federal State Unitary Enterprise RKB Globus
6 Vysokovoltnaya Street, 390013, Ryazan, RU
Sanctions Start Date: 2023-02-09

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Smolensk Aviation Plant
AKAJSC “SmAZ”
74 Frunze Street, 214006, Smolensk, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, TRV Engineering
AKAZvezda-Strela Trading House LLC
2A Ordzhonikidze Street, Korolev, Moscow Region, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Ural Design Bureau “Detal”
AKAJoint-Stock Company "Ural Design Bureau “Detal”
Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal”
AO UPKB “Detal”
Uralskoe Proektno-Konstruktorskoe Byuro Detal, Pao
8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast , 623409, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Zvezda-Strela Limited Liability Company
AKAStar Arrow
Zvezda-Arrow Corporation
3 Taganrog Severnaya Square, Rostov Region, 347928, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tambov Plant (TZ) “October”
AKATambov Plant (TZ) October JSC
JSC Octayabr
1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Turayev Machine Building Design Bureau Soyuz
AKATMBDB SoyuZ PJSC
10 Turaevo I.Z., Lytkarino, 140080, Moscow Region, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
United Shipbuilding Corporation “Production Association Northern Machine Building Enterprise”
AKAJSC PO Sevmash
58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500, RU

Federal register notice: 87 FR 20299; 87 FR 34136
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Zhukovskiy Central Aerohydrodynamics Institute
AKATsAGI
The Central Aerohydrodynamic Institute named after N.E. Zhukovsky
1 Zhukovsky Street, Zhukovsky, 140180, Moscow Region, RU

Federal register notice: 87 FR 20299
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Eleron
AKAJSC FCS&HT “SNPO "Eleron”
SNPO Eleron
11 Kalinina Per., 220012, Minsk, BY
More55 Dibunovskaya St., 197183, St. Petersburg, RU
14 Generala Belova St., 115563, Moscow, RU
11 Oktyabrskava St., Ozersk, Chelyabinsk Region, 456780, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)
AKAInstitute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN
19 Bolshoi Karetny, building 1, 127051, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR.
Ak Bars Holding
AKAHolding Company Ak Bars
58a Korolenko St., Kazan, Republic of Tatarstan, , 420094, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR.
AO Rubin
AKAAktsionernoe Obshchestvo Rubin, Rubin ZAO
8 11 Line of Vasilievsky Island, 199034, St. Petersburg, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk on Amur Aircraft Plant
AKAKNAAZ
Aviation Holding Company AKhK24912 Sukhoi
5 Skakovaya Street, Building 3, 125040, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Branch of PAO Il – Aviastar
AKAAviastar-SP
1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast, 432072, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Branch of RSK MiG Nizhny Novgorod Aircraft Construction Plant Sokol
AKANAZ Sokol
1 Chaadaeva Street, Nizhny Novgorod Oblast, 603035, Nizhny Novgorod, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Chkalov Novosibirsk Aviation Plant
AKANAZ
Aviation Holding Company AKhK Sukhoi
15 Polzunova Street, Novosibirsk Oblast, 630051, Novosibirsk, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies Joint Stock Company Aeropribor Voskhod
AKAAP-Voskhod
19 Tkatskaya Street, 4th Floor, Room 400, 105318, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient
AKAVNII Gradient
96 Sokolov Prospect, Roston-on-Don, 344010, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Almatyevsk Radiopribor Plant
AKAJSC AZRP
Alzar
2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region Republic of Tatarstan, 423461, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the name of P.A. Efimov
AKAAO OKB Elektroavtomatika
40 Marshal Govorov, 198095, Saint Petersburg, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design Bureau
AKAKBPA
Design Bureau for Industrial Automatics
239 Bolshaya Sadovaya, Saratov Oblast , 410005, Saratov, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau
AKAKPKB
Sibirsky Trakt Street, Kazan, Republic of Tartarstan, 420061, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology
AKAJSC Microtechnology
44 Pioneer Street, 197110, Saint Petersburg, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio Engineering
AKAPhasotron NIIR
59 Kavkazky Boulevard, Floor 3, Space XIV, Room 21, 115516, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Radiopribor
AKARadiopribor
2 Fatkulina Street, Kazan, Republic of Tartarstan, 420021, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Ramensk Instrument Engineering Bureau
AKARPKB
2 Guriev Street, Ramensk, Moscow Oblast, 140103, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Research and Production Center SAPSAN
AKANPTs SAPSAN
25 Avtozavodskaya Street, Room 2, 115280, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Rychag
AKARychag
37 Lipatova Street, Kazan, Republic of Tatarstan, 420075, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel
AKANPP Izmeritel
5 Babushkina Street, Smolensk Oblast , 214031, Smolensk , RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Union for Radioelectronics named after V.I. Shimko
AKANPO Radioelectronics N.A. V.I. Shimko
50 Journalists Street, Republic of Tartarstan, 420029, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research Institute
AKATNIIS
3 Sedova Street, Taganrog, Rostov Oblast, 347913, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Urals Instrument Engineering Plant
AKAJSC UPZ
25 Km Tract Street, Chelyabinsk, Svertsky, Sverdlovsk Oblast, 624000, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support
AKAISI Vzlet
ISI Vzlet Room, Aktyubinsk-7, Aktyubinsk Region, Astrakhan Oblast, 476507, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Zhiguli Radio Plant
AKAZhRZ
1 Radiozavod Street, Zhigulevsk, Samara Oblast, 44539, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Public Joint Stock Company Bryansk Special Design Bureau
AKABEMZ
136 Vokzalnaya Street, 241017, Bryansk, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Public Joint Stock Company Moscow Institute of Electro Mechanics and Automation
AKAPAO MIEA
5 Aviation Pereulok, 125167, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Public Joint Stock Company Stavropol Radio Plant Signal
AKASignal Radio Plant
9A 2nd Yugo-Zapadny Proezd, Stavropol, Stavropol Krai, 355037, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Public Joint Stock Company Techpribor
AKATechpribor
5A Varshavskaya Street, 196128, Saint Petersburg, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Ramensky Instrument Engineering Plant
AKARamensky Instrument-Engineering Plant
39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , 140100, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, V.V. Tarasov Avia Avtomatika
AKAKursk Open Joint Stock Company Kursk Pribor
Kursk Pribor
47 Zapolnaya Street, Kursk, 305040, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Design Bureau of Chemical Machine Building KBKhM
AKAA.M. Isayev Chemical Engineering Design Bureau and KB KhimMash
12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Far Eastern Shipbuilding and Ship Repair Center
AKADTSSS, AO
72 Svetlanskaya Street, Vladivostok, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Gazprom Neft Shelf
AKASevmorneftegaz.
8 Lesteva Street, 115162, Moscow, RU
More31 I.M. V.I. Lenina Street, Naryan-Mar, Nenetski Autonomous District , 166000, RU
19 Karla Marksa, Murmansk, Murmanskaya Oblast, 183025, RU
38/4 Prospect Nevski, 191036, Saint Petersburg, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR.
Ilyushin Aviation Complex Branch: Experimental Mechanical Engineering Plant
AKAMyasishcheva EMZ
7 Narkomvod Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences
AKAIPMT FEB RAS
5A Sukhanov Street, 690091, Vladivostok, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Irkutsk Aviation Plant
3 Novatorov Street, 664020, Irkutsk, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Aerocomposit
AKAAerocomposit
47 Leningrad Prospect, Building 2, 125167, RU
More23B Polikarpova Street, Room 2, 125284, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Avtomatika
AKAAvtomatika
113G Svetlanskaya Street, Primorsk Krai, 690001, Vladivostok, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Bryansk Electromechanical Plant
AKABEMZ
136 Vokzalnaya Street, 241017, Bryansk, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Lazurit Central Design Bureau
AKAAktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit
57 Svoboda Street, Nizhny Novgorod, 603951, RU
More25H, 29H, Building 6/2, Lit. A, Ligovsky Prospect, 191036, Saint Petersburg, RU
72 Svetlanskaya Street, Vladivostok, Primorsky Territory, 690091, RU
1 Lebedva Street, Bolshoy Kamen, Primorsky Territory, 692801, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Ramensky Instrument Engineering Plant
AKARamensky Instrument-Engineering Plant
39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , 140100, RU
Sanctions Start Date: 2022-07-11

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Research and Development Enterprise Protek
AKAJSC NVP Protek
6 Basic St., 394028, Voronezh, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company SPMDB Malachite
AKASankt-Peterburgskoe Morskoe Byuro Mashinostroeniya Malakhit, PAO
18 Frunze Street, 196135, Saint Petersburg, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Votkinsky Zavod
2 Kirova Street, Votkinsk, Udmurt Republic, 427430, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Kalyazinsky Machine Building Factory-Branch of RSK MiG
5 Industrialnaya Ultisa, Kalyazin, Tver Oblast, 171573, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Main Directorate of Deep-Sea Research
AKAGUGI
Hydrographic Service of the Navy
Department of Navigation and Oceanography of the Ministry of Defense of the Russian Federation
8, 11 line of Vasilievsky Island , 199034, St. Petersburg, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
NPP Start
AKANPP Start AE Yaskina
24 Pribaltiskaya St., 620007, Yekaterinburg, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
OAO Radiofizika
AKAPJSC Radiophysics
10 Geroyev Panfilov St., 125363, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG
AKALAZ
Lukhovitsy District, Moscow Region, 140500, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Public Joint Stock Company Voronezh Joint Stock Aircraft Company
AKAVASO
27 Tsiolkovsk Street, Vornezh, 394029, Vornezh, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Radio Technical Institute named after A. L. Mints
AKAAcademician A.L. Mints Radiotechnical Institute
Mints Radio-Technical Institute
10/1 8th March St., North Administrative Okrug, 127083, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Russian Federal Nuclear Center – All-Russian Research Institute of Experimental Physics
AKANIIIS
Sedakova Research Institute of Measuring Systems
NIIIS Named After Yu.E. Sedakov
RFNC-VNIIEF
Box No. 486, Nizhny Novgorod, 603951, RU
More47 Tropinina St., Nizhny Novgorod, 603137, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Shvabe JSC
AKAShvabe
176 Mira Prospekt, 129366, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences
AKASKB SAMI DVO RAN
25 Alekseya Maksimovicha Gorkogo, Yuzhno-Sakhalinsk, Kakhalinskaya Oblast, 693010, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Special Technological Center LLC
AKAOOO STTs
21B Gzhatskaya St., 195220, St. Petersburg, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
St. Petersburg Marine Bureau of Machine Building Malakhit
AKASPMBM Malakhit
Malakhit
18 Frunze St., 196135, St. Petersburg, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
St. Petersburg Naval Design Bureau Almaz
AKAJSC TsMKB Almaz
Almaz Central Marine Design Bureau
50 Varshavskaya, 196128, St. Petersburg, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
St. Petersburg Shipbuilding Institution Krylov 45
AKAKrylov State Research Center
44 Moskovskoe Highway, 196158, St. Petersburg, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Strategic Control Posts Corporation
AKACentral Design Bureau of Heavy Machine Building SPU TsKB TM
JSC Corporation SPU-CCB TM
12A Vozvodnaya St., 111024, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Systems of Biological Synthesis LLC
AKASistemy Biologicheskogo Sinteza
OOO SBS
SBS LLC
Akademika Koroleva Street, Building 13/1, Office 35-39, 129515, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
TsKB MT Rubin
AKATsentralnoe Konstruktorskoe Byuro Morskoi Tekhniki Rubin
The Rubin Central Design Bureau for Marine Engineering
90 Marata Street,, 191119, Saint Petersburg, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
AKAICS RAS
IPU RAS
65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, 117997, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Vladimir Design Bureau for Radio Communications OJSC
AKAVKBR
28 Baturina St., Vladimirskaya oblast,, 600017, Vladimir, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Voentelecom JSC
15A/1 Bolshaya Olenya St., 107014, Moscow, RU

Federal register notice: 87 FR 34157
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Avcom-Technique
AKAAvcom Group
Avcom-Technique Ltd
AVCOM-D
OOO Avkom Tekhnik
Airport Ramenskoe (Zhukovsky), Narkomvod Street 7, RU
MoreMoscow Region, Zhukovsky City, Narkomvod Street, 7, RU
Room 5, 95B Kashirskoe Highway, Domodedovo, Moscow Region, 142004, RU
Pom. 5, D. 95B, Kashirskoe Shosse, Domodedovo, Moskovskaya Region, 142004, RU

Federal register notice: 87 FR 38925
License Policy: Case-by-case review.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
FASTAIR
AKALLC Fastair International
Fast Air International
Fast Air
OOO Fasteir Interneshnl
OOO Fasteir
121471, 14, Ryabinovaya Street, Moscow, RU
More121471, 14, Rainovaya Street, Office 511, Moscow, RU
Rabinovaya Street, 14, Moscow, RU

Federal register notice: 87 FR 38925
License Policy: Case-by-case review.
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Intertech Rus LLC
AKAIntertek Rus OOO
8, 2nd Brestskaya str., 10th Floor , 125047, RU
Mored. 27 str. 2 etazh / pom. / kom. 2/IV/1-3,5-25, ul. Elektrozavodskaya, Russian Federation, 107023, Moscow, RU
d. 3 str. 2 pom. 506 kom. 69, ul. Krymski Val, Russian Federation, 119049, Moscow, RU

Federal register notice: 87 FR 38925
License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d).
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
KingPai Technology Int’l Co., Limited
3 Gostnichnaya St, Moscow, RU
More143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City, VN
(See alternate addresses under China and Vietnam).
Federal register notice: 87 FR 38925, 87 FR 57068
License Policy: Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Laboratory Systems and Technologies LTD
AKALST LTD
Burdenko St., 14 Bld A 4 Stage, Office 1 Room 3, 119121, Moscow, RU

Federal register notice: 87 FR 38925
License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d).
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Russian Space Systems (RKS)
222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470, RU
More53G Aviamotornaya , 111024, Moscow, RU
51 Dekabristov, 127490, Moscow, RU

Federal register notice: 87 FR 38925
License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS).
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e).
Scientific Research Institute NII Submikron
5 Street 2, Proskpekt Georgievski, Zelenograd, 124498, Moscow, RU

Federal register notice: 87 FR 38925
License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS).
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
A. Lyulki Experimental-Design Bureau
AKAA. Lyulki OKB
-FL A. Lyulki OKB
A. Lyulki Experimental-Design Bureau Branch of UEC-UMPO.
8 Kasatkin Street, Building 8, 129301, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
A. Lyulki Science and Technology Center
AKAFL NTTs A. Lyulki
Branch of UEC-Saturn A. Lyulki Science and Technology Center.
13 Kasatkin Street, 129301, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
AO Aviaagregat
1 Shukovskogo Street, Zhukovskiy, Moscow Oblast, 140196, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Central Aerohydrodynamic Institute
AKATsAGI
1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Closed Joint Stock Company Turborus
AKATurborus ZAO
179 Prospect Lenina, Rybinsk, Rybinsk Region, Yaroslavl Oblast, 152907, Yaroslavl, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov
AKACentral Institute of Aviation Motors
CAIM.
2 Aviation Motoes Street, 111116, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
AKAFTIAN IM K.A. Valiev RAS
FTI RAS
FTIAN.
34 Nakhimovski Prospekt, 117218, Moscow, RU
More36 Nakhimovsky Prospekt, 117218, RU
Sanctions Start Date: 2022-09-30

Federal register notice: 87 FR 60065
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR).
Federal State Budgetary Institution National Research Center Institute n.a. N.E. Zhukovsky
AKAZhukovsky National Research Institute
7 Viktorenko Street, 125319, Moscow, RU
More1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Federal State Unitary Enterprise All-Russian Research Institute of Physical, Technical and Radio Engineering Measurements
AKAVNIIFTRI
Mendeleevo Village, Mendeleevo, Moscow Oblast, 141570, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR).
Federal State Unitary Enterprise State Scientific-Research Institute for Aviation Systems
AKAGosNIIAS
7 Viktorenko Street, 125167, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Federal Technical Regulation and Metrology Agency
AKARosstandart
10 Naberezhnaya Presnenskaya, Street 2, Floor 7, 123112, Moscow, RU
More10 Presnenskaya Embankment, Building 2 (IQ Block), 123112, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR).
Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences
AKALebedev Physical Institute
LPI RAS
Lebedev Physical Institute
FIAN
53 Leninsky Prospekt, 119991, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR).
Institute of Solid-State Physics of the Russian Academy of Sciences
AKAISSP
Institute of Solid-State Physics of the Academy of Sciences SSSR
Federal State Budgetary Institution of Science Institute of Solid-State Physics N.A. Yu. A. Osipyan of the Russian Academy of Sciences
2 Akademika Osipyana Street, Chernogolovka, Moscow Region, 142432, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR).
Joint Stock Company 121 Aviation Repair Plant
AKA121 ARZ
10 Pochtovaya Street, Room 203, Stary Gorodok, Odintsovo District, Moscow Oblast, 143079, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company 123 Aviation Repair Plant
AKA123 ARZ
Mkr Gorodok, Staraya Russa, Starorussky District, Novgorod Oblast, 175201, Novgorod, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company 218 Aviation Repair Plant
AKA218 ARZ
7a Grigorina Street, Gatchina, Gatchinsky Region, Leningrad Oblast, 188307, Leningrad, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company 360 Aviation Repair Plant
AKA360 ARZ
13V Zabaikalsk Street, Ryazan, Ryazan Oblast, 390015, Ryazan, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company 514 Aviation Repair Plant
AKA514 ARZ
121 Chelyuskintsev Street, Rzhev, Tver Oblast, 172383, Tver , RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company 766 UPTK
1 Institutskaya Street, Nakhabino, Krasnogorsk District, Moscow Region, 143432, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Aramil Aviation Repair Plant
AKAAARZ
Garnizon Street, Aramil, Sysertsky Region, Sverdlovsk Oblast, 624000, Sverdlovsk , RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Aviaremont
AKAAviaremont
17 Rossolimo Street, Building 2, Floor 4, Section V, Rooms 11-28, 119021, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Flight Research Institute N.A. M.M. Gromov
AKAFRI Gromov
2A Garnaeva Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Metallist Samara
AKAMetallist Samara
278 Promyshlennost Street, Samara, Samara Oblast, 443023, Samara, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Moscow Machinebuilding Enterprise named after V. V. Chernyshev
AKAMMP V.V. Chernyshev
7 Vishnevaya Street, 125362, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company NII Steel
AKAScientific Research Institute of Steel
81A Dubninskaya, 127411, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Remdizel
40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Special Industrial and Technical Base Zvezdochka
AKASPTB Zvezdochka
2/7 Komsomolskaya Street, Polyarnyy, Murmansk Oblast, 184650, Murmansk, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company STAR
AKAUEC-STAR
JSC STAR
140a Kuybyshev Street, Perm, Perm Krai, 614990, RU
More93 Komsomol Prospect, GSP, Perm , 614990, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Votkinsk Machine Building Plant
2 Kirov Street, Votkinsk, Udmert Republic, 427430, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Yaroslavl Radio Factory
AKAPJSC Yaroslavl Radioworks
YRZ
13 Margolina Street, Yaroslavl, 150010, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Zlatoustovsky Machine Building Plant
AKAJSC Zlatmash
1 Parkovy Proezd, Zlatoust, Chelyabinsk Region, 456227, Chelyabinsk, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Limited Liability Company Center for Specialized Production OSK Propulsion
AKAOSK Propulsion
3 Galerny Proezd, Letter A, Pomesh. 75, Gavan Vn. Ter. G. Municipal Okrug, 199226, St. Petersburg, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Lytkarino Machine-Building Plant
AKABranch of UEC-UMPO Lytkarino Machine-Building Plant
Turaevo Promzona, Building 9, Lytkarino, Moscow Oblast , 140080, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Moscow Aviation Institute
AKAMAI
4 Volokolamskoe Shosse, 125993, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Moscow Institute of Thermal Technology
AKAMITT
10/1 Berezovaya Alleya, 127273, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
National Research Center Kurchatov Institute
AKAThe Kurchatov Institute
NITs Kurchatovsky Institute
1 Akademika Kurchatova Square, 123182, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR).
Omsk Motor-Manufacturing Design Bureau
AKAFL UEC-Saturn – OMKB
Omsk Engine Design Bureau
Branch of PAO UEC-Saturn Omsk Motor-Manufacturing Design Bureau
Omskoe mashinstroitel'noe KB
163 Lenin avenue, Yaroslavl region, 152903, Rybinsk, RU
More3 Okruzhnaya Road, Omsk, Omsk Oblast, 644021, Omsk, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 20 Aviation Repair Plant
AKA20 ARZ
11 Gatchinskoye Shosse, Pushkin, 196603, St. Petersburg, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 32 Repair Plant of Flight Support Equipment
AKA32 RZ SOP
10 Gospitalnaya Street, Spassk-Dalny, Primorsky Krai, , 692243, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 170 Flight Support Equipment Repair Plant
AKA170 RZ SOP
2 Meditsinskaya Street, Nizhny Novgorod, Nizhny Novgorod Oblast 603104, 603104, Nizhny Novgorod , RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 275 Aviation Repair Plant
AKA275 ARZ
141 Imeno Dzherzhinskogo Street, Krasnodar Krai, 350051, Krasnodar, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 308 Aviation Repair Plant
AKA308 ARZ
118-V Lezhnevskaya Street, Ivanovo, Ivanov Oblast , 153035, Ivanovo, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 322 Aviation Repair Plant
AKA322 ARZ
5 Zhukovskogo Street, Vozdvizhenka, Ussuriisky District, Primorsky Krai, 692557, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 325 Aviation Repair Plant
AKA325 ARZ
42 Tsiolkovskogo Street, Taganrog, Rostov Oblast, 347916, Taganrog, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 680 Aircraft Repair Plant
AKA680 ARZ
2a Bazarnaya Street, Apartment 2, Belogorsk, Amur Oblast, 676853, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 720 Special Flight Support Equipment Repair Plant
AKA720 RZ SOP
6 Krasnoarmeyskaya Street, Roslavl, Roslavlsky Region, Smolensk Oblast , 216507, Smolensk , RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company Volgograd Radio-Technical Equipment Plant
AKAVZ RTO
60 Novodvinskaya Street, Volgograd Oblast, 400010, Volgograd, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Public Joint Stock Company Agregat
AKAPJSC Agregat
1 Pushkin Street, Sim, Ashinsk Region, Chelyabinsk Oblast, 456020, Chelyabinsk, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Russian Institute of Radio Navigation and Time
AKARIRT
120 Obukhovskoy Oborony, Prospekt (Avenue), Letter EC, 192012, St. Petersburg, RU
More9 Staraya Basmannaya Street, Building 12, 105066, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e).
Rzhanov Institute of Semiconductor Physics, Siberian Branch of Russian Academy of Sciences
AKAIPP SB RAS
Institute of Semiconductor Physics IM A.V. Rzhanov
13 Prospekt Akademika Lavrentyeva, Novosibirsk, Novosibirk Oblast, 630090, Novosibirk, RU
More13 Lavrentiev Avenue, 630090, Novosibirk, RU
Sanctions Start Date: 2022-11-09

Federal register notice: 87 FR 60065
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR).
Salute Gas Turbine Research and Production Center
16 Prospect Budennogo, 105118, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Scientific-Production Association Vint of Zvezdochka Shipyard
AKASPU Vint
NPO Vint
11 Novinsky Boulevard, 121099, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Scientific Research Institute of Applied Acoustics
AKANIIPA
9/7A 9 May Street, Dubna, 141981, Moscow, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin
AKASibNIA
21 Polzunova Street, Novosibirsk, Novosibirsk Oblast, 630051, Novosibirk, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Software Research Institute
AKAJSC Research Institute of Software Tools
JSC NII PS
22 Politekhnicheskaya Street, Lit N, 194021, St. Petersburg, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Tula Arms Plant
AKATula
Tula Arsenal
Imperial Tula Arms Plant
JSC Tulsky Oruzheiny Zavod
1 Sovetskaya Street, 300041, Tula, RU

Federal register notice: 87 FR 60065
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
AO Kraftway Corporation PSC
AKACraftway Corporation PLS
JSC Kraftway Corporation PLS
KRAFTVEI KORPOREISHN PLS, AO
16, 3rd Mytishchinskaya Street 129626, 129626, Moscow, RU
More64 Kievskoe Hwy, Obninsk, Kaluga Region , 249032, RU

Federal register notice: 87 FR 75173
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
AO PKK Milandr
AKAJSC PKK Milandr
Milandr
MPK Milandr, OOO
PKK Milandr AO
Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , 124498, Moscow, RU
MoreOffice 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, Moscow, RU

Federal register notice: 87 FR 75173
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
AO Scientific Research Center for Electronic Computing
AKANITsEVT
NICEVT
The Research Center for Electronic Computer Engineering (NICEVT)
Joint Stock Company Scientific Research Center for Electronic Computer Engineering (JSC NICEVT)
Scientific Research Center Electronic Computing Techniques
NITSEVT, PAO
OAO NICEVT
NITSEVT, AO
125 Varshavskoye Hwy , 117587, RU
More125 Warsaw Highway, 117587, RU

Federal register notice: 87 FR 75173
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
LLC Fibersense
AKALLC Fibersens
OOO Fibersense
6A Sosnovaya Alley, Building 5, Zelenograd , 124498, Moscow, RU

Federal register notice: 87 FR 75173
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
Milandr EK OOO
Georgievskiy Prospekt, 5, Floor 2, Room 40, Zelenograd, 124498, Moscow, RU

Federal register notice: 87 FR 75173
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
Milandr ICC JSC
Office 38, Premises 1, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, Moscow, RU

Federal register notice: 87 FR 75173
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
Milur IS, OOO
Georgievskiy Prospekt, 5, Zelenograd, 124498, Moscow, RU

Federal register notice: 87 FR 75173
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
(OOO) Microelectronic Production Complex (MPK) Milandr
Georgievskiy Prospekt, 5, Floor 3, Room 1, Room 13, Zelenograd, 124498, Moscow, RU

Federal register notice: 87 FR 75173
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
Ruselectronics JSC
Bldg. 1, 38, Berezhkovskaya Naberezhnaya, Moscow, RU
More12 Volkova Kosmonavta , Moscow, RU
Tverskaya, 9, Building 7, Moscow, RU

Federal register notice: 87 FR 75173
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
Scientific Production Company Optolink
AKALimited Liability Company Research and Production Company Optolink
OOO NPK Optolink
LLC RPC Optolink
SPC Optolink
NPK Optolink LLC
Optolink RPC LLC
6A Sosnovaya Alley, Building 5, Zelenograd, 124498, Moscow, RU

Federal register notice: 87 FR 75173
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
AKASBERBANK ROSSII
SBERBANK ROSSII OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
SBERBANK OF RUSSIA
PJSC SBERBANK
OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
OJSC SBERBANK OF RUSSIA
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
SBERBANK OF RSFSR
Registration Number 1027700132195 (RU)
Tax ID No. 7707083893 (RU)
Website www.sberbank.ru
SWIFT/BIC SABRRUMM
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
Website www.sberbank.com
19 ul. Vavilova, 117312, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
AKASBERBANK CAPITAL LLC
SBERBANK KAPITAL OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
SBERBANK CAPITAL LIMITED LIABILITY COMPANY
Registration ID 1087746887678 (RU)
Tax ID No. 7736581290 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
d.19 ul. Vavilova, 117997, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
AKASBERBANK INVESTMENTS LLC
SBERBANK INVESTMENTS OOO
Registration Number 1105032007761 (RU)
Tax ID No. 5039441 (RU)
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
46 Molodezhnaya St., 143002, Odintsovo, Moscow Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK LEASING
AKACJSC SBERBANK LEASING
SBERBANK LEASING ZAO
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK LEASING JSC
RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO
Registration ID 1027739000728 (RU)
Tax ID No. 7707009586 (RU)
Website www.sberleasing.ru
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
Novoivanovskoe workers settlement, 143026, Odintsovo, Moscow Region, RU
More6 Vorobievskoe shosse, 119285, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SETELEM BANK LIMITED LIABILITY COMPANY
AKACETELEM BANK LLC
SETELEM BANK OOO
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
CETELEM BANK LIMITED LIABILITY COMPANY
Registration ID 1027739664260 (RU)
Tax ID No. 6452010742 (RU)
Website www.cetelem.ru
SWIFT/BIC CETBRUMM
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
26 ul. Pravdy, 125124, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY
AKASB SBERBANK JSC
DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
TEXAKABANK JSC
Registration Number 930740000137 (KZ)
Tax ID No. 600900050984 (KZ)
SWIFT/BIC SABRKZKA
Website www.sberbank.kz
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
30/26, Gogol/Kaldayakov Street, 050010, Almaty, KZ
More13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZ
Zenkov St, 24, 480100, Almaty, KZ
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OPEN JOINT STOCK COMPANY BPS-SBERBANK
AKABPS SBERBANK OJSC
BPS-SBERBANK OAO
SBER BANK
Tax ID No. 100219673 (BY)
SWIFT/BIC BPSBBY2X
Website www.sber-bank.by
Website www.bps-sberbank.by
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
6 Mulyavina Boulevard, 220005, Minsk, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK
AKASUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
JSC SBERBANK OF RUSSIA
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
JSC SBERBANK
AKTSIONERNE TOVARYSTVO SBERBANK
Registration ID 25959784 (UA)
Tax ID No. 259597826652 (UA)
SWIFT/BIC SABRUAUK
Website www.sberbank.ua
Website sbrf.com.ua
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
46 Volodymyrska street, 01601, Kyiv, UA
More46 Vladimirskaya St, 01601, Kyiv, UA
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SBERBANK EUROPE AG
Registration Number FN 161285 i (AT)
Tax ID No. ATU55795009 (AT)
SWIFT/BIC SABRATWW
Website www.sberbank.at
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
Schwarzenbergplatz 3, 1010, Vienna, AT
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
AKASBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
SBERBANK-AST ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
SBERBANK-AST JSC
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Registration ID 1027707000441 (RU)
Tax ID No. 7707308480 (RU)
Website www.sberbank-ast.ru
Listing Date (EO 14024 Directive 2): 24 Feb 2022
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-acti
Effective Date (EO 14024 Directive 2): 26 Mar 2022
d. 24 str. 2 ul. Novoslobodskaya, 127055, Moscow, RU
More12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
AKALLC SBERBANK FINANCIAL COMPANY
SBERBANK-FINANS OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
SBERBANK FINANCE LLC
SBERBANK-FINANCE
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
Tax ID No. 7736617998 (RU)
Registration ID 1107746399903 (RU)
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
d. 29/16 per. Sivtsev Vrazhek, 119002, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
AKACJSC NON-STATE PENSION FUND OF SBERBANK
NPF SBERBANKA ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
SBERBANK PPF JSC
Registration ID 1147799009160 (RU)
Tax ID No. 7725352740 (RU)
Website www.npfsberbanka.ru
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
d. 31 G ul. Shabolovka, 115162, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
AKALLC INSURANCE COMPANY SBERBANK INSURANCE
SBERBANK STRAHOVANIE OOO SK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
SK SBERBANK STRAHOVANIE LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
SBERBANK INSURANCE IC LLC
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
SBERBANK INSURANCE COMPANY LTD
Registration ID 1147746683479 (RU)
Tax ID No. 7706810747 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049, Moscow, RU
More7 ul. Pavlovskaya, Moscow, RU
3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
AKALLC INSURANCE BROKER OF SBERBANK
SBERBANK INSURANCE BROKER LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA
OOO STRAKHOVOI BROKER SBERBANKA
Registration ID 1147746683468 (RU)
Tax ID No. 7706810730 (RU)
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049, Moscow, RU
More1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SB SECURITIES SA
Registration ID B171037 (LU)
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
Boulevard Konrad Adenauer 2, 1115, Luxembourg, LU
More14, rue Edward Steichen, L-2540, LU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
PRESIDENCY OF DEFENSE INDUSTRIES
AKADEFENSE INDUSTRIES PRESIDENCY
UNDERSECRETARIAT FOR DEFENSE INDUSTRIES
SSB
SSM
CAATSA Section 235 Information: EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1)
CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2)
CAATSA Section 235 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3)
CAATSA Section 235 Information: LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4)
CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
Ankara, TR
Designated under: CAATSA - RUSSIA
EMPRESA CUBANA DE AVIACION
AKACUBANA AIRLINES
32 Main Street, Georgetown, GY
More24 Rue Du Quatre Septembre, Paris, FR
Belas Airport, Luanda, AO
Dobrininskaya No. 7, Sec 5, Moscow, RU
Corrientes 545 Primer Piso, Buenos Aires, AR
Frankfurter TOR 8-A, Berlin, DE
1 Place Ville Marie, Suite 3431, Montreal, CA
Parizska 17, Prague, CZ
Paseo de la Republica 126, Lima, PE
Piarco Airport, Port au Prince, HT
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, EC3N 1DY, London, GB
Norman Manley International Airport, Kingston, JM
Melchor Ocampo 469, 5DF, Mexico City, MX
Calle 29 y Avda Justo Arosemena, Panama City, PA
Grantley Adams Airport, Christ Church, BB
Madrid, ES
Designated under: CUBA
EMPRESA CUBANA DE PESCADOS Y MARISCOS
AKACARIBEX
CARIBBEAN EXPORT ENTERPRISE
Paris, FR
MoreMilan, IT
Moscow, RU
Madrid, ES
Cologne, DE
Downsview, Ontario, CA
Tokyo, JP
Designated under: CUBA
LA EMPRESA CUBANA DE FLETES
AKACUFLET
CUBAN FREIGHT ENTERPRISE
Pyongyang, KP
MoreMoscow, RU
Barcelona, ES
Rostock, DE
Genoa, IT
Syczecin, PL
Rotterdam, NL
MX
Buenos Aires, AR
Montreal, CA
Varna, BG
Designated under: CUBA
GLOBAL RELIEF FOUNDATION, INC.
AKAFONDATION SECOURS MONDIAL A.S.B.L.
FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL-KOSOVA
FONDATION SECOURS MONDIAL VZW
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FSM
STICHTING WERELDHULP-BELGIE, V.Z.W.
SECOURS MONDIAL DE FRANCE
V.A.T. Number BE 454,419,759
Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, AL
MoreVaatjesstraat, 29, 2580, Putte, BE
Rue des Bataves 69, 1040 Etterbeek, Brussels, BE
P.O. Box 6, 1040 Etterbeek 2, Brussels, BE
Mula Mustafe Baseskije Street No. 72, Sarajevo, BA
Put Mladih Muslimana Street 30/A, Sarajevo, BA
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, RS
Ylli Morina Road, Djakovica, RS
House 267 Street No. 54, Sector F-11/4, Islamabad, PK
Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, TR
AF
AZ
BD
Chechnya, RU
CN
ER
ET
GE
IN
Ingushetia, RU
IQ
JO
Kashmir, undetermined
LB
Gaza Strip, undetermined
SL
SO
SY
49 rue du Lazaret, 67100, Strasbourg, FR
PS
Designated under: SDGT
BENEVOLENCE INTERNATIONAL FOUNDATION
AKAAL BIR AL DAWALIA
BIF
BIF-USA
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND
US FEIN 36-3823186
Bashir Safar Ugli 69, Baku, AZ
More69 Boshir Safaroglu St., Baku, AZ
Sarajevo, BA
Zenica, BA
3 King Street, South Waterloo, N2J 3Z6, Ontario, CA
P.O. Box 1508 Station B, Mississauga, L4Y 4G2, Ontario, CA
2465 Cawthra Rd., #203, Mississauga, L5A 3P2, Ontario, CA
Ottawa, CA
Grozny, Chechnya, RU
91 Paihonggou, Lanzhou, Gansu, CN
Hrvatov 30, 41000, Zagreb, HR
Makhachkala, Daghestan, RU
Duisi, GE
Tbilisi, GE
Nazran, Ingushetia, RU
Burgemeester Kessensingel 40, Maastricht, NL
House 111, First Floor, Street 64, F-10/3, Islamabad, PK
Azovskaya 6, km. 3, off. 401, Moscow, RU
P.O. Box 1055, Peshawar, PK
Ulitsa Oktyabr'skaya, dom. 89, Moscow, RU
P.O. Box 1937, Khartoum, SD
P.O. Box 7600, 21472, Jeddah, SA
P.O. Box 10845, 11442, Riyadh, SA
Dushanbe, TJ
GB
AF
BD
BA
Gaza Strip, PS
YE
IL, US
Designated under: SDGT
KOREA MINING DEVELOPMENT TRADING CORPORATION
AKANORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
KOMID
CHANGGWANG SINYONG CORPORATION
EXTERNAL TECHNOLOGY GENERAL CORPORATION
KOREA KUMRYONG TRADING COMPANY
DPRKN MINING DEVELOPMENT TRADING COOPERATION
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION
Central District, Pyongyang, KP
MoreBeijing, CN
Moscow, RU
Tehran, IR
Damascus, SY
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
Designated under: NPWMD, DPRK2
POPOV, Dimitri Igorevich
General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs
Birth Date: 1961-02-13
Birth Date: 1965-02-13
Birth Place: Irkutsk, Russia
Designated under: DRCONGO
BELNEFTEKHIM
AKABELNEFTEKHIM CONCERN
CONCERN BELNEFTEKHIM
BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN
BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY
73 Dzerzhinskogo Avenue, 220116, Minsk, BY
Moreul Trevskaya, 20/1, Room 536, 103789, Moscow, RU
ul Pavlovskaya, 29, 01135, Kiev, UA
Oederweg 43, D-60318, Frankfurt-am-Main, DE
Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027, Beijing, CN
GP 1 Apes Street, LV-1039, Riga, LV
Designated under: BELARUS
MSP KALA NAFT CO. TEHRAN
AKAMANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT
M.S.P.-KALA
KALA NAFT CO SSK
KALA NAFT COMPANY LTD
KALA NAFT TEHRAN
SHERKAT SAHAMI KHASS KALA NAFT
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN
MSP KALANAFT
KALA NAFT TEHRAN COMPANY
SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN
KALAYEH NAFT CO
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN
MSP KALA NAFT TEHRAN COMPANY
MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY
MSP-KALANAFT COMPANY
Additional Sanctions Information - Subject to Secondary Sanctions
242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988, Tehran, IR
MoreBuilding No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815, Tehran, IR
No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, IR
Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, IR
P.O. Box 2965, Sharjah, AE
333 7th Ave SW #1102, T2P 2Z1, Calgary, AB, CA
Chekhov St., 24.2, AP 57, Moscow, RU
Room No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020, Beijing, CN
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, IR
10th Floor, Sadaf Tower, Kish Island, IR
all offices worldwide
Designated under: IRAN
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
AKASEPAH PASDARAN AIR FORCE
IRGC AIR FORCE
ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE
ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE
IRGCAF
AIR FORCE, IRGC (PASDARAN)
ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE
AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
AFAGIR
AEROSPACE DIVISION OF IRGC
IRGC AEROSPACE FORCE
IRGCASF
Additional Sanctions Information - Subject to Secondary Sanctions
Tehran, IR
MoreSY
Sanctions Start Date: 2022-11-15
Designated under: IFSR, IRGC, NPWMD, SDGT, FTO, RUSSIA-EO14024
UMAROV, Doku
Nationality: RU
Birth Date: 1964-04-13
Designated under: SDGT
LEONTYEV, Vladislav Vladimirovich
AKALEONTIEV, Vladislav
LEONTIEV, Vlantislav
LEONTYEV, Vyacheslav
LEONTYEV, Vadim
LEONTYEV, Vadik
BELOBRYSYY
BELYY
LEONTJEVAS, Vladislavas
VADIK BELEY
VADIM BELYY
VADIK BELYY
Nationality: RU
Identification Number 60229551 (AE)
Passport 515731854 (RU)
Passport 2200319927 (RU)
Passport AK0517906 (GR)
Passport H2214925 (GH)
Passport 326106
Passport 1602418
Passport 20382107
Gender Male
Birth Date: 1971-07-05
Al Fattan Marina Tower, #901, Dubai Marina, Dubai, AE
MoreNizhny Novgorod 6th District, #1A, RU
Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, RU
Birth Place: Nizhny Novgorod, Russia
(Linked To: THIEVES-IN-LAW)
Designated under: TCO
RAKHIMOV, Gafur-Arslanbek Akhmedovich
AKARAKHIMOV, Gofur-Arslonbek
RAKHIMOV, Gafur Akhmedovich
RAKHIMOV, Gafur Arslanbek
RAKHIMOV, Gofur-Arslonbek Akhmedovich
RAKHIMOV, Ghafur Arslambek
National ID No. 4511669324 (RU)
Passport 645720381 (RU)
Passport CA1804389 (UZ)
Passport CA1601000 (UZ)
Passport CA1521130 (UZ)
Passport CA1581065 (UZ)
Passport CA0960250 (UZ)
National ID No. 03101200302034752 (AE)
Gender Male
Birth Date: 1951-07-22
The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, AE
MoreLeninsky Prospekt, 128-1-125, Moscow, RU
Birth Place: Tashkent, Uzbekistan
(Linked To: THIEVES-IN-LAW)
Designated under: TCO
KHRISTOFOROV, Vasiliy Aleksandrovich
AKAKHRISTOFOROV, Vasili
VASYA VOSKRES
VOSKRES
Nationality: RU
National ID No. 76481815 (AE)
Passport 637186356 (RU)
Passport 530266990 (RU)
Passport 1175427
National ID No. 2202546110 (RU)
Gender Male
Birth Date: 1972-03-12
Murjan 6 Sector, Tower D01-T03.1, Apartment 401, 39409, Dubai, AE
More19 Berezovaya St., Apt. 152, Nizhny Novgorod, RU
2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, RU
Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, RU
Birth Place: Dzerzhinsk, Nizhny Novgorod, Russia
(Linked To: THIEVES-IN-LAW)
Designated under: TCO
ZAYTSEV, Aleksey Alekseyevich
AKAZAITSEV, Alexei
ZAYTSEV, Alexey
Passport H2029462 (GH)
Passport 4103417473 (RU)
Passport 63-4604880 (RU)
National ID No. 74914883 (AE)
Birth Date: 1965-09-07
Birth Place: Leningrad, Russia
Designated under: TCO
MANUYLOV, Aleksandr Leonidovich
AKAMANUILOV, Alexander
MANUYLOV, Alexander
SASHA SAMARSKIY
Passport 3056306 (RU)
Birth Date: 1962-03-03
Birth Place: Russia
Designated under: TCO
SHUSHANASHVILI, Kakhaber Pavlovich
AKASHUSHANASHVILI, Kakha
KAKHA RUSTAVSKIY
ROSTOV, Nicholas
SHUSHANASHVILI, Kajaver
SEPIASHVILI, Moshe Israel
KOSTOV, Nikolay Lyudmilo
Nationality: GE
Birth Date: 1972-02-08
8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, RU
Birth Place: Rustavi, Georgia
Kutaisi, Georgia
Designated under: TCO
KALASHOV, Zakhary Knyazevich
AKAKALASCHOV, Sachary Knyasevich
KALASHOV, Sergio
KALASHOV, Zakhar Kniezivich
KALASIIOV, Zakhariy Kniazevich
KALASHOV, Zakaria
KALASOV, Zacharias
KALASCHOW, Zachari
KALASHOV, Zachari
KALASHOV, Zahar
KALASHOV, Zajar
KALACHOV, Zakhar
KALASHOV, Zakhar
KALASHOV, Zakhary
KALASH, Zakhary
KALASOV, Zaxar
SHAKRO KURTI
SHAKRO MOLODOY
SHAKRO MALADOI
SHAKRO YOUNG
SHAKRO JR.
SHAKRO KURD
Nationality: GE, RU
Passport 604145924 (RU)
Passport 604145934 (RU)
Gender Male
Birth Date: 1953-03-20
General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, RU
MoreNikolina Gora, Odintsovo, Moscow, RU
Birth Place: Tbilisi, Georgia
(Linked To: THIEVES-IN-LAW)
Designated under: TCO
GOLDBERG, Marina Samuilovna
AKAKALASHOV, Marina
KALASHOVA, Marina
Passport 514763020 (RU)
Birth Date: 1979-09-15
Burj Khalifa, Dubai, AE
Sanctions Start Date: 2006-02-16
Designated under: TCO
DROGANOV, Aleksey O.
Birth Date: 1975-10-11
Birth Place: Lesnoi Settlement, Pushkin Area, Moscow Region, Russia
Designated under: MAGNIT
KARPOV, Pavel
Birth Date: 1977-08-27
Birth Place: Moscow, Russia
Designated under: MAGNIT
KOMNOV, Dmitriy
Birth Date: 1977-05-17
Birth Place: Kashira Region, Moscow, Russia
Designated under: MAGNIT
KHIMINA, Yelena
Birth Date: 1953-09-11
Birth Place: Moscow, Russia
Designated under: MAGNIT
KRIVORUCHKO, Aleksey
AKAKRIVORUCHKO, Alex
KRIVORUCHKO, Alexei
Birth Date: 1977-08-25
Birth Place: Moscow Region, Russia
Designated under: MAGNIT
LOGUNOV, Oleg
Birth Date: 1962-02-04
Birth Place: Irkutsk Region, Russia
Designated under: MAGNIT
PECHEGIN, Andrey I.
Birth Date: 1965-09-24
Birth Place: Moscow Region, Russia
Designated under: MAGNIT
PODOPRIGOROV, Sergei G.
Birth Date: 1974-01-08
Birth Place: Moscow, Russia
Designated under: MAGNIT
STASHINA, Yelena
AKASTASHINA, Helen
STASHINA, Elena
Birth Date: 1963-11-05
Birth Place: Tomsk, Russia
Designated under: MAGNIT
STEPANOVA, Olga G.
Birth Date: 1962-07-29
Birth Place: Moscow, Russia
Designated under: MAGNIT
TOLCHINSKIY, Dmitri M.
AKATOLCHINSKY, Dmitry
Birth Date: 1982-05-11
Birth Place: Moscow, Russia
Designated under: MAGNIT
UKHNALYOVA, Svetlana
AKAUKHNALEVA, Svetlana V.
UKHNALEV, Svetlana
Birth Date: 1973-03-14
Birth Place: Moscow, Russia
Designated under: MAGNIT
VINOGRADOVA, Natalya V.
Birth Date: 1973-06-16
Birth Place: Michurinsk, Russia
Designated under: MAGNIT
BOGATIROV, Letscha
AKABOGATYREV, Lecha
BOGATYRYOV, Lecha
Birth Date: 1975-03-14
Birth Place: Atschkoi, Chechen Republic, Russia
Designated under: MAGNIT
DUKUZOV, Kazbek
Birth Date: 1974
Birth Place: Urus-Martan District, Chechen Republic, Russia
Designated under: MAGNIT
KIM, Lidia
AKAKIM, Lidiia
KIM, Lidiya
KIM, Lidia Egorovna
Citizenship: KG
Passport AN1912357
Passport 02NO133036 (RU)
Additional Sanctions Information - Subject to Secondary Sanctions
Birth Date: 1955-03-23
Designated under: IFSR, SDGT
AVUAR OOO
AKAAVUAR LLC
National ID No. 1036300456213 (RU)
National ID No. 14565711 (RU)
National ID No. 6315565439 (RU)
12/120, Komn 51, Ulitsa Demokraticheskaya, 443031, Samara, RU
Designated under: TCO
SHLYKOV, Igor Leonidovich
AKASHLYK
Passport 530134972 (RU)
Birth Date: 1967-11-02
Designated under: TCO
LEPSVERIDZE, Grigory Victorovich
AKALEPS, Grigory
LEPS, Grigoriy
GRISHA
Birth Date: 1962-07-16
Phuket, TH
Birth Place: Sochi, Russia
Designated under: TCO
M S GROUP INVEST OOO
National ID No. 5107746076994 (RU)
National ID No. 69686198 (RU)
National ID No. 7736626537 (RU)
9 Prospekt Universitetski, 119296, Moscow, RU
Designated under: TCO
QODS AVIATION INDUSTRIES
AKAQODS RESEARCH CENTER
GHODS AVIATION INDUSTRIES
Additional Sanctions Information - Subject to Secondary Sanctions
P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, IR
MoreUnit (or Suite) 207, Saleh Blvd, Tehran, IR
Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, IR
Sanctions Start Date: RUSSIA-EO14024 : 2022-11-15
Sanctions Start Date: IFSR: 2006-02-16
Sanctions Start Date: NPWMD: 2006-02-16
Designated under: NPWMD, IFSR, RUSSIA-EO14024
VAKHAYEV, Musa
Birth Date: 1964
Birth Place: Urus-Martan, Chechen Republic, Russia
Designated under: MAGNIT
SUGAIPOV, Umar
Birth Date: 1966-04-17
Birth Place: Chechen Republic, Russia
Designated under: MAGNIT
ROGOZIN, Dmitry Olegovich
AKAROGOZIN, Dmitry
ROGOZIN, Dmitriy
Deputy Prime Minister of the Russian Federation
Birth Date: 1963-12-21
Birth Place: Moscow, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
SURKOV, Vladislav Yurievich
Presidential Aide
Birth Date: 1964-09-21
Birth Place: Solntsevo, Lipetsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
KLISHAS, Andrey Aleksandrovich
AKAKLISHAS, Andrei
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-11-09
RU
Birth Place: Yekaterinburg, Sverdlovsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-11-09
Sanctions Start Date: RUSSIA-EO14024: 2022-11-09
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
MATVIYENKO, Valentina Ivanovna
AKAMATVIENKO, Valentina
Nationality: RU
Gender Female
Birth Date: 1949-04-07
Moscow, RU
Birth Place: Shepetovka, Khmelnitsky, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-11
Sanctions Start Date: RUSSIA-EO14024: 2022-04-11
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
MIZULINA, Yelena Borisovna
AKAMIZULINA, Elena Borisovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1954-12-09
RU
Birth Place: Bui, Kostroma, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
SLUTSKY, Leonid Eduardovich
AKASLUTSKI, Leonid Eduardovich
SLUTSKIY, Leonid Eduardovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-01-04
RU
Birth Place: Moscow, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
MEDVEDCHUK, Viktor
Birth Date: 1954-08-07
Birth Place: Pochyot, Krasnoyarsk Krai, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
OZEROV, Viktor Alekseevich
AKAOZEROV, Viktor Alexeyevich
Chairman of the Security and Defense Federation Council of the Russian Federation
Birth Date: 1958-01-05
Birth Place: Abakan, Khakassia, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
DZHABAROV, Vladimir Mikhailovich
AKADZHABAROV, Vladimir
DZHABAROV, Vladimir Michailovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1952-09-29
RU
Birth Place: Samarkand, Uzbekistan
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: RUSSIA-EO14024: 2022-11-09
Sanctions Start Date: UKRAINE2: 2014-03-20
Sanctions Start Date: UKRAINE-EO13661: 2022-11-09
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
YAKUNIN, Vladimir Ivanovich
President of OJSC Russian Railways
Birth Date: 1948-06-30
Birth Place: Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia
Melenki, Vladimir Oblast, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-29
Designated under: UKRAINE-EO13661
ZHELEZNYAK, Sergei Vladimirovich
AKAZHELEZNYAK, Sergei
ZHELEZNYAK, Sergey
Deputy Speaker of the State Duma of the Russian Federation
Birth Date: 1970-07-30
Birth Place: Saint Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
ROTENBERG, Arkady Romanovich
AKAROTENBERG, Arkadii Romanovich
ROTENBERH, Arkadii Romanovych
ROTENBERH, Arkady Romanovych
ROTENBERG, Arkadiy Romanovych
ROTENBERG, Arkadii Romanovych
ROTENBERG, Arkady Romanovych
Nationality: RU
Tax ID No. 780619032880 (RU)
Gender Male
Birth Date: 1951-12-15
RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
MIRONOV, Sergey Mikhailovich
AKAMIRONOV, Sergei Mikhailovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1953-02-14
RU
Birth Place: Pushkin, St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-11-09
Sanctions Start Date: RUSSIA-EO14024: 2022-11-09
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
ROTENBERG, Boris Romanovich
AKAROTENBERG, Borys Romanovych
Nationality: RU, FI
Tax ID No. 470305596440 (RU)
Gender Male
Birth Date: 1957-01-03
RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: SMP BANK)
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
BUSHMIN, Evgeni Viktorovich
AKABUSHMIN, Evgeny
BUSHMIN, Yevgeny
Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee
Birth Date: 1958-10-10
Birth Place: Lopatino, Sergachiisky Region, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
RYZHKOV, Nikolai Ivanovich
AKARIZHKOV, Nikolay Ivanovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1929-09-28
RU
Birth Place: Duleevka, Donetsk Region, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-11-09
Sanctions Start Date: RUSSIA-EO14024: 2022-11-09
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
TOTOONOV, Aleksandr Borisovich
AKATOTOONOV, Alexander B.
TOTOONOV, Alexander
Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation
Birth Date: 1957-03-03
Birth Place: Ordzhonikidze, North Ossetia, Russia
Vladikavkaz, North Ossetia, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
PANTELEEV, Oleg Evgenevich
AKAPANTELEEV, Oleg
First Deputy Chairman of the Committee on Parliamentary Issues
Birth Date: 1952-07-21
Birth Place: Zhitnikovskoe, Kurgan Region, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
FURSENKO, Andrei Alexandrovich
AKAFURSENKO, Andrei
FURSENKO, Andrey
Aide to the President of the Russian Federation
Birth Date: 1949-07-17
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
KOZHIN, Vladimir Igorevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1959-02-28
RU
Birth Place: Troitsk, Chelyabinsk Oblast, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-29
Sanctions Start Date: RUSSIA-EO14024: 2022-09-30
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
KOVALCHUK, Yuri Valentinovich
AKAKOVALCHUK, Yuriy Valentynovych
KOVALCHUK, Yury Valentinovich
Nationality: RU
Tax ID No. 780105029790 (RU)
Gender Male
Birth Date: 1951-07-25
RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: AO ABR MANAGEMENT)
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
BANK ROSSIYA
AKAAKTSIONERNY BANK RUSSIAN FEDERATION
AB ROSSIYA, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
Registration ID 1027800000084 (RU)
Government Gazette Number 09804148 (RU)
Tax ID No. 7831000122 (RU)
Email Address bank@abr.ru
Website www.abr.ru
SWIFT/BIC ROSYRU2P
2 Liter A Pl. Rastrelli, 191124, Saint Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13661
CHEMEZOV, Sergei
AKACHEMEZOV, Sergey Victorovich
CHEMEZOV, Sergey
Nationality: RU
Tax ID No. 770202363089 (RU)
Gender Male
Birth Date: 1952-08-20
21 Gogolevskiy Bulvar, Moscow, RU
Birth Place: Cheremkhovo, Irkutsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
IVANOV, Sergei Borisovich
AKAIVANOV, Sergei
Nationality: RU
Gender Male
Birth Date: 1953-01-31
Moscow, RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2006-02-16, RUSSIA-EO14024: 2006-02-16, UKRAINE2: 2014-03-20
Designated under: RUSSIA-EO14024, UKRAINE-EO13661, UKRAINE2
GROMOV, Alexei Alexeyevich
First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff
Nationality: RU
Gender Male
Birth Date: 1960-05-31
RU
Birth Place: Zagorsk (Sergiev, Posad), Moscow Region, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661, ELECTION-EO13848
IVANOV, Victor Petrovich
AKAIVANOV, Viktor
Director of the Federal Drug Control Service of the Russian Federation (FSKN)
Birth Date: 1950-05-12
Birth Date: 1952
Birth Place: Novgorod, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
NARYSHKIN, Sergey Yevgenyevich
AKANARYSHKIN, Sergei
Nationality: RU
Gender Male
Birth Date: 1954-10-27
Moscow, RU
Birth Place: Saint Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-29
Sanctions Start Date: RUSSIA-EO14024: 2022-04-29
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
SECHIN, Igor Ivanovich
AKASECHIN, Igor
Nationality: RU
Gender Male
Birth Date: 1960-09-07
Moscow, RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
BABAKOV, Alexander Mikhailovich
AKABABAKOV, Aleksandr Mikhailovich
BABAKOV, Aleksandr Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-02-08
RU
Birth Place: Kishinev, Moldova
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-11-09
Sanctions Start Date: RUSSIA-EO14024: 2022-11-09
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
SKOCH, Andrei Vladimirovich
AKASKOCH, Andrey
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-01-30
RU
Birth Place: Nikolsky (Moscow), Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661:2022-03-30
Sanctions Start Date: RUSSIA-EO14024: 2022-03-30
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
PUSHKOV, Alexei Konstantinovich
AKAPUSHKOV, Aleksei Konstantinovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1954-08-10
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
VOLODIN, Vyacheslav Victorovich
Speaker of the State Duma of the Federal Assembly of the Russian Federation; Member of Russian Security Council
Nationality: RU
Gender Male
Birth Date: 1964-02-04
RU
Birth Place: Alexeevka, Saratov, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
ZIMA, Pyotr Anatoliyovych
AKAZYMA, Petro
ZIMA, Petr Anatolyevich
Head of the Crimean SBU (Security Service of Ukraine)
Birth Date: 1965-03-29
18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, UA
Birth Place: Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
MUROV, Evgeniy Alekseyevich
AKAMUROV, Yevgeny
MUROV, Evgeny
MUROV, Yevgeniy
Director of the Federal Protective Service of the Russian Federation; Army General
Birth Date: 1945-11-18
Birth Place: Zvenigorod, Moscow, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
CHERNOMORNEFTEGAZ
AKACHORNOMORNAFTOGAZ
NJSC CHORNOMORNAFTOGAZ
Kirova / per. Sovnarkomovskaya, 52/1, 95000, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.
Designated under: UKRAINE-EO13660
TEMIRGALIEV, Rustam Ilmirovich
Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister
Birth Date: 1976-08-15
Birth Place: Ulan-Ude, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
ZHEREBTSOV, Yuriy Gennadievych
AKAZHEREBTSOV, Yuriy Gennadyevich
ZHEREBTSOV, Yury
Counselor to the Speaker of the Crimean Rada
Birth Date: 1969-11-19
23 Ulitsa Koltsevaya, Yevpatoria, Crimea, UA
Birth Place: Odessa, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
MEDVEDEV, Valery Kirillovich
Chair of the Sevastopol Electoral Commission
Birth Date: 1946-08-21
22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol, Crimea, UA
Birth Place: Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
MALYSHEV, Mikhail Grigorevich
Chair of the Crimea Electoral Commission
Birth Date: 1955-10-10
15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, UA
Birth Place: Simferopol, Crimea
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
TSEKOV, Serhiy Pavlovich
AKATSEKOV, Sergey Pavlovich
TSEKOV, Sergei
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1953-09-28
RU
Birth Place: Simferopol, Crimea, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13660, RUSSIA-EO14024
AZAROV, Mykola Yanovych
AKAAZAROV, Mykola Nikolai Yanovych
PAKHLO, Nikolai Yanovich
Former Prime Minister of Ukraine
Birth Date: 1947-12-17
Birth Place: Kaluga, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
OOO VOLGA GROUP
AKAVOLGA GROUP HOLDING LIMITED LIABILITY COMPANY
Registration Number 1147746803049 (RU)
Tax ID No. 7718989383 (RU)
Begovaya St., Dom 3, Str. 1, 12528, Moscow, RU
MoreTimura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
OOO TRANSOIL
AKATRANSOIL SNG LIMITED COMPANY
Registration Number 1037825043200 (RU)
Tax ID No. 7811139006 (RU)
Petrogradskaya Nab 18 A, Saint Petersburg, RU
More31/1 Mayakovskogo, 191014, Saint Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: TIMCHENKO, Gennady Nikolayevich)
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
AQUANIKA
AKAAQUANIKA LLC
RUSSKOYE VREMYA LLC
LLC RUSSKOYE VREMYA
RUSSKOE VREMYA OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA
Registration ID 1075247000036
Email Address office@aquanika.com
Website http://www.aquanika.com
Website http://aquanikacompany.ru
47A, Sevastopolskiy Ave., of. 304, 117186, Moscow, RU
More1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007, Nizhegorodskaya oblast, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
INVESTCAPITALBANK
AKAOPEN JOINT STOCK COMPANY INVESTCAPITALBANK
OJSC INVESTCAPITALBANK
INVESTKAPITALBANK
License 2377
SWIFT/BIC INAKRU41
Website http://www.investcapitalbank.ru
100/1, Dostoevskogo Street, 450077, Ufa, Bashkortostan Republic, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
CJSC ZEST
AKAZEST LEASING
Registration ID 1027809190507
Government Gazette Number 44323193
Website http://www.zest-leasing.ru
pr. Medikov 5, of. 301, St. Petersburg, RU
More2 Liter a Pl. Rastrelli, 191124, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
JSB SOBINBANK
AKASOBINBANK
Registration ID 1027739051009
Government Gazette Number 09610355
Website http://www.sobinbank.ru
SWIFT/BIC SBBARUMM
15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, 123022, Moscow, RU
More15/56 Rochdelskaya Street, 123022, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
SAKHATRANS LLC
AKASAKHATRANS OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA
14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
AVIA GROUP LLC
AKAAVIA GROUP LTD
Website http://www.avia-group.su/
Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
AVIA GROUP NORD LLC
Website http://www.ag-nord.ru
17 A, Stratoyava St., Saint Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
STROYGAZMONTAZH
AKALIMITED LIABILITY COMPANY STROYGAZMONTAZH
STROYGAZMONTAZH CORPORATION
SGM
Website www.ooosgm.ru
Website www.ooosgm.com
Email Address info@ooosgm.ru
53 prospekt Vernadskogo, 119415, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
SMP BANK
AKASMP BANK OPEN JOINT STOCK COMPANY
AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT
AO SMP BANK
SMP BANK, AO
Government Gazette Number 56657657 (RU)
Tax ID No. 7750005482 (RU)
Registration Number 1097711000078 (RU)
SWIFT/BIC SMBKRUMM
Website www.smpbank.ru
Target Type Financial Institution
d. 71 k. 11, ul. Sadovnicheskaya Street, 115035, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
STROYTRANSGAZ GROUP
AKASTROYTRANSGAZ
STG GROUP
Website www.stroytransgaz.ru
3 Begovaya Street, Building #1, 125284, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
STROYTRANSGAZ OJSC
AKAOAO STROYTRANSGAZ
House 58, Novocheremushkinskaya St., 117418, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
STROYTRANSGAZ-M LLC
26th Meeting of the Communist Party Street, House 2V, 629305, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
STROYTRANSGAZ LLC
AKAOOO STROYTRANSGAZ
House 65, Novocheremushkinskaya, 117418, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS
AKALLC IC ABROS
Government Gazette Number 72426791
2 Liter a Pl. Rastrelli, 191124, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Telephone: 7812 3358979
Designated under: UKRAINE-EO13661
TEMPBANK
AKAMAB TEMPBANK OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK
MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY
Registration ID 1027739270294
SWIFT/BIC TMJSRUMM
Email Address info@tempbank.ru
Website www.tempbank.ru
36/50 Lyusinovskaya ul., 115093, Moscow, RU
Designated under: SYRIA
GAGLOEV, Mikhail Georgievich
AKAGAGLOYEV, Mikhail Georgiyevich
GAGLOEV, Mikhail
Chairman of the Management Committee, Tempbank
Citizenship: RU
Birth Date: 1966-02-17
(Linked To: TEMPBANK)
Designated under: SYRIA
FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT
AKAFEDERAL STATE UNITARY ENTERPRISE, STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT
STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT
FSUE SRPE BAZALT
Email Address moscow@bazalt.ru
Website www.bazalt.ru
32 Velyaminovskaya, 105318, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO
AKAINSTRUMENT DESIGN BUREAU
KBP OAO
KBP INSTRUMENT DESIGN BUREAU
JSC KBP INSTRUMENT DESIGN BUREAU
KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY
Registration ID 1117154036911 (RU)
Government Gazette Number 07515747 (RU)
Email Address kbkedr@tula.net
Website www.kbptula.ru
59 Shcheglovskaya Zaseka ul., 300001, Tula, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY
AKAALMAZ-ANTEY JSC
ALMAZ-ANTEY CORP
ALMAZ-ANTEY DEFENSE CORPORATION
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN PVO ALMAZ ANTEI
Website almaz-antey.ru
Email Address antey@almaz-antey.ru
41 ul. Vereiskaya, 121471, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13661
JOINT STOCK COMPANY CONCERN RADIO-ELECTRONIC TECHNOLOGIES
AKACONCERN RADIO-ELECTRONIC TECHNOLOGIES
KRET
Registration ID 1097746084666
Website http://www.kret.com
20/1 Korp. 1 ul. Goncharnaya, 109240, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
JOINT STOCK COMPANY CONCERN SOZVEZDIE
AKAJSC CONCERN SOZVEZDIE
Registration ID 1053600445337
14 Plekhanovskaya Street, Voronezh, RU
More14 ul. Plekhanovskaya, 394018, Voronezh, Voronezhskaya obl., RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA
AKAMIC NPO MASHINOSTROYENIYA JSC
MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO
VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO
JSC MIC NPO MASHINOSTROYENIA
VPK NPO MASHINOSTROENIYA
OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION
MIC NPO MASHINOSTROYENIA JSC
JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA
Government Gazette Number 07501739 (RU)
Registration ID 1075012001492 (RU)
Tax ID No. 5012039795 (RU)
Email Address export@npomash.ru
Email Address vpk@npomash.ru
Website www.npomash.ru
33, Gagarina St., 143966, Reutov-town, Moscow Region, RU
More33 Gagarin Street, 143966, Reutov, Moscow Region, RU
33 Gagarina ul., 143966, Reutov, Moskovskaya obl, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
URALVAGONZAVOD
AKAUVZ
OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD
URALVAGONZAVOD CORPORATION
RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD
RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO
NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO
NPK URALVAGONZAVOD
NPK URALVAGONZAVOD OAO
Email Address web@uvz.ru
Website http://www.uvz.ru/
Website http://uralvagonzavod.com/
28, Vostochnoye shosse, 622007, Nizhni Tagil, Sverdlovsk region, RU
More28 Vostochnoe shosse, 622007, Nizhni Tagil, Sverdlovskaya oblast, RU
40, Bolshaya Yakimanka Street, 119049, Moscow, RU
Vistochnoye Shosse, 28, 622007, Nizhny Tagil, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
AKAJSC UNITED SHIPBUILDING CORPORATION
UNITED SHIPBUILDING CORPORATION
OCK
OSK AO
JSC USC
Tax ID No. 7838395215 (RU)
Ul. Marat, 90, 191119, St. Petersburg, RU
More11 Bolshaya Tatarskaya Str. Bld. B, 115184, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
KALASHNIKOV CONCERN
AKACONCERN KALASHNIKOV
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO
IZHMASH R&D CENTER
SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY
NPO IZHMASH OAO
JSC NPO IZHMASH
OJSC IZHMASH
OJSC CONCERN KALASHNIKOV
Registration ID 1111832003018
3, Derjabin Pr., Izhevsk, 426006, Udmurt Republic, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
NEVEROV, Sergey Ivanovich
AKANEVEROV, Sergei Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-12-21
RU
Birth Place: Tashtagol, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-11-09
Sanctions Start Date: RUSSIA-EO14024: 2022-11-09
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
MENYAILO, Sergei Ivanovich
AKAMENYAILO, Sergei
MENYAILO, Sergey
Acting Governor of Sevastopol
Birth Date: 1960-08-22
Birth Place: Alagir, North Ossetia, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
SAVELYEV, Oleg Genrikhovich
Minister for Crimean Affairs
Birth Date: 1965-10-27
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
FEODOSIYA ENTERPRISE
AKAFEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS
FEODOSIYSKE COMPANY FOR THE OIL
THEODOSIYA OIL TERMINAL
FEODOSIA OIL PRODUCTS SUPPLY CO.
Feodosiya, Geologicheskaya str. 2, 98107, Crimea, UA
MoreFeodosia, Str. Geological 2, 98107, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
GIRKIN, Igor Vsevolodovich
AKASTRELOK, Igor
STRELKOV, Igor Ivanovich
STRELKOV, Ihor
Citizenship: RU
Passport 4506460961
Birth Date: 1970-12-17
Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
DELIMKHANOV, Adam Sultanovich
AKADELIMHANOV, Adam Sultanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-09-25
RU
Birth Place: Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia
Sanctions Start Date: TCO: 2022-11-09
Sanctions Start Date: RUSSIA-EO14024: 2022-11-09
Designated under: TCO, RUSSIA-EO14024
VTB BANK PUBLIC JOINT STOCK COMPANY
AKAJSC VTB BANK
BANK VTB OPEN JOINT STOCK COMPANY
BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
BANK VNESHNEI TORGOVLI RSFSR
BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
BANK VTB OAO
VTB BANK PAO
VTB BANK OAO
VTB BANK PJSC
BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
VTB BANK
OAO BANK VTB
VTB BANK OPEN JOINT STOCK COMPANY
BANK VNESHEI TORGOVLI OAO
BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
OAO VNESHTORGBANK
BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
BANK FOR FOREIGN TRADE OF RSFSR
VNESHTORGBANK OF RSFSR
CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
RUSSIAN VNESHTORGBANK
VNESHTORGBANK
OJSC CJSC BANK FOR FOREIGN TRADE
BANK VTB PAO
Registration ID 1027739609391 (RU)
Government Gazette Number 00032520 (RU)
Tax ID No. 7702070139 (RU)
License 1000 (RU)
Legal Entity Number 253400V1H6ART1UQ0N98 (RU)
Website www.vtb.com
SWIFT/BIC VTBRRUMM
Organization Established Date 17 Oct 1990
BIK (RU) 044030707
BIK (RU) 044525187
Website www.vtb.ru
Target Type Financial Institution
29, Bolshaya Morskaya str., 190000, St. Petersburg, RU
More37 Plyushchikha ul., 119121, Moscow, RU
43, Vorontsovskaya str., 109044, Moscow, RU
11 litera, per. Degtyarny, 191144, St. Petersburg, RU
11, lit A, Degtyarnyy pereulok, 191144, St. Petersburg, RU
43, bld.1, Vorontsovskaya str., 109147, Moscow, RU
Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317, Moscow, RU
str. 1, 43, ul. Vorontsovskaya, 109147, Moscow, RU
Vorontsovskaya Str 43, 109147, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
AKAVEB
GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
STATE DEVELOPMENT CORPORATION VEB.RF
GK VEB.RF
VEB.RF
BANK FOR DEVELOPMENT
VNESHECONOMBANK
VNESHEKONOMBANK SSSR
VNESHEKONOMBANK GK
BANK FOR FOREIGN TRADE OF THE U.S.S.R.
Registration Number 1077711000102 (RU)
Tax ID No. 7750004150 (RU)
Government Gazette Number 00005061 (RU)
BIK (RU) 044525060
SWIFT/BIC BFEARUMM
Website www.veb.ru
Target Type Financial Institution
Organization Established Date 18 Aug 1922
Target Type State-Owned Enterprise
Akademik Sakharov Ave 9, 107996, Moscow, RU
MorePr-kt, Akademika Sakharova, D. 9, 107078, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BM BANK JSC
AKAJOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY
AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO
BANK MOSKVY PAO
BANK OF MOSCOW
BM BANK PUBLIC JOINT STOCK COMPANY
PAO BM BANK
BM BANK AO
Registration ID 1027700159497 (RU)
Government Gazette Number 29292940 (RU)
SWIFT/BIC MOSWRUMM
BIK (RU) 044525219
Target Type Financial Institution
8/15 Korp. 3 ul. Rozhdestvenka, 107996, Moscow, RU
MoreBld 3 8/15, Rozhdestvenka St., 107996, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
AKASBERBANK ROSSII
SBERBANK ROSSII OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
SBERBANK OF RUSSIA
PJSC SBERBANK
OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
OJSC SBERBANK OF RUSSIA
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
SBERBANK OF RSFSR
Registration Number 1027700132195 (RU)
Tax ID No. 7707083893 (RU)
Website www.sberbank.ru
SWIFT/BIC SABRRUMM
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
Website www.sberbank.com
19 ul. Vavilova, 117312, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LUHANSK PEOPLE'S REPUBLIC
AKALUGANSK PEOPLE'S REPUBLIC
PEOPLE'S REPUBLIC OF LUHANSK
Target Type Unrecognized Government Entity
Luhansk Region, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660, RUSSIA-EO14065
BORODAY, Alexander Yuryevich
AKABORODAI, Aleksandr
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Tax ID No. 772916358810 (RU)
Gender Male
Birth Date: 1972-07-25
RU
MoreDubai, AE
Birth Place: Moscow, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-07-06
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024, UKRAINE-EO13660
SHCHEGOLEV, Igor Olegovich
AKASHCHYOGOLEV, Igor Olegovich
Aide to the President of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-11-10
RU
Birth Place: Vinnytsia, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-11
Sanctions Start Date: RUSSIA-EO14024: 2022-04-11
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
DONETSK PEOPLE'S REPUBLIC
AKADONETSKAYA NARODNAYA RESPUBLIKA
Website dnronline.su
Target Type Unrecognized Government Entity
Donetsk Region, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-07-06
Designated under: UKRAINE-EO13660, RUSSIA-EO14065
OCEAN MARITIME MANAGEMENT COMPANY LIMITED
AKAEAST SEA SHIPPING COMPANY
KOREA MIRAE SHIPPING CO. LTD.
HAEYANG CREW MANAGEMENT COMPANY
Identification Number IMO 1790183
Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, KP
MoreDonghung Dong, Central District, PO Box 120, Pyongyang, KP
No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, CN
22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province, CN
43-39 Lugovaya, Vladivostok, RU
CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, KP
Bangkok, TH
Lima, PE
Port Said, EG
SG
BR
Hong Kong, CN
Shenzhen, CN
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
Designated under: DPRK
KOZITSYN, Nikolai
AKAKOZITSYN, Nikolay
KOZITSYN, Mykola Ivanovych
KOZITSYN, Mykola
Citizenship: RU
Birth Date: 1956-06-20
Birth Place: Donetsk Region
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE
DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE
DOLGOPRUDNY
DOLGOPRUDNENSKOYE NPP OAO
Government Gazette Number 07504318
Tax ID No. 5008000322
Registration ID 1025001202544
Email Address dnpp@orc.ru
1 Pl. Sobina, 141700, Dolgoprudny, Moskovskaya obl., RU
MoreProshchad Sobina 1, 141700, Dolgoprudny, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN
AKAJSC NIIP
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA
Registration ID 1025001627859
Government Gazette Number 13185231 (RU)
Email Address niip@niip.ru
Website http://www.niip.ru
3 Ul. Gagarina, 140180, Zhukovski, Moskovskaya Obl, RU
MoreGagarin Str, 3, 140180, Zhukovsky, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'
JSC MYTISHCHINSKI MACHINE-BUILDING PLANT
Registration ID 1095029003860 (RU)
Government Gazette Number 61540868 (RU)
Email Address mmzavod@mail.ru
Website www.mmzavod.ru
4 ul. Kolontsova Mytishchi, 141009, Mytishchinski Raion, Moskovskayaobl, RU
MoreUL. Koloncova, d. 4, 141009, Mytishi, Moscow region, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN
AKAA.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU
JSC 'ALMAZ-ANTEY' MSDB
ALMAZ-ANTEY MSDB
GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN
ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN
ALMAZ-ANTEY GSKB
GSKB
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA
Email Address info@raspletin.ru
Email Address almaz_zakupki@mail.ru
Website http://www.raspletin.ru/
16-80, Leningradsky Prospect, 125190, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
KALININ MACHINE PLANT JSC
AKAKALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY
OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG'
MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO
MZIK OAO
KALININ MACHINERY PLANT-BRD
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG
Email Address info@zik.ru
18 prospekt Kosmonavtov, 620017, Ekaterinburg, Sverdlovskaya obl., RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
STATE CORPORATION ROSTEC
AKASTATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC
Registration ID 1077799030847 (RU)
Tax ID No. 7704274402 (RU)
Government Gazette Number 94137372 (RU)
Organization Established Date 03 Dec 2007
24 Usacheva Str., 119048, Moscow, RU
More21 Gogolevsky Blvd., 119991, Moscow, RU
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
Sanctions Start Date: 2022-07-06
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ANTYUFEYEV, Vladimir
AKAANTYUFEYEV, Vladimir Yuryevich
ANTIUFEEV, Vladimir Iurievici
ANTIUFEYEV, Vladimir
SHEVTSOV, Vladimir
SHEVTSOV, Vadim
SHEVTSOV, Vadim Gheorghievici
ALEXANDROV, Vladimir Gheorghievici
Birth Date: 1951-02-19
Birth Place: Novosibirsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
MARGOSHVILI, Murad
AKAAL-SHISHANI, Muslim Abu al-Walid
MARGOSHVILI, Murad Muslim Akhmetovich
MADAEV, Murad
MADAYEV, Murad Akhmadovich
Muslim Georgia
MARGOSHVILI, Lova
MADAEV, Lova
MARGOSHVILI, Muslim Akmadovich
MARGOSHVILI, Muslim Akhmetovich Georgik
Dzhorzhik
Dzhordzhik
Kus
Artur
Nationality: GE, RU
National ID No. 08091001080
Birth Date: 1972-05-26
Birth Place: Duisi, Akhmeta District, Georgia
Designated under: SDGT
DAUDOV, Magomed Khozhakhmedovich
AKADAUDOV, Magomed Hozhahmedovich
DAUDOV, Magomed Hojahmedovich
Chief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya
Birth Date: 1980-02-26
Birth Place: Shpakovskoe, Shpakovsky District, Stravopol, Russia
Designated under: MAGNIT
ZDRILIUK, Serhii Anatoliyovych
AKAZDRILIUK, Serghiei
ZDRILYUK, Sergei
ZDRILYUK, Sergey
ZDRYLYUK, Serhiy
Nationality: UA
Citizenship: RU
Birth Date: 1972-06-23
Birth Place: Vinnytsia Region, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
NIGHT WOLVES
AKAMOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI
NOCHNIYE VOLKI
NOCHNYE VOLKI
Government Gazette Number 14188237
Registration ID 1037717009846
Nizhnije Mnevniki, 110, "Bike Center", Moscow, RU
More110 Nizhniye Mnevniki, Moscow, RU
110 Nizhnie Mnevniki Ul., 123423, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
AL-ZEYDI, Issa
AKAAL-ZAYDI, Issa
Nationality: RU
Passport 63N9437545 (RU)
Birth Date: 1939-02-07
Birth Place: Russia
Designated under: SYRIA
ALAUDINOV, Apti Kharonovich
AKAALAUDINOV, Apty
ALAUDINOV, Apt Aaronovitch
Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police
Birth Date: 1973-10-05
Birth Place: Stavropol, Russia
Designated under: MAGNIT
MARSHALL CAPITAL PARTNERS
AKAMARSHALL CAPITAL
Email Address info@marcap.ru
Website www.marcap.ru
5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, 123242, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
GUBAREVA, Ekaterina
AKAGUBAREVA, Yekaterina
GUBAREVA, Kateryna Yuriivna
HUBAREVA, Katerina Yuriivna
GUBAREVA, Ekaterina Yurievna
KRASKO, Ekaterina Yurievna
Nationality: UA
Tax ID No. 3050117961 (RU)
Gender Female
Birth Date: 1983-07-05
3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, UA
More101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660, RUSSIA-EO14024
RUSSIAN NATIONAL COMMERCIAL BANK
AKARNCB
ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
RNKB OAO
Registration ID 1027700381290 (RU)
Government Gazette Number 09610705 (RU)
Tax ID No. 7701105460 (RU)
Email Address rncb@rncb.ru
Website http://www.rncb.ru
SWIFT/BIC RNCORUMM
BIK (RU) 044525607
d. 9 korp. 5 ul. Krasnoproletarskaya, 127030, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
EURASIAN YOUTH UNION
Email Address esm@rossia3.ru
Website http://rossia3.ru
Russia 3, Bagrationovskiy Proezd, House 7, Area 20 B, Office 405, 121087, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
KARAMAN, Aleksandr
AKAKARAMAN, Alexander
KARAMAN, Oleksandr
CARAMAN, Aleksandru
Birth Date: 1956-07-26
Birth Place: Republic of Mordovia, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-07-11
Designated under: UKRAINE-EO13660
BOHATYRIOVA, Raisa Vasylivna
AKABOHATYRYOVA, Raisa
BOHATYROVA, Raisa
BOGATYRYOVA, Raisa
BOGATYRIOVA, Raisa
BOGATYROVA, Raisa
BOHATYREVA, Raisa
BOHATYRYOVA, Rayisa
Birth Date: 1953-01-06
Birth Place: Bakal, Chelyabinsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
STATE ENTERPRISE KERCH SEA COMMERCIAL PORT
AKASTATE ENTERPRISE KERCH COMMERCIAL SEA PORT
KERCH COMMERCIAL SEAPORT
KERCH MERCHANT SEA PORT
KERCH SEA PORT
PORT OF KERCH
SEAPORT OF KERCH
Registration ID 01125554
UN/LOCODE UA KEH
Website http://www.ukrport.org.ua
Email Address referent.port@mail.ru
Email Address kmtp@kerch.sf.ukrtel.net
Email Address kmtp@trport.kerch.crimea.com
Website http://www.kerchport.com
Kirova Street 28, 98312, Kerch, Crimea, UA
More28 Kirova Str., 98312, Kerch, Crimea, UA
28, Kirov Str., 98312, Kerch, Crimea, UA
Ul. Kirov, 28, 98312, Kerch, Crimea, UA
ul Kirova 28, 98312, Kerch, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
EXIMBANK OF RUSSIA JSC
AKAROSEKSIMBANK, ZAO
RUSSIAN EXPORT-IMPORT BANK
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
EXIMBANK OF RUSSIA ZAO
EXIMBANK OF RUSSIA
AO ROSEKSIMBANK
Registration Number 1027739109133 (RU)
Legal Entity Number 253400HA6URWT39X2982
Tax ID No. 7704001959 (RU)
SWIFT/BIC EXIRRUMM
Website eximbank.ru
Organization Established Date 24 May 1994
Target Type Financial Institution
12 Krasnopresnenskaya Embankments, 123610, Moscow, 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
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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
AKAEKSAR OAO
ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC
EXIAR OJSC
EXIAR
EXIAR JSC
Registration Number 1117746811566 (RU)
Tax ID No. 7704792651 (RU)
Website exiar.ru
Target Type Government Entity
Organization Established Date 13 Oct 2011
nab. Krasnopresnenskaya d. 12, 123610, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JSC VEB.DV
AKAJSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND
OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND
AO VEB.DV
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Tax ID No. 2721188289 (RU)
Registration Number 1112721010995 (RU)
Website fondvostok.ru
Nab. Presnenskaya D. 10, pom II komn 8-59, 123112, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LLC INFRASTRUCTURE MOLZHANINOVO
AKALLC RESAD
RESAD LLC
INFRASTRUKTURA MOLZHANINOVO
Registration Number 1027739071337 (RU)
Tax ID No. 7733109347 (RU)
ul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VEB CAPITAL
AKAOOO VEB KAPITAL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA
LLC VEB CAPITAL
Tax ID No. 7708710924 (RU)
Registration Number 1097746831709 (RU)
Website vebcapital.ru
Organization Established Date 24 Dec 2009
d. 7 str. A ul. Mashi Poryvaevoi, 107078, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VEB ENGINEERING LLC
AKAOOO VEB INZHINIRING
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING
VEB ENGINEERING LIMITED LIABILITY COMPANY
OOO VEB ENGINEERING
Registration Number 1107746181674 (RU)
Tax ID No. 7708715560 (RU)
Website vebeng.ru
Organization Established Date 11 Mar 2010
d. 9 prospekt Akademika Sakharova, 107996, Moscow, RU
MorePer. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VEB LEASING OJSC
AKAOAO VEB LIZING
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING
OPEN JOINT STOCK COMPANY VEB LEASING
OJSC VEB LEASING
Registration Number 1037709024781 (RU)
Tax ID No. 7709413138 (RU)
Website veb-leasing.ru
Organization Established Date 2003
d. 10 ul. Vozdvizhenka, 125009, Moscow, RU
MoreStr. Dolgorukovskaya, 7, Novoslobodskaya, 127006, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BANK BELVEB OJSC
AKABELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
BELVESHECONOMBANK OAO
BANK BELVEB OPEN JOINT STOCK COMPANY
Tax ID No. 7750004150 (RU)
Legal Entity Number 25340038P8SYW80B9W34 (RU)
SWIFT/BIC BELBBY2X
Website bveb.by
Organization Established Date 23 Dec 1991
Target Type Financial Institution
29 Pobeditelei ave., 220004, Minsk, BY
MoreMyasnikova, 32, 220050, Minsk, 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
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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PROMINVESTBANK
AKAPSC PROMINVESTBANK
PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
Registration Number 00039002 (UA)
SWIFT/BIC UPIBUAUX
Website pib.ua
Organization Established Date 26 Aug 1992
Target Type Financial Institution
12, Shevchenko lane, 01001, Kyiv, UA
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VEB ASIA LIMITED
Registration Number 1886537 (HK)
Organization Established Date 08 Apr 2013
Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong, CN
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SOUTHEAST TRADING OY
AKASOUTHEAST TRADING LTD
Bucharest, RO
MoreSt. Petersburg, RU
Espoo, FI
Kannelkatu 8, 53100, Lappeenranta, FI
PL 148, 53101, Lappeenranta, FI
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
KOLBIN, Petr
AKAKOLBIN, Petr Viktorovich
KOLBIN, Peter
KOLBIN, Pyotr
Birth Date: 1952-01-02
Birth Place: Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
ROTENBERG, Roman Borisovich
AKAROTENBERG, Roman Borysovych
Citizenship: FI, RU
Passport 640848350 (RU)
Passport 16038132 (FI)
Passport 17017258 (FI)
Birth Date: 1981-04-07
Beregovaya, Street 6, Apartment 25, 125367, Moscow, RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-03-03
(Linked To: ROTENBERG, Boris Romanovich)
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
BULYUTIN, Andrey
Business Development Manager at Kalashnikov Concern
Citizenship: RU
Passport 515356705 (RU)
Birth Date: 1979-10-19
London, GB
Birth Place: Izhevsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
OMELCHENKO, Aleksander
AKAOMELCHENKO, Alexander A.
OMELCHENKO, Aleksandr Anatolyevich
OMELCHENKO, Alexandr Anatolyevich
OMELCHENKO, Alexander Anatolyevich
Chief Export Officer for Kalashnikov Concern
Citizenship: RU
Passport 721937258 (RU)
National ID No. 4598338396 (RU)
National ID No. 4506978162 (RU)
Birth Date: 1983-09-08
Birth Place: Moscow, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
STATE ENTERPRISE YALTA SEA TRADING PORT
AKAYALTA SEA PORT
YALTA MERCHANT SEA PORT
PORT OF YALTA
YALTA COMMERCIAL SEAPORT
SEAPORT OF YALTA
Registration ID 01125591 (UA)
Email Address yasko@ukrpost.ua
Email Address yasco@mail.ylt.crimea.com
Website yaltaport.com.ua
UN/LOCODE UA YAL
Roosevelt Street 3, 98600, Yalta, Crimea, UA
More5, Roosevelt Str., 98600, Yalta, Crimea, UA
5 Roosevelt Street, 98600, Yalta, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
IZHEVSKY MEKHANICHESKY ZAVOD JSC
AKABAIKAL
Website http://www.baikalinc.ru
8 Promyshlennaya Str., 426063, Izhevsk, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"
AKAOJSC KONTSERN IZHMASH
Public Registration Number 1021801434380
3 Deryabin Proezd, 426006, Izhevsk, Udmurt Republic, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
STATE SHIPPING COMPANY KERCH SEA FERRY
AKASTATE FERRY ENTERPRISE KERCH FERRY
Registration ID 14333981 (UA)
Tselimbernaya Street 16, 98307, Kerch, Crimea, UA
More16 Tselibernaya Street, 98307, Kerch, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
AKAYEVPATORIA COMMERCIAL SEAPORT
YEVPATORIYA COMMERCIAL SEA PORT
YEVPATORIYA SEA PORT
YEVPATORIA SEA PORT
YEVPATORIA MERCHANT SEA PORT
PORT OF YEVPATORIA
PORT OF EVPATORIA
SEAPORT OF YEVPATORIYA
Registration ID 01125583 (UA)
UN/LOCODE UA ZKA
Email Address lada1@seavenue.net
Email Address zamves@emtp.com.ua
Mariners Square 1, 97416, Evpatoria, Crimea, UA
More1, Moryakov Sq, 97408, Yevpatoriya, Crimea, UA
1 Moryakov Sq., 97416, Yevpatoria, Crimea, UA
UA
1 Moryakov Sq, 97416, Yevpatoriya, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
STATE ENTERPRISE FEODOSIA SEA TRADING PORT
AKATHEODOSIA MERCHANT SEA PORT
THEODOSIA COMMERCIAL SEAPORT
THEODOSIA SEA PORT
PORT OF FEODOSIA
SEAPORT OF FEODOSIYA
Registration ID 01125577 (RU)
Email Address theodosia@port.kafa.crimea.ua
Website www.ukrport.org.ua
UN/LOCODE UA FEO
14 Gorky Street, 98100, Theodosia, UA
More14, Gorky Str., 98100, Feodosiya, Crimea, UA
Gorky Street 11, 98100, Feodosia, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
AKASEVASTOPOL SEA TRADE PORT
SEVASTOPOL MERCHANT SEA PORT
STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
SEVASTOPOL COMMERCIAL SEAPORT
SEVASTOPOL SEA PORT
PORT OF SEVASTOPOL
SEAPORT OF SEVASTOPOL
Registration ID 01125548 (UA)
UN/LOCODE UA SVP
Email Address Sevport@stel.sebastopol.ua
Email Address sevampu@ukr.net
Email Address mail@morport.sebastopol.ua
3 Place Nakhimova, 99011, Sevastopol, UA
More5, Nakhimova square, 99011, Sevastopol, Crimea, UA
Nahimova Square 5, 99011, Sevastopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
KIM, Kyong Nam
AKAKIM, Kyo'ng-Nam
Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia
Nationality: KP
Birth Date: 1976-07-11
RU
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
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
Designated under: NPWMD
ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
AKAVILAYAT KAVKAZ
WILAYAT QAWQAZ
WILAYAH QAWKAZ
CAUCASUS WILAYAH
CAUCASUS PROVINCE
Dagestan, RU
MoreChechnya, RU
lngushetia, RU
Kabardino-Balkaria, RU
Designated under: SDGT
ASELDEROV, Rustam
AKAAbu Mukhammad al-Kadar
Abu Mukhammad Kadarsky
Abu Mukhammad Kadarskiy
Abu Mohammad al-Qadari
Abu Muhammad al-Kadarskii
ASILDAROV, Rustam
ASELDAROV, Rustam
Birth Date: 01 Jan 1980 to 31 Dec 1982
Birth Place: Kalmykia, Russia
Sanctions Start Date: 2015-09-29
Designated under: SDGT
GAZIYEV, Tarkhan Ismailovich
Nationality: RU
Birth Date: 1965-11-11
TR
Birth Place: Itum-Kale District, Chechen Ingush
Chechen Republic, Russia
Designated under: SDGT
IZMAYLOV, Shamil
AKAAbu Khalif
Abu Hani
Abu Khanif
Abu Hanif
Citizenship: RU
Birth Date: 01 Jan 1980 to 31 Dec 1980
SY
Birth Place: Astrakhan, Russia
Sanctions Start Date: 2006-02-16
Designated under: SDGT
CHATAYEV, Akhmed
AKATSCHATAJEV, Ahmed Radschapovitsch
TSCHATAYEV, Ahmed Radschapovitsch
TSCHATAJEV, Achmed Radschapovitsch
TSCHATAYEV, Achmed Radschapovitsch
CHATAEV, Ahmed
AL-SHISHANI, Akhmed
CHATAEV, A.R.
SHISHANI, Akhmad
CHATAEV, Akhmed Rajapovich
Odnorukiy
SENE, Elmir
CHATAYEV, Akhmad
CHATAYEV, Akhmet
CHATAEV, Akhmet
Akhmed Odnorukiy
Akhmed the One-Armed
Citizenship: RU
Passport 96001331958 (RU)
Birth Date: 1980-07-14
Birth Place: Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Designated under: SDGT
GUCHAYEV, Zaurbek
AKAGUCHAEV, Zaurbek
AZIZ, Abdul
Birth Date: 1975-09-04
Birth Place: Chegem/Kabardino-Balkaria, Russia
(Linked To: CAUCASUS EMIRATE)
Designated under: SDGT
ATABIYEV, Islam Seit-Umarovich
AKAATABIYEV, Islam
AL-SHISHANI, Abu-Jihad
THE CHECHEN, Abu Jihad
ATABIEV, Islam
DZHIKHAD, Abu
Nationality: RU
Passport 620169661 (RU)
Passport 9103314932 (RU)
Birth Date: 1983-06-29
Birth Place: Stavropol Region, Russia
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Designated under: SDGT
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
AKAJOINT STOCK COMPANY YALTA FILM STUDIO
OAO YALTINSKAYA KINOSTUDIYA
JSC YALTA FILM STUDIO
YALTA FILM STUDIO
YALTA FILM STUDIOS
CJSC YALTA-FILM
KINOSTUDIYA YALTA-FILM
FILM STUDIO YALTA-FILM
Registration ID 30993572
Ulitsa Mukhina, Building 3, 298063, Yalta, Crimea, UA
MoreSevastopolskaya 4, Yalta, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
IOFFE, Eduard A
AKAIOFFE, Eduard
Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC
Nationality: RU
Passport 713023636 (RU)
Birth Date: 1970-06-07
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: KALASHNIKOV CONCERN; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC)
Designated under: UKRAINE-EO13661
KARAMYAN, Vakhtang
AKAKARAMIAN, Vakhtang
Middle East Business Development Director at Kalashnikov Concern
Nationality: RU
Passport 727409284 (RU)
Birth Date: 1991-04-19
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: KALASHNIKOV CONCERN)
Designated under: UKRAINE-EO13661
CHERNYKH, Tatiana V
AKACHERNYKH, Tatiana
Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC
Nationality: RU
Passport 712491743 (RU)
Birth Date: 1972-09-25
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC)
Designated under: UKRAINE-EO13661
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
AKASBERBANK CAPITAL LLC
SBERBANK KAPITAL OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
SBERBANK CAPITAL LIMITED LIABILITY COMPANY
Registration ID 1087746887678 (RU)
Tax ID No. 7736581290 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
d.19 ul. Vavilova, 117997, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
AKASBERBANK INVESTMENTS LLC
SBERBANK INVESTMENTS OOO
Registration Number 1105032007761 (RU)
Tax ID No. 5039441 (RU)
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
46 Molodezhnaya St., 143002, Odintsovo, Moscow Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK LEASING
AKACJSC SBERBANK LEASING
SBERBANK LEASING ZAO
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK LEASING JSC
RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO
Registration ID 1027739000728 (RU)
Tax ID No. 7707009586 (RU)
Website www.sberleasing.ru
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
Novoivanovskoe workers settlement, 143026, Odintsovo, Moscow Region, RU
More6 Vorobievskoe shosse, 119285, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SETELEM BANK LIMITED LIABILITY COMPANY
AKACETELEM BANK LLC
SETELEM BANK OOO
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
CETELEM BANK LIMITED LIABILITY COMPANY
Registration ID 1027739664260 (RU)
Tax ID No. 6452010742 (RU)
Website www.cetelem.ru
SWIFT/BIC CETBRUMM
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
26 ul. Pravdy, 125124, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY
AKASB SBERBANK JSC
DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
TEXAKABANK JSC
Registration Number 930740000137 (KZ)
Tax ID No. 600900050984 (KZ)
SWIFT/BIC SABRKZKA
Website www.sberbank.kz
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
30/26, Gogol/Kaldayakov Street, 050010, Almaty, KZ
More13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZ
Zenkov St, 24, 480100, Almaty, KZ
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OPEN JOINT STOCK COMPANY BPS-SBERBANK
AKABPS SBERBANK OJSC
BPS-SBERBANK OAO
SBER BANK
Tax ID No. 100219673 (BY)
SWIFT/BIC BPSBBY2X
Website www.sber-bank.by
Website www.bps-sberbank.by
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
6 Mulyavina Boulevard, 220005, Minsk, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK
AKASUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
JSC SBERBANK OF RUSSIA
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
JSC SBERBANK
AKTSIONERNE TOVARYSTVO SBERBANK
Registration ID 25959784 (UA)
Tax ID No. 259597826652 (UA)
SWIFT/BIC SABRUAUK
Website www.sberbank.ua
Website sbrf.com.ua
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
46 Volodymyrska street, 01601, Kyiv, UA
More46 Vladimirskaya St, 01601, Kyiv, UA
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SBERBANK EUROPE AG
Registration Number FN 161285 i (AT)
Tax ID No. ATU55795009 (AT)
SWIFT/BIC SABRATWW
Website www.sberbank.at
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
Schwarzenbergplatz 3, 1010, Vienna, AT
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
AKAVTB BANK BELARUS CLOSED JOINT STOCK COMPANY
VTB BANK BELARUS
CJSC VTB BANK BELARUS
CJSC SLAVNEFTEBANK
VTB BANK BELARUS CJSC
SWIFT/BIC SLANBY22
Website www.vtb-bank.by
Target Type Financial Institution
14, Moskovskaya Street, 220007, Minsk, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
AKASAVINGS BANK OF THE REPUBLIC OF ARMENIA
VTB BANK ARMENIA CJSC
SWIFT/BIC ARMJAM22
Website www.vtb.am
Target Type Financial Institution
46 Ul, Nalbandyan, 375010, Yerevan, AM
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
AKABANK VTB KAZAKHSTAN JSC
SUBSIDIARY JSC BANK VTB KAZAKHSTAN
JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
SWIFT/BIC VTBAKZKZ
Website http://en.vtb-bank.kz/
Target Type Financial Institution
28 Timiryazev Street, 050040, Almaty, KZ
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
AKABANK VTB AZERBAIJAN OJSC
JSC VTB BANK AZERBAIJAN
OJSC AF BANK
SWIFT/BIC VTBAAZ22
Website http://en.vtb.az/
Target Type Financial Institution
38 Khatai ave. Nasimi district, AZ 1008, Baku, AZ
More60, Samed Vurgun str, 1022, Baku, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BANCO VTB AFRICA SA
AKAVTB AFRICA
Website www.vtb.ao
SWIFT/BIC VTBLAOLU
22, Rua da Missao, Luanda, AO
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB BANK GEORGIA JOINT STOCK COMPANY
AKAJSC VTB BANK GEORGIA
UNITED GEORGIAN BANK
VTB BANK GEORGIA JSC
SWIFT/BIC UGEBGE22
Website www.vtb.com.ge
Target Type Financial Institution
14, G. Chanturia Street, 0114, Tbilisi, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
AKAKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
HOLDING VTB CAPITAL CJSC
VTB CAPITAL HOLDING ZAO
VTB CAPITAL HOLDING CJSC
VTB CAPITAL JSC
Registration ID 1097746344596 (RU)
Website http://vtbcapital.com
Target Type Financial Institution
12 Presnenskaya nab., 123100, Moscow, RU
More4th Lesnoy Pereulok 4, Capital Plaza, 125047, Moscow, RU
Room 410, Stolyarniy Pereulok 3, bld 34, 123022, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB PENSION ADMINISTRATOR LIMITED
AKAVTB PENSION ADMINISTRATOR LTD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR
VTB PENSIONNY ADMINISTRATOR OOO
Registration ID 1097746178232 (RU)
Organization Type: Activities of holding companies
d. 52 str. 1 nab.Kosmodamianskaya, 115054, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY VTB DC
AKALLC VTB DC
VTB DC LIMITED
VTB DC LTD
Registration Number 5117746058733 (RU)
Organization Established Date 2011
Room 47, office XIV, 8 Brestskaya Street, 125047, Moscow, RU
Mored. 35 str. 1, Prospect Leningradski, 125284, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB FACTORING LTD
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
VTB FAKTORING OOO
VTB FACTORING LIMITED
Registration ID 5087746611145 (RU)
Website www.vtbf.ru
Target Type Financial Institution
d. 52 str. 1 nab.Kosmodamianskaya, 115054, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination - Subject to Directive 1
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
NPF VTB PENSION FUND JOINT STOCK COMPANY
AKANONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND
NPF VTB PENSIONNY FOND, AO
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
NON-STATE PENSION FUND VTB PENSION FUND, JSC
NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
NPF VTB PENSION FUND JSC
Registration ID 1147799014692 (RU)
Target Type Financial Institution
d. 43 str. 1 ul. Vorontsovskaya, 109147, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB REAL ESTATE LIMITED LIABILITY COMPANY
AKAVTB NEDVIZHIMOST, OOO
VTB REAL ESTATE, LLC
Registration ID 1117746272907 (RU)
Government Gazette Number 91457857 (RU)
Tax ID No. 7729679810 (RU)
Organization Established Date 08 Apr 2011
Organization Type: Real estate activities on a fee or contract basis
d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
AKACJS VTB SPECIALIZED DEPOSITORY
VTB SPECIALIZED DEPOSITORY CJSC
Registration Number 1027739157522 (RU)
Website www.odk.ru
Organization Established Date 04 Jul 1996
Target Type Financial Institution
35 Myasnitskaya Street, 101000, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
AKAVTB REGISTRAR
VTB REGISTRAR CJSC
JOINT STOCK COMPANY VTB REGISTRAR
JSC VTB REGISTRAR
Registration Number 1045605469744 (RU)
Website www.vtbreg.ru
BIK (RU) 044525745
23, Pravdy Street, 125040, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB LEASING JOINT STOCK COMPANY
AKAJSC VTB LEASING
AO VTB LIZING
VTB LEASING JSC
Registration ID 1037700259244 (RU)
Tax ID No. 7709378229 (RU)
Website www.vtb-leasing.ru
Organization Established Date 13 Jun 2002
Organization Type: Financial leasing
Per. 2-I Volkonskii, D. 10, 127473, Moscow, RU
MoreUl. Vorontsovskaya, D. 43, Str.1, 109147, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
AKAPUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT
PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT
GALS-DEVELOPMENT PAO
HAS-DEVELOPMENT JSC
JOINT STOCK COMPANY HALS-DEVELOPMENT
SG-DEVELOPMENT, AO
Registration ID 1027739002510 (RU)
Tax ID No. 7706032060 (RU)
Website www.hals-development.ru
Organization Type: Real estate activities on a fee or contract basis
Organization Established Date 21 Jan 1994
d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
AUCTION LIMITED LIABILITY COMPANY
AKALLC AUKCION
AUKTSION OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION
AUKCION LIMITED LIABILITY COMPANY
Registration ID 1027700256297 (RU)
Website www.aukcion-sbrf.ru
d.14 shosse Entuziastov, 111024, Moscow, RU
MoreRoom 12, room IB, ground floor, 32 Leninsky Ave, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination - Subject to Directive 1
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
AKASBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
SBERBANK-AST ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
SBERBANK-AST JSC
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Registration ID 1027707000441 (RU)
Tax ID No. 7707308480 (RU)
Website www.sberbank-ast.ru
Listing Date (EO 14024 Directive 2): 24 Feb 2022
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-acti
Effective Date (EO 14024 Directive 2): 26 Mar 2022
d. 24 str. 2 ul. Novoslobodskaya, 127055, Moscow, RU
More12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
AKALLC SBERBANK FINANCIAL COMPANY
SBERBANK-FINANS OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
SBERBANK FINANCE LLC
SBERBANK-FINANCE
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
Registration ID 1107746399903 (RU)
Tax ID No. 7736617998 (RU)
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
d. 29/16 per. Sivtsev Vrazhek, 119002, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
AKALLC ACTIVEBUSINESSCOLLECTION
AKTIVBIZNESKOLLEKSHN, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
ABC LLC
Registration ID 1137746390572 (RU)
Tax ID No. 7736659589 (RU)
19 Vavilova St., 117997, Moscow, 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
Sanctions Start Date: 2022-08-02
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
AKACJSC NON-STATE PENSION FUND OF SBERBANK
NPF SBERBANKA ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
SBERBANK PPF JSC
Registration ID 1147799009160 (RU)
Tax ID No. 7725352740 (RU)
Website www.npfsberbanka.ru
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
d. 31 G ul. Shabolovka, 115162, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
AKALLC INSURANCE COMPANY SBERBANK INSURANCE
SBERBANK STRAHOVANIE OOO SK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
SK SBERBANK STRAHOVANIE LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
SBERBANK INSURANCE IC LLC
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
SBERBANK INSURANCE COMPANY LTD
Registration ID 1147746683479 (RU)
Tax ID No. 7706810747 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049, Moscow, RU
More7 ul. Pavlovskaya, Moscow, RU
3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
AKALLC INSURANCE BROKER OF SBERBANK
SBERBANK INSURANCE BROKER LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA
OOO STRAKHOVOI BROKER SBERBANKA
Registration ID 1147746683468 (RU)
Tax ID No. 7706810730 (RU)
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049, Moscow, RU
More1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SB SECURITIES SA
Registration ID B171037 (LU)
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
Boulevard Konrad Adenauer 2, 1115, Luxembourg, LU
More14, rue Edward Steichen, L-2540, LU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JSC NPO HIGH PRECISION SYSTEMS
AKAAKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY
HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION
NPO VYSOKOTOCHNYE KOMPLEKSY, AO
JSC NPO VYSOKOTOCHNYE KOMPLEKSY
Registration ID 1097746068012 (RU)
Government Gazette Number 60390527 (RU)
Tax ID No. 7704721192 (RU)
Organization Established Date 12 Feb 2009
21 str. 1, bulvar Gogolevski, 119019, Moscow, RU
More7 Kievskaya Str., 121059, Moscow, RU
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
Sanctions Start Date: 2022-07-06
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
AKAJSC RUSELECTRONICS
AO ROSELEKTRONIKA
JSC RUSSIAN ELECTRONICS
Registration ID 1027739000475 (RU)
Government Gazette Number 48532918 (RU)
Tax ID No. 7710277994 (RU)
Target Type State-Owned Enterprise
12 Kosmonavta Volkova, 127299, Moscow, RU
MoreUl. Vereiskaya D. 29, Str. 141, 121357, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
NPK TEKHMASH OAO
AKAOJSC MACHINE ENGINEERING TECHNOLOGIES
SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC
JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING
JSC SPC TECHMASH
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA
Registration ID 1117746260477 (RU)
Government Gazette Number 91420386 (RU)
Tax ID No. 7743813961 (RU)
Organization Established Date 06 Apr 2011
d. 58 str. 4 shosse Leningradskoe, 125212, Moscow, RU
MoreUl. Bolshaya Tatarskaya D. 35, Str. 5, 115184, Moscow, RU
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
Sanctions Start Date: 2022-07-11
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY TEKHNODINAMIKA
AKAJSC TEKHNODINAMIKA
AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA
AO TEKHNODINAMIKA
TEKNODINAMIKA JSC
JOINT STOCK COMPANY AVIATION EQUIPMENT
Registration ID 1037719005873 (RU)
Government Gazette Number 07543117 (RU)
Tax ID No. 7719265496 (RU)
Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184, Moscow, RU
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
Sanctions Start Date: 2022-07-06
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SHVABE
AKAAKTSIONERNOE OBSHCHESTVO SHVABE
AO SHVABE
SHVABE PAO
Registration ID 1107746256727 (RU)
Government Gazette Number 07508641 (RU)
Tax ID No. 7717671799 (RU)
Target Type State-Owned Enterprise
176, Prospekt Mira, 129366, Moscow, RU
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
Sanctions Start Date: 2022-07-22
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
ROSOBORONEKSPORT OAO
AKARUSSIAN DEFENSE EXPORT ROSOBORONEXPORT
ROSOBORONEXPORT JSC
ROSOBORONEKSPORT OJSC
Registration ID 1117746521452 (RU)
Government Gazette Number 56467052 (RU)
Tax ID No. 7718852163 (RU)
Website www.roe.ru
27 Stromynka Ul., 107076, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination - Subject to Directive 3
Sanctions Start Date: 2022-07-22
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: RUSSIA-EO14024, SYRIA, UKRAINE-EO13662
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
AKAAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
AO AKB NOVIKOMBANK
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY
NOVIKOMBANK JCSB
NOVIKOMBANK AO
Registration ID 1027739075891
Government Gazette Number 17541272
Tax ID No. 7706196340
Website http://www.novikom.ru
SWIFT/BIC CNOVRUMM
BIK (RU) 044583162
Organization Established Date 1993
bld.1,Polyanka Bolshaya str. 50/1, 119180, Moscow, RU
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
Sanctions Start Date: 2022-07-11
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; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
RT-INFORM LIMITED LIABILITY COMPANY
AKART-INFORM LLC
Registration ID 1127746501190 (RU)
Tax ID No. 7704810710 (RU)
Target Type State-Owned Enterprise
Organization Established Date 28 Jun 2012
Turchaninov Pereulok D. 6, Str. 2, Of. 105, 119048, Moscow, RU
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
Sanctions Start Date: 2023-02-27
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VERTOLETY ROSSII AO
AKARUSSIAN HELICOPTERS JOINT STOCK COMPANY
OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS
JSC RUSSIAN HELICOPTERS
JOINT STOCK COMPANY RUSSIAN HELICOPTERS
AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII
Registration ID 1077746003334 (RU)
Government Gazette Number 98927243 (RU)
Tax ID No. 7731559044 (RU)
Entrance 9, 12, Krasnopresnenskaya emb., 123610, Moscow, RU
More1, Ul. Bolshaya Pionerskaya, 115054, Moscow, RU
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
Sanctions Start Date: 2022-07-22
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
AKASTATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA
NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA
MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC
MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY
Registration ID 00411890 (UA)
Website http://www.massandra.net.ua/
Email Address impex@massandra.ua
6, str. Mira, Massandra, 98600, Yalta, UA
More6, Mira str., Massandra, 98650, Yalta, Crimea, UA
Mira str, h. 6, Massandra, 98600, Yalta, Crimea, UA
6, Myra st., Massandra, 98650, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
AKASTATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH
GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH
MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH
DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH
AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP
Registration ID 11231070006000476 (UA)
Government Gazette Number 31332064 (UA)
Website http://magarach-institut.ru/
Email Address magar@ukr.net
Bud. 9 vul. Chapaeva, 98433, S.Viline, Bakhchysaraisky R-N, Crimea, UA
More9 Chapayeva str., 98433, Vilino, Bakhchisaray Region, Crimea, UA
9 Chapayeva str., 98433, Vilino, Bakhchisarayski district, UA
9, Chapaeva Str., 98433, Vilino, Bakhchisaray Region, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
RESORT NIZHNYAYA OREANDA
AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE
FGBU SANATORI NIZHNYAYA OREANDA
SANATORIUM NIZHNYAYA OREANDA
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA
Registration ID 1149102054221
Government Gazette Number 00705605
Tax ID No. 9103006321
Email Address info@oreanda.biz
Website http://www.oreanda.biz
Pgt Oreanda, Dom 12, 298658, Yalta, Crimea, UA
MoreResort Nizhnyaya Oreanda, 08655, Oreanda, Yalta, crimea (occupied)
Oreanda - 12, 298658, Yalta, crimea (occupied)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
AKAJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
VO TEKHNOPROMEKSPORT, OAO
OJSC TECHNOPROMEXPORT
JSC TEKHNOPROMEXPORT
OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
JSC VO TEKHNOPROMEXPORT
JSC TPE
Registration ID 1067746244026 (RU)
Government Gazette Number 02839043 (RU)
Tax ID No. 7705713236 (RU)
Email Address inform@tpe.ru
d. 15 str. 2 ul. Novy Arbat, 119019, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
ABDURAKHMANOV, Maghomed Maghomedzakirovich
AKAAbu Banat
Abu al Banat
Citizenship: RU
Passport 515458008 (RU)
Passport 8200203535 (RU)
Birth Date: 1974-11-24
TR
MoreSY
Birth Place: Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia
Designated under: SDGT
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
AKAGOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT
ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP
STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD
NOVY SVET WINERY
NOVY SVET WINERY STATE ENTERPRISE
Registration ID 00412665 (UA)
Email Address boss@nsvet.com.ua
Website http://nsvet.com.ua/en/contacts
1 Shaliapin Street, Novy Svet Village, 98032, Sudak, Crimea, UA
MoreBud. 1 vul. Shalyapina Smt, Novy Svit, 98032, Sudak, Crimea, UA
1 Shalyapina str. Novy Svet, 98032, Sudak, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
STATE ENTERPRISE UNIVERSAL-AVIA
AKACRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA
UNIVERSAL-AVIA, GUP RK
UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE
GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL
Registration ID 1159102026742
Government Gazette Number 00830954
Tax ID No. 9102159300
5, Aeroflotskaya Street, 95024, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
AKACRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY
AZOVSKY LIKEROVO-DOCHNY ZAVOD
CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD
KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD
AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO
Registration ID 01271681 (UA)
Bud. 40 vul. Zaliznychna, Smt Azovske, 96178, Dzhankoisky R-N, Crimea, UA
More40 Railway St., 96178, Azov, Dzhankoy District, UA
40 Zeleznodorozhnaya str., 96178, Azov, Jankoysky District, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
KHURI, Mudalal
AKAKHURI, Mudalal Mtanyus
KHOURY, Mudallal
Nationality: RU
Birth Date: 1957-06-18
Birth Place: Khoms, Syria
(Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul)
Designated under: SYRIA
ILYUMZHINOV, Kirsan Nikolayevich
AKAILYUMZHINOV, Kirsan
Birth Date: 1962-04-05
Birth Place: Elista, Republic of Kalmykia, Russia
(Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul)
Designated under: SYRIA
HUDSOTRADE LIMITED
Registration ID C81329 (CY)
Website http://www.primax.com.cy
118 Anexartisias Street, Suite 202, 3040, Limassol, CY
More14 Gubkina Street, 117312, Moscow, Moscow Region, RU
(Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED)
Designated under: SYRIA
RUSSIAN FINANCIAL ALLIANCE BANK
AKARFA BANK
AKB RFA, OAO
OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'
OJSC JSCB RFA
SWIFT/BIC MNGRRUMM
Website www.rfabank.ru
per. Maly Karetny, d. 11-13, str. 1, 127051, Moscow, RU
all offices worldwide; (Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan Nikolayevich)
Designated under: SYRIA
HASWANI, George
AKAHASWANI, Jurj
KHESOUANI, George
HESWANI, George
HASAWANI, George
AL HASAWANI, George
HEWANI, George
HESSWANI, Georges
KHESOUANI, Georges
Nationality: SY, RU
Birth Date: 1946-09-26
Birth Place: Yabrud, Syria
Designated under: SYRIA
TRANSSERVICE LLC
AKAOOO TRANSSERVIS
LIMITED LIABILITY COMPANY TRANSSERVIS
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS
D. 35 Prospekt Gubkina, 664035, Omsk, Omskaya Oblast, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: OOO TRANSOIL)
Designated under: UKRAINE-EO13661
MURATOV, Aleksey Valentinovich
AKAMURATOV, Alexei
Gender Male
Birth Date: 1978-02-17
Moscow, RU
MoreDonetsk, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660, RUSSIA-EO14024
JOINT STOCK COMPANY GENBANK
AKAJSC GENBANK
GENBANK, AO
AKTSIONERNOE OBSHCHESTVO GENBANK
CLOSED JOINT STOCK COMPANY GENBANK
Registration ID 1137711000074 (RU)
Email Address info@genbank.ru
Website www.genbank.ru
SWIFT/BIC GEOORUMM
Ozerkovskaya Naberezhnaya 12, 115184, Moscow, RU
MoreUlitsa Sevastopolskaya 13, 295011, Simferopol, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
AKAOJSC KRAYINVESTBANK
OAO KRAYINVESTBANK
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK
Registration ID 1022300000029 (RU)
SWIFT/BIC KRRIRU22
Email Address mail@kibank.ru
Website www.kibank.ru
Ulitsa Mira 34, 350063, Krasnodar, RU
MoreUlitsa Bolshaya Morskaya 23, 299011, Sevastopol, Crimea, UA
Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
All offices worldwide
Designated under: UKRAINE-EO13685
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
AKAOJSC CB VERKHNEVOLZHSKY
OAO KB VERKHNEVOLZHSKIY
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY
COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY
PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY
Registration ID 1027600000185 (RU)
Email Address vbank@yaroslavl.ru
Website www.vvbank.ru
SWIFT/BIC VECARU21
SWIFT/BIC VVBKRU2Y
Ulitsa Bratyev Orlovykh 1a, 152903, Rybinsk, Yaroslavskaya Oblast, RU
MoreUlitsa Suvorova 39A, 299011, Sevastopol, Crimea, UA
Pereulok Pionerskiy 5, 295011, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
AKAJSC SEVASTOPOLSKY MORSKOY BANK
AO SEVASTOPOLSKIY MORSKOY BANK
AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
Registration ID 1149204013397
Email Address root@morskoybank.com
Website www.morskoybank.com
SWIFT/BIC MORKUAUK
18a Brestska Street, 99001, Sevastopol, Crimea, UA
More18/A Ulitsa Brestskaya, 299001, Sevastopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
PAO MOSOBLBANK
AKAPUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK
AKB MOSOBLBANK OAO
AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SWIFT/BIC MOBKRUMM
Ulitsa Semenovskaya B, D. 32, Str. 1, 107023, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: SMP BANK)
Designated under: UKRAINE-EO13661
INRESBANK OOO
AKAINVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
INVESTMENT REPUBLIC BANK LLC
INRESBANK LTD
OOO KBK BANK
SWIFT/BIC INKKRUM1
SWIFT/BIC IREPRUMM
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 107023, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: SMP BANK)
Designated under: UKRAINE-EO13661
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
AKAAG TERMINAL OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL
LLC AG TERMINAL
Ter. Aeroport Sheremetyevo, 141400, Khimki, Moscovskaya Oblast, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: AVIA GROUP LLC)
Designated under: UKRAINE-EO13661
OAO VOLGOGRADNEFTEMASH
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH
JSC VOLGOGRADNEFTEMASH
DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
45 Ulitsa Elektrolesovskaya, 400011, Volgograd, Volgogradskaya Oblast, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: STROYGAZMONTAZH)
Designated under: UKRAINE-EO13661
KIBIS, Boris Borisovich
Nationality: RU
Birth Date: 1977-11-20
Sanctions Start Date: 2006-02-16
Designated under: MAGNIT
URZHUMTSEV, Oleg Vyacheslavovich
Citizenship: RU
Birth Date: 1968-10-22
Sanctions Start Date: 2016-02-01
Designated under: MAGNIT
LAPSHOV, Pavel Vladimirovich
Nationality: RU
Birth Date: 1976-07-07
Sanctions Start Date: 2006-02-16
Designated under: MAGNIT
ANTONOV, Yevgeni Yuvenalievich
Nationality: RU
Birth Date: 1955
Sanctions Start Date: 2016-02-01
Designated under: MAGNIT
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
AKAKOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION
KOREA GENERAL CONSTRUCTION
KOGEN
GENCO
ZENKO
Organization Type: Construction of other civil engineering projects
KP
MoreRU
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
Designated under: DPRK3
KOREA RUNGRADO GENERAL TRADING CORPORATION
AKARUNGRADO TRADE COMPANY
RYNRADO GENERAL TRADING CORPORATION
RYNRADO
Organization Type: Construction of other civil engineering projects
KP
MoreRU
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
Designated under: DPRK3
PJSC MOSTOTREST
AKAMOSTOTREST
OPEN JOINT STOCK COMPANY 'MOSTOTREST'
MOSTOTREST, PAO
PUBLIC JOINT STOCK COMPANY MOSTOTREST
Identification Number ISIN: RU0009177331
Registration ID 1027739167246 (RU)
Government Gazette Number 01386148 (RU)
Tax ID No. 7701045732 (RU)
Email Address pressa@mostro.ru
Website www.mostro.ru
MICEX Code MSTT
6 Barklaya str., bld. 5, 121087, Moscow, RU
Mored. 6 str. 5, ul. Barklaya, 121087, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685
SGM MOST OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST
SGM-MOST LLC
SGM-BRIDGE
Registration ID 1157746088170 (RU)
Government Gazette Number 29170220 (RU)
Tax ID No. 7730018980 (RU)
d. 10 korp. 3 ul. Neverovskogo, 121170, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685
OOO SHIPYARD 'ZALIV'
AKAZALIV SHIPYARD LLC
LLC SHIPYARD 'ZALIV'
JSC SHIPYARD 'ZALIV'
JSC ZALIV SHIPYARD
OJSC ZALIV SHIPYARD
AO SHIPYARD 'ZALIV'
Email Address zaliv@zalivkerch.com
Website http://www.zalivkerch.com/
Website http://www.zaliv.com/
4 Tankistov Street, 98310, Kerch, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
FEDERAL SUE SHIPYARD 'MORYE'
AKAFSUE SZ 'MORYE'
FEDERAL STATE UNITARY ENTERPRISE SZ MORYE
MORYE SHIPYARD
MORE SHIPYARD
Email Address office@moreship.ru
Website http://moreship.ru/
1 Desantnikov Street, 98176, Feodosia, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
AKAAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'
SHIP REPAIR CENTER ZVEZDOCHKA
'ZVEZDOCHKA' SHIPYARD
Registration ID 1082902002677 (RU)
Tax ID No. 2902060361 (RU)
Email Address info@star.ru
Website www.star.ru
Email Address star_sev@mail.ru
Email Address office@smp.com.ua
Website http://starsmz.ru/
Website http://sevmorzavod.com/
12, proyezd Mashinostroiteley, 164509, Severodvinsk, Arkhangelskaya Oblast, RU
More13 Geroyev Sevastopolya Street, 99001, Sevastopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685
SUE RC 'FEODOSIA OPTICAL PLANT'
AKAFEODOSIA STATE OPTICAL PLANT
STATE OPTICAL PLANT - FEODOSIA
Email Address optic_plant_sbut@bk.ru
Website http://www.fkoz.feodosia.com.ua/
Feodosia State Optical Plant, 11 Moskovskaya Street, 98100, Feodosia, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685
OAO 'URANIS-RADIOSISTEMY'
AKAOJSC 'URANIS RADIO SYSTEMS'
URANIS-RADIOSISTEMY OAO
OJSC URANIS-RADIOSISTEMY
Registration ID 1149204003233
Tax ID No. 9201001120
Email Address info@uranis.net
Email Address uranis@uranis.net
Email Address vlad_k@uranis.net
Website www.uranis.net
33 G, Vakulenchuk Street, 99053, Sevastopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685
FKU UPRDOR 'TAMAN'
AKAFEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'
Website http://fkutaman.ru/
Email Address office@fkutaman.ru
3 Revolution Avenue, 353440, Anapa, Krasnodar, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2016-09-01
Designated under: UKRAINE-EO13685
FAU 'GLAVGOSEKSPERTIZA ROSSII'
AKAFEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'
GLAVGOSEKSPERTIZA
GENERAL BOARD OF STATE EXPERT REVIEW
Website http://gge.ru
Email Address info@gge.ru
Furkasovskiy Lane, building 6, 101000, Moscow, RU
More13 Demidova Street, Sevastopol, Crimea, UA
10 Vokzalnaya Street, Sevastopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2016-09-01
Designated under: UKRAINE-EO13685
BYUTUKAEV, Aslan Avgazarovich
AKABYUTUKAYEV, Aslan
BYUTUKAEV, Aslan
KHAMZAT, Emir
KHAMZAT, Amir
CHECHENSKY, Khamzat
Hamzat
Birth Date: 1974-10-22
Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya, RU
Birth Place: Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation
Designated under: SDGT
VAKHITOV, Ayrat Nasimovich
AKAVAHITOV, Aiat Nasimovich
WAKHITOV, Airat
VAKHITOV, Airat
VAKHITOV, Aryat
VAKHITOV, Taub Ayrat
BULGARSKY, Salman
BULGARSKIY, Salman
Birth Date: 1977-03-27
Birth Place: Naberezhnye Chelny, Republic of Tatarstan, Russia
Designated under: SDGT
ARBASH, Yusuf
AKAARBASH, Yusef Mikhail
Position: Head of Hesco Engineering and Construction Ltd's Office in Russia
Nationality: RU
Birth Date: Oct 1960
(Linked To: HESCO ENGINEERING & CONSTRUCTION CO)
Designated under: SYRIA
KHURI, Imad Mtanyus
Nationality: SY
Citizenship: RU
Birth Date: 1964-10-03
(Linked To: KHURI, Mudalal)
Designated under: SYRIA
SHEREMET, Mikhail Sergeyevich
AKASHEREMET, Mikhail Sergeevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-05-23
RU
Birth Place: Dzhankoy, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13660: 2022-11-09
Sanctions Start Date: RUSSIA-EO14024: 2022-11-09
Designated under: UKRAINE-EO13660, RUSSIA-EO14024
BORODULINA, Svetlana Alekseevna
Birth Date: 1973-12-20
Birth Place: Moscow, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2016-09-01
Designated under: UKRAINE-EO13660
MURADOV, Georgiy L'vovich
Birth Date: 1954-11-19
Birth Place: Kochmes, Komi, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13660
AO ABR MANAGEMENT
AKAABR MANAGEMENT AO
AO ABR MENEDZHMENT
AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT
JOINT STOCK COMPANY ABR MANAGEMENT
ABR MANAGEMENT
Tax ID No. 7842467053 (RU)
Registration Number 1117847707383 (RU)
ul. Graftio, d. 7 litera A, 197022, g. Sankt-Peterburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: BANK ROSSIYA)
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
SALVATION COMMITTEE OF UKRAINE
AKACOMMITTEE FOR THE RESCUE OF UKRAINE
SAVIOR OF UKRAINE COMMITTEE
UKRAINE SALVATION COMMITTEE
Email Address comitet@comitet.su
Email Address komitet_2015@yahoo.com
Website http://comitet.su/about/
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: AZAROV, Mykola Yanovych)
Designated under: UKRAINE-EO13660
AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
AKAAO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'
JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'
INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO
ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'
Registration ID 1037828021660 (RU)
Government Gazette Number 53289443 (RU)
Tax ID No. 7826717210 (RU)
Email Address office@gpsm.ru
Website www.gpsm.ru
7 Yablochkova Street, 197198, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13685
OOO 'STG-EKO'
AKA'STG-EKO' LLC
Tax ID No. 7816458415 (RU)
Registration ID 1097847009215 (RU)
Email Address info@stg-eco.ru
Email Address info.rb@stg-eco.ru
Website http://www.stg-eco.ru/
Street Zastavskaya Building 22, Part A, 196084, Saint Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685
OOO 'DSK'
AKAOOO 'DOROZHNAYA STROITELNAYA KOMPANIA'
Registration ID 1036906000922 (RU)
Website http://dorstroycom.ru
Email Address dsk@dorstroycom.ru
Email Address secretar@dorstroycom.ru
Stroitelnaya Street, 34, 171470, village of Kesova Gora, Tver Oblast, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
SOVFRACHT-SOVMORTRANS GROUP
AKASOVFRACHT-SOVMORTRANS
SOVFRAKHT-SOVMORTRANS
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU
MoreDobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685
SMT-K
AKASMT-CRIMEA
OOO 'SMT-K'
OOO 'CMT-K'
SOVMORTRANS-CRIMEA
KRYM SMT OOO LLC
LLC CMT CRIMEA
Email Address info@smt-k.ru
Email Address info@parom-k.ru
ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, UA
MoreVokzalnoye Highway 140, Kerch, UA
Anapskoye Highway 1, Temryuk, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685
LLC KOKSOKHIMTRANS
AKAKOKSOKHIMTRANS LTD.
KOKSOKHIMTRANS OOO
Tax ID No. 7707294809 (RU)
Business Registration Number 1037739709138 (RU)
Government Gazette Number 57067113 (RU)
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU
Moreprospekt Olimpiyskiy 14, 129090, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13685: 2006-02-16, PEESA-EO14039: 2006-02-16
Designated under: UKRAINE-EO13685, PEESA-EO14039
SOVFRACHT MANAGING COMPANY LLC
AKASOVFRACHT MANAGEMENT COMPANY LLC
SOVFRACHT MANAGEMENT COMPANY
LLC SOVFRACHT MANAGEMENT COMPANY
MANAGEMENT COMPANY SOVFRAKHT LTD
Email Address general@sovfracht.ru
Dobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685
OJSC SOVFRACHT
AKASOVFRACHT JSC
PJSC 'SOVFRACHT'
SOVFRAKHT
Email Address general@sovfracht.ru
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685
CJSC SOVMORTRANS
AKASOVMORTRANS CJSC
Email Address smt@sovmortrans.com
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
AIR KORYO
AKAAIRKORYO
Sunan District, Pyongyang, KP
MoreSwissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, 10027, Beijing, CN
Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, CN
Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, CN
Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, 10310, Bangkok, TH
Airport, 45, Portovaya Street, 692760, Artyom, Primorski Krai, RU
Mosfilimovskaya 72, 101000, Moscow, RU
Friedrichstr 106B, 10117, Berlin, DE
20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, 50450, Kuala Lumpur, MY
Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah, KW
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
Designated under: DPRK3
BELIK, Dmitry Anatolievich
AKABELIK, Dmitriy Anatolyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-10-17
RU
Birth Place: Kular, Ust-Yansky District, Sakha Republic, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13660: 2022-11-09
Sanctions Start Date: RUSSIA-EO14024: 2022-11-09
Designated under: UKRAINE-EO13660, RUSSIA-EO14024
KOZENKO, Andrey Dmitrievich
AKAKOZENKO, Andrei
KOZENKO, Andrii Dmytrovych
Nationality: UA, RU
Gender Male
Birth Date: 1981-08-03
UA
MoreRU
Birth Place: Simferopol, Crimea, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13660, RUSSIA-EO14024
BAKHAREV, Konstantin Mikhailovich
AKABAKHAREV, Konstantin Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-10-20
RU
Birth Place: Simferopol, Crimea, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13660: 2022-11-09
Sanctions Start Date: RUSSIA-EO14024: 2022-11-09
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13660, RUSSIA-EO14024
INSTITUT STROIPROEKT, AO
AKAAKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT
STROYPROEKT
AO INSTITUT STROIPROEKT
AO INSTITUTE STROYPROEKT
STROYPROEKT ENGINEERING GROUP
INSTITUTE STROYPROECT
INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Registration ID 1027810258673
Government Gazette Number 11117863
Tax ID No. 7826688390
Email Address Most@stpr.ru
Email Address Murina@stpr.ru
Website http://www.stpr.ru
D. 13 Korp. 2 LiteraA Prospekt Dunaiski, 196158, St. Petersburg, RU
More13/2 Dunaisky Prospect, 196158, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
KARST, OOO
AKAOBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST
KARST LTD.
LLC KARST
CONSTRUCTION HOLDING COMPANY OLD CITY - KARST
Registration ID 1037800012711
Government Gazette Number 48937526
Tax ID No. 7801106690
Website http://www.oldcitykarst.ru
D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, 199397, St. Petersburg, RU
More4 Kapitanskaya Street, Unit A, Office 69-N, 199397, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
CRIMEAN RAILWAY
AKAFEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'
KRYMZHD
THE RAILWAYS OF CRIMEA
Registration ID 1159102022738
V.A.T. Number 9102157783
Website http://www.crimearw.ru
Email Address ngkkjd@mail.ru
34 Pavlenko Street, 95006, Simferopol, Republic of Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
CRIMEAN PORTS
AKASTATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'
SUE RC 'KMP'
SUE RK 'CRIMEAN PORTS'
Registration ID 1149102012620
V.A.T. Number 9111000450
Email Address crimeaport@mail.ru
28 Kirov Street, 98312, Kerch, Republic of Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
SOLID LTD
AKAOOO SOLID
ul Mira 4, 630024, Novorossiysk, Krasnodarskiy kray, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: OJSC SOVFRACHT)
Designated under: UKRAINE-EO13685
LLC RUSCHEMTRADE
Website http://ruschemtrade.com
st. Mashinostroitelnyj, 3, 344090, Rostov-on-Don, RU
More86/1, 353500, Temryuk, Krasnodar, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: OJSC SOVFRACHT)
Designated under: UKRAINE-EO13685
TRANS-FLOT JSC
AKAJSC TRANS-FLOT
Website www.trans-flot.ru
ul Ventseka 1/97, 443099, Samara, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: OJSC SOVFRACHT)
Designated under: UKRAINE-EO13685
TRANSPETROCHART CO LTD
prospekt Engelsa 30, 194156, St Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: OJSC SOVFRACHT)
Designated under: UKRAINE-EO13685
KOVALCHUK, Kirill Mikhailovich
AKAKOVALCHUK, Kyrylo Mykhaylovych
KOVALCHUK, Kyrylo Mykhailovych
Nationality: RU
Tax ID No. 773600308808 (RU)
Passport 643267034 (RU)
Gender Male
Birth Date: 1968-12-22
Moscow, RU
Birth Place: Moscow, Russia
St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: AO ABR MANAGEMENT)
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
LEBEDEV, Dmitri Alekseevich
Nationality: RU
Gender Male
Birth Date: 1968-03-30
RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: AO ABR MANAGEMENT)
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
MANSUROV, Dmitri Flerovich
Gender Male
Birth Date: 1977
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
KLISHIN, Mikhail Alekseevich
Gender Male
Birth Date: 1954-10-09
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
MINAEV, Oleg Aleksandrovich
Gender Male
Birth Date: 1971
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
DEDOV, Mikhail Aleksandrovich
Gender Male
Birth Date: 1952-09-04
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
PRIGOZHIN, Yevgeniy Viktorovich
AKAPRIGOZHIN, Evgeny
Nationality: RU
Gender Male
Birth Date: 1961-06-01
RU
Birth Place: Leningrad, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: UKRAINE-EO13661, CYBER2, ELECTION-EO13848, RUSSIA-EO14024
PLAKSIN, Gennady Nikolaevich
Gender Male
Birth Date: 1961-08-31
RU
Sanctions Start Date: 2006-02-16
Designated under: MAGNIT
LUGOVOY, Andrey Konstantinovich
AKALUGOVOI, Andrei Konstantinovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-09-19
RU
Sanctions Start Date: MAGNIT: 2022-03-24
Sanctions Start Date: RUSSIA-EO14024: 2022-03-24
Designated under: MAGNIT, RUSSIA-EO14024
KOVTUN, Dmitri
Gender Male
Birth Date: 1965
RU
Sanctions Start Date: 2006-02-16
Designated under: MAGNIT
BASTRYKIN, Alexander Ivanovich
Gender Male
Birth Date: 1953-08-27
RU
Sanctions Start Date: 2017-01-09
Designated under: MAGNIT
GORDIEVSKY, Stanislav Evgenievich
Gender Male
Birth Date: 1977-09-09
RU
Sanctions Start Date: 2017-01-09
Sanctions Start Date: 2017-01-09
Designated under: MAGNIT
BELAN, Aleksey Alekseyevich
AKABELAN, Aleksei
BELAN, Alexsey
BELAN, Aleksey Alexseyevich
BELAN, Alexsei
Abyr Valgov
Abyrvaig
Abyrvalg
Fedyunya
Mag
Mage
M4G
Magg
Moy.Yawik
Mrmagister
Anthony Anthony
Nationality: LV
Passport RU0313455106 (RU)
Passport 0307609477 (RU)
Birth Date: 1987-06-27
21 Karyakina St., Apartment 205, Krasnodar, RU
Birth Place: Riga, Latvia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2
BOGACHEV, Evgeniy Mikhaylovich
AKASlavik
Monstr
Pollingsoon
Lastik
lucky12345
BOGACHEV, Evgeniy Mikhailovich
Birth Date: 1983-10-28
Lermontova Str., 120-101, Anapa, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2
KOROBOV, Igor Valentinovich
AKAKOROBOV, Igor
Chief of GRU
Nationality: RU
Passport 100119726 (RU)
Passport 100115101 (RU)
Gender Male
Birth Date: 1956-08-03
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CYBER2, CAATSA - RUSSIA
GIZUNOV, Sergey Aleksandrovich
AKAGIZUNOV, Sergey
Deputy Chief of GRU
Passport 4501712967 (RU)
Gender Male
Birth Date: 1956-10-18
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CYBER2, CAATSA - RUSSIA
KOSTYUKOV, Igor Olegovich
AKAKOSTYUKOV, Igor
First Deputy Chief of GRU
Passport 100130896 (RU)
Passport 100132253 (RU)
Birth Date: 1961-02-21
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CYBER2, CAATSA - RUSSIA
ALEXSEYEV, Vladimir Stepanovich
First Deputy Chief of GRU
Passport 100115154 (RU)
Birth Date: 1961-04-24
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CYBER2, CAATSA - RUSSIA
SPECIAL TECHNOLOGY CENTER
AKASTC, LTD
Tax ID No. 7802170553 (RU)
Website stc-spb.ru
Email Address stcspb1@mail.ru
Gzhatskaya 21 k2, St. Petersburg, RU
More21-2 Gzhatskaya Street, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2
ZORSECURITY
AKAESAGE LAB
TSOR SECURITY
Registration ID 1127746601817 (RU)
Tax ID No. 7704813260 (RU)
Tax ID No. 7704010041 (RU)
Luzhnetskaya Embankment 2/4, Building 17, Office 444, 119270, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
AKAANO PO KSI
Tax ID No. 7702285945 (RU)
Registration ID 1027739734098 (RU)
Prospekt Mira D 68, Str 1A, 129110, Moscow, RU
MoreDom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, 141551, Andreyevka, Moscow Region, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2
MAIN INTELLIGENCE DIRECTORATE
AKAGLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
GRU
MAIN INTELLIGENCE DEPARTMENT
MAIN DIRECTORATE OF THE GENERAL STAFF
Target Type Government Entity
Khoroshevskoye Shosse 76, Khodinka, Moscow, RU
MoreMinistry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: NPWMD, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024
FEDERAL SECURITY SERVICE
AKAFEDERALNAYA SLUZHBA BEZOPASNOSTI
FSB
Organization Established Date 1994
Target Type Government Entity
Ulitsa Kuznetskiy Most, Dom 22, 107031, Moscow, RU
MoreLubyanskaya Ploschad, Dom 2, 107031, Moscow, RU
1/3 Bolshaya Lubyanka St, 107031, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024, NPWMD, CYBER2, CAATSA - RUSSIA
KIM, Nam Ung
Ilsim International Bank representative
Nationality: KP
Passport 654110043 (KP)
Moscow, RU
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
(Linked To: ILSIM INTERNATIONAL BANK)
Designated under: DPRK3
CHOE, Chun Yong
AKACH'OE, Ch'un-yo'ng
Ilsim International Bank representative
Nationality: KP
Passport 654410078 (KP)
Gender Male
Moscow, RU
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
(Linked To: ILSIM INTERNATIONAL BANK)
Designated under: DPRK3
HAN, Jang Su
AKAHAN, Chang-su
Foreign Trade Bank chief representative
Nationality: KP
Passport 745420176
Gender Male
Birth Date: 1969-11-08
Moscow, RU
Birth Place: Pyongyang
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
Designated under: NPWMD
BULGAKOV, Vadim Viktorovich
Gender Male
Birth Date: 1969-01-30
Crimea, UA
Birth Place: Simferopol, Crimea, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
MELNIKOV, Andrei Gennadyevich
AKAMELNIKOV, Andrey Gennadyevich
Nationality: RU
Gender Male
Birth Date: 1969-09-03
RU
Birth Place: Moscow, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13660, RUSSIA-EO14024
MICHURIN, Igor Aleksandrovich
Passport 8908104469
Gender Male
Birth Date: 1978-06-27
RU
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
(Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC)
Designated under: NPWMD
ARDIS-BEARINGS LLC
Office 35, Number2, 1/13/6 Pokrovka Street, 101000, Moscow, RU
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
(Linked To: KOREA TANGUN TRADING CORPORATION)
Designated under: NPWMD
KPSK, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
Government Gazette Number 00132598 (RU)
Tax ID No. 9102006047 (RU)
Registration ID 1149102007933 (RU)
Email Address kpsk-ins@yandex.ru
Website kpsk-ins.ru
29 ul. Karla Marksa, 295006, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
VOROBEV, Aleksandr Nikolayevich
Nationality: RU
Passport 754116204 (RU)
Gender Male
Birth Date: 1970-03-13
RU
Birth Place: Gavrilov Yam, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
PLISYUK, Mikhail Alekseyevich
Nationality: RU
Passport 652204544 (RU)
Gender Male
Birth Date: 1963-09-03
RU
Birth Place: Jakarta, Indonesia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
MOLOT-ORUZHIE, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
Government Gazette Number 60615883 (RU)
Tax ID No. 4307012765 (RU)
Registration ID 1094307000633 (RU)
135 ul. Lenina, 612960, Vyatskie Polyany, Kirov Obl., RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: KALASHNIKOV CONCERN)
Designated under: UKRAINE-EO13661
OBORONLOGISTIKA OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA
OBORONLOGISTICS LIMITED LIABILITY COMPANY
OBORONLOGISTICS LLC
OBORONLOGISTIKA LLC
Government Gazette Number 30167631 (RU)
Tax ID No. 7718857267 (RU)
Registration ID 1117746641572 (RU)
Organization Established Date 18 Aug 2011
D. 18 Str. 3 Prospekt Komsomolski, 119021, Moscow, RU
MoreUl. Goncharnaya, House 28, Building 2, 115172, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685, RUSSIA-EO14024
KOSTRUBITSKY, Aleksey Aleksandrovich
AKAKOSTRUBITSKY, Alexei
KOSTRUBITSKY, Olexiy Oleksandrovych
KOSTRUBITSKIJ, Aleksej Aleksandrovich
KOSTRUBYTSKYY, Oleksiy
Gender Male
Birth Date: 1978-08-24
in/h A-0050, Donetsk, UA
Birth Place: Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13660
DYKIY, Oleksii Oleksandrovych
AKADYKYI, Oleksiy Oleksandrovych
DIKIY, Aleksey Aleksandrovich
Nationality: UA
Tax ID No. 2721421655 (UA)
Gender Male
Birth Date: 1974-07-05
Donetsk, UA
Birth Place: Donetsk Region, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660, RUSSIA-EO14024
RIVIERA SUNRISE RESORT & SPA
AKARIVIERA SUNRISE RESORT AND SPA
Email Address info.alushta@rivierasunrise.com
Lenin St. 2, 29850, Alushta, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
IFDK, ZAO
AKAIFD KAPITAL GROUP
IFD-KAPITAL
IFD KAPITAL
IFD-CAPITAL
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'
CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL
Government Gazette Number 59109241 (RU)
Tax ID No. 7703354743 (RU)
Registration ID 1027703007452 (RU)
Website www.ifdk.com
Email Address info@ifdk.com
6 naberezhnaya, Krasnopresnenskaya, 123100, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13685
PLAKSINA, Olga
AKAPLAKSINA, Olga Vladimirovna
Gender Female
Birth Date: 1974-03-03
RU
Birth Place: Moscow, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
KAMSHILOV, Oleg Anatolievich
Nationality: RU
Gender Male
Birth Date: 1969
Crimea, UA
Birth Place: Piketnoy Marjanovsky District, Omsk Region, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
TSMRBANK, OOO
AKABANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
LLC TSMRBANK
BANK 'CENTER FOR INTERNATIONAL SETTLEMENTS' LLC
Government Gazette Number 45000256 (RU)
Registration ID 1157700005759 (RU)
Tax ID No. 7750056670 (RU)
BIK (RU) 044525059
Email Address cmr@cmrbank.ru
Website www.nko-cmr.ru
ul. Palikha, d. 10, Str. 7, 127055, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
TAATTA, AO
AKAJOINT STOCK COMPANY TAATTA BANK
JSC TAATTA BANK
BANK TAATTA
BANK TAATTA AKTSIONERNOE OBSHCHESTVO
Registration ID 1021400000380 (RU)
Government Gazette Number 09287233 (RU)
Tax ID No. 1435126628 (RU)
License 1249 (RU)
BIK (RU) 049805709
SWIFT/BIC TAAARU8Y
36 ul. Chepalova, 677018, Yakutsk, Sakha (Yakutiya) Resp., RU
MoreBld. 41, Bolshaya Morskaya Street, 299011, Sevastopol, Crimea, UA
Bld. 66, Kirova Avenue, Simferopol, Crimea, UA
Bld. 36, Kulakova Street, Sevastopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
AKABANK CHBRR, AO
JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'
OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK
BANK CHBRR, PAO
'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'
AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII
Registration ID 1149102030186 (RU)
Government Gazette Number 00204814 (RU)
Tax ID No. 9102019769 (RU)
License 3527 (RU)
BIK (RU) 043510101
24 ul. Bolshevistskaya, 295001, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
JOINT STOCK COMMERCIAL BANK RUBLEV
AKABANK RUBLEV
RUBLEV BANK
JSC CB 'RUBLEV'
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
Registration ID 1027700159233 (RU)
Government Gazette Number 40100094 (RU)
Tax ID No. 7744001151 (RU)
BIK (RU) 044525253
SWIFT/BIC COUERUMM
Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, 105066, Moscow, RU
More12 Sevastopol Street, Simferopol, Crimea, UA
6 Gogol Street, Sevastopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
AKAJSC CB NORTH CREDIT
NORTH CREDIT BANK
Registration ID 1022900001772 (RU)
Tax ID No. 2901009852 (RU)
BIK (RU) 041909769
SWIFT/BIC NOCRRU21
Building 27, Herzen Street, 160000, Vologda, Vologda Oblast, RU
MoreBuilding 29a, Zhelyabova Street, 295011, Simferopol, Crimea, UA
ul. Gertsena 27, 160000, Vologda, Vologodskaya Oblast, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
IS BANK, AO
AKAJOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
JSC CB 'IS BANK'
CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK
Registration ID 1027739339715 (RU)
Government Gazette Number 40199908 (RU)
Tax ID No. 7744001673 (RU)
BIK (RU) 044525349
SWIFT/BIC RISBRUMM
Eldoradovsky per 7, 125167, Moscow, RU
More29/UL, prospect Kirova, 295011, Simferopol, Crimea, UA
Building 160, Office 104, Kievskaya Street, 295493, Simferopol, Crimea, UA
Building 25, Lenin Street, 298300, Kerch, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
VVB, PAO
AKAPUBLIC JOINT-STOCK COMPANY BANK VVB
PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB
PJSC BANK VVB
COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH
KOMMERCHESKI BANK YAROSLAVICH, PAO
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB
BIK (RU) 046711106
BIK (RU) 043510133
SWIFT/BIC YARORU21
3A ul., 4-ya Bastionnaya, 299011, Sevastopol, Crimea, UA
MoreVoronina, 10, 299011, Sevastopol, Crimea, UA
39A Ul. Suvorova, Sevastopol, Crimea, UA
5 Per. Pionerskiy, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING
AKALLC CONCORD MANAGEMENT AND CONSULTING
KONKORD MENEDZHMENT I KONSALTING, OOO
OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING
Registration ID 1037843002515
D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: UKRAINE-EO13661, CYBER2
CONCORD CATERING
Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034, St. Petersburg, RU
MoreUlitsa Volkhonka Dom 9, 119019, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: UKRAINE-EO13661, CYBER2
PRIVATE MILITARY COMPANY 'WAGNER'
AKAPMC WAGNER
CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'
CHVK VAGNER
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660, RUSSIA-EO14024
UTKIN, Dmitriy Valeryevich
Gender Male
Birth Date: 1970
RU
Birth Place: Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: UKRAINE-EO13660
NAZAROV, Sergey Makarovich
Deputy Minister of Economic Development of the Russian Federation
Gender Male
Birth Date: 1961-07-27
Birth Date: UKRAINE-EO13660: 2022-04-29
RU
Birth Place: Kizel, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-29
Designated under: UKRAINE-EO13661, UKRAINE-EO13660
BIKE CENTER
AKABAIK. V. TSENTR
BIKE V. CENTER
BAIK. V. TSENTR, OOO
Government Gazette Number 54842899 (RU)
Trade License No. 1037739620390 (RU)
Nizhnije Mnevniki, 110, Moscow, RU
Moreul. Nikitskaya B. D. 11/4, korp. 3, 103009, Moscow, RU
1 1/4, str.3 ul. Nikitskaya B., 103009, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
'WOLF' HOLDING OF SECURITY STRUCTURES
AKAKHOLDING OKHRANNYKH STRUKTUR VOLK
HOLDING SECURITY STRUCTURE WOLF
DEFENSE HOLDING STRUCTURE 'WOLF'
WOLF HOLDING COMPANY
Tax ID No. 7736640919 (RU)
ul. Panferova d. 18, 119261, Moscow, RU
MoreNizhniye Mnevniki, 110, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
NIKULOV, Gennadii Anatolievich
AKANIKULOV, Gennady A.
Nationality: RU
Birth Date: 1967-02-17
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
RYAUZOV, Denis Yuryevich
AKAJURJEVICH, Ryauzov Denis
RYAUZOW, Denis
RYAUZOV, Denis
RJAUZOW, Denis
Nationality: RU
Birth Date: 1974-05-23
RU
Birth Place: Omsk, Siberia, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
GEFEST-M LLC
Office 401, Structure 1, Building 1, Chermyanskaya Street, 127081, Moscow, RU
MoreOffice Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031, Moscow, RU
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
(Linked To: KOREA TANGUN TRADING CORPORATION)
Designated under: NPWMD
KIRAKOSYAN, Ruben Ruslanovich
Citizenship: RU
Gender Male
Birth Date: 1980-03-03
RU
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
(Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION)
Designated under: NPWMD
PISKLIN, Mikhail Yur'evich
Passport 71 0588176
Gender Male
Birth Date: 1980-12-01
RU
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
Designated under: DPRK3
HUISH, Irina Igorevna
AKABURLOVA, Irina
Gender Female
Birth Date: 1973-01-18
RU
MoreZA
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
(Linked To: VELMUR MANAGEMENT PTE LTD)
Designated under: DPRK3
BARKHANOEV, Malik Ruslanovish
AKAINGUSHI, Saifuddin
INGUSHI, Sayfuddin
Nationality: RU
Gender Male
Birth Date: 1992-03-14
IQ
MoreSY
Birth Place: Ordzhonikidzevskaya, Ingushetia, Russia
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Designated under: SDGT
SERBIN, Andrey
Gender Male
Birth Date: 1986-11-01
RU
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
Designated under: DPRK3
JI, Sang Jun
AKACHI, Sang-chun
Birth Date: 1971-05-03
Moscow, RU
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
Designated under: DPRK4
RI, U'n-so'ng
AKARI, Un Song
RI, Eun Song
Korea United Development Bank representative
Birth Date: 1969-07-23
Moscow, RU
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Designated under: DPRK4
CHU, Hyo'k
AKAJU, Hyok
Foreign Trade Bank of the Democratic People's Republic of Korea representative
Nationality: KP
Passport 836420186 (KP)
Gender Male
Birth Date: 1986-11-23
Vladivostok, RU
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
Designated under: DPRK4
KOREA SOUTH-SOUTH COOPERATION CORPORATION
AKANAM NAM GENERAL CORPORATION
NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY
Central District, Pyongyang, KP
MoreCN
RU
PL
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
Designated under: DPRK3
THIEVES-IN-LAW
AKATHIEVES-WITHIN-THE-LAW
THIEVES PROFESSING THE CODE
THIEF-IN-LAW
VORY V ZAKONYE
VORY-V-ZAKONE
VORY V ZAKONI
VOR V ZAKONYE
VOR-V-ZAKONE
VOR-ZAKONNIK
KANONIERI KURDEBI
KANONIERI QURDEBI
KANONIERI QURDI
RAMKIANI QURDI
RAMKIANI QURDEBI
SINIE
ZAKONNIK
US
MoreRU
GR
UA
ES
Designated under: TCO
PICHUGIN, Yuri Viktorovich
AKAPICHUGIN, Yuriy
PICHUGIN, Yury
VLADIMIR BILIY
VOLODYMYR BILYY
PICHUGA
Nationality: RU
Passport 618684
Gender Male
Birth Date: 1965-10-18
2/1 Geroyev Panfilovtsev Street, Moscow, RU
MoreBarviha Hills, Moscow, RU
Birth Place: Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia
(Linked To: THIEVES-IN-LAW)
Designated under: TCO
TOKHTAKHUNOV, Alimzhan Tursunovich
AKATOKHTAKHOUNOV, Alimzhan Tursunovich
TOKHTAKHUNOV, Alimzhon Tursonovich
TAKHTAKHUNOV, Alimzhan Ursulovich
TOKHTAKHUNOV, Alimzan
TOKHTAKHUNOV, Alimkan
TOKHTAKHUNOV, Alimkhan
TOKHTAKHOUNOV, Alimjan
TOKHTAKHUNOV, Alinjan
TOKHTAKHOUNOV, Alim-Jean
TOKHTAKHUNOV, Alimajan
TOCHTACHUNOV, Alizam
TOKHTAKHUNOV, Alizman
TOKHTAKHUNOV, Alinkhan
TOKHTAKHOUNOV, Alinkhan
TOKHTAKOUNOV, Alinkhan
TONTARHOVNOV, A.
TOHTAHUNOV, Olimjon
TAIVANCHIK
TAIWANCHIK
TAYVANCHIK
TAYVANIK
ALIK TAYVANCHIK
LITTLE TAIWANESE
Passport 4507000833 (RU)
Passport 50465506 (RU)
Tax ID No. 770465002364 (RU)
Identification Number 313617722 (IL)
Identification Number TKHLZH49T31Z154A (IT)
Identification Number 304770000196297 (RU)
Passport 5981915 (IL)
Gender Male
Birth Date: 1949-12-31
Birth Date: 1949-01-01
Peredelkino, Moscow, RU
Birth Place: Tashkent, Uzbekistan
Israel
(Linked To: THIEVES-IN-LAW)
Designated under: TCO
TYURIN, Vladimir Anatolyevich
AKATYURIN, Vladimir Anatolievich
TIOURINE, Vladimir
TIURIN, Vladimir
TURIN, Vladimir
TYURINE, Vladimir
TIURINE, Vladimir
TIORINE, Vladimir
TJRURIN, Vladimir
TURIYAN, Vladimir
TYURIN, Volodya
TYURINE, Anatoly
TYURIN, Anatoly
TURIN, Anatolievich
TJURIN, Wladimir
GROMOV, Vladimir Pavlovich
PUGACHEV, Aleksei Vladimirovich
PUGACHEV, Alexei Pavlovich
PUGACHEV, Alexey
TYURIK
TIURIK
TYURYA
Citizenship: RU, KZ
Passport 410579055 (RU)
Passport 4511264874 (RU)
Passport EA804478 (BE)
Passport 432062125 (RU)
Gender Male
Birth Date: 1958-11-25
Birth Date: 1958-12-20
Moscow, RU
Birth Place: Tirlyan, Beloretskiy Rayon, Bashkiria, Russia
Irkutsk, Russia
Bratsk, Russia
(Linked To: THIEVES-IN-LAW)
Designated under: TCO
TATULIAN, Ruben Albertovich
AKATATULYAN, Ruben Albertovich
KARAKEYAN, Ruben Albertovich
KARAKEYAN, Roberto Albertovich
CHOLOKYAN, Roberto
ROBSON
ROBIK
Passport 710091868 (RU)
Tax ID No. 231704411067 (RU)
Identification Number 312236712500061 (RU)
Identification Number 0184214173 (RU)
Gender Male
Birth Date: 1969-12-08
Trident Grand Residence, Unit 604, Dubai Marina, 93743, Dubai, AE
Birth Place: Sochi, Russia
(Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW)
Designated under: TCO
VESNA HOTEL AND SPA
AKAZAO SPA-OTEL VESNA
OAO KOTEHK VESNA
Registration ID 1022302715214 (RU)
Tax ID No. 2317011051 (RU)
Tax ID No. 231701001 (RU)
Identification Number 04816460 (RU)
Ul. Lenina, D. 219A, 354364, Sochi, RU
Designated under: TCO
NOVYI VEK - MEDIA
AKANOVY VEK-MEDIA OOO
Registration ID 1092367003849 (RU)
Tax ID No. 2317054915 (RU)
Identification Number 64022275 (RU)
Ul. Demokraticheskaya, D. 52, 354340, Sochi, RU
Designated under: TCO
MAYOROVA, Yulia
AKAMAYOROVA, Yulya
Nationality: RU
Gender Female
Birth Date: 1979-04-23
Designated under: MAGNIT
KATAEV, Ayub Vakhaevich
AKAKATAEV, Ayubkhan Vakhaevich
KATAEV, Aiub
Nationality: RU
Gender Male
Birth Date: 1984-12-01
Birth Date: 1980-12-01
Sanctions Start Date: 2006-02-16
Designated under: MAGNIT
PAVLOV, Andrei
AKAPAVLOV, Andrey Aleksandrovich
PAVLOV, Andrei Alexeyevich
PAVLOV, Andrey
Nationality: RU
Gender Male
Birth Date: 1977-08-07
Designated under: MAGNIT
SHESHENYA, Alexei Nikolaevich
AKASHESHENYA, Alexey
Citizenship: RU
Passport 4506550500 (RU)
Gender Male
Birth Date: 1971-04-16
Novokosinskaya Street 38, Building 3, Apartment 3, 111539, Moscow, RU
Designated under: MAGNIT
KUSIUK, Sergey
AKAKUSYUK, Sergej Nikolaevich
KUSYUK, Serhiy
KYSYUK, Sergei
Nationality: UA, RU
Gender Male
Birth Date: 1966-12-01
Moscow, RU
Birth Place: Malaya Mochulka, Vinnitska, Ukraine
Sanctions Start Date: 2021-02-22
Designated under: GLOMAG
CHAYKA, Artem Yuryevich
AKACHAIKA, Artem
National ID No. 4501052463 (RU)
Gender Male
Birth Date: 1975-09-25
38/2 Staraya Basmannaya, Apt. 310, Moscow, RU
Birth Place: Sverdlovsk, Russia
Designated under: GLOMAG
KADYROV, Ramzan Akhmatovich
AKAKADYROV, Ramzan Akhmadovitch
Nationality: RU
Gender Male
Birth Date: 1976-10-05
Republic of Chechnya, RU
MorePalm Jumeirah, Dubai, AE
Birth Place: Tsenteroi, Republic of Chechnya, Russia
Sanctions Start Date: 2022-11-14
Designated under: RUSSIA-EO14024, GLOMAG, MAGNIT
KIM, Ho Kyu
AKAKIM, Ho Gyu
KIM, Ho-Kyu
KIM, Ho'-kyu
PARK, Aleksei
Korea Ryonbong General Corporation Official
Nationality: KP
Gender Male
Birth Date: 1970-09-15
Nakhodka, RU
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
Designated under: DPRK2
PAK, Kwang Hun
AKAPAK, Kwang-hun
PAK, Gwang Hun
BAK, Gwang Hun
Representative of Korea Ryonbong General Corporation in Vladivostok, Russia
Nationality: KP
Gender Male
Birth Date: 01 Jan 1970 to 31 Dec 1970
Vladivostok, RU
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
Sanctions Start Date: 2006-02-16
Designated under: DPRK2
INSTAR LODZHISTIKS, OOO
AKAINSTAR LOGISTICS
Government Gazette Number 18631592 (RU)
Registration ID 1027739429981 (RU)
Tax ID No. 7714136948 (RU)
d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, 1072023, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13661
KOLOSOV, Bogdan Valeryevich
AKAKOLOSOV, Bogdan
Gender Male
Birth Date: 1985-05-06
House 177, Apt. 64, 426060, Izhevsk, Udmurtskaya Respublika, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: KALASHNIKOV CONCERN)
Designated under: UKRAINE-EO13661
CHEREZOV, Andrey Vladimirovich
AKACHEREZOV, Andrey
CHEREZOV, Andrei
Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry
Nationality: RU
Gender Male
Birth Date: 1967-10-12
RU
Birth Place: Salair, Kemerovsakya Oblast, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2018-01-26
Designated under: UKRAINE-EO13661
GRABCHAK, Evgeniy Petrovich
AKAGRABCHAK, Evgeniy
GRABCHAK, Evgeny
Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1981-07-18
RU
Birth Place: Ust-Labinsk, Krasnodar Region, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2018-01-26
Designated under: UKRAINE-EO13661
VAD, AO
AKAAO, VAD
AKTSIONERNOE OBSHCHESTVO VAD
JOINT STOCK COMPANY VAD
JSC VAD
ZAO VAD
CJSC VAD
HIGH-QUALITY HIGHWAYS
Registration ID 1037804006811 (RU)
Tax ID No. 7802059185 (RU)
Government Gazette Number 34390716 (RU)
Email Address office@zaovad.com
Website www.zaovad.com
133, ul. Chernyshevskogo, 160019, Vologda, Vologodskaya Obl, RU
More122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685
ABRAMOV, Valeri Vyacheslavovich
AKAABRAMOV, Valerii Vyacheslavovich
General Director
Tax ID No. 780201346432 (RU)
Gender Male
Birth Date: 1963-01-06
St. Petersburg, RU
More133, ul. Chernyshevskogo, 160019, Vologda, Vologodskaya Obl, RU
122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU
Birth Place: Tula, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: VAD, AO)
Designated under: UKRAINE-EO13685
PEREVALOV, Viktor Pavlovich
First Deputy General Director
Tax ID No. 780201527164 (RU)
Gender Male
Birth Date: 1963-06-27
St. Petersburg, RU
More133, ul. Chernyshevskogo, 160019, Vologda, Vologodskaya Obl, RU
122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: VAD, AO)
Designated under: UKRAINE-EO13685
OVSYANNIKOV, Dmitry Vladimirovich
Gender Male
Birth Date: 1977-02-21
Sevastopol, Crimea, UA
Birth Place: Omsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13660
PENTYA, Aleksandr Yevgenyevich
AKAPENTYA, Alexander
Gender Male
Birth Date: 1985-09-07
St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: AO ABR MANAGEMENT)
Designated under: UKRAINE-EO13661
PJSC POWER MACHINES
AKASILOVYE MASHINY, PAO
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT
OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT
Registration ID 1027700004012 (RU)
3A Vatutina St., 195009, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685
EVRO POLIS LTD.
AKAEVRO POLIS, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS
Registration ID 1165024055613
d. 1A pom. 9.1A, Shosse Ilinskoe, 143409, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl., RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: UKRAINE-EO13661
LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
AKAOOO VO TPE
OOO VO TECHNOPROMEXPORT
OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
Registration ID 1147746527279 (RU)
Tax ID No. 7704863782e (RU)
Novyi Arbat Str. 15, Building 2, 119019, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13685
TOPOR-GILKA, Sergey Anatolyevich
Director General of Limited Liability Company Foreign Economic Association Technopromexport
Gender Male
Birth Date: 1970-02-17
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT)
Designated under: UKRAINE-EO13685
PASHKOV, Vladimir Igorevich
Gender Male
Birth Date: 1961
RU
MoreUA
Birth Place: Bratsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
Designated under: UKRAINE-EO13660
KOMPANIYA GAZ-ALYANS, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
COMPANY GAZ-ALLIANCE LLC
Registration ID 1142311010885 (RU)
15 Ul., Svobody, 603003, Nizhni Novgorod, Nizhegorodskaya Obl., RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS)
Designated under: UKRAINE-EO13660
UGOLNYE TEKHNOLOGII, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"
COAL TECHNOLOGIES
Registration ID 1146164002621
d. 25 ofis 13, 14, per. Avtomobilny, 344038, Rostov-on-Don, Rostovskaya Oblast, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
Designated under: UKRAINE-EO13660
INTERNET RESEARCH AGENCY LLC
AKAMEDIASINTEZ LLC
GLAVSET LLC
MIXINFO LLC
AZIMUT LLC
NOVINFO LLC
GLAVSET, OOO
MEDIASINTEZ, OOO
NOVINFO, OOO
LAKHTA INTERNET RESEARCH
55 Savushkina Street, St. Petersburg, RU
Mored. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg, RU
d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg, RU
d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg, RU
4 Optikov Street, Building 3, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2, ELECTION-EO13848
BYSTROV, Mikhail Ivanovich
Gender Male
Birth Date: 1958-12-21
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: CYBER2
BURCHIK, Mikhail Leonidovich
AKAABRAMOV, Mikhail
Gender Male
Birth Date: 1986-06-07
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: CYBER2, ELECTION-EO13848
KRYLOVA, Aleksandra Yuryevna
Gender Female
Birth Date: 1986-07-01
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: CYBER2
BOGACHEVA, Anna Vladislavovna
Gender Female
Birth Date: 1988-03-13
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: CYBER2
POLOZOV, Sergey Pavlovich
Gender Male
Birth Date: 1987-10-13
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: CYBER2
BOVDA, Maria Anatolyevna
AKABELYAEVA, Maria Anatolyevna
Gender Female
Birth Date: 1986-02-21
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: CYBER2
BOVDA, Robert Sergeyevich
Gender Male
Birth Date: 1989-08-27
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: CYBER2
ASLANOV, Dzheykhun Nasimi Ogly
AKAASLANOV, Jayhoon
ASLANOV, Jay
Nationality: RU
Passport 629512112 (RU)
National ID No. 2504139886
Gender Male
Birth Date: 1990-01-01
RU
Birth Place: Sumgait, Azerbaijan
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: CYBER2, ELECTION-EO13848
PODKOPAEV, Vadim Vladimirovich
AKAPODKOPAYEV, Vadim
Gender Male
Birth Date: 1985-05-01
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: CYBER2, ELECTION-EO13848
VASILCHENKO, Gleb Igorevich
Gender Male
Birth Date: 1991-04-13
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: CYBER2
KAVERZINA, Irina Viktorovna
Gender Female
Birth Date: 1986-07-18
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: CYBER2
VENKOV, Vladimir Dmitriyevich
AKAVENKOV, Vladimir
Gender Male
Birth Date: 1990-05-28
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: CYBER2, ELECTION-EO13848
AFANASYEV, Sergei
AKAAFANASYEV, Sergey
Gender Male
Birth Date: 1963-05-16
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
MOLCHANOV, Grigoriy Viktorovich
Citizenship: RU
Gender Male
Birth Date: 1956-01-01 – 1956-12-31
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
RUSSIAN FINANCIAL CORPORATION
AKARUSSIAN FINANCIAL CORPORATION BANK JSC
BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
AO RFK-BANK
RFC-BANK
BIK (RU) 044525257
SWIFT/BIC RFCBRUMM
St. George's Lane, D. 1, p. 1, 125009, Moscow, RU
Mored. 1 korp, 1 per. Georgievski, 125009, Moscow, RU
Designated under: SYRIA
KOSTIN, Andrey Leonidovich
Gender Male
Birth Date: 1956-09-21
Moscow, RU
Birth Place: Moscow, Russian Federation
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-29
Designated under: UKRAINE-EO13661
MILLER, Alexey Borisovich
AKAMILLER, Alexei Borisovich
Gender Male
Birth Date: 1962-01-31
Moscow, RU
Birth Place: Saint-Petersburg, Russian Federation
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-29
Sanctions Start Date: RUSSIA-EO14024: 2022-05-25
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
TORSHIN, Alexander Porfiryevich
Gender Male
Birth Date: 1953-11-27
Moscow, RU
Birth Place: Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-29
Designated under: UKRAINE-EO13661
REZNIK, Vladislav Matusovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1954-05-17
Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-03-30
Sanctions Start Date: RUSSIA-EO14024: 2022-03-30
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
USTINOV, Vladimir Vasilyevich
Gender Male
Birth Date: 1953-02-25
RU
Birth Place: Nikolayevsk-on-Amur, Russian Federation
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-29
Sanctions Start Date: 2022-04-06 RUSSIA-EO14024
Designated under: UKRAINE-EO13661
DYUMIN, Alexey Gennadyevich
AKADYUMIN, Alexei
Gender Male
Birth Date: 1972-08-28
RU
Birth Place: Kursk, Russian Federation
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-29
Designated under: UKRAINE-EO13661
ROTENBERG, Igor Arkadyevich
AKAROTENBERG, Igor Arkadevich
ROTENBERG, Igor Arkadievich
ROTENBERH, Igor Arkadiyovych
ROTENBERG, Ihor Arkadiiovych
ROTENBERG, Igor Arkadiiovych
ROTENBERG, Igor Arkadiyevich
Nationality: RU
Gender Male
Birth Date: 1973-05-09
RU
Birth Place: St. Peterburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: ROTENBERG, Arkady Romanovich)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SHAMALOV, Kirill Nikolaevich
Gender Male
Birth Date: 1982-03-22
Birth Place: Leningrad, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13662
GAZPROM BURENIE, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
LIMITED LIABILITY COMPANY GAZPROM BURENIYE
GAZPROM BURENIYE LLC
BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
GAZPROM DRILLING
Registration ID 1028900620319
Tax ID No. 5003026493
Government Gazette Number 00156251
Email Address mail@burgaz.gazprom.ru
Website www.burgaz.ru
12A, ul. Nametkina, 117420, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: ROTENBERG, Igor Arkadyevich)
Designated under: UKRAINE-EO13662
NPV ENGINEERING OPEN JOINT STOCK COMPANY
AKAAKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING
AO ENPIVI INZHINIRING
ENPIVI INZHINIRING, AO
NPV ENGINEERING JOINT STOCK COMPANY
OJSC NPV ENGINEERING
Registration ID 106774653683
Government Gazette Number 95533058
Tax ID No. 7707587805
Website www.npve.narod.ru
Email Address npw@npv.su
5, per. Strochenovski B., 115054, Moscow, RU
MorePER. Strochenovskii B. D. 5, 115054, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: ROTENBERG, Igor Arkadyevich)
Designated under: UKRAINE-EO13662
LADOGA MENEDZHMENT, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
OOO LADOGA MANAGEMENT
Registration ID 1147748143971
Government Gazette Number 29437172
Tax ID No. 7729442761
10, naberezhnaya Presnenskaya, 123317, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: SHAMALOV, Kirill Nikolaevich)
Designated under: UKRAINE-EO13662
BASIC ELEMENT LIMITED
AKABAZOVY ELEMENT
Registration ID 84039
Esplanade 44, JE4 9WG, Saint Helier, JE
More30 Rochdelskaya Street, 123022, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: DERIPASKA, Oleg Vladimirovich)
Designated under: UKRAINE-EO13661, UKRAINE-EO13662
AGROHOLDING KUBAN
AKAKUBAN AGRO
KUBAN AGROHOLDING
77 Mira St., Ust-Labinsk, 352330, Krasnodar Territory, RU
More1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory, RU
116 Mira St., Ust-Labinsk, Krasnodar Territory, RU
1 G. Konshinykh St., Krasnodar Territory, RU
2 Rabochaya St., Ust-Labinsk, Krasnodar Territory, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)
Designated under: UKRAINE-EO13661, UKRAINE-EO13662
RUSSIAN MACHINES
AKARUSSKIE MASHINY
Registration ID 1112373000596
Identification Number 37100386
Tax ID No. 2373000582
Ul. Rochdelskaya 15, 8, 123022, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)
Designated under: UKRAINE-EO13661, UKRAINE-EO13662
GAZ GROUP
88 Lenin Avenue, 603950, Nizhny Novgorod, RU
More15/1 Rochdelskaya Str., 123022, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES)
Designated under: UKRAINE-EO13661, UKRAINE-EO13662
KOSACHEV, Konstantin Iosifovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1962-09-17
RU
Birth Place: Moscow, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
RENOVA GROUP
AKAJOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES
JSC RENOVA GROUP OF COMPANIES
Registration ID 1047796880548
Tax ID No. 7727526670
Government Gazette Number 772701001
V, 28 Balaklavskiy Prospekt, 117452, Moscow, RU
More40, Malaya Ordynka, 115184, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: VEKSELBERG, Viktor Feliksovich)
Designated under: UKRAINE-EO13662
VEKSELBERG, Viktor Feliksovich
AKAVEKSELBERG, Victor
Gender Male
Birth Date: 1957-04-14
RU
Birth Place: Drogobych, Lviv region, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PATRUSHEV, Nikolai Platonovich
AKAPATRUSHEV, Nikolai
Nationality: RU
Gender Male
Birth Date: 1951-07-11
Moscow, RU
Birth Place: St. Petersburg, Russian Federation
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: RUSSIA-EO14024: 2022-03-01
Sanctions Start Date: UKRAINE-EO13661: 2022-03-01
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
FRADKOV, Mikhail Efimovich
Director of the Russian Institute for Strategic Studies
Gender Male
Birth Date: 1950-09-01
RU
Birth Place: Kurumoch, Kuibyshev Region, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2021-02-22
Designated under: UKRAINE-EO13661
AKIMOV, Andrey Igorevich
AKAAKIMOV, Andrei Igorevich
Chairman of the Management Board of Gazprombank
Tax ID No. 772140862280 (RU)
Gender Male
Birth Date: 1953-09-22
RU
Birth Place: Leningrad, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
BOGDANOV, Vladimir Leonidovich
Gender Male
Birth Date: 1951-05-28
RU
Birth Place: Suyerka, Uporovsky District, Tyumen Region, Russian Federation
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-29
Designated under: UKRAINE-EO13662
GOVORUN, Oleg
Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia
Gender Male
Birth Date: 1969-01-15
RU
Birth Place: Bratsk, Irkutsk Region, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
KOLOKOLTSEV, Vladimir Alexandrovich
Nationality: RU
Gender Male
Birth Date: 1961-05-11
Moscow, RU
Birth Place: Nizhny Lomov, Penza Region, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-06
Sanctions Start Date: RUSSIA-EO14024: 2022-04-06
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
ZHAROV, Alexander Alexandrovich
AKAZHAROV, Aleksandr
Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media
Gender Male
Birth Date: 1964-08-11
RU
Birth Place: Chelyabinsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
VALIULIN, Timur Samirovich
Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation
Gender Male
Birth Date: 1962-12-20
RU
Birth Place: Krasnozavodsk, Zagorsk District, Moscow Region, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-04-29
Designated under: UKRAINE-EO13661
KERIMOV, Suleiman Abusaidovich
AKAKERIMOV, Suleyman
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-03-12
Moscow, RU
MoreAntibes, FR
Birth Place: Derbent, Dagestan, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
ZOLOTOV, Viktor Vasiliyevich
AKAZOLOTOV, Viktor Vasilyevich
Nationality: RU
Gender Male
Birth Date: 1954-01-27
RU
Birth Place: Sasovo, Ryazan Region, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
SHKOLOV, Evgeniy Mikhailovich
Aide to the President of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-08-31
RU
Birth Place: Dresden, Germany
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
FURSENKO, Sergei
AKAFURSENKO, Sergey
FURSENKO, Sergey Aleksandrovich
Citizenship: RU
Gender Male
Birth Date: 1954-03-11
Birth Place: Saint-Petersburg (F.K.A. Leningrad), Russian Federation
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-29
Designated under: UKRAINE-EO13661
PRIMORYE MARITIME LOGISTICS CO LTD
AKAPML CO LTD
Company Number IMO 5993381
01 ul Tigorovaya 20A, 690091, Vladivostok, Primorskiy kray, RU
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
Designated under: DPRK4
GUDZON SHIPPING CO LLC
AKALLC GUDZON SHIPPING CO
OOO GUDZON SHIPPING CO
SK GUDZON, OOO
Company Number IMO 5753988
ul Tigorovaya 20A, 690091, Vladivostok, Primorskiy kray, RU
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
Designated under: DPRK4
PROFINET PTE. LTD.
AKAPROFINET, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET
PROFINET AGENCY
46, ul. Malinovskogo, 692919, Nakhodka, Primorski Kr., RU
Moreoffice 2, 30, Pogranichnaya Street, 692922, Nakhodka, Primorskiy Region, RU
Pogranichnaya str. 30-2, 692922, Nakhodka, RU
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
Designated under: DPRK4
COMMERCIAL BANK AGROSOYUZ
AKALLC COMMERCIAL BANK AGROSOYUZ
AGROSOYUZ
AGROSOYUZ LLC
SWIFT/BIC AGSZRU31
SWIFT/BIC AGSZRU33
Ulanskiy pereulok, number 13 building 1, 101000, Moscow, RU
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
Designated under: DPRK4
RI, Jong Won
AKARI, Cho'ng-Wo'n
RI, Jung Won
Passport PS654320421
Birth Date: 1971-04-22
Moscow, RU
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
Designated under: DPRK2
KVANT SCIENTIFIC RESEARCH INSTITUTE
AKANAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT
NII KVANT
RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT
Khovrino District, Moscow, RU
MoreSt. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: FEDERAL SECURITY SERVICE)
Designated under: CAATSA - RUSSIA, CYBER2
DIVETECHNOSERVICES
AKADAIVTEKHNOSERVIS, OOO
DIVE TECHNO SERVICES
DAYVTEKHNOSERVIS
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, 199155, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: FEDERAL SECURITY SERVICE)
Designated under: CYBER2
TRIBUN, Aleksandr Lvovich
AKATRIBUN, Alexandr Lvovich
TRIBUN, Aleksandr
Passport 7195142631 (RU)
Birth Date: 1969-08-29
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: DIVETECHNOSERVICES)
Designated under: CYBER2
CHIRIKOV, Oleg Sergeyevich
AKACHIRIKOV, Oleg
Passport 715896188 (RU)
Birth Date: 1984-11-26
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: DIVETECHNOSERVICES)
Designated under: CYBER2
DIGITAL SECURITY
AKADIGITAL SECURITY RESEARCH GROUP
DSEC
OOO DIGITAL SECURITY
Saint Petersburg, RU
MoreMoscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: FEDERAL SECURITY SERVICE)
Designated under: CYBER2
KAGANSKIY, Vladimir Yakovlevich
AKAKAGANSKIY, Vladimir
Passport 726105847 (RU)
Gender Male
Birth Date: 1957-12-23
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: DIVETECHNOSERVICES)
Designated under: CYBER2
ERPSCAN
RU
MoreAmsterdam, NL
Prague, CZ
Tel Aviv, IL
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: DIGITAL SECURITY)
Designated under: CYBER2
EMBEDI
RU
MoreHerzliya, IL
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: DIGITAL SECURITY)
Designated under: CYBER2
TSAREVA, Marina Igorevna
Nationality: RU
Passport 711002398 (RU)
Gender Female
Birth Date: 1973-11-09
RU
Birth Place: Krasnoyarsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD.)
Designated under: CYBER2
VELA-MARINE LTD.
Website http://vela-marine.ru
Saint Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: DIVETECHNOSERVICES)
Designated under: CYBER2
NAGIBIN, Anton Aleksandrovich
Passport 712413714 (RU)
Gender Male
Birth Date: 1985-05-20
RU
Birth Place: Leningrad, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: DIVETECHNOSERVICES)
Designated under: CYBER2
EQUIPMENT DEVELOPMENT DEPARTMENT
AKAGENERAL ARMAMENT DEPARTMENT
CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2)
CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
CN
Designated under: CAATSA - RUSSIA
LI, Shangfu
Director of Equipment Development Department
Citizenship: CN
Gender Male
CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
Birth Date: 01 Feb 1958 to 28 Feb 1958
Birth Place: Chengdu, Sichuan Province, China
(Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT)
Designated under: CAATSA - RUSSIA
VOLASYS SILVER STAR
41 Ulitsa Klary Tsetskin, Vladivostok, RU
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
Designated under: DPRK3, DPRK4
KRYMTETS, AO
AKAAKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL
AO, KRIMTETS
KRYMTEPLOELEKTROTSENTRAL, AO
Registration Number 1159102014169 (RU)
Tax ID No. 9102070194 (RU)
Government Gazette Number 00828288 (RU)
Website www.krimtec.com
Email Address e.hmelnitskiy@krimtec.com
1, ul. Montazhnaya Pgt. Gresovski, 295493, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
AKALLC UKIP
UKIP, OOO
UKIP
MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS
UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV
Registration Number 1149102091654 (RU)
Tax ID No. 9102045582 (RU)
Government Gazette Number 00742767 (RU)
Email Address fnatali@mail.ru
Sevastopolskaya Street, House 41/2, 295024, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
JOINT STOCK COMPANY SANATORIUM AY-PETRI
AKAJSC SANATORIUM AY-PETRI
JOINT STOCK COMPANY AI-PETRI SANATORIUM
Registration Number 1169102093797 (RU)
Tax ID No. 9103082749 (RU)
House 15, Alupkinskoye shosse, Urban Village Koreiz, 298671, City of Yalta, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
JOINT STOCK COMPANY SANATORIUM DYULBER
AKAJOINT STOCK COMPANY DIULBER SANATORIUM
JSC SANATORIUM DYULBER
Registration Number 1179102009525 (RU)
Tax ID No. 9103084143 (RU)
House 19, Alupkinskoye shosse, Koreiz, 298671, Yalta, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
JOINT STOCK COMPANY SANATORIUM MISKHOR
AKAJSC SANATORIUM MISKHOR
Registration Number 1169102093930 (RU)
Tax ID No. 9103082756 (RU)
House 9, Alupkinskoye shosse, Koreiz, 298671, Yalta, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
ZARITSKY, Vladimir Nikolaevich
AKAZARITSKY, Vladimir Nikolayevich
Gender Male
Birth Date: 1948-06-15
RU
Birth Place: Ostany Village, Korosten District, Zhitomir region, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
LIMITED LIABILITY COMPANY GARANT-SV
AKAGARANT-SV LIMITED LIABILITY COMPANY
GARANT-SV LLC
GARANT-SV, OOO
OOO GARANT-SV
GARANT-SV
LLC GARANT-SV
Registration Number 1149102066740 (RU)
Tax ID No. 9103007830 (RU)
Website http://mriyaresort.com
House 9, Generala Ostryakova Street, Opolznevoye Village, 298685, Yalta, Crimea, UA
More9, Generala Ostryakova St., Opolznevoye, 298685, Yalta, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
MRIYA RESORT & SPA
AKASANATORIUM-RESORT COMPLEX MRIYA
MRIYA RESORT
MRIYA SANATORIUM RESORT COMPLEX
MRIYA SANATORIUM COMPLEX
MRIYA RESORT AND SPA
Website http://mriyaresort.com
Email Address info@mriyaresort.com
9, Generala Ostryakova Street, Opolznevoye Village, 298685, Yalta, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: LIMITED LIABILITY COMPANY GARANT-SV)
Designated under: UKRAINE-EO13685
SUSHKO, Andriy Volodymyrovych
AKASUSHKO, Andrey Vladimirovich
SUSHKO, Andrii
SUSHKO, Andrey
Gender Male
Birth Date: 1976-01-23
Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea, UA
Birth Place: Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: SSIDES
MB BANK
AKABANK MELLI IRAN ZAO
JOINT STOCK COMPANY 'MIR BUSINESS BANK'
JSC 'MB BANK'
MB BANK, AO
MIR BUSINESS BANK
MIR BIZNES BANK
MIR BIZNES BANK, AO
MIR BUSINESS BANK ZAO
Additional Sanctions Information - Subject to Secondary Sanctions
Website www.mbbru.com
SWIFT/BIC MRBBRUMM
9/1 ul Mashkova, 105062, Moscow, RU
MoreRU
9/1 Mashkova St., 105062, Moscow, RU
6a Lenin Square Bld. A, 414000, Astrakhan, RU
All Offices Worldwide; (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)
Designated under: IFSR, SDGT, SYRIA
MINISTRY OF STATE SECURITY
AKAMGB
Luhansk People's Republic, Luhansk City, UA
Designated under: CAATSA - RUSSIA
LIMITED LIABILITY COMPANY SOUTHERN PROJECT
AKALLC SOUTHERN PROJECT
YUZHNY PROEKT, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT
Registration Number 1177847378279 (RU)
Tax ID No. 7842144503 (RU)
Room 15-H, Litera A, House 2, Rastrelli Place, 191124, City of St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich)
Designated under: UKRAINE-EO13661, UKRAINE-EO13685
AMTCHENTSEV, Vladlen
National ID No. 6901256079081 (ZA)
Passport M00021291 (ZA)
Gender Male
Birth Date: 1969-01-25
SG
Birth Place: Klimovsk, Russia
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(Linked To: VELMUR MANAGEMENT PTE LTD)
Designated under: DPRK3
PROMSYRIOIMPORT
AKAVO PROMSYRIEIMPORT FGUP
PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.
VO PROMSYRIEIMPORT
VO PROMSYRIOIMPORT
FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT
Government Gazette Number 01860331
Tax ID No. 7704140399 (RU)
Registration Number 1027700499903 (RU)
d. 13 str. 4, bulvar Novinski, 121099, Moscow, RU
More13 Novinski Boulevard, 121834, Moscow, RU
Novinskiy Boulevard 13, Building 4, 123995, Moscow, RU
Novinsky bld. 13, build 4, 121099, Moscow, RU
(Linked To: SYRIAN COMPANY FOR OIL TRANSPORT)
Designated under: SYRIA
GLOBAL VISION GROUP
AKALIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP
LLC GKG
Additional Sanctions Information - Subject to Secondary Sanctions
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Office I Room 7, Building 3, House 22, Staromonetny Lane, 119180, Moscow, RU
MoreRU
Staromonetne STR 22/3, Moscow, RU
(Linked To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd Amer)
Designated under: IFSR, IRGC, SDGT, SYRIA
DOGAEV, Andrey
AKADOGAYEV, Andrey Yuryevich
DOGAYEV, Andrey
First Deputy Director of Promsyrioimport
Passport 72 9279533 (RU)
Gender Male
Birth Date: 1955-12-19
Birth Place: Russia
(Linked To: PROMSYRIOIMPORT)
Designated under: SYRIA
MISHKIN, Alexander Yevgeniyevich
AKAPETROV, Alexander
Nationality: RU
Gender Male
Birth Date: 1979-07-13
Moscow, RU
Birth Place: Loyga, Russia
Kotlas, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA, NPWMD
MORENETS, Aleksei Sergeyevich
Nationality: RU
Passport 100135556
Gender Male
Birth Date: 1977-07-31
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
SEREBRIAKOV, Evgenii Mikhaylovich
Nationality: RU
Passport 100135555
Gender Male
Birth Date: 1981-07-26
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
SOTNIKOV, Oleg Mikhaylovich
Nationality: RU
Passport 120018866
Gender Male
Birth Date: 1972-08-24
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
MININ, Alexey Valerevich
Nationality: RU
Passport 120017582
Gender Male
Birth Date: 1972-05-27
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
NETYKSHO, Viktor Borisovich
Nationality: RU
Gender Male
Birth Date: 1966-09-08
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
ANTONOV, Boris Alekseyevich
Nationality: RU
Gender Male
Birth Date: 1980-12-19
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
YERMAKOV, Ivan Sergeyevich
Nationality: RU
Gender Male
Birth Date: 1986-04-10
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
LUKASHEV, Aleksey Viktorovich
Nationality: RU
Gender Male
Birth Date: 1990-11-07
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
KOZACHEK, Nikolay Yuryevich
Nationality: RU
Gender Male
Birth Date: 1989-07-29
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
MALYSHEV, Artem Andreyevich
Nationality: RU
Gender Male
Birth Date: 1988-02-02
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
OSADCHUK, Aleksandr Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1962-11-17
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
POTEMKIN, Aleksey Aleksandrovich
Nationality: RU
Gender Male
Birth Date: 1983-03-20
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
KOVALEV, Anatoliy Sergeyevich
Nationality: RU
Gender Male
Birth Date: 1991-08-02
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA
BOYARKIN, Victor Alekseyevich
AKABOYARKIN, Viktor
BOYARKIN, Victor
BOYARKIN, Victor Alekseevich
BOYARKIN, V.A.
Nationality: RU
Citizenship: RU
Passport 200042334 (RU)
Passport 642348547 (RU)
Gender Male
Birth Date: 1958-10-12
#189, 20, BLD1, Generala Beloborodova, 125222, Moscow, Federal District, RU
Birth Place: Meschovsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: DERIPASKA, Oleg Vladimirovich)
Designated under: UKRAINE-EO13661, UKRAINE-EO13662
NEVSKIY NEWS LLC
AKANEVNOV
NEVSKIYE NOVOSTI
d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Designated under: CYBER2
ECONOMY TODAY LLC
AKAEKONOMIKA SEGODNYA
d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Designated under: CYBER2
FEDERAL NEWS AGENCY LLC
AKAFEDERALNOE AGENTSTVO NOVOSTEI OOO
d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg, RU
MoreMoscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Designated under: CYBER2
KHUSYAYNOVA, Elena Alekseevna
Passport 639092215 (RU)
Gender Female
Birth Date: 1974-02-17
St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Designated under: CYBER2
USA REALLY
Website www.usareally.com
St. Petersburg, RU
MoreMoscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: FEDERAL NEWS AGENCY LLC)
Designated under: CYBER2
MALKEVICH, Alexander Aleksandrovich
Nationality: RU
Passport 717637093 (RU)
National ID No. 781005202108 (RU)
Gender Male
Birth Date: 1975-06-14
St. Petersburg, RU
Birth Place: Leningrad, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
MEDVEDEV, Gennadiy
AKAMEDVIEDIEV, Gennadiy Nikolayevich
Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation
Citizenship: RU
Gender Male
Birth Date: 1959-09-14
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
STANKEVICH, Sergey
AKASTANKEVICH, Sergey Nikolayevich
Head of the Border Directorate of the Federal Security Service of the Russian Federation
Citizenship: RU
Gender Male
Birth Date: 1963-01-27
Birth Place: Kaliningrad
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
SHEIN, Andrey
AKASHEIN, Andrey Borisovich
Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation
Citizenship: RU
Gender Male
Birth Date: 1971-06-19
Birth Place: Ivanovskaya Oblast, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-29
Designated under: UKRAINE-EO13661
EVROFINANCE MOSNARBANK
AKAEVROFINANS MOSNARBANK, AO
EVROFINANS MOSNARBANK, PAO
AO AKB EVROFINANS MOSNARBANK
AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK
AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK
Registration ID 1027700565970 (RU)
Tax ID No. 7703115760 (RU)
Government Gazette Number 09610839 (RU)
SWIFT/BIC EVRFRUMM
29, ul. Novy Arbat, 121099, Moscow, RU
(Linked To: PETROLEOS DE VENEZUELA, S.A.)
Designated under: VENEZUELA-EO13850
AO ZAVOD FIOLENT
AKAAKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT
ZAVOD FIOLENT, PAT
JOINT STOCK COMPANY FIOLENT PLANT
JSC FIOLENT PLANT
Registration Number 1149102099640 (RU)
Tax ID No. 9102048745 (RU)
Website www.phiolent.com
House 34/2, Kievskaya Street, 295017, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
LLC SK CONSOL-STROI LTD
AKALIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD
SK KONSOL-STROI LTD, OOO
LLC CONSOL-STROI LTD
SK KONSOL-STROI LTD
STROITELNAYA KOMPANIYA KONSOL-STROI LTD
LLC CONSOL-STROI LTD CONSTRUCTION COMPANY
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD
LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD
Registration Number 1159102014170 (RU)
Government Gazette Number 00823523 (RU)
Tax ID No. 9102070229 (RU)
Website consol-stroi.ru
Website consolstroy.ru
House 16, Borodina Street, 295033, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
YAROSLAVSKY SHIPBUILDING PLANT
AKAYAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY
OJSC YAROSLAVSKY SHIPYARD
OJSC YAROSLAVSKY SHIPBUILDING PLANT
PJSC YAROSLAVSKY SHIPBUILDING PLANT
1, Korabelnaya Str., 150006, Yaroslavl, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13662
ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY
AKAJSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
5, Zavodskaya St., 422546, Zelenodolsk, Republic of Tatarstan, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13662
GUP RK KTB SUDOKOMPOZIT
AKAGOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT
SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU
KTB SUDOKOMPOZIT, GUP
STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT
Registration Number 1149102094680 (RU)
Tax ID No. 9108007745 (RU)
Government Gazette Number 00745510 (RU)
Website http://sudocompozit.ru/
House 14, Kuibysheva Street, 298100, Feodosia, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
AO KONTSERN OKEANPRIBOR
AKAAKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR
KONTSERN OKEANPRIBOR, PAO
JOINT STOCK COMPANY CONCERN OKEANPRIBOR
JSC CONCERN OKEANPRIBOR
Registration ID 1067847424160 (RU)
Tax ID No. 7813341546 (RU)
Website www.oceanpribor.ru
46, Chkalovskii Prospect, 197376, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13662
PAO ZVEZDA
AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
PUBLIC JOINT STOCK COMPANY ZVEZDA
PJSC ZVEZDA
Registration Number 1037825005085 (RU)
Tax ID No. 7811038760 (RU)
Website www.zvezda.spb.ru
123 Babushkina Street, 192012, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13662
LLC NOVYE PROEKTY
AKANOVYE PROYEKTY
NOVYYE PROEKTY
Registration Number 1159102120550 (RU)
Tax ID No. 9102196207 (RU)
Government Gazette Number 00998197 (RU)
Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, 121059, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
YAKUBETS, Maksim Viktorovich
AKAAQUA
Citizenship: RU
Passport 4509135586 (RU)
Gender Male
Birth Date: 1987-05-20
Moscow, RU
Birth Place: Polonnoye, Khmelnitskaya Oblast, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE)
Designated under: CYBER2
EVIL CORP
AKADRIDEX GANG
Moscow, RU
MoreMD
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2
SMIRNOV, Dmitriy Konstantinovich
Citizenship: RU
Gender Male
Birth Date: 1987-11-10
Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
YAKUBETS, Artem Viktorovich
Citizenship: RU
Gender Male
Birth Date: 1986-01-17
Moscow, RU
Birth Place: Polonnoye, Khmelnitskaya Oblast, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
TUCHKOV, Ivan Dmitriyevich
Passport 45092006504 (RU)
Passport 753931329 (RU)
VisaNumberID 525867504 (FR)
Gender Male
Birth Date: 1986-11-27
RU
Birth Place: Moscow, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
PLOTNITSKIY, Andrey
AKASTREL, Andrey
KOVALSKIY, Andrey Vechislavovich
Gender Male
Birth Date: 1989-07-25
Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
SLOBODSKOY, Dmitriy Alekseyevich
Passport 721007353 (RU)
Gender Male
Birth Date: 1988-07-28
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
TURASHEV, Igor Olegovich
AKANINTUTU
ENKI
Gender Male
Birth Date: 1981-06-15
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
GUSEV, Denis Igorevich
AKAPOMOJAC, Marin
GOTMAN, David
Citizenship: RU
Passport 717386212 (RU)
Passport A1167292 (MD)
Passport 1213007 (IL)
Gender Male
Birth Date: 1977-07-08
Birth Date: 1987-10-07
Birth Date: 1986-06-10
Moscow, RU
Birth Place: Moscow, Russia
Ceadir-Lunga, Moldova
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
BIZNES-STOLITSA, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
Government Gazette Number 40335667 (RU)
Tax ID No. 7733904024 (RU)
Registration Number 5147746417682 (RU)
D-U-N-S Number 50-722-4994
d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, 125466, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: GUSEV, Denis Igorevich)
Designated under: CYBER2
OPTIMA, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA
Registration Number 1137746232260 (RU)
Government Gazette Number 17325717 (RU)
Tax ID No. 7716740680 (RU)
D-U-N-S Number 50-579-8144
d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: GUSEV, Denis Igorevich)
Designated under: CYBER2
TREID-INVEST, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
Registration Number 5147746418782 (RU)
Government Gazette Number 40214946 (RU)
Tax ID No. 7701416320 (RU)
D-U-N-S Number 50-722-5114
11/2, ul., Sadovaya-Chernogryazskaya Moscow, 105064, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: GUSEV, Denis Igorevich)
Designated under: CYBER2
SLOBODSKOY, Kirill Alekseyevich
Nationality: RU
Passport 721025114 (RU)
National ID No. 4508818947 (RU)
Gender Male
Birth Date: 1987-02-26
Moscow, RU
Birth Place: Moscow, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
BASHLIKOV, Aleksei
Passport 4509592875 (RU)
Gender Male
Birth Date: 1988-03-18
Moscow, RU
Birth Place: Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
ZAMULKO, Ruslan
National ID No. HB698865 (UA)
Gender Male
Birth Date: 1970-06-25
Moscow, RU
Birth Place: Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
GUBERMAN, David
National ID No. 7201105 (IL)
Gender Male
Birth Date: 1971-03-01
Moscow, RU
Birth Place: Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
ALVARES, Carlos
National ID No. AV176942 (ES)
Gender Male
Birth Date: 1971-05-18
Moscow, RU
Birth Place: Spain
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
MANIDIS, Georgios
National ID No. AV2752462 (GR)
Gender Male
Birth Date: 1971-08-23
Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
SHEVCHUK, Tatiana
National ID No. BB299742 (UA)
Gender Female
Birth Date: 1970-01-08
Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
SAFAROV, Azamat
National ID No. CE2236830 (UZ)
Gender Male
Birth Date: 1990-03-26
Moscow, RU
Birth Place: Uzbekistan
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
BURKHONOVA, Gulsara
Passport 9707561379 (RU)
Gender Female
Birth Date: 1977-04-06
Moscow, RU
Birth Place: Russia
Tajikistan
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
GEREMEYEV, Ruslan
Citizenship: RU
Gender Male
Birth Date: 1978-05-10
RU
Designated under: MAGNIT
TRIKULYA, Elena Anatolievna
Gender Female
Birth Date: 1975-03-18
RU
Designated under: MAGNIT
VISMURADOV, Abuzayed
Commander of the Special Quick-Reaction Detachment (SOBR) Team "Terek"
Gender Male
Birth Date: 1975-12-21
Chechen Republic, RU
Designated under: MAGNIT
TEREK SPECIAL RAPID RESPONSE TEAM
AKASPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)
Chechen Republic, RU
Designated under: MAGNIT
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
AKALLC NCO RUSSIAN FINANCIAL SOCIETY
Tax ID No. 7744002860 (RU)
Tax ID No. 770501001 (RU)
Registration Number 1027744004903 (RU)
house 9/26, building 1, Shchipok street, 115054, Moscow, RU
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
Designated under: NPWMD
DEMIR, Ismail
SSB Chairman
Turkish Identification Number 37435275130 (TR)
CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
Birth Date: 1960-04-01
Birth Place: Elazig, Turkey
Sanctions Start Date: 2021-02-22
(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Designated under: CAATSA - RUSSIA
NESTEROV, Igor Vladimirovich
Citizenship: RU
Gender Male
Birth Date: 1985-02-07
RU
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: ELECTION-EO13848
KUZMIN, Denis Igorevich
Gender Male
Birth Date: 1990-12-18
RU
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: ELECTION-EO13848
MARITIME ASSISTANCE LLC
AKALIMITED LIABILITY COMPANY MARITIME ASSISTANCE
Registration Number 1157746142960 (RU)
Tax ID No. 7718075252 (RU)
Government Gazette Number 770301001 (RU)
Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, 123001, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: OJSC SOVFRACHT; Linked To: SYRIAN COMPANY FOR OIL TRANSPORT)
Designated under: UKRAINE-EO13685, SYRIA
LOGINOV, Ilya
AKALOGINOV, Ilya Alekseyevich
Deputy General Director for Legal Support at Sovfracht
Nationality: RU
Gender Male
Birth Date: 1971-07-02
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: OJSC SOVFRACHT)
Designated under: UKRAINE-EO13685
OKOROKOV, Ivan
AKAOKOROKOV, Ivan B.
OKOROKOV, Ivan Borisovich
Director of Marine Transport Department at Sovfracht
Nationality: RU
Gender Male
Birth Date: 1985-09-19
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: OJSC SOVFRACHT)
Designated under: UKRAINE-EO13685
STEPANYAN, Karen
AKASTEPANYAN, Karen Albertovich
First Deputy General Director of Marine Transportation at Sovfracht
Nationality: RU
Gender Male
Birth Date: 1975-10-22
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: OJSC SOVFRACHT)
Designated under: UKRAINE-EO13685
CHOE, Myong Hyon
AKACH'OE, Myo'ng-hyo'n
Nationality: KP
Passport 836210034 (KP)
Gender Male
Birth Date: 1966-01-20
Vladivostok, RU
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
Sanctions Start Date: 2022-01-12
(Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Designated under: NPWMD
GRAND SERVICE EXPRESS
AKAJOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS
JOINT STOCK COMPANY GRAND SERVICE EXPRESS
JSC GSE
AO GRAND SERVIS EKSPRESS
GRAND EXPRESS
Tax ID No. 7705445700 (RU)
85 Sheremetevskaya St., Building 1, 129075, Moscow, RU
Moreul. Sheremetevskaya, d. 85, str. 1, 129075, Moscow, RU
P.O. Box 15, 129075, Moscow, RU
a/ya 15, 129075, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
GANOV, Alexander Nikolaevich
AKAGANOV, Aleksandr Nikolaevich
Gender Male
Birth Date: 1974-10-24
RU
Birth Place: Voronezh, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: GRAND SERVICE EXPRESS)
Designated under: UKRAINE-EO13685
RAZVOZHAEV, Mikhail Vladimirovich
AKARAZVOZHAEV, Mykhailo Volodymyrovich
Gender Male
Birth Date: 1980-12-30
Sevastopol, UA
Birth Place: Krasnoyarsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
DANILENKO, Sergei Andreevich
Gender Male
Birth Date: 1960-03-14
Sevastopol, UA
Birth Place: Krasnodar, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
ALTABAEVA, Ekateryna Borysovna
AKAALTABAEVA, Ekaterina
ALTABAEVA, Ekaterina Borisovna
ALTABAEVA, Yekaterina Borisovna
ALTABAEVA, Kateryna Borysivna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1956-05-27
RU
Birth Place: Uglich, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13660, RUSSIA-EO14024
CASIMIRO, Didier
Gender Male
Birth Date: 1966-11-15
Moscow, RU
Birth Place: Vilvoorde, Belgium
(Linked To: ROSNEFT TRADING S.A.)
Designated under: VENEZUELA-EO13850
RUSSIAN IMPERIAL MOVEMENT
AKARUSSKOIE IMPERSKOE DVIZHENIE
RUSSKOE IMPERSKOYE DVIZHENIYE
RID
RIM
RUSSIAN IMPERIAL LEGION
RIL
SAINT PETERSBURG IMPERIAL LEGION
IMPERIAL LEGION
Website rusimperia.info
Saint Petersburg, RU
MorePO Box 128, 197022, Saint Petersburg, RU
Designated under: SDGT
VOROBYEV, Stanislav Anatolyevich
AKAANATOLYEVICH, Vorobyov Stanislav
VOROBYOV, Stanislav
VOROBEV, Stanislav
Nationality: RU
Passport IVG678677 (RU)
Gender Male
Birth Date: 1960-06-02
VO 27 Liniya (P/YA) 8 17, Saint Petersburg, RU
MoreG.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg, RU
(Linked To: RUSSIAN IMPERIAL MOVEMENT)
Designated under: SDGT
GARIYEV, Denis Valiullovich
AKAGARIYEV, Denis
GARIEV, Denis
Nationality: RU
Passport 654034325 (RU)
Passport XXIIAH534753
Gender Male
Birth Date: 1978-03-13
Birth Date: 1978-03-03
G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg, RU
Birth Place: Khabarovsk Region, USSR
(Linked To: RUSSIAN IMPERIAL MOVEMENT)
Designated under: SDGT
TRUSHCHALOV, Nikolay Nikolayevich
AKATRUSHCHALOV, Mykola Mykolayovych
TRUSHHALOV, Nikolaj Nikolaevich
TRUSCHALOV, Nicholas
TRUSHCHALOV, Nikolay
TRUSHCHALOV, Nicholas
Gender Male
Birth Date: 1980-01-01
Saint Petersburg, RU
Birth Place: Russia
Sanctions Start Date: 2021-02-22
(Linked To: RUSSIAN IMPERIAL MOVEMENT)
Designated under: SDGT
M INVEST, OOO
Government Gazette Number 06513574 (RU)
Tax ID No. 7811636632 (RU)
Registration Number 1177847044066 (RU)
d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, RU
MoreKhartoum, SD
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
MANDEL, Andrei Sergeevich
Passport 753615660
Gender Male
Birth Date: 1990-03-02
St. Petersburg, RU
Birth Place: Germany
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: M INVEST, OOO)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
POTEPKIN, Mikhail Sergeyevich
Nationality: RU
Passport 651697952 (RU)
Gender Male
Birth Date: 1981-09-29
Birth Date: 1981-09-19
SD
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
LAVRENKOV, Igor Valerievich
Nationality: KN, RU
Passport RE0028598 (KN)
Passport RE0013455 (KN)
Passport 51NO5354610 (RU)
Gender Male
Birth Date: 1974-01-30
84320, Surat Thani, TH
MoreChaoyang District, Beijing, CN
Birth Place: Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
RUSTANKER LLC
Identification Number IMO 6166689
ul Lenina 32, Temryuk, 353500, Krasnodarskiy Kray, RU
Designated under: VENEZUELA-EO13850
POTEKHIN, Danil
AKAcronuswar
SERGEY, Kireev Valerievich
Gender Male
Email Address potekhinl4@bk.ru
Digital Currency Address - XBT 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X
Digital Currency Address - XBT 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh
Digital Currency Address - ETH 0x7F367cC41522cE07553e823bf3be79A889DEbe1B
Birth Date: 1995-09-14
Birth Date: 1990-09-14
Birth Date: 1990-08-08
Voronezh, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2
KARASAVIDI, Dmitrii
AKAKARASAVIDI, Dmitriy
Passport 75 5276391 (RU)
Gender Male
Email Address 2000@911.af
Email Address dm.karasavi@yandex.ru
Digital Currency Address - XBT 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W
Digital Currency Address - XBT 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf
Digital Currency Address - ETH 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
Digital Currency Address - LTC LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd
Digital Currency Address - XMR 5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320
Digital Currency Address - ETC 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b
Digital Currency Address - ZEC t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy
Digital Currency Address - DASH XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2
Digital Currency Address - BTG GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS
Birth Date: 1985-07-09
Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2
KARAEU, Yuriy Khadzymuratavich
AKAKARAEV, Yuriy Khadzimuratovich
KARAEV, Yuri
KARAYEV, Yuri
KARAEV, Yuriy
Nationality: BY
Gender Male
Birth Date: 1966-06-21
Minsk, BY
Birth Place: Vladikavkaz, Russian Federation
Designated under: BELARUS
LIFSHITS, Artem Mikhaylovich
Nationality: RU
Passport 719032284
Digital Currency Address - ETH 0xa7e5d5a720f06526557c513402f2e6b5fa20b008
Email Address mycryptodeals@yandex.ru
Gender Male
Email Address artemlv@hotmail.com
Phone Number 79110354982
Digital Currency Address - XBT 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz
Digital Currency Address - LTC Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3
Digital Currency Address - ETH 0x901bb9583b24d97e995513c6778dc6888ab6870e
Digital Currency Address - XBT 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U
Digital Currency Address - DASH Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4
Birth Date: 1992-12-26
Primorsky Prospect 159, 197374, Saint Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2, ELECTION-EO13848
ANDREYEV, Anton Nikolaeyvich
Nationality: RU
Passport 4005504207 (RU)
Gender Male
Digital Currency Address - XBT 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3
Digital Currency Address - LTC LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS
Digital Currency Address - XBT 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS
Digital Currency Address - LTC LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn
Digital Currency Address - ETH 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c
Digital Currency Address - ZEC t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM
Digital Currency Address - XBT 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr
Digital Currency Address - XBT 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa
Digital Currency Address - XBT 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH
Digital Currency Address - XBT 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag
Digital Currency Address - XBT 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8
Digital Currency Address - XBT 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E
Digital Currency Address - XBT 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6
Digital Currency Address - XBT 1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9
Digital Currency Address - XBT 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix
Digital Currency Address - XBT 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV
Phone Number 79315403678
Digital Currency Address - BSV 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9
Email Address antonandreyv@gmail.com
Birth Date: 1985-03-03
9 3 Bloshevikov Prospect Apt 35, Saint Petersburg, RU
Birth Place: Saint Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: ELECTION-EO13848, CYBER2
ASLANOVA, Darya Dmitriyevna
AKATIMOSHENKOVA, Darya Dmitriyevna
Nationality: RU
Passport 44N2592883 (RU)
Gender Female
Birth Date: 1985-09-08
Saint Petersburg, RU
Birth Place: Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: ELECTION-EO13848, CYBER2
M FINANS
AKAM-FINANCE LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'
M-FINANS, OOO
Government Gazette Number 27397712 (RU)
Registration Number 1157847290920 (RU)
Tax ID No. 7839042420 (RU)
d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, 190020, St. Petersburg, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
KHODOTOV, Yevgeny
AKAKHODOTOV, Yevgeniy Garryevich
Citizenship: RU
Passport 4008748289 (RU)
Gender Male
Birth Date: 1964-03-21
CF
Birth Place: Leningrad, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: UKRAINE-EO13661, CYBER2, ELECTION-EO13848
NPP PT OKEANOS, AO
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS
OCEANOS JSC
OKEANOS, AO
Tax ID No. 7801233338 (RU)
Registration Number 1037800076610 (RU)
Government Gazette Number 13873675 (RU)
Website www.oceanos.ru
d. 2 litera A pom. 1384, Bulvar Poeticheski, 194295, St. Petersburg, RU
More19/2 Esenina Street, 194295, St. Petersburg, RU
16/2 A-H Engelsa Prospekt, 195156, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: FEDERAL SECURITY SERVICE)
Designated under: CYBER2
IVANOVA, Elena Nikolaevna
Nationality: RU
Passport 737144264 (RU)
National ID No. 4009952155
Gender Female
Birth Date: 1964-11-07
St. Petersburg, RU
Birth Place: Karamzino Village, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: NPP PT OKEANOS, AO)
Designated under: CYBER2
ZANIN, Vladislav Yuryevich
Nationality: RU
Passport 713295132 (RU)
National ID No. 4012702574
Gender Male
Birth Date: 1967-11-06
St. Petersburg, RU
Birth Place: Primorsky Krai, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: NPP PT OKEANOS, AO)
Designated under: CYBER2
GAYKOVICH, Boris Aleksandrovich
Nationality: RU
National ID No. 4004990741
Passport 649039450 (RU)
Gender Male
Birth Date: 1977-10-30
St. Petersburg, RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: NPP PT OKEANOS, AO)
Designated under: CYBER2
KUCHUMOVA, Nadezhda Leonidovna
AKAKUCHUMOVA, Nadia
Nationality: RU
Passport 753982883 (RU)
National ID No. 4003756042
Gender Female
Birth Date: 1980-11-28
St. Petersburg, RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: NPP PT OKEANOS, AO)
Designated under: CYBER2
KUZIN, Aleksandr Yuryevich
AKAKUZIN, Alexander
Citizenship: RU
Passport 723668000 (RU)
Gender Male
Birth Date: 1980-06-05
CF
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: UKRAINE-EO13661, ELECTION-EO13848, CYBER2
KOREA CHOLSAN GENERAL TRADING CORPORATION
AKACHOLSAN TRADING COMPANY
CHOLSON LLC
CHKHOLSAN
Organization Type: Construction of other civil engineering projects
RU
MoreTongdaewon District, Pyongyang, KP
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
Designated under: DPRK3
MOKRAN LLC
AKAOOO MOKRAN
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN
Tax ID No. 7811489970 (RU)
Registration Number 1117847131643 (RU)
Organization Type: Construction of other civil engineering projects
d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, 192019, St. Petersburg, RU
MoreUst-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg, RU
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
Designated under: DPRK3
STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS
AKAGNTS RF FGUP TSNIIKHM
FGUP TSNIIKHM
TSNIIKHM, FGUP
FGUP CNIIXM
CNIIHM
TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP
Government Gazette Number 07521506 (RU)
Tax ID No. 7724073013 (RU)
Registration Number 1037739097582 (RU)
Website http://cniihm.ru
16A ul. Nagatinskaya, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CAATSA - RUSSIA
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION
AKAKURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA
KURCHALOI OMVD
KURCHALOI ROVD
KURCHALOI DISTRICT MVD BRANCH
KURCHALOI DISTRICT POLICE DEPARTMENT
MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT
KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT
KURCHALOYEVSKY POLICE DEPARTMENT
KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS
KURCHALOY POLICE DEPARTMENT
KURCHALOI POLICE
Registration Number 1042002408140 (RU)
Tax ID No. 2027000900 (RU)
Organization Established Date 16 Nov 2004
163a A.A. Kadyrov Prospekt, 366329, Kurchaloi, Kurchaloi District, Chechen Republic, RU
More83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, RU
Designated under: MAGNIT
KHUTAEV, Khusein Merlovich
AKAKHUTAYEV, Hussein
KHUTAEV, Khussein
KHUTAEV, Khusein
Nationality: RU
Gender Male
Birth Date: 1975
Achkhoy-Martan, Chechen Republic, RU
Birth Place: Stavropol Territory, Russia
Designated under: MAGNIT
SALAMOV, Nurid Denilbekovich
AKASALAMOV, Nurid
Nationality: RU
Gender Male
Birth Date: 1987
Geldagan, Kurchaloi District, Chechen Republic, RU
Designated under: MAGNIT
AKHMATOV, Dzhabrail Alkhazurovich
AKAAKHMATOV, Dzhabrail
Nationality: RU
Gender Male
Birth Date: 1981
Kurchaloi District, Chechen Republic, RU
Birth Place: Gudermes, Chechen Republic, Russia
Designated under: MAGNIT
ABSOLUTE CHAMPIONSHIP AKHMAT
AKAACHB, PK
PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
Tax ID No. 2013800375 (RU)
Registration Number 1142036002976 (RU)
d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, 364903, Grozny, Chechenskaya Resp., RU
(Linked To: KADYROV, Ramzan Akhmatovich)
Designated under: GLOMAG
AKHMAT MMA
AKAAKHMAT MMA FIGHT CLUB
Organization Type: Operation of sports facilities
RU
(Linked To: KADYROV, Ramzan Akhmatovich)
Designated under: GLOMAG
FC AKHMAT GROZNY
AKARESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT
RFK AKHMAT
RFK AKHMAT GROZNY
AKHMAT GROZNY
Business Registration Number RU45275964 (RU)
Ul im s.sh.lorsanova 3, G Groznyi, RU
(Linked To: KADYROV, Ramzan Akhmatovich)
Designated under: GLOMAG
AKHMAT KADYROV FOUNDATION
AKAAKHMAD KADYROV FUND
IMENI KADYROVA, OF
ROSSII AKHMATA KADYROVA
REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA
Registration Number 1042000001713 (RU)
d. 5 korp., ofis, ul. A.Kadyrova Gudermes, 366200, Gudermesski Raion, Chechenskaya Respublika, RU
Designated under: GLOMAG
USMAYEV, Vakhit
AKAUSMAEV, Vakhit
USMAEV, Vakhit Abubakarovich
USMAYEV, Vakhit Abubakarovich
Gender Male
Birth Date: 1964-11-20
RU
Birth Place: Shalinsky District, Chechen Republic, Russia
(Linked To: KADYROV, Ramzan Akhmatovich)
Designated under: GLOMAG
MEGASTROYINVEST LTD
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST
MEGASTROIINVEST, OOO
Registration Number 1072031001580 (RU)
Tax ID No. 2013431689 (RU)
23, ul. Boevaya, 364913, Grozny, Chechenskaya Resp., RU
(Linked To: AKHMAT KADYROV FOUNDATION)
Designated under: GLOMAG
CHECHEN MINERAL WATERS LTD
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY
CHECHENSKIE MINERALNYE VODY, OOO
Registration Number 1072033000049 (RU)
Tax ID No. 2029180769 (RU)
23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701, Chechenskaya Resp., RU
(Linked To: AKHMAT KADYROV FOUNDATION)
Designated under: GLOMAG
SABSABI, Ziyad
AKASABCABI, Ziyad Mukhamedovich
Nationality: RU
Gender Male
Birth Date: 1964-02-01
RU
Birth Place: Aleppo, Syria
(Linked To: KADYROV, Ramzan Akhmatovich)
Designated under: GLOMAG
MARTYNOV, Daniil Vasilievich
AKAMARTYNOV, Daniil Vasilyevich
Nationality: RU
Gender Male
Birth Date: 1983-03-19
Moscow, RU
Birth Place: Moscow Region, Russia
(Linked To: KADYROV, Ramzan Akhmatovich)
Designated under: GLOMAG
YIGIT, Faruk
Passport S00499470 (TR)
CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
Birth Date: 1962-03-13
Birth Place: Turkey
(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Designated under: CAATSA - RUSSIA
GENCOGLU, Serhat
Passport S01001544 (TR)
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
Birth Date: 1970-10-29
Birth Place: Turkey
(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Designated under: CAATSA - RUSSIA
DENIZ, Mustafa Alper
Passport Z00294883 (TR)
CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
Birth Date: 1985-03-12
Birth Place: Turkey
(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Designated under: CAATSA - RUSSIA
27TH SCIENTIFIC CENTER
AKA27TH NTS
FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Brigadirskiy Pereulok 13, 105005, Moscow, RU
Designated under: RUSSIA-EO14024, NPWMD
STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY
AKAGOSNIIOKHT
Shosse Entuziastov 23, Moscow, Moscow Oblast, RU
Designated under: NPWMD
KVT-RUS
AKALIMITED LIABILITY COMPANY KVT-RUS
KVT-RUS, OOO
KBT-RUS
KVT-RUS LLC
Business Registration Number 1117746121899 (RU)
Tax ID No. 7729675572 (RU)
CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2)
CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10)
6,2 Pudovkina St., 119285, Moscow, RU
Designated under: CAATSA - RUSSIA, PEESA
FORTUNA
Vessel Registration Identification IMO 8674156
(Linked To: KVT-RUS)
Designated under: CAATSA - RUSSIA, PEESA
TERENTIEV, Vladimir Nikolaevich
AKATERENTIEV, Vladimir
Nationality: RU
Gender Male
Birth Date: 1977-11-11
Crimea, UA
Birth Place: Voronezh, Russian Federation
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13660: 2021-04-15
Designated under: UKRAINE-EO13660
ONYSHCHENKO, Oleksandr
AKAONYSHCHENKO, Oleksandr Romanovych
KADYROV, Oleksandr Romanovych
ONISHCHENKO, Oleksandr Romanovych
ONISHCHENKO, Oleksandr
ONISHCHENKO, Aleksandr Romanovych
KADYROV, Aleksandr Romanovych
KADYROV, Oleksandr
Nationality: UA
Passport 2529210098 (UA)
Passport EX600377 (UA)
National ID No. 2529210098 (UA)
Gender Male
Birth Date: 1969-03-31
DE
MoreRedutnyi Pereulok 10A, Kiev, UA
UL. Natalii Ushvii 4 G App. 36, 04108, Kiev, UA
Birth Place: Russia
Sanctions Start Date: 2006-02-16
Designated under: ELECTION-EO13848
SIMONENKO, Anton Oleksandrovych
Nationality: UA
Passport FE229065 (UA)
Gender Male
Birth Date: 1987-01-08
Mishugi 2 App 361, 02140, Kiev, UA
Birth Place: Russia
(Linked To: DERKACH, Andrii Leonidovych)
Designated under: ELECTION-EO13848
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
AKAJSC DSZHD BTYA
AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK
OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Registration ID 1121402000213 (RU)
Tax ID No. 1402015986 (RU)
Mayakovsky street, building 14, 678900, Aldan, Republic of Sakha (Yakutia), RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
MUSHNIKOVA, Natalia Evgenievna
AKAMUSHNIKOVA, Natalya
Nationality: RU
Gender Female
Birth Date: 1973-02-11
Moscow, RU
Designated under: MAGNIT
YARIN, Andrei Veniaminovich
Nationality: RU
Gender Male
Birth Date: 1970-02-13
Moscow, RU
Birth Place: Nizhny Tagil, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
KIRIYENKO, Sergei Vladilenovich
AKAKIRIYENKO, Sergey Vladenilovich
IZRAITEL, Sergey Vladilenovich
Nationality: RU
Gender Male
Birth Date: 1962-07-26
Moscow, RU
Birth Place: Sukhumi, Georgia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-08-02
Designated under: UKRAINE-EO13661, RUSSIA-EO14024
KRIVORUCHKO, Aleksei Yurievich
AKAKRIVORUCHKO, Aleksey
KRIVORUCHKO, Alexei
Nationality: RU
Gender Male
Birth Date: 1975-07-17
RU
Birth Place: Stavropol, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
POPOV, Pavel Anatolievich
Nationality: RU
Gender Male
Birth Date: 1957-01-01
RU
Birth Place: Krasnoyarsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13661
BORTNIKOV, Alexander Vasilievich
AKABORTNIKOV, Alexander
Nationality: RU
Gender Male
Birth Date: 1951-11-15
Moscow, RU
Birth Place: Perm, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: FEDERAL SECURITY SERVICE)
Designated under: UKRAINE-EO13661, RUSSIA-EO14024, NPWMD
ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
AKAAFRIC
Email Address Africonline@protonmail.com
Digital Currency Address - DASH XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
Digital Currency Address - ZEC t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
INTERNATIONAL ANTICRISIS CENTER
Website anticrisis.cc
Email Address info@anticrisis.cc
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
BYCHKOV, Pyotr Aleksandrovich
AKABYCHKOV, Petr Alexandrovich
BICHKOV, Peter Alexandrovich
Tax ID No. 782513941021 (RU)
Gender Male
Birth Date: 1987-11-25
St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
AFANASYEVA, Yulia Andreevna
Tax ID No. 782516327349 (RU)
Gender Female
Birth Date: 1988-02-24
St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
TYURIN, Denis Valeriyevich
Nationality: RU
Gender Male
Birth Date: 1976-04-01
Moscow, RU
Birth Place: Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
INFOROS, OOO
Identification Number 7727214569 (RU)
Organization Type: News agency activities
Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CYBER2, CAATSA - RUSSIA, NPWMD
IA INFOROS, OOO
AKAINFOROS INFORMATION AGENCY, CO, LTD.
NEWS AGENCY INFOROS
Tax ID No. 5025021509 (RU)
Organization Type: News agency activities
Website inforos.ru
Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CYBER2, CAATSA - RUSSIA, NPWMD
THE FOUNDATION FOR NATIONAL VALUES PROTECTION
AKAFZNC
Website fznc.world
Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
SOUTHFRONT
AKASOUTH FRONT
SOUTHFRONT: ANALYSIS & INTELLIGENCE
Organization Type: News agency activities
Website southfront.org
Digital Currency Address - XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ
Digital Currency Address - BCH qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq
Digital Currency Address - ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9
Website maps.southfront.org
Digital Currency Address - XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq
Digital Currency Address - XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s
Digital Currency Address - ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
Digital Currency Address - BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx
Digital Currency Address - BCH qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v
Digital Currency Address - XMR 884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL
Digital Currency Address - XMR 49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: FEDERAL SECURITY SERVICE)
Designated under: NPWMD, CYBER2, ELECTION-EO13848
THE STRATEGIC CULTURE FOUNDATION
Organization Type: News agency activities
Website strategic-culture.org
RU
Designated under: ELECTION-EO13848
KRASNOV, Igor Victorovich
AKAKRASNOV, Igor
KRASNOV, Igor Viktorovich
Nationality: RU
Gender Male
Birth Date: 1975-12-24
6-3 Michurinsky Prospekt, Moscow, RU
Birth Place: Arkhangelsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
KALASHNIKOV, Alexander Petrovich
AKAKALASHNIKOV, Aleksandr
Nationality: RU
Gender Male
Birth Date: 1964-01-27
RU
Birth Place: Tatarsk, Novosibirsk Region, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661
KILIMNIK, Konstantin Viktorovich
Nationality: UA
Citizenship: UA
Passport 752512703 (RU)
Gender Male
Birth Date: 1970-04-27
Moscow, RU
MoreKyiv, UA
Birth Place: Kyiv, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: YANUKOVYCH, Viktor Fedorovych)
Designated under: ELECTION-EO13848, UKRAINE-EO13660
TRANS LOGISTIK, OOO
AKATRANS LOGISTIC
Government Gazette Number 20567335 (RU)
Tax ID No. 7805719070 (RU)
Registration Number 1177847397848 (RU)
d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, 198097, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
PRIBYSHIN, Taras Kirillovich
Nationality: RU
Gender Male
Birth Date: 1991-06-28
St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
OOO YUNIDZHET
AKAUNIJET
UNIJET COMPANY LIMITED
Tax ID No. 7703711949 (RU)
Website unijet.ru
Organization Established Date 10 Dec 2009
Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
OOO ALKON
AKALIMITED LIABILITY COMPANY ALKON
Tax ID No. 7703599373 (RU)
Organization Established Date 07 Jul 2006
Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: SHCHERBAKOV, Kirill Konstantinovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
STEPANOV, Artem Nikolaevich
Nationality: RU
Tax ID No. 504403080602 (RU)
Gender Male
Birth Date: 1980-03-31
Moscow, RU
Birth Place: Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
SHCHERBAKOV, Kirill Konstantinovich
Nationality: RU
Tax ID No. 774302261730 (RU)
Gender Male
Birth Date: 1968-05-18
Moscow, RU
Birth Place: Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: OOO YUNIDZHET)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
AKTSIONERNOE OBSHCHESTVO PASIT
AKAPASIT, AO
Tax ID No. 7736185530 (RU)
Avenue Leninsky, Building 30, Premise IA, 11934, Moscow, RU
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT
AKANEOBIT, OOO
Tax ID No. 7804360292 (RU)
d. 21 litera G, ul. Gzhatskaya, 195220, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: NPWMD, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024
FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION
AKAFGANU NII SPECVUZAVTOMATIKA
Tax ID No. 6164205270 (RU)
Rostov-On-Don, RU
Designated under: RUSSIA-EO14024
NEWSFRONT
Organization Type: News agency activities
Website news-front.info
UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: FEDERAL SECURITY SERVICE)
Designated under: CAATSA - RUSSIA, CYBER2, ELECTION-EO13848, NPWMD
FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA
AKAERA MILITARY INNOVATION TECHNOPOLIS
FGAU VIT ERA
Tax ID No. 2539025440 (RU)
Email Address era_1@mil.ru
Website www.era-tehnopolis.ru
Pionerskiy Prospekt, 41, 353456, Anapa, Krasnodar Krai, RU
Designated under: RUSSIA-EO14024
DOLGOPOLOV, Andrey Nikolayevich
AKADOLHOPOLOV, Andriy Mikolaiovich
DOLGOPOLOV, Andrei Nikolaevich
DOVHOPOLOV, Andrei
DOLGOPOLOV, Andrej Nikolaevich
Nationality: RU, UA
Gender Male
Birth Date: 1959-02-15
prosp. Pobedy 82, kv. 343, Simferopol, Crimea, UA
Birth Place: Kyrgyzstan
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13685
AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ
AKAJSC POSITIVE TECHNOLOGIES
POZITIV TEKNOLODZHIZ, AO
Tax ID No. 7718668887 (RU)
Website www.ptsecurity.com
Website www.ptsecurity.ru
d. 23A pom. V kom, 30, shosse Shchelkovskoe, 107241, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: FEDERAL SECURITY SERVICE)
Designated under: CYBER2, NPWMD, RUSSIA-EO14024, CAATSA - RUSSIA
BELOUSOV, Mikhail Nikolaevich
AKABILOUSOV, Mikhailo Mikolaiovich
BELOUSOV, Mikhail Nikolayevich
Nationality: RU, UA
Gender Male
Birth Date: 1964-11-26
ul. Balaklavskaya 117, kv. 48, Simferopol, Crimea, UA
Birth Place: Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13685
MOZHELYANSKIY, Viktor Anatolyevich
AKAMOZHELYANSKIY, Viktor Anatoliiovich
MOZHELYANSKYY, Viktor
MEZHEILIANSKY, Viktor
MOZHELYANSKIJ, Viktor Anatolevich
MOZHELYANSKY, Viktor Anatolyevich
Nationality: RU, UA
Gender Male
Birth Date: 1964-05-10
ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol, Crimea, UA
Birth Place: Kharkiv, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13685
KULINICH, Larisa Vitalievna
AKAKULINICH, Larisa
Nationality: UA, RU
Gender Female
Birth Date: 1976-03-02
Simferopol, Crimea, UA
Birth Place: Ostapovka, Mirgorod District, Poltava Oblast, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
AKAFKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
SIMFEROPOL REMAND PRISON
DETENTION CENTER NO 1 IN SIMFEROPOL
SIMFEROPOL SIZO
Registration Number 1149102002389 (RU)
Tax ID No. 9102002109 (RU)
Bulvar Lenina, dom 4, 295006, Simferopol, Crimea, UA
MoreLenin Boulevard, 4, 295006, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
MIKHAILIUK, Leonid
AKAMIHAJLYUK, Leonid Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1970-01-01
Franco Boulevard, House. 13, 295034, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2006-02-16
Designated under: UKRAINE-EO13660
KARANDA, Pavel Leonidovich
Nationality: RU
Gender Male
Birth Date: 1964
Crimea, UA
Birth Place: Omsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660
RYZHENKIN, Leonid Kronidovich
AKARYZHENKIN, Leonid
RIZHENKIN, Leonid
Nationality: RU
Passport 722706177
Gender Male
Birth Date: 1967-11-10
Moscow, RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
LENPROMTRANSPROYEKT
AKALENPROMTRANSPROYEKT JOINT-STOCK COMPANY
LENPROMTRANSPROEKT CJSC
Tax ID No. 7825064262 (RU)
Business Registration Number 1027809210054 (RU)
Kondrat'yevskiy Prospekt 15, building 5/1, 223, 195197, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685
AKTSIONERNOE OBSHCHESTVO AST
AKAAST, AO
Tax ID No. 7724244406 (RU)
d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, 115230, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD
PRIGOZHINA, Polina Evgenyevna
Nationality: RU
Tax ID No. 780157495143 (RU)
Gender Female
Birth Date: 1992-08-15
RU
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: RUSSIA-EO14024
PRIGOZHIN, Pavel Evgenyevich
Nationality: RU
Tax ID No. 780103765308 (RU)
Gender Male
Birth Date: 1998-06-18
RU
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: RUSSIA-EO14024
PRIGOZHINA, Lyubov Valentinovna
Nationality: RU
Tax ID No. 780107463330 (RU)
Gender Female
Birth Date: 1970-06-26
RU
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: RUSSIA-EO14024
SAMARA HEAT AND ENERGY PROPERTY FUND
AKASTIF JSC
STIF, AO
SAMARA THERMAL POWER FDN JSC
SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND
JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION
SAMARA HEAT AND POWER PROPERTY FUND
Tax ID No. 6317063064 (RU)
Identification Number IMO 6188586
Business Registration Number 1066317027787 (RU)
Target Type State-Owned Enterprise
Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, 194044, St Petersburg, RU
MoreStepana Razina Street, 89, 2, 2, 443099, Samara, Samara Region, RU
d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, 194044, St. Petersburg, RU
Designated under: PEESA-EO14039
WARNIG, Matthias
AKAWARNIG, Matthias Arthur
WARNIG, Matthias Artur
Nationality: DE
Gender Male
Birth Date: 1955-07-26
Zug, CH
MoreMoscow, RU
Saint Petersburg, RU
Leipzig, DE
Birth Place: Altdobern, Brandenburg, Germany
Sanctions Start Date: 2022-09-15
Designated under: PEESA-EO14039
LIMITED LIABILITY COMPANY MORTRANSSERVICE
AKAMORTRANSSERVIS OOO
Tax ID No. 7707847556 (RU)
Business Registration Number 5147746277036 (RU)
Identification Number IMO 5933437
ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, 129110, Kaliningrad, RU
Designated under: PEESA-EO14039
FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE
AKAMORSPASSLUZHBA
MARINE RESCUE SERVICE
MORSPAS
Proektiruemyy proezd No 4062, Building 1, 4, 115432, Moscow, RU
MorePetrovka street, Building 2, 3/6, 125993, Moscow, RU
Designated under: PEESA-EO14039
SHMANAI, Darya
Nationality: BY
National ID No. 4020593A018PB8 (BY)
Gender Female
Birth Date: 1993-05-02
Moscow, RU
MoreOstroshitskaya, 8-35, 220129, Minsk, BY
Birth Place: Minsk, Belarus
Designated under: BELARUS-EO14038
LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST
AKALLC NNK EAST
Registration Number 1206700019041 (RU)
Tax ID No. 6732204331 (RU)
Organization Established Date 27 Nov 2020
ul. Poltavskaya, dom 8A, pomeshchenie 12, 214025, Smolensk, Smolensk Oblast, RU
Designated under: BELARUS-EO14038
SEDOV, Aleksei Semyonovich
AKASEDOV, Aleksei
SEDOV, Alexei Semenovich
SEDOV, Alexei
Nationality: RU
Gender Male
Birth Date: 1954-08-26
RU
Birth Place: Sochi, Russia
Designated under: NPWMD
KUDRYAVTSEV, Konstantin
AKAKUDRYAVTSEV, Konstantin Borisovich
SOKOLOV, Konstantin
SOKOLOV, Konstantin Yevgenievich
Nationality: RU
Gender Male
Birth Date: 1980-04-28
Birth Date: 1979-04-28
RU
Designated under: NPWMD
MAKSHAKOV, Stanislav Valentinovich
Nationality: RU
Gender Male
Birth Date: 1966
Moscow, RU
Designated under: NPWMD
ZHIROV, Artur Aleksandrovich
AKAZHIROV, Artur
Nationality: RU
Gender Male
Birth Date: 1961-07-06
Moscow, RU
Designated under: RUSSIA-EO14024
FSB CRIMINALISTICS INSTITUTE
AKAINSTITUT KRIMINALISTIKI
CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA
CRIMINALISTICS INSTITUTE
MILITARY UNIT 34435
RESEARCH INSTITUTE - 2
NII-2
FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY
Akademika Vargi Street 2, Moscow, RU
Designated under: NPWMD
STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE
AKAGOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINY
STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE
GNII VM
GNIII VM MOD RF
STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE
Tax ID No. 7806194153
Registration ID 1157847310048
Lesoparkovaya Street, Building 4, 195043, St. Petersburg, RU
Designated under: RUSSIA-EO14024
ALEXANDROV, Alexey Alexandrovich
AKAALEXANDROV, Alexey
ALEXANDROV, Aleksey Alexandrovich
FROLOV, Alexey
FROLOV, Aleksey Andreevich
Nationality: RU
Gender Male
Birth Date: 1981-06-16
Birth Date: 1980-06-16
Moscow, RU
Designated under: NPWMD
VASILIEV, Kirill Yurievich
AKAVASILYEV, Kirill
VASILIEV, Kirill
Nationality: RU
Tax ID No. 773721109701 (RU)
Gender Male
Birth Date: 1973-02-22
RU
Designated under: RUSSIA-EO14024
BOGDANOV, Vladimir Mikhaylovich
AKABOGDANOV, Vladimir Mikhailovich
BOGDANOV, Vladimir
Nationality: RU
Gender Male
Birth Date: 1958-07-17
Moscow, RU
Birth Place: Moscow, Russia
Designated under: NPWMD
OSIPOV, Ivan Vladimirovich
AKAOSIPOV, Ivan
SPIRIDONOV, Ivan
SPIRIDONOV, Ivan Vasilyevich
Gender Male
Birth Date: 1976-08-21
Birth Date: 1975-08-21
Moscow, RU
Designated under: NPWMD
PANYAEV, Vladimir Alexandrovich
AKAPANYAEV, Vladimir
PANAIEV, Vladimir Aleksandrovich
ALEXEEV, Vladimir
ALEXEYEV, Vladimir
Gender Male
Birth Date: 1980-11-25
Moscow, RU
Birth Place: Serdobsk, Penza Oblast, Russia
Designated under: NPWMD
JOINT STOCK COMPANY NOBILITY
AKANOBILITY JSC
Business Registration Number 1207800055341 (RU)
Tax ID No. 7802706763 (RU)
Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, 194044, St. Petersburg, RU
MoreUnit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, 194044, St. Petersburg, RU
Designated under: PEESA-EO14039
KONSTANTA, OOO
AKACONSTANTA
LLC SK KONSTANTA
KONSTANTA
IC CONSTANTA LLC
LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA
Tax ID No. 7707447597 (RU)
Business Registration Number 1217700000011 (RU)
Government Gazette Number 24544006 (RU)
d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, 115280, Moscow, RU
Morest. Leninskaya Sloboda, house 19, floor 3, room. 70, 115280, Moscow, RU
vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, 115280, Moscow, RU
Leninskaya Sloboda, house 19, floor 3, suite 70, 115280, Moscow, RU
Designated under: PEESA-EO14039
SUEX OTC, S.R.O.
AKASUCCESSFUL EXCHANGE
Legal Entity Number 5299007NTWCC3U23WM81 (CZ)
Company Number 07486049 (CZ)
Digital Currency Address - XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb
Digital Currency Address - XBT 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP
Digital Currency Address - XBT 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K
Digital Currency Address - XBT 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV
Digital Currency Address - XBT 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6
Digital Currency Address - XBT 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE
Digital Currency Address - XBT 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx
Digital Currency Address - XBT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY
Digital Currency Address - ETH 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b
Digital Currency Address - ETH 0x308ed4b7b49797e1a98d3818bff6fe5385410370
Digital Currency Address - USDT 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
Digital Currency Address - USDT 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff
Digital Currency Address - USDT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz
Digital Currency Address - USDT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP
Digital Currency Address - USDT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY
Digital Currency Address - USDT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ
Digital Currency Address - XBT 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi
Digital Currency Address - USDT 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H
Organization Established Date 25 Sep 2018
Digital Currency Address - XBT 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx
Website suex.io
Digital Currency Address - XBT bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68
Digital Currency Address - ETH 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
Digital Currency Address - ETH 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff
Digital Currency Address - XBT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz
Digital Currency Address - XBT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP
Digital Currency Address - XBT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ
Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, 123317, Moscow, RU
MoreSkorepka 1058/8 Stare Mesto, 110 00, Prague, CZ
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2
PECHAN, Ihar Mikalaevich
AKAPECHEN, Igor Nikolaevich
Nationality: BY
Gender Male
Birth Date: 1965-05-01
Minsk, BY
Birth Place: Smolensk, Russia
Designated under: BELARUS-EO14038
MOLOSTOV, Konstantin Gennadievich
Nationality: BY
Gender Male
Birth Date: 1970-05-30
Grodno, BY
Birth Place: Krasnoarmeysk, Saratov Oblast, Russia
Designated under: BELARUS-EO14038
POLYANIN, Yevgeniy Igorevich
AKAPOLIANIN, Evegnii Igorevich
POLYANIN, Evgeniy
POLYANIN, Evgeniy Igorevich
POLYANIN, Evgenii Igorevich
Nationality: RU
Passport 0118665722 (RU)
Driver's License No. 2202811729 (RU)
Digital Currency Address - XBT 158treVZBGMBThoaympxccPdZPtqUfYrT9
Digital Currency Address - USDT 0xfec8a60023265364d066a1212fde3930f6ae8da7
Digital Currency Address - XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU
Digital Currency Address - XBT 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB
Digital Currency Address - XBT 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD
Digital Currency Address - XBT 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD
Digital Currency Address - XBT 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE
Gender Male
Birth Date: 1993-03-04
Baltiiskaya 63-16, 656058, Barnaul, RU
Birth Place: Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2
POLYANIN EVGENII IGOREVICH IP
Tax ID No. 222262509862 (RU)
Business Registration Number 319222500100953 (RU)
Organization Established Date 12 May 2019
Barnaul, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
AKACOMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY
BANK SPUTNIK CJSC
CB SPUTNIK PJSC
CB SPUTNIK
BANK SPUTNIK
OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
Registration Number 1071 (RU)
SWIFT/BIC CSPJRU33
Agibalov St. 48, Office 70, 443041, Samara, Samarskaya, Oblast, RU
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
Designated under: NPWMD
EUROPEAN INSTITUTE JUSTO
AKAEUROPEAN INSTITUTE YUSTO
EUROPEAN INSTITUTE JUSTO JUSTICE
EUROPEAN INSTITUTE YUSTO JUSTICE
Registration Number 1027739267819 (RU)
Tax ID No. 7706101758 (RU)
Block 6, 6th Novopodmoskovnyy Lane, 125130, Moscow, RU
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
Sanctions Start Date: 2021-12-10
Designated under: DPRK3
SOIN, Dmitriy Yurevich
AKASOIN, Dmitry Yuryevich
SOYIN, Dmitriy Yuryevich
Nationality: RU
Gender Male
Birth Date: 1969-08-07
Moscow, RU
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
(Linked To: EUROPEAN INSTITUTE JUSTO)
Designated under: DPRK3
RUSSIAN DIRECT INVESTMENT FUND
AKARDIF
Target Type Government Entity
Website www.rdif.ru
Website www.investinrussia.com
Organization Established Date 01 Jun 2011
Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, 123112, Moscow, RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
DMITRIEV, Kirill Aleksandrovich
AKADMITRIYEV, Kirill
Nationality: RU
Tax ID No. 773013083324 (RU)
Gender Male
Birth Date: 1975-04-12
Moscow, RU
Birth Place: Kyiv, Ukraine
Sanctions Start Date: 2022-02-28
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
AKAAKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY
AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI
JSC MC RDIF
AO UK RFPI
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
Government Gazette Number 15110384 (RU)
Registration Number 1177746367017 (RU)
Tax ID No. 7703425673 (RU)
Website www.rdif.ru
Website www.investinrussia.com
Organization Established Date 11 Apr 2017
Organization Type: Trusts, funds and similar financial entities
Target Type Financial Institution
Target Type State-Owned Enterprise
Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112, Moscow, RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
KOZAK, Taras Romanovych
Nationality: UA
Gender Male
Birth Date: 1972-04-06
UA
Birth Place: Lviv, Ukraine
Designated under: RUSSIA-EO14024
PUCHKOV, Andrey Sergeyevich
AKAPUCHKOV, Andrei Sergeevich
PUCHKOV, Andrei
PUCHKOV, Andrey
Nationality: RU
Tax ID No. 771910226809 (RU)
Gender Male
Birth Date: 1977-01-23
RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
SOLOVIEV, Yuriy Alekseyevich
AKASOLOVIEV, Yuri Alekseievich
SOLOVIEV, Yuri
SOLOVYOV, Yury
SOLOVYEV, Yury
Nationality: RU, GB
Gender Male
Birth Date: 1970-04-13
RU
Birth Place: Ulanbataar, Mongolia
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INSPIRA INVEST A
AKALLC INSPIRA INVEST A
INSPIRA INVEST A OOO
Registration Number 1177746359834 (RU)
Tax ID No. 7725367175 (RU)
Organization Established Date 10 Apr 2017
et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, 115280, Moscow, RU
(Linked To: PUCHKOV, Andrey Sergeyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ATLANT S
AKALLC ATLANT S
ATLANT S LIMITED
ATLANT S OOO
Registration Number 1027700084312 (RU)
Tax ID No. 7715023288 (RU)
Organization Established Date 16 Mar 1992
et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, 127560, Moscow, RU
(Linked To: PUCHKOV, Andrey Sergeyevich)
Designated under: RUSSIA-EO14024
ULYUTINA, Galina Olegovna
AKAULYUTINA, Galina
SOLOVIEVA, Galina Olegovna
Nationality: RU, BG
National ID No. 4510519178 (RU)
National ID No. 7710206574 (BG)
Gender Female
Birth Date: 1977-10-20
8-1-60 Philippovskiy, 119019, Moscow, RU
Birth Place: Avdeevka, Ukraine
(Linked To: SOLOVIEV, Yuriy Alekseyevich)
Designated under: RUSSIA-EO14024
O, Yong Ho
Nationality: KP
Passport 108410041 (KP)
Gender Male
Birth Date: 1961-12-25
Moscow, RU
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Designated under: NPWMD
ALAR, Roman Anatolyevich
Nationality: RU
Passport 719869648 (RU)
Gender Male
Birth Date: 1973-01-17
Moscow, RU
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
Sanctions Start Date: 2022-01-12
Designated under: NPWMD
PARSEK LLC
Registration Number 1097746565366 (RU)
Company Number 62817585 (RU)
Tax ID No. 7714789249 (RU)
Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, 111123, Moscow, RU
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
Sanctions Start Date: 2006-02-16
Designated under: NPWMD
SIVKOVICH, Vladimir Leonidovich
AKASIVKOVYCH, Volodymyr
Nationality: UA
Citizenship: UA
Passport DP002778 (UA)
Gender Male
Birth Date: 1960-09-17
UA
Birth Place: Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine
Designated under: RUSSIA-EO14024
OLIYNYK, Volodymyr Mykolayovych
AKAOLEINIK, Vladimir Nikolayevich
OLIINYK, Volodymyr
Nationality: UA
Website www.oleinik.win
Gender Male
Birth Date: 1957-04-16
Moscow, RU
MoreYalta, Crimea, UA
Birth Place: Ukraine
Designated under: RUSSIA-EO14024
VOLOSHYN, Oleh
AKAVOLOSHYN, Oleg
Nationality: UA
Passport ET870130 (UA)
Personal ID Card 1981040705733 (UA)
National ID No. 2968200719 (UA)
Gender Male
Birth Date: 1981-04-07
131 Antonovicha, 03150, Kyiv, UA
Birth Place: Ukraine
Sanctions Start Date: 2022-01-20
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
AKAPJSC BANK FK OTKRITIE
OTKRITIE BANK
PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION
PAO BANK OTKRITIE FINANCIAL CORPORATION
Registration Number 1027739019208 (RU)
Tax ID No. 7706092528 (RU)
SWIFT/BIC JSNMRUMM
Website http://www.open.ru
Organization Established Date 15 Dec 1992
d. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, RU
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
AKAPJSC IC ROSGOSSTRAKH
IC ROSGOSSTRAKH PJSC
ROSGOSSTRAKH INSURANCE COMPANY GROUP
Registration Number 1027739049689 (RU)
Tax ID No. 7707067683 (RU)
dom 3, ulitsa Parkovaya, 140002, Lyubertsy, Moscow Oblast, RU
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
OTKRITIE LTD GROUP
AKAOTKRITIE LTD
Registration Number C309722 (CY)
Organization Established Date 25 Jul 2012
Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, 3025, Limassol, CY
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
OTKRITIE BROKER GROUP
AKAAKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER
AO OTKRYTIE BROKER
Registration Number 1027739704772 (RU)
Tax ID No. 7710170659 (RU)
Organization Established Date 28 Dec 1995
ul. Letnikovskaya, d. 2, str. 4, 115114, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
NPF OTKRITIE GROUP
AKAAO NPF OTKRYTIE
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE
Registration Number 1147799009104 (RU)
Tax ID No. 7704300571 (RU)
Organization Established Date 09 Jun 2014
ul. Timura Frunze, d. 11, str. 13, 119021, Moscow, RU
Moreul. Gilyarovskogo, d. 39, str. 3, 129110, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
OOO TAMOZHENNAYA KARTA
AKATAMOZHENNAYA KARTA
Registration Number 1027739703672 (RU)
Tax ID No. 710357343 (RU)
Organization Established Date 16 Jun 2000
proezd Berezovoi Roshchi, dom 12, 125252, Moscow, RU
MorePer. Plotnikov, d. 19/38, str. 2, 119002, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
OOO OTKRITIE FACTORING
AKAOTKRYTIE FAKTORING
Registration Number 1167746399897 (RU)
Tax ID No. 7725314818 (RU)
Organization Established Date 21 Apr 2016
Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, 115432, Moscow, RU
Moreul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, 115114, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
PAO ROSGOSSTRAKH BANK
AKAOPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK
RUSS-BANK
Tax ID No. 7718105676 (RU)
Registration Number 1027739004809 (RU)
SWIFT/BIC RUIDRUMM
Website www.rgsbank.ru
Stroenie 2, 43 Myasnickaya ul., 107078, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
OOO RGS HOLDING
AKARGS KHOLDING
Registration Number 1137746769610 (RU)
Tax ID No. 7730691642 (RU)
Organization Established Date 26 Aug 2013
ul. Kievskaya, d. 7, et/kom 2A/2, 121059, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
OOO NAVIGATOR ASSET MANAGEMENT
AKAASSET MANAGEMENT COMPANY NAVIGATOR
UK NAVIGATOR
Registration Number 1027725006638 (RU)
Tax ID No. 7725206241 (RU)
Organization Established Date 30 Sep 2002
ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, 129110, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
OOO OTKRITIE ASSET MANAGEMENT
AKAOTKRITIE ASSET MANAGEMENT LTD
UK OTKRYTIE
Registration Number 1027739072613 (RU)
Tax ID No. 7705394773 (RU)
Organization Established Date 08 Dec 2000
Ul. Kozhevnicheskaya, d. 14, str. 5, 115114, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
OOO OTKRITIE CAPITAL
AKAOTKRYTIE KAPITAL
Registration Number 1207700158973 (RU)
Tax ID No. 9701158264 (RU)
Organization Established Date 27 Apr 2020
ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, 105066, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
OTKRITIE CAPITAL CYPRUS LIMITED
AKAOTKRITIE CAPITAL LIMITED
Registration Number C165058 (CY)
Organization Established Date 06 Sep 2005
Millios Building, flat no: 2, Amathoyntos 42, 4532, Limassol, CY
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY
AKAPUBLIC INITIATIVE CREATIVE DIPLOMACY
CREATIVE DIPLOMACY
PICREADI
Tax ID No. 7714400021 (RU)
Registration Number 1117799005587 (RU)
Organization Type: Activities of political organizations
Target Type Charity or Nonprofit Organization
Website picreadi.ru
Website picreadi.com
ul. Kuusinena, d. 11, korp. 1, 125252, Moscow, RU
Sanctions Start Date: 2022-07-29
(Linked To: BURLINOVA, Natalya Valeryevna)
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS
AKAVTB FOREKS
VTB FOREKS OOO
Registration Number 1167746257755 (RU)
Tax ID No. 9701034653 (RU)
Organization Established Date 15 Mar 2016
Target Type Financial Institution
Nab. Presnenskaya D. 10, Blok S, Floor 16, 123112, Moscow, RU
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
VTB BANK EUROPE SE
AKAVTB BANK DEUTSCHLAND AG
OST-WEST HANDELSBANK AG
SWIFT/BIC DOBADEF1
Website http://www.vtb.eu
Target Type Financial Institution
Ruesterstrasse 7-9, 60325, Frankfurt am Main, DE
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
VIETNAM-RUSSIA JOINT VENTURE BANK
AKANGAN HANG LIEN DOANH VIET- NGA
Registration Number 0102100878 (VN)
SWIFT/BIC VRBAVNVX
Website vrbank.com.vn/en
Target Type Financial Institution
No.1 Yet Kieu str., Hoan Kiem District, Hanoi, VN
MoreFloor 1, 2nd Floor, No 1, Yet Kieu Street,, Tran Hung Dao Ward, Hoan Kiem District, Hanoi, VN
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SAROVBUSINESSBANK
AKAJOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK
PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK
JSC SAROVBUSINESSBANK
Target Type Financial Institution
BIK (RU) 042202718
SWIFT/BIC SARORU2S
Website http://www.sbbank.ru
ul Silkina 13, 607189, Sarov, Nizhegorodskaya Oblast, RU
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
AKAZAPSIBCOMBANK
WEST SIBERIAN COMMERCIAL BANK
WEST SIBERIAN COMMERCIAL BANK PJSC
Target Type Financial Institution
BIK (RU) 047102613
Website http://www.zapsibkombank.ru
Website http://www.wscb.ru
1, 8 March Street, 625000, Tyumen, Tyumenskaya Oblast, RU
Sanctions Start Date: 2022-02-24
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
AKASBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY
MARKET FA LLC
Registration Number 1107746400827 (RU)
Tax ID No. 7736618039 (RU)
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
79 V. Lenina St, room 8, 368602, Derbent, Dagestan, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
SECHIN, Ivan Igorevich
AKASECHIN, Ivan
Nationality: RU
Passport 722759197 (RU)
Gender Male
Birth Date: 1989-01-03
Moscow, RU
MoreShvedskiy Typik 3 KV38, 125009, Moscow, RU
Birth Place: St. Petersburg, Russia
(Linked To: SECHIN, Igor Ivanovich)
Designated under: RUSSIA-EO14024
PATRUSHEV, Andrey
Nationality: RU
Gender Male
Birth Date: 1981
St. Petersburg, RU
Birth Place: Saint Petersburg, Russia
(Linked To: PATRUSHEV, Nikolai Platonovich)
Designated under: RUSSIA-EO14024
BORTNIKOV, Denis Aleksandrovich
Nationality: RU
Gender Male
Birth Date: 1974-11-19
Moscow, RU
Birth Place: Leningrad region, Russia
Sanctions Start Date: 2022-02-22
(Linked To: BORTNIKOV, Alexander Vasilievich)
Designated under: RUSSIA-EO14024
KIRIYENKO, Vladimir Sergeevich
AKAKIRIYENKO, Vladimir
Nationality: RU
Passport 731167796 (RU)
Gender Male
Birth Date: 1983-05-27
Nesivizhsky Pereulok 12 Bld 1 Flat 16, 119021, Moscow, RU
Birth Place: Nizhny Novgorod, Russia
(Linked To: KIRIYENKO, Sergei Vladilenovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YOOMONEY
AKAYOOMONEY LLC
YOOMONEY LIMITED LIABILITY COMPANY
Registration Number 1077746365113 (RU)
Tax ID No. 7736554890 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
82 bld. 2 Sadovnicheskaya St., 115035, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
IVANOV, Sergei Sergeevich
AKAIVANOV JR., Sergey
IVANOV, Sergey Sergeevich
Nationality: RU
Passport 759511560 (RU)
Gender Male
Birth Date: 1980-10-23
12 BLD 1 Rochdelskaya Street Apt 13, 123002, Moscow, RU
Birth Place: Moscow, Russia
(Linked To: IVANOV, Sergei Borisovich)
Designated under: RUSSIA-EO14024
ARIMERO HOLDING LIMITED
Registration Number C146742 (CY)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
Agiou Andreou, 332, Partician Chambers, 3035, Limassol, CY
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
AKAOOO TEHNOLOGII KREDITOVANYA
OOO LENDING TECHNOLOGIES
Registration Number 1187746782519 (RU)
Tax ID No. 7736317458 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
Room 1.104, 23/1 Vavilova St., 117312, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY
AKAMCC VYDAYUSHIESYA KREDITY LLC
MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY
Registration Number 1177746493473 (RU)
Tax ID No. 7725374454 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, 121170, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA
AKAJSC RASCHETNIYE RESHENIYA
JSC SETTLEMENT SOLUTIONS
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS
Registration Number 1107746390949 (RU)
Tax ID No. 7727718421 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, 117587, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK FACTORING
AKASBERBANK FACTORING LLC
KORUS DISTRIBUTION LIMITED
SBERBANK FAKTORING
Registration Number 1117847260794 (RU)
Tax ID No. 7802754982 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
Room I, 31a/bld. 1 Leningradsky Ave, 125284, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
AKASBERBANK CIB HOLDING LLC
SB KIB KHOLDING
Registration Number 1027700057428 (RU)
Tax ID No. 7709297379 (RU)
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
19 Vavilova St., 117312, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
AKASBERBANK LIFE INSURANCE IC LLC
LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE
Registration Number 1037700051146 (RU)
Tax ID No. 7744002123 (RU)
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
3 Poklonnaya St., Building 1, 121170, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
AKAPROMISING INVESTMENTS LLC
PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY
Registration Number 1105032001458 (RU)
Tax ID No. 5032218680 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
46 Molodezhnaya St., Office 335, 143007, Odintsovo, Moscow Region, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
IKS JOINT STOCK COMPANY
AKAIKS JSC
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS
AO SZ IKS
Registration Number 1025203020424 (RU)
Tax ID No. 5263023906 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
33 Oktyabrskaya St., 603005, Nizhny Novgorod, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ALROSA
AKAAK ALROSA PAO
PJSC ALROSA
ALROSA GROUP
Registration Number 1021400967092 (RU)
Tax ID No. 1433000147 (RU)
Legal Entity Number 894500DKUWVBYZLLE651 (RU)
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
Listing Date (EO 14024 Directive 3): 24 Feb 2022
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-acti
Effective Date (EO 14024 Directive 3): 26 Mar 2022
24 Ozerkovskaya Naberezhnaya, 115184, Moscow, RU
More6 ulitsa Lenina, 678174, Mirny, Republic of Sakha (Yakutia), RU
Designated under: RUSSIA-EO14024
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
AKAPROMSVYAZBANK PJSC
OJSC PROMSVYAZBANK
PROMSVYAZBANK PAO
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK
Tax ID No. 7744000912 (RU)
Registration Number 1027739019142 (RU)
Government Gazette Number 40148343 (RU)
Organization Established Date 2001
Target Type Financial Institution
SWIFT/BIC PRMSRUMM
BIK (RU) 044525555
Website www.psbank.ru
Smirnovskaya Street 10/22, 109052, Moscow, RU
Designated under: RUSSIA-EO14024
FRADKOV, Petr Mikhailovich
AKAFRADKOV, Petr
FRAKOV, Pyetr Mikhaylovich
FRADKOV, Pyotr Mikhailovich
FRADKOV, Petr Mihaylovich
FRADKOV, Pyotr Mikhaylovich
Nationality: RU
Passport 530285387 (RU)
National ID No. 4503339117 (RU)
Gender Male
Birth Date: 1978-02-07
33-1 Prospekt Mira, Apt. 34, Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
ALKES TREID OOO
AKAALKES TREID LLC
Tax ID No. 7722437025 (RU)
Registration Number 1187746135862 (RU)
Organization Established Date 08 Feb 2018
Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 109052, RU
Sanctions Start Date: 2022-02-22
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
ANTARES OOO
AKAANTARES LLC
LIMITED LIABILITY COMPANY ANTARES
Registration Number 7722399997 (RU)
Tax ID No. 7722399997 (RU)
Organization Established Date 02 Jun 2017
Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, 109052, Moscow, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
ELITNYE DOMA OOO
AKAELITNYE DOMA LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA
ELITNYE DOMA AO
Registration Number 1147748157061 (RU)
Tax ID No. 7706415641 (RU)
Organization Established Date 26 Feb 2004
Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, 109052, Moscow, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
AKAPSB I&I LLC
ITSBT LLC
ITSBT OOO
PSB II OOO
PSB I AND I LLC
Registration Number 115774762381 (RU)
Tax ID No. 7731290146 (RU)
Organization Established Date 19 Aug 2015
vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., 107076, Moscow, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
ERA FUND LIMITED LIABILITY COMPANY
AKAERA FUND LLC
OOO PSB-FINTEKH
Registration Number 1176313076433 (RU)
Tax ID No. 6316237712 (RU)
Organization Established Date 04 Sep 2017
Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100, Samara, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
PSB-FOREKS OOO
AKAPSB-FOREKS LLC
FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY
FNBT LLC
LIMITED LIABILITY COMPANY PSB-FOREKS
Tax ID No. 7725323192 (RU)
Registration Number 1167746652193 (RU)
Organization Established Date 11 Jul 2016
D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114, Moscow, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
KHOLTSVUD OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD
KHOLTSVUD LLC
HOLZVUD
Registration ID 5147746070368 (RU)
Tax ID No. 7722854607 (RU)
Organization Established Date 08 Sep 2014
Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052, Moscow, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
KOURF OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF
Tax ID No. 5027160402 (RU)
Registration Number 1105027004213 (RU)
Organization Established Date 05 Apr 2010
Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2, 140002, Lyubertsy, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
MANAGEMENT COMPANY PROMSVYAZ LLC
AKAUK PROMSVYAZ OOO
Registration Number 1027718000067 (RU)
Tax ID No. 7718218817 (RU)
Organization Established Date 10 Jul 2002
d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, 109240, Moscow, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
PASKAL OOO
AKAPASKAL LLC
Registration Number 1157746322370 (RU)
Tax ID No. 7725269347 (RU)
Organization Established Date 09 Apr 2015
Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12, 109052, Moscow, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
PSB BIZNES OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES
OOO PSB BIZNES
VENCHURNY FOND MSB OOO
SME VENTURE LLC
OOO VENTURE FUND SME
Tax ID No. 5042129460 (RU)
Government Gazette Number 18098784 (RU)
Registration Number 1135042007539 (RU)
Organization Established Date 23 Sep 2013
d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, 119021, Moscow, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
AKAPJSC TRANSKAPITALBANK
JOINT STOCK BANK TRANSCAPITALBANK
TRANSKAPITALBANK
TRANSCAPITALBANK PJSC
TKB BANK PJSC
TKB PJSC
OPEN JOINT STOCK BANK TRANSCAPITALBANK
JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY)
Registration Number 1027739186970 (RU)
Tax ID No. 7709129705 (RU)
Organization Established Date 1992
Website www.tkbbank.ru
Website tkbbank.com
SWIFT/BIC TJSCRUMM
Target Type Financial Institution
27/35, Voroncovskaya Ul., 109147, Moscow, RU
MoreBldg. 1, 24/2, Pokrovka str., 105062, Moscow, RU
Designated under: RUSSIA-EO14024
SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC
AKAPSB AVTOFAKTORING
LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE
Tax ID No. 5042116461 (RU)
Registration Number 1105042007806 (RU)
Organization Established Date 30 Dec 2010
Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, 109052, Moscow, RU
Mored. 42, Moskovskoe Shosse, Sergiev Posad, 141300, Moscow Oblast, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
SERGIEVO-POSAD LEND OOO
AKASERGIEVO-POSAD LEND LLC
SERGIEVO-POSAD LEND
SERGIEVO-POSAD LAND
Registration Number 115042002371 (RU)
Tax ID No. 5042118606 (RU)
Organization Established Date 19 Apr 2011
Ul. Tsentralnaya D. 36, 141335, Shemetovo, Sergiev Posad, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
PSB AVIALIZING OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING
Registration Number 1205900018532 (RU)
Tax ID No. 5906167110 (RU)
Government Gazette Number 44885614 (RU)
Organization Established Date 20 Jul 2020
d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, 614077, Permski Kr., RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
TEKHNOSOFT OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT
Registration Number 1147746784866 (RU)
Tax ID No. 7703813813 (RU)
Organization Established Date 11 Jul 2014
UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra, 121205, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
TRINITEX OOO
AKATRINITEX LLC
Tax ID No. 7751142717 (RU)
Registration Number 1187746421576 (RU)
Government Gazette Number 28329368 (RU)
Organization Established Date 19 Apr 2018
d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 109052, Moscow, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INVESTTRADEBANK
AKAINVESTTRADEBANK JSC
JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK
PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK
PJSC INVESTTRADEBANK
OJSC INVESTTRADEBANK
Registration Number 1027739543182 (RU)
Tax ID No. 7717002773 (RU)
Website itb.ru
Target Type Financial Institution
SWIFT/BIC JSCVRUM2
Organization Established Date 1994
45 Dubininskaya Str, 115054, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ALFA-BANK
AKAALFA-BANK
JSC ALFA-BANK
AO ALFA-BANK
OPEN JOINT STOCK COMPANY ALFA-BANK
Registration Number 1027700067328 (RU)
Tax ID No. 7728168971 (RU)
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
BIK (RU) 044525593
Listing Date (EO 14024 Directive 3): 24 Feb 2022
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-acti
Website alfabank.ru
Website alfabank.com
Organization Established Date 1990
SWIFT/BIC ALFARUMM
Effective Date (EO 14024 Directive 3): 26 Mar 2022
Target Type Financial Institution
Kalanchevskaya Street 27, 107078, Moscow, RU
More27, Kalanchyovskaya Ul., 107078, Moscow, RU
Designated under: RUSSIA-EO14024
T-PLATFORMS
AKAAO T-PLATFORMS
Tax ID No. 7736588433 (RU)
Trade License No. 5087746658984 (RU)
Website t-platforms.ru
Ul. Krupskoi D.4, Korp.2, 119311, Moscow, RU
Designated under: RUSSIA-EO14024
KULIK, Vadim Valerievich
AKAKULIK, Vadim
Nationality: RU
Gender Male
Birth Date: 1972-08-14
RU
Birth Place: Nalchik, Russia
Designated under: RUSSIA-EO14024
LUKYANENKO, Valerii Vasilyevich
AKALUKYANENKO, Valery
Nationality: RU
Gender Male
Birth Date: 1955
RU
Birth Place: Novosibirsk Oblast, Russia
Designated under: RUSSIA-EO14024
PECHATNIKOV, Anatolii Yuryevich
AKAPECHATNIKOV, Anatoly
Nationality: RU
Gender Male
Birth Date: 1969-08-18
RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
ALFA CAPITAL MARKETS LTD
Registration Number C404988 (CY)
Organization Established Date 06 Dec 2019
Elenion Building, Themistokli Dervi 5, 1066, Nicosia, CY
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
Designated under: RUSSIA-EO14024
ALFA-FOREX LLC
AKAALFA-FOREKS
Registration Number 1167746614947 (RU)
Tax ID No. 7708294216 (RU)
Organization Established Date 30 Jun 2016
Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, 107078, Moscow, RU
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
Designated under: RUSSIA-EO14024
ALFA-LIZING OOO
AKAALFA-LIZING
ALFA-LEASING LLC
Registration Number 1027739540400 (RU)
Tax ID No. 7728169439 (RU)
Organization Established Date 16 Mar 1998
ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, 129110, Moscow, RU
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
Designated under: RUSSIA-EO14024
ALFA-DIRECT
AKATHE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE
ALFA-DIRECT SERVICE LLC
Registration Number 1037728063515 (RU)
Tax ID No. 7728308080 (RU)
Organization Established Date 13 Jan 2000
ul. Kalanchevskaya d. 27, 107078, Moscow, RU
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
Designated under: RUSSIA-EO14024
AMSTERDAM TRADE BANK NV
Registration Number 33260432 (NL)
Website www.amsterdamtradebank.com
Organization Established Date 1994
SWIFT/BIC ATBANL2A
Strawinskylaan 1939, 1077 XX, Amsterdam, NL
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
Designated under: RUSSIA-EO14024
SOVCOMBANK OPEN JOINT STOCK COMPANY
AKASOVCOMBANK OJSC
Tax ID No. 4401116480 (RU)
Website sovcombank.ru
SWIFT/BIC SOMRRUM1KST
46 Prospekt Tekstilshchikov, 156000, Kostroma, RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO FINTENDER
AKAFINTENDER JSC
AO FINTENDER
FINTENDER JOINT STOCK COMPANY
Tax ID No. 7743113487 (RU)
Registration Number 1157746705930 (RU)
Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000, Kostroma, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
AKABANK NATIONAL FACTORING COMPANY JSC
BANK NFC JOINT STOCK COMPANY
BANK NFC JSC
Tax ID No. 7722159794 (RU)
Registration Number 1027700385954 (RU)
14 Ul Kozhevnicheskaya, 115114, Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Tax ID No. 7725625041 (RU)
Registration Number 1077764078226 (RU)
Website factoring.ru
Ul. Kozhevnicheskaya D.14, 115114, Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
BEST2PAY LIMITED
Tax ID No. 7813531811 (RU)
Registration Number 1127847218674 (RU)
Website best2pay.net
Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), 197022, Saint Petersburg, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
GMCS MANAGEMENT LIMITED LIABILITY COMPANY
AKAGMCS MANAGEMENT LLC
GMCS MANAGEMENT LIMITED
GMCS MANAGEMENT LTD
Tax ID No. 7715712231 (RU)
Registration Number 1087746971135 (RU)
Ul. Pokryshkina D. 7, Floor 1 Kom 4, 119602, Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
SEPTEM CAPITAL LIMITED LIABILITY COMPANY
AKASEPTEM CAPITAL LLC
INVESTITSIONNAYA KOMPANIYA SEPTEM
Tax ID No. 7703809863 (RU)
Registration Number 1147746436749 (RU)
Website septemcapital.ru
Ul. Odesskaya D. 2, Pom. 6, 117638, Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SOVCOMBANK LIFE
AKASOVCOMBANK LIFE JSC
JSC SOVCOMBANK LIFE
Tax ID No. 7730058711 (RU)
Registration Number 1027739059754 (RU)
Website sovcomlife.ru
Ul. Butyrskaya, D. 76, P. 1, 127015, Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
AKAMOBILNYE PLATEZHI LLC
MOBILNYE PLATEZHI
Tax ID No. 7730648774 (RU)
Registration Number 1117746605811 (RU)
Website round.ru
Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, 121170, Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
RUSKONSALT
AKARUSKONSALT OOO
Tax ID No. 7707327194 (RU)
Registration Number 1037707026940 (RU)
Website rusconsult.ru
Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), 107023, Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
SOLLERS-FINANCE LIMITED LIABILITY COMPANY
AKASOVCOMBANK LEASING LLC
SOLLERS-FINANCE LLC
Tax ID No. 7709780434 (RU)
Registration Number 1087746253781 (RU)
Website sovcombank-leasing.ru
Ul. Vavilova D. 24, Str. 1, 119334, Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
AKAVOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC
SOVCOMBANK ASSET MANAGEMENT LLC
Tax ID No. 7707404272 (RU)
Registration Number 1187746039392 (RU)
Website www.vostochniy-capital.ru
Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, 127473, Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
SOVCOMBANK SECURITIES LIMITED
AKAKOMANA HOLDINGS LLC
Registration Number C339207 (CY)
Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075, Nicosia, CY
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY
Tax ID No. 4400001172 (RU)
Registration Number 1214400000760 (RU)
Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, 143007, Odintsovo, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
SOVKOM FAKTORING
AKASOVCOM FACTORING
Tax ID No. 7736654990 (RU)
Registration Number 1137746071077 (RU)
Website roseurofactoring.ru
Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, 119334, Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
SOVKOM LIZING
Tax ID No. 7716228873 (RU)
Registration Number 1037716009011 (RU)
Ul Vavilova D 24, 119991, Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
SOVCOMCARD LIMITED LIABILITY COMPANY
AKASOVCOMCARD LLC
SOVKOMKARD
Tax ID No. 9717049581 (RU)
Registration Number 5167746420265 (RU)
Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000, Kostroma, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY
AKATSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC
TSIFROVYE TEKHNOLOGII BUDUSHCHEGO
Tax ID No. 7717788370 (RU)
Registration Number 1147746768267 (RU)
Website dbosaas.ru
Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 119991, Kostroma, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
USM LIMITED LIABILITY COMPANY
AKAUSM LLC
YUESEM
Registration Number 1167746761302 (RU)
Tax ID No. 7725327133 (RU)
Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, 156000, Kostroma, RU
Sanctions Start Date: 2022-07-11
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
AKASOVCOMBANK INSURANCE JSC
AO SOVKOMBANK STRAKHOVANIE
Tax ID No. 7812016906 (RU)
Registration Number 1027810229150 (RU)
Website kfins.ru
Pr-Kt Moskovskii D.79a, Lit.A, 196084, Saint Petersburg, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
AKAVOSTOCHNY COMMERCIAL BANK PJSC
PJSC KB VOSTOCHNY
Tax ID No. 2801015394 (RU)
Registration Number 1022800000112 (RU)
Website vostobank.ru
SWIFT/BIC DALVRU8X
Blagoveshchensk, St. Innokentiy Lane 1, 675004, Amur, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
AKARTS-HOLDING JSC
AO RTS-KHOLDING
RTS-HOLDING JOINT STOCK COMPANY
Tax ID No. 7723825581 (RU)
Registration Number 1127746030411 (RU)
Website fintender.ru
Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, 121151, Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
SHATROU, Aliaksandr Yauhenavich
AKASHATROV, Alexander Evgenevich
SHATROV, Aleksandr
SHATROV, Alexandr Evgenevich
SHATROU, Aliaksandr
SHATROV, Alexander
SHATROU, Alyaksandr
Nationality: BY, RU
Gender Male
Birth Date: 1978-11-09
BY
MoreMoscow, RU
Birth Place: Russia
Designated under: BELARUS-EO14038
GREF, Herman Oskarovich
AKAGREF, German Oskarovich
GRAF, Herman
Nationality: RU
Passport 760508990 (RU)
National ID No. 4509555545 (RU)
Gender Male
Birth Date: 1964-02-08
RU
Birth Place: Panfilovo, Kazakhstan
Designated under: RUSSIA-EO14024
VEDYAKHIN, Alexander Aleksandrovich
AKAVEDYAKHIN, Aleksandr
VEDYAKHIN, Alexander
Nationality: RU
Passport 531179415 (RU)
National ID No. 1801541495 (RU)
Gender Male
Birth Date: 1977-02-20
RU
Birth Place: Volgograd, Russia
Sanctions Start Date: 2022-02-24
Designated under: RUSSIA-EO14024
ODNA RODYNA
Website odnarodyna.org
RU
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Designated under: ELECTION-EO13848
RHYTHM OF EURASIA
Website www.ritmeurasia.org
RU
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Designated under: ELECTION-EO13848
JOURNAL KAMERTON
AKAWEB KAMERTON
NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON
Website www.webkamerton.ru
Moscow, RU
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Designated under: ELECTION-EO13848
ORIENTAL REVIEW
Website www.orientalreview.org
RU
Designated under: RUSSIA-EO14024
NEW EASTERN OUTLOOK
Website journal-neo.org
RU
Designated under: RUSSIA-EO14024
GEOPOLITICA
Website Geopolitica.ru
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: DUGIN, Aleksandr)
Designated under: UKRAINE-EO13660
UNITED WORLD INTERNATIONAL
Website www.unitedworldint.com
Website www.uwidata.com
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: UKRAINE-EO13661, ELECTION-EO13848, CYBER2
KNYRIK, Konstantin Sergeyevich
Nationality: RU
Tax ID No. 910406732278 (RU)
Gender Male
Birth Date: 1989-08-14
Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE)
Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
FEDIN, Yuriy Sergeyevich
Nationality: RU
Gender Male
Birth Date: 1989-03-26
UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: NEWSFRONT)
Designated under: CYBER2, NPWMD
MAMAKOVA, Aelita Leonidovna
Nationality: RU
Gender Female
Birth Date: 1988-11-01
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: SOUTHFRONT)
Designated under: CYBER2, NPWMD, ELECTION-EO13848
PROKOFYEV, Yuriy Anatolyevich
AKAPROKOFIEV, Yuri
Nationality: RU
Gender Male
Birth Date: 1986-04-14
RU
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Designated under: ELECTION-EO13848
DUGINA, Darya Aleksandrovna
Nationality: RU
Gender Female
Birth Date: 1992-12-15
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: UNITED WORLD INTERNATIONAL)
Designated under: UKRAINE-EO13661, ELECTION-EO13848, CYBER2
KRASOVSKIY, Maksim Borisovich
Nationality: RU
Citizenship: RU
Passport 4514985443 (RU)
Gender Male
Birth Date: 1970-01-28
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INFOROS, OOO)
Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
TACTICAL MISSILES CORPORATION JSC
AKAKTRV
AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE
Government Gazette Number 07503313 (RU)
Registration Number 1035003364021 (RU)
Organization Established Date 13 Mar 2003
d. 7, ul. Ilicha, 141080, Korolev, Moskovskaya Obl., RU
Designated under: RUSSIA-EO14024
SKOROKHODOVA, Natalya Petrovna
Nationality: RU
Gender Female
Birth Date: 1968-08-25
RU
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Designated under: ELECTION-EO13848
PSB LIZING OOO
AKAPSB LEASING LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING
Registration Number 1067746771784 (RU)
Tax ID No. 7722581759 (RU)
Government Gazette Number 96441526 (RU)
Organization Established Date 05 Jul 2006
Room 8, Building 22, ul Smirnovkaya 10, 109052, Moscow, RU
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
BALTIC LEADER
Vessel Registration Identification IMO 9220639
Sanctions Start Date: 2022-02-22
(Linked To: PSB LIZING OOO)
Designated under: RUSSIA-EO14024
LINDA
AKALADY D
Vessel Registration Identification IMO 9256858
Sanctions Start Date: 2022-02-23
(Linked To: PSB LIZING OOO)
Designated under: RUSSIA-EO14024
PEGAS
AKAPERUN
Vessel Registration Identification IMO 9256860 (RU)
Sanctions Start Date: 2022-02-22
(Linked To: PSB LIZING OOO)
Designated under: RUSSIA-EO14024
FESCO MONERON
Vessel Registration Identification IMO 9277412
Sanctions Start Date: 2022-02-22
(Linked To: PSB LIZING OOO)
Designated under: RUSSIA-EO14024
FESCO MAGADAN
Vessel Registration Identification IMO 9287699
(Linked To: PSB LIZING OOO)
Designated under: RUSSIA-EO14024
VOLFOVICH, Aleksandr Grigorievich
Nationality: BY
Gender Male
Birth Date: 1967-06-28
Minsk, BY
Birth Place: Kazan, Russia
Sanctions Start Date: 2022-02-24
Designated under: BELARUS-EO14038
BURLINOVA, Natalya Valeryevna
AKABURLINOVA, Natalia Valeryevna
Nationality: RU
Passport 605896418 (RU)
Tax ID No. 504011885451 (RU)
Passport 653978234 (RU)
Gender Female
Birth Date: 1983-07-22
Evseeva 21a, 140100, Ramenskoye, Moscow Region, RU
Birth Place: Ramenskoye, Russia
Sanctions Start Date: 2022-07-29
Designated under: RUSSIA-EO14024
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
AKABUSINESS-FINANCE LLC
BUSINESS-FINANCE
Registration Number 1057749598169 (RU)
Tax ID No. 7707572492 (RU)
Target Type Financial Institution
Ul. Myansnitskaya D. 35, 101000, Moscow, RU
Sanctions Start Date: 2022-02-24
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
JSC INFRAVEB
AKAAKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA
AO INFRAVEB
Registration Number 1027739088410 (RU)
Tax ID No. 7704133578 (RU)
Website vebinfra.ru
ul. Mashi Poryvaevoi D. 7 str. V, 107078, Moscow, RU
Moreul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, 119019, Moscow, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
LLC RESORT ZOLOTOE KOLTSO
AKALLC KURORT ZOLOTOE KOLTSO
KURORT ZOLOTOE KOLTSO
Registration Number 1157746795733 (RU)
Tax ID No. 7724331673 (RU)
ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020, RU
MoreShosse Varshavskoe D 47, korp 4, 114230, Moscow, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
JSC RUSSIAN EXPORT CENTER
AKAAKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR
AO ROSSIISKII EKSPORTNYI TSENTR
AO ROSSISKI EKSPORTNY TSENTR
AO NATSIONALNY EKSPORTNY TSENTR
Registration Number 1157746363994 (RU)
Tax ID No. 7703376553 (RU)
Website exportcenter.ru
D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, 123610, Moscow, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
LLC VEB VENTURES
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS
OOO VEB VENCHURS
VEB VENCHURS
OOO VEB INNOVATSIYA
VEB INNOVATIONS
Registration Number 1177746639036 (RU)
Tax ID No. 7731373995 (RU)
Website vebinnovations.ru
D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, 121205, Moscow, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
LLC VEB SERVICE
AKAVEB SERVICE
VEB SERVIS
Tax ID No. 7708325680 (RU)
Registration Number 1177746934023 (RU)
PR-KT Akademika Sakharova D. 9, Komnata 205 K, 107078, Moscow, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE
AKASPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA
PROJECT FINANCE FACTORY
Registration Number 1187746103885 (RU)
Tax ID No. 7708330489 (RU)
pr-kt Akademika Sakharova d. 9, komnata 220, 107078, Moscow, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
LLC SIBUGLEMET GROUP
AKAGRUPPA SIBUGLEMET
Registration Number 1177746596268 (RU)
Tax ID No. 7708320240 (RU)
ul. Mashi Poryvaevoi d. 34, kom. 3, 107078, Moscow, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
JSC ANGSTREM-T
AKAAKTSIONERNOE OBSHCHESTVO ANGSTREM-T
Tax ID No. 7735128151 (RU)
Registration ID 1057735022377 (RU)
pr-kt Georgievskii d. 7, 124498, Zelenograd, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
LLC NM-TEKH
AKANM-TEKH
Registration Number 1197746306790 (RU)
Tax ID No. 7735183410 (RU)
pr-kt Georgievskii d. 7, 124498, Zelenograd, RU
Moreal. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, 124527, Zelenograd, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
DUBROVINSKIY, Viacheslav Yuryevich
Nationality: RU
Citizenship: RU
Tax ID No. 500912223914 (RU)
Gender Male
Birth Date: 1966-03-30
RU
Birth Place: Gomel, Belarus
(Linked To: OOO SERNIYA INZHINIRING)
Designated under: RUSSIA-EO14024
KRUGOVOV, Anton Alekseevich
AKAKRUGOVOV, Anton Alekseyevich
Nationality: RU
Citizenship: RU
Passport 718255951 (RU)
National ID No. 2006744304 (RU)
Gender Male
Birth Date: 1981-08-08
RU
Birth Place: Kurchatov, Russia
(Linked To: MAJORY LLP; Linked To: OOO SERNIYA INZHINIRING)
Designated under: RUSSIA-EO14024
JSC SLAVA
AKAMOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY
AO SLAVA
Registration Number 1027700324530 (RU)
Tax ID No. 7714046028 (RU)
Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, 125040, Moscow, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
GRININ, Yevgeniy Aleksandrovich
AKAGRININ, Evgenij Aleksandrovich
Tax ID No. 550305192743 (RU)
National ID No. 253105350001 (GB)
Gender Male
Birth Date: 1978-04-15
RU
(Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP)
Designated under: RUSSIA-EO14024
JSC PFC CSKA
AKAJOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA
AO PFK TSSKA
Registration Number 1027739880893 (RU)
Tax ID No. 7734046851 (RU)
Website www.pfc-cska.com
Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, 125252, Moscow, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
LLC TORGOVY KVARTAL-NOVOSIBIRSK
Registration Number 1025401906639 (RU)
Tax ID No. 5405230467 (RU)
Website www.sibmoll.ru
Ul. Frunze d. 238, 630112, Novosibirsk, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
LLC BAIKAL CENTER
AKATSENTR RAZVITIYA BAIKALSKOGO REGIONA
BAIKAL.TSENTR
Registration Number 1097746515240 (RU)
Tax ID No. 7704732846 (RU)
Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, 119019, Moscow, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
LLC PROGOROD
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY
OOO PROGOROD
NOVYE GORODSKIE PROEKTY
Tax ID No. 9704013161 (RU)
Registration Number 1207700089101 (RU)
d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, 125009, Moscow, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
NIKOLAEVA, Irina Viktorovna
AKAKITAEVA, Irina Viktorovna
Nationality: RU
Citizenship: RU
National ID No. 4607444893 (RU)
Tax ID No. 504603132375 (RU)
Gender Female
Birth Date: 1983-07-15
RU
Birth Place: Troitsk, Russia
(Linked To: OOO SERNIYA INZHINIRING)
Designated under: RUSSIA-EO14024
LLC VEB.RF ASSET MANAGEMENT
AKAVEB.RF UPRAVLENIE AKTIVAMI
Registration Number 1207700367930 (RU)
Tax ID No. 9704032929 (RU)
B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, 123242, Moscow, RU
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024
ZAKHAROV, Andrey Georgiyevich
Nationality: RU
Tax ID No. 771609756695 (RU)
Gender Male
Birth Date: 1969-01-08
RU
(Linked To: OOO SERNIYA INZHINIRING)
Designated under: RUSSIA-EO14024
YERSHOV, Sergey Aleksandrovich
AKAERSHOV, Sergei Aleksandrovich
Nationality: RU
Tax ID No. 502601808086 (RU)
Gender Male
Birth Date: 1952-10-16
RU
(Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO SERTAL)
Designated under: RUSSIA-EO14024
PODGORNOVA, Yevgeniya Aleksandrovna
AKABOLTACHEVA, Yevgeniya Aleksandrovna
Nationality: RU
Passport 754582022 (RU)
Gender Female
Birth Date: 1980-07-16
RU
(Linked To: OOO SERNIYA INZHINIRING)
Designated under: RUSSIA-EO14024
ALEXSONG PTE LTD
AKACHAMPION WAY PTE LTD
Registration Number 199104462G (SG)
Albert Street 60 #10-40, City-Beach Road, 189969, Singapore, SG
Designated under: RUSSIA-EO14024
OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK
Tax ID No. 9715250083 (RU)
Registration Number 1167746288976 (RU)
Ul. Yablochkova D. 21, Korpus 3, 127322, Moscow, RU
(Linked To: ZAKHAROV, Andrey Georgiyevich)
Designated under: RUSSIA-EO14024
OOO PAMKIN KHAUS
Tax ID No. 7715848680 (RU)
Registration Number 1117746048122 (RU)
Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, 127322, Moscow, RU
(Linked To: ZAKHAROV, Andrey Georgiyevich)
Designated under: RUSSIA-EO14024
OOO FOTON PRO
Tax ID No. 1327025929 (RU)
Registration Number 1151327002452 (RU)
Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, 430034, Saransk, RU
(Linked To: GRININ, Yevgeniy Aleksandrovich)
Designated under: RUSSIA-EO14024
TOPCHI, Tamara Aleksandrovna
Nationality: RU
Citizenship: RU
National ID No. 2003490198 (RU)
Gender Female
Birth Date: 1979-03-04
RU
Birth Place: Voronezh, Russia
(Linked To: INVENTION BRIDGE SL)
Designated under: RUSSIA-EO14024
MALBERG LIMITED
Registration Number C 69456 (MT)
V.A.T. Number 22375337 (MT)
Organization Established Date 09 Mar 2015
Phoenix Business Centre, the Penthouse, Old Railway Track, SVR 9022, Santa Venera, MT
MoreCl, Depiro Point, Depiro Street, SLM 2033, Sliema, MT
Designated under: RUSSIA-EO14024
BERNOVA, Evgeniya Vladimirovna
AKAARTAMANOVA, Evgeniya Vladimirovna
Nationality: RU, MT
Citizenship: RU
Passport 1185334 (MT)
Passport 716415548 (RU)
National ID No. 4502572626 (RU)
Gender Female
Birth Date: 1974-03-26
MT
MoreRU
FR
DE
Birth Place: Potsdam, Germany
(Linked To: MALBERG LIMITED)
Designated under: RUSSIA-EO14024
SOBOLEV, Nikita Aleksandrovich
Nationality: RU
Passport 550193782 (RU)
National ID No. 238667A (MT)
Gender Male
Birth Date: 1986-06-07
MT
(Linked To: MALBERG LIMITED)
Designated under: RUSSIA-EO14024
DJECO GROUP LP
Company Number SL033858 (GB)
Organization Established Date 02 Jul 2019
38 Thistle Street, International House, EH2 1EN, Edinburgh, Scotland, GB
(Linked To: BERNOVA, Evgeniya Vladimirovna)
Designated under: RUSSIA-EO14024
DJECO GROUP HOLDING LTD
Registration Number C 92321 (MT)
V.A.T. Number 26573325 (MT)
Organization Established Date 25 Jun 2019
Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022, Santa Venera, MT
(Linked To: BERNOVA, Evgeniya Vladimirovna)
Designated under: RUSSIA-EO14024
MALTARENT LTD
Registration Number C 70327 (MT)
V.A.T. Number 22481501 (MT)
Organization Established Date 28 Apr 2015
Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022, Santa Venera, MT
(Linked To: BERNOVA, Evgeniya Vladimirovna)
Designated under: RUSSIA-EO14024
LAKHTA PLAZA, OOO
Tax ID No. 7801634178 (RU)
St. Petersburg, RU
(Linked To: PRIGOZHIN, Pavel Evgenyevich)
Designated under: RUSSIA-EO14024
LAKHTA PARK, OOO
Tax ID No. 7807381808 (RU)
Pargolovo, RU
(Linked To: PRIGOZHIN, Pavel Evgenyevich)
Designated under: RUSSIA-EO14024
LAKHTA PARK PREMIUM, OOO
Tax ID No. 7810764381 (RU)
St. Petersburg, RU
(Linked To: PRIGOZHIN, Pavel Evgenyevich)
Designated under: RUSSIA-EO14024
TOKAREVA, Maiya Nikolaevna
AKATOKAREVA, Mayya
BOLOTOVA, Mayya
BOLOTOVA, Maiya Nikolaevna
Nationality: RU
Tax ID No. 772450740210 (RU)
Passport 530212750 (RU)
Gender Female
Birth Date: 1975-01-18
Brusova Str., 19, 5, 125009, Moscow, RU
Birth Place: Karaganda, Kazakhstan
Designated under: RUSSIA-EO14024
SCI GRIBER
Tax ID No. 514818269 (FR)
Organization Established Date 28 Aug 2009
Parc Saramartel, Villa La Tarente, Promenade Du Soleil, 06160, Antibes, FR
(Linked To: BERNOVA, Evgeniya Vladimirovna)
Designated under: RUSSIA-EO14024
SERNIA-FILM CO, LTD
Registration Number 1027739603055 (RU)
Tax ID No. 7730070772 (RU)
Organization Established Date 13 Nov 1995
Ul 2-YA Filevskaya D 7/19, Korp 6, 121096, Moscow, RU
(Linked To: MALBERG LIMITED)
Designated under: RUSSIA-EO14024
TOKAREVA, Galina Alekseyevna
Gender Female
Birth Date: 1951-09-24
RU
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OSTOZHENKA 19
AKALLC OSTOZHENKA 19
OSTOZHENKA 19
OSTOZHENKA 19 OOO
Tax ID No. 7703798019 (RU)
Registration Number 1137746907781 (RU)
Organization Established Date 03 Oct 2013
etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, 119034, Moscow, RU
(Linked To: TOKAREVA, Maiya Nikolaevna)
Designated under: RUSSIA-EO14024
OOO SERNIYA INZHINIRING
AKASERNIA ENGINEERING
Registration Number 1177746132563 (RU)
Tax ID No. 971529478 (RU)
Government Gazette Number 06644891 (RU)
d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, 117292, Moscow, RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO
AKAKATINA D.O.O.
Tax ID No. 22558501304 (HR)
Registration Number 01737015 (HR)
Organization Established Date 11 Jun 2003
Trg zrvata fasizma 6, 10000, Zagreb, HR
(Linked To: TOKAREVA, Maiya Nikolaevna)
Designated under: RUSSIA-EO14024
OOO SERTAL
Tax ID No. 9715216050 (RU)
Registration Number 1157746840569 (RU)
Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, 127322, Moscow, RU
MoreP.O. Box 708, 119330, Moscow, RU
Designated under: RUSSIA-EO14024
T.G.A. D.O.O. ZA TRGOVINU I USLUGE
AKAT.G.A. D.O.O.
Tax ID No. 13620997820 (HR)
Registration Number 02617846 (HR)
Organization Established Date 26 Feb 2010
Trg zrtava fasizma 6, 10000, Zagreb, HR
(Linked To: TOKAREVA, Maiya Nikolaevna)
Designated under: RUSSIA-EO14024
MAJORY LLP
Company Number OC400827 (GB)
Organization Established Date 16 Jul 2015
25 City Road Spaces City Road, Epworth House, Office 320, EC4A 1BR, London, GB
MoreSuite 3.15 One Fetter Lane, EC1Y 1AA, London, GB
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
PHOTON PRO LLP
Company Number OC425116 (GB)
Organization Established Date 04 Dec 2018
25 City Road Spaces City Road, Epworth House, Office 320, EC1Y 1AA, London, GB
MoreSuite 3.15 One Fetter Lane, EC4A 1BR, London, GB
Designated under: RUSSIA-EO14024
OOO ROBIN TREID
AKAROBIN TRADE LIMITED
Tax ID No. 9715259583 (RU)
Registration Number 1167746480153 (RU)
Organization Established Date 19 May 2016
Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, 127322, Moscow, RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
INVENTION BRIDGE SL
Registration Number HB 483203 (ES)
C.I.F. B66732785 (ES)
Organization Established Date 09 Mar 2016
Calle Provenca 281 Planta 2 Despacho 9, 08037, Barcelona, ES
(Linked To: OOO SERNIYA INZHINIRING)
Designated under: RUSSIA-EO14024
TOKAREV, Nikolay Petrovich
AKATOKAREV, Nikolay
TOKAREV, Nikolai
Nationality: RU
Gender Male
Birth Date: 1950-12-20
Moscow, RU
Birth Place: Karaganda, Kazakhstan
Designated under: RUSSIA-EO14024
PUTIN, Vladimir Vladimirovich
AKAPUTIN, Vladimir
President of the Russian Federation
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1952-10-07
Kremlin, Moscow, RU
MoreNovo-Ogaryevo, Moscow Region, RU
Bocharov Ruchey, Sochi, RU
Valdai, Novgorod Region, RU
Birth Place: Leningrad, Russia
Designated under: RUSSIA-EO14024
TATARCHENKO, Denis Sergeyevich
AKATATARCHENKO, Denis
Nationality: RU
Gender Male
Birth Date: 1991-02-01
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INFOROS, OOO)
Designated under: NPWMD, CYBER2, CAATSA - RUSSIA
ZAMLELOVA, Svetlana Georgiyevna
Nationality: RU
Gender Female
Birth Date: 1973-08-22
RU
(Linked To: JOURNAL KAMERTON)
Designated under: ELECTION-EO13848
POGREBENKOV, Valeriy Ivanovich
Nationality: RU
Gender Male
Birth Date: 1947-07-19
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INFOROS, OOO)
Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
SAENKO, Sergei Ivanovich
AKASAYENKO, Sergey Ivanovich
Nationality: RU
Gender Male
Birth Date: 1950-09-25
RU
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Designated under: ELECTION-EO13848
BUBNOVA, Irina Sergeyevna
Nationality: RU
Passport 703828693 (RU)
Gender Female
Birth Date: 1983-04-01
RU
Sanctions Start Date: 2022-03-03
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Designated under: ELECTION-EO13848
KRANS, Maksim Iosifovich
Nationality: RU
Gender Male
Birth Date: 1950-03-08
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INFOROS, OOO)
Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
BESPALOV, Anton Sergeyevich
Nationality: RU
Gender Male
Birth Date: 1981-02-02
RU
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Designated under: ELECTION-EO13848
KIRILLOVA, Anastasiya Sergeyevna
Nationality: RU
Gender Female
Birth Date: 1986-12-31
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INFOROS, OOO)
Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
MAKSIMENKO, Vladimir Ilich
AKAMAXIMENKO, Vladimir
Nationality: RU
Gender Male
Birth Date: 1954-01-01
RU
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Designated under: ELECTION-EO13848
KAMYSHANOVA, Aleksandra Aleksandrovna
Nationality: RU
Gender Female
Birth Date: 1986-11-29
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INFOROS, OOO)
Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
NEZHDANOVA, Yevgeniya Vitalyevna
Nationality: RU
Gender Female
Birth Date: 1981-05-07
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INFOROS, OOO)
Designated under: NPWMD, CAATSA - RUSSIA, CYBER2
ILYASHENKO, Andrey Vitalyevich
Nationality: RU
Gender Male
Birth Date: 1958-12-19
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INFOROS, OOO)
Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
DOROKHOVA, Nina Viktorovna
Nationality: RU
Gender Female
Birth Date: 1965-11-20
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: INFOROS, OOO)
Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
GAFNER, Denis Yakovlevich
Nationality: RU
Identification Number 21500322688 (RU)
Passport 5003226888 (RU)
Gender Male
Birth Date: 1980-09-08
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: SOUTHFRONT)
Designated under: CYBER2, ELECTION-EO13848, NPWMD
CHUGULEVA, Aleyona Anatolyevna
Nationality: RU
Gender Female
Birth Date: 1986-05-14
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: SOUTHFRONT)
Designated under: CYBER2, ELECTION-EO13848, NPWMD
SINELIN, Mikhail Anatolyevich
AKASINELIN, Mihail Anatol'evich
Nationality: RU
Passport 100019509 (RU)
Gender Male
Birth Date: 1989-08-14
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: NEWSFRONT)
Designated under: NPWMD, CYBER2
KALABAYEVA, Valeriya
Nationality: RU
Passport 653701605 (RU)
Gender Female
Birth Date: 1997-10-01
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: SOUTHFRONT)
Designated under: CYBER2, NPWMD, ELECTION-EO13848
ARESHEV, Andrey Grigoryevich
Nationality: RU
Gender Male
Birth Date: 1974-07-21
RU
Sanctions Start Date: 2022-03-03
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Designated under: ELECTION-EO13848
AO NII VEKTOR
AKAJOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR
Tax ID No. 7813491943 (RU)
Trade License No. 1117847020400 (RU)
Email Address nii@nii-vektor.ru
Website nii-vektor.ru
Organization Established Date 1908
ul. Akademika Pavlova d. 14-A, 197376, Saint Petersburg, RU
MoreUl. Kantemirovskaya D. 10, 197342, Saint Petersburg, RU
Designated under: RUSSIA-EO14024
PANKOV, Nikolay
AKAPANKOV, Nikolai
Nationality: RU
Gender Male
Birth Date: 1954-12-02
RU
Birth Place: Mar'yino, Kostroma Region, Russia
Designated under: RUSSIA-EO14024
IVANOV, Timur
AKAIVANOV, Timur Vadimovich
Nationality: RU
Gender Male
Birth Date: 1975-08-12
RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
EVKUROV, Yunus-Bek
AKAYEVKUROV, Yunus-Bek
Nationality: RU
Gender Male
Birth Date: 1963-07-30
RU
Birth Place: Tarskoye, Prigorodny District, North Ossetia, Russia
Designated under: RUSSIA-EO14024
TSALIKOV, Ruslan
Nationality: RU
Gender Male
Birth Date: 1956-07-31
RU
Birth Place: Ordzhonikidze, North Ossetia, Russia
Designated under: RUSSIA-EO14024
SHOIGU, Sergei Kuzhugetovich
AKASHOIGU, Sergey
SHOYGU, Sergey Kuzhugetovich
Nationality: RU
Gender Male
Birth Date: 1955-05-21
RU
Birth Place: Chadan, Republic of Tyva, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SADOVENKO, Yuriy
AKASADOVENKO, Yuri
Nationality: RU
Gender Male
Birth Date: 1969-09-11
RU
Birth Place: Zhitomyr, Ukraine
Designated under: RUSSIA-EO14024
ZHIDKO, Gennady
Nationality: RU
Gender Male
Birth Date: 1965-09-12
RU
Birth Place: Uzbekistan
Designated under: RUSSIA-EO14024
GERASIMOV, Valery
Nationality: RU
Gender Male
Birth Date: 1955-09-08
RU
Birth Place: Kazan, Russia
Sanctions Start Date: 2022-02-25
Designated under: RUSSIA-EO14024
BULGAKOV, Dmitry
Nationality: RU
Gender Male
Birth Date: 1954-10-20
RU
Birth Place: Verkhneye Gurovo, Kursk Region, Russia
Designated under: RUSSIA-EO14024
JSC PKK MILANDR
AKAJSC ICC MILANDR
Tax ID No. 7735040690 (RU)
Registration Number 1027739083921 (RU)
Organization Established Date 1993
Georgievskiy Prospekt, 5, Zelenograd, 124498, Moscow, RU
Sanctions Start Date: 2022-11-14
Designated under: RUSSIA-EO14024
NURGALIEV, Rashid Gumarovich
AKANURGALIYEV, Rashid
Nationality: RU
Gender Male
Birth Date: 1956-10-08
RU
Birth Place: Zhetiqara, Kazakhstan
Zhetikara, Kazakhstan
Dzhetigara, Kazakhstan
Designated under: RUSSIA-EO14024
SOBYANIN, Sergey Semyonovich
AKASOBYANIN, Sergei
Nationality: RU
Gender Male
Birth Date: 1958-06-21
Moscow, RU
Birth Place: Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia
Designated under: RUSSIA-EO14024
SERYSHEV, Anatoliy Anatolievich
AKASERYSHEV, Anatoly
Nationality: RU
Gender Male
Birth Date: 1965-07-19
RU
Birth Place: Koblyakovo, Bratsk District, Irkutsk Oblast, Russia
Designated under: RUSSIA-EO14024
AFONIN, Yuriy Vyacheslavovich
AKAAFONIN, Yury Vyacheslavovich
AFONIN, Yuri Vyacheslavovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1977-03-22
RU
Birth Place: Tula, Russia
Designated under: RUSSIA-EO14024
BULAVIN, Vladimir Ivanovich
Nationality: RU
Gender Male
Birth Date: 1953-02-11
RU
Birth Place: Lipetsk Oblast, Russia
Designated under: RUSSIA-EO14024
TRUTNEV, Yuriy Petrovich
AKATRUTNEV, Yury
Nationality: RU
Gender Male
Birth Date: 1956-03-01
RU
Birth Place: Perm, Russia
Sanctions Start Date: 2022-04-06
Designated under: RUSSIA-EO14024
BESSONOV, Yevgeniy Ivanovich
AKABESSONOV, Evgeny Ivanovich
Member of the State Duma of the Federal Assembly of the Russian
Nationality: RU
Gender Male
Birth Date: 1968-11-26
RU
Birth Place: Rostov-Na-Donu, Russia
Designated under: RUSSIA-EO14024
KALASHNIKOV, Leonid Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-08-06
RU
Birth Place: Stepnoy Dvorets, Russia
Designated under: RUSSIA-EO14024
YAKUSHEV, Vladimir Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1968-06-14
RU
Birth Place: Neftekamsk, Bashkortostan, Russia
Designated under: RUSSIA-EO14024
KASHIN, Vladimir Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1948-08-10
RU
Birth Place: Nazarevo, Ryazan Region, Russia
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
BEGLOV, Aleksandr Dmitrievich
AKABEGLOV, Alexander
Nationality: RU
Gender Male
Birth Date: 1956-05-19
St. Petersburg, RU
MoreMoscow, RU
Birth Place: Baku, Azerbaijan
Designated under: RUSSIA-EO14024
KOLOMEITSEV, Nikolay Vasilievich
AKAKOLOMEITSEV, Nikolai Vasilyevich
KOLOMEYTSEV, Nikolay Vasilyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1956-09-01
RU
Birth Place: Rostov Region, Russia
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
KURINNIY, Aleksey Vladimirovich
AKAKURINNY, Alexey Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1974-01-18
RU
Designated under: RUSSIA-EO14024
MELNIKOV, Ivan Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1950-08-07
RU
Birth Place: Bogoroditsk, Russia
Designated under: RUSSIA-EO14024
LAVROV, Sergei Viktorovich
AKALAVROV, Sergey
Minister of Foreign Affairs of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1950-03-21
RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
NOVIKOV, Dmitriy Georgievich
AKANOVIKOV, Dmitry Georgievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-09-12
RU
Designated under: RUSSIA-EO14024
OSADCHIY, Nikolay Ivanovich
AKAOSADCHY, Nikolay Ivanovich
OSADCHII, Nikolay
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1957-12-08
RU
Birth Place: Tuapse, Russia
Designated under: RUSSIA-EO14024
TAYSAEV, Kazbek Kutsukovich
AKATAISAEV, Kazbek Kutsukovich
TAISAYEV, Kazbek
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-02-12
RU
Birth Place: Chikola, North Ossetia, Russia
Designated under: RUSSIA-EO14024
CHAYKA, Yuriy Yakovlevich
AKACHAIKA, Yury
CHAIKA, Yuri
Nationality: RU
Gender Male
Birth Date: 1951-05-21
RU
Birth Place: Nikolayevsk-on-Amur, Khabarovsk Territory, Russia
Designated under: RUSSIA-EO14024
CHUYCHENKO, Konstantin Anatolyevich
AKACHUICHENKO, Konstantin Anatolyevich
Nationality: RU
Gender Male
Birth Date: 1965-07-12
RU
Birth Place: Lipetsk, Lipetsk Region, Russia
Designated under: RUSSIA-EO14024
GUTSAN, Aleksandr Vladimirovich
AKAGUTSAN, Alexander
Nationality: RU
Gender Male
Birth Date: 1960-07-06
RU
Birth Place: St. Petersburg, Russia
Designated under: RUSSIA-EO14024
KOMAROV, Igor Anatolyevich
AKAKOMAROV, Igor Anatolievich
Nationality: RU
Gender Male
Birth Date: 1964-05-25
RU
Birth Place: Engels, Saratov Region, Russia
Designated under: RUSSIA-EO14024
SILUANOV, Anton Germanovich
Nationality: RU
Gender Male
Birth Date: 1963-04-12
RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
AKAOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK
RVC MANAGEMENT COMPANY LLC
LLC MC RVC
LLC UK RVK
OOO UK RVK
RUSSIAN VENTURE COMPANY
Government Gazette Number 33185693 (RU)
Registration Number 1207700502547 (RU)
Tax ID No. 9703024347 (RU)
Website https://rvc.ru
Target Type State-Owned Enterprise
Organization Established Date 30 Dec 2020
Organization Type: Trusts, funds and similar financial entities
Target Type Financial Institution
D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, 123112, Moscow, RU
(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)
Designated under: RUSSIA-EO14024
GLADKIKH, Evgeny Viktorovich
AKAGLADKIKH, Yevgeniy Viktorovich
Citizenship: RU
Gender Male
Birth Date: 1985-09-05
Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
Designated under: CAATSA - RUSSIA
BOBKOV, Sergei Alekseevich
AKABOBKOV, Sergey Alekseyevich
Nationality: RU
Citizenship: RU
Tax ID No. 7726000947136 (RU)
Gender Male
Birth Date: 1980-06-21
RU
Birth Place: Moscow, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
Designated under: CAATSA - RUSSIA
MALEVANYY, Konstantin Vasilyevich
Nationality: RU
Citizenship: RU
National ID No. 4515428051 (RU)
Gender Male
Birth Date: 1971-01-08
Moscow, RU
Birth Place: Vlasikha Village, Moscow Region, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
Designated under: CAATSA - RUSSIA
P4-MIS
Aircraft Manufacture Date 31 May 2007
Aircraft Model Airbus A319-115
Aircraft Manufacturer's Serial Number (MSN) 3133
Aircraft Tail Number P4-MIS
(Linked To: VEKSELBERG, Viktor Feliksovich)
Designated under: RUSSIA-EO14024
MISHUSTIN, Mikhail Vladimirovich
AKAMISHUSTIN, Mikhail
Nationality: RU
Gender Male
Birth Date: 1966-03-03
Moscow, RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
USMANOV, Alisher Burhanovich
AKAUSMONOV, Alisher
USMANOV, Alisher Burkhanovich
Nationality: RU
Tax ID No. 1601108019 (RU)
Gender Male
Birth Date: 1953-09-09
RU
MoreMC
Birth Place: Chust, Uzbekistan
Designated under: RUSSIA-EO14024
VAINO, Anton Eduardovich
Nationality: RU
Gender Male
Birth Date: 1972-02-17
RU
Birth Place: Tallinn, Estonia
Designated under: RUSSIA-EO14024
DILBAR
Vessel Registration Identification IMO 9661792
Sanctions Start Date: 2022-03-03
(Linked To: USMANOV, Alisher Burhanovich)
Designated under: RUSSIA-EO14024
M-IABU
AKABOURKHAN
Aircraft Tail Number M-IABU
Aircraft Model Airbus A340-300
Aircraft Manufacturer's Serial Number (MSN) 955
Aircraft Manufacture Date 17 Sep 2008
(Linked To: USMANOV, Alisher Burhanovich)
Designated under: RUSSIA-EO14024
IGNATOVA, Yekaterina Sergeyevna
AKAIGNATOVA, Yekaterina
IGNATOVA, Ekaterina
Nationality: RU
Tax ID No. 771406273815 (RU)
Gender Female
Birth Date: 1968-03-21
10 Presnenskaya Naberezhnaya, 123112, Moscow, RU
Birth Place: Moscow, Russia
(Linked To: CHEMEZOV, Sergei)
Designated under: RUSSIA-EO14024
CHEMEZOV, Stanislav Sergeyevich
AKACHEMEZOV, Stanislav
Nationality: RU
Tax ID No. 770203814714 (RU)
Gender Male
Birth Date: 1973
36 Yuzhnoye Highway, Tolyatti, 445024, Samara, RU
Sanctions Start Date: 2022-03-03
(Linked To: CHEMEZOV, Sergei)
Designated under: RUSSIA-EO14024
CHEMEZOV, Alexander Sergeevich
AKACHEMEZOV, Alexander
Nationality: RU
Tax ID No. 770301931310 (RU)
Gender Male
Birth Date: 1985
RU
(Linked To: CHEMEZOV, Sergei)
Designated under: RUSSIA-EO14024
ROTENBERG, Liliya Arkadievna
AKAROTENBERG, Lilia Arkadievna
ROTENBERG, Liliia Arkadyevna
ROTENBERG, Lilia Arkadiivna
ROTENBERG, Liliia Rotenberh
ROTENBERG, Liliya Arkadiyivna
ROTENBERG, Lilia Arkadiyivna
ROTENBERG, Liliia Arkadiyivna
Nationality: RU
Gender Female
Birth Date: 1978-04-17
RU
Birth Place: Russia
(Linked To: ROTENBERG, Arkady Romanovich)
Designated under: RUSSIA-EO14024
CHEMEZOV, Sergey Sergeevich
Nationality: RU
Tax ID No. 771470044675 (RU)
Gender Male
Birth Date: 2002-05-07
RU
Birth Place: Moscow, Russia
(Linked To: CHEMEZOV, Sergei)
Designated under: RUSSIA-EO14024
IGNATOVA, Anastasia
AKAIGNATOVA, Anastasia Mikhailovna
CHEMEZOV, Anastasia
Nationality: RU
Tax ID No. 770470614612 (RU)
Gender Female
Birth Date: 1987
RU
(Linked To: CHEMEZOV, Sergei)
Designated under: RUSSIA-EO14024
ROTENBERG, Pavel Arkadyevich
AKAROTENBERG, Pavel Arkadievich
Nationality: RU
Gender Male
Birth Date: 2000-02-29
Birth Date: 2000-02-20
RU
Birth Place: St. Peterburg, Russia
(Linked To: ROTENBERG, Arkady Romanovich)
Designated under: RUSSIA-EO14024
ROTENBERG, Boris Borisovich
AKAROTENBERG JUNIOR, Boris
Nationality: RU, FI
Gender Male
Birth Date: 1986-05-19
RU
More46 Cadogan Lane, SW1X9DX, London, GB
Birth Place: St. Petersburg, Russia
(Linked To: ROTENBERG, Boris Romanovich)
Designated under: RUSSIA-EO14024
SHUVALOV, Igor Ivanovich
AKASHUVALOV, Igor
Nationality: RU
Tax ID No. 772615073145 (RU)
Gender Male
Birth Date: 1967-01-04
RU
Birth Place: Bilibino, Chukotka Autonomous Region, Russia
Designated under: RUSSIA-EO14024
ROTENBERG, Karina Yurevna
AKAROTENBERG, Karina Yurievna
ROTENBERG, Karina Yuryevna
ROTENBERG, Karina Iurevna
ROTENBERG, Karina Iurievna
ROTENBERG, Karina Iuryevna
GAPCHUK FOX, Karina
Nationality: RU
Gender Female
Birth Date: 1978-11-24
RU
MoreFR
Birth Place: St. Petersburg, Russia
(Linked To: ROTENBERG, Boris Romanovich)
Designated under: RUSSIA-EO14024
PESKOV, Dmitriy Sergeevich
AKAPESKOV, Dmitriy Sergeyevich
PESKOV, Dmitrii Sergeyevich
PESKOV, Dmitry Sergeyevich
PESKOV, Dmitry Sergeevich
PESKOV, Dmitryi Sergeevich
PESKOV, Dmitryi Sergeyevich
PESKOV, Dmitrii Sergeevich
Nationality: RU
Gender Male
Birth Date: 1967-10-17
Moscow, RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
SHUVALOVA, Olga Viktorovna
Nationality: RU
Passport 514895091 (RU)
Tax ID No. 773178714204
Gender Female
Birth Date: 1969-03-27
Birth Date: 1966-03-27
RU
Birth Place: Kaluga, Russia
(Linked To: SHUVALOV, Igor Ivanovich)
Designated under: RUSSIA-EO14024
SHUVALOV, Evgeny Igorevich
AKASHUVALOV, Evgeni Igorevich
Nationality: RU
Tax ID No. 773612603893 (RU)
Passport 750758221 (RU)
Gender Male
Birth Date: 1993-05-06
RU
Birth Place: Moscow, Russia
(Linked To: SHUVALOV, Igor Ivanovich)
Designated under: RUSSIA-EO14024
SHUVALOVA, Maria Igorevna
AKASHUVALOVA, Marija Igorevna
Nationality: RU
Tax ID No. 773612613436 (RU)
Passport 514735868 (RU)
Gender Female
Birth Date: 1998-08-04
RU
(Linked To: SHUVALOV, Igor Ivanovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS
AKANEMCHINOVO INVESTMENTS OOO
Business Registration Number 1027739120716 (RU)
Tax ID No. 7705267567 (RU)
Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo, RU
(Linked To: SHUVALOVA, Maria Igorevna)
Designated under: RUSSIA-EO14024
OTKRYTYE AKTIVY OOO
Business Registration Number 1137746612101 (RU)
Tax ID No. 7704840190 (RU)
d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow, 119435, RU
(Linked To: SHUVALOV, Igor Ivanovich)
Designated under: RUSSIA-EO14024
ALTITUDE X3 LTD
AKAALTITUDE X3
Business Registration Number 42337 (BM)
Organization Established Date 2008
Target Type Private Company
c/o Appleby Canons Court 22 Victoria Street HM12, BM
(Linked To: SHUVALOV, Evgeny Igorevich)
Designated under: RUSSIA-EO14024
AVANFORT OOO
Business Registration Number 1057746164519
Tax ID No. 7716520363
d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, 119034, Moscow, RU
Sanctions Start Date: 2022-03-03
(Linked To: SHUVALOV, Igor Ivanovich)
Designated under: RUSSIA-EO14024
SOVA NEDVIZHIMOST OOO
AKASOVA REAL ESTATE LLC
Business Registration Number 1135032005734
Tax ID No. 5032268112 (RU)
Alleya Berezovaya 2, 143085, Odintsovo, RU
(Linked To: SHUVALOV, Igor Ivanovich)
Designated under: RUSSIA-EO14024
LX-MOW
Aircraft Model GVI G650
Aircraft Manufacturer's Serial Number (MSN) 6207
Aircraft Manufacture Date 2016
Sanctions Start Date: 2022-03-03
(Linked To: ALTITUDE X3 LTD)
Designated under: RUSSIA-EO14024
FIRMA VEARDON OOO
Business Registration Number 1027700266219 (RU)
Tax ID No. 7713165336 (RU)
d. 6 str. 1, per. Sechenovski, 119034, Moscow, RU
Sanctions Start Date: 2022-03-03
(Linked To: SHUVALOV, Igor Ivanovich)
Designated under: RUSSIA-EO14024
ZARECHE-4 OOO
Business Registration Number 1145000006832 (RU)
Tax ID No. 5032999641
Alleya Berezovaya 2, Odintsovo, 143085, RU
(Linked To: SHUVALOV, Igor Ivanovich)
Designated under: RUSSIA-EO14024
SLYUSAR, Yury Borisovich
AKASLYUSAR, Yuri Borisovich
SLYUSAR, Yurii Borisovich
Nationality: RU
Gender Male
Birth Date: 1974-07-20
Moscow, RU
Birth Place: Rostov-on-Don, Russia
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY
AKAFEDERAL RESEARCH AND PRODUCTION CENTER TITAN BARRIKADY JSC
TITAN DESIGN BUREAU
JSC FNPTS TITAN-BARRIKADY
TITAN-BARRIKADY FNPTS AO
TITAN-BARRIKADY ENTERPRISE
TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND PRODUCTION CENTER STOCK COMPANY
TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE
TITAN-BARRIKADY
Tax ID No. 3442110950 (RU)
Prospekt Imeni V.I. Lenina B/N, 400071, Volgograd, RU
Designated under: RUSSIA-EO14024
PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV
AKAODK-KUZNETSOV
KUZNETSOV ODK
PJSC ODK-KUZNETSOV
KUZNETSOV PAO
KUZNETSOV PUBLIC JOINT-STOCK COMPANY
Tax ID No. 6319033379 (RU)
29 Zavodskoye Highway, 443052, Samara, Samara Region, RU
Designated under: RUSSIA-EO14024
KATIBAT AL TAWHID WAL JIHAD
AKAKTJ
KHATIBA AL-TAWHID WAL-JIHAD
JANNAT OSHIKLARI
TAWHID AND JIHAD BRIGADE
SY
MoreKG
RU
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Designated under: SDGT
JOINT STOCK COMPANY ODK-KLIMOV
AKAODK-KLIMOV
AO ODK-KLIMOV
JOINT-STOCK COMPANY ODK-KLIMOV
Tax ID No. 7802375335 (RU)
11 Kantemirovskaya Str., 194100, Saint Petersburg, RU
Designated under: RUSSIA-EO14024
IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY
AKAOOO NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE SISTEMY
NPO IZHBS
OOO NPO IZHBS
LLC RESEARCH AND PRODUCTION ASSOCIATION IZHBS
IZHMASH-UNMANNED SYSTEMS COMPANY
Tax ID No. 1831117433 (RU)
Website www.izh-bs.ru
Target Type Private Company
Organization Established Date 25 Oct 2006
Ordzhonikidze St., 2, 426063, Izhevsk, Udmurtia, RU
Designated under: RUSSIA-EO14024
ODK-SATURN PUBLIC JOINT-STOCK COMPANY
AKAUEC-SATURN
PJSC UEC-SATURN
ODK-SATURN PAO
Tax ID No. 7610052644 (RU)
Website www.uec-saturn.ru
163 Lenin Ave., 152903, Rybinsk, Yaroslavl Region, RU
More13 Kasatkin St., 129301, Moscow, RU
4 A Novoroshchinskaya St., 196084, St. Petersburg, RU
140 Kuybyshev St., 3rd Floor, Perm, RU
3 Okruzhnaya Doroga St., 644076, Omsk, RU
Designated under: RUSSIA-EO14024
NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT
AKANIZHNIY NOVGOROD AVIATION PLANT SOKOL
NAZ SOKOL
SOKOL AIRCRAFT PLANT
PJSC NAZ SOKOL
Tax ID No. 5259008341 (RU)
1 Chaadaev St., 603035, Nizhny Novgorod, RU
Designated under: RUSSIA-EO14024
KOMSOMOLSK-ON-AMUR AVIATION PLANT
AKAKNAAPO
KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION
Tax ID No. 2703019760 (RU)
Website www.knaapo.ru
1 Sovetskaya Str., 681018, Komsomolsk On Amur, RU
Designated under: RUSSIA-EO14024
VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV
AKAVIAM
ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS
VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH MATERIALOV
FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
NRC KURCHATOV INSTITUTE - VIAM
Tax ID No. 7701024933 (RU)
Website www.viam.ru
17, Radio Street, Moscow, RU
Designated under: RUSSIA-EO14024
JSC RESEARCH AND PRODUCTION ASSOCIATION KVANT
AKAJSC R&PA KVANT
JSC R AND PA KVANT
JSC RPA KVANT
AO NPO KVANT
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION KVANT
Tax ID No. 5321151441 (RU)
Target Type State-Owned Enterprise
Organization Established Date 09 Dec 2011
Website www.npp-kvant.kret.com
Bolshaya Sankt-Peterburgskaya St., 73, 173001, Veliky Novgorod, RU
Designated under: RUSSIA-EO14024
MAKEYEV STATE MISSILE CENTER
AKAMAKEYEV STATE ROCKET CENTER
JOINT STOCK COMPANY GRTS MAKEYEVA
MAKEYEV ROCKET DESIGN BUREAU
JOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA
Tax ID No. 7415061109 (RU)
Website http://makeyev.ru
1 Turgoyakskoye Highway, 456300, Miass, Chelyabinsk Region, RU
Designated under: RUSSIA-EO14024
KURGANMASHZAVOD
AKAKURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY
KURGANMASHZAVOD PJSC
PJSC KURGANSKY MASHINOSTROITELNY FACTORY
Tax ID No. 4501008142 (RU)
Website www.kurganmash.ru
Organization Established Date 23 Mar 1992
Target Type State-Owned Enterprise
17 Mashinostroitely Ave. Letter 1J, 640021, Kurgan, RU
Designated under: RUSSIA-EO14024
JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS
AKAFEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS
CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS
TSNIIAG
TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI
Tax ID No. 7715900066 (RU)
Organization Established Date 23 Jan 2012
Website https://cniiag.ru
5 Sovetskoy Armii St., 127018, Moscow, RU
Designated under: RUSSIA-EO14024
AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE
AKAAVIASTAR-SP
JSC AVIASTAR-SP
AO AVIASTAR-SP
JOINT STOCK COMPANY AVIASTAR-SP
Tax ID No. 7328032711 (RU)
Antonova Avenue 1, 432072, Ulyanovsk, RU
Designated under: RUSSIA-EO14024
RADIOAVTOMATIKA LLC
AKARADIOAUTOMATIC
Tax ID No. 7725824287 (RU)
Website www.radioautomatic.ru
Target Type Private Company
Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Moscow Region, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA
AKARESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA
JSC RPC KBM
KOLOMNA MACHINE BUILDING DESIGN BUREAU
Tax ID No. 5022039177 (RU)
Organization Established Date 02 Jul 2012
Website www.kbm.ru
42, Okskiy Prospekt, 140402, Kolomna, Moscow Region, RU
Designated under: RUSSIA-EO14024
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING
AKAKBSM AO
DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO
DESIGN BUREAU OF SPECIAL MACHINE BUILDING
KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING
JOINT-STOCK COMPANY KBSM
JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA
Tax ID No. 7802205799 (RU)
Obukhovskoy Oborony Ave, 192012, Saint Petersburg, RU
Designated under: RUSSIA-EO14024
JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV
AKANAPO
NOVOSIBIRSK AVIATION PLANT
NAZ
NOVOSIBIRSK AVIATION FACTORY
JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY
NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV
NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV
NOVOSIBIRSK AIRCRAFT PLANT
NOVOSIBIRSK AIRCRAFT ENTERPRISE
AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
Tax ID No. 5402112867 (RU)
15 Polzunov St., 630051, Novosibirsk, RU
Designated under: RUSSIA-EO14024
IRKUTSK AVIATION PLANT
AKAIRKUT AIRCRAFT FACTORY
Organization Established Date 1934
Target Type State-Owned Enterprise
3, Novatorov St., 664020, Irkutsk, RU
Designated under: RUSSIA-EO14024
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION
AKAODK-UMPO
ODK-UMPO ENGINE BUILDING ENTERPRISE
UFA ENGINE-MANUFACTURING COMPANY
PJSC ODK-UMPO
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE
ODK-UMPO PAO
UNITED ENGINE MANUFACTURING CORPORATION-UFA ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK CORPORATION
ODK-UMPO ENGINE BUILDING ASSOCIATION
UFA ENGINE BUILDING MANUFACTURING COMPANY
UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE OBYEDINENIYE
PAO ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE
Tax ID No. 0273008320 (RU)
2 Ferina St., UFA, 450039, Republic of Bashkortostan, RU
Designated under: RUSSIA-EO14024
THE PLANAR COMPANY
AKAPLANAR ELEMENTS
LLC PLANAR
OOO PLANAR
Tax ID No. 1833015934 (RU)
Website planar-elements.ru
Office 1, 76 Likhvintseva St., 426034, Izhevsk, RU
MoreOffice 23, Building 2, Corpus 58, 1 Partiynyy Pereulok Lane, 115093, Moscow, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT
AKAJSC SKHZ
AO CX3
SALAVAT CHEMICAL PLANT
Tax ID No. 266036534 (RU)
Website www.salavathz.ru
Organization Established Date 01 Nov 2012
30 Mologvardeytsev Street, 453256, Salavat, Republic of Bashkortostan, RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AVANGARD
AKAJSC AVANGARD
JC AVANGARD
AVANGARD PLASTIK
Tax ID No. 6726504312 (RU)
Website www.avangard-plastik.ru
Organization Established Date 05 Nov 2008
78 Oktyabrskaya St., 215500, Safonovo, Smolensk Region, RU
Designated under: RUSSIA-EO14024
KHARITONOV, Nikolay Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1948-10-30
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
SHARGUNOV, Sergey Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1980-05-12
RU
Designated under: RUSSIA-EO14024
KUMIN, Vadim Valentinovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1973-01-01
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
SINELSHCHIKOV, Yury Petrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1947-09-26
RU
Designated under: RUSSIA-EO14024
GLAZKOVA, Anzhelika Yegorovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1968-12-28
RU
Designated under: RUSSIA-EO14024
YUSHCHENKO, Alexander Andreyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-11-19
RU
Designated under: RUSSIA-EO14024
MARKHAYEV, Vyacheslav Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-06-01
RU
Designated under: RUSSIA-EO14024
BIFOV, Anatoly Zhamalovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-01-07
RU
Designated under: RUSSIA-EO14024
AREFYEV, Nikolay Vasilyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1949-03-11
RU
Designated under: RUSSIA-EO14024
KOMOTSKY, Boris Olegovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1956-01-31
RU
Designated under: RUSSIA-EO14024
FILATOVA, Irina Anatolyevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1978-08-08
RU
Designated under: RUSSIA-EO14024
LEVCHENKO, Sergey Georgiyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1953-11-02
RU
Designated under: RUSSIA-EO14024
PROKOFYEV, Artyom Vyacheslavovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1983-12-31
RU
Designated under: RUSSIA-EO14024
DROBOT, Maria Vladimirovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1982-03-21
RU
Designated under: RUSSIA-EO14024
BABICH, Ivan Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1982-09-02
RU
Designated under: RUSSIA-EO14024
KORNIYENKO, Alexey Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-07-22
RU
Designated under: RUSSIA-EO14024
GAVRILOV, Sergey Anatolyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-01-27
RU
Designated under: RUSSIA-EO14024
IVANOV, Nikolay Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1957-01-17
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
LYABIKHOV, Roman Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1973-05-07
RU
Designated under: RUSSIA-EO14024
ISAKOV, Vladimir Pavlovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1987-02-25
RU
Designated under: RUSSIA-EO14024
SULEYMANOV, Renat Ismailovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-12-24
RU
Designated under: RUSSIA-EO14024
BLOTSKY, Vladimir Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1977-11-10
RU
Designated under: RUSSIA-EO14024
PANTELEYEV, Sergey Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1951-07-04
RU
Designated under: RUSSIA-EO14024
KAMNEV, Georgy Petrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1983-01-05
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
VASILYEV, Nikolay Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1958-03-28
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
IVANYUZHENKOV, Boris Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-02-28
RU
Designated under: RUSSIA-EO14024
SOBOLEV, Viktor Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1950-02-23
RU
Designated under: RUSSIA-EO14024
AVDEYEV, Mikhail Yuryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1977-03-06
RU
Designated under: RUSSIA-EO14024
OSTANINA, Nina Aleksandrovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1955-12-26
RU
Designated under: RUSSIA-EO14024
YEZERSKY, Nikolay Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1956-05-08
RU
Designated under: RUSSIA-EO14024
OBUKHOV, Sergey Pavlovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1958-10-05
RU
Designated under: RUSSIA-EO14024
PARFYONOV, Denis Andreyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1987-09-22
RU
Designated under: RUSSIA-EO14024
ALEKHIN, Andrey Anatolyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1959-02-09
RU
Designated under: RUSSIA-EO14024
AMMOSOV, Petr Revoldovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-09-22
RU
Designated under: RUSSIA-EO14024
KAZANKOV, Sergey Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-10-09
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
LEBEDEV, Oleg Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-10-12
RU
Designated under: RUSSIA-EO14024
MATVEYEV, Mikhail Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-05-13
RU
Designated under: RUSSIA-EO14024
PRUSAKOVA, Maria Nikolayevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1983-09-04
RU
Designated under: RUSSIA-EO14024
SMOLIN, Oleg Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1952-02-10
RU
Designated under: RUSSIA-EO14024
SHCHAPOV, Mikhail Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-09-20
RU
Designated under: RUSSIA-EO14024
KARGINOV, Sergey Genrikhovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-09-05
RU
Designated under: RUSSIA-EO14024
NILOV, Yaroslav Yevgenyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1982-03-20
RU
Designated under: RUSSIA-EO14024
SIPYAGIN, Vladimir Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1970-02-19
RU
Designated under: RUSSIA-EO14024
VLASOV, Vasily Maksimovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1995-06-27
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
CHERNYSHOV, Boris Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1991-06-25
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
SVISHCHEV, Dmitry Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-05-22
RU
Designated under: RUSSIA-EO14024
SELEZNYOV, Valery Sergeyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1964-09-05
RU
Designated under: RUSSIA-EO14024
PANESH, Kaplan Mugdinovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1974-09-04
RU
Designated under: RUSSIA-EO14024
SVISTUNOV, Arkady Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-04-28
RU
Designated under: RUSSIA-EO14024
NAUMOV, Stanislav Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-10-04
RU
Designated under: RUSSIA-EO14024
KOSHELEV, Vladimir Alekseyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1974-10-01
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
MUSATOV, Ivan Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-02-14
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
MARKOV, Yevgeny Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1973-11-08
RU
Designated under: RUSSIA-EO14024
SUKHAREV, Ivan Konstantinovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1978-06-10
RU
Designated under: RUSSIA-EO14024
PAYKIN, Boris Romanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-03-26
RU
Designated under: RUSSIA-EO14024
NAPSO, Yuri Aisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1973-04-17
RU
Designated under: RUSSIA-EO14024
DIDENKO, Alexey Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1983-03-30
RU
Designated under: RUSSIA-EO14024
ZHURAVLYEV, Alexey Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1962-06-30
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
LEONOV, Sergey Dmitriyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1983-05-09
RU
Designated under: RUSSIA-EO14024
SEMIGIN, Gennady Yuryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1964-03-23
RU
Designated under: RUSSIA-EO14024
TERENTYEV, Alexander Vasilyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-01-01
RU
Designated under: RUSSIA-EO14024
TUMUSOV, Fedot Semonovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-06-30
RU
Designated under: RUSSIA-EO14024
KANOKOV, Timur Borisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-09-24
RU
Designated under: RUSSIA-EO14024
ANANSKIKH, Igor Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-09-06
RU
Designated under: RUSSIA-EO14024
BELOUSOV, Vadim Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-10-02
RU
Designated under: RUSSIA-EO14024
GUSEV, Dmitry Gennadyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-07-23
RU
Designated under: RUSSIA-EO14024
REMEZKOV, Alexander Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1962-04-07
RU
Designated under: RUSSIA-EO14024
KUZNETSOV, Andrey Anatolyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-05-29
RU
Designated under: RUSSIA-EO14024
KABYSHEV, Sergey Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-09-04
RU
Designated under: RUSSIA-EO14024
DELYAGIN, Mikhail Gennadyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-03-18
RU
Designated under: RUSSIA-EO14024
NILOV, Oleg Anatolyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1962-05-08
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
BURLYAYEV, Nikolay Petrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1946-08-03
RU
Designated under: RUSSIA-EO14024
AKSAKOV, Anatoly Gennadyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1957-11-28
RU
Designated under: RUSSIA-EO14024
AKSENENKO, Alexander Sergeyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1986-03-08
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
WASSERMAN, Anatoly Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1952-12-09
RU
Designated under: RUSSIA-EO14024
GARTUNG, Valery Karlovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-11-12
RU
Designated under: RUSSIA-EO14024
GRIGORYEV, Yuri Innokentyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-09-20
RU
Designated under: RUSSIA-EO14024
KUZNETSOV, Dmitry Vadimovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-03-05
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
LANTRATOVA, Yana Valeryevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1988-12-14
RU
Designated under: RUSSIA-EO14024
LISITSYN, Anatoly Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1947-06-26
RU
Designated under: RUSSIA-EO14024
KHOVANSKAYA, Galina Petrovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1943-08-23
RU
Designated under: RUSSIA-EO14024
YAKHNYUK, Sergey Vasilyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1962-07-03
RU
Designated under: RUSSIA-EO14024
YAKUBOVSKY, Alexander Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1985-05-07
RU
Designated under: RUSSIA-EO14024
YAGAFAROV, Azat Ferdinandovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-04-04
RU
Designated under: RUSSIA-EO14024
SHCHERBAKOV, Alexander Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-05-12
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
SHCHEGLOV, Nikolay Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-03-16
RU
Designated under: RUSSIA-EO14024
SHKHAGOSHEV, Adalbi Lyulevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-06-06
RU
Designated under: RUSSIA-EO14024
SHUVALOV, Vadim Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1958-02-17
RU
Designated under: RUSSIA-EO14024
SHUBIN, Igor Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-12-20
RU
Designated under: RUSSIA-EO14024
SHKOLKINA, Nadezhda Vasilyevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1970-05-12
RU
Designated under: RUSSIA-EO14024
SHIPULIN, Anton Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1987-08-21
RU
Designated under: RUSSIA-EO14024
SHVYTKIN, Yuri Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-05-24
RU
Designated under: RUSSIA-EO14024
CHIZHOV, Sergey Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1964-03-16
RU
Designated under: RUSSIA-EO14024
CHERNYAK, Alexey Yuryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1973-08-27
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
CHEPIKOV, Sergey Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-01-30
RU
Designated under: RUSSIA-EO14024
CHAPLIN, Nikita Yuryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1982-07-28
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
TSUNAEVA, Elena Moiseevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1969-01-13
RU
Designated under: RUSSIA-EO14024
TSED, Nikolay Grigorevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1959-01-06
RU
Designated under: RUSSIA-EO14024
KHASANOV, Murat Ruslanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1970-12-10
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
KHARCHENKO, Ekaterina Vladimirovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1977-08-11
RU
Designated under: RUSSIA-EO14024
KHAMZAEV, Sultan Sultanbiyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1982-05-24
RU
Designated under: RUSSIA-EO14024
FROLOVA, Tamara Ivanovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1959-11-02
RU
Designated under: RUSSIA-EO14024
FOMICHEV, Vyacheslav Vasilevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-04-26
RU
Designated under: RUSSIA-EO14024
FETISOV, Vyacheslav
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1958-04-20
RU
Designated under: RUSSIA-EO14024
FEDYAEV, Pavel Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1982-07-31
RU
Designated under: RUSSIA-EO14024
FYODOROV, Yevgeny Alekseevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-05-11
RU
Designated under: RUSSIA-EO14024
FARRAKHOV, Airat Zakievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-02-17
RU
Designated under: RUSSIA-EO14024
FADINA, Oksana Nikolayevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1976-07-03
RU
Designated under: RUSSIA-EO14024
UTYASHEVA, Rimma Amirovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1952-01-03
RU
Designated under: RUSSIA-EO14024
TUTOVA, Larisa Nikolayevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1969-10-18
RU
Designated under: RUSSIA-EO14024
TUROV, Artyom Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1984-03-01
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
TRIFONOV, Andrey Fedorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-05-01
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
TETERDINKO, Alexander Pavlovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1983-11-20
RU
Designated under: RUSSIA-EO14024
TERYUSHKOV, Roman Igorevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1979-12-20
RU
Designated under: RUSSIA-EO14024
TERENTYEV, Mikhail Borisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1970-05-14
RU
Designated under: RUSSIA-EO14024
TEN, Sergey Yuryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-08-25
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
TATRIEV, Muslim Barisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1980-01-11
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
TARASENKO, Michail Vasilevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1947-11-21
RU
Designated under: RUSSIA-EO14024
TAYMAZOV, Artur Borisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1979-07-20
RU
Designated under: RUSSIA-EO14024
STENYAKINA, Ekaterina Petrovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1985-05-04
RU
Designated under: RUSSIA-EO14024
STARSHINOV, Mikhail Yevgenyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-12-12
RU
Designated under: RUSSIA-EO14024
SPIRIDONOV, Alexander Yurevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1989-01-03
RU
Designated under: RUSSIA-EO14024
SOLOVEV, Sergey Anatolevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-05-01
RU
Designated under: RUSSIA-EO14024
SOKOL, Sergey Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1970-12-17
RU
Designated under: RUSSIA-EO14024
SMIRNOV, Viktor Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-09-09
RU
Designated under: RUSSIA-EO14024
SKRUG, Valeriy Stepanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-06-20
RU
Designated under: RUSSIA-EO14024
SKLYAR, Gennadiy Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1952-05-17
RU
Designated under: RUSSIA-EO14024
SKACHKOV, Alexander Anatolevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-11-21
RU
Designated under: RUSSIA-EO14024
SITNIKOV, Alexey Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-06-19
RU
Designated under: RUSSIA-EO14024
SIMIGIN, Pavel Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-07-26
RU
Designated under: RUSSIA-EO14024
SIMANOVSKIY, Leonid Jakovlevitch
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1949-07-19
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
SENIN, Vladimir Borisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-09-17
RU
Designated under: RUSSIA-EO14024
SELIVERSTOV, Viktor Valentinovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1954-08-02
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
SARYGLAR, Aydyn Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1988-02-22
RU
Designated under: RUSSIA-EO14024
SARANOVA, Yuliya Vladimirovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1988-10-21
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
SARALIYEV, Shamsail Yunusovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1973-11-05
RU
Designated under: RUSSIA-EO14024
SAMOKUTYAEV, Alexander Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1970-03-13
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
SAMOKISH, Vladimir Igorevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-09-20
RU
Designated under: RUSSIA-EO14024
SALAEVA, Alla Leonidovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1979-09-14
RU
Designated under: RUSSIA-EO14024
SAVCHENKO, Oleg Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-10-25
RU
Designated under: RUSSIA-EO14024
SAVELYEV, Dmitry Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-05-25
RU
Designated under: RUSSIA-EO14024
ABAKAROV, Khizri Magomedovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-06-28
RU
Designated under: RUSSIA-EO14024
AGAYEV, Bekkhan Vakhayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-03-29
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
ASIMOV, Rahim Azizboyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1964-08-16
RU
Designated under: RUSSIA-EO14024
AITKULOVA, Elvira Rinatovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1973-08-19
RU
Designated under: RUSSIA-EO14024
ALEXEYENKO, Nikolay Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-11-29
RU
Designated under: RUSSIA-EO14024
ALTUKHOV, Sergey Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1982-02-23
RU
Designated under: RUSSIA-EO14024
ALSHEVSKIH, Andrey Gennadyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-05-14
RU
Designated under: RUSSIA-EO14024
AMELCHENKOVA, Olga Nikolayevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1990-09-05
RU
Designated under: RUSSIA-EO14024
ANIKEYEV, Andrey Anatolyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-12-16
RU
Designated under: RUSSIA-EO14024
ANIKEEV, Grigory Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-02-28
RU
Designated under: RUSSIA-EO14024
ANTROPENKO, Igor Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-12-10
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
ANUFRIYEVA, Olga Nikolayevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1974-08-18
RU
Designated under: RUSSIA-EO14024
ARTAMONOVA, Valentina Nikolayevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1960-12-13
RU
Designated under: RUSSIA-EO14024
ARSHINOVA, Alena Igorevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1985-03-03
RU
Designated under: RUSSIA-EO14024
AYUPOV, Rinat Zaydulayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1974-08-13
RU
Designated under: RUSSIA-EO14024
BABASHOV, Leonid Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-01-31
RU
Designated under: RUSSIA-EO14024
BAZHENOV, Timofey
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-01-25
RU
Designated under: RUSSIA-EO14024
BAIGUSKAROV, Zarif Zakirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-06-30
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
BARAKHOYEV, Bekkhan Abdulkhamidovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1973-08-01
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
BASANSKY, Anton Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1987-07-09
RU
Designated under: RUSSIA-EO14024
BATALOVA, Rima Akberdinovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1964-01-01
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
BAKHMETYEV, Vitaly Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-08-12
RU
Designated under: RUSSIA-EO14024
BASHANKAYEV, Badma Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1978-06-16
RU
Designated under: RUSSIA-EO14024
BELYKH, Irina Viktorovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1964-08-16
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
BESSARAB, Svetlana Viktorovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1970-12-07
RU
Designated under: RUSSIA-EO14024
BESSARABOV, Daniil Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-07-09
RU
Designated under: RUSSIA-EO14024
BIDONKO, Sergey Yuryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-08-18
RU
Designated under: RUSSIA-EO14024
BICHAYEV, Artyom Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1990-04-04
RU
Designated under: RUSSIA-EO14024
BOGUSLAWSKI, Irek Borisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-09-09
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
BONDARENKO, Yelena Veniaminovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1968-06-10
RU
Designated under: RUSSIA-EO14024
BORISSOV, Alexander Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1974-08-17
RU
Designated under: RUSSIA-EO14024
BORTSOV, Nikolay Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1945-05-08
RU
Designated under: RUSSIA-EO14024
BOYARSKIY, Sergey Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1980-01-24
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
BRYKIN, Nikolay Gavrilovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1959-11-25
RU
Designated under: RUSSIA-EO14024
BUDUYEV, Nikolay Robertovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1974-03-24
RU
Designated under: RUSSIA-EO14024
BULAVINOV, Vadim Yevgenyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-03-20
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
BURLAKOV, Sergey Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-05-26
RU
Designated under: RUSSIA-EO14024
BURMATOV, Vladimir Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1981-08-18
RU
Designated under: RUSSIA-EO14024
BUTINA, Maria Valeryevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1988-11-10
RU
Designated under: RUSSIA-EO14024
VALEEV, Ernest Abdulovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1950-04-07
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
VALENCHUK, Oleg Dorianovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-09-14
RU
Designated under: RUSSIA-EO14024
VALUEV, Nikolay Sergeyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1973-08-21
RU
Designated under: RUSSIA-EO14024
VASILKOVA, Maria Viktorovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1978-02-13
RU
Designated under: RUSSIA-EO14024
VELLER, Alexey Borisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-01-09
RU
Designated under: RUSSIA-EO14024
VEREMEENKO, Sergey Alekseyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-09-26
RU
Designated under: RUSSIA-EO14024
VODYANOV, Roman Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1982-11-25
RU
Designated under: RUSSIA-EO14024
VOLFSON, Ilya Svetoslavovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1981-06-08
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
VOROBEV, Andrey Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1985-07-24
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
VORONOVSKIY, Anatoliy
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-12-28
RU
Designated under: RUSSIA-EO14024
VYBORNY, Anatoly Borisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-06-08
RU
Designated under: RUSSIA-EO14024
GADZHIYEV, Abdulkhakim Kutbudinovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-02-13
RU
Designated under: RUSSIA-EO14024
GADZHIYEV, Murad Stanislavovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-07-31
RU
Designated under: RUSSIA-EO14024
GADZHIYEV, Ruslan Gadzhiyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1978-08-29
RU
Designated under: RUSSIA-EO14024
GARIN, Oleg Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1973-12-26
RU
Designated under: RUSSIA-EO14024
GASANOV, Dzhamaladin Nabiyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1964-08-05
RU
Designated under: RUSSIA-EO14024
GEKKIEV, Zaur Dalkhatovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-02-12
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
GERMANOVA, Olga Mikhaylovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1961-09-26
RU
Designated under: RUSSIA-EO14024
GETTA, Anton Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1980-04-29
RU
Designated under: RUSSIA-EO14024
GILMUTDINOV, Dinar Zagitovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-08-10
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
GILMUTDINOV, Ildar Irekovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1962-09-03
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
GIMBATOV, Andrey Petrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1979-07-19
RU
Designated under: RUSSIA-EO14024
GLADKIKH, Boris Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1983-02-16
RU
Designated under: RUSSIA-EO14024
GOVYRIN, Alexey
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1983-05-26
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
GOLIKOV, Oleg Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-10-21
RU
Designated under: RUSSIA-EO14024
GONCHAROV, Nikolay Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1984-01-13
RU
Designated under: RUSSIA-EO14024
GORELKIN, Anton Vadimovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1982-12-22
RU
Designated under: RUSSIA-EO14024
GOROKHOV, Andrey Yuryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-01-13
RU
Designated under: RUSSIA-EO14024
GURULEV, Andrey Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-10-16
Birth Date: 2022-03-24
RU
Designated under: RUSSIA-EO14024
DANCHIKOVA, Galina Innokentyevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1954-08-13
RU
Designated under: RUSSIA-EO14024
DEMCHENKO, Ivan Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-09-27
RU
Designated under: RUSSIA-EO14024
DERYABKIN, Viktor Yefimovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1954-05-11
RU
Designated under: RUSSIA-EO14024
DZYUBA, Viktor Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1977-08-10
RU
Designated under: RUSSIA-EO14024
DIMOV, Oleg Dmitriyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-03-08
RU
Designated under: RUSSIA-EO14024
DOGAYEV, Akhmed Shamkhanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-08-18
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
DOLUDA, Nikolay Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1952-06-10
RU
Designated under: RUSSIA-EO14024
DOROSHENKO, Andrey Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1977-03-10
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
DROZHZHINA, Yuliya Nikolayevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1990-03-01
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
DROZDOV, Alexander Sergeyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1970-11-01
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
DYAKONOVA, Tatyana Ivanovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1970-04-22
RU
Designated under: RUSSIA-EO14024
YEVTYUKHOVA, Yelena Aleksandrovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1970-08-07
RU
Sanctions Start Date: 2022-03-24
Designated under: RUSSIA-EO14024
YEZUBOV, Alexey Petrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1948-02-10
RU
Designated under: RUSSIA-EO14024
YEFIMOV, Vitaly Borisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1940-04-04
RU
Designated under: RUSSIA-EO14024
ZAKHAROV, Konstantin Yuryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1973-03-31
RU
Designated under: RUSSIA-EO14024
SUBAREV, Viktor Vladislavvich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-02-20
RU
Designated under: RUSSIA-EO14024
IVANINSKIY, Oleg Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-06-05
RU
Designated under: RUSSIA-EO14024
IVANOV, Vladimir Valeryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-02-10
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
IVANOV, Maxim Anatolyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-11-24
RU
Designated under: RUSSIA-EO14024
IVANOV, Maksim Yevgenyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1987-05-23
RU
Designated under: RUSSIA-EO14024
IVENSKIKH, Irina Valentinovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1972-07-22
RU
Designated under: RUSSIA-EO14024
IVLEV, Leonid Grigoryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1953-05-01
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
IGNATOV, Viktor Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-10-15
RU
Designated under: RUSSIA-EO14024
IGOSHIN, Igor Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1970-12-11
RU
Designated under: RUSSIA-EO14024
ILYNIKH, Vladimir Alekseyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-05-20
RU
Designated under: RUSSIA-EO14024
ILTYAKOV, Alexander Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-10-09
RU
Designated under: RUSSIA-EO14024
ISAEV, Andrey Konstantinovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1964-10-01
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
ISLAMOV, Dmitry Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1977-12-05
RU
Designated under: RUSSIA-EO14024
KADENKOV, Dmitry Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-05-03
RU
Designated under: RUSSIA-EO14024
KAZAKOV, Viktor Alekseyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1949-04-04
RU
Designated under: RUSSIA-EO14024
KALIMULLIN, Rustam Galiullovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1958-01-02
RU
Designated under: RUSSIA-EO14024
KANAYEV, Alexey Valerianovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-09-30
RU
Designated under: RUSSIA-EO14024
KARLOV, Georgy Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-01-04
RU
Designated under: RUSSIA-EO14024
KARPOV, Anatoly Yevgenyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1951-05-23
RU
Designated under: RUSSIA-EO14024
KARTAPOLOV, Andrey Valeriyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-11-09
RU
Designated under: RUSSIA-EO14024
KASTYUKEVICH, Igor Yuryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-12-06
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
KACHKAYEV, Pavel Ryurikovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1951-10-04
RU
Designated under: RUSSIA-EO14024
KVITKA, Ivan Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-05-04
RU
Designated under: RUSSIA-EO14024
KIDYAEV, Viktor Borisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1956-07-09
RU
Designated under: RUSSIA-EO14024
KIZEEV, Mikhail Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1978-03-31
RU
Designated under: RUSSIA-EO14024
KISLYAKOV, Mikhail Leonidovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-11-18
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
KOGAN, Alexander Borisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-02-26
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
KOGOGINA, Alfia Gumarovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1968-02-22
RU
Designated under: RUSSIA-EO14024
KOZLOVSKY, Alexander Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1973-05-05
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
KOLESNIK, Andrey Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-02-26
RU
Designated under: RUSSIA-EO14024
KOLESNIKOV, Oleg Alekseyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-09-11
RU
Designated under: RUSSIA-EO14024
KOLUNOV, Sergey Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1973-03-22
RU
Designated under: RUSSIA-EO14024
KONONOV, Vladimir Mikhaylovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1958-03-13
RU
Designated under: RUSSIA-EO14024
KOROBOVA, Olga Vladimirovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1978-09-15
RU
Designated under: RUSSIA-EO14024
KOSTENKO, Natalya Vasilyevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1980-08-09
RU
Designated under: RUSSIA-EO14024
KOTKIN, Sergey Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1956-03-11
RU
Designated under: RUSSIA-EO14024
KRAVCHENKO, Denis Borisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-04-17
RU
Designated under: RUSSIA-EO14024
KRASNOSHTANOV, Anton Alekseyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1986-06-10
RU
Designated under: RUSSIA-EO14024
KRIVONOSOV, Sergey Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-05-29
RU
Designated under: RUSSIA-EO14024
KUZMIN, Mikhail Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-08-05
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
KUSAYKO, Tatyana Alekseyevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1960-01-15
RU
Designated under: RUSSIA-EO14024
KUSHNAREV, Vitaliy Vasilyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-05-01
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
LAVRINENKO, Alexey Fodorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-08-20
RU
Designated under: RUSSIA-EO14024
LAMEYKIN, Dmitriy Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1977-02-27
RU
Designated under: RUSSIA-EO14024
LEBEDEV, Yevgeny Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1957-12-12
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
LESUN, Anatoliy Fodorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1959-02-27
RU
Designated under: RUSSIA-EO14024
LECHKHADZHIEV, Ruslan Abdulvakhiyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-07-02
RU
Designated under: RUSSIA-EO14024
LISSOVSKI, Sergey Fodorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-04-25
RU
Designated under: RUSSIA-EO14024
LIKHACHEV, Vitaly Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1964-02-22
RU
Designated under: RUSSIA-EO14024
LOBACH, Tatyana Georgiyevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1974-01-08
RU
Designated under: RUSSIA-EO14024
LOGINOV, Vyacheslav Yuryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1979-01-09
RU
Designated under: RUSSIA-EO14024
LOOR, Ivan Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-12-11
RU
Designated under: RUSSIA-EO14024
LOTSMANOV, Dmitriy Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-03-02
RU
Designated under: RUSSIA-EO14024
LYUBARSKIY, Roman Valeryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1980-07-16
RU
Designated under: RUSSIA-EO14024
MAZHUGA, Alexander Georgiyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1980-08-06
RU
Designated under: RUSSIA-EO14024
MAIDANOV, Denis
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-02-17
RU
Designated under: RUSSIA-EO14024
MAKAROV, Vyatscheslav Serafimovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-05-07
RU
Designated under: RUSSIA-EO14024
MAKIYEV, Zurab Gayozovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-09-30
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
MAXIMOV, Alexander Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1946-11-15
RU
Designated under: RUSSIA-EO14024
MARDANSHIN, Rafael Mirkhatimovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-12-24
RU
Designated under: RUSSIA-EO14024
MARKOV, Andrey Pavlovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-06-30
RU
Designated under: RUSSIA-EO14024
METSHIN, Aidar Raisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-08-27
RU
Designated under: RUSSIA-EO14024
MILONOV, Vitaly Valentinovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1974-01-23
RU
Designated under: RUSSIA-EO14024
MOROZOV, Sergey Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1959-09-06
RU
Designated under: RUSSIA-EO14024
NAZAROVA, Natalya Vasilyevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1953-12-22
RU
Designated under: RUSSIA-EO14024
NEMKIN, Anton Igorevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1983-08-22
RU
Designated under: RUSSIA-EO14024
NIKOLAEV, Nikolay Petrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1970-04-02
RU
Designated under: RUSSIA-EO14024
NIKONOV, Vyacheslav
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1956-06-05
RU
Designated under: RUSSIA-EO14024
NIFANTIEV, Evgeniy Olegovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1978-09-14
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
NURBAGANDOV, Nurbagand
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1957-03-19
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
OGLOBLINA, Yuliya Vasilyevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1989-11-01
RU
Designated under: RUSSIA-EO14024
OGUL, Leonid Anatolyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-10-26
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
ORLOVA, Natalya Alekseyevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1969-08-29
RU
Designated under: RUSSIA-EO14024
PANIN, Gennadiy Olegovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1981-06-13
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
PANKOV, Nikolay Vasilyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-01-05
RU
Designated under: RUSSIA-EO14024
PANKINA, Irina Aleksandrovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1986-03-08
RU
Designated under: RUSSIA-EO14024
PERVYSHOV, Evgeny Alekseyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-05-04
RU
Designated under: RUSSIA-EO14024
PETROV, Vyacheslav Anatolyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-08-17
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
PETROV, Sergey Valeriyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-04-19
RU
Designated under: RUSSIA-EO14024
PETROV, Yury Aleksandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1947-04-10
RU
Designated under: RUSSIA-EO14024
PETRUNIN, Nikolay Yuryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-02-27
RU
Designated under: RUSSIA-EO14024
PIVNENKO, Valentina Nikolayevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1947-06-14
RU
Designated under: RUSSIA-EO14024
PILIPENKO, Olga Vasilyevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1966-01-04
RU
Designated under: RUSSIA-EO14024
PIROG, Dmitry Yuryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1980-06-27
RU
Designated under: RUSSIA-EO14024
PLOTNIKOV, Vladimir Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-11-30
RU
Designated under: RUSSIA-EO14024
POGORELYY, Dmitriy Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1977-10-04
RU
Designated under: RUSSIA-EO14024
POLUYANOVA, Nataliya Vladimirovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1981-03-11
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
PONOMAREV, Arkady Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1956-05-16
RU
Designated under: RUSSIA-EO14024
POPOV, Yevgeny
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1978-09-11
RU
Designated under: RUSSIA-EO14024
PROKOPYEV, Alexander Sergeyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1986-08-05
RU
Designated under: RUSSIA-EO14024
PTITSYN, Roman Viktorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-09-08
RU
Designated under: RUSSIA-EO14024
RESIN, Vladimir Iosifovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1936-02-21
RU
Designated under: RUSSIA-EO14024
RODINA, Victoria Sergeyevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1989-10-29
RU
Sanctions Start Date: 2022-07-14
Designated under: RUSSIA-EO14024
RODNINA, Irina Konstantinovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1949-09-12
Birth Date: 2006-02-16
RU
Designated under: RUSSIA-EO14024
ROMANENKO, Roman Yuryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-08-09
RU
Designated under: RUSSIA-EO14024
ROMANOV, Mikhail Valentinovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1984-11-03
RU
Designated under: RUSSIA-EO14024
RUDENSKY, Igor Nikolayevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1962-09-11
RU
Designated under: RUSSIA-EO14024
RUMYANTSEV, Alexander Grigoryevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1947-02-12
RU
Designated under: RUSSIA-EO14024
RYABTSEVA, Zhanna Anatolyevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1977-12-08
RU
Designated under: RUSSIA-EO14024
TANGO
Vessel Registration Identification IMO 1010703
MMSI 518100626
(Linked To: VEKSELBERG, Viktor Feliksovich)
Designated under: RUSSIA-EO14024
SHUGAYEV, Dmitry
AKASHUGAEV, Dmitry Evgenyevich
Nationality: RU
Gender Male
Birth Date: 1965-08-11
Moscow, RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
MIKHEEV, Aleksander Aleksandrovich
AKAMIKHEEV, Alexander A.
MIKHEYEV, Alexander
Nationality: RU
Gender Male
Birth Date: 1961-11-18
RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
APOLLON OOO
AKAAPOLLON
APOLLON LLC
Registration Number 1152540004253 (RU)
Tax ID No. 2540211930 (RU)
Organization Type: Wholesale of food, beverages and tobacco
Organization Established Date 29 Jun 2015
Ul. Semenovskaya D., 8B, Kv. 28, 690091, Vladivostok, RU
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
(Linked To: PAK, Kwang Hun)
Designated under: DPRK2
ZEEL - M CO., LTD.
AKAZIL - M
ZIL-M LLC
ZEELM
Tax ID No. 2539039058 (RU)
Registration Number 1022502123995 (RU)
Government Gazette Number 49852298 (RU)
Organization Established Date 08 Dec 1998
Organization Type: Sale of motor vehicles
Ul. Russkaya D. 19, V, 690039, Vladivostok, RU
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
(Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
Designated under: DPRK2
CHASOVNIKOV, Aleksandr Aleksandrovich
Nationality: RU
Gender Male
Birth Date: 1969-05-09
Vladivostok, RU
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
Designated under: DPRK2
GAYEVOY, Aleksandr Andreyevich
AKAGAEVOI, Aleksandr Andreevich
GAEVOY, Aleksandr
Nationality: RU
Gender Male
Birth Date: 1986-06-16
Vladivostok, RU
Birth Place: Artem, Primorkiy Kray, Russia
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(Linked To: APOLLON OOO)
Designated under: DPRK2
RK BRIZ, OOO
AKARK BRIZ LLC
RK BREEZE
RK BRIZ
Tax ID No. 2503033077 (RU)
Registration Number 1162503050654 (RU)
Government Gazette Number 03561816 (RU)
Organization Type: Processing and preserving of fish, crustaceans and molluscs
Organization Established Date 18 Jul 2016
Ul. Partizanskaya D. 2, Pom. 1, 692815, Putyatin, RU
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
(Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
Designated under: DPRK2
DIRKS, Natalia Germanova
AKADIRKS, Natalya Germanovna
Nationality: RU
Gender Female
Birth Date: 1961-09-17
RU
Designated under: RUSSIA-EO14024
KONDRATENKO, Maxim Dmitrievich
Nationality: RU
Gender Male
Birth Date: 1973-07-31
RU
Designated under: RUSSIA-EO14024
OSTROVSKY, Svyatoslav Evgenievich
AKAOSTROVSKIY, Svyatoslav Yevgenievich
Nationality: RU
Gender Male
Birth Date: 1979-03-09
RU
Birth Place: Krasnodar Region, Russia
Designated under: RUSSIA-EO14024
PYANOV, Dmitrii Vasilyevich
AKAPYANOV, Dmitrii Vasilevich
Nationality: RU
Gender Male
Birth Date: 1977-12-07
RU
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
ANDRESOV, Yuriy Nikolaevich
Nationality: RU
Gender Male
Birth Date: 1969
RU
Birth Place: Bashkortostan, Russia
Designated under: RUSSIA-EO14024
NAVKA, Tatiana Aleksandrovna
AKANAVKA, Tatyana
Nationality: RU
Gender Female
Birth Date: 1975-04-13
13-3-22 Bolshaya Yakimanka, 119180, Moscow, RU
MorePolyanka, RU
Tretya Okhota, RU
Rublyovka, RU
Yalta, Crimea, UA
Birth Place: Dnipropetrovsk, Ukraine
(Linked To: PESKOV, Dmitriy Sergeevich)
Designated under: RUSSIA-EO14024
PESKOV, Nikolay
AKACHOLES, Nikolai
CHOULZ, Nikolay Dmitrievich
CHOULZ, Nikolay Dmitriyevich
Nationality: RU
Passport 721123760 (RU)
National ID No. 4516913332 (RU)
Gender Male
Birth Date: 1990-02-03
B. Dorogomilovskaia, 7 81, 127473, Moscow, RU
Birth Place: Moscow, Russia
(Linked To: PESKOV, Dmitriy Sergeevich)
Designated under: RUSSIA-EO14024
PESKOVA, Elizaveta Dmitriyevna
AKAPESKOVA, Elizaveta Dmitrievna
PESKOVA, Yelizaveta
PESKOV, Liza
PESKOVA, Liza
Nationality: RU
Gender Female
Birth Date: 1998-01-09
Moscow, RU
MoreParis, FR
Brussels, BE
Birth Place: Ankara, Turkey
(Linked To: PESKOV, Dmitriy Sergeevich)
Designated under: RUSSIA-EO14024
GEORGIEVA, Elena Aleksandrovna
Nationality: RU
Tax ID No. 771988299175 (RU)
Gender Female
Birth Date: 1977-02-15
Moscow, RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
BELOUS, German Valentinovich
AKABELOUS, German
Nationality: RU
Passport 718489066 (RU)
National ID No. 4514863944 (RU)
Gender Male
Birth Date: 1977-11-14
12-2 Chistoprudny Boul, Apt 79, 101000, Moscow, RU
Birth Place: Klin, Russia
Designated under: RUSSIA-EO14024
SAPELIN, Andrey Yurievich
Nationality: RU
Tax ID No. 772616582963 (RU)
Passport 530186647 (RU)
Gender Male
Birth Date: 1965-09-16
Chertanovskaya Street 1B-1-289, 117639, Moscow, RU
Birth Place: Belgorod, Russia
Designated under: RUSSIA-EO14024
VAVULIN, Dmitri Nikolaevich
Nationality: RU
Gender Male
Birth Date: 1969
Moscow, RU
Designated under: RUSSIA-EO14024
KOVALCHUK, Stepan Kirillovich
Nationality: RU
Passport 644557612 (RU)
Gender Male
Birth Date: 1994-05-03
Moscow, RU
Birth Place: Russia
(Linked To: KOVALCHUK, Kirill Mikhailovich)
Designated under: RUSSIA-EO14024
KOVALCHUK, Kira Valentinovna
Nationality: RU
Tax ID No. 770305521971 (RU)
Passport 643267033 (RU)
Gender Female
Birth Date: 1971-05-18
Moscow, RU
Birth Place: Russia
(Linked To: KOVALCHUK, Kirill Mikhailovich)
Designated under: RUSSIA-EO14024
KNYAGININ, Vladimir Nikolaevich
AKAKNIAGININ, Vladimir Nikolaevich
KNIAGININ, Vladimir Nikolayevich
KNYAGININ, Vladimir Nikolayevich
Nationality: RU
Gender Male
Birth Date: 1961-01-20
RU
Birth Place: Abakan, Khakasia Republic, Russia
(Linked To: AO ABR MANAGEMENT)
Designated under: RUSSIA-EO14024
KOVALCHUK, Tatyana Aleksandrovna
AKAKOVALCHUK, Tatyana Alexandrovna
KOVALCHUK, Tatiana Aleksandrovna
Nationality: RU
Tax ID No. 780150859761 (RU)
Passport 51N0128733 (RU)
Gender Female
Birth Date: 1968-02-08
RU
Birth Place: Russia
(Linked To: KOVALCHUK, Yuri Valentinovich)
Designated under: RUSSIA-EO14024
KOVALCHUK, Boris Yurievich
Nationality: RU
Tax ID No. 780150854932 (RU)
Gender Male
Birth Date: 1977-12-01
RU
Birth Place: St. Petersburg, Russia
(Linked To: KOVALCHUK, Yuri Valentinovich)
Designated under: RUSSIA-EO14024
NABIULLINA, Elvira Sakhipzadovna
Governor of the Central Bank of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1963-10-29
Moscow, RU
Birth Place: Ufa, Bashkortostan Republic, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Organization Type: General public administration activities
Website http://www.duma.gov.ru/
Target Type Government Entity
Okhotny Ryad, 1, 103265, Moscow, RU
Designated under: RUSSIA-EO14024
FAIZULLIN, Irek Envarovich
Nationality: RU
Gender Male
Birth Date: 1962-12-08
RU
Birth Place: Kazan, Russia
Sanctions Start Date: 2022-07-22
Designated under: RUSSIA-EO14024
GRIGORENKO, Dmitriy Yuryevich
Nationality: RU
Gender Male
Birth Date: 1978-07-14
RU
Birth Place: Nizhnevartovsk, Tyumen Region, Russia
Designated under: RUSSIA-EO14024
OBNOSOV, Boris Viktorovich
Nationality: RU
Gender Male
Birth Date: 1953-01-26
Moskovskaya Oblast, RU
Birth Place: Moscow, Russia
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KRONSHTADT
AKAAKTSIONERNOE OBSHCHESTVO KRONSHTADT
AO KRONSHTADT
Registration Number 1027809176141 (RU)
Tax ID No. 7808035536 (RU)
Organization Established Date 1990
Descartes Business Center, Building 9, No. 18, Andropova Prospekt, 1115432, Moscow, RU
MoreBuilding 4, No. 54, Maliy Prospekt, Vasilevskiy Island, 199178, St. Petersburg, RU
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION
AKAAO GNPP REGION
REGION SCIENTIFIC & PRODUCTION ENTERPRISE JSC
REGION SCIENTIFIC AND PRODUCTION ENTERPRISE JSC
Registration Number 1057747873875 (RU)
Tax ID No. 7724552070 (RU)
Organization Established Date 13 Jan 1992
Sh Kashirskoe D. 13A, 115230, Moscow, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANT
AKAJSC 711 AIRCRAFT REPAIR PLANT
711 ARZ AO
Registration Number 1063604012790 (RU)
Tax ID No. 3604016369 (RU)
Organization Established Date 10 Jun 1923
Ul. Chkalova D.18, 397171, Borisoglebsk, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL
AKAAO UPKB DETAL
DETAL URAL DESIGN BUREAU JSC
Registration Number 1026600930630 (RU)
Tax ID No. 6612011546 (RU)
Organization Established Date 1949
Ul. Pionerskaya D.8, 623409, Kamensk-Uralskiy, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS
AKACENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING JSC
TSKBA AO
Registration Number 1085543005976 (RU)
Tax ID No. 5506202219 (RU)
Organization Established Date 10 Sep 1949
PR-KT Kosmicheskii D. 24 A, 644027, Omsk, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA
AKATEMP-AVIA PAO
PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE
TEMP-AVIA ARZAMAS RESEARCH & PRODUCTION ASSOCIATION JSC
TEMP-AVIA ARZAMAS RESEARCH AND PRODUCTION ASSOCIATION JSC
OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO TEMP
Registration Number 1025201335994 (RU)
Tax ID No. 5243001887 (RU)
Organization Established Date 1958
26, Kirova Street, 607220, Arzamas, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY
AKAMEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO
Registration Number 1095027007008 (RU)
Tax ID No. 5027150429 (RU)
Organization Established Date 29 Jun 2009
Ul. Garshina D. 26/3, 140070, Lyubertsy, Tomilino, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY
AKAHELICOPTER SERVICE COMPANY
AO VSK
VSK PAO
Tax ID No. 7704252960 (RU)
Registration Number 1037704005041 (RU)
Organization Established Date 17 Feb 2003
Ul. Bolshaya Pionerskaya D. 1, 115054, Moscow, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT
AKAULAN-UDE AVIATION PLANT
AO U-UAZ
Registration Number 1020300887793 (RU)
Tax ID No. 0323018510 (RU)
Organization Established Date 28 Feb 1994
Ul. Khorinskaya D. 1, 670009, Ulan-Ude, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE
AKAKUMERTAU AVIATION PRODUCTION ENTERPRISE
JSC KUMAPE
AO KUMAPP
Registration Number 1080262000609 (RU)
Tax ID No. 0262016287 (RU)
Organization Established Date 09 Jul 1992
Ul. Novozarinskaya D. 15 A, 453300, Kumertau, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON
AKAAO KONSTERN GRANIT ELEKTRON
AKTSIONERNOE OBSCHCHESTVO KONTSERN GRANIT ELEKTRON
JSC CONCERN GRANIT ELEKTRON
Registration Number 5067847016782 (RU)
Tax ID No. 7842335610 (RU)
Organization Established Date 1910
Ul. Gospitalnaya D. 3, 191014, Saint Petersburg, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT
AKAAO PEMZ MOLOT
PETROVSKY ELECTROMECHANICAL ZAVOD MOLOT
Tax ID No. 6444009038 (RU)
Registration Number 5067847016782 (RU)
Organization Established Date 27 Dec 1991
Ul. Gogolya D. 40, 412540, Petrovsk, RU
(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY
AKATSZL VI OOO
Tax ID No. 7731636010 (RU)
Registration Number 1097746637779 (RU)
Organization Established Date 20 Oct 2009
Per. 3-I Kotelnicheskii D. 6, Str. 1, 115172, Moscow, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD
AKAAZOV OPTOMECHANICAL PLANT JSC
AOMZ AO
Registration Number 1046140009530 (RU)
Tax ID No. 6140022069 (RU)
Organization Established Date 04 Mar 1992
Ul. Promyshlennaya D. 5, 346780, Azov, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANT
AKAAO 150 ARZ
150 AIRCRAFT REPAIR PLANT
Tax ID No. 3913501370 (RU)
Registration Number 1093925016767 (RU)
Organization Established Date 03 Dec 1996
Ul. Garnizonnaya D. 4, 238347, Svetlyi, P. Lyublino-Novoe, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SEVERNIY PRESS
AKAAO SEVERNYI PRESS
SEVERNY PRESS AO
JSC SEVERNY PRESS
Registration Number 1146444000010 (RU)
Tax ID No. 7806337732 (RU)
Organization Established Date 24 Feb 1992
Ul. Tallinskaya D. 7, 195196, Saint Petersburg, RU
Sanctions Start Date: 2022-08-02
(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAU
AKAAO KBM
Registration Number 1057709110436 (RU)
Tax ID No. 7722307636 (RU)
Organization Established Date 06 Jan 1993
Ul. Sosinskaya D. 43, 109316, Moscow, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD
AKAAO SRZ
SRZ PAO
JSC SARATOVSKI RADIOPRIBORNYI ZAVOD
Registration Number 1096453002690 (RU)
Tax ID No. 6453104288 (RU)
Organization Established Date 1970
PR-KT 50 Let Oktyabrya D. 108, 410040, Saratov, RU
(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV
AKAGOS MKB VYMPEL IM. I.I. TOROPOVA AO
VYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV
AO GOS MKB VYMPEL IM. I.I. TOROPOVA
Registration Number 1057747296166 (RU)
Tax ID No. 7733546058 (RU)
Organization Established Date 26 Dec 1991
Sh. Volokolamskoe D. 90, 125424, Moscow, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT
AKA356 AIRCRAFT REPAIR PLANT
AO 356 ARZ
356 ARZ PAO
Registration Number 1076449000870 (RU)
Tax ID No. 64449042335 (RU)
Organization Established Date 08 Dec 1997
Ter. Engels 1, 413101, Engels, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
TRV AUTO LIMITED LIABILITY COMPANY
AKATRV AVTO OOO
TRV-ENGINEERING LLC
Registration Number 1055003010985 (RU)
Tax ID No. 5018100929 (RU)
Organization Established Date 03 May 2005
Ul Ilyicha D 7, 141080, Korolev, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANT
AKAAO 810 ARZ
810 AIRCRAFT REPAIR PLANT
Registration Number 1077536006118 (RU)
Tax ID No. 7536080716 (RU)
Organization Established Date 10 Aug 1995
Ul. Vertoletnaya D.1, 672045, Chita, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANY
AKARADUGA STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER A.Y. BEREZNYAK
AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA
RADUGA DESIGN BUREAU
Tax ID No. 5010031470 (RU)
Registration Number 1055024900006 (RU)
Organization Established Date 25 Dec 1991
Ul. Zhukovskogo D. 2, Lit. A, 141980, Dubna, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KAZAN HELICOPTERS
AKAAO KAZANSKII VERTOLETNYI ZAVOD
KAZANSKI VERTOLETNY ZAVOD AO
KAZAN HELICOPTERS
Registration Number 1021603881683 (RU)
Tax ID No. 1656002652 (RU)
Organization Established Date 1993
Ul. Tetsevskaya D. 14, 420085, Kazan, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE
AKAAO RAVENSTVO-SERVICE
SC RAWENSTVO-SERVICE
Registration Number 1079847012453 (RU)
Tax ID No. 7805417618 (RU)
Organization Established Date 25 Mar 1993
Ul. Promyshlennaya D. 19, 198099, Saint Petersburg, RU
(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT
AKASMOLENSK AIRCRAFT PLANT JSC
JSC SMOLENSK AVIATION PLANT
AO SMAZ
Registration Number 1026701424056 (RU)
Tax ID No. 6729001476 (RU)
Organization Established Date 1926
Ul. Frunze D. 74, 214006, Smolensk, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA
AKASCIENTIFIC RESEARCH INSTITUTE FOR MECHANICAL ENGINEERING JSC IN THE NAME OF V.V. BAKHIREV
AO GOSNIIMASH
Tax ID No. 5249093130 (RU)
Registration Number 1085249000650 (RU)
Organization Established Date 13 Jan 1992
PR-KT Sverdlova D. 11 A, 606002, Dzerzhinsk, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
JSC MBDB ISKRA
AKAMKB ISKRA AO
ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV
Tax ID No. 7714288059 (RU)
Registration Number 1027714027395 (RU)
Organization Established Date 1946
Proezd Petrovsko-Razumovskii D. 28, 127287, Moscow, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ
AKAAO TMKB SOYUZ
SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC
Tax ID No. 5026000759 (RU)
Registration Number 1035004901700 (RU)
Organization Established Date 01 Aug 1964
Ter. Promzona Turaevo Str 10, 140080, Lytkarino, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
JSC RAWENSTVO
AKAAO RAVENSTVO
SC RAWENSTVO
Tax ID No. 7805395957 (RU)
Registration Number 1069847101169 (RU)
Organization Established Date 24 Mar 1988
Ul. Promyshlennaya D. 19, 198099, Saint Petersburg, RU
(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SALUTE
AKASALYUT AO
SALYUT JSC
Tax ID No. 6313034986 (RU)
Registration Number 1026300840983 (RU)
Organization Established Date 25 Dec 1941
Sh. Moskovskoe P. Mekhzavod D. 20, 443028, Samara, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS
AKARKB GLOBUS PAO
GLOBUS RYAZAN DESIGN BUREAU JSC
AO RKB GLOBUS
Tax ID No. 6229060995 (RU)
Registration Number 1086229000560 (RU)
Organization Established Date 01 Oct 1955
Ul. Vysokovoltnaya D. 6, 390013, Ryazan, RU
Sanctions Start Date: 2023-02-09
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR
AKAAO KONSTERN MPO GIDROPRIBOR
AKTSIONERNOE OBSHCHESTVO KONSTERN MORSKOE PODVONOE ORUZHIE GIDROPRIBOR
JSC CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR
Registration Number 1069847557394 (RU)
Tax ID No. 7802375889 (RU)
Organization Established Date 15 Sep 1943
PR-KT B. Sampsonievskii D. 24, 194044, Saint Petersburg, RU
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ZAVOD KULAKOVA
AKAAO ZAVOD IM. A.A.KULAKOVA
JSC ZAVOD KULAKOVA
Registration Number 5067847003428 (RU)
Tax ID No. 7813346618 (RU)
Organization Established Date 30 Jan 1992
Ul. Yablochkova D. 12, 197198, Saint Petersburg, RU
(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY
AKAPROGRESS ARSENYEV AVIATION COMPANY
JSC AAC PROGRESS
PROGRESS AO
Registration Number 1022500510350 (RU)
Tax ID No. 2501002394 (RU)
Organization Established Date 1936
Pl. Lenina D. 5, 692335, Arsenyev, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DAGDIZEL PLANT
AKAZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY
JOINT STOCK COMPANY ZAVOD DAGDIZEL
FACTORY DAGDIZEL
Registration Number 1020502130351 (RU)
Tax ID No. 0545001919 (RU)
Organization Established Date 1932
1, Lenin Street, 368300, Kaspiysk, RU
(Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY REDUCTOR - PM
AKAJSC REDUCTOR - PM
AO REDUKTOR-PM
Registration Number 1025902394385 (RU)
Tax ID No. 5948017501 (RU)
Organization Established Date 31 Aug 1995
Pr-Kt Komsomolskii D. 93, 614990, Perm, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV
AKAJOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL & KAMOV
JOINT STOCK COMPANY MIL MOSCOW HELICOPTER PLANT
Registration Number 1027739032969 (RU)
Tax ID No. 7718016666 (RU)
Organization Established Date 1947
1, Bolshaya Pionerskaya, 115054, Moscow, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS
AKAVR - RESURS OOO
Registration Number 1085027009572 (RU)
Tax ID No. 5027138478 (RU)
Organization Established Date 01 Aug 2008
Ter. Letno-Ispytatelnyi Kompleks, VL 1, 141103, Shchelkovo, RU
MoreUl. Lenina D. 11, 141103, Shchelkovo, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
ROSTOV HELICOPTER PRODUCTION COMPLEX
AKAROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI KOMPLEKS
ROSTVERTOL PAO
ROSTVERTOL PJSC
ROSTVERTOL PUBLIC JOINT STOCK COMPANY
Registration Number 1026102899228 (RU)
Tax ID No. 6161021690 (RU)
Organization Established Date 01 Jul 1939
Ul. Novatorov D. 5, 344038, Rostov-Na-Donu, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE
AKASTUPINO MACHINE PRODUCTION PLANT
STUPINO ENGINEERING PRODUCTION ENTERPRISE
SMPP AO
Registration Number 1025005917419 (RU)
Tax ID No. 5045001885 (RU)
Organization Established Date 1948
42 Ulitsa Akademika Belova, 142800, Stupino, RU
(Linked To: VERTOLETY ROSSII AO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING
AKAAO NII MORTEPLOTEKHNIKI
JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA
JSC RESEARCH AND DESIGN INSTITUTE MORTEPLOTEKHNIKA
Registration Number 1047401500046 (RU)
Tax ID No. 7819308094 (RU)
Organization Established Date 15 Dec 1991
Ul. Chernikova, D. 44, 189510, Lomonosov, RU
Sanctions Start Date: 2022-08-02
(Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT
AKAJSC VERHNEUFALEYSKY ZAVOD URALELEMENT
AO URALELEMENT
Tax ID No. 7402006277 (RU)
Registration Number 1047401500046 (RU)
Organization Established Date 12 May 1992
Ul. Dmitrieva D. 24, 456800, Verkhniy Ufaley, RU
(Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA
AKAAO ELEKTROTYAGA
JOINT STOCK COMPANY ELECTROTYAGA
Tax ID No. 7805230257 (RU)
Registration Number 1027802718437 (RU)
Organization Established Date 01 Nov 2001
Ul. Kalinina D. 50 A, 198099, Saint Petersburg, RU
(Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
Designated under: RUSSIA-EO14024
TUPOLEV PUBLIC JOINT STOCK COMPANY
AKAPUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV
TUPOLEV JSC
TUPOLEV PAO
OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV
Registration Number 1027739263056 (RU)
Tax ID No. 7705313252 (RU)
17, Naberezhnaya Akademika Tupoleva, 105005, Moscow, RU
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KAPO-AVTOTRANS
AKAKAPO-AVTOTRANS OOO
PSK AVIASTROI
Tax ID No. 1661022799 (RU)
Registration Number 1081690078700 (RU)
ul Dementyeva d 2B, 420127, Kazan, RU
(Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS
AKAUK KAPO-ZHBS
UK KAPO-ZHILBYTSERVIS OOO
Registration Number 1081690080450 (RU)
Tax ID No. 1661022862 (RU)
ul Akademika Pavlova d 9, 420127, Kazan, RU
(Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
IRKUT CORPORATION JOINT STOCK COMPANY
AKAPUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT
KORPORATSIYA IRKUT PAO
NP KORPORATSIYA IRKUT PAO
IRKUT CORP PJSC
OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT
Registration Number 1023801428111 (RU)
Tax ID No. 3807002509 (RU)
68, Leningradsky Prospekt, 125315, Moscow, RU
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
ENERGOTSENTR IRKUT
AKAETS IRKUT OOO
Registration Number 1043801430530 (RU)
Tax ID No. 3810035857 (RU)
ul Novatorov d 3, 664020, Irkutsk, RU
Sanctions Start Date: 2022-07-06
(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
IRKUT-AVTOTRANS
AKAIRKUT-AVTOTRANS OOO
Registration Number 1043801430386 (RU)
Tax ID No. 3810035769 (RU)
ul Novatorov d 3, 664020, Irkutsk, RU
(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
IRKUT-REMSTROI
AKAIRKUT-REMSTROI OOO
Tax ID No. 3810035310 (RU)
Registration Number 1043801429110 (RU)
ul Novatorov d 3, 664020, Irkutsk, RU
Sanctions Start Date: 2022-07-22
(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
IRKUT-STANKO SERVICE
AKAIRKUT-STANKO SERVIS OOO
Tax ID No. 3810035303 (RU)
Registration Number 1043801429100 (RU)
ul Novatorov d 3, 664020, Irkutsk, RU
(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
RAPART SERVISEZ
AKARAPART SERVISEZ OOO
Tax ID No. 7725497858 (RU)
Registration Number 1187746841941 (RU)
ul. Leninskaya Sloboda d. 26, et 1 pom. IV kom 106, 115280, Moscow, RU
Sanctions Start Date: 2022-07-06
(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT
AKASOTS IRKUT-ZENIT
IRKUT-ZENIT OOO
Tax ID No. 3810034846 (RU)
Registration Number 1043801428065 (RU)
ul Aviastroitelei d 4 korp A, 664002, Irkutsk, RU
Sanctions Start Date: 2022-07-06
(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT
AKASETEVAYA KOMPANIYA IRKUT OOO
Tax ID No. 3810035487 (RU)
Registration Number 1043801429737 (RU)
ul. Aviastroitelei d. 28 A, 664020, Irkutsk, RU
(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
TIPOGRAFIYA IRKUT
AKATIPOGRAFIYA IRKUT OOO
Tax ID No. 3810035293 (RU)
Registration Number 1043801429099 (RU)
ul Novatorov d 3, 664020, Irkutsk, RU
Sanctions Start Date: 2022-07-14
(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MIKRON
AKAMIKRON JSC
PJSC MIKRON
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON
NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON
NIIME AND MIKRON
Registration Number 1027700073466 (RU)
Tax ID No. 7735007358 (RU)
Government Gazette Number 07589295 (RU)
Organization Established Date 13 Jan 1994
1st Zapadny Proezd 12/1, 124460, Zelenograd, RU
Mored. 6 str. 1, ul. Akademika Valieva, 124460, Zelenograd, Moscow, RU
Designated under: RUSSIA-EO14024
MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI
JOINT STOCK COMPANY NIIME
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI
NIIME, AO
NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO
Registration Number 1117746568829 (RU)
Tax ID No. 7735579027 (RU)
Government Gazette Number 92611467 (RU)
Organization Established Date 03 Sep 1964
1st Zapadny Proezd 12/1, 124460, Zelenograd, RU
Mored. 6 str. 1, ul. Akademika Valieva, 124460, Zelenograd, Moscow, RU
Designated under: RUSSIA-EO14024
FRANK, Ksenia Gennadevna
AKAFRANK, Kseniya Gennadevna
FRANK, Xeniia
TIMCHENKO, Kseniya
TIMCHENKO, Xenia
TIMTCHENKO, Ksenia
Nationality: RU, FI
Gender Female
Birth Date: 1985-09-25
RU
More1 Square Tower Road, Cologny, CH
Birth Place: St. Petersburg, Russia
(Linked To: OOO TRANSOIL)
Designated under: RUSSIA-EO14024
FRANK, Gleb Sergeevich
Nationality: RU
Gender Male
Birth Date: 1982
RU
Birth Place: Russia
(Linked To: FRANK, Ksenia Gennadevna)
Designated under: RUSSIA-EO14024
TIMCHENKO, Elena Petrovna
AKATIMCHENKO, Yelena Petrovna
TIMTCHENKO, Elena
Nationality: RU, FI
Gender Female
Birth Date: 1955-12-21
RU
More10 Rampe de Cologny, 1223, Geneva, CH
Birth Place: Russia
(Linked To: TIMCHENKO, Gennady Nikolayevich)
Designated under: RUSSIA-EO14024
BROWNING, Natalya
AKABROWNING, Natalia
TIMCHENKO, Natalya
Nationality: RU, GB
Gender Female
Birth Date: 1978-11-11
RU
MoreSouth Kensington, GB
27 Barkston Gardens, SW5 0ER, London, GB
Birth Place: St. Petersburg, Russia
(Linked To: TIMCHENKO, Gennady Nikolayevich)
Designated under: RUSSIA-EO14024
LENA
Vessel Registration Identification IMO 9594339
(Linked To: TIMCHENKO, Gennady Nikolayevich)
Designated under: RUSSIA-EO14024
GUSEV, Dmitry Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1976-01-25
Ulofa Palme street 7, flat 31, Moscow, RU
Birth Place: Anadyr, Russia
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
KUCHMENT, Mikhail Lvovich
Nationality: RU
Passport 756767859 (RU)
Gender Male
Birth Date: 1973-08-28
Demiana Bednogo Street, 23, block 1, flat 40, Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
BONDAROVICH, Sergey Nikolaevich
Nationality: RU
Passport 437899482 (RU)
Gender Male
Birth Date: 1968-02-20
RU
Birth Place: Zhodino, Russia
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
BRAVERMAN, Anatoly Alexandrovich
AKABRAVERMAN, Anatoli Aleksandrovich
Nationality: RU
Passport 530152537 (RU)
Gender Male
Birth Date: 1985-08-05
RU
Birth Place: Moscow, Russia
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
KLYUKIN, Mikhail Vasilyevich
Nationality: CY, RU
Passport K00299010 (CY)
Gender Male
Birth Date: 1977-09-22
1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, RU
Birth Place: Kirov, Russia
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
MASHTALYAR, Oleg Alexandrovich
Nationality: RU
Passport 717545622 (RU)
Gender Male
Birth Date: 1971-09-28
RU
Birth Place: Tashkent, Uzbekistan
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
BRODSKIY, Ilya Borisovich
AKABRODSKI, Ilya Borisovich
Nationality: RU, CY
Passport K00227238 (CY)
Gender Male
Birth Date: 1972-07-01
RU
Birth Place: Moscow, Russia
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
AVTUKHOV, Mikhail Olegovich
Nationality: RU
Gender Male
Birth Date: 1974-10-13
RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
FISUN, Aleksey Leonidovich
AKAFISUN, Aleksei Leonidovich
Nationality: RU
Gender Male
Birth Date: 1965
Solomennoi Storozhki avenue 5, block 1, flat 17, Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
PANFEROV, Alexey Valeryevich
Nationality: RU
Passport 761897623 (RU)
Gender Male
Birth Date: 1970-09-30
RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
BORIS, Albert Alexandrovich
Nationality: RU
Passport 753943218 (RU)
Passport 09 1971993 (RU)
Gender Male
Birth Date: 1985-06-06
RU
Birth Place: Alexandriya, Ukraine
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
KHOTIMSKIY, Dmitry Vladimirovich
AKAKHOTIMSKI, Dmitri Vladimirovich
Nationality: RU
Passport 751600476 (RU)
Gender Male
Birth Date: 1973-06-29
Berezhlovskaya naberejnaya 4, flat 75, Moscow, RU
Birth Place: Russia
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
KASHINA, Irina Nikolayevna
Nationality: RU
Gender Female
Birth Date: 1956-07-27
RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
BARYSHNIKOV, Dmitry Vladimirovich
Nationality: RU
Passport 723393511 (RU)
Gender Male
Birth Date: 1976-11-06
RU
Birth Place: Moscow, Russia
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
KHOTIMSKIY, Sergey Vladimirovich
AKAKHOTIMSKI, Sergei Vladimirovich
KHOTIMSKIY, Sergey Vladimirovich
Nationality: RU
Passport 716765654 (RU)
Gender Male
Birth Date: 1978-04-12
Victory Square 1, block B, flat 347, Moscow, RU
Birth Place: Moscow, Russia
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
CHERSTVOVA, Elena Alexandrovna
Nationality: RU
Passport 716024138 (RU)
Gender Female
Birth Date: 1975-02-06
RU
Birth Place: Tolyatti, Russia
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
LAUTIER, Joel Raymond
AKALOTE, Zhoel Raimon
Nationality: FR
Gender Male
Birth Date: 1973-04-12
Moscow, RU
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX
AKAOJSC IL
OJSC ILYUSHIN AVIATION COMPLEX
JSC ILYUSHIN AVIATION COMPLEX
PUBLICHNOE AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA
OAO ILYUSHIN AVIATION COMPLEX
Tax ID No. 7714027882 (RU)
Registration Number 1027739118659 (RU)
ISIN RU0007796926
45G Leningradsky Avenue, 125190, Moscow, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY
AKAJSC IFC
AO IFK
IFC LEASING
JSC ILYUSHIN FINANCE COMPANY
AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO
OJSC ILYUSHIN FINANCE
Tax ID No. 3663029916 (RU)
Registration Number 1033600042332 (RU)
Organization Established Date 10 Mar 1999
Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4, 119602, Moscow, RU
MorePr-kt Leninskii d. 43A, office 502, 394004, Voronezh, RU
1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, 143030, Moscow, RU
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
GARANTEX EUROPE OU
Business Registration Number 14850239 (EE)
Digital Currency Address - XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1
Website garantex.io
Digital Currency Address - ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9
Digital Currency Address - USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV
Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150, Tallinn, EE
MoreHarju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415, Tallinn, EE
Moscow, RU
St. Petersburg, RU
Designated under: RUSSIA-EO14024
JSC 33 SHIPYARD
AKAJOINT-STOCK COMPANY 33 SRZ
JOINT-STOCK COMPANY 33 DOCKYARD
JSC 33 SUDOREMONTNY FACTORY
JSC 33 SUDOREMONTNY ZAVOD
AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD
Tax ID No. 3901500276 (RU)
Organization Established Date 18 Nov 2008
Russkay Embankment, 2, 238520, Baltiysk, Kaliningrad Region, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ADMIRALTY SHIPYARDS
AKAJSC ADMIRALTY SHIPYARDS
JSC ADMIRALTEYSKIYE VERFI
Tax ID No. 7839395419 (RU)
Organization Established Date 20 Nov 2008
Fontanka Emb., 203, 190121, St. Petersburg, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD
AKAKRASNOYE SORMOVO SHIPYARD
PJSC FACTORY KRASNOYE SORMOVO
PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO
Tax ID No. 5263006629 (RU)
Website WWW.KRSORMOVO.NNOV.RU
Organization Established Date 13 May 1994
1 Barrikad St., 603950, Nizhnynovgorod, RU
MoreSt. Barricade, 1, 603003, Nizhny Novgorod, Nizhny Novgorod Region, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
POLTAVCHENKO, Georgiy Sergeyevich
AKAPOLTAVCHENKO, Georgy S
POLTAVCHENKO, Georgii Sergeevich
Nationality: RU
Gender Male
Birth Date: 1953-02-24
RU
Birth Place: Baku, Azerbaijan
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
BALTIC SHIPYARD JSC
AKABALTIC PLANT
JSC BALTIC PLANT
BALTIC SHIPYARD
Tax ID No. 7801560631 (RU)
St. Oblique Line, House 16, 199106, St. Petersburg, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN
AKARUBIN DESIGN BUREAU
JSC TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN
JSC TSKB MT RUBIN
Tax ID No. 7838418751 (RU)
Organization Established Date 18 Nov 2008
Website CKB-RUBIN.RU/GLAVNAJA/
90 Marata Street, 191119, Saint-Petersburg, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
LAVRISHCHEV, Andrey Vasilyevich
AKALAVRISHEV, Andrei V
LAVRISHCHEV, Andrei Vasilyevich
Nationality: RU
Gender Male
Birth Date: 1959-10-12
RU
Birth Place: Blagoveshchensk, Amur Region, Russia
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA
AKAJSC NIPTB ONEGA
JSC NAUCHNO-ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE BYURO ONEGA
ONEGA RESEARCH AND DEVELOPMENT TECHNOLOGICAL BUREAU
AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE PROEKTNO-TEKHNOLOGICHESKO BYURO ONEGA
Tax ID No. 2902057961 (RU)
Organization Established Date 30 Jan 2008
Website WWW.ONEGASTAR.RU
Mashinostoitelei Proezd, 12, 164509, Severodvinsk, Archangelsk region, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD
AKAVYBORG SHIPYARD PJSC
PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT
PJSC VYBORGSKY SUDOSTROITELNY FACTORY
PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD
Tax ID No. 4704012874 (RU)
Website www.vyborgshipyard.ru
Organization Established Date 23 Jul 1997
2b Primorskoye Highway, 188800, Vyborg, Vyborgsky District, Leningrad Region, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
MARKELOV, Vitaliy Anatolyevich
AKAMARKELOV, Vitaly A
MARKELOV, Anatolyevich Vitalii
Nationality: RU
Gender Male
Birth Date: 1963-08-05
RU
Birth Place: Mordovia, Russia
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING
AKACENTRAL DESIGN BUREAU USC-ICEBERG JSC
USC-ICEBERG CENTRAL DESIGN BUREAU
ICEBERG CENTRAL DESIGN BUREAU
JSC TSKB AYSBERG
Tax ID No. 7801005606 (RU)
36 Bolshoi Ave. V. I., 199034, St. Petersburg, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
POSPELOV, Vladimir Yakovlevich
AKAPOSPELOV, Vladimir Y
Nationality: RU
Gender Male
Birth Date: 1954-07-21
RU
Birth Place: Sverodvinsk, Arkhangelsk Region, Russia
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE
AKAMALACHITE DESIGN BUREAU
JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE
JOINT-STOCK COMPANY SPMBM MALAKHIT
JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT
JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT
JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE
Tax ID No. 7810537540 (RU)
Organization Established Date 18 Nov 2008
18 Frunze Str., 196135, Saint-Petersburg, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE
AKACASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY
CNRG MANAGEMENT
CRN GROUP
CNRG PROJECTS
CNRG
CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY
Tax ID No. 3017065795 (RU)
Organization Established Date 15 Feb 2011
60, Admiral Nakhimov St., 414018, Astrakhan, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF
AKAJOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF
SEVERNAYA SHIPYARD
PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF
SEVERNAYA VERF SHIPBUILDING PLANT
Tax ID No. 7805034277 (RU)
Organization Established Date 14 Apr 1994
Korabelnaya Str., 6, 198096, St. Petersburg, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA
AKAPRODUCTION ASSOCIATION ARKTIKA
JSC SEVERNOYE PRODUCTION OBYEDINENIYE ARKTIKA
JSC SPO ARKTIKA
Tax ID No. 2902057930 (RU)
Organization Established Date 25 Jan 2008
Archangelskoye Shosse, 34, 164500, Severodvinsk, Arkhangelsk Region, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
RAKHMANOV, Aleksey Lvovich
AKARAKHMANOV, Alexei L
RAKHMANOV, Aleksei Lvovich
Nationality: RU
Gender Male
Birth Date: 1964-07-18
RU
Birth Place: Nizhniy Novgorod, Russia
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD
AKASREDNE-NEVSKY SHIPYARD
JSC SREDNE-NEVSKY SHIPYARD
JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY
JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT
JSC SNSZ
Tax ID No. 7817315385 (RU)
Organization Established Date 20 Nov 2008
Ponton, St. Factory, 10, 196643, St. Petersburg, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD
AKAAO 10 SRZ
JOINT-STOCK COMPANY 10 SRZ
10 SHIPYARD
JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY FACTORY
JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD
JOINT STOCK COMPANY 10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY
Tax ID No. 5116001041 (RU)
Organization Established Date 03 Jun 2010
19, Lunina Str., Korp.1, Bld.2, 184650, Polyarny, Murmansk Region, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
RYAZANTSEV, Oleg Nikolayevich
AKARYAZANTSEV, Oleg Nikolaevich
RYAZANCEV, Oleg N
Nationality: RU
Gender Male
Birth Date: 1982-04-16
RU
Birth Place: Zhukovsky, Moscow Region, Russia
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY
AKASEVERNOE DESIGN BUREAU
SEVERNOYE DESIGN BUREAU
JSC SEVERNOYE PKB
JOINT STOCK COMPANY NORTH DESIGN BUREAU
JSC NORTH PKB
Tax ID No. 7805468860 (RU)
Organization Established Date 05 Aug 2008
Ul. Korabelnaya, d. 6, Korpus 2, Letter A, 198096, St. Petersburg, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE
AKAPRODUCTION ASSOCIATION SEVMASH
JSC PRODUCTION OBYEDINENIYE SEVERNOYE MASHINOSTROITELNOYE
JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE
JOINT STOCK COMPANY PO SEVMASH
Tax ID No. 2902059091 (RU)
Organization Established Date 01 Jun 2008
58 Arkhangelskoye Highway, 164500, Severodvinsk, Arkhangelsk Region, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU
AKANEVSKOE DESIGN BUREAU
NEVSKOE DESIGN BUREAU JPSC
JSC NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO
JOINT STOCK COMPANY NEVSKOYE PROJECT AND DESIGN BUREAU
NEVSKOE DESIGN AND CONSTRUCTION OFFICE
JSC NEVSKOE PKB
Tax ID No. 7801074335 (RU)
Organization Established Date 25 Sep 1995
Galerny Proezd 3, 199106, Saint-Petersburg, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
SHESTAKOV, Ilya Vasilyevich
AKASHESTAKOV, Ilya V
Nationality: RU
Gender Male
Birth Date: 1978-07-15
RU
Birth Place: St. Petersburg, Russia
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA
AKAJSCO SVETLOVSKY ENTERPRISE ERA
JSC SP ERA
JOINT-STOCK COMPANY SVETLOVSKAYA ERA
SVETLOVSKY ENTERPRISE ERA
JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA
Tax ID No. 3913007731 (RU)
Organization Established Date 21 Jan 2003
Ul. Chaykinoy, 1, Svetly, 238340, Kaliningrad Region, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY
AKAALMAZ CENTRAL MARINE DESIGN BUREAU
ALMAZ DESIGN BUREAU
JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ
JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ
JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ
JOINT-STOCK COMPANY TSMKB ALMAZ
Tax ID No. 7810537558 (RU)
Organization Type: Operation of sports facilities
Organization Established Date 18 Nov 2008
Website www.almaz-kb.ru
Warshavskaya Street, 50, 196128, Saint-Petersburg, RU
More50 Varshavskaya Str., 196070, St. Petersburg, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
SHISHKIN, Andrei Nikolaevich
AKASHISHKIN, Andrey Nikolaevich
SHISHKIN, Andrey Nikolayevich
SHISHKIN, Andrei N
Nationality: RU
Gender Male
Birth Date: 1959-03-13
RU
Birth Place: Krasnoyarsk, Russia
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR
AKAJOINT-STOCK COMPANY YANTAR SHIPYARD
JOINT-STOCK COMPANY PSZ YANTAR
YANTAR SHIPYARD
JSC SHIPYARD YANTAR
JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR
JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR
Tax ID No. 3900000111 (RU)
Organization Established Date 07 Sep 1993
1 Guskov Square, 236005, Kaliningrad, Kaliningrad Region, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT
AKAAMUR SHIPBUILDING PLANT PUBLIC COMPANY
AMUR SHIPBUILDING PLANT
PJSC ASZ
PJSC AMURSKY SUDOSTROITELNY FACTORY
JSC AMURSKY SUDOSTROITELNY ZAVOD
PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD
Tax ID No. 2703000015 (RU)
Organization Established Date 21 Dec 1992
1 Alleya Truda St., 681000, Komsomolsk-On-Amur, Khabarovsk Region, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA
AKASHIPREPAIRING CENTER ZVYOZDOCHKA
JOINT-STOCK COMPANY TSS ZVEZDOCHKA
SC ZVYOZDOCHKA
JSC CENTER SUDOREMONTA ZVEZDOCHKA
JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA
Tax ID No. 2902060361 (RU)
Organization Established Date 12 Nov 2008
12 Mashinostroiteley Passage, 164500, Severodvinsk, Arkhangelsk Region, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD
AKAPROLETARSKY ZAVOD
PJSC PROLETARSKY ZAVOD
PJSC PROLETARSKY FACTORY
PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY
PROLETARSKIY PLANT
Tax ID No. 7811039386 (RU)
Organization Established Date 10 Dec 1992
3, Dudko St., 192029, St. Petersburg, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD
AKAKHABAROVSKIY SHIPBUILDING PLANT
JSC KHABAROVSK SHIPBUILDING YARD
JOINT-STOCK COMPANY KHSZ
JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT
JSC KHABAROVSKY SUDOSTROITELNY FACTORY
JSC KHABAROVSKY SUDOSTROITELNY ZAVOD
JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD
KHABAROVSK SHIPBUILDING PLANT
Tax ID No. 2723112662 (RU)
Organization Established Date 29 Oct 2008
Suvorova St, 1, 680003, Khabarovsk, Khabarovsk Territory, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
CGN TRADE FZE
AKACGN TRADE
Commercial Registry Number 11618701 (AE)
License 20897 (AE)
Website http://www.cgtradefze.com/
Organization Established Date 07 Oct 2019
Saif Zone Office P8-03-41, Sharjah, AE
MoreParahat 3/2, Business Center, Parahat, 744000, Ashgabat, TM
Srednyaya Kalitnikovskaya Street 26/29, RU
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)
Designated under: SDGT
JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS
AKASHIPYARD LOTOS
JSC SUDOSTROITELNY FACTORY LOTOS
SHIPBUILDING PLANT LOTOS
Tax ID No. 3008003802 (RU)
Organization Established Date 07 Jul 1997
Narimanov, Beregovayas T., 3, 416111, Astrakhan Oblast, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII
AKAJOINT STOCK COMPANY KRONSTADT MARINE PLANT
FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
KRONSTADT MARINE PLANT
Tax ID No. 7818001991 (RU)
Organization Established Date 25 Apr 1997
Website kmolz.ru
Kronstadt, St. Petrovskaya, 2, Kronstadt District, 197762, St. Petersburg, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SUDOEXPORT
AKAJSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT
JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT
SUDOEXPORT
Tax ID No. 7703788275 (RU)
Website www.sudoexport.ru
Organization Established Date 17 Apr 2013
11 Tikhvinsky Pereulok Bld.2, 127055, Moscow, RU
More11 Sadovaya-Kudrinskaya St., 123231, Moscow, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
AKADESIGN OFFICE VYMPEL
OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL
DESIGN OFFICE FOR SHIPBUILDING VYMPEL
Tax ID No. 5260001206 (RU)
Organization Established Date 04 May 1993
6 Nartov Str., Bldg.6, 603104, Nizhny Novgorod, RU
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Designated under: RUSSIA-EO14024
IONOV, Aleksandr Viktorovich
AKAIONOV, Alexander
Nationality: RU
Tax ID No. 774317334010 (RU)
Passport 717729719 (RU)
Passport 4510927317 (RU)
Website www.aionov.ru
Gender Male
Birth Date: 1989-12-12
Moscow, RU
Sanctions Start Date: 2022-07-29
Designated under: RUSSIA-EO14024
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA
AKAANTIGLOBALIZATION MOVEMENT OF RUSSIA
ANTIGLOBALISTSKOE DVIZHENIE, OD
Registration ID 1127799004541 (RU)
Tax ID No. 7724300682 (RU)
Website anti-global.ru
Target Type Charity or Nonprofit Organization
ul. Klary Tsetkin, 4, 127299, Moscow, RU
Sanctions Start Date: 2022-07-29
(Linked To: IONOV, Aleksandr Viktorovich)
Designated under: RUSSIA-EO14024
IONOV TRANSKONTINENTAL, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL
Tax ID No. 9717043935 (RU)
Registration ID 5167746072478 (RU)
Target Type Private Company
Prospekt Mira, d. 102, str. 32, kom. 4, 129626, Moscow, RU
Sanctions Start Date: 2022-07-29
(Linked To: IONOV, Aleksandr Viktorovich)
Designated under: RUSSIA-EO14024
STOP-IMPERIALISM GLOBAL INFORMATION AGENCY
AKASTOP-IMPERIALISM
Website www.stop-imperialism.com
Organization Established Date 29 Oct 2014
Moscow, RU
Sanctions Start Date: 2022-07-29
(Linked To: IONOV, Aleksandr Viktorovich)
Designated under: RUSSIA-EO14024
HYDRA MARKET
AKAHYDRA
HYDRA MARKETPLACE
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Website http://hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.onion/
Website http://hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.onion/
Organization Established Date 2015
Digital Currency Address - XBT 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4
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RU
Moreregion: commonwealth of independent states
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Designated under: CYBER2
TIKHONOVA, Katerina Vladimirovna
AKAPUTINA, Yekaterina
TIKHONOVA, Katerina
SHAMALOVA, Ekaterina Vladimirovna
Nationality: RU
Tax ID No. 503227394158 (RU)
Gender Female
Birth Date: 1986-08-31
Moscow, RU
Birth Place: Dresden, Germany
Designated under: RUSSIA-EO14024
AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA
Registration Number 1010600030711 (MD)
Organization Established Date 02 Sep 2010
Str. Eminescu M., 35, 2000, Chisinau, MD
(Linked To: OKULOV, Aleksandr)
Designated under: RUSSIA-EO14024
ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL
Registration Number 101160001911 (MD)
Organization Established Date 24 May 2011
Str. Eminescu M., 35, 2000, Chisinau, MD
(Linked To: OKULOV, Aleksandr)
Designated under: RUSSIA-EO14024
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
AKASOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK
SRL OKAF TRADING
Registration Number 1015600042010 (MD)
Organization Established Date 17 Dec 2015
str. Mihai Eminescu, 35, MD2012, Chisinau, MD
(Linked To: OKULOV, Aleksandr)
Designated under: RUSSIA-EO14024
SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY
Registration Number 1017600005284 (MD)
Organization Established Date 01 Jan 2017
Str. Eminescu Mihai, 35, 2000, Chisinau, MD
(Linked To: OKULOV, Aleksandr)
Designated under: RUSSIA-EO14024
MGI PTE LTD
AKALARK HOLDINGS PTE LTD
SINO RS ADVISORY PTE LTD
Registration Number 201505110K (SG)
Organization Established Date 26 Feb 2015
77 Robinson Road #16-00, 068896, Singapore, SG
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
Designated under: RUSSIA-EO14024
TESHILOVO OOO
Tax ID No. 5077017574 (RU)
Registration Number 1055011104895 (RU)
Organization Type: Real estate activities with own or leased property
Organization Established Date 11 Jun 1992
d. 3, d. Spas-Teshilovo, 142260, Serpukhov, RU
(Linked To: MALOFEYEV, Konstantin)
Designated under: RUSSIA-EO14024
SPETSINVESTSERVIS OOO
Registration Number 1187746811120 (RU)
Tax ID No. 7703465348 (RU)
Organization Type: Maintenance and repair of motor vehicles
Organization Established Date 13 Sep 2018
B-r Novinskii d. 31, e 5 pom. I komn 1A, 123242, Moscow, RU
(Linked To: MALOFEYEV, Konstantin)
Designated under: RUSSIA-EO14024
TSARGRAD OOO
Registration Number 1157746244017 (RU)
Tax ID No. 7703226533 (RU)
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
Organization Established Date 17 Mar 2015
B-r Novinskiy d. 31, office 5-01, 123242, Moscow, RU
(Linked To: MALOFEYEV, Konstantin)
Designated under: RUSSIA-EO14024
ANALITICHESKI TSENTR KATEKHON OOO
AKAKATEHON
ANALITICHESKII TSENTR KATEKHON
Registration Number 1167746154432 (RU)
Tax ID No. 9710007769 (RU)
Organization Established Date 11 Feb 2016
Organization Type: Management consultancy activities
ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, 121596, Moscow, RU
(Linked To: TSARGRAD OOO)
Designated under: RUSSIA-EO14024
IMENIE TSARGRAD OOO
Registration Number 1067759325150 (RU)
Tax ID No. 7718611440 (RU)
Organization Established Date 08 Nov 2006
Organization Type: Real estate activities on a fee or contract basis
Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, 117105, Moscow, RU
(Linked To: TSARGRAD OOO)
Designated under: RUSSIA-EO14024
TSARGRAD-MEDIA OOO
Registration Number 1157746897604 (RU)
Tax ID No. 7703398765 (RU)
Organization Type: Motion picture, video and television programme production activities
Organization Established Date 30 Sep 2015
B-r Novinskii d. 31, office 5-01, 123242, Moscow, RU
(Linked To: TSARGRAD OOO)
Designated under: RUSSIA-EO14024
KURORT LIVADIYA OOO
Registration Number 1169102055451 (RU)
Tax ID No. 9102204257 (RU)
Organization Established Date 05 Feb 2016
Organization Type: Other human health activities
ul. Baturina d. 44, 298655, Livadia, UA
(Linked To: TSARGRAD OOO)
Designated under: RUSSIA-EO14024
TSARGRAD PARK OOO
Registration Number 1165043053372 (RU)
Tax ID No. 5043059992 (RU)
Organization Established Date 30 Nov 2016
Organization Type: Management consultancy activities
d. 3, d. Spas-Teshilovo, 142260, Serpukhov, RU
(Linked To: IMENIE TSARGRAD OOO)
Designated under: RUSSIA-EO14024
KURORT TSARGRAD SPAS-TESHILOVO OOO
AKAUPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Registration Number 1195074004377 (RU)
Tax ID No. 5043066510 (RU)
Organization Established Date 11 Apr 2005
Organization Type: Other human health activities
D. Spas-Teshilovo, 142260, Serpukhov, RU
(Linked To: IMENIE TSARGRAD OOO)
Designated under: RUSSIA-EO14024
ZARECHE-OKA OOO
AKAZARECHYE-OKA
Tax ID No. 5077014333 (RU)
Registration Number 1025007774538 (RU)
Organization Established Date 19 Dec 2001
Organization Type: Growing of vegetables and melons, roots and tubers
pl. 178 Aviapolka d. 4, s. Lipitsy, 142261, Serpukhov, RU
(Linked To: IMENIE TSARGRAD OOO)
Designated under: RUSSIA-EO14024
PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM
AKAPSK SNM
SNM OOO
Registration Number 1035011800328 (RU)
Tax ID No. 5077014693 (RU)
Organization Type: Real estate activities on a fee or contract basis
Organization Established Date 24 Apr 2002
d. 3, d. Spas-Teshilovo, 142260, Serpukhov, RU
(Linked To: IMENIE TSARGRAD OOO)
Designated under: RUSSIA-EO14024
IMPERIYA 19-31 OOO
AKALIMITED LIABILITY COMPANY EMPIRE 19-31
Registration Number 1107746906970 (RU)
Tax ID No. 7703731504 (RU)
Organization Established Date 09 Nov 2010
Organization Type: Real estate activities on a fee or contract basis
ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, 142860, Stupino, RU
(Linked To: IMENIE TSARGRAD OOO)
Designated under: RUSSIA-EO14024
EKOFERMA ZARECHE OOO
AKAEKOFERMA ZARECHYE
Tax ID No. 5077026547 (RU)
Registration Number 1125043000928 (RU)
Organization Established Date 15 Mar 2012
Organization Type: Support activities for animal production
Administrativnoe Zdanie, d. Spas-Teshilovo, 142260, Serpukhov, RU
(Linked To: IMENIE TSARGRAD OOO)
Designated under: RUSSIA-EO14024
TSARGRAD-KULTURA OOO
AKATSARGRAD-CULTURE LLC
Registration Number 1217700417550 (RU)
Tax ID No. 9725058950 (RU)
Organization Established Date 07 Sep 2021
Organization Type: Other amusement and recreation activities
per. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, 115093, Moscow, RU
(Linked To: TSARGRAD-MEDIA OOO)
Designated under: RUSSIA-EO14024
KONTUR OOO
Tax ID No. 5077029058 (RU)
Registration Number 1145043002345 (RU)
Organization Established Date 14 May 2014
Organization Type: Real estate activities on a fee or contract basis
ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, 142860, Stupino, RU
(Linked To: IMPERIYA 19-31 OOO)
Designated under: RUSSIA-EO14024
TUREYA OOO
Registration Number 1047796905640 (RU)
Tax ID No. 7736514110 (RU)
Organization Type: Real estate activities on a fee or contract basis
Organization Established Date 26 Nov 2004
proezd Nagatinskii 1-1 d. 4, office 221, 117105, Moscow, RU
(Linked To: IMPERIYA 19-31 OOO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MARSHAL.GLOBAL
AKAJSC MARSHAL.GLOBAL
Registration Number 5177746148784 (RU)
Tax ID No. 7703436139 (RU)
Organization Established Date 31 Oct 2017
ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, 107564, Moscow, RU
Designated under: RUSSIA-EO14024
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
AKAINTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK
ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Registration Number 120770165727 (RU)
Tax ID No. 9702016897 (RU)
Organization Established Date 14 May 2020
Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, 129090, Moscow, RU
(Linked To: MALOFEYEV, Konstantin)
Designated under: RUSSIA-EO14024
MELIKOV, Nikita
Nationality: RU
Gender Male
Birth Date: 1994-03-30
RU
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
Designated under: RUSSIA-EO14024
SAMOYLOV, Artem
Nationality: RU
Gender Male
Birth Date: 1989-07-07
RU
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
Designated under: RUSSIA-EO14024
OKULOV, Aleksandr
AKAOKULOV, Alexander Fiodorovich
Nationality: RU, MD
Gender Male
Birth Date: 1981-12-06
RU
MoreRO
Dubai, AE
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
Designated under: RUSSIA-EO14024
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD
AKATSARGRAD SOCIETY
ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD
SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT
DOUBLE HEADED EAGLE SOCIETY
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE
Registration Number 1167700052618 (RU)
Tax ID No. 7743141413 (RU)
Organization Established Date 01 Nov 2015
1s3 Partynniy pereulok, 115093, Moscow, RU
Morekom. 51, pomeshch. 1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, 115093, Moscow, RU
(Linked To: MALOFEYEV, Konstantin)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VLADEKS KHOLDING
AKALLC VLADEKS KHOLDING
Tax ID No. 7704457928 (RU)
Registration Number 1187746643370 (RU)
Organization Established Date 06 Jul 2018
ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, 119019, Moscow, RU
(Linked To: MALOFEYEV, Kirill Konstantinovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VLADEKS
AKALLC VLADEKS
VLADEX
Registration Number 1182536008710 (RU)
Tax ID No. 2543123270 (RU)
Organization Established Date 22 Mar 2018
ul. Volkhovskaya, d. 29, office 505, 690018, Vladivostok, RU
(Linked To: MALOFEYEV, Kirill Konstantinovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS
AKALLC RUS.TSIFRA
LLC RUS.DIGITAL
RUSSKIE TSIFROVYE RESHENIYA
Tax ID No. 7714468703 (RU)
Registration Number 1217700056991 (RU)
Organization Established Date 11 Feb 2021
ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5, 127015, Moscow, RU
(Linked To: MALOFEYEV, Kirill Konstantinovich)
Designated under: RUSSIA-EO14024
MARKOV, Ilya Anatolyevich
AKAMARKOV, Ilya Anatolevich
Nationality: RU
Tax ID No. 773208907206 (RU)
Gender Male
Birth Date: 1976-08-30
RU
(Linked To: LIMITED LIABILITY COMPANY VLADEKS KHOLDING)
Designated under: RUSSIA-EO14024
NECHIPORUK, Roman Viktorovich
Nationality: RU
Tax ID No. 503605049681 (RU)
Gender Male
Birth Date: 1980-02-21
RU
(Linked To: IMPERIYA 19-31 OOO)
Designated under: RUSSIA-EO14024
TYURINA, Natalya Aleksandrovna
Nationality: RU
Tax ID No. 772908211099 (RU)
Gender Female
Birth Date: 1971-03-12
RU
(Linked To: TSARGRAD-MEDIA OOO; Linked To: TSARGRAD PARK OOO)
Designated under: RUSSIA-EO14024
ADVANCED RESEARCH FOUNDATION
AKAFPI
FOND PERSPEKTIVNYKH ISSLEDOVANIY
Registration Number 1127799026596 (RU)
Tax ID No. 7710480347 (RU)
Website fpi.gov.ru
Nab. Berezhkovskaya, D. 22, Str. 3, 121059, Moscow, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
GRIGORYEV, Andrey Ivanovich
AKAGRIGORYEV, Andrei Ivanovich
GRIGORIEV, Andrey Ivanovich
GRIGOR'EV, Andrej Ivanovich
Nationality: RU
Tax ID No. 772788747079 (RU)
Gender Male
Birth Date: 1963-01-30
RU
Designated under: RUSSIA-EO14024
LEVIN, Dmitriy Olegovich
AKALEVIN, Dmitry Olegovich
LEVIN, Dmitrii Olegovich
Nationality: RU
Passport 530294714 (RU)
Gender Male
Birth Date: 1965-08-27
Apt. 5, H.3-14, Glazovsky Pereulok, 119002, Moscow, RU
Birth Place: Moscow, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
EMELYANOVA, Svetlana Petrovna
AKAEMILIANOVA, Svetlana Petrovna
YEMILYANOVA, Svetlana Petrovna
YEMILIANOVA, Svetlana Petrovna
Nationality: RU
Gender Female
Birth Date: 1971-10-07
RU
Birth Place: Novorossiysk, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
NESTERENKO, Tatyana Gennadevna
AKANESTERENKO, Tatyana Gennadievna
NESTERENKO, Tatiana Gennadievna
NESTERENKO, Tatyana Gennadyevna
NESTERENKO, Tatiana Gennadevna
Nationality: RU
Gender Female
Birth Date: 1959-08-05
RU
Birth Place: Vladivostok, Primorye Region, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
KREMLEVA, Irina Vladimirovna
Nationality: RU
Gender Female
Birth Date: 1968-04-25
RU
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
NIKOLAEV, Viktor Andreevich
AKANIKOLAYEV, Viktor Andreyevich
Nationality: RU
Gender Male
Birth Date: 1982-04-16
RU
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
RUSANOV, Sergey Georgievich
AKARUSANOV, Sergei Georgievich
RUSANOV, Sergey Georgiyevich
Nationality: RU
Passport 531166608 (RU)
Gender Male
Birth Date: 1963-05-29
Marii Ulyanovoy Str. 8 129, 117331, Moscow, RU
Birth Place: Moscow, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
YUDAYEVA, Kseniya Valentinovna
AKAYUDAEVA, Ksenia Valentinovna
IUDAEVA, Ksenia Valentinovna
IUDAEVA, Kseniya Valentinovna
YUDAEVA, Xenia Valentinovna
IUDAEVA, Xeniya Valentinovna
IUDAEVA, Xenia Valentinovna
YUDAYEVA, Xeniya Valentinovna
Nationality: RU
Passport 220033553 (RU)
Gender Female
Birth Date: 1970-03-17
4 Molodezhnaya St. Apt. 232, 119296, Moscow, RU
Birth Place: Moscow, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
CHERKASOVA, Nadia Narimanovna
AKACHERKASOVA, Nadiya Narimanovna
CHERKASOVA, Nadiia Narimanovna
Nationality: RU
Gender Female
Birth Date: 1971-12-11
RU
Birth Place: Vladimir, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
GOLDFINCH, Paul Andrew
Nationality: NZ
Gender Male
Birth Date: Oct 1970
RU
MoreLV
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
KARACHINSKIY, Anatoly Mikhailovich
AKAKARACHINSKII, Anatolii Mikhaylovich
KARACHINSKI, Anatoli Mikhailovich
Nationality: RU
Gender Male
Birth Date: 1959-07-12
Moscow, RU
Birth Place: Moscow, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
KOLYCHEV, Vladimir Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1983-06-24
Moscow, RU
Birth Place: Chernoe, Moscow Region, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
SIMANOVSKIY, Alexey Yurevich
AKASIMANOVSKIY, Aleksei Yurievich
SIMANOVSKIY, Alexey Yuryevich
SIMANOVSKIY, Alexei Iurevich
SIMANOVSKII, Aleksey Iurievich
Nationality: RU
Passport 200110994 (RU)
Gender Male
Birth Date: 1955-09-06
Ulmolodogvardeyskaya 66, 4, 1, Moscow, RU
Birth Place: Moscow, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
GOLIKOV, Andrey Fedorovich
AKAGOLIKOV, Andrei Fedorovich
Nationality: RU
Passport 717619902 (RU)
Gender Male
Birth Date: 1969-03-14
B Hariton Evskiy Pereulok 16-18-25, 107078, Moscow, RU
Birth Place: Volzhskiy, Volgograd Region, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
TITOVA, Elena Borisovna
AKATITOVA, Yelena Borisovna
Nationality: RU
Gender Female
Birth Date: 1967-05-16
RU
Birth Place: Moscow, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
ZADORNOV, Mikhail Mikhaylovich
AKAZADORNOV, Mikhail Mikhailovich
Nationality: RU
Passport 760019543 (RU)
Gender Male
Birth Date: 1963-05-04
Str. Malaya Molchanovka, 8-29, 121069, Moscow, RU
Birth Place: Moscow, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024
USTINOV, Vladimir Vasilyevich
Nationality: RU
Gender Male
Birth Date: 1953-02-25
RU
Birth Place: Nikolayevsk-on-Amur, Russia
Designated under: RUSSIA-EO14024
LADY LEILA
MMSI 273340060
Vessel Registration Identification IMO 9683740
(Linked To: ALFA-LIZING OOO)
Designated under: RUSSIA-EO14024
LADY RANIA
Vessel Registration Identification IMO 9784893
MMSI 273382620
(Linked To: ALFA-LIZING OOO)
Designated under: RUSSIA-EO14024
LADY SEVDA
MMSI 273342180
Vessel Registration Identification IMO 9683738
(Linked To: ALFA-LIZING OOO)
Designated under: RUSSIA-EO14024
SV KONSTANTIN
MMSI 273450880
Vessel Registration Identification IMO 9203710
(Linked To: ALFA-LIZING OOO)
Designated under: RUSSIA-EO14024
SV NIKOLAY
MMSI 273215770
Vessel Registration Identification IMO 9482926
(Linked To: ALFA-LIZING OOO)
Designated under: RUSSIA-EO14024
LAVROVA, Maria Aleksandrovna
Nationality: RU
Gender Female
Birth Date: 1950-04-04
RU
Designated under: RUSSIA-EO14024
VINOKUROVA, Yekaterina Sergeyevna
AKALAVROVA, Yekaterina Sergeyevna
Nationality: RU
Gender Female
Birth Date: 1983-04-03
RU
Birth Place: New York, United States
Designated under: RUSSIA-EO14024
MEDVEDEV, Dmitry Anatolievich
AKAMEDVEDEV, Dmitry
Nationality: RU
Gender Male
Birth Date: 1965-09-14
Moscow, RU
Birth Place: St. Petersburg, Russia
Designated under: RUSSIA-EO14024
KABAEVA, Alina Maratovna
AKAKABAYEVA, Alina
Nationality: RU
Citizenship: RU
Gender Female
Birth Date: 1983-05-12
CH
MoreRU
Birth Place: Tashkent, Uzbekistan
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
AKASOVREMENNYE TEKHNOLOGII LLC
SOVREMENNYE TEKHNOLOGII
Registration Number 1037708040468 (RU)
Tax ID No. 7708229993 (RU)
12a Vtoroy Yuzhnoportovy Drive, b. 1/6, 115432, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
AKASBERTECH JSC
JOINT STOCK COMPANY SBERBANK TECHNOLOGY
Registration Number 1117746533926 (RU)
Tax ID No. 7736632467 (RU)
10 Novodanilovskaya Emb., 117105, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
AKALPC JSC
CENTRE OF LOYALTY PROGRAMMES
Registration Number 1117746689840 (RU)
Tax ID No. 7702770003 (RU)
3 Poklonnaya St., floor 3, office 120, 121170, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BUSINESS ENVIRONMENT
AKADELOVAYA SREDA JSC
Registration Number 1127746271355 (RU)
Tax ID No. 7736641983 (RU)
19 Vavilova St., 117997, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK SERVICE
AKASBERBANK SERVICE LLC
SBERBANK-SERVICE
Registration Number 1137746703709 (RU)
Tax ID No. 7736663049 (RU)
18 Suschevsky Val Street, floor 7, 127018, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
AKAKORUS CONSULTING CIS LLC
KORUS CONSULTING SNG
Tax ID No. 7801392271 (RU)
Registration Number 1057812752502 (RU)
Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, 194100, St. Petersburg, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
VORONTSOVA, Maria Vladimirovna
AKAPUTINA, Maria
FAASSEN, Maria Vladimirovna
VORONTSOVA, Mariya Vladimirovna
Nationality: RU
Gender Female
Birth Date: 1985-04-28
RU
Birth Place: Leningrad, Russia
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUTARGET
AKARUTARGET LLC
RUTARGET LIMITED
Tax ID No. 7801579142 (RU)
Registration Number 1127847377118 (RU)
Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, 199178, St. Petersburg, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
AKASREC LLC
TSENTR NEDVIZHIMOSTI OT SBERBANKA
Tax ID No. 7736249247 (RU)
Registration Number 1157746652150 (RU)
32/1 Kutuzovsky Ave, 121170, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
AKADIGITAL TECHNOLOGIES LLC
TSIFROVYE TEKHNOLOGII
Registration Number 1157746819966 (RU)
Tax ID No. 7736252313 (RU)
19 Vavilova Street, 117312, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
SBER LEGAL LIMITED LIABILITY COMPANY
AKASBER LEGAL LLC
SBER LIGAL
Tax ID No. 9705124940 (RU)
Registration Number 1187746905004 (RU)
3 Poklonnaya St., office 209, floor 2, 121170, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
BARUS LIMITED LIABILITY COMPANY
AKAOOO BARUS
BARUS
Registration Number 1197746639860 (RU)
Tax ID No. 7736324991 (RU)
32 Leninsky Prospekt, Floor 1, Office IB, Room 1, 119334, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
AKASPG JSC
STRATEGY PARTNERS GROUP JSC
Registration Number 1107746025980 (RU)
Tax ID No. 7736612855 (RU)
52 Kosmodamianskaya Nab. St, Building 2, 115054, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
AKASBER VOSTOK LLP
SBER EAST LLP
SBER VOSTOK
Registration Number 110140012405 (KZ)
13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059, Almaty, KZ
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
AKABTC LLC
TSENTR TEKHNOLOGII BANKROTSTVA
Tax ID No. 7736303529 (RU)
Registration Number 1177746502944 (RU)
19 Vavilova St., 117997, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY UNITED CREDIT BUREAU
AKAUCB JSC
Registration Number 1047796788819 (RU)
Tax ID No. 7710561081 (RU)
9 B. Tatarskaya Street, floor 4, office 51, 115184, Moscow, RU
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION
AKAUNITED AIRCRAFT CORPORATION
PJSC UAC
PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA
OJSC UAC
OTKRYTOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA
SUKHOI
MIG
Registration Number 1067759884598 (RU)
Tax ID No. 7708619320 (RU)
Target Type State-Owned Enterprise
Organization Established Date 2006
ul. Bolshaya Pioneerskaya, d. 1, 115054, Moscow, RU
MoreStr.1, 22, Ulanskyi Pereulok, 101000, Moscow, RU
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV
AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA
PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV
TANTK IM.G.M. BERIEVA PAO
PJSC TASTC N.A. G. M. BERIEV
BERIEV AIRCRAFT COMPANY
TAGANROGSKI AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO
Tax ID No. 6154028021 (RU)
Registration Number 1026102571065 (RU)
Target Type State-Owned Enterprise
Organization Established Date 13 Jul 1994
d. 1, pl. Aviatorov, 347923, Taganrog, Rostovskaya Oblast, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV
AKAAKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA
JSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV
JSC FRI N.A. M.M. GROMOV
STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE
Registration Number 1125040002823 (RU)
Tax ID No. 5040114973 (RU)
Target Type State-Owned Enterprise
Organization Established Date 1993
D. 2a, Ul. Garnaeva, 140180, Zhukovskiy, RU
MoreZhukovsky-2, 140182, Moscow region, RU
Designated under: RUSSIA-EO14024
BITRIVER AG
Registration Number CH-170.3.045.713-7 (CH)
Tax ID No. 412633295 (CH)
Organization Established Date 14 Apr 2021
Baarerstrasse 135, 6300, Zug, CH
Designated under: RUSSIA-EO14024
OOO MANAGEMENT COMPANY BITRIVER
AKAMC BITRIVER, LLC
UK BITRIVER, LLC
Tax ID No. 9715406566 (RU)
Registration Number 1217700448448 (RU)
Organization Established Date 22 Sep 2021
Ul. Annenskaya D. 17, Str. 1, Office 1.18, 127521, Moscow, RU
(Linked To: BITRIVER AG)
Designated under: RUSSIA-EO14024
OOO BITRIVER RUS
AKABITRIVER RUS
Registration Number 1173850041749 (RU)
Tax ID No. 3805731961 (RU)
Organization Established Date 15 Nov 2017
d. 11B ofis 1, 665709, Bratsk, RU
(Linked To: BITRIVER AG)
Designated under: RUSSIA-EO14024
KADYROVA, Medni Musaevna
AKAAYADMIROVA, Medni Musaevna
KADYROVA, Medny
Nationality: RU
Citizenship: RU
Gender Female
Birth Date: 1978-09-07
Republic of Chechnya, RU
MoreMoscow, RU
Sanctions Start Date: 2022-11-09
(Linked To: KADYROV, Ramzan Akhmatovich)
Designated under: RUSSIA-EO14024
KHAZUEVA, Fatima Shaykhievna
Nationality: RU
Citizenship: RU
Gender Female
Birth Date: 1991-06-26
Republic of Chechnya, RU
MoreMoscow, RU
Birth Place: Makhkety, Vedensky District, Republic of Chechnya, Russia
Sanctions Start Date: 2022-11-09
(Linked To: KADYROV, Ramzan Akhmatovich)
Designated under: RUSSIA-EO14024
KADYROVA, Ayshat Ramzanovna
AKAKADYROVA, Aishat Ramzanovna
Nationality: RU
Citizenship: RU
Tax ID No. 772975749950 (RU)
Gender Female
Birth Date: 1998-12-31
Republic of Chechnya, RU
Birth Place: Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia
Sanctions Start Date: 2022-11-09
(Linked To: KADYROV, Ramzan Akhmatovich)
Designated under: RUSSIA-EO14024
KADYROVA, Karina Ramzanovna
AKAKADYROVA, Khadizhat
Nationality: RU
Citizenship: RU
Tax ID No. 200606430092 (RU)
Gender Female
Birth Date: 2000-01-17
Republic of Chechnya, RU
Sanctions Start Date: 2022-11-09
(Linked To: KADYROV, Ramzan Akhmatovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FIRDAWS
AKAFIRDAWS LTD
FIRDAUS LIMITED
FIRDAWS LLC
Tax ID No. 2013002217 (RU)
Registration Number 1112031000872 (RU)
Organization Established Date 15 Apr 2011
UL. Kabardinskaya D. 22/24, Floor 2, 364024, Grozny, Republic of Chechnya, RU
MoreMakhachkala, Republic of Dagestan, RU
Sanctions Start Date: 2022-11-09
(Linked To: KADYROVA, Ayshat Ramzanovna)
Designated under: RUSSIA-EO14024
OOO EVEREST GRUP
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP
EVEREST GRUP
Tax ID No. 1001299201 (RU)
Registration Number 1151001009158 (RU)
Organization Established Date 27 Jul 2015
d. 37 k. A ofis 8, ul. Rigachina, 185005, Petrozavodsk, RU
(Linked To: BITRIVER AG)
Designated under: RUSSIA-EO14024
OOO SIBIRSKIE MINERALY
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY
GOK SIBIRSKIE MINERALY
Registration Number 1111722000060 (RU)
Government Gazette Number 94545591 (RU)
Tax ID No. 1718002246 (RU)
Tax ID No. 1718002246 (RU)
Organization Established Date 12 May 2011
1, ul. Tsentralnaya, 668050, Ak-Dovurak, Tyva Resp., RU
(Linked To: BITRIVER AG)
Designated under: RUSSIA-EO14024
OOO TUVAASBEST
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST
Tax ID No. 1718002461 (RU)
Registration Number 1151722000154 (RU)
Government Gazette Number 09058314 (RU)
Organization Established Date 09 Jun 2015
1, ul. Tsentralnaya, 668050, Ak-Dovurak, Tyva Resp., RU
(Linked To: BITRIVER AG)
Designated under: RUSSIA-EO14024
OOO TORGOVY DOM ASBEST
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST
Tax ID No. 1001299770 (RU)
Registration Number 1151001009972 (RU)
Government Gazette Number 12859420 (RU)
Organization Established Date 12 Aug 2015
d. 37 k. A ofis 20, ul. Rigachina, 185005, Petrozavodsk, Kareliya Resp., RU
(Linked To: BITRIVER AG)
Designated under: RUSSIA-EO14024
OOO BITRIVER-B
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B
Tax ID No. 0314888570 (RU)
Registration Number 1200300013165 (RU)
Government Gazette Number 45184457 (RU)
Organization Established Date 10 Aug 2020
1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp., RU
(Linked To: BITRIVER AG)
Designated under: RUSSIA-EO14024
OOO BITRIVER-K
AKABITRIVER-K, LLC
Tax ID No. 2452048315 (RU)
Registration Number 1212400001197 (RU)
Government Gazette Number 10690098 (RU)
Organization Established Date 25 Jan 2021
zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, 662970, Zheleznogorsk, Kransoyarski Kr., RU
(Linked To: BITRIVER AG)
Designated under: RUSSIA-EO14024
OOO BITRIVER-NORTH
AKABITRIVER-NORTH LLC
BITRIVER-SEVER, OOO
Tax ID No. 6658535180 (RU)
Registration Number 1206600031945 (RU)
Government Gazette Number 44503601 (RU)
Organization Established Date 15 Jun 2020
Ul. Ozernaya D. 50A, Office 1, 663321, Norilsk, RU
(Linked To: BITRIVER AG)
Designated under: RUSSIA-EO14024
OOO BITRIVER-TURMA
AKABITRIVER-TURMA, LLC
Tax ID No. 3805736568 (RU)
Registration Number 1213800018596 (RU)
Organization Established Date 02 Sep 2021
Ul. Stroitelnaya D. 12, Pomeshch. 1004, 665760, Turma, RU
(Linked To: BITRIVER AG)
Designated under: RUSSIA-EO14024
MALOFEYEV, Kirill Konstantinovich
AKAMALOFEEV, Kirill Konstantinovich
Likkrit
Nationality: RU
Tax ID No. 772078537711 (RU)
National ID No. 4515477394 (RU)
Gender Male
Birth Date: 1995-10-04
Tvardovskogo Str 18 2 142, 123458, Moscow, RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
SUBBOTIN, Alexey Anatolyevich
AKASUBBOTIN, Aleksey Anatolyevich
Nationality: RU
National ID No. 1100109762 (RU)
Gender Male
Birth Date: 1975-03-07
RU
Birth Place: Nyandoma, Russia
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
Designated under: RUSSIA-EO14024
KUPRIYANOV, Alexey Aleksandrovich
AKAKUPRIYANOV, Aleksey Aleksandrovich
Nationality: RU
National ID No. 622905256403 (RU)
Gender Male
Birth Date: 1981-02-18
RU
Birth Place: Ryazan, Russia
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
Designated under: RUSSIA-EO14024
LESHCHENKO, Mikhail Aleksandrovich
Nationality: RU
National ID No. 4508512143 (RU)
Gender Male
Birth Date: 1975-03-20
RU
Birth Place: Naberezhnye Chelny, Russia
(Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL)
Designated under: RUSSIA-EO14024
GADETSKIY, Yevgeniy Yuryevich
AKAGADETSKI, Evgeni Yurevich
GADETSKII, Evgenii Yuryevich
Nationality: RU
Tax ID No. 482609144935 (RU)
Gender Male
Birth Date: 1978-10-24
RU
Birth Place: Russia
(Linked To: SPETSINVESTSERVIS OOO)
Designated under: RUSSIA-EO14024
YAKUSHEV, Mikhail Ilich
Nationality: RU
National ID No. 4507855726 (RU)
Gender Male
Birth Date: 1959-11-26
RU
Birth Place: Moscow, Russia
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON OOO)
Designated under: RUSSIA-EO14024
KUZMIN, Pavel Vladimirovich
Nationality: RU
National ID No. 7003029772 (RU)
Gender Male
Birth Date: 1981-12-27
Verhnie Polya Street, 14 Build 1, Apt. 300, 109341, Moscow, RU
Birth Place: Uzlovaya, Russia
(Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ROSBANK
AKAROSBANK PJSC
AKB ROSBANK PAO
AKB ROSBANK OAO
JOINT STOCK COMMERCIAL BANK ROSBANK
COMMERCIAL BANK NEZAVISIMOST
Registration Number 1027739460737 (RU)
Tax ID No. 7730060164 (RU)
Legal Entity Number HOXMZG026UQNRK6J0C60 (RU)
Website https://www.rosbank.ru/
Target Type Financial Institution
ISIN RU000A0HHK26
Equity Ticker ROSB
Organization Established Date 02 Mar 1993
SWIFT/BIC RSBNRUMM
34 Mashy Poryvaevoy Street, 107078, Moscow, RU
MorePO Box 208, 107078, Moscow, RU
Designated under: RUSSIA-EO14024
ROLDUGIN, Sergei Pavlovich
AKAROLDUGIN, Sergey
Nationality: RU
Gender Male
Birth Date: 1951-09-28
Saint Petersburg, RU
Birth Place: Sakhalin Oblast, Russia
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
MIRTOVA, Elena Yuryevna
AKAMIRTOVA, Yelena
Nationality: RU
Gender Female
Birth Date: 1961-07-06
Saint Petersburg, RU
Birth Place: Novokuznetsk, Russia
(Linked To: ROLDUGIN, Sergei Pavlovich)
Designated under: RUSSIA-EO14024
RESHETNIKOV, Maxim Gennadyevich
Nationality: RU
Gender Male
Birth Date: 1979-07-11
RU
Birth Place: Perm, Russia
Designated under: RUSSIA-EO14024
SAVELYEV, Vitaly Gennadyevich
AKASAVELIEV, Vitaly Gennadyevich
Nationality: RU
Gender Male
Birth Date: 1954-01-18
RU
Birth Place: Tashkent, Uzbekistan
Designated under: RUSSIA-EO14024
CHAYKA, Igor Yuryevich
AKACHAIKA, Igor Yuryevich
IFYAU9
Nationality: RU
Citizenship: RU
Tax ID No. 770302172306 (RU)
Gender Male
Birth Date: 1988-12-13
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA
AKAAO NIK
JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION
JSC NEC
Registration Number 1147847338902 (RU)
Government Gazette Number 72473566 (RU)
Tax ID No. 7810942838 (RU)
Organization Established Date 01 Oct 2014
d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, 196247, St. Petersburg, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TROSHIN, Aleksei Valeryevich
Nationality: RU
Citizenship: RU
Tax ID No. 781712817387 (RU)
Passport 720397581 (RU)
Gender Male
Birth Date: 1980-12-09
RU
Sanctions Start Date: 2022-11-09
(Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA)
Designated under: RUSSIA-EO14024
OOO AQUA SOLID
AKAOBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID
AKVA SOLID
Tax ID No. 7703789367 (RU)
Registration Number 1137746403563 (RU)
Organization Established Date 07 May 2013
d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, 123022, Moscow, RU
Sanctions Start Date: 2022-11-09
(Linked To: CHAYKA, Igor Yuryevich)
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING
AKAOOO FERTOING
LIMITED LIABILITY COMPANY FERTOING
FERTOING LTD
Tax ID No. 7802208912 (RU)
Registration Number 1037804040031 (RU)
Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, 196158, St. Petersburg, RU
MoreShosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, 196158, Gorod Sankt-Peterburg, RU
Designated under: RUSSIA-EO14024
OOO EKOGRUPP
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP
Tax ID No. 7703428593 (RU)
Registration Number 1177746569615 (RU)
Government Gazette Number 15945657 (RU)
Organization Established Date 18 Jun 2017
Per. Novopresnenskii D. 3, Floor 1 Komn 9, 123577, Moscow, RU
Sanctions Start Date: 2022-11-09
(Linked To: CHAYKA, Igor Yuryevich)
Designated under: RUSSIA-EO14024
OOO INZHINIRING.RF
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF
Registration Number 1197746755359 (RU)
Government Gazette Number 42895614 (RU)
Tax ID No. 9709058222 (RU)
Organization Established Date 27 Dec 2019
Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, 101000, Moscow, RU
Sanctions Start Date: 2022-11-09
(Linked To: CHAYKA, Igor Yuryevich)
Designated under: RUSSIA-EO14024
OOO INNOVATSII SVETA
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA
LIGHT INNOVATIONS
Tax ID No. 9709058222 (RU)
Registration Number 1107746435290 (RU)
Government Gazette Number 66823252 (RU)
Organization Established Date 27 May 2010
Ul. Rochdelskaya D. 12, Str. 1, 123022, Moscow, RU
Sanctions Start Date: 2022-11-09
(Linked To: CHAYKA, Igor Yuryevich)
Designated under: RUSSIA-EO14024
OOO KHARTIYA
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA
Tax ID No. 7703770101 (RU)
Registration Number 1127746462250 (RU)
Government Gazette Number 09873971 (RU)
Organization Established Date 13 Jun 2012
Proezd Novoladykinskii D. 8B, 127106, Moscow, RU
Sanctions Start Date: 2022-11-09
(Linked To: OOO EKOGRUPP)
Designated under: RUSSIA-EO14024
OOO BM PROEKT-EKOLOGIYA
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA
Tax ID No. 7715906903 (RU)
Registration Number 1127746150003 (RU)
Government Gazette Number 38395627 (RU)
Organization Established Date 05 Mar 2012
d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, 127287, Moscow, RU
Sanctions Start Date: 2022-11-09
(Linked To: OOO KHARTIYA)
Designated under: RUSSIA-EO14024
OOO MEZHMUNITSIPALNOE ATP
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE
Tax ID No. 7620006742 (RU)
Registration Number 1177627009801 (RU)
Government Gazette Number 12982936 (RU)
Organization Established Date 28 Mar 2017
Ul. Melioratorov D. 10A, 152730, Udachny, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZAVOROTNYI, Ivan Aleksandrovich
Nationality: RU
Tax ID No. 772205260688 (RU)
Gender Male
Birth Date: 1979-10-22
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
OOO AGRO-REGION
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION
Tax ID No. 5047181827 (RU)
Registration Number 1165047052752 (RU)
Government Gazette Number 00568203 (RU)
Organization Established Date 11 Mar 2016
Ul. Babkina D. 5-A, Pom. 405, 141407, Khimki, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
OOO REGION-COMFORT
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT
Tax ID No. 5024137677 (RU)
Registration Number 1135024004741 (RU)
Government Gazette Number 50189050 (RU)
Organization Established Date 09 Jul 2013
Ul. Lenina D. 22A, Pomeshch. 2, 143409, Krasnogorsk, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
OOO KOMPANIYA ZOLOTOI VEK
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK
Tax ID No. 7704606859 (RU)
Registration Number 1067746801605 (RU)
Government Gazette Number 96463331 (RU)
Organization Established Date 11 Jul 2006
d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, 123317, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SPARTA II
Vessel Registration Identification IMO 9160994
(Linked To: OBORONLOGISTIKA OOO)
Designated under: RUSSIA-EO14024
AMBAL
Vessel Registration Identification IMO 8807416
(Linked To: OBORONLOGISTIKA OOO)
Designated under: RUSSIA-EO14024
MARIA E
AKAMARIA
Vessel Registration Identification IMO 9617923
Other Vessel Type Passenger
(Linked To: OBORONLOGISTIKA OOO)
Designated under: RUSSIA-EO14024
SC SOUTH LLC
AKASC-YUG
SK-YUG
SHIPPING COMPANY SOUTH
Identification Number IMO 5937219
Tax ID No. 9705070317 (RU)
Organization Established Date 30 Jun 2016
ul. Lenina, d. 6B, 353960, Novorossiysk, Krasnodarskiy kray, RU
Designated under: RUSSIA-EO14024
AKIMOV, Alexander Konstantinovich
AKAAKIMOV, Aleksandr Konstantinovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1954-11-10
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ABRAMOV, Ivan Nikolayevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1978-06-16
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
AKHMADOV, Mohmad Isaevich
AKAAKHMADOV, Mokhmad Isaevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-04-17
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ARENIN, Sergei Petrovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1958-08-29
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ARKHAROV, Yuri Viktorovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1977-06-13
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ARTAMONOV, Anatoly Dmitrievich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1952-05-05
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
AFANASOV, Mikhail Alexandrovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1953-06-15
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ALEKSEEV, Oleg Aleksandrovich
AKAALEKSEYEV, Oleg Aleksandrovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-12-21
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
AFANASEVA, Yelena Vladimirovna
AKAAFANASYEVA, Yelena Vladimirovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1975-03-27
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BASHKIN, Alexander Davidovich
AKABASHKIN, Aleksandr Davidovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1962-06-10
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BAZILEVSKY, Andrey Alexandrovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-02-24
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BARAKHOYEV, Mukharbek Oybertovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-01-04
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BEZDENEZHNYKH, Sergei Vyacheslavovich
AKABEZDENEZHNYKH, Sergey Vyacheslavovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1979-08-25
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BONDAREV, Viktor Nikolayevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1959-12-07
RU
Designated under: RUSSIA-EO14024
BORISOV, Yegor Afanasyevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1954-08-15
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BRYKSIN, Alexander Yuryevich
AKABRYKSIN, Aleksandr Yuryevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-01-20
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BELOUSOV, Mikhail Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1953-10-11
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BEREZKIN, Sergei Vladimirovich
AKABERYOZKIN, Sergey Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-06-23
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BEKETOV, Vladimir Andreyevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1949-03-29
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BIBIKOVA, Yelena Vasilyevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1956-09-23
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
CHERNYSHEV, Andrey Vladimirovich
AKACHERNYSHYOV, Andrey Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1970-07-10
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
DVOINYKH, Alexander Vlademirovich
AKADVOYNYKH, Aleksandr Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1984-01-19
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
DENGIN, Vadim Yevgenyevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1980-09-23
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
DOLGOV, Konstantin Konstantinovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-08-12
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
EMELYANOV, Gennady Egorovich
AKAYEMELYANOV, Gennady Egorovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1957-01-01
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
EPIFANOVA, Olga Nikolayevna
AKAEPIFANOVA, Olga Nikolaevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1966-08-19
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
FADZAYEV, Arsen Suleymanovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1952-09-05
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
FEDOROV, Yury Viktorovich
AKAFYODOROV, Yury Viktorovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-01-01
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
FYODOROV, Nikolai Vasilyevich
AKAFYODOROV, Nikolay Vasilyevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1958-05-09
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GIBATDINOV, Airat Minerasikhovich
AKAGIBATDINOV, Ayrat Minerasikhovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1986-01-16
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GUSEV, Denis Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-12-26
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GUMEROVA, Lilia Salavatovna
AKAGUMEROVA, Liliya Salavatovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1972-12-16
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GALUSHINA, Rimma Fyodorovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1963-05-30
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GEREMEYEV, Suleiman Sadulayevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-01-20
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GIGEL, Tatyana Anatolyevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1960-02-27
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GUSAKOVSKY, Alexander Vladislavovich
AKAGUSAKOVSKY, Aleksandr Vladislavovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1970-08-25
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GORITSKY, Dmitry Yuryevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1970-10-28
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GLEBOVA, Lyubov Nikolayevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1960-03-07
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GORNYAKOV, Sergei Vasilyevich
AKAGORNYAKOV, Sergey Vasilyevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-01-05
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GORYACHEVA, Svetlana Petrovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1947-06-03
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GORODETSKIY, Vladimir Filippovich
AKAGORODETSKY, Vladimir Filippovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1948-07-11
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ISAKOV, Eduard Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1973-10-04
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
IKONNIKOV, Vasily Nikolayevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-04-26
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
IVANOV, Sergey Borisovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1952-04-19
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KONDRATENKO, Aleksey Nikolayevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-12-16
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KARLIN, Alexander Bogdanovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1951-10-29
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KLIMOV, Andrey Akardyevich
AKAKLIMOV, Andrei Akardyevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1954-11-09
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KUTEPOV, Andrey Viktorovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-04-06
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KHAMCHIEV, Belan Bagaudinovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-12-07
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KARELOVA, Galina Nikolayevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1960-06-29
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KOZHANOVA, Irina Andreyevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1987-07-06
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KAZANOKOV, Krym Olievich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1962-07-19
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KHAPSIROKOV, Murat Krym-Gerievich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1978-01-26
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KONDRATYUK, Nikolai Fyodorovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1957-07-11
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KHLYAKINA, Oksana Vladimirovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1969-11-28
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KALASHNIK, Sergey Viktorovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1978-03-31
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KRUGLY, Vladimir Igorevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-05-27
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KARELIN, Alexander Alexandrovich
AKAKARELIN, Aleksandr Alexandrovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-09-19
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KISLOV, Andrey Igoryevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1958-08-29
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KUZMIN, Dmitry Gennadyevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-06-28
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KARASIN, Grigory Borisovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1949-08-23
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KOSYKHINA, Natalia Vladimirovna
AKAKOSIKHINA, Natalya Vladimirovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1972-08-07
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KULIKOVSKIH, Nina Germanovna
AKAKULIKOVSKIKH, Nina Germanovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1961-02-05
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KHOKHLOVA, Olga Nikolayevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1957-11-18
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KISLYAK, Sergei Ivanovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1950-09-07
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KOLBIN, Sergey Nikolayevich
AKAKOLBIN, Sergei Nikolayevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-10-29
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KRAVCHENKO, Vladimir Kasimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1964-06-12
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
LEDKOV, Grigory Petrovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-03-26
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
LEBEDEV, Vladimir Albertovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1962-04-23
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
LAZUTKINA, Yulia Viktorovna
AKALAZUTKINA, Yuliya Viktorovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1981-03-11
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MAYOROV, Alexei Petrovich
AKAMAYOROV, Aleksey Petrovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-12-29
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MOROZOV, Igor Nikolayevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1956-10-13
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MITIN, Sergei Gerasimovich
AKAMITIN, Sergey Gerasimovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1951-06-14
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MURATOV, Sergey Nikolayevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1964-01-13
RU
Designated under: RUSSIA-EO14024
MUKHAMETSHIN, Farit Mubarakshevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1947-01-31
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MIKHAILOV, Sergei Petrovich
AKAMIKHAILOV, Sergey Patrovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-05-22
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MARTYNOV, Sergey Alexandrovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1959-08-22
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MAMSUROV, Taimuraz Dzhambekovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1954-04-13
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NAROLIN, Alexander Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-06-27
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NIKITIN, Alexander Valeryevich
AKANIKITIN, Aleksandr Valeryevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-04-26
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NEVZOROV, Boris Alexandrovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-09-21
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NOVOZHILOV, Viktor Feodosyevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-02-16
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NOVIUKHOV, Alexander Vyacheslavovich
AKANOVYUKHOV, Aleksandr Vyacheslavovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-10-05
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NAGOVITSYN, Vyacheslav Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1956-03-02
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ORLOV, Alexei Maratovich
AKAORLOV, Aleksey Maratovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-10-09
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
OYUN, Dina Ivanovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1963-06-25
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
OTKE, Anna Ivanovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1974-12-21
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ORDENOV, Gennady Ivanovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1957-09-04
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PRONYUSHKIN, Alexander Yuryevich
AKAPRONYUSHKIN, Aleksandr Yuryevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1987-07-31
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PERMINOV, Dmitry Sergeyevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1979-04-03
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PAVLOVA, Margarita Nikolayevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1979-01-22
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PERMINOVA, Yelena Alekseyevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1980-12-05
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PISAREVA, Elena Vladimirovna
AKAPISAREVA, Yelena Vladimirovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1967-01-20
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PETINA, Irina Alexandrovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1972-08-31
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PERMINOV, Sergey Nikolayevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-09-16
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
POLETAYEV, Vladimir Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-05-23
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
RAKITIN, Alexander Vasilyevich
AKARAKITIN, Aleksandr Vasilievich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1958-05-17
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
RAPOTA, Grigoriy Alexeyevich
AKARAPOTA, Grigory Alexeyevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1944-02-05
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
RUKAVISHNIKOVA, Irina Valeryevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1973-02-03
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
RYABUKHIN, Sergey Nikolayevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1954-11-13
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SALPAGAROV, Akhmat Anzorovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1962-12-31
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SINITSYN, Alexei Vladimirovich
AKASINITSYN, Aleksei Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-01-13
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SHEVCHENKO, Andrei Anatolyevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-05-29
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SAVELYEV, Dmitry Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-08-03
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SAVCHENKO, Evgeny Stepanovich
AKASAVCHENKO, Yevgeny Stepanovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1950-04-08
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SVYATENKO, Inna Yuryevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1967-09-06
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SKAKOVSKAYA, Lyudmila Nikolayevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1961-11-13
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SAKHAROVA, Tatiana Anatolyevna
AKASAKHAROVA, Tatyana Anatolyevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1973-06-16
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SAVIN, Alexander Alexandrovich
AKASAVIN, Aleksandr Alexandrovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1962-01-28
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SHIROKOV, Anatoly Ivanovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-12-29
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SHEIKIN, Artem Gennadyevich
AKASHEYKIN, Artyom Gennadievich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1980-03-25
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SHUMILOVA, Elena Borisovna
AKASHUMILOVA, Yelena Borisovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1978-04-01
RU
Sanctions Start Date: 2022-11-09
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SOLODUN, Galina Nikolayevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1968-01-26
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SAFIN, Lenar Rinatovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-02-11
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SEMISOTOV, Nikolai Petrovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-12-02
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SEMYONOV, Valery Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-09-16
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TKACH, Oleg Polikarpovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-09-23
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TARAKANOV, Pavel Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1982-06-21
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TALABAYEVA, Lyudmila Zaumovna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1957-06-06
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TSEPKIN, Oleg Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-09-15
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TULTAEV, Peter Nikolayevich
AKATULTAYEV, Pyotr Nikolaevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-01-01
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TIMCHENKO, Vyacheslav Stepanovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1950-11-20
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
USATYUK, Valery Petrovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1948-07-14
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ULBASHEV, Mukharby Magomedovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1960-05-15
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
VAINBERG, Alexander Vladelenovich
AKAVAYNBERG, Aleksandr Vladelenovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-02-02
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
VYSOKINSKY, Alexander Gennadyevich
AKAVYSOKINSKY, Aleksandr Gennadyevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1973-09-24
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
VLADIMIROV, Nikolay Nikolayevich
AKAVLADIMIROV, Nikolai Nikolayevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1979-11-18
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
VALYAEV, Yuri Konstantinovich
AKAVALYAYEV, Yuri Konstantinovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1959-04-18
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
VARFOLOMEEV, Alexander Georgyevich
AKAVARFOLOMEYEV, Aleksandr Georgyevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-06-04
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
VASILYEV, Valery Nikolayevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-07-17
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
VOROBYOV, Yury Leonidovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1948-02-02
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
YAROSHUK, Alexander Georgievich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1965-11-15
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
YATSKIN, Andrey Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-04-25
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
YALALOV, Irek Ishmukhametovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-01-27
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
YEPISHIN, Andrei Nikolayevich
AKAYEPISHIN, Andrey Nikolayevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-10-29
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
YAGUBOV, Gennady Vladimirovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-04-17
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZHUKOVA, Anastasia Gennadyevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1974-11-08
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZHAMSUYEV, Bair Bayaskhalanovich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1959-01-29
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZHURAVLEV, Nikolai Andreyevich
AKAZHURAVLYOV, Nikolai Andreyevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-09-01
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZOBNEV, Viktor Viktororvich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1964-06-07
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZUBAREV, Igor Dmitryevich
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-06-20
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZABRALOVA, Olga Sergeyevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1980-03-30
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZLENKO, Yelena Gennadyevna
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1967-06-20
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SEREDA, Mikhail Leonidovich
Nationality: RU
Tax ID No. 780602487039 (RU)
Gender Male
Birth Date: 1970-05-09
Moscow, RU
Birth Place: Klintsi, Bryansk Oblast, Russia
Designated under: RUSSIA-EO14024
SHAMALOV, Yurii Nikolaevich
AKASHAMALOV, Yuri Nikolaevich
SHAMALOV, Yury
Nationality: RU
Tax ID No. 699134712 (RU)
Gender Male
Birth Date: 1970-06-10
Moscow, RU
Birth Place: Leningrad, Russia
Designated under: RUSSIA-EO14024
GAZARYAN, Yuriy Garunovich
AKAGAZARYAN, Yuri Garunovich
Nationality: RU
Gender Male
Birth Date: 1974-07-23
Moscow, RU
Birth Place: Baku, Azerbaijan
Designated under: RUSSIA-EO14024
BELOUS, Aleksei Petrovich
AKABELOUS, Alexey
Nationality: RU
Gender Male
Birth Date: 1969
LU
Designated under: RUSSIA-EO14024
BORISENKO, Elena Adolfovna
AKABORISENKO, Elena Adolifovna
Nationality: RU
Gender Female
Birth Date: 1978-04-21
Moscow, RU
Birth Place: Leningrad, Russia
Designated under: RUSSIA-EO14024
YELISEYEV, Ilya Vladimirovich
AKAELISEEV, Iliya Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1965-12-19
Moscow, RU
Designated under: RUSSIA-EO14024
ZAUERS, Dmitrii Vladimirovich
AKAZAUERS, Dmitri Vladimirovich
ZAUERS, Dmitry Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1979
Moscow, RU
Designated under: RUSSIA-EO14024
KOMANOV, Viktor Alekseevich
Nationality: RU
Gender Male
Birth Date: 1973
RU
Designated under: RUSSIA-EO14024
MATVEEV, Aleksei Anatolievich
Nationality: RU
Gender Male
Birth Date: 1963
RU
Birth Place: Leningrad, Russia
Designated under: RUSSIA-EO14024
MURANOV, Aleksander Yurievich
AKAMURANOV, Aleksandr Yurievich
Nationality: RU, AM
Gender Male
Birth Date: 1958-07-14
Moscow, RU
Designated under: RUSSIA-EO14024
RUSANOV, Igor Valerievich
Nationality: RU
Gender Male
Birth Date: Apr 1970
Moscow, RU
Designated under: RUSSIA-EO14024
RYSKIN, Vladimir Markovich
Nationality: RU
Gender Male
Birth Date: 1961
Moscow, RU
Designated under: RUSSIA-EO14024
SOBOL, Alexander Ivanovich
AKASOBOL, Aleksandr Ivanovich
Nationality: RU
Gender Male
Birth Date: 1969-07-22
Birth Date: 1969
RU
Designated under: RUSSIA-EO14024
STEPANOV, Aleksandr Mikhailovich
Nationality: RU
Gender Male
Birth Date: 1976
Moscow, RU
Designated under: RUSSIA-EO14024
KHACHATUROV, Tigran Garikovich
Nationality: RU
Gender Male
Birth Date: 1979-02-07
Moscow, RU
Birth Place: Yerevan, Armenia
Designated under: RUSSIA-EO14024
VINOKUROV, Vladimir Nikolaevich
Nationality: RU
Gender Male
Birth Date: 1959
Moscow, RU
Designated under: RUSSIA-EO14024
KAMYSHEV, Denis Valentinovich
Nationality: RU, GB, ZA
Gender Male
Birth Date: Nov 1975
RU
Designated under: RUSSIA-EO14024
KAPLUNNIK, Irina Aleksandrovna
Nationality: RU, BG
Gender Female
Birth Date: 1969
Moscow, RU
MoreBG
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA
AKALLC PROMTEKHNOLOGIYA
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA
PROMTECHNOLOGIA LLC
OOO PROMTEKHNOLOGIYA
ORSIS
PROMTEHNOLOGYA
PROMTECHNOLOGIES
Government Gazette Number 772701001 (RU)
Registration Number 1097746084908 (RU)
Tax ID No. 7708696860 (RU)
14 Podyomnaya St., Housing 8, 109052, Moscow, RU
More19 Smirnovskaya St., Moscow, RU
Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, 117218, Moscow, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
AKAMOSKOVSKY INDUSTRIALNY BANK
JSC MOSCOW INDUSTRIAL BANK
MOSCOW INDUSTRIAL BANK PJSCB
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Registration Number 1027739179160 (RU)
Government Gazette Number 09317135 (RU)
Legal Entity Number 2534006SJ05GGKETEY75 (RU)
Tax ID No. 7725039953 (RU)
Organization Established Date 22 Nov 1990
Target Type Financial Institution
BIK (RU) 044525600
SWIFT/BIC MINNRUMM
Ordzhonikidze Street 5, 115419, Moscow, RU
Designated under: RUSSIA-EO14024
POPOVICH, Aleksei Valerievich
AKAPOPOVICH, Aleksey Valeryevich
Nationality: RU
Gender Male
Birth Date: 1987
Moscow, RU
Designated under: RUSSIA-EO14024
PUZYRNIKOVA, Natalya Vladislavovna
Nationality: RU
Gender Female
Birth Date: 1979
Moscow, RU
Designated under: RUSSIA-EO14024
GAVRILENKO, Anatolii Anatolyevich
AKAGAVRILENKO, Anatoli Anatolievich
GAVRILENKO, Anatoliy Anatolevich
GAVRILENKO, Anatoly
Nationality: RU
Tax ID No. 771902996586 (RU)
Gender Male
Birth Date: 1972
Moscow, RU
Designated under: RUSSIA-EO14024
ROSSEEV, Mikhail Nikolaevich
AKAROSSEYEV, Mikhail Nikolayevich
Nationality: RU
Gender Male
Birth Date: 1975-02-06
Moscow, RU
Designated under: RUSSIA-EO14024
TYURIN, Vyacheslav Aleksandrovich
AKATYURIN, Vachelav
Nationality: RU
Gender Male
Birth Date: 1960
Moscow, RU
Designated under: RUSSIA-EO14024
SADYGOV, Famil Kamil Ogly
Nationality: RU
Gender Male
Birth Date: 1968-03-03
Moscow, RU
Designated under: RUSSIA-EO14024
DMITRIEV, Vladimir Aleksandrovich
Nationality: RU
Gender Male
Birth Date: 1953-08-25
Moscow, RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
KONTRAKT OOO
Registration Number 5067746473537 (RU)
Tax ID No. 7725581394 (RU)
Organization Established Date 07 Sep 2006
Ul. Avtozavodskaya D. 14, 115280, Moscow, RU
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Designated under: RUSSIA-EO14024
EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO
Registration Number 1202000004403 (RU)
Tax ID No. 2014022294 (RU)
Organization Established Date 11 Aug 2020
Organization Type: Real estate activities on a fee or contract basis
PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, 364024, Groznyy, RU
(Linked To: KONTRAKT OOO)
Designated under: RUSSIA-EO14024
AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO
AKAVORONEZHSKI OOO
APK VORONEZHSKII
Registration Number 1053300906900 (RU)
Tax ID No. 3306009951 (RU)
Organization Established Date 04 Jul 1994
Organization Type: Mixed farming
Ul Molodezhnaya D.1A, 601769, Kuzminskoye, RU
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Designated under: RUSSIA-EO14024
ANNINSKII ELEVATOR OOO
Tax ID No. 3016051334 (RU)
Registration Number 1063016048083 (RU)
Organization Established Date 06 Dec 2006
Organization Type: Post-harvest crop activities
Ul. Engelsa D.1, 396254, Anna, RU
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Designated under: RUSSIA-EO14024
AUDITKONSALT OOO
Registration Number 1067746493605 (RU)
Tax ID No. 7725567505 (RU)
Organization Established Date 13 Apr 2006
Organization Type: Management consultancy activities
Ul Velozavodskaya D 6, 115280, Moscow, RU
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Designated under: RUSSIA-EO14024
DVE STOLITSY OOO
Tax ID No. 9715263396 (RU)
Registration Number 1167746583751 (RU)
Organization Established Date 21 Jun 2016
Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, 127081, Moscow, RU
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Designated under: RUSSIA-EO14024
BELINVESTSTROI OOO
Registration Number 1083123003842 (RU)
Tax ID No. 9715263396
Organization Established Date 06 Mar 2008
Organization Type: Construction of buildings
B-R Svyato-Troitskii D. 38, Office 8, 308009, Belgorod, RU
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Designated under: RUSSIA-EO14024
LADOGA OOO
Tax ID No. 7743160455
Registration Number 1167746583740 (RU)
Organization Established Date 21 Jun 2016
Organization Type: Short term accommodation activities
Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, 127015, Moscow, RU
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Designated under: RUSSIA-EO14024
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA
AKANKO FOND KHIMRAZORUZHENIE
FOUNDATION CHEMICAL DISARMAMENT & CONVERSION
FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION
Tax ID No. 7726275181 (RU)
Registration Number 1037739149491 (RU)
Organization Established Date 06 Apr 1998
Ul. Pravdy D.21, Str.1, 125865, Moscow, RU
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Designated under: RUSSIA-EO14024
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO
Tax ID No. 6140004060 (RU)
Registration Number 1166196071238 (RU)
Organization Established Date 18 Apr 2016
Organization Type: Post-harvest crop activities
Ul. Engelsa D. 14, Kabinet 4, 346780, Azov, RU
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Designated under: RUSSIA-EO14024
PIZHMA
Vessel Registration Identification IMO 8814354
(Linked To: SC SOUTH LLC)
Designated under: RUSSIA-EO14024
SPARTA
Vessel Registration Identification IMO 9268710
(Linked To: SC SOUTH LLC)
Designated under: RUSSIA-EO14024
SPARTA III
AKAURSA MAJOR
Vessel Registration Identification IMO 9538892
(Linked To: SC SOUTH LLC)
Designated under: RUSSIA-EO14024
SPARTA IV
Vessel Registration Identification IMO 9743033
(Linked To: SC SOUTH LLC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY
AKAJSC NSC ARKHANGELSK
ANSC
OJSC NSC
OJSC NORTHERN SHIPPING COMPANY
OPEN JSC NORTHERN SHIPPING COMPANY
OAO SEVERNOYE MORSKOYE PAROKHODSTVO
Identification Number IMO 0555641
Tax ID No. 2901008432 (RU)
Nab. Severnoy Dviny, 36, 163000, Arkhangelsk, RU
Designated under: RUSSIA-EO14024
BELOMORSKIY
Vessel Registration Identification IMO 8305781
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
CHIZHOVKA
Vessel Registration Identification IMO 8730455
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
DVINSKIY ZALIV
Vessel Registration Identification IMO 8922486
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
INZHENER TRUBIN
Vessel Registration Identification IMO 8502080
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
INZHENER VESHNYAKOV
Vessel Registration Identification IMO 8502107
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
IOHANN MAHMASTAL
Vessel Registration Identification IMO 8603406
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
KAPITAN KOKOVIN
Vessel Registration Identification IMO 9279422
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
KAPITAN RYNTSYN
Vessel Registration Identification IMO 8618073
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
KAPITAN SAKHAROV
Vessel Registration Identification IMO 9279434
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
KHOLMOGORY
Vessel Registration Identification IMO 9109081
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
LAPOMINKA
Vessel Registration Identification IMO 8928143
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
MEKHANIK BRILIN
Vessel Registration Identification IMO 8904408
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
MEKHANIK KOTTSOV
Vessel Registration Identification IMO 8904410
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
MEKHANIK KRASKOVSKIY
Vessel Registration Identification IMO 8904458
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
MEKHANIK MAKARIN
Vessel Registration Identification IMO 8904379
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
MEKHANIK PUSTOSHNYY
Vessel Registration Identification IMO 8904422
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
MEKHANIK PYATLIN
Vessel Registration Identification IMO 8904434
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
TRANSMORFLOT LLC
AKATRANSMORFLOT SHIPPING COMPANY
Identification Number IMO 6016988
Tax ID No. 3017041900 (RU)
House 18 D Premise 1, Lenina Street, 368730, Akhtynskiy District, Republic of Dagestan, RU
Designated under: RUSSIA-EO14024
MEKHANIK YARTSEV
Vessel Registration Identification IMO 8904367
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
MIKHAIL LOMONOSOV
Vessel Registration Identification IMO 9216482
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
S. KUZNETSOV
Vessel Registration Identification IMO 9210359
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
SIYANIE SEVERA
Vessel Registration Identification IMO 9250385
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
SMP ARKHANGELSK
Vessel Registration Identification IMO 9240550
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
SMP NOVODVINSK
Vessel Registration Identification IMO 9398046
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
SMP SEVERODVINSK
Vessel Registration Identification IMO 9376440
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
ADLER
Vessel Registration Identification IMO 9179854
(Linked To: M LEASING LLC)
Designated under: RUSSIA-EO14024
TERIBERKA
MMSI 273913200
Vessel Registration Identification IMO 8931748
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
ANGARA
Vessel Registration Identification IMO 9179842
(Linked To: M LEASING LLC)
Designated under: RUSSIA-EO14024
ASCALON
Vessel Registration Identification IMO 9198226
(Linked To: M LEASING LLC)
Designated under: RUSSIA-EO14024
POLAR ROCK
Vessel Registration Identification IMO 9116632
(Linked To: MARINE TRANS SHIPPING LLC)
Designated under: RUSSIA-EO14024
NORD PROJECT LLC TRANSPORT COMPANY
AKATC NORD PROJECT
TK NORD PROJECT
NORD PROJECT
LLC TC NORD PROJECT
LLC NORD PROJECT
Identification Number IMO 5825809
Tax ID No. 2901201732 (RU)
Office 410, 47 Uritskogo St, 163060, Arkhangelsk, RU
MoreOffice 335H, Liter A, Prospekt Leninskiy 153, 196247, St. Petersburg, RU
Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, 163069, Arkhangelsk, RU
Designated under: RUSSIA-EO14024
ENISEY
Vessel Registration Identification IMO 9079169
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
NP DIKSON
Vessel Registration Identification IMO 9255270
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
M LEASING LLC
Tax ID No. 9701173086 (RU)
Identification Number IMO 6246853
Baumanskaya Ul., D.7, Str. 1, Of. 301, 105005, Moscow, RU
Designated under: RUSSIA-EO14024
MARINE TRANS SHIPPING LLC
Identification Number IMO 6183435
Tax ID No. 3025037914 (RU)
Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, 414024, Astrakhan, RU
Designated under: RUSSIA-EO14024
ANASTASIIA
AKAVIKTORIA SHAIN
Vessel Registration Identification IMO 9349291
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
ASKAR-SARYDZHA
Vessel Registration Identification IMO 9082142
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
ETIM EMIN
Vessel Registration Identification IMO 8700010
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
GASRET ALIEV
Vessel Registration Identification IMO 9083330
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
NP DUDINKA
Vessel Registration Identification IMO 9183831
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
RZK CONSTANTA
Vessel Registration Identification IMO 8711289
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
SEVERNIY PROECT
Vessel Registration Identification IMO 9202053
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
TRITON
Vessel Registration Identification IMO 7236141
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
GENRIKH GASANOV
Vessel Registration Identification IMO 9083196
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
VIKTOR ZABELIN
Vessel Registration Identification IMO 9210256
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
SIBERIA
Vessel Registration Identification IMO 9239458
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
TAIBOLA
Vessel Registration Identification IMO 9086253
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
KOMPOZITOR GASANOV
Vessel Registration Identification IMO 8606628
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
TAIMYR
Vessel Registration Identification IMO 8821797
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
TAMBEY
Vessel Registration Identification IMO 9014872
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
LADY D
AKAMALIY B.S.
Vessel Registration Identification IMO 9349289
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
TERSKIY BEREG
Vessel Registration Identification IMO 9081368
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
TIKSY
Vessel Registration Identification IMO 8821802
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
LADY MARIIA
AKASTELLA-MARIA
Vessel Registration Identification IMO 9220641
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
TURUKHAN
Vessel Registration Identification IMO 9081332
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
LADY R
Vessel Registration Identification IMO 9161003
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
MAIA-1
AKANEPTUN
Vessel Registration Identification IMO 9358010
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
OLGA
Vessel Registration Identification IMO 8700046
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
UTRENNIY
Vessel Registration Identification IMO 9347059
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
SABETTA
Vessel Registration Identification IMO 9347061
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
PORT OLYA-1
Vessel Registration Identification IMO 9481922
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
PORT OLYA-2
Vessel Registration Identification IMO 9481881
Sanctions Start Date: 2022-05-08
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
RASUL GAMZATOV
Vessel Registration Identification IMO 8861058
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
SONA
Vessel Registration Identification IMO 8700060
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
VALENTIN EMIROV
Vessel Registration Identification IMO 8866591
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
GOLODETS, Olga Yuryevna
AKAGOLODETS, Olga Yurevna
GOLODETS, Olga Yurievna
Nationality: RU
Gender Female
Birth Date: 1962-06-01
RU
Birth Place: Moscow, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
ZLATKIS, Bella Ilyinichna
AKAZLATKIS, Bella Ilinichna
Nationality: RU
Gender Female
Birth Date: 1948-07-05
RU
Birth Place: Moscow, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
KUZNETSOV, Stanislav Konstantinovich
Nationality: RU
Gender Male
Birth Date: 1962-07-25
RU
Birth Place: Leipzig, Germany
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
MALTSEV, Sergey Aleksandrovich
Nationality: RU
Gender Male
Birth Date: 1973-02-28
RU
Birth Place: Solikamsk, Perm, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
POPOV, Anatoliy Leonidovich
AKAPOPOV, Anatoly
Nationality: RU
Gender Male
Birth Date: 1974-12-05
RU
Birth Place: Novosibirsk, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
TSAREV, Kirill Aleksandrovich
Nationality: RU
Gender Male
Birth Date: 1978-09-25
RU
Birth Place: St. Petersburg, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
ALYMOVA, Natalya Andreevna
Nationality: RU
Gender Female
Birth Date: 1979-02-27
RU
Birth Place: Moscow, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
BURIKO, Alexandra Yurevna
Nationality: RU
Gender Female
Birth Date: 1977-06-06
RU
Birth Place: Moscow, Russia
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: RUSSIA-EO14024
TERIBERKA
Vessel Registration Identification IMO 9081291
MMSI 273211090
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
AKATSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII
TSENTRIZBIRKOM
TSIK ROSSII
Tax ID No. 7710010990 (RU)
Registration Number 1027700466640 (RU)
Government Gazette Number 00065650 (RU)
Organization Established Date 20 Dec 1993
Target Type Government Entity
Bolshoy Cherkassky Pereulok, Building 9, 109012, Moscow, RU
Sanctions Start Date: 2022-12-09
Designated under: RUSSIA-EO14024
PAMFILOVA, Ella Aleksandrovna
Nationality: RU
Gender Female
Birth Date: 1953-09-12
Moscow, RU
Birth Place: Olmaliq, Uzbekistan
Designated under: RUSSIA-EO14024
BULAEV, Nikolay Ivanovich
Nationality: RU
Gender Male
Birth Date: 1949-09-01
Moscow, RU
Birth Place: Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia
Sanctions Start Date: 2022-12-09
Designated under: RUSSIA-EO14024
BUDARINA, Natalya Alekseevna
AKABUDARINA, Natalia
Nationality: RU
Gender Female
Birth Date: 1980-07-24
Moscow, RU
Birth Place: Magdeburg, Germany
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NTV BROADCASTING COMPANY
AKAAO TELEKOMPANIYA NTV
Tax ID No. 7703191457 (RU)
Registration Number 1027739667218 (RU)
Organization Established Date 1993
ul. Akademika Koroleva d. 12, 127427, Moscow, RU
Moreul. Argunovskaya d. 5, 129075, Moscow, RU
Designated under: RUSSIA-EO14024
TELEVISION STATION RUSSIA-1
AKARUSSIA-1
ROSSIYA-1
ROSSIJA 1
Target Type Government Entity
Organization Established Date 13 May 1991
5th Yamskogo Polya street, 19-21, building 1, Begovoy, Moscow, RU
Sanctions Start Date: 2006-02-16
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CHANNEL ONE RUSSIA
AKAJOINT STOCK COMPANY CHANNEL ONE
JSC CHANNEL ONE
AO PERVYI KANAL
Registration Number 1027700222330 (RU)
Tax ID No. 7717039300 (RU)
Akademika Koroleva D.12, 127427, Moscow, RU
Designated under: RUSSIA-EO14024
KOCHMAN, Evgeniy Borisovich
AKAKOCHMAN, Evgenii Borisovich
Nationality: RU
Tax ID No. 770465009803 (RU)
Gender Male
Birth Date: 1980-08-25
RU
MoreMC
FR
Designated under: RUSSIA-EO14024
IMPERIAL YACHTS SARL
AKAIMPERIAL YACHTS LIMITED
IMPERIAL YACHTS LTD
Registration Number 08S04803 (MC)
Organization Established Date 2005
27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, MC
MoreMoscow, RU
PO Box 437 Kensington Chambers, 46 50 Kensington Place, JE4 0ZE, St Helier, JE
GB
(Linked To: KOCHMAN, Evgeniy Borisovich)
Designated under: RUSSIA-EO14024
OOO NORD MARINE
AKANORD MARINE
Registration Number 1027700401024 (RU)
Tax ID No. 7716204897 (RU)
Organization Established Date 16 Apr 2001
Ul. Rochdelskaya D. 11/5, Str. 1, 123100, Moscow, RU
(Linked To: KOCHMAN, Evgeniy Borisovich)
Designated under: RUSSIA-EO14024
OOO YAKHT-TREID
AKAYAKHT TREID
Registration Number 1107746800270 (RU)
Tax ID No. 7743794726 (RU)
Organization Established Date 01 Oct 2010
Sh. Leningradskoe D. 39, Str. 6, 125212, Moscow, RU
(Linked To: KOCHMAN, Evgeniy Borisovich)
Designated under: RUSSIA-EO14024
OOO BILDING MENEDZHMENT
AKABILDING MANAGEMENT
BLD MANAGEMENT
Registration Number 1167746703464 (RU)
Tax ID No. 7703413861 (RU)
Organization Established Date 27 Jul 2016
Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, 119034, Moscow, RU
(Linked To: KOCHMAN, Evgeniy Borisovich)
Designated under: RUSSIA-EO14024
OOO NORD MARIN INZHINIRING
AKANORD MARIN INZHINIRING
Tax ID No. 7743165541 (RU)
Registration Number 1167746706137 (RU)
Organization Established Date 27 Jul 2016
Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, 125212, Moscow, RU
(Linked To: KOCHMAN, Evgeniy Borisovich)
Designated under: RUSSIA-EO14024
FLYING FOX
Vessel Registration Identification IMO 9829394
MMSI 319133800
(Linked To: IMPERIAL YACHTS SARL)
Designated under: RUSSIA-EO14024
AVKSENTIEVA, Sardana Vladimirovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1970-07-02
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ALIMOVA, Olga Nikolaevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1953-04-10
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ARAPOV, Georgy Konstantinovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1999-09-11
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ARSHBA, Otary Ionovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-04-12
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BERULAVA, Mikhail Nikolaevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1950-08-03
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BURANOVA, Larisa Nikolaevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1969-04-03
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
VASILIEV, Vladimir Abdualievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1949-08-11
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
VLASOVA, Veronika Valerievna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1966-11-02
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
VODOLATSKY, Victor Petrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1957-08-19
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
VOLOTSKOV, Alexey Anatolievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1981-07-05
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
VTORYGINA, Elena Andreyevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1957-08-17
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
VYATKIN, Dmitry Fedorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1974-05-21
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GORDEYEV, Alexey Vasilievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-02-28
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GORYACHEVA, Ksenia Alexandrovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1996-05-16
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GRESHNEVIKOV, Anatoly Nikolaevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1956-08-29
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GULIN, Maxim Alexeyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1997-05-16
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GUTENEV, Vladimir Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-03-27
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
DAVANKOV, Vladislav Andreyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1984-02-25
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
DAMDINTSURUNOV, Vyacheslav Anatolievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1977-09-21
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
DEMIN, Alexander Vyacheslavovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1988-09-23
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
DMITRIEVA, Oksana Genrikhovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1958-04-03
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
DRAPEKO, Elena Grigorievna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1948-10-29
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZHUKOV, Alexander Dmitrievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1956-06-01
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZHUROVA, Svetlana Sergeevna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1972-01-07
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZAVALNY, Pavel Nikolaevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-08-11
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZAVARZIN, Victor Mikhailovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1948-11-28
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZATULIN, Konstantin Fedorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1958-09-07
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KAVINOV, Artem Alexandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-09-03
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KAZAKOVA, Olga Mikhailovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1968-05-30
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KARA-OOL, Sholban Valerievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-07-18
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KARMAZINA, Raisa Vasilievna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1951-01-09
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KIRIYANOV, Artem Yurievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1977-01-12
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KISELEV, Mikhail Sergeyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1986-06-18
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KOBYLKIN, Dmitry Nikolaevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-07-07
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KOVPAK, Lev Igorevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1978-10-23
RU
Sanctions Start Date: 2022-11-09
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KOCHIEV, Robert Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-03-16
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KRASOV, Andrey Leonidovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-01-27
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KRASHENINNIKOV, Pavel Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1964-06-21
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KUZNETSOV, Eduard Anatolievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-05-29
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KUZNETSOVA, Anna Yurievna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1982-01-03
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KURBANOV, Rizvan Daniyalovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1961-01-03
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
LARIONOVA, Tatiana Petrovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1955-07-02
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
LEONOV, Oleg Yurievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1970-09-10
RU
Designated under: RUSSIA-EO14024
MAKAROV, Andrey Mikhailovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1954-07-22
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MARCHENKO, Evgeny Evgenievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-07-17
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MATVEICHEV, Oleg Anatolievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1970-02-01
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
METELEV, Artem Pavlovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1993-08-11
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MIKHAILOV, Oleg Alexeyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1987-01-06
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MOROZOV, Oleg Victorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1953-11-05
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MOSKVICHEV, Evgeny Sergeyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1957-09-28
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MUTSOEV, Zelimkhan Alikoevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1959-10-13
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NECHAEV, Alexey Gennadievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-08-30
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NIKOLAEVA, Victoria Victorovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1962-11-21
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NOVIKOV, Vladimir Mikhailovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-06-09
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NOVICHKOV, Nikolay Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1974-12-24
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NURIEV, Marat Abdulhaevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1966-05-14
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ORGEYEVA, Marina Eduardovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1959-09-21
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PAVLOV, Vladimir Victorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-06-01
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PAHOMOV, Sergey Alexandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-08-06
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PEVTSOV, Dmitry Anatolievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-07-08
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PETROV, Alexander Petrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1958-05-21
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PINSKY, Victor Vitalievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1964-02-06
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PISKAREV, Vasily Ivanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-11-08
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PLYAKIN, Vladimir Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1981-09-19
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
POLYAKOV, Alexander Alekseevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-01-31
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
POLYAKOVA, Alla Viktorovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1970-11-26
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
RAZVOROTNEVA, Svetlana Victorovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1968-03-25
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
RASHKIN, Valery Fedorovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-03-14
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
REVENKO, Evgeny Vasilievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1972-05-22
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
RUMYANTSEV, Nikita Gennadyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1988-04-27
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SABLIN, Dmitry Vadimovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1968-09-05
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SAVITSKAYA, Svetlana Evgenievna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1948-08-08
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SKRIVANOV, Dmitry Stanislavovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-08-15
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SOLODOVNIKOV, Ivan Alexandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1985-04-09
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SOLOMATINA, Tatiana Vasilievna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1956-04-21
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
STANKEVICH, Yuri Arkadievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-07-24
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
STRELYUKHIN, Alexander Mikhailovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1958-07-04
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TARBAEV, Sangadzhi Andreyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1982-04-15
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TERESHKOVA, Valentina Vladimirovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1937-03-06
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TIMOFEYEVA, Olga Victorovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1977-08-19
RU
Sanctions Start Date: 2022-11-09
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TKACHEV, Alexey Nikolaevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1957-03-01
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TKACHYOV, Anton Olegovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1994-03-31
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TOLMACHEV, Alexander Romanovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1993-04-07
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TOLSTOY, Petr Olegovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-06-20
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TOPILIN, Maxim Anatolievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-04-19
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TRETIAK, Vladislav Alexandrovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1952-04-25
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
UZDENOV, Dzhasharbek Borisovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1967-01-25
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
UMAKHANOV, Saygidpasha Darbishevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1962-04-03
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
HAMITOV, Amir Makhsudovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1975-02-04
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KHINSHTEIN, Alexander Evseyevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1974-10-26
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KHOR, Gleb Yakovlevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-04-08
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KHUBEZOV, Dmitry Anatolievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1971-12-20
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
CHEMERIS, Roza Basirovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1978-06-11
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
CHEPA, Alexey Vasilievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1955-11-22
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
CHILINGAROV, Artur Nikolaevich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1939-09-25
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SHAYHUTDINOV, Rifat Gabdulkhakovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-12-23
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SHAMANOV, Vladimir Anatolievich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1957-02-15
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SHILKIN, Grigory Vladimirovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1976-10-20
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SHOLOKHOV, Alexander Mikhailovich
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1962-01-25
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
YAMPOLSKAYA, Elena Alexandrovna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1971-06-20
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
YAROVAYA, Irina Anatolievna
Member of the State Duma of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1966-10-17
RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NABIZADA, Kamaluddin Gulam
AKANABIZADA, Kamal
NABIZADAH, Kamaluddin
NABI, Kamaluddin Gulam
NABI, Kamalden Ghulam
Nationality: AF, RU
Gender Male
Birth Date: 1957-11-27
AF
MoreProspect Mira, Moscow, 129110, RU
Birth Place: Mazare Sharif, Afghanistan
Balkh Province, Afghanistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Designated under: IFSR, SDGT
RPP LIMITED LIABILITY COMPANY
AKALLC RPP
RPP LLC
OOO RPP
Registration Number 5157746040645 (RU)
Tax ID No. 7704335359 (RU)
Organization Established Date 12 Nov 2015
6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, 125039, Moscow, RU
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Designated under: SDGT, IFSR
SCF MANAGEMENT SERVICES CYPRUS LTD
Tax ID No. 10042739H (CY)
Registration Number C42739 (CY)
V.A.T. Number CY10042739H (CY)
Organization Established Date 24 Jan 1991
Tower II, Maximos Plaza, Maximos Michailidis 18, 3106, Neapolis, CY
Designated under: RUSSIA-EO14024
HAMIDI, Mihrab Suhrab
AKAHAMIDI, Mikhrab Sukhrab
MIHRAB, Suhrab Hamidi
Nationality: AF
Tax ID No. 771387042305 (RU)
Passport P02458563 (AF)
Gender Male
Birth Date: 1970-12-15
Moscow, RU
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Sanctions Start Date: 2022-07-11
(Linked To: RPP LIMITED LIABILITY COMPANY)
Designated under: SDGT, IFSR
GRACEFUL
Vessel Registration Identification IMO 1011551
(Linked To: PUTIN, Vladimir Vladimirovich)
Designated under: RUSSIA-EO14024
OLYMPIA
MMSI 319766000
Vessel Registration Identification IMO 1006960
(Linked To: PUTIN, Vladimir Vladimirovich)
Designated under: RUSSIA-EO14024
IRONSTONE MARINE INVESTMENTS
Identification Number IMO 3001731
Organization Type: Activities of holding companies
Target Type Private Company
SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106, Limassol, CY
(Linked To: PUTIN, Vladimir Vladimirovich)
Designated under: RUSSIA-EO14024
JSC ARGUMENT
AKAARGUMENT JSC
JOINT STOCK COMPANY ARGUMENT
Identification Number IMO 6297782
Registration Number 1207700471110 (RU)
Tax ID No. 7720649916 (RU)
Organization Established Date 10 Dec 2020
Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, 111024, Moscow, RU
MoreOffice 36, ul Novorossiyskaya 163R, 353460, Gelendzhik, Krasnodarskiy Kray, RU
(Linked To: PUTIN, Vladimir Vladimirovich)
Designated under: RUSSIA-EO14024
O'NEILL ASSETS CORPORATION
AKAO'NEILL ASSETS CORP
Target Type Private Company
Organization Type: Activities of holding companies
KY
MoreC, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106, Limassol, CY
(Linked To: PUTIN, Vladimir Vladimirovich)
Designated under: RUSSIA-EO14024
GASILOV, Andrei Valeryevich
Nationality: RU
Citizenship: RU
Tax ID No. 526310349913 (RU)
Gender Male
Birth Date: 1982-07-14
Moscow, RU
Birth Place: Gorky, Russia
(Linked To: JSC ARGUMENT)
Designated under: RUSSIA-EO14024
MADAME GU
Vessel Registration Identification IMO 1011331
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: SKOCH, Andrei Vladimirovich)
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
P4-MGU
Aircraft Model A319
Aircraft Manufacturer's Serial Number (MSN) 5445
Aircraft Tail Number P4-MGU
Aircraft Manufacture Date 18 Feb 2013
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: SKOCH, Andrei Vladimirovich)
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
3A-MGU
Aircraft Model AS365 Dauphin
Aircraft Manufacturer's Serial Number (MSN) 6959
Aircraft Tail Number 3A-MGU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: SKOCH, Andrei Vladimirovich)
Designated under: RUSSIA-EO14024, UKRAINE-EO13661
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
AKAREVIVAL OF MARITIME TRADITIONS
NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS
NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
Tax ID No. 7805303650 (RU)
Registration Number 1097800006380 (RU)
Organization Established Date 20 Oct 2009
Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, 199004, Saint Petersburg, RU
Designated under: RUSSIA-EO14024
SHELLEST
MMSI 273385420
Vessel Registration Identification RS 150443 (RU)
Sanctions Start Date: 2022-06-02
(Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY CORPORATION GELIOS
AKAHELIOS
Tax ID No. 7801602842 (RU)
Organization Established Date 23 May 2013
Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, 199178, Saint Petersburg, RU
Sanctions Start Date: 2022-07-22
(Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)
Designated under: RUSSIA-EO14024
NEGA
MMSI 273337970
Vessel Registration Identification RS 130280 (RU)
Sanctions Start Date: 2022-06-02
(Linked To: LIMITED LIABILITY CORPORATION GELIOS)
Designated under: RUSSIA-EO14024
SEVERGROUP LIMITED LIABILITY COMPANY
AKASEVERGROUP LLC
SEVERGRUPP OOO
Tax ID No. 3528080360 (RU)
Registration Number 1023501241950 (RU)
Organization Established Date 06 Feb 2002
33 Prospekt Pobedy, 162614, Cherepovets, Vologda Region, RU
Designated under: RUSSIA-EO14024
MORDASHOV, Alexey Aleksandrovich
AKAMORDASHOV, Aleksey Aleksandrovich
MORDASCHOV, Alexey Alexandrovits
MORDASHOV, Aleksei Aleksandrovich
MORDASHOV, Alexei Alexandrovich
Nationality: RU
Tax ID No. 352806209266 (RU)
Gender Male
Birth Date: 1965-09-26
Moscow, RU
Birth Place: Cherepovets, Vologda Region, Russia
(Linked To: SEVERGROUP LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
MORDASHOVA, Marina Aleksandrovna
AKAMORDASHOVA, Marina Alexandrovna
Nationality: RU
Gender Female
Birth Date: 1979-05-17
RU
(Linked To: MORDASHOV, Alexey Aleksandrovich)
Designated under: RUSSIA-EO14024
MORDASHOV, Nikita Alekseyevich
Nationality: RU
Tax ID No. 352807644913 (RU)
Gender Male
Birth Date: 2000-12-16
Moscow, RU
(Linked To: MORDASHOV, Alexey Aleksandrovich)
Designated under: RUSSIA-EO14024
MORDASHOV, Kirill Alekseyevich
Nationality: RU
Tax ID No. 352803586202 (RU)
Gender Male
Birth Date: Sep 1999
Moscow, RU
(Linked To: MORDASHOV, Alexey Aleksandrovich)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SEVERSTAL
AKAPAO SEVERSTAL
Registration Number 1023501236901 (RU)
Tax ID No. 3528000597 (RU)
30 Mira Street, 162608, Cherepovets, Vologda Region, RU
(Linked To: MORDASHOV, Alexey Aleksandrovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALGORITM
AKALLC ALGORITM
Tax ID No. 3528112847 (RU)
Registration Number 1063528067272 (RU)
33 Pobedy Avenue, 162614, Cherepovets, Vologda Region, RU
Sanctions Start Date: 2022-07-14
(Linked To: MORDASHOV, Alexey Aleksandrovich)
Designated under: RUSSIA-EO14024
NORD GOLD PLC
AKANORDGOLD
NORD GOLD UK SOCIETAS
NORD GOLD SE
Company Number 13287342 (GB)
Organization Established Date 24 Jun 2016
27 Dover Street, Mayfair, W1S 4LZ, London, GB
MoreRU
BF
GN
(Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna)
Designated under: RUSSIA-EO14024
GORKOV, Sergey Nikolaevich
AKAGORKOV, Sergei Nikolayevich
GORKOV, Sergey Nikolayevich
GORKOV, Sergei Nikolaevich
Nationality: RU
Tax ID No. 772900658791 (RU)
Gender Male
Birth Date: 1968-12-01
RU
Birth Place: Gay, Orenburg Region, Russia
Sanctions Start Date: 2006-02-16
Sanctions Start Date: 2006-02-16
Designated under: RUSSIA-EO14024
NISANOV, God Semenovich
Nationality: RU, AZ
Citizenship: RU
Passport K00412210 (CY)
Tax ID No. 772374165781 (RU)
Gender Male
Birth Date: 1972-04-24
Noviy Arbat, 31, 12-130, 121099, Moscow, RU
Birth Place: Krasnaya Sloboda, Azerbaijan
Designated under: RUSSIA-EO14024
NOVITSKY, Evgeny Grigorievich
AKANOVITSKI, Evgeni Grigorevich
NOVITSKIY, Evgeniy
NOVITSKIY, Evgeny Grigorevich
Nationality: RU
Tax ID No. 770100160851 (RU)
Passport 515458326 (RU)
Gender Male
Birth Date: 1957-11-19
Moscow, RU
Birth Place: Asino, Tomoskoi Oblast, Russia
Designated under: RUSSIA-EO14024
ZAKHAROVA, Mariya Vladimirovna
AKAZAKHAROVA, Maria Vladimirovna
ZAKHAROVA, Mariia Vladimirovna
ZAKAROVA, Marija
ZACHAROVA, Maria
Nationality: RU
Gender Female
Birth Date: 1975-12-24
RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
FAR EASTERN BANK
AKAJOINT STOCK COMPANY FAR EASTERN BANK
Legal Entity Number 253400YGH90JM0RMLU50 (RU)
Tax ID No. 2540016961 (RU)
Registration Number 1022500000786 (RU)
SWIFT/BIC FAEBRU8V
BIK (RU) 040507705
27-a, Verkhneportovaya St., 690990, Vladivostok, Primorskiy Kray, RU
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
Designated under: DPRK3
RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY
AKAJSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO
JSC RDC
Tax ID No. 5040007594 (RU)
Registration Number 1025005118830 (RU)
Gurieva St., 2, 140103, Ramenskoye, Moscow Region, RU
Sanctions Start Date: 2022-07-22
Designated under: RUSSIA-EO14024
JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING
AKAJOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH RADIOTEKHNIKI
VNIIRT
Tax ID No. 7701315700 (RU)
Registration Number 1027701015352 (RU)
Organization Established Date 06 Nov 2020
22 Bolshaya Pochtovaya st., 105082, Moscow, RU
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA
AKANPO RADIOVOLNA
LLC RESEARCH AND PRODUCTION ASSOCIATION RADIOVOLNA
Tax ID No. 7838478782 (RU)
Registration Number 1127847413649 (RU)
Organization Established Date 03 Aug 2012
Kozhevennaya Liniya, 1-3 lit. P., Office 1N, 199106, Saint Petersburg, RU
Designated under: RUSSIA-EO14024
MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC
AKAMIEA JSC
MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC
Tax ID No. 7714025469 (RU)
Registration Number 1027739201951 (RU)
Organization Established Date 16 Jun 1994
Aviatsionny Lane, 5, Moscow, 125167, RU
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA
AKAJOINT STOCK COMPANY MKB FAKEL
ENGINEERING DESIGN BUREAU FAKEL
JSC EBD FAKEL
Tax ID No. 5047051923 (RU)
Registration Number 1025006173664 (RU)
Organization Established Date 18 Oct 2002
33 Akademika Grushina st., 141401, Khimki, Moscow Region, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RADIOZAVOD
AKAJSC RADIOZAVOD
Registration Number 1045802500336 (RU)
Tax ID No. 5835049799 (RU)
Organization Established Date 14 Jan 2004
Baidukova st., 1, 440039, Penza, RU
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC
AKAJOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ELEKTROMEKHANIKI
NPO OF ELECTROMECHANICS
Tax ID No. 7415044181 (RU)
Registration Number 1057407000683 (RU)
Organization Established Date 21 Jan 2005
31 Mendeleyeva Str., 456318, Miass, Chelyabinsk Region, RU
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA
AKAJSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN
JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA
Registration Number 1025201334850 (RU)
Tax ID No. 5243001742 (RU)
Organization Established Date 06 Sep 1993
50 Years of the Komsomola St., 8A, 607220, Arzamas, Nizhny Novgorod Region, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT
AKAJSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION
JSC SOP OBUCHOVSKY PLANT
JOINT STOCK COMPANY OBUKHOVSKY FACTORY
JSC GOZ OBUKHOV PLANT
Registration Number 1037825058732 (RU)
Tax ID No. 7811144648 (RU)
Organization Established Date 17 Nov 2003
Obukhovskoy Defense Ave., 120, 190012, Saint Petersburg, RU
Sanctions Start Date: 2022-08-01
Designated under: RUSSIA-EO14024
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
AKAMOO SDD
UNION OF DONBAS VOLUNTEERS
Tax ID No. 9710001943 (RU)
Registration Number 1157700015065 (RU)
ofis 2, str. 1, d. 7, ul. Fadeyeva, 125047, Moscow, RU
Moreul. Ulofa Palme, d. 1, podyezd C, Moscow, RU
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE
AKARSIE, JOINT STOCK COMPANY
Tax ID No. 6234098539 (RU)
Registration Number 1116234013598 (RU)
Organization Established Date 20 Dec 2011
Seminarskaya st., 32, 390000, Ryazan, RU
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA
AKAJSC PRODUCTION ASSOCIATION STRELA
STRELA PA
JSC PRODUCTION OBYEDINENIYE STRELA
JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA
Tax ID No. 5609061432 (RU)
Registration Number 1065658011638 (RU)
Organization Established Date 27 Dec 2006
26, Shevchenko str., 460005, Orenburg, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY
AKAJSC CORPORATION MIHT
MOSCOW INSTITUTE OF THERMAL TECHNOLOGY
JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY
Tax ID No. 7715842760 (RU)
Registration Number 5107746017033 (RU)
Organization Established Date 14 Dec 2010
Berezovaya alleya, 10, 127273, Moscow, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT
AKARAMENSKOYE INSTRUMENT BUILDING PLANT
RAMENSKOYE INSTRUMENT PLANT
JOINT STOCK COMPANY RPZ
RAMENSKIY PRIBOROSTROITELNYY ZAVOD
RAMENSKOYE INSTRUMENT ENGINEERING PLANT
RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU
RAMENSKOYE INSTRUMENT DESIGN BUREAU
RPKB
RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO
JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY
RAMENSKY INSTRUMENT-MAKING FACTORY
Tax ID No. 5040001426 (RU)
Registration Number 1025005116839 (RU)
Organization Established Date 02 Jul 2001
Mikhalevicha st., 39, bldg. 20, 2/124, 140100, Ramenskoye, Moscow Region, RU
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISE
AKAFEDERAL STATE UNITARY ENTERPRISE KRYLOVSKY STATE RESEARCH CENTER
KRYLOV STATE CENTER
KRYLOV STATE RESEARCH CENTER
Registration Number 1027804905303 (RU)
Tax ID No. 7810213747 (RU)
Organization Established Date 06 Sep 2001
44, Moskovskoe shosse, 196158, St. Petersburg, RU
MoreSlavyanskaya pl., d. 2/5/4, str. 3, 109240, Moscow, RU
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION
AKAFSVTS
FSMTC
Tax ID No. 7705513237 (RU)
Registration Number 1047705052427 (RU)
Target Type Government Entity
Organization Established Date 23 Aug 2004
Ovchinnikovskaya Nab., 18/1, 115035, Moscow, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS
AKAJSC SHIPBUILDING CORPORATION AK BARS
Tax ID No. 1648040380 (RU)
Zavodskaya Str., 9a, 422546, Zelenodolsk, Republic of Tatarstan, RU
MoreZavodskaya Str., 5, 422546, Zelenodolsk, Republic of Tatarstan, RU
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS
AKAJOINT STOCK COMPANY RADAR MMS
RADAR MMS NPP
SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC
Tax ID No. 7814027653 (RU)
Registration Number 1027807560186 (RU)
Organization Established Date 14 Oct 1993
Novoselkovskaya st., 37A, 197375, Saint Petersburg, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH
AKAPOLYUS INSTITUTE
NII POLYUS
NII POLYUS IMENI M. F. STELMAKHA
NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F. STELMAKHA
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH POLYUS NAMED AFTER M. F. STELMAKHA
Registration Number 1127746646510 (RU)
Tax ID No. 7728816598 (RU)
Organization Established Date 21 Aug 2012
Building 1, 3 Vvedenskogo St., 117342, Moscow, RU
Sanctions Start Date: 2022-03-03
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN
AKAJSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN
JSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA
Tax ID No. 4025431260 (RU)
Registration Number 1114025006160 (RU)
Organization Established Date 14 Dec 2011
15 Kievskoye Shosse, 249031, Obninsk, Kaluga Region, RU
Sanctions Start Date: 2022-07-14
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL
AKAAO PERMSKIY ZAVOD MASHINOSTROITEL
MASHINOSTROITEL PERM FACTORY JSC
JSC PERMSKY ZAVOD MASHINOSTROITEL
JSC PERM PLANT MASHINOSTROITEL
Tax ID No. 5906075029 (RU)
Registration Number 1075906004217 (RU)
Organization Established Date 29 Jun 2007
57 Novozvyaginskaya Street, 614014, Perm, RU
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RSB-GROUP
AKALLC RSB-GROUP
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP
RUSSIAN SECURITY SYSTEMS
Registration Number 1057749205942 (RU)
Tax ID No. 7726531639 (RU)
Organization Established Date 24 Nov 2005
Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5, Et 1, Pom III, K 8 0 6-6, 117525, Moskva, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
KRINITSYN, Oleg Anatolyevich
Nationality: RU
Tax ID No. 342304942480 (RU)
Gender Male
Birth Date: 1971-05-12
RU
Sanctions Start Date: 2022-07-14
(Linked To: LIMITED LIABILITY COMPANY RSB-GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP
AKALLC PSO RSB-GROUP
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP
OOO CHOO RSB-GRUPP
Registration Number 5087746401573 (RU)
Tax ID No. 7718731144 (RU)
Organization Established Date 14 Nov 2008
Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I Komn 1;2, 117218, Moskva, RU
Sanctions Start Date: 2022-07-06
(Linked To: KRINITSYN, Oleg Anatolyevich)
Designated under: RUSSIA-EO14024
PINCHUK, Andrei Yuryevich
AKAPINCHUK, Andriy Yuriiovich
PINCHUK, Andrej Yurevich
Nationality: RU, UA
Tax ID No. 262813379706 (RU)
Gender Male
Birth Date: 1977-12-27
Tiraspol, MD
MoreRU
Birth Place: Tiraspol, Moldova
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
KULYGINA, Olga Ivanovna
AKAKULYHINA, Olha Ivanivna
Gender Female
Birth Date: 1972-09-14
Moscow, RU
Sanctions Start Date: 2022-07-11
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INFORMATION SECURITY REFORM
AKAJSC IS REFORM
IB REFORM JSC
Registration Number 1217700423654 (RU)
Tax ID No. 7726482572 (RU)
Government Gazette Number 75059643 (RU)
Organization Established Date 31 Jul 2019
D. 125 Str. 1 Etazh 6 Pom. X Kom 23, Shosse Varshavskoe, 117587, Moscow, RU
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC
AKAJOINT STOCK COMPANY KNIRTI
JOINT STOCK COMPANY KALUZHSKY NAUCHNO ISSLEDOVATELSKY RADIOTEKHNICHESKY HIGHER EDUCATION INSTITUTION
Registration Number 1124011001058 (RU)
Tax ID No. 4007017378 (RU)
Organization Established Date 28 Jun 2012
Lenina st., 2, 249192, Zhukov, Kaluga Region, RU
Sanctions Start Date: 2022-07-14
Designated under: RUSSIA-EO14024
AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC
AKALLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA
Tax ID No. 4632071042 (RU)
Registration Number 1064632050152 (RU)
Organization Established Date 16 Oct 2006
Zapolnaya st., 47, 305040, Kursk, RU
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ
AKAJOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ
JSC RPE ALMAZ
AO NPP ALMAZ
SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ
Tax ID No. 6453119615 (RU)
Registration Number 1116453009155 (RU)
Organization Established Date 30 Dec 2011
Panfilova st., 1, 410033, Saratov, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA
AKACENTER FOR SCIENTIFIC AND TECHNICAL SERVICES DINAMIKA
Tax ID No. 5013026936 (RU)
Registration Number 1025001624636 (RU)
Organization Established Date 17 May 1995
Shkolnaya st., 9/18, 140184, Zhukovsky, Moscow Region, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
AKASTATE RESEARCH INSTITUTE OF AVIATION SYSTEMS
FEDERAL STATE UNITARY ENTERPRISE GOSNIIAS
Tax ID No. 7714037739 (RU)
Registration Number 1027700227720 (RU)
Organization Established Date 17 Jan 1992
Victorenko st., 7, 124167, Moscow, RU
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
KIZLYAR ELECTROMECHANICAL PLANT JSC
AKACONCERN KEMZ OJSC
OJSC KONTSERN KIZLYARSKY ELEKTROMEKHANICHESKY FACTORY
KIZLYAR ELECTRO-MECHANICAL PLANT
Tax ID No. 547003781 (RU)
Registration Number 1020502308507 (RU)
Kutuzov st. 1, Kizlyar, Dagestan Rep., RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV
AKAURAL OPTICAL AND MECHANICAL PLANT
URALS OPTICAL MECHANICAL PLANT
UOMZ
JSC PA UOMP
Tax ID No. 6672315362 (RU)
Registration Number 1106672007738 (RU)
Organization Established Date 26 May 2010
33B Vostochnaya St., 620100, Ekaterinburg, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
AKAJOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ
AO NPP TOPAZ
Tax ID No. 5008011331 (RU)
Registration Number 1035001851125 (RU)
Organization Established Date 24 Jul 1997
16k34 3 Mytishchinskaya Str., 129626, Moscow, RU
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU TURBINA
AKAJSC TURBINA SDB
OAO SKB TURBINA
Tax ID No. 74522033815 (RU)
2B Lenin Avenue, 454007, Chelyabinsk, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN
AKAISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC
AO NPP ISTOK IM. SHOKINA
RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER A.I. SHOKIN
JSC RPC ISTOK NAMED AFTER SHOKIN
RESEARCH AND PRODUCTION CORPORATION ISTOK
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN
PUBLIC JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN
Tax ID No. 5050108496 (RU)
Registration Number 1135050007400 (RU)
Organization Established Date 31 Dec 2013
2A Vokzalnaya Str., 141190, Fryazino, Moscow Region, RU
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL
AKAOJSC KRISTALL STATE RESEARCH INSTITUTE
OAO GOSNII KRISTALL
JSC STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL
JSC GOSNII KRISTALL
Tax ID No. 5249116549 (RU)
Registration Number 1115249009831 (RU)
Organization Established Date 28 Dec 1991
UL. Zelenaya D. 6, 606007, Dzerzhinsk, Nizhni Novgorod Region, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD
AKAJOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD
JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD
OAO MMZ AVANGARD
OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD
Tax ID No. 7743065177 (RU)
Registration Number 1027743012890 (RU)
UI. Klary Tsetkin 33, 125130, Moscow, RU
Designated under: RUSSIA-EO14024
MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY
AKAMARI MMZ
MARI MACHINE BUILDING PLANT JSC
OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD
AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD
JSC MARI MACHINE BUILDING PLANT
JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD
OAO MMZ
Tax ID No. 1200001885 (RU)
15, UL Suvorova 3, 424003, Yoshkar-Ola, Mary-EL, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN
AKAJSC START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A.YASKIN
NPP START IM. A. I. YASKINA AO
AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE START IM. A.I. YASKINA
AO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I. IASKINA
Tax ID No. 6662054224 (RU)
24 Pribaltiyskaya Str., 620007, Yekaterinburg, Sverdlovsk, RU
Sanctions Start Date: 2022-07-22
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT
AKAOAO KHRTZ
AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD
OJSC KHABAROVSK RADIO ENGINEERING PLANT
KHRTZ PAO
Tax ID No. 2723118304 (RU)
Registration Number 1092723002778 (RU)
D. 8 K. V, Per. Kedrovy, 68004, Khabarovsk, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK
AKAVYATKA MACHINERY PLANT AVITEC JSC
AO VMP AVITEK
JSC VMP AVITEK
JSC VMP AVITEC
AVITEK VYATSKOE MACHINE BUILDING ENTERPRISE JSC
Tax ID No. 4345047310 (RU)
Registration Number 1024301320977 (RU)
1A Prospekt Oktyabrskiy, 610047, Kirov, Kirov Oblast, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL
AKAOAO VNII SIGNAL
AO VNII SIGNAL
OAO VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL
OJSC ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL
VNII SIGNAL JSC
Tax ID No. 3305708964 (RU)
Registration Number 1103332000232 (RU)
57 UL. Krupskoy, 601903, Kovrov, Vladimir Oblast, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
ANOSOV, Viktor Yuryevich
AKAANOSOV, Viktor Yuriyovich
ANOSOV, Viktor Yurevich
Nationality: RU, UA
Gender Male
Birth Date: 1965-10-31
RU
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RADIOPRIBOR
AKAJSC RADIOPRIBOR
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO RADIOPRIBOR
RADIOPRIBOR AO
OAO RADIOPRIBOR
Tax ID No. 1659034109 (RU)
Registration Number 1021603465850 (RU)
420021, Kazan, Republic of Tatarstan, RU
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION
AKAVIMPEL
JSC MAC VYMPEL
VYMPEL MAK PAO DEFENSE CORPORATION
VYMPEL INTERSTATE COMMERCIAL CORPORATION
Tax ID No. 7714041693 (RU)
Registration Number 1027700341855 (RU)
Organization Established Date 29 Sep 1992
10, BLD. 1 Geroyev Panfilovtsev, 125480, Moscow, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
CHUMAKOV, Aleksey Nikolaevich
AKACHUMAKOV, Aleksej Nikolaevich
CHUMAKOV, Oleksiy Mykolayovych
Gender Male
Birth Date: 1974-05-06
RU
Sanctions Start Date: 2022-07-06
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
PUGACHYOV, Oleg Ivanovich
AKAPUHACHOV, Oleh Ivanovych
Gender Male
Birth Date: 1987-07-27
RU
Sanctions Start Date: 2022-07-11
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
SOSONNYY, Aleksey Petrovich
AKASOSONNYJ, Aleksej Petrovich
SOSONNYY, Oleksiy Petrovych
Gender Male
Birth Date: 1983-11-05
RU
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
DZINIKASHVILI, Dmitriy Vladimirovich
AKADZYNIKASHVILI, Dmytro Volodymyrovych
DZINIKASHVILI, Dmitrij Vladimirovich
Gender Male
Birth Date: 1987-07-17
Rostov-na-Donu, RU
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
KOLEDA, Mariya Vasilyevna
AKAKOLEDA, Mariya Vasylivna
KOLEDA, Mariya Vasilevna
Gender Female
Birth Date: 1991-06-07
RU
Birth Place: Saint Petersburg, Russia
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
KUZNETSOVA, Anastasiya Viktorovna
AKAKUZNETSOVA, Anastasiya Viktorivna
Gender Female
Birth Date: 1970-07-20
Donetsk, UA
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
LASHKARYOVA, Nadezhda Vitalyevna
AKALASHKAROVA, Nadiya Vitaliivna
LASHKAREVA, Nadezhda Vitalevna
Gender Female
Birth Date: 1961-11-08
Dnipro, UA
MoreKrasnyy Luch, UA
Sanctions Start Date: 2022-07-11
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
DANILTSEV, Yuriy Viktorovich
AKADANYLTSEV, Yuriy Viktorovych
Gender Male
Birth Date: 1974-09-02
Moscow, RU
Birth Place: Snezhnoye, Donetsk Oblast, Ukraine
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
ENALDIEV, Tamerlan Borisovich
AKAENALDIEV, Tamerlan Borysovych
Gender Male
Birth Date: 1966-12-06
Moscow, RU
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
LENSHIN, Roman Yuryevich
AKALENSHYN, Roman Yuriiovich
LENSHIN, Roman Yurevich
Tax ID No. 773576584106 (RU)
Gender Male
Birth Date: 1976-08-02
RU
Sanctions Start Date: 2022-07-11
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
SHEVCHENKO, Yuriy Valeryevich
AKASHEVCHENKO, Yurij Valerevich
SHEVCHENKO, Yuriy Valeriyovych
Gender Male
Birth Date: 1966-12-30
Taranrog, Rostov Oblast, RU
Sanctions Start Date: 2022-07-14
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
KHAVCHENKO, Dmitriy Vasilyevich
AKAHAVCHENKO, Dmitrij Vasilevich
KHAVCHENKO, Dmytro Vasylovych
Gender Male
Birth Date: 1966-01-06
Moscow, RU
MoreCrimea, UA
Sanctions Start Date: 2022-07-22
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Designated under: RUSSIA-EO14024
STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV
AKA929 STATE FLIGHT TEST CENTER
929 GLITS
Organization Established Date Oct 1920
Target Type Government Entity
Akhtubinsk, Astrakhan Region, RU
MoreKhmeimim Air Base, SY
Chkalovsky Airfield, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
KAMAZ PUBLICLY TRADED COMPANY
AKAKAMAZ PJSC
KAMAZ PAO
KAMAZ PTC
KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ
Registration Number 1021602013971 (RU)
Tax ID No. 1650032058 (RU)
Government Gazette Number 00231515 (RU)
Organization Established Date 1969
d. 2, prospekt Avtozavodski, 423827, Naberezhnye Chelny, Tatarstan Resp., RU
Sanctions Start Date: 2022-07-11
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
LEASING COMPANY KAMAZ INCORPORATED
AKALIZINGOVAYA KOMPANIYA KAMAZ PAO
KAMAZ LEASING CO OAO
KAMAZ LEASING COMPANY INC.
Registration Number 1051614089944 (RU)
Tax ID No. 1650130591 (RU)
Government Gazette Number 78681685 (RU)
Organization Established Date 31 Aug 2005
PR-KT Avtozavodskii D. 2, 423827, Naberezhnyye Chelny, RU
MoreProspect Avtozavodskii, 2, 423827, Naberezhnyye Chelny, Tatarstan, RU
Designated under: RUSSIA-EO14024
NEFAZ PUBLICLY TRADED COMPANY
AKANEFAZ PAO
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ
NEFTEKAMSKIY AVTOZAVOD OAO
NEFTEKAMSK MOTOR PLANT PJSC
Registration Number 1020201881116 (RU)
Tax ID No. 0264004103 (RU)
Government Gazette Number 05745101 (RU)
Organization Established Date 1993
d. 3, ul. Yanaulskaya, 452680, Neftekamsk, Bashkortostan Resp., RU
More3, Yanaul'skaya Street, 452680, Neftekamsk, RU
Sanctions Start Date: 2022-07-06
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT
AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD
TMZ PAO
TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Registration Number 1027601272082 (RU)
Tax ID No. 7611000399 (RU)
Government Gazette Number 00233218 (RU)
Organization Established Date 04 Nov 2002
1, Builders Street, 152 300, Tutayev, RU
Mored. 1, ul. Stroitelei Tutaev, 152303, Tutaevski Raion, Yaroslavskaya Obl., RU
Sanctions Start Date: 2023-02-27
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ
AKATFK KAMAZ AO
JSC TFK KAMAZ
JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ
TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO
Registration Number 1021602019097 (RU)
Tax ID No. 1653019048 (RU)
Government Gazette Number 47104250 (RU)
Organization Established Date 23 Oct 1997
Raion Avtomobilnogo Zavoda, ABK-421, 423800, Naberezhnyye Chelny, RU
More12, proezd Avtosborochny, 423800, Naberezhnye Chelny, Tatarstan Resp., RU
Sanctions Start Date: 2022-07-06
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Designated under: RUSSIA-EO14024
NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE
AKANPF PERVY PROMYSHLENNY ALYANS AO
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS
AO NPF PERVYI PROMYSHLENNYI ALYANS
JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE
Registration Number 1151600000210 (RU)
Tax ID No. 1655319199 (RU)
Government Gazette Number 50607380 (RU)
Organization Established Date 02 Mar 1999
2E, ul. Vishnevskogo Kazan, 420097, Tatarstan Resp., RU
Sanctions Start Date: 2022-07-11
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Designated under: RUSSIA-EO14024
BEGISHEVO AIRPORT JOINT STOCK COMPANY
AKAAEROPORT BEGISHEVO AO
BEGISHEVO INTERNATIONAL AIRPORT
AKTSIONERNOE OBSHCHESTVO AEROPORT BEGISHEVO
BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY
Registration Number 1061650059921 (RU)
Tax ID No. 1650145238 (RU)
Government Gazette Number 96889449 (RU)
Organization Established Date 24 Aug 2006
Aeroport Begishevo, 423550, Nizhnekamsk, RU
MoreAeroport S. Biklyan, 423878, Tukaevski Raion, Tatarstan Resp., RU
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Designated under: RUSSIA-EO14024
CHELNYVODOKANAL OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL
CHELNYVODOKANAL AO
Registration Number 1141650021534 (RU)
Tax ID No. 1650297657 (RU)
Government Gazette Number 42150340 (RU)
Organization Established Date 01 Dec 2014
Promzona, Khlebnyi Proezd 27, 423810, Naberezhnyye Chelny, RU
Mored. 27, proezd Khlebny, 423800, Naberezhnye Chelny, Tatarstan Resp., RU
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Designated under: RUSSIA-EO14024
MIKAM HOLDINGS LIMITED
Registration Number HE254897 (CY)
Tax ID No. 10254897D (CY)
Organization Established Date 16 Sep 2009
Neroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, 3041, Limassol, CY
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ
Registration Number 1022303612418 (RU)
Tax ID No. 2330025470 (RU)
Government Gazette Number 26378374 (RU)
Organization Established Date 08 Aug 2002
d. 125, ul. Krasnaya Stanitsa Dinskaya, 353202, Dinskoi Raion, Krasnodarski Kr., RU
Sanctions Start Date: 2022-07-14
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Designated under: RUSSIA-EO14024
KOGOGIN, Sergei Anatolyevich
AKAKOGOGIN, Sergey
Nationality: RU
Tax ID No. 164804995925 (RU)
Gender Male
Birth Date: 1957-11-16
RU
Birth Place: Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia
Sanctions Start Date: 2022-07-22
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Designated under: RUSSIA-EO14024
ZALOG OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG
LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG
Registration Number 1021606761175 (RU)
Tax ID No. 1648011501 (RU)
Government Gazette Number 57238810 (RU)
Organization Established Date 2002
d. 22 pom. 305, ul. Martyna Mezhlauka, 420021, Kazan, Tatarstan Resp., RU
MoreUl. Kooperativnaya 1, 422541, Zelenodolsk, RU
Sanctions Start Date: 2022-07-14
(Linked To: KOGOGIN, Sergei Anatolyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PFMK
Tax ID No. 1648023497 (RU)
Registration Number 1081673000650 (RU)
Government Gazette Number 83465274 (RU)
Organization Established Date 26 Feb 2008
d. 1, ul. Kooperativnaya, Zelenodolsk, 422541, Zelenodolski Raion, Tatarstan Resp., RU
MoreUl. Privokzalnaya D. 5, 422546, Zelenodolsk, RU
(Linked To: KOGOGIN, Sergei Anatolyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALFA-INVEST
Registration Number 1031644204921 (RU)
Tax ID No. 1648013530 (RU)
Organization Established Date 17 Jun 2003
Ul. Kooperativnaya D. 1, 422541, Zelenodolsk, RU
(Linked To: KOGOGIN, Sergei Anatolyevich)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CONCERN AVTOMATIKA
AKAJSC CONCERN AVTOMATIKA
AO KONTSERN AVTOMATIKA
Registration Number 1127746139564 (RU)
Tax ID No. 7715906332 (RU)
Ul. Botanicheskaya D. 25, 127106, Moscow, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND
AKAAO NII GIRIKOND
RESEARCH INSTITUTE GIRIKOND
Registration Number 1027801555143 (RU)
Tax ID No. 7802144144 (RU)
Organization Established Date 1939
Ul. Kurchatova D. 10, 194223, Saint Petersburg, RU
Sanctions Start Date: 2023-02-27
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS
AKAAO NIIEI
Registration Number 1125031000093 (RU)
Tax ID No. 5031099373 (RU)
Organization Established Date 1946
Per. Gorki D.1, 142455, Elektrougli, RU
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT
AKAAO NII PLATAN S ZAVODOM PRI NII
Registration Number 1115050010460 (RU)
Tax ID No. 5052023047 (RU)
Organization Established Date Oct 1965
Proezd Zavodskoi D. 2, 141190, Fryazino, RU
Sanctions Start Date: 2022-07-11
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAU
AKAAO SKTB RT
Registration Number 1045300260940 (RU)
Tax ID No. 5321095589 (RU)
Organization Established Date 20 May 1992
Ul. Nekhinskaya D. 55, 173025, Velikiy Novgorod, RU
Sanctions Start Date: 2023-02-27
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TRADING HOUSE ROSEL
AKAAO TD ROSEL
Registration Number 1057748776733 (RU)
Tax ID No. 7718564221 (RU)
Organization Established Date 26 Oct 2005
Ul. Kosmonavta Volkova D. 12, 127299, Moscow, RU
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PLASMA
AKAJSC PLASMA
AO PLAZMA
Registration Number 1026201102850 (RU)
Tax ID No. 6230005886 (RU)
Organization Established Date 1959
Ul. Tsiolkovskogo D. 24, 390023, Ryazan, RU
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE
AKAAO TSNII TSIKLON
Registration Number 1027700223352 (RU)
Tax ID No. 7718159209 (RU)
Organization Established Date 25 Nov 1991
Sh. Shchelkovskoe D. 77, 107497, Moscow, RU
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE KONTAKT
JSC SPE KONTAKT
AO NPP KONTAKT
NPP CONTACT
Registration Number 1086453000567 (RU)
Tax ID No. 6453097665 (RU)
Government Gazette Number 07619636 (RU)
Organization Established Date 11 Dec 1991
1, Ul. Spitsyna, 410086, Saratov, Saratovskaya Oblast, RU
Sanctions Start Date: 2023-02-27
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART
AKAAO RNII ELEKTRONSTANDART
RNII ELECTRONSTANDARD
Registration Number 1027804880135 (RU)
Tax ID No. 7810196298 (RU)
Organization Established Date 1943
Ul. Tsvetochnaya D. 25, Korp. 3, 196006, Saint Petersburg, RU
Sanctions Start Date: 2023-02-27
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY METEOR PLANT
AKAMETEOR PLANT JSC
AO ZAVOD METEOR
Registration Number 1023402012050 (RU)
Tax ID No. 3435000717 (RU)
Organization Established Date 17 Jul 1959
Ul. Gorkogo D. 1, 404130, Volzhskiy, RU
Sanctions Start Date: 2022-07-06
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY UNITED ENGINE CORPORATION
AKAAO ODK
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
UNITED ENGINE CORP JSC
Registration Number 1107746081717 (RU)
Tax ID No. 7731644035 (RU)
Organization Established Date 22 Nov 2007
16, Budyonny Avenue, 105118, Moscow, RU
MorePer. Mayakovskogo D. 11, 109147, Moscow, RU
Sanctions Start Date: 2022-07-22
Designated under: RUSSIA-EO14024
PEREVERZEVA, Tatiana Viktorovna
AKAPEREVERZEVA, Tetiana Viktorivna
PEREVERZEVA, Tatyana Viktorovna
Nationality: UA
Gender Female
Birth Date: 1964-06-20
Donetsk, UA
Birth Place: Donetsk, Ukraine
Designated under: RUSSIA-EO14065
ANANCHENKO, Aleksandr Evgenyevich
AKAANANCHENKO, Oleksandr Yevhenovych
ANANCHENKO, Aleksandr Evgenevich
Nationality: UA
Gender Male
Birth Date: 1966-02-02
Birth Date: 1967
Donetsk, UA
Birth Place: Selydove, Donetsk Oblast, Ukraine
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14065
ANTONOV, Vladimir Nikolaevich
AKAANTONOV, Volodymyr Mykolayovych
Nationality: UA, RU
Gender Male
Birth Date: 1979-12-24
Donetsk, UA
Designated under: RUSSIA-EO14065
EZHIKOV, Vladimir Vladimirovich
AKAYEZHIKOV, Vladimir
Nationality: RU
Gender Male
Birth Date: 1987-06-20
Donetsk, RU
Designated under: RUSSIA-EO14065
ESTATE MANAGMENT COMPANY LIMITED
AKAESTATE MANAGEMENT CO. LTD.
Registration Number 1107847046801 (RU)
Government Gazette Number 64275786 (RU)
Tax ID No. 7842425303 (RU)
Organization Type: Real estate activities with own or leased property
Organization Established Date 19 Feb 2010
d. 11 litera A kom. 437 ofis A410, per. Degtyarny, 191144, St. Petersburg, RU
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RT-TEKHPRIEMKA
AKAJSC RT-TEKHPRIEMKA
RT-TECHPRIEMKA
Registration Number 1077759874070 (RU)
Tax ID No. 7714710760 (RU)
Target Type State-Owned Enterprise
Organization Established Date 12 Jul 1991
Per. Elektricheskii D. 1, Str. 12, 123557, Moscow, RU
Sanctions Start Date: 2023-02-27
(Linked To: STATE CORPORATION ROSTEC)
Designated under: RUSSIA-EO14024
KHOTSENKO, Vitaliy Pavlovich
AKAHOTSENKO, Vitaly
Nationality: RU
Gender Male
Birth Date: 1986-03-18
Donetsk, UA
Birth Place: Dnepropetrovsk, Ukraine
Sanctions Start Date: 2022-07-14
Designated under: RUSSIA-EO14024
RT-CAPITAL LIMITED LIABILITY COMPANY
AKART-CAPITAL LLC
Registration Number 1107746989954 (RU)
Tax ID No. 7704770859 (RU)
Target Type State-Owned Enterprise
Organization Established Date 03 Dec 2010
Berezhkovskaya Nab D. 38 G, 121059, Moscow, RU
(Linked To: STATE CORPORATION ROSTEC)
Designated under: RUSSIA-EO14024
RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY
AKAAO RT-PROEKTNYE TEKHNOLOGII
RT-PROEKTNYE TEKHNOLOGII, PAO
JSC RT - PROJECT TECHNOLOGIES
Registration Number 1117746729682 (RU)
Tax ID No. 7724804619 (RU)
Organization Established Date 15 Sep 2011
Target Type State-Owned Enterprise
Berezhkovskaya Nab D. 6, 121059, Moscow, RU
(Linked To: STATE CORPORATION ROSTEC)
Designated under: RUSSIA-EO14024
RT-BUSINESS DEVELOPMENT
AKART-RAZVITIE BIZNESA, OOO
Registration Number 1147746392200 (RU)
Tax ID No. 7704861136 (RU)
Organization Established Date 09 Apr 2014
Target Type State-Owned Enterprise
Pl. Paveletskaya D. 2, Str. 2, 115054, Moscow, RU
Sanctions Start Date: 2022-07-14
(Linked To: STATE CORPORATION ROSTEC)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR
AKAAO NIIPT RASTR
Registration Number 1114345026784 (RU)
Tax ID No. 4345309407 (RU)
Organization Established Date 1982
Ul. Bolshaya Sankt-Peterburgskaya D. 39, 173001, Velikiy Novgorod, RU
Sanctions Start Date: 2022-07-06
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI
AKAAO NII SVT
NII SVT PAO
Registration Number 1114345026784 (RU)
Tax ID No. 4345309407 (RU)
Ul. Melnichnaya D. 31, 610025, Kirov, RU
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ
AKAAO NPP SVYAZ
Registration Number 1027101505133 (RU)
Tax ID No. 7118011916 (RU)
Organization Established Date 1964
Ul. Shkolnaya D. 19, 301214, Balakirevo, RU
Sanctions Start Date: 2022-07-11
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV
AKARYAZAN PLANT OF METAL-CERAMIC DEVICES
RYAZAN METAL CERAMICS INSTRUMENTATION PLANT JSC
AO RZMKP
Registration Number 1026201102377 (RU)
Tax ID No. 6230006400 (RU)
Organization Established Date 1964
51B Novaya St., 390027, Ryazan, RU
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKI
AKAAO SKB VT
Registration Number 1036000308937 (RU)
Tax ID No. 6027075580 (RU)
Organization Established Date 11 Dec 1991
Ul. Maksima Gorkogo D. 1, 180007, Pskov, RU
Sanctions Start Date: 2022-07-11
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA
AKAAO SPKB SU
Registration Number 1086952019164 (RU)
Tax ID No. 6950087667 (RU)
Organization Established Date 26 Feb 1976
Per. Vagzhanovskii D. 9, 170100, Tver, RU
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN
AKAAO NII FERRIT DOMEN
FERRITE DOMEN COMPANY
RESEARCH INSTITUTE FERRIT DOMAIN
Tax ID No. 7810245940 (RU)
Registration Number 1037821019631 (RU)
Organization Established Date 22 May 1959
Ul. Tsvetochnaya, D. 25, Korp. 3, 196084, Saint Petersburg, RU
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALS
AKAAO NIIMET
Registration Number 1024001177188 (RU)
Tax ID No. 4026008516 (RU)
Organization Established Date 22 Nov 1991
Ul. Gagarina, D. 1, 248650, Kaluga, RU
Sanctions Start Date: 2022-07-11
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
AO NPP TSIKLON TEST
AKAJOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE CIKLON TEST
NPP CYCLONE TEST
Registration Number 1115050007676 (RU)
Tax ID No. 5052022886 (RU)
Organization Established Date 19 Dec 1991
Proezd Zavodskoi D. 4, 141190, Fryazino, RU
Sanctions Start Date: 2022-07-11
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK
AKAAO ELEKTRON OPTRONIK
ELEKTRON OPTRONIK PAO
Registration Number 5067847207698 (RU)
Tax ID No. 7802362079 (RU)
Organization Established Date 19 Dec 1997
Pr-Kt Morisa Toreza, D. 68, 194223, Saint Petersburg, RU
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Designated under: RUSSIA-EO14024
GOVTVIN, Yuriy Nikolaevich
AKAHOVTVIN, Yuriy Mykolayovych
GOVTVIN, Yuriy Nikolayevich
Nationality: UA
Gender Male
Birth Date: 1968-04-12
Square of the Heroes of the Great Patriotic War, 3, Luhansk, So-called Luhansk People's Republic, UA
Sanctions Start Date: 2022-07-06
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14065
TODOROVA, Anna Yurievna
AKATODOROVA, Hanna Yuriyivna
TODOROVA, Anna Yuryevna
Nationality: UA
Gender Female
Birth Date: 1988-02-20
Square of the Heroes of the Great Patriotic War, 3, Luhansk, So-called Luhansk People's Republic, UA
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14065
THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Website council.gov.ru
Target Type Government Entity
26 Bolshaya Dmitrovka Street, 103426, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
AVDEEVA, Elena Osipovna
AKAAVDEEVA, Elena
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1968-07-19
RU
Birth Place: Cherepovets, Vologda Oblast, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BRILKA, Sergey Fateevich
AKABRILKA, Sergei
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1954-03-14
RU
Birth Place: Anga village, Irkutsk Oblast, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KANOKOV, Arsen Bashirovich
AKAKANOKOV, Arsen
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Tax ID No. 773001202577 (RU)
Gender Male
Birth Date: 1957-02-22
RU
Birth Place: Shitkhala, Kabardino-Balkaria, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KAVDZHARADZE, Maksim Gennadyevich
AKAKAVDZHARADZE, Maxim
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Tax ID No. 772425762316 (RU)
Gender Male
Birth Date: 1969-06-10
RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KOVITIDI, Olga Fedorovna
AKAKOVITIDI, Olga
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1962-05-07
RU
Birth Place: Simferopol, Crimea, Ukraine
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KRESS, Viktor Melkhiorovich
AKAKRESS, Viktor
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1948-11-16
RU
Birth Place: Kostroma Oblast, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
LUKIN, Sergey Nikolaevich
AKALUKIN, Sergei
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1954-07-07
RU
Birth Place: Perlevka, Semiluksky District, Voronezh Oblast, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NEKRASOV, Aleksandr Nikolaevich
AKANEKRASOV, Alexander
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-06-20
RU
Birth Place: Severodvinsk, Arkhangelsk Oblast, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NARUSOVA, Lyudmila Borisovna
AKANARUSOVA, Lyudmila
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1951-05-02
RU
Birth Place: Bryansk, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PANCHENKO, Igor Vladimirovich
AKAPANCHENKO, Igor
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1963-05-18
RU
Birth Place: Aleksin, Tula Oblast, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PONOMAREV, Valeriy Andreevich
AKAPONOMAREV, Valery
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1959-08-17
RU
Birth Place: Tikhoe, Sakhalin Oblast, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ROSSEL, Eduard Ergartovich
AKAROSSEL, Eduard
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Tax ID No. 666200807284 (RU)
Gender Male
Birth Date: 1937-10-08
RU
Birth Place: Bor, Nizhny Novgorod Oblast, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TURCHAK, Andrey Anatolyevich
AKATURCHAK, Andrei
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Tax ID No. 781002279818 (RU)
Gender Male
Birth Date: 1975-12-20
RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
UMAHANOV, Ilyas Magomed-Salamovich
AKAUMAKHANOV, Iliyas
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1957-03-27
RU
Birth Place: Makhachkala, Dagestan, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
VASILENKO, Dmitriy Yuryevich
AKAVASILENKO, Dmitry
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1969-05-11
RU
Birth Place: Kirishi, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZHUKOV, Aleksandr Arkadyevich
AKAZHUKOV, Alexander
Member of the Federation Council of the Federal Assembly of the Russian Federation
Nationality: RU
Gender Male
Birth Date: 1974-12-29
RU
Birth Place: Shiryan, Karagaysky District, Perm Oblast, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION
AKA76TH GUARDS AIRBORNE ASSAULT DIVISION
Organization Established Date 01 Sep 1939
Target Type Government Entity
Pskov, RU
Sanctions Start Date: 2022-06-28
Designated under: RUSSIA-EO14024
234TH GUARDS AIRBORNE ASSAULT REGIMENT
AKA234TH GUARDS AIR ASSAULT REGIMENT
234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT
MILITARY UNIT 74268
Target Type Government Entity
Pskov, RU
Designated under: RUSSIA-EO14024
64TH GUARDS DETACHED MOTOR RIFLE BRIGADE
AKA64TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE
64TH SEPARATE MOTORIZED INFANTRY BRIGADE
64TH SEPARATE MOTORIZED RIFLE BRIGADE
Organization Established Date 01 Jan 2009
Target Type Government Entity
Knyaze-Volkonskoye, Khabarovsk Oblast, RU
Sanctions Start Date: 2022-07-14
Designated under: RUSSIA-EO14024
KOKOREV, Alexander Aleksandrovich
Nationality: RU
Gender Male
Birth Date: 1973-09-23
RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
KOKOREVA, Natalia Vasilyevna
Nationality: RU
Gender Female
Birth Date: 1979-05-28
RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
AFANASYEV, Dmitriy Valeryevich
AKAAFANASIEV, Dmitry
Nationality: RU
Gender Male
Birth Date: 1988-11-18
RU
Birth Place: Russia
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
EMC SUD LIMITED
Registration Number 2550003 (HK)
Organization Established Date 28 Jun 2017
King Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tong, Hong Kong, CN
Sanctions Start Date: 2022-07-11
(Linked To: KOKOREV, Alexander Aleksandrovich)
Designated under: RUSSIA-EO14024
POPOV, Aleksandr Nikolaevich
AKAPOPOV, Aleksander Nikolayevich
POPOV, Alexandr Nikolaevich
POPOV, Alexander Nikolayevich
Nationality: RU
Gender Male
Birth Date: 1967-06-30
RU
Birth Place: Podolsk, Moscow Region, Russia
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
KIRYANOV, Victor Nikolayevich
AKAKIRYANOV, Viktor Nikolaevich
Nationality: RU
Passport 120011801 (RU)
Gender Male
Birth Date: 1952-12-29
Palme Ulofa 7-24, 119049, Moscow, RU
Birth Place: Tikhvin, Leningrad Oblast, Russia
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
ANDRIANOV, Nikolay Valentinovich
Nationality: RU
Passport 200227418 (RU)
Gender Male
Birth Date: 1959-10-18
RU
Birth Place: Moscow Region, Russia
Designated under: RUSSIA-EO14024
ARTYAKOV, Dmitriy Vladimirovich
Nationality: RU
National ID No. 4506783344
Passport 626823752 (RU)
Gender Male
Birth Date: 1983-03-14
A 148 3 Chobotovskaya Street, 119634, Moscow, RU
Birth Place: Moscow, Russia
(Linked To: ARTYAKOV, Vladimir Vladimirovich)
Designated under: RUSSIA-EO14024
ARTYAKOVA, Tatiana Vladimirovna
AKAKUREPINA, Tatyana Vladimirovna
Nationality: RU
Passport 512034624 (RU)
Gender Female
Birth Date: 1960-12-23
A 148 3 Chobotovskaya Street, 119634, Moscow, RU
Birth Place: Moscow, Russia
(Linked To: ARTYAKOV, Vladimir Vladimirovich)
Designated under: RUSSIA-EO14024
KIRYANOVA, Tatiana Borisovna
AKAGORLACH, Tatyana Borisovna
EGEREVA, Tatyana Borisovna
Nationality: RU
Passport 714842540 (RU)
Gender Female
Birth Date: 1966-04-20
Str. Profsoyuznaya 136-1-200, 117321, Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-07-14
(Linked To: KIRYANOV, Victor Nikolayevich)
Designated under: RUSSIA-EO14024
LITVIN, Vladimir Zalmanovich
Nationality: RU
National ID No. 4504647853 (RU)
Passport 530002999 (RU)
Gender Male
Birth Date: 1953-03-30
26 2nd Tverskaya Yamskaya Street Apt 30, 125047, Moscow, RU
Birth Place: Irkutsk, Russia
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
PRIVATE COMPANY PROMCOMPLEKTLOGISTIC
AKAPE PROMCOMPLEKTLOGISTIC
Tax ID No. 305655390 (UZ)
Registration Number 27930106 (UZ)
Office 202, 16A Prospekt A. Navoi, 100011, Tashkent, UZ
Sanctions Start Date: 2022-07-14
(Linked To: RADIOAVTOMATIKA LLC)
Designated under: RUSSIA-EO14024
KANDELAKI, Tina
AKAKANDELAKI, Tnatin
Nationality: RU, GE
Passport 757242217 (RU)
Gender Female
Birth Date: 1975-11-10
Krylatskie Holmi St. 37-269, 121614, Moscow, RU
Birth Place: Tblisi, Georgia
Sanctions Start Date: 2022-07-06
(Linked To: BROVKO, Vasily Yuryevich)
Designated under: RUSSIA-EO14024
KOPTEV, Yury Nikolayevich
AKAKOPTEV, Yuri Nikolaevich
Nationality: RU
Diplomatic Passport 10055910 (RU)
Gender Male
Birth Date: 1940-03-13
1, Nevskogo, 10, 141071, Moscow, RU
MoreRU
Birth Place: Stavropol, Russia
Designated under: RUSSIA-EO14024
BORISOVA, Natalya Vladimirovna
Nationality: RU
Gender Female
Birth Date: 1968-08-19
Moscow, RU
Birth Place: Yuzhno-Sakhalinsk, Russia
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
SIERRA, Elena Oduliovna
Nationality: RU
Passport 511758917 (RU)
Gender Female
Birth Date: 1960-12-26
9 Universitetsky Pr 9 AP 357, 117295, Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-07-22
Designated under: RUSSIA-EO14024
OSIN, Pavel Mikhaylovich
AKAOSIN, Pavel Mikhailovich
Nationality: RU
Tax ID No. 773129841560 (RU)
Gender Male
Birth Date: 1978-05-14
RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
BROVKO, Vasily Yuryevich
AKABROVKO, Vasly Yuryevich
BROVKO, Vasiliy Yurevich
Nationality: RU
Passport 514408357 (RU)
National ID No. 4611771881 (RU)
Gender Male
Birth Date: 1987-02-06
5920 Oktyabrskaya, 140121, Il Nskiy, Moscow Region, RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
SMIRNOVA, Natalya Ivanova
AKASMIRNOVA, Natalia
Nationality: RU
Diplomatic Passport 211102490 (RU)
Gender Female
Birth Date: 1972-06-15
RU
Birth Place: Russia
Sanctions Start Date: 2022-07-14
Designated under: RUSSIA-EO14024
KONDRAKHINA, Melaniya Andreyevna
AKAKONDRAKHINA, Melania
Nationality: RU
Passport 651944507 (RU)
Gender Female
Birth Date: 2000-01-11
Krylatskie Holmi St. 37-269, 121614, Moscow, RU
Birth Place: Moscow, Russia
(Linked To: BROVKO, Vasily Yuryevich)
Designated under: RUSSIA-EO14024
KONDRAKHIN, Leontiy Andreyevich
Nationality: RU
Passport 651944506 (RU)
Gender Male
Birth Date: 2001-04-28
Krylatskie Holmi St. 37-269, 121614, Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-07-06
(Linked To: BROVKO, Vasily Yuryevich)
Designated under: RUSSIA-EO14024
SERDYUKOV, Sergey Anatolevich
AKASERDIUKOV, Sergei
Nationality: RU
Passport 753062010 (RU)
Tax ID No. 782512960173 (RU)
National ID No. 4007341959 (RU)
Gender Male
Birth Date: 1987-06-23
7 Mokhovaya, 191028, St. Saint Petersburg, RU
Birth Place: Leningrad, Russia
Sanctions Start Date: 2022-07-11
(Linked To: SERDYUKOV, Anatoly Eduardovich)
Designated under: RUSSIA-EO14024
SERDYUKOVA, Natalya Anatolevna
Nationality: RU
Tax ID No. 780161474499 (RU)
Gender Female
Birth Date: 2003
RU
Sanctions Start Date: 2022-07-14
(Linked To: SERDYUKOV, Anatoly Eduardovich)
Designated under: RUSSIA-EO14024
VASILEVA, Evgeniya Nikolaevna
AKAVASLEVA, Evgeniia Nikolayevna
Nationality: RU
Tax ID No. 781423329246 (RU)
National ID No. 4003281235 (RU)
Passport 759330304 (RU)
Gender Female
Birth Date: 1979-02-20
6 Molochnyy Lane Apt. 4, 119034, Moscow, RU
Birth Place: St. Petersburg, Russia
(Linked To: SERDYUKOV, Anatoly Eduardovich)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
AKAGTLK AO
PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY
PJSC STLC
PJSC GTLK
JSC GTLK
AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
Government Gazette Number 57992197 (RU)
Tax ID No. 7720261827 (RU)
Registration Number 1027739407189 (RU)
31A Leningradsky prospekt, Bldg 1, 125284, Moscow, RU
Moreul. Respubliki, D. 73, Kom. 100, 629008, Salekhard, Yamalo-Nenets Autonomous Region, RU
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
GTLK EUROPE DESIGNATED ACTIVITY COMPANY
AKAGTLK EUROPE DAC
GTLKE
Registration Number 512927 (IE)
2nd Floor, 2 Hume Street, 2, Dublin, IE
More9 Pembroke Street Upper, 2, Dublin, IE
Sanctions Start Date: 2022-08-02
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY
AKAGTLK EUROPE CAPITAL DAC
GTLK EUROPE CAP
Registration Number 619002 (IE)
2nd Floor, 2 Hume Street, 2, Dublin, IE
Sanctions Start Date: 2022-08-08
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
GTLK MIDDLE EAST FREE ZONE COMPANY
AKAGTLK MIDDLE EAST FZCO
Registration Number DAFZ/1918 (AE)
Organization Established Date 07 Oct 2018
Dubai Airport Freezone Authority, P.O. Box 491, 00000, Dubai, AE
Sanctions Start Date: 2022-08-02
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
GTLK ASIA LIMITED
Registration Number 2742447 (HK)
Organization Established Date 05 Sep 2018
31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong, CN
Sanctions Start Date: 2022-08-02
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
DANYLCHENKO, Halyna Viktorivna
AKADANILCHENKO, Galina Viktorovna
DANILCHENKO, Haylina
Nationality: UA
Tax ID No. 2356204721 (UA)
Gender Female
Birth Date: 1964-07-05
Melitopol, UA
Birth Place: Orlovo, Melitopol, Ukraine
Designated under: RUSSIA-EO14024
ARTYAKOV, Vladimir Vladimirovich
AKAARTJAKOV, Vladimir Vladimirovich
Nationality: RU
Tax ID No. 773202974213 (RU)
Passport 511528697 (RU)
Gender Male
Birth Date: 1959-07-30
3 Chobotovskaya Apt. 148, 119634, Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
TSYB, Sergey Anatolyevich
AKATSYB, Sergei Anatolyevich
TSYB, Sergej Anatol'evich
Nationality: RU
Tax ID No. 771479226905 (RU)
Passport 120008377 (RU)
Gender Male
Birth Date: 1968-04-29
Chapaevsky Per 3-902, 125057, Moscow, RU
Birth Place: Obninsk, Russia
Designated under: RUSSIA-EO14024
VOLOBUEV, Nikolai Anatolevich
Nationality: RU
Tax ID No. 770470065105 (RU)
Gender Male
Birth Date: 1952-02-24
Moscow, RU
Birth Place: Rassvet, Orel Region, Russia
Sanctions Start Date: 2022-07-11
Designated under: RUSSIA-EO14024
NAZAROV, Aleksander Yuryevich
Nationality: RU
Passport 636653312 (RU)
Gender Male
Birth Date: 1969-07-13
Uglicheskaya, 19, 56, 127253, Moscow, RU
Birth Place: Rostov-On-Don, Russia
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
LELIKOV, Dmitry Yuryevich
AKALELIKOV, Dmitriy Yurievich
Nationality: RU
Passport 514408956 (RU)
National ID No. 4606153352 (RU)
Gender Male
Birth Date: 1968-05-09
23 Tiz Vatutinki, 142793, Moscow Region, RU
Birth Place: Groznyy, Russia
Sanctions Start Date: 2022-07-14
Designated under: RUSSIA-EO14024
ZAVIYALOV, Igor Nikolaevich
AKAZAVYALOV, Igor Nikolayevich
Nationality: RU
Passport 513699705 (RU)
National ID No. 4508340851 (RU)
Gender Male
Birth Date: 1960-01-19
Bolshoy Fakelniy Per 9 11 16, 109047, Moscow, RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
VYBORNYKH, Maksim Vladimirovich
AKAVYBORNYKH, Maxim Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1979-05-09
RU
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
EVTUSHENKO, Oleg Nikolaevich
AKAYEVTUSHENKO, Oleg Nikolayevich
Nationality: RU
Gender Male
Birth Date: 1975-11-09
RU
Birth Place: Stavropol, Russia
Sanctions Start Date: 2022-07-06
Designated under: RUSSIA-EO14024
SERDYUKOV, Anatoly Eduardovich
Nationality: RU
Passport 100088011 (RU)
Gender Male
Birth Date: 1962-01-08
Moscow, RU
Birth Place: Krasnodar, Russia
Designated under: RUSSIA-EO14024
LLC VALTEX-ST
AKAVALTEX SCIENCE AND TECHNOLOGY
Registration Number 1177746136600 (RU)
Tax ID No. 7714973551 (RU)
Organization Established Date 14 Feb 2008
Pr Staryi Zykovskii D. 5, Pom. IV, 125167, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
RASHNIKOV, Viktor Filippovich
AKARASHNIKOV, Victor
Nationality: RU
Tax ID No. 744401267500 (RU)
Gender Male
Birth Date: 1948-10-13
Birth Date: 1948-10-03
Magnitogorsk, RU
Birth Place: Magnitogorsk, Russia
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT
AKAPUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE
PJSC MMK
MMK PAO
MAGNITOGORSK IRON & STEEL WORKS
MAGNITOGORSK IRON AND STEEL WORKS PJSC
OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS
Registration Number 1027402166835 (RU)
Tax ID No. 7414003633 (RU)
Legal Entity Number 253400XSJ4C01YMCXG44 (RU)
Government Gazette Number 00186424 (RU)
Organization Established Date 1932
93 Kirov Street, 455000, Magnitogorsk, RU
Sanctions Start Date: 2022-08-19
Designated under: RUSSIA-EO14024
INVESTITSIONNAYA KOMPANIYA MMK-FINANS
AKAMMK-FINANS OOO
IK MMK-FINANS
LLC IK MMK-FINANS
LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS
RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA
Registration Number 1057421016047 (RU)
Tax ID No. 7446045354 (RU)
Government Gazette Number 34565086 (RU)
Organization Established Date 08 May 1996
70, ul. Kirova Magnitogorsk, 455019, Chelyabinskaya Obl., RU
Sanctions Start Date: 2022-08-02
(Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
Designated under: RUSSIA-EO14024
SERVICE IMMOBILIERE ANTIBES SAS
Tax ID No. 491975553 (FR)
Organization Established Date 18 Sep 2006
Organization Type: Real estate activities with own or leased property
Organization Type: Real estate activities on a fee or contract basis
200 Impasse Felix, 06160, Antibes, FR
Sanctions Start Date: 2022-11-14
(Linked To: KERIMOVA, Gulnara Suleymanovna)
Designated under: RUSSIA-EO14024
SERVICE IMMOBILIERE ET GESTION SAS
Tax ID No. 791354566 (FR)
Organization Type: Real estate activities on a fee or contract basis
Organization Established Date 05 Feb 2013
200 Impasse Felix, 06160, Antibes, FR
Sanctions Start Date: 2022-11-14
(Linked To: KERIMOVA, Gulnara Suleymanovna)
Designated under: RUSSIA-EO14024
VH ANTIBES SAS
Registration Number 504317025 (FR)
Organization Type: Real estate activities with own or leased property
Organization Established Date 15 May 2008
200 Impasse Felix, 06160, Antibes, FR
More19 Boulevard Malesherbes, 75008, Paris, FR
Sanctions Start Date: 2022-11-14
(Linked To: KERIMOVA, Gulnara Suleymanovna)
Designated under: RUSSIA-EO14024
VILLA LEXA ESTATES SAS
Tax ID No. 528873854 (FR)
Organization Established Date 01 Dec 2010
Organization Type: Real estate activities with own or leased property
19 Boulevard Malesherbes, 75008, Paris, FR
(Linked To: KERIMOVA, Gulnara Suleymanovna)
Designated under: RUSSIA-EO14024
KATZ, Laurin
Nationality: CH
Gender Male
Birth Date: 1988-01-15
CH
Birth Place: Zurich, Switzerland
Sanctions Start Date: 2022-11-14
(Linked To: KERIMOVA, Gulnara Suleymanovna)
Designated under: RUSSIA-EO14024
MG INTERNATIONAL AG
AKAJSC MG INTERNATIONAL AG
MG INTERNESHNL AG PREDSTAVITELSTVO
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW
PRED AO MG INTERNESHNL AG
MILLENNIUM GROUP AG
Registration Number CH-100.3.786.838-5 (CH)
Tax ID No. 113176962 (CH)
Tax ID No. 9909260877 (RU)
Legal Entity Number 549300YR513TAPXJGM21
Organization Established Date 27 Sep 2006
Organization Type: Management consultancy activities
Matthofstrand 8, 6005, Luzern, CH
Moreper. Staromonetnyi d. 37, korp. 1, 119017, Moscow, RU
Sanctions Start Date: 2022-11-14
Designated under: RUSSIA-EO14024
STUDHALTER, Alexander-Walter
AKASTUDHALTER, Alexander
Nationality: CH
Gender Male
Birth Date: 1968-07-25
Oberruti-Allee 14, 6048, Horw, CH
MoreGB
LU
ES
DE
FR
Birth Place: Luzern, Switzerland
Sanctions Start Date: 2022-11-14
Designated under: RUSSIA-EO14024
STUDHALTER INTERNATIONAL GROUP AG
AKASTUDHALTER INTERNATIONAL GROUPE AG
STUURMAN HOLDING AG
RUFIN FINANZ AG
Registration Number CH-100.3.021.077-4 (CH)
Tax ID No. 100923804 (CH)
Legal Entity Number 529900J9I6AM3N2EI717
Organization Established Date 24 Mar 1998
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
Matthofstrand 8, 6005, Luzern, CH
Sanctions Start Date: 2022-11-14
(Linked To: STUDHALTER, Alexander-Walter)
Designated under: RUSSIA-EO14024
SWISS INTERNATIONAL ADVISORY GROUP AG
AKASTUDHALTER TREUHAND AG
INTRACONT TREUHAND AG
Registration Number CH-100.3.006.955-6 (CH)
Tax ID No. 103755348 (CH)
Legal Entity Number 5493005XWZ1Q6ED29G15
Organization Established Date 04 Nov 1986
Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy
Matthofstrand 8, 6005, Luzern, CH
Sanctions Start Date: 2022-11-14
(Linked To: STUDHALTER, Alexander-Walter)
Designated under: RUSSIA-EO14024
PAPA OSCAR VENTURES GMBH
AKAPAPA OSCAR FASHION GROUP GMBH
DWNTOWN.LA GMBH
Tax ID No. DE 313145928 (DE)
Registration Number HRB 109296 (DE)
Legal Entity Number 391200IDSLOEBYSU9N27
Organization Established Date 12 Jun 2017
Organization Type: Activities of holding companies
Mainzer Landstr. 33, 60329, Frankfurt am Main, DE
Sanctions Start Date: 2022-11-14
(Linked To: STUDHALTER, Alexander-Walter)
Designated under: RUSSIA-EO14024
SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG
AKAV. MICHEL IMMOBILIEN AG
SWISS INTERNATIONAL REAL ESTATE AG
Registration Number CH-100.3.019.281-6 (CH)
Tax ID No. 103524234 (CH)
Legal Entity Number 549300GY21AQGXZ45018
Organization Type: Real estate activities with own or leased property
Organization Established Date 23 Oct 1996
Matthofstrand 8, 6005, Luzern, CH
Sanctions Start Date: 2022-11-14
(Linked To: STUDHALTER, Alexander-Walter)
Designated under: RUSSIA-EO14024
EURIMO HOLDING SA
Tax ID No. B 140.315 (LU)
Legal Entity Number 549300536OAT4X4PNG53
Organization Established Date 28 Jul 2008
Organization Type: Activities of holding companies
Rue Guillaume J. Kroll 12C, 1882, Luxembourg, LU
Sanctions Start Date: 2022-11-14
(Linked To: STUDHALTER, Alexander-Walter)
Designated under: RUSSIA-EO14024
SCI AAA PROPERTIES
Tax ID No. 797404373 (FR)
Legal Entity Number 549300AO0ISQ6ILHUU63
Organization Established Date 19 Sep 2013
Organization Type: Real estate activities with own or leased property
Domaine Antica Serena, 309 Avenue Jules Romains, 06100, Nice, FR
Sanctions Start Date: 2022-11-14
(Linked To: STUDHALTER, Alexander-Walter)
Designated under: RUSSIA-EO14024
PAPA OSCAR VENTURES SE SL
Tax ID No. B16961633 (ES)
Organization Established Date 01 Oct 2021
Organization Type: Activities of holding companies
Calle Girona 67 - P. 3 PTA. 2, 08009, Barcelona, ES
Sanctions Start Date: 2022-11-14
(Linked To: STUDHALTER, Alexander-Walter)
Designated under: RUSSIA-EO14024
STUDHALTER, Jeremy Eric Camille
AKABAROZZI, Jeremy Eric Camille
STUDHALTER, Jeremy
Nationality: FR
Gender Male
Birth Date: 1996-10-31
Oberruti-Allee 14, 6048, Horw, CH
Birth Place: Nice, Alpes-Maritimes, France
Sanctions Start Date: 2022-11-14
(Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG)
Designated under: RUSSIA-EO14024
STUDHALTER, Hugo Ange Christophe
AKASTUDHALTER, Hugo
ETOURNEAU, Hugo Ange Christophe
Nationality: FR, CH
Gender Male
Birth Date: 2000-01-12
Oberruti-Allee 14, 6048, Horw, CH
Sanctions Start Date: 2022-11-14
(Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG)
Designated under: RUSSIA-EO14024
ALIEV, Murat Magomedovich
Nationality: RU
Passport 753717301 (RU)
Passport 753606344 (RU)
National ID No. 8300091117 (RU)
Gender Male
Birth Date: 1979-05-24
Haldenstrasse, Bld 20, Apt. 1.2, 6006, Luzern, CH
MoreBolshoy Afanasyevskiy Lane, Apt. 41, 119019, Moscow, RU
Gesegnetmattstrasse 16/18, 6006, Luzern, CH
Birth Place: Nalchik, Russia
Sanctions Start Date: 2022-11-14
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BONUM CAPITAL
AKABONUM CAPITAL LLC
BONUM KEPITAL OOO
Tax ID No. 7722757160 (RU)
Registration Number 1117746760130 (RU)
Legal Entity Number 253400XGWKKNWUCF4147
Organization Type: Trusts, funds and similar financial entities
Organization Established Date 27 Sep 2011
per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, 119017, Moscow, RU
Moreper. Romanov d. 4, et/pom/kom 4/I/32, 125009, Moscow, RU
Tsvetnoy b-r, 15, building 1, room 63, 127051, Moscow, RU
Sanctions Start Date: 2022-11-14
(Linked To: ALIEV, Murat Magomedovich)
Designated under: RUSSIA-EO14024
BONUM CAPITAL INVESTORS CORP
Organization Established Date 2016
Organization Type: Activities of holding companies
Road Town, Tortola, VG
Sanctions Start Date: 2022-11-14
(Linked To: ALIEV, Murat Magomedovich)
Designated under: RUSSIA-EO14024
BONUM CAPITAL CYPRUS LTD
AKABONUM KAPITAL KIPR LTD
Registration Number HE322854 (CY)
Tax ID No. CY10322854N (CY)
Tax ID No. 9909479852 (RU)
Legal Entity Number 213800CACNBGHWMQHO54
Organization Type: Activities of holding companies
Organization Established Date 12 Jun 2013
Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030, Limassol, CY
Sanctions Start Date: 2022-11-14
(Linked To: ALIEV, Murat Magomedovich)
Designated under: RUSSIA-EO14024
RETTICH, Inga
Nationality: CH
Gender Female
Birth Date: 1978-07-06
CH
MoreCY
Sanctions Start Date: 2022-11-14
(Linked To: BONUM CAPITAL CYPRUS LTD)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BONUM INVESTMENTS
AKABONUM INVESTMENTS OOO
Registration Number 1157746124656 (RU)
Tax ID No. 7706417487 (RU)
Organization Established Date 20 Feb 2015
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
per. Romanov d. 4, et/pom/kom 4/I/30, 125009, Moscow, RU
Sanctions Start Date: 2022-11-14
(Linked To: ALIEV, Murat Magomedovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BONUM MANAGEMENT
AKABONUM MENEDZHMENT OOO
Tax ID No. 7706444723 (RU)
Registration Number 5167746424621 (RU)
Organization Established Date 09 Dec 2016
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, 127051, Moscow, RU
Sanctions Start Date: 2022-11-14
(Linked To: BONUM CAPITAL CYPRUS LTD)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RB-ESTEIT
AKARB-ESTEIT OOO
Registration Number 1185027032794 (RU)
Tax ID No. 5027271906 (RU)
Organization Established Date 28 Dec 2018
Organization Type: Real estate activities with own or leased property
ul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, 140090, Dzerzhinskiy, RU
Sanctions Start Date: 2022-11-14
(Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM
AKAAVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO
Tax ID No. 2703080980 (RU)
Registration Number 1142703004014 (RU)
Organization Established Date 08 Oct 2014
Organization Type: Freight air transport
ul. Pionerskaya d. 39, pomeshch. 1001, 681000, Komsomolsk-on-Amur, RU
Sanctions Start Date: 2022-11-14
(Linked To: ALIEV, Murat Magomedovich)
Designated under: RUSSIA-EO14024
GUDILIN, Yuriy Igorevich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1983-06-18
Moscow, RU
Birth Place: Lviv, Ukraine
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GRAK, Olga Yurievna
Nationality: RU
Passport 71 9823288 (RU)
Gender Female
Birth Date: 1973-05-13
Kaliningrad, RU
Birth Place: Kaliningrad, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
GONIN, Leonid Mikhailovich
Nationality: RU
Passport 71 1600237 (RU)
Gender Male
Birth Date: 1963-08-06
Izhevsk, RU
Birth Place: Payzal, Udmurt Republic, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NOVASTREAM LIMITED
AKALLC NOVASTREAM
OOO NOVASTREAM
NOVASTREAM LTD
Registration Number 1223300003079 (RU)
Tax ID No. 3329101270 (RU)
Organization Type: Wholesale of other machinery and equipment
Organization Established Date 22 Apr 2022
Ul. Severnaya D. 2A, Pomeshch. 51, 600007, Vladimir, RU
Sanctions Start Date: 2022-11-09
(Linked To: RADIOAVTOMATIKA LLC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
AKAJSC PPIT
AO PPIT
JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
Registration Number 1217700369193 (RU)
Tax ID No. 9709073580 (RU)
Government Gazette Number 51643627 (RU)
Target Type Financial Institution
Target Type State-Owned Enterprise
Organization Established Date 09 Aug 2021
Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, 123112, Moscow, RU
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER
AKASMC TECHNOLOGICAL CENTRE
SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER
NPK TECHNOLOGICAL CENTER
Tax ID No. 7735096460 (RU)
Registration Number 1027700428480 (RU)
Organization Established Date 13 Mar 2000
Shokina Square, House 1, Bld. 7 Off. 7237, 124498, Zelenograd, Moscow, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS
AKAASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC
Tax ID No. 7715500090 (RU)
Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., 111020, Moscow, RU
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC
AKAAO NPO IT
AKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI
SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY
Tax ID No. 5018139517 (RU)
Registration Number 1095018006555 (RU)
2k4 Pionerskaya Str., 141074, Korolyov, Moscow Region, RU
Sanctions Start Date: 2022-08-08
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA
AKAJOINT STOCK COMPANY KTTS ELEKTRONIKA
ELECTRONICS ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY
ELEKTRONIKA ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY
ELECTRONICS EDC JSC
Tax ID No. 3661033667 (RU)
Registration Number 1063667000495 (RU)
Organization Established Date 11 Jan 2006
Building 119A Leninskiy Prospekt, 17A, 2nd Floor, 394033, Voronezh, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY
AKAJOINT STOCK COMPANY VOMZ
VOLOGDA OPTICAL AND MECHANICAL PLANT JSC
Tax ID No. 3525023010 (RU)
Registration Number 1023500882437 (RU)
Organization Established Date 14 Apr 1994
54 Maltseva Str., 160009, Vologda, Vologda Region, RU
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES
AKAJSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV
PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES
JSC NIIEMP
JSC SRIEMI
Tax ID No. 5834054179 (RU)
Registration Number 1115834003185 (RU)
44, Karakozova Street, 440600, Penza, RU
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON
AKAJSC RESEARCH INSTITUTE SUBMICRON
Tax ID No. 7735574607 (RU)
5, Bld. 2, Georgievsky Avenue, 124460, Zelenograd, Moscow, RU
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
URUSOV, Anton Sergeevich
AKAURUSOV, Anton Sergeyevich
Nationality: RU
Citizenship: RU
Passport 752826108 (RU)
Tax ID No. 732898489410 (RU)
Gender Male
Birth Date: 1986-09-11
Moscow, RU
Birth Place: Ulyanovsk, Russia
Sanctions Start Date: 2022-08-08
(Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION
AKAJSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE
PNIEI JSC
Tax ID No. 5836649358 (RU)
Registration Number 1115836009255 (RU)
Organization Established Date 30 Dec 2011
9 Sovetskaya Str., 440026, Penza, Penza Region, RU
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
JSC ZELENOGRAD NANOTECHNOLOGY CENTER
Tax ID No. 7735570680 (RU)
Bld. 6, Pl. IX, Office 17, Solnechnaya Alleya, 124527, Zelenograd, Moscow, RU
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
JSC SVETLANA POLUPROVODNIKI
AKASVETLANA SEMICONDUCTORS STOCK COMPANY
ZAO SVETLANA POLUPROVODNIKI
SVETLANA POLUPROVODNIKI PAO
Tax ID No. 7802002037 (RU)
Registration Number 1027801534485 (RU)
27, Engels Prospect, 194156, Saint Petersburg, RU
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS
AKAMYTISHCHI RESEARCH INSTITUTE FOR RF MEASUREMENT INSTRUMENTS
FEDERAL STATE UNITARY ENTERPRISE MNIIRIP
Tax ID No. 5029008940 (RU)
Registration Number 1035005501629 (RU)
ul Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87, 141002, Mytishchi, Moskovskaya, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DESIGN CENTER SOYUZ
AKAAKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ
Registration Number 1157746403033 (RU)
Tax ID No. 7735143270 (RU)
Organization Established Date 29 Apr 2015
K. 100, KOM. 205, 124482, Zelenograd, Moscow, RU
Sanctions Start Date: 2022-08-08
Designated under: RUSSIA-EO14024
ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY
AKARTI IMENI ACADEMICIAN A.L. MINTS
RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS
ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE
Tax ID No. 7713006449 (RU)
Registration Number 1027739323831 (RU)
St. 8 Marta, House 10, Structure 1, 127083, Moscow, RU
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUK
AKAJSC INEUM
Tax ID No. 7736005096 (RU)
24, Vavilova st., 119334, Moscow, RU
Sanctions Start Date: 2022-08-08
Designated under: RUSSIA-EO14024
POPOVA, Natalya Valeryevna
AKAPOPOVA, Natalia Valerevna
Nationality: RU
Passport 753835603 (RU)
National ID No. 4516843328 (RU)
Gender Female
Birth Date: 1984-09-03
Birth Date: 1981-07-28
Bolshaya Dorogomilovskaya Str., 10-50, 121059, Moscow, RU
Birth Place: Dedovsk, Russia
Sanctions Start Date: 2022-08-02
(Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich)
Designated under: RUSSIA-EO14024
OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING
AKASCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING
NIITM
RESEARCH INSTITUTE OF PRECISION MACHINE MANUFACTURING
Tax ID No. 7735043966 (RU)
10 Panfilovsky avenue, 124460, Zelenograd, Moscow, RU
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY KREMNY
AKACJSC KREMNY AI GROUP
AO GRUPPA KREMNY EL
JSC GRUPPA KREMNY EL
KREMNY GROUP
Tax ID No. 3234000876 (RU)
Registration Number 1023202739218 (RU)
Organization Established Date 26 Feb 1993
Krasnoarmeyskaya 103, 241037, Bryansk, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS
AKAJOINT STOCK COMPANY NIIMA PROGRESS
MICROELECTRONICS RESEARCH INSTITUTE PROGRESS JSC
PROGRESS MRI JSC
Tax ID No. 7743869192 (RU)
Registration Number 1127747128662 (RU)
Organization Established Date 09 Nov 2012
54 Cherepanovykh Driveway, 125183, Moscow, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA
AKAJOINT STOCK COMPANY VZPP-S
VORONEZH SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY
JSC VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY
VZPP-S AO
Tax ID No. 3661033635 (RU)
Registration Number 1053600592330 (RU)
Organization Established Date 26 Dec 2005
119A Leninsky Ave, 394033, Voronezh, Voronezh region, RU
Sanctions Start Date: 2022-08-08
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR
AKAJSC NPP PULSAR
JSC SPC PULSAR
SPE PULSAR
ENTERPRISE SPE PULSAR JSC
Tax ID No. 7719846490 (RU)
Registration Number 1137746472599 (RU)
Pass. Okruzhnoy, House 27, 105187, Moscow, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES
AKAFSI FSC SRISA RAS
SCIENTIFIC RESEARCH INSTITUTE OF SYSTEM ANALYSIS, RUSSIAN ACADEMIC OF SCIENCES
FGU FNTS NIISI RAN
FEDERALNOE GOSUDARSTVENNOE UCHREZHDENIE FEDERALNYY NAUCHNYY TSENTR NAUCHNO-ISSLEDOVATELSKIY INSTITUT SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY AKADEMII NAUK
Tax ID No. 7727086772 (RU)
Registration Number 1027700384909 (RU)
Nakhimovsky Prospect, 36, Building 1, 117218, Moscow, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
SKOLKOVO FOUNDATION
AKAFOUNDATION FOR DEVELOPMENT OF THE CENTER FOR ELABORATION AND COMMERCIALIZATION OF NEW TECHNOLOGIES
Tax ID No. 7701058410 (RU)
Registration Number 1107799016720 (RU)
Organization Established Date 2010
5 Nobelya str., Skolkovo Innovation Centre, 121205, Moscow, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
GURYEV, Andrey Grigoryevich
AKAGURIEV, Andrey Grigoryevich
Nationality: RU
Gender Male
Birth Date: 1960-03-24
Moscow, RU
MoreWitanhurst, 41 Highgate West Hill, London, GB
Birth Place: Lobnya, Russia
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
GURYEV, Andrey Andreevich
AKAGUREV, Andrei Andreevich
Nationality: RU
Gender Male
Birth Date: 1982-03-07
RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-08-08
Designated under: RUSSIA-EO14024
DZHI AI INVEST OOO
Registration Number 1207700216294 (RU)
Tax ID No. 9705145033 (RU)
Government Gazette Number 44611957 (RU)
Organization Established Date 03 Jul 2020
Ul. Shchipok, D. 20, Komnata 5, 115054, Moscow, RU
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
CHLODWIG ENTERPRISES AG
AKACHLODWIG ENTERPRISES SA
CHLODWIG ENTERPRISES LTD
CHLODWIG ENTERPRISES LIMITED
CHLODWIG ENTERPRISES MKOOO
Tax ID No. 277019596 (CH)
Registration Number CH-170.3.046.014-2 (CH)
Legal Entity Number 213800HY3Z8VE6A5MX68
Organization Established Date 02 Jul 2021
Dammstrasse 19, 6300, Zug, CH
MoreFloor Office 1 G 25, B-R Solnechny, 25, 236006, Kaliningrad, RU
Sanctions Start Date: 2022-11-14
(Linked To: GURYEV, Andrey Grigoryevich)
Designated under: RUSSIA-EO14024
ADORABELLA AG
AKAADORABELLA SA
ADORABELLA LTD
ADORABELLA LIMITED
ADORABELLA MKOOO
Legal Entity Number 2138006K8AF4JD339S40
Registration Number CH-170.3.046.017-9 (CH)
Tax ID No. 495081111 (CH)
Organization Established Date 02 Jul 2021
Dammstrasse 19, 6300, Zug, CH
MoreFloor Office 1 G 25, B-R Solnechny, 25, 236006, Kaliningrad, RU
Sanctions Start Date: 2022-11-14
(Linked To: GURYEV, Andrey Grigoryevich)
Designated under: RUSSIA-EO14024
ALFA NERO
Vessel Registration Identification IMO 1009376
MMSI 319957000
Vessel Year of Build 2007
Sanctions Start Date: 2022-08-02
(Linked To: GURYEV, Andrey Grigoryevich)
Designated under: RUSSIA-EO14024
SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY
AKASKOLTECH
Tax ID No. 5032998454 (RU)
Registration Number 1115000005922 (RU)
Bolshoy Boulevard 30, bld. 1, 121205, Moscow, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY
AKALLC TEKHNOPARK SKOLKOVO
LIMITED LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO
Tax ID No. 7701902970 (RU)
Registration Number 5107746075949 (RU)
Organization Established Date 31 Dec 2010
42 str 1 Skolkovo Innovatsionnogo Tsentra Territory, Bolshoy Boulevard, 121205, Moscow, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
PUMPYANSKIY, Dmitriy Aleksandrovich
Nationality: RU
Tax ID No. 665800421844 (RU)
Gender Male
Birth Date: 1964-03-22
RU
Birth Place: Ulan-Ude, Buryatia Republic, Russia
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
AXIOMA
AKAMY AXIOMA
Vessel Registration Identification IMO 9571143
Sanctions Start Date: 2022-08-08
(Linked To: PUMPYANSKIY, Dmitriy Aleksandrovich)
Designated under: RUSSIA-EO14024
MELNICHENKO, Andrey Igorevich
AKAMELNICHENKO, Andrei Igorevich
Nationality: RU
Tax ID No. 773600437377 (RU)
Gender Male
Birth Date: 1972-03-08
RU
Birth Place: Gomel, Belarus
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
PONOMARENKO, Alexander Anatolevich
AKAPONOMARENKO, Aleksandr Anatolevich
PONOMARENKO, Alexander Anatolyevich
Nationality: RU, CY
Tax ID No. 770304224623 (RU)
Gender Male
Birth Date: 1964-10-27
19 A 20 Malaya Bronnaya Street, 123104, Moscow, RU
Birth Place: Belogorsk, Ukraine
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
KHOLDINGOVAYA KOMPANIYA INTERROS OOO
AKAHOLDINGOVAYA KOMPANIYA INTERROS OOO
HOLDING COMPANY INTERROS OOO
Registration Number 1157746314274 (RU)
Tax ID No. 7706419639 (RU)
Organization Established Date 1994
Ulitsa Yakimanka B., 9, 119180, Moscow, RU
Designated under: RUSSIA-EO14024
POTANIN, Vladimir Olegovich
Nationality: RU
Tax ID No. 770300244227 (RU)
Gender Male
Birth Date: 1961-01-03
Moscow, RU
Birth Place: Moscow, Russia
(Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO)
Designated under: RUSSIA-EO14024
POTANINA, Ekaterina Viktorovna
Nationality: RU
Passport 531201239 (RU)
Gender Female
Birth Date: 1976-04-18
Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104, Moscow, RU
Birth Place: Moscow, Russia
(Linked To: POTANIN, Vladimir Olegovich)
Designated under: RUSSIA-EO14024
POTANINA, Anastasia Vladimirovna
AKAPOTANINA, Anastasiya Vladimirovna
Nationality: RU
Passport 530370637 (RU)
National ID No. 4507487205 (RU)
Tax ID No. 770302055000 (RU)
Gender Female
Birth Date: 1984-04-30
3-7, Skatertny Pereulok, 121069, Moscow, RU
(Linked To: POTANIN, Vladimir Olegovich)
Designated under: RUSSIA-EO14024
POTANIN, Ivan Vladimirovich
Nationality: RU
Tax ID No. 770370541696 (RU)
National ID No. 4510126532 (RU)
Passport 725464065 (RU)
Gender Male
Birth Date: 1989-04-11
3-7, Skatertny Pereulok, 121069, Moscow, RU
Birth Place: Moscow, Russia
(Linked To: POTANIN, Vladimir Olegovich)
Designated under: RUSSIA-EO14024
NIRVANA
Vessel Registration Identification IMO 1011202
Vessel Year of Build 2012
(Linked To: POTANIN, Vladimir Olegovich)
Designated under: RUSSIA-EO14024
GADZHIEV, Nariman Gadzhievich
AKAGADZHIYEV, Nariman Gadzhiyevich
Nationality: KN, RU
Passport RE0032776 (KN)
Gender Male
Birth Date: 1976-05-31
Tannegg 1, 6005, St. Niklausen, CH
MoreDubai, AE
Birth Place: Derbent, Russia
Sanctions Start Date: 2022-11-14
(Linked To: KERIMOV, Suleiman Abusaidovich)
Designated under: RUSSIA-EO14024
KERIMOV, Said Suleymanovich
AKAKERIMOV, Said Suleimanovich
Nationality: RU
Passport 724109376 (RU)
National ID No. 4515180935 (RU)
Tax ID No. 773382620676 (RU)
Gender Male
Birth Date: 1995-07-06
Apt 270, Build. 31, Pyatnitskoe Shosse, 123430, Moscow, RU
Birth Place: Moscow, Russia
Makhachkala, Republic of Dagestan, Russia
Sanctions Start Date: 2022-11-14
(Linked To: KERIMOV, Suleiman Abusaidovich)
Designated under: RUSSIA-EO14024
KERIMOVA, Firuza Nazimovna
AKAKHANBALAEVA, Firuza Nazimovna
Nationality: RU
Passport 724348524 (RU)
Tax ID No. 052901215575 (RU)
National ID No. 4512970434 (RU)
Gender Female
Birth Date: 1967-12-22
Birth Date: 1967-10-22
Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430, Moscow, RU
Birth Place: Makhachkala, Russia
Sanctions Start Date: 2022-11-14
(Linked To: KERIMOV, Suleiman Abusaidovich)
Designated under: RUSSIA-EO14024
KERIMOVA, Amina Suleymanovna
AKAKERIMOVA, Aminat Suleymanovna
Nationality: RU
Passport 724263564 (RU)
Gender Female
Birth Date: 2003-09-26
Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430, Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-11-14
(Linked To: KERIMOV, Suleiman Abusaidovich)
Designated under: RUSSIA-EO14024
KERIMOVA, Gulnara Suleymanovna
Nationality: RU
Gender Female
Birth Date: 1990-04-29
Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430, Moscow, RU
Birth Place: Makhachkala, Russia
Sanctions Start Date: 2022-11-14
(Linked To: KERIMOV, Suleiman Abusaidovich)
Designated under: RUSSIA-EO14024
SALVATION COMMITTEE FOR PEACE AND ORDER
AKARESCUE COMMITTEE FOR PEACE AND ORDER
Target Type Unrecognized Government Entity
Kherson Region, UA
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
STREMOUSOV, Kyrylo Serhiyovych
AKASTRIMOUSOV, Kirill Sergeevich
Nationality: UA, RU
Tax ID No. 2811903133 (UA)
Gender Male
Birth Date: 1976-12-26
Apartment 48, Ilyushin Kulika Street 129, 73009, Kherson, Kherson Region, UA
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
SALDO, Volodymyr Vasilyovich
AKASALDO, Vladimir Vasilievich
Nationality: UA
Tax ID No. 2061716030 (UA)
Gender Male
Birth Date: 1956-06-12
36 Suvorova St., Apt. 28, 73009, Kherson, Kherson Oblast, UA
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
YELISEYEV, Sergey Vladimirovich
AKAYELISEYEV, Sergei
Nationality: RU
Gender Male
Birth Date: 1971-05-05
Kherson Oblast, UA
Birth Place: Stavropol, Russia
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
IVASHCHENKO, Kostyantyn Volodymyrovych
AKAIVASHHENKO, Konstantin Vladimirovich
IVASCHENKO, Konstantin Volodimirovich
IVASHCHENKO, Konstantin
Nationality: UA
Tax ID No. 2328614173 (UA)
Gender Male
Birth Date: 1963-10-03
Mariupol, UA
Birth Place: Mariupol, Ukraine
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY
AKAMIPT
MFTI
MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT
Tax ID No. 5008006211 (RU)
Registration Number 1027739386135 (RU)
9 Institutskiy Per., 141701, Dolgoprudny, Moscow Region, RU
More1 A Kerchenskaya St., 117303, Moscow, RU
Ulitsa Gagarina 16, 140180, Zhukovsky, Moscow Region, RU
Klimentovsky Pereulok 1 Stroyeniye 1, 115184, Moscow, RU
Sanctions Start Date: 2022-08-02
Designated under: RUSSIA-EO14024
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
AKAMMK METALURJI PORT
MMK ATAKAS PORT
MMK TURKEY
MMK ATAKAS METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Registration Number 4292 (TR)
Tax ID No. 0950055541 (TR)
Legal Entity Number 789000EY8H7UFLRVA902 (TR)
Organization Established Date 12 Mar 1998
Organization Established Date 2010
Website https://mmkturkey.com.tr/
Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600, Dortyol, TR
MoreKocaeli, Dilovasi, TR
Istanbul, TR
Sanctions Start Date: 2006-02-16
(Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
Designated under: RUSSIA-EO14024
ALSTONE INVESTMENT AG
AKAALSTONE INVESTMENT SA
ALSTONE INVESTMENT LTD
SWIRU HOLDING AG
SWIRU TRUSTEE LTD
Tax ID No. 103488986 (CH)
Tax ID No. 893478818 (FR)
Legal Entity Number 5493009YJ817TFZ7IY48
Registration Number CH-150.3.002.065-2 (CH)
Organization Established Date 30 May 1996
Zentralstrasse 44, 6003, Luzern, CH
MoreMatthofstrand 8, 6005, Luzern, CH
380 Avenue Mrs L'D'Beaumont, 06160, Antibes, FR
Sanctions Start Date: 2022-11-14
(Linked To: KATZ, Laurin)
Designated under: RUSSIA-EO14024
CONSTELLATION ADVISORS LTD
Registration Number 114390063 (AE)
Organization Established Date 17 Feb 2015
Organization Type: Activities of holding companies
Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980, Dubai, AE
Sanctions Start Date: 2022-11-14
(Linked To: GADZHIEV, Nariman Gadzhievich)
Designated under: RUSSIA-EO14024
EMPEROR AVIATION LTD
AKAEMPEROR AVIEISHN LTD
Tax ID No. 21637116 (MT)
Tax ID No. 9909425511 (RU)
Registration Number C 62836 (MT)
Organization Established Date 27 Nov 2013
W Business Centre, Level 3, Triq Karmenu Pirotta, BKR 1114, Birkirkara, MT
MorePresnenskaya nab. 8/1, 123112, Moscow, RU
Sanctions Start Date: 2022-11-14
(Linked To: KERIMOVA, Gulnara Suleymanovna)
Designated under: RUSSIA-EO14024
9H-AMN
Aircraft Tail Number 9H-AMN
Aircraft Model BD-700-1A11
Aircraft Manufacturer's Serial Number (MSN) 9324
Aircraft Manufacture Date 2006
Sanctions Start Date: 2022-11-14
(Linked To: EMPEROR AVIATION LTD)
Designated under: RUSSIA-EO14024
9H-ARK
Aircraft Manufacture Date 2019
Aircraft Manufacturer's Serial Number (MSN) 60011
Aircraft Model BD-700-1A10
Aircraft Tail Number 9H-ARK
Sanctions Start Date: 2022-11-14
(Linked To: EMPEROR AVIATION LTD)
Designated under: RUSSIA-EO14024
9H-EAA
Aircraft Manufacture Date 2014
Aircraft Manufacturer's Serial Number (MSN) 560-6170
Aircraft Model Citation XLS+
Aircraft Tail Number 9H-EAA
Sanctions Start Date: 2022-11-14
(Linked To: EMPEROR AVIATION LTD)
Designated under: RUSSIA-EO14024
9H-MAO
Aircraft Manufacture Date 2006
Aircraft Manufacturer's Serial Number (MSN) 9223
Aircraft Model BD-700-1A10
Aircraft Tail Number 9H-MAO
Sanctions Start Date: 2022-11-14
(Linked To: EMPEROR AVIATION LTD)
Designated under: RUSSIA-EO14024
9H-OKO
Aircraft Manufacture Date 2018
Aircraft Manufacturer's Serial Number (MSN) 6356
Aircraft Model G650
Aircraft Tail Number 9H-OKO
Sanctions Start Date: 2022-11-14
(Linked To: EMPEROR AVIATION LTD)
Designated under: RUSSIA-EO14024
9H-SIS
Aircraft Manufacture Date 2015
Aircraft Manufacturer's Serial Number (MSN) 6050
Aircraft Model CL-600-2B16 (604 Variant)
Aircraft Tail Number 9H-SIS
Sanctions Start Date: 2022-11-14
(Linked To: EMPEROR AVIATION LTD)
Designated under: RUSSIA-EO14024
9H-SSK
Aircraft Manufacture Date 2016
Aircraft Manufacturer's Serial Number (MSN) 6195
Aircraft Model G650
Aircraft Tail Number 9H-SSK
Sanctions Start Date: 2022-11-14
(Linked To: EMPEROR AVIATION LTD)
Designated under: RUSSIA-EO14024
9H-TIO
Aircraft Manufacture Date 2018
Aircraft Manufacturer's Serial Number (MSN) 9813
Aircraft Model BD-700-1A11
Aircraft Tail Number 9H-TIO
Sanctions Start Date: 2022-11-14
(Linked To: EMPEROR AVIATION LTD)
Designated under: RUSSIA-EO14024
ZOLOTOV, Roman Viktorovich
Nationality: RU
Tax ID No. 773129701393 (RU)
Gender Male
Birth Date: 1980-03-03
Rechnoye, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-11-09
(Linked To: ZOLOTOV, Viktor Vasiliyevich)
Designated under: RUSSIA-EO14024
ZOLOTOVA, Zhanna Viktorovna
AKAZOLOTOVA, Janna Viktorovna
Nationality: RU
Gender Female
Birth Date: 1976-01-25
Moscow, RU
Sanctions Start Date: 2022-11-09
(Linked To: ZOLOTOV, Viktor Vasiliyevich)
Designated under: RUSSIA-EO14024
CHECHIKHIN, Yuriy Valeryevich
AKACHECHIKHIN, Yurii Valeryevich
CHECHIKHIN, Yuri Valerevich
Nationality: RU
Gender Male
Birth Date: 1976-11-05
27, Bolshaya Pirogovskaya St., Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS
Registration Number 1037707028204 (RU)
Tax ID No. 7707327719 (RU)
Organization Established Date 21 Jul 2003
Nab. Presnenskaya d. 12, et 45 kom 10 of 232, 123100, Moscow, RU
Sanctions Start Date: 2022-11-09
(Linked To: CHECHIKHIN, Yuriy Valeryevich)
Designated under: RUSSIA-EO14024
MISHUSTINA, Vladlena Yuryevna
AKARAZINOVA, Vladlena Yuryevna
Nationality: RU
Tax ID No. 770300684690 (RU)
Gender Female
Birth Date: 1976-01-02
Moscow, RU
Sanctions Start Date: 2022-11-09
(Linked To: MISHUSTIN, Mikhail Vladimirovich)
Designated under: RUSSIA-EO14024
MISHUSTIN, Aleksey Mikhaylovich
AKAMISHUSTIN, Alexy
MISHUSTIN, Alexey
Nationality: RU
Gender Male
Birth Date: 1999-07-07
RU
MoreCH
Sanctions Start Date: 2022-11-09
(Linked To: MISHUSTIN, Mikhail Vladimirovich)
Designated under: RUSSIA-EO14024
MISHUSTIN, Aleksandr Mikhaylovich
AKAMISHUSTIN, Alexander
Nationality: RU
Gender Male
Birth Date: 2000-12-13
RU
Sanctions Start Date: 2022-11-09
(Linked To: MISHUSTIN, Mikhail Vladimirovich)
Designated under: RUSSIA-EO14024
MATVIYENKO, Sergey Vladimirovich
AKAMATVIENKO, Sergei
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1973-05-05
St. Petersburg, RU
MoreMoscow, RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: 2022-11-09
(Linked To: MATVIYENKO, Valentina Ivanovna)
Designated under: RUSSIA-EO14024
BEGLOVA, Natalya Vladimirovna
AKABEGLOVA, Natalia Vladimirovna
Nationality: RU
Gender Female
Birth Date: 1955-11-12
RU
Sanctions Start Date: 2022-11-09
(Linked To: BEGLOV, Aleksandr Dmitrievich)
Designated under: RUSSIA-EO14024
BELOVA, Yuliya Aleksandrovna
AKABEGLOVA, Yulia Alexandrovna
BEGLOVA, Yulia Aleksandrovna
Nationality: RU
Gender Female
Birth Date: 1981-06-08
RU
Sanctions Start Date: 2022-11-09
(Linked To: BEGLOV, Aleksandr Dmitrievich)
Designated under: RUSSIA-EO14024
BEGLOVA, Olga Aleksandrovna
AKAKUDRYASHOVA, Olga
BEGLOVA, Olga Alexandrova
Nationality: RU
Gender Female
Birth Date: 1985-05-11
RU
Sanctions Start Date: 2022-11-09
(Linked To: BEGLOV, Aleksandr Dmitrievich)
Designated under: RUSSIA-EO14024
SINNO ELECTRONICS CO., LIMITED
AKASINNO ELECTRONIC CO., LTD
Registration Number 1401029 (HK)
Organization Established Date 11 Dec 2009
Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, CN
MoreRm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031, Changsha, CN
Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031, Shenzhen, Futian District, CN
Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN
Sanctions Start Date: 2022-11-09
(Linked To: RADIOAVTOMATIKA LLC)
Designated under: RUSSIA-EO14024
NOVAK, Aleksandr Valentinovich
AKANOVAK, Alexander Valentinovich
Nationality: RU
Gender Male
Birth Date: 1971-08-23
RU
Birth Place: Avdeyevka, Ukraine
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MEDVEDEVA, Svetlana Vladimirovna
Nationality: RU
Gender Female
Birth Date: 1965-03-15
RU
Birth Place: Kronshtadt, Leningrad Oblast, Russia
Sanctions Start Date: 2022-11-09
(Linked To: MEDVEDEV, Dmitry Anatolievich)
Designated under: RUSSIA-EO14024
MEDVEDEV, Ilya Dmitrievich
Nationality: RU
Gender Male
Birth Date: 1995-08-03
RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-11-09
(Linked To: MEDVEDEV, Dmitry Anatolievich)
Designated under: RUSSIA-EO14024
SHOIGU, Irina Aleksandrovna
AKASHOYGU, Irina Aleksandrovna
ANTIPINA, Irina Aleksandrovna
Nationality: RU
Tax ID No. 503201763587 (RU)
Gender Female
Birth Date: 1955-05-31
RU
Birth Place: Krasnoyarsk, Russia
Sanctions Start Date: 2022-11-09
(Linked To: SHOIGU, Sergei Kuzhugetovich)
Designated under: RUSSIA-EO14024
SHOIGU, Yuliya Sergeyevna
Nationality: RU
Gender Female
Birth Date: 1977
Moscow, RU
Birth Place: Krasnoyarsk, Russia
Sanctions Start Date: 2022-11-09
(Linked To: SHOIGU, Sergei Kuzhugetovich)
Designated under: RUSSIA-EO14024
SHOIGU, Kseniya Sergeyevna
AKASHOIGU, Ksenia
CHOIGU, Xenia
Nationality: RU
Gender Female
Birth Date: 1991-01-10
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-11-09
(Linked To: SHOIGU, Sergei Kuzhugetovich)
Designated under: RUSSIA-EO14024
KHOKHLOV, Andrei Vladimirovich
Nationality: RU
Tax ID No. 503117548207 (RU)
Gender Male
Birth Date: 1980-06-02
RU
Birth Place: Murom, Russia
Sanctions Start Date: 2022-11-09
(Linked To: NOVASTREAM LIMITED; Linked To: RADIOAVTOMATIKA LLC)
Designated under: RUSSIA-EO14024
TACO LLC
AKATAKO LLC
Registration Number 269.110.1228684 (AM)
Tax ID No. 02298191 (AM)
Organization Type: Wholesale of electronic and telecommunications equipment and parts
Garegin Nzhdeh Str., Unit 17, Shengavit, 0026, Yerevan, AM
Sanctions Start Date: 2022-11-09
(Linked To: RADIOAVTOMATIKA LLC)
Designated under: RUSSIA-EO14024
IVANOV, Vladimir Aleksandrovich
Nationality: RU
Passport 76439979 (RU)
Gender Male
Birth Date: 1987-05-21
Moscow, RU
Birth Place: Tambov Oblast, Russia
Sanctions Start Date: 2022-11-09
(Linked To: RADIOAVTOMATIKA LLC)
Designated under: RUSSIA-EO14024
BYZOV, Sergey Vyacheslavovich
AKABYZOV, Sergei
Nationality: RU
Citizenship: RU
Passport 756139252 (RU)
Gender Male
Birth Date: 1987-04-10
RU
Sanctions Start Date: 2022-11-09
(Linked To: RADIOAVTOMATIKA LLC)
Designated under: RUSSIA-EO14024
GALIN, Dmitrii Vladimirovich
AKAGALIN, Dmitriy Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1968-05-02
Moscow, RU
Sanctions Start Date: 2022-11-09
(Linked To: RADIOAVTOMATIKA LLC)
Designated under: RUSSIA-EO14024
IBRAGIMOV, Turpal-Ali Vakhayevich
AKAIBRAGIMOV, Turpal-Ali Vakhaevich
Nationality: RU
Citizenship: RU
Tax ID No. 774317638795 (RU)
Gender Male
Birth Date: 1979-07-24
Chechen Republic, RU
Birth Place: Germenchuk, Chechen Republic, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TASK FORCE RUSICH
AKARUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP
SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH
RUSICH TASK FORCE
MILITARY-PATRIOTIC CLUB RUSICH
DSHRG RUSICH
Digital Currency Address - XBT bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6
Digital Currency Address - ETH 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc
Digital Currency Address - ETH 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3
Digital Currency Address - USDT TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
Digital Currency Address - XBT bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm
St. Petersburg, RU
MoreUA
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MILCHAKOV, Alexey Yurevich
AKAMILCHAKOV, Aleksey Yuryevich
MILCHAKOV, Alexei
Fritz
Serbian
Gimler
Serb
Nationality: RU
Gender Male
Birth Date: 1991-04-30
RU
MoreUA
Birth Place: St. Petersburg, Russia
Sanctions Start Date: 2022-11-09
(Linked To: TASK FORCE RUSICH)
Designated under: RUSSIA-EO14024
PETROVSKIY, Yan Igorevich
AKAPETROVSKY, Jan
PETROVSKY, Yan
Veliki Slavian
Velikyi Slavyan
Nationality: RU
Gender Male
Birth Date: 1987-01-02
RU
MoreUA
NO
Birth Place: Irkutsk, Russia
Sanctions Start Date: 2022-11-09
(Linked To: TASK FORCE RUSICH)
Designated under: RUSSIA-EO14024
BULGAKOV, Sergei Viktorovich
AKABULGAKOV, Sergej Viktorovich
BULHAKOV, Serhiy Viktorovich
Nationality: UA
Gender Male
Birth Date: 1976-03-01
13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea, UA
Birth Place: Simferopol, Crimea, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13685
GRAMASHOV, Dmitry Sergeevich
AKAGRAMASHOV, Dmitrij Sergeevich
Nationality: UA
Gender Male
Birth Date: 1988-05-23
60 Let SSSR St, 12A, kv 86, Alushta, Crimea, UA
Birth Place: Alushta, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13660, UKRAINE-EO13685
ERMAKOVA, Mariya Gennadevna
AKAYERMAKOVA, Maria
Nationality: RU
Gender Female
Birth Date: 1984
Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13685
KRYLLO, Pavel Velerevich
AKAKRYLLO, Pavel
KRILLO, Pavlo Valeriyovich
Nationality: RU
Gender Male
Birth Date: 1981-12-01
Sevastopol, UA
Birth Place: Omsk, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2022-11-09
Designated under: UKRAINE-EO13685
AKHMADOVA, Aminat
Nationality: RU
Gender Female
Birth Date: 1985
Republic of Chechnya, RU
Birth Place: Grozny, Republic of Chechnya, Russia
Sanctions Start Date: 2022-11-09
Sanctions Start Date: 2022-11-09
(Linked To: KADYROV, Ramzan Akhmatovich)
Designated under: RUSSIA-EO14024
SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE
AKAJOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE
JSC NTTS REB
AO NTTS REB
AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY
Tax ID No. 7731529843 (RU)
Registration Number 1057748002850 (RU)
Government Gazette Number 78506999 (RU)
Organization Established Date 29 Aug 2005
d. 29 korp. 135, ul. vereiskaya, 121357, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SARKISYAN, Aleksandr Pavlovich
Nationality: RU
Gender Male
Birth Date: 1946-08-17
RU
Birth Place: Grozny, Republic of Chechnya, Russia
Sanctions Start Date: 2022-11-09
(Linked To: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE)
Designated under: RUSSIA-EO14024
OAO RADIOAVIONIKA
AKAOTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA
OJSC RADIOAVIONIKA
OPEN JOINT STOCK COMPANY RADIOAVIONIKA
RADIOAVIONICA JSC
RADIOAVIONIKA PAO
RADIOAVIONICA CORPORATION
Registration Number 1027810239555 (RU)
Tax ID No. 7809015518 (RU)
Government Gazette Number 27465454 (RU)
Organization Established Date 08 Feb 1993
d.4 litera B, prospekt Troitski, 190005, St. Petersburg, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZAO NTTS MODUL
AKACLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL
CJSC STC MODUL
Registration Number 1037739183892 (RU)
Tax ID No. 7714009178 (RU)
Organization Established Date 26 Aug 1992
D.3 Ul.4-ya Vosmogo Marta, 125167, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KADYROVA, Tabarik Ramzanovna
Nationality: RU
Citizenship: RU
Gender Female
Birth Date: 2004-07-13
Republic of Chechnya, RU
Sanctions Start Date: 2022-11-09
(Linked To: KADYROV, Ramzan Akhmatovich)
Designated under: RUSSIA-EO14024
MILUR ELECTRONICS LLC
Registration Number 290.110.1237526 (AM)
Tax ID No. 01322889 (AM)
Organization Established Date 13 May 2022
Organization Type: Wholesale of electronic and telecommunications equipment and parts
Raffi Str. #111, Malatia-Sebastia, Yerevan, AM
Sanctions Start Date: 2022-11-14
(Linked To: JSC PKK MILANDR)
Designated under: RUSSIA-EO14024
SHARP EDGE ENGINEERING INC.
AKARUIYUAN KEJI YOUXIAN GONGSI
Tax ID No. 52484961 (TW)
Organization Established Date 13 Dec 2016
Organization Type: Wholesale of other machinery and equipment
8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City, Neihu Dist., TW
Sanctions Start Date: 2022-11-14
(Linked To: JSC PKK MILANDR)
Designated under: RUSSIA-EO14024
MILUR SA
Registration Number CH-1550.1.105.045-4 (CH)
Organization Established Date 10 Feb 2012
Organization Type: Wholesale of electronic and telecommunications equipment and parts
Organization Type: Wholesale of other machinery and equipment
Chemin Des Planches 42, 1066, Epalinges, CH
MoreAvenue des Alpes 104, 1820, Montreux, CH
Sanctions Start Date: 2022-11-14
(Linked To: MILUR ELECTRONICS LLC)
Designated under: RUSSIA-EO14024
PAVLYUK, Mikhail Ilyich
Nationality: RU
Gender Male
Birth Date: 1966-11-16
AM
MoreRU
Birth Place: Ukraine
Sanctions Start Date: 2022-11-14
(Linked To: MILUR ELECTRONICS LLC)
Designated under: RUSSIA-EO14024
LENG, Holger
Nationality: EE, CH
Gender Male
Birth Date: 1969-06-12
Tallinn, EE
MoreCH
Sanctions Start Date: 2022-11-14
(Linked To: MILUR SA)
Designated under: RUSSIA-EO14024
PASCHE, Jacques
Nationality: CH
Gender Male
Birth Date: 1955
CH
Sanctions Start Date: 2022-11-14
(Linked To: MILUR SA)
Designated under: RUSSIA-EO14024
ROGOV, Volodymyr Valeriyovych
AKAROGOV, Volodimir Valerievich
ROHOV, Volodymyr
ROGOV, Vladimir Valerevich
Nationality: UA
Tax ID No. 2809404718 (UA)
Gender Male
Birth Date: 1976-12-01
16 Bydyonnovo St., Apartment 157, Zaporizhzhia, UA
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BANDURA, Volodymyr Volodymyrovich
AKABANDURA, Vladimir Vladimirovich
Nationality: UA
Tax ID No. 3306813910 (UA)
Gender Male
Birth Date: 1990-07-15
39 Shchorsa St., Donetsk, Donetsk region, UA
Birth Place: Toretsk, Donetsk region, Ukraine
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SAULENKO, Oleksandr Fedorovych
AKASAULENKO, Alexander Fedorovich
Nationality: UA
Tax ID No. 2277417617 (UA)
Gender Male
Birth Date: 1962-05-09
8 Pushkin St., Novopetrovka Village, 71100, Berydansk, Zaporozhye Region, UA
Birth Place: Novopetrovka Village, Berdyansk, Zaporozhye, Ukraine
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ASTANIN, Eddie Vladimirovich
AKAASTANIN, Eddi Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1961-12-16
RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ZHIDKOV, Viktor Olegovich
Nationality: RU
Gender Male
Birth Date: 1972-02-08
RU
Birth Place: Vologda, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SKOROBOGATOVA, Olga Nikolaevna
First Deputy Governor of the Central Bank of the Russian Federation
Nationality: RU
Gender Female
Birth Date: 1969-06-04
Moscow, RU
Birth Place: Moscow Region, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KOMLEV, Vladimir Valerievich
AKAKOMLEV, Vladimir Valeryevich
Nationality: RU
Gender Male
Birth Date: 1966-04-11
RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ROTEK ELPOM, LLC
AKAROTEK-ELPOM
Tax ID No. 7703545018 (RU)
Trade License No. 1057746425978 (RU)
Organization Established Date 14 Mar 2005
Website www.raven-black.com
Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, 109147, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
LVOVA-BELOVA, Maria Alexeyevna
Nationality: RU
Tax ID No. 583712612853 (RU)
Gender Female
Birth Date: 1984-10-25
RU
Birth Place: Penza, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ORESHKIN, Maxim Stanislavovich
AKAORESHKIN, Maksim Stanislavovich
Nationality: RU
Gender Male
Birth Date: 1982-07-21
RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
PAKHNYTS, Valery Mykhailovych
AKAPAKHNITS, Valeriy Mikhailovich
PAKHNITS, Valery Mikhailovich
PAHNITS, Valerij Mihajlovich
Nationality: UA
Tax ID No. 1938008353 (UA)
Gender Male
Birth Date: 1953-01-22
5 Myslichenko St. Chmyrevka village, Starobilsk district, Luhansk region, UA
Birth Place: Mariupol, Ukraine
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SUCCESS AVIATION SERVICES FZC
Registration Number 16039 (AE)
Organization Established Date 17 Nov 2015
Organization Type: Service activities incidental to air transportation
608, The Apricot Tower, Dubai Silicon Oasis, Dubai, AE
MoreBuilding L1, Sharjah International Airport, Sharjah, AE
Sanctions Start Date: 2022-11-15
Designated under: RUSSIA-EO14024
I JET GLOBAL DMCC
AKAIJET
TRADE MED MIDDLE EAST
TRADE MID MIDDLE EAST
Registration Number DMCC19501 (AE)
Organization Type: Service activities incidental to air transportation
Organization Established Date 13 Oct 2014
Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai, AE
MorePlaza del Olivar, 1 4, H24 07002, Palma de Mallorca, Baleares, ES
116/8, St. George's Road, STJ3203, St. Julians, MT
Damascus, SY
Sanctions Start Date: 2022-11-15
Designated under: RUSSIA-EO14024
SAFIRAN AIRPORT SERVICES
AKASAFRAN AIRPORT SERVICES
SAFIRANAS
Organization Type: Service activities incidental to air transportation
Additional Sanctions Information - Subject to Secondary Sanctions
No 36 Esfandyar Boulevard, Valie-Asr Avenue, 19686 53953, Tehran, IR
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS
AKAISS RESHETNEV
Tax ID No. 2452034898 (RU)
Business Registration Number 1082452000290 (RU)
Organization Established Date 03 Mar 2008
52, Lenin Street, 662972, Zheleznogorsk, Krasnoyarsk Region, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY
AKARUSSIAN SPACE SYSTEMS JSC
RSS
RKS
ROSSIYSKIYE KOSMICHESKIYE SISTEMY
Tax ID No. 7722698789 (RU)
Registration Number 1097746649681 (RU)
Organization Established Date 23 Oct 2009
53, Aviamotornaya Str., Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YADRO FAB DUBNA
AKALLC YADRO FAB DUBNA
YADRO FAB DUBNA OOO
Tax ID No. 5010057397 (RU)
Registration Number 1205000041245 (RU)
Organization Established Date 26 May 2020
4 Programmistov Str., 141983, Dubna, Moscow Region, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS
AKALLC GRUPPA AKVARIUS
AQUARIUS
LLC PRODUCTION COMPANY AQUARIUS
Tax ID No. 7701321693 (RU)
Registration Number 1037701002217 (RU)
Organization Established Date 09 Jan 2003
Vl6str1 22 km Kiyevskoye Highway, 119027, Moscow, RU
MoreKievskoe Shosse, 22-km, 6, Bldg. 1, 108811, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA
AKAS.A. LAVOCHKIN NPO
S.A. LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION
NPO IMENI LAVOCHKINA
LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION
NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA
Tax ID No. 5047196566 (RU)
Registration Number 1175029009363 (RU)
Organization Established Date 05 Apr 2017
24 Leningradskaya Str., 141411, Khimki, Moscow region, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES
AKALEBEDEV PHYSICAL INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
LPI RAS
FIAN
Tax ID No. 7736037394 (RU)
Registration Number 1027739617960 (RU)
Organization Established Date 03 Oct 2001
53 Leninsky Ave, 119991, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
AKAIAP RAS
Tax ID No. 5260003387 (RU)
Registration Number 1025203020193 (RU)
46 Ulyanov Str., 603950, Nizhny Novgorod, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES
AKAISAN
INSTITUTE OF SPECTROSCOPY OF THE RUSSIAN ACADEMY OF SCIENCES
Tax ID No. 5046005427 (RU)
Registration Number 1035009350100 (RU)
Organization Established Date 07 Jul 1992
Fizicheskaya Str., 5, 108840, Troitsk, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES
Tax ID No. 5031002141 (RU)
Registration Number 1035006108895 (RU)
Akademika Semenova av., 1A, 142432, Chernogolovka, Moscow Region, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES
AKAIOFFE INSTITUTE
Tax ID No. 7802072267 (RU)
Registration Number 1037804006998 (RU)
Organization Established Date 26 Apr 1999
26 Politekhnicheskaya Str., 194021, Saint Petersburg, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES
AKAFTIAN NAMED AFTER K. A. VALIEVA RAN
VALIEV INSTITUTE OF PHYSICS AND TECHNOLOGY OF RUSSIAN ACADEMY OF SCIENCES
VALIEV IPT RAS
K.A. VALIEV PHYSICO-TECHNOLOGICAL INSTITUTE RAS
Tax ID No. 7727084140 (RU)
Registration Number 1037739352155 (RU)
Organization Established Date 16 Feb 1994
34 Nakhimovsky Ave, 117218, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ
AKASCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ JOINT STOCK COMPANY
JSC SPE RADIOSVYAZ
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ
JSC NPP RADIOSVYAZ
AO NPP RADIOSVIAZ
RESEARCH AND PRODUCTION ENTERPRISE RADIOSVYAZ
Registration Number 1122468072231 (RU)
Tax ID No. 2460243408 (RU)
Organization Established Date 27 Dec 2012
19 Dekabristov Str., 660021, Krasnoyarsk, Krasnoyarsk Territory, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ANGSTREM
AKAANGSTREM JSC
Tax ID No. 7735010706 (RU)
Registration Number 1027700140930 (RU)
Organization Established Date 23 Jun 1993
2str3 Shokina Square, 124498, Zelenograd, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY
AKAJOINT STOCK COMPANY SPECIALIZED DESIGN TECHNOLOGY BUREAU ELEKTRONNYKH SYSTEM
JSC SPETSIALIZIROVANNOYE KONSTRUKTORSKO-TEKHNOLOGICHESKOYE BYURO ELEKTRONNYKH SYSTEM
SKTB ES, AO
Registration Number 1063667253528 (RU)
Tax ID No. 3661036308 (RU)
Organization Established Date 17 Aug 2006
160 Leninsky Ave, 394000, Voronezh, Voronezh Region, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVER
AKAPA SEVER
PO SEVER
PROIZVODSTVENNOYE OBYEDINENIYE SEVER
Registration Number 1195476022940 (RU)
Registration Number 5410079229 (RU)
Organization Established Date 25 Mar 2019
3 Obedineniya Str., 630020, Novosibirsk, Novosibirsk region, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR
AKARPE SAPFIR JSC
RPE SAPFIR PJSC
AO NPP SAPFIR
AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR
RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY
Registration Number 1027700070661 (RU)
Tax ID No. 7719007689 (RU)
Organization Established Date 13 Sep 1993
53 Shcherbakovskaya Str., 105318, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA
AKACROCUS NANOELECTRONICS
Tax ID No. 7710889933 (RU)
Registration Number 1117746411529 (RU)
Organization Established Date 27 May 2011
42k5 Volgogradsky Ave, 109316, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ELEMENT
AKAELEMENT GROUP
Registration Number 1207700245532 (RU)
Tax ID No. 9703014282 (RU)
Organization Established Date 20 Jul 2020
12 Presnenskaya Waterfront, 123112, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI
AKARESEARCH INSTITUTE OF ELECTRONIC ENGINEERING
ELECTRONIC TECHNOLOGY RESEARCH INSTITUTE
JOINT STOCK COMPANY NIIET
Tax ID No. 3661057900 (RU)
Registration Number 1123668048789 (RU)
Organization Established Date 11 Oct 2012
5 Starykh Bolshevikov Str., 394033, Voronezh, Voronezh Region, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BAIKAL ELECTRONICS JSC
AKAJSC BAYKAL ELEKTRONIKS
Tax ID No. 7707767484 (RU)
Registration Number 1127746006926 (RU)
Block B, 2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway, 143421, Krasnogorskiy District, Moscow Region, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
ELVEES RESEARCH AND DEVELOPMENT CENTER JSC
AKAELVEES R AND D CENTER JSC
ELVEES R&D CENTER JSC
JSC SPC ELVIS
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND INFORMATION SYSTEMS
Tax ID No. 7735582816 (RU)
Proyezd 4922, 4 Build.2, 124498, Zelenograd, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
JSC MOSCOW CENTER OF SPARC TECHNOLOGIES
AKAJSC MCST
JSC MTSST
Tax ID No. 7736053886 (RU)
Registration Number 1027739148469 (RU)
1, Bld. 23, Nagatinskaya Street, 117105, Moscow, RU
More51, Leninsky Ave, 119049, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
MULTICLET CORPORATION
AKAJSC MULTIKLET
Tax ID No. 6658365770 (RU)
Registration Number 1106658012746 (RU)
Office 135, 2 Chelyuskintsev Str., International Business Center Micron, 620014, Yekaterinburg, RU
MoreMoscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
JSC ADDITIVE TECHNOLOGIES CENTER
AKAJSC CENTER ADDITIVNYKH TEKHNOLOGY
JSC ATC
Tax ID No. 7733325690 (RU)
Registration Number 1187746120407 (RU)
Organization Established Date 2018
7, Vishnevaya Str, 125362, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH CENTER ELINS
AKAJSC SCIENTIFIC AND TECHNICAL CENTER ELINS
SCIENTIFIC TECHNICAL CENTRE ELINS
JSC NAUCHNYY CENTER ELINS
ELINS STC JSC
Tax ID No. 7735567832 (RU)
Registration Number 1107746215455 (RU)
Organization Established Date 23 Mar 2010
Panfilovsky Pr., 10, 124460, Zelenograd, Moscow, RU
Sanctions Start Date: 2023-02-27
Designated under: RUSSIA-EO14024
JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON
AKAZASLON SCIENCE AND TECHNOLOGY CENTER
Tax ID No. 7826092350 (RU)
Registration Number 1027810228786 (RU)
Koli Tomchaka St., 9, 196006, Saint Petersburg, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA
AKAJOINT STOCK COMPANY NIIVK NAMED AFTER M. A. KARTSEVA
JSC NII VYCHISLITELNYKH KOMPLEKSOV IM. M.A. KARTSEVA
AO NIIVK N.A. M.A. KARTSEV
Tax ID No. 7728032882 (RU)
Registration Number 1037700128828 (RU)
Organization Established Date 24 May 1993
Profsoyuznaya St., 108, 117437, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES
AKARZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SB RAS
ISP SB RAS
Tax ID No. 5408100057 (RU)
Registration Number 1025403651283 (RU)
13 Lavrentiev Aven., 630090, Novosibirsk, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
JOINT VENTURE QUANTUM TECHNOLOGIES
AKALLC JOINT VENTURE KVANT
LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE TEKHNOLOGII
SP QUANT
LLC JV KVANT
Tax ID No. 7726464220 (RU)
Registration Number 1207700141032 (RU)
Organization Established Date 26 Mar 2020
46 Varshavskoye Highway, 115230, Moscow, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY
AKARUSSIAN QUANTUM CENTER
RQC
OOO MTSKT
Tax ID No. 7743801910 (RU)
Registration Number 1107746994365 (RU)
30 Bld., 1 Bolshoy Blvd, Skolkovo Innovation Center, 121205, Moscow, RU
More100 Novaya Street, Skolkovo Village, 143026, Odintsovo, Moscow Region, RU
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BALYTSKYI, Yevhen Vitaliiovych
AKABALYTSKY, Yevhen
BALYTSKYI, Evhenii
BALITSKY, Evgeniy Vitalevich
BALITSKIY, Yevgeniy
Nationality: UA
Gender Male
Birth Date: 1969-12-10
Zaporizhzhia Region, UA
Birth Place: Melitopol, Ukraine
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SELIVANOV, Oleksiy Sergeevich
AKASELIVANOV, Alexei Sergeevich
Nationality: UA
Gender Male
Birth Date: 1980-12-07
20 Dashavskaya St., Kyiv, UA
MoreEnergodar, UA
Birth Place: Kyiv, Ukraine
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SIGUTA, Andriy Leonidovich
AKASIGUTA, Andrei Leonidovich
Nationality: UA
Tax ID No. 2897911059 (UA)
Gender Male
Birth Date: 1979-05-05
26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia region, UA
Birth Place: Berdyansk, Zaporizhzhia region, Ukraine
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TITSKIY, Anton Robertovich
Nationality: UA
Tax ID No. 920457712830 (RU)
Gender Male
Birth Date: 1990-02-12
Zaporizhzhia region, UA
Birth Place: Sevastopol, Ukraine
Volgograd, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TROFIMOV, Andriy Yuriovych
AKATROFIMOV, Andrei Yurievich
Nationality: UA
Tax ID No. 2652410875 (UA)
Gender Male
Birth Date: 1972-08-14
86 Kyivskya St., Apt. 53, Simferopol, Crimea, UA
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
RODIKOV, Mikhail Leonidovich
Nationality: RU
Gender Male
Birth Date: 1958-01-26
Kherson Region, UA
Birth Place: Ozyory, Moscow Region, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
BESPALOV, Vladimir Aleksandrovich
AKABESPALOV, Vladimir Alexandrovich
Nationality: RU
National ID No. 390804904347 (RU)
Gender Male
Birth Date: 1958-10-01
Kherson Region, UA
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KOLTSOV, Anton Viktorovich
Nationality: RU
Gender Male
Birth Date: 1973-06-24
Zaporizhzhia, UA
Birth Place: Cherepovets, Russia
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
FILIPCHUK, Pavlo Ihorovych
AKAFILIPCHUK, Pavel Igorevich
Nationality: UA
Tax ID No. 3050100254 (UA)
Gender Male
Birth Date: 1983-07-05
128 K. Libknekhta Street, Kherson, Kherson Region, UA
More25 Zolina Street, Kakhovka, Kherson region, UA
Birth Place: Zolochiv, Lviv region, Ukraine
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SAMOILENKO, Mykyta Ivanovich
AKASAMOYLENKO, Nikita Ivanovich
SAMOYLENKO, Mikita Ivanovich
SAMOJLENKO, Nikita Ivanovich
Nationality: UA
Tax ID No. 3384311017 (UA)
Gender Male
Birth Date: 1992-08-28
Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia region, UA
Birth Place: Ukraine
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
EMELIANENKO, Viktor Andriyovych
AKAEMELYANENKO, Viktor Andreevich
EMELIANENKO, Victor
Nationality: UA
Tax ID No. 1964216354 (UA)
Gender Male
Birth Date: 1953-10-11
19 Gogol Lane, Orekhovskiy District, Zaporizhzhia Region, UA
Birth Place: Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
TUMILINA, Tetyana Yuriivna
AKATOMILINA, Tatyana Yurievna
Nationality: UA
Tax ID No. 2421403000 (UA)
Gender Female
Birth Date: 1966-04-18
Apartment 25, 16 Chernomorskaya Street, Kherson, Kherson region, UA
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SHELESTENKO, Hennadiy Oleksandrovych
AKASHELESTENKO, Gennadiy Aleksandrovich
Nationality: UA
Tax ID No. 2433418476 (UA)
Gender Male
Birth Date: 1966-08-16
Apartment 360, 75 Stepan Razin Street, Kherson, Kherson Region, UA
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KOBETS, Oleksandr Yuriyovych
AKAKOBETS, Aleksandr Yurevich
Nationality: UA
Tax ID No. 2181924159 (UA)
Gender Male
Birth Date: 1959-09-27
Kherson Region, UA
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SEMENCHEV, Ihor Ihorovych
AKASEMENCHEV, Igor Igorevich
Nationality: UA
Tax ID No. 2997111978 (UA)
Gender Male
Birth Date: 1982-01-21
2B Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson Region, UA
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
KUZ'MYCH, Tetyana Oleksandrivna
AKAKUZMICH, Tatyana Aleksandrovna
Nationality: UA
Tax ID No. 2493701564 (UA)
Gender Female
Birth Date: 1968-04-10
Apt. 20, 42 Moskovskaya St., Kherson, Kherson Region, UA
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
CHEREVKO, Serhiy Mykolayovych
AKACHEREVKO, Sergey Nikolaevich
Nationality: UA
Tax ID No. 2761603714 (UA)
Gender Male
Birth Date: 1975-08-11
Apartment 6, 18 Kommunarov Street, Kherson, Kherson Region, UA
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SOBYANINA, Olga Sergeevna
AKASOBIANINA, Olga Sergeyevna
Nationality: RU
Gender Female
Birth Date: 1997-06-03
Moscow, RU
Sanctions Start Date: 2022-11-09
(Linked To: SOBYANIN, Sergey Semyonovich)
Designated under: RUSSIA-EO14024
ERSHOVA, Anna Sergeevna
AKAYERSHOVA, Anna Sergeyevna
SOBYANINA, Anna Sergeyevna
SOBIANINA, Anna Sergeyevna
SOBYANINA, Anna Sergeevna
Nationality: RU
Gender Female
Birth Date: 1986-10-02
Moscow, RU
Birth Place: Tyumen, Russia
Sanctions Start Date: 2022-11-09
(Linked To: SOBYANIN, Sergey Semyonovich)
Designated under: RUSSIA-EO14024
BELOUSOV, Andrey Removich
AKABELOUSOV, Andrei Removich
BIELOUSOV, Andriy Removych
BYELOUSOV, Andrii Removych
Nationality: RU
Gender Male
Birth Date: 1959-03-17
RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
BELOZYOROV, Oleg Valentinovich
AKABELOZEROV, Oleg Valentinovich
BELOSEROV, Oleg
Nationality: RU, LV
Tax ID No. 781306504007 (RU)
Gender Male
Birth Date: 1969-09-26
RU
Birth Place: Ventspils, Latvia
Designated under: RUSSIA-EO14024
CHERNYSHENKO, Dmitriy Nikolaevich
AKACHERNYSHENKO, Dmitrii Nikolayevich
CHERNYSHENKO, Dmitry Nikolaevich
CHERNYSHENKO, Dmitriy Nikolayevich
Nationality: RU
Tax ID No. 770300851430 (RU)
Gender Male
Birth Date: 1968-09-20
RU
Birth Place: Saratov, Saratov Region, Russia
Designated under: RUSSIA-EO14024
FRANK, Sergey Ottovich
AKAFRANK, Sergei Ottovich
Nationality: RU
Gender Male
Birth Date: 1960-08-13
RU
Birth Place: Novosibirsk, Novosibirsk Region, Russia
Designated under: RUSSIA-EO14024
SAZANOV, Aleksey Valerevich
AKASAZANOV, Aleksei Valerievich
SAZANOV, Alexey Valeryevich
SAZANOV, Alexei Valerevich
Nationality: RU
Gender Male
Birth Date: 1983-04-13
RU
Birth Place: Nizhniy Novgorod, Russia
Designated under: RUSSIA-EO14024
OREKHOV, Yury Yuryevich
Nationality: RU
Citizenship: RU
Passport 756454133 (RU)
Passport 531182863 (RU)
Gender Male
Birth Date: 1980-03-30
One at Palm Jumeirah, SA Unit 701, Blue Water Island, Dubai, AE
Birth Place: Almaty, Kazakhstan
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH
Registration Number HRB102166 (DE)
Organization Established Date 27 Jun 2007
Rothenbaumchaussee 83, D-20148, Hamburg, DE
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
OPUS ENERGY TRADING LLC
Registration Number 1689571 (AE)
Organization Established Date 02 Mar 2022
Aspin Commercial Tower Trade Center, First 335-117, Dubai, AE
Sanctions Start Date: 2022-11-09
(Linked To: OREKHOV, Yury Yuryevich)
Designated under: RUSSIA-EO14024
SHOR, Ilan Mironovich
Nationality: MD, IL
Gender Male
Birth Date: 1987-03-06
IL
Birth Place: Tel Aviv, Israel
Sanctions Start Date: 2022-11-09
Designated under: RUSSIA-EO14024
SHOR, Sara Lvovna
AKAMANAKHIMOVA, Sara Lvovna
ZHASMIN
SHORE, Jasmine
Nationality: RU
National ID No. 4611519895 (RU)
Passport 752329813 (RU)
Gender Female
Birth Date: 1977-10-12
RU
Birth Place: Russia
Sanctions Start Date: 2022-11-09
(Linked To: SHOR, Ilan Mironovich)
Designated under: RUSSIA-EO14024
SHOR PARTY
AKARAVNOPRAVIE
PARTIDUL SOR
Organization Type: Activities of political organizations
Organization Established Date Jun 1998
36 Vasile Lupu Street, OF 326, Orhei, MD
Sanctions Start Date: 2022-11-09
(Linked To: SHOR, Ilan Mironovich)
Designated under: RUSSIA-EO14024
DJUMA, Abbas
AKADZHUMA, Abbas
DZHUMA, Abbas Mokhammadovich
Nationality: RU
Passport 724609161 (RU)
Gender Male
Birth Date: 1993-07-10
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2022-11-15
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024
SRABIONOV, Tigran Khristoforovich
Gender Male
Birth Date: 1986-04-17
Moscow, RU
Sanctions Start Date: 2022-11-15
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024
KUDRYAKOV, Dmitry
Nationality: RU
C.U.I. 3749997750101 (GT)
NIT # 79478034 (GT)
Passport 531079231 (RU)
Gender Male
Birth Date: 1964-12-11
Birth Place: Irkutsk, Russia
Sanctions Start Date: 2022-11-18
Designated under: GLOMAG
SEREDA, Marina Konstantinovna
Nationality: RU
National ID No. 0305911404 (RU)
Gender Female
Birth Date: 1985-07-17
Donetsk Oblast, UA
More27 Anapskoe Highway, Apartment 5, 353907, Novorossiysk, Krasnodar Region, RU
Birth Place: Novorossiysk, Russia
Designated under: RUSSIA-EO14024
ANDREEV, Pavel Viktorovich
Nationality: RU
Gender Male
Birth Date: 1980-02-06
Moscow, RU
Birth Place: St. Petersburg, Russia
Designated under: RUSSIA-EO14024
BORISOV, Igor Borisovich
Nationality: RU
Gender Male
Birth Date: 1964-06-03
Moscow, RU
Birth Place: Perm, Russia
Designated under: RUSSIA-EO14024
KOLYUSHIN, Yevgeny Ivanovich
Nationality: RU
Gender Male
Birth Date: 1947-10-08
Moscow, RU
Birth Place: Cherepovets, Vologda region, Russia
Designated under: RUSSIA-EO14024
KURDIUMOV, Aleksandr Borisovich
AKAKURDYUMOV, Alexander
Nationality: RU
Gender Male
Birth Date: 1967-11-26
Moscow, RU
Birth Place: Nizhny Novgorod, Russia
Designated under: RUSSIA-EO14024
LEVICHEV, Nikolay Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1953-05-28
Moscow, RU
Birth Place: St. Petersburg, Russia
Designated under: RUSSIA-EO14024
LOPATIN, Anton Igorevich
Nationality: RU
Gender Male
Birth Date: 1974-09-04
Moscow, RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
MAZUREVSKII, Konstantin Sergeevich
AKAMAZUREVSKY, Konstantin
Nationality: RU
Gender Male
Birth Date: 1981-04-27
Moscow, RU
Birth Place: Rassukha, Unechsky district, Bryansk region, Russia
Designated under: RUSSIA-EO14024
MARKINA, Liudmila Leonidovna
AKAMARKINA, Lyudmila
Nationality: RU
Gender Female
Birth Date: 1979-04-15
Moscow, RU
Birth Place: Khotynets, Khotynets district, Oryol region, Russia
Designated under: RUSSIA-EO14024
KHAIMOURZINA, Elmira Abdulbarievna
AKAKHAIMURZINA, Elmira
Nationality: RU
Gender Female
Birth Date: 1974-04-05
Moscow, RU
Birth Place: Arkhangelka, Kazakhstan
Designated under: RUSSIA-EO14024
SHEVCHENKO, Yevgeny Aleksandrovich
AKASHEVCHENKO, Evgeni
Nationality: RU
Gender Male
Birth Date: 1972-09-09
Moscow, RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
SHUTOV, Andrey Yurievich
Nationality: RU
Gender Male
Birth Date: 1963-03-09
Moscow, RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
EBZEEV, Boris Safarovich
Nationality: RU
Gender Male
Birth Date: 1950-02-25
Moscow, RU
Birth Place: Jangi-Jer, Kyrgyzstan
Designated under: RUSSIA-EO14024
NESTEROV, Oleg Yuryevich
Nationality: RU
National ID No. 9617700543 (RU)
Gender Male
Birth Date: 1980-08-13
Mariupol, UA
Birth Place: Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia
Designated under: RUSSIA-EO14024
KIM, Yevgeniy Radionovich
Nationality: RU
National ID No. 4508488884 (RU)
Gender Male
Birth Date: 1979-07-01
Moscow, RU
Birth Place: Tashkent, Uzbekistan
Sanctions Start Date: 2022-12-09
Designated under: RUSSIA-EO14024
MONGUSH, Ochur-Suge Terimovich
AKAMONGUSH, Ochur-Suge Temirovich
Nationality: RU
Tax ID No. 170112187202 (RU)
Gender Male
Birth Date: 1993-03-28
Republic of Tuva, RU
MoreSt. Petersburg, RU
Birth Place: Republic of Tuva, Russia
(Linked To: KADYROV, Ramzan Akhmatovich)
Designated under: RUSSIA-EO14024
ZAITSEVA, Lyudmila Nikolaevna
Nationality: RU
Tax ID No. 230910614470 (RU)
Gender Female
Birth Date: 1979-07-25
4 Kuznechnaya Street, 350000, Krasnodar, RU
Birth Place: Timashevsk, Krasnodar Territory, Russia
Designated under: RUSSIA-EO14024
RUSSIAN AEROSPACE FORCES
AKAVKS
Target Type Government Entity
Organization Established Date 01 Aug 2015
Kolymazhnyy Pereulok 14, Moscow, RU
Sanctions Start Date: 2022-12-09
Designated under: RUSSIA-EO14024
924TH STATE CENTER FOR UAV AVIATION
AKA924 GTSBA
Target Type Government Entity
Organization Established Date 2013
Kolomna, Moscow, RU
Designated under: RUSSIA-EO14024
COMMAND OF THE MILITARY TRANSPORT AVIATION
AKAVTA COMMAND
MILITARY TRANSPORT AVIATION
VTA
Target Type Government Entity
Organization Established Date 01 Jun 1931
Moscow, RU
Sanctions Start Date: 2022-12-09
Designated under: RUSSIA-EO14024
KORDEX JOINT STOCK COMPANY
AKANEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX
KORDEX AO
KORDEX OOO
AO KORDEKS
Registration Number 1167746394881 (RU)
Tax ID No. 7716823181 (RU)
Government Gazette Number 63681478 (RU)
Organization Established Date 13 Nov 2009
Organization Type: Management consultancy activities
44, shosse Yaroslavskoe, 129337, Moscow, RU
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
RYABINOVAYA OOO
AKAOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA
Registration Number 5157746021043 (RU)
Tax ID No. 7723416596 (RU)
Organization Established Date 06 Nov 2015
Organization Type: Real estate activities on a fee or contract basis
4 d., ul. Shosseinaya Moscow, 109548, Moscow, RU
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
AKAVTB INFRASTRUKTURNYE INVESTITSII
LLC VTB INFRASTRUCTURE INVESTMENTS
Registration Number 1127746409801 (RU)
Government Gazette Number 09824582 (RU)
Tax ID No. 7703768889 (RU)
Organization Established Date 28 May 2012
Organization Type: Other business support service activities n.e.c.
Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, 123112, Moscow, RU
Mored. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, 123112, Moscow, RU
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VTB DEVELOPMENT
AKAAO VTB DEVELOPMENT
VTB DEVELOPMENT AO
AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT
Registration Number 1057811461091 (RU)
Tax ID No. 7838327945 (RU)
Organization Established Date 07 Jul 2005
Organization Type: Non-specialized wholesale trade
Ul. B. Morskaya D. 30, 190000, Saint Petersburg, RU
Mored. 11 litera A kom 560, per. Degtyarny, 191144, St. Petersburg, RU
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
AKAOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING
VTB SYRYEVYE TOVARY KHOLDING
VTB SYREVYE TOVARY KHOLDING OOO
Registration Number 1167746344248 (RU)
Tax ID No. 7703408597 (RU)
Organization Established Date 30 Mar 2016
Organization Type: Non-specialized wholesale trade
Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, 123112, Moscow, RU
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
KINOATIS LLC
AKAKINOATIS
LIMITED LIABILITY COMPANY KINOATIS
LLC KINOATIS
Tax ID No. 7743531082
Business Registration Number 1047796451658
Organization Established Date 23 Jun 2004
Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, 127018, Moscow, RU
MoreUl. Polkovaya, d. 3, Str. 6, r. 13, 127018, Moscow, RU
36613 Polkovaya, Moscow, RU
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
(Linked To: SEK STUDIO)
Designated under: DPRK3
MEGACOM LIMITED LIABILITY COMPANY
AKAMEGAKOM
Registration Number 1067746471990 (RU)
Tax ID No. 7705725009 (RU)
Organization Established Date 10 Apr 2006
Organization Type: Construction of buildings
Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, 115114, Moscow, RU
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
AKAVTB COMMERCIAL FINANCE LLC
Registration Number 1217700186440 (RU)
Tax ID No. 9703032732 (RU)
Target Type Financial Institution
Organization Established Date 19 Apr 2021
Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, 123112, Moscow, RU
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
AKAVTB PROEKT OOO
Registration Number 1127746118752 (RU)
Tax ID No. 7710907460 (RU)
Organization Established Date 22 Feb 2012
Organization Type: Financial leasing
Organization Type: Real estate activities on a fee or contract basis
d. 43 str. 1, ul. Vorontsovskaya, 109147, Moscow, RU
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
VB-SERVICE COMPANY LIMITED
AKAVB-SERVICE LTD
Registration Number 1027739150900 (RU)
Government Gazette Number 18700821 (RU)
Tax ID No. 7709266211 (RU)
Organization Type: Real estate activities on a fee or contract basis
Organization Established Date 26 Nov 1998
d. 12 kom. A8, naberezhnaya Presnenskaya, 123112, Moscow, RU
MoreUl. Marksistskaya D. 5, Kor. 1, 109147, Moscow, RU
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR
AKADOLGOVOI TSENTR, OOO
Tax ID No. 7708597482 (RU)
Registration Number 1067746524471 (RU)
Organization Established Date 24 Apr 2006
Organization Type: Other business support service activities n.e.c.
Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000, Moscow, RU
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CITYBIKE
AKAAKTSIONERNOE OBSHCHESTVO SITIBAIK
SITIBAIK AO
Registration Number 1127747175160 (RU)
Tax ID No. 7734691058 (RU)
Organization Established Date 23 Nov 2012
Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, 121059, Moscow, RU
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
ITC CONSULTANTS CYPRUS LIMITED
Registration Number HE37569 (CY)
Organization Established Date 09 Oct 1989
Organization Type: Management consultancy activities
Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036, Limassol, CY
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
EMBASSY DEVELOPMENT LIMITED
Registration Number 90112 (GB)
Target Type Financial Institution
Organization Established Date 06 May 2005
New Street 26, JE2 3RA, Saint Helier, JE
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
NIKOLAYEV, Aysen Sergeyevich
AKANIKOLAEV, Aisen Sergeevich
Nationality: RU
Citizenship: RU
Tax ID No. 143514375097 (RU)
Gender Male
Birth Date: 1972-01-22
Republic of Sakha (Yakutia), RU
Birth Place: St. Petersburg, Russia
Designated under: RUSSIA-EO14024
KUVSHINNIKOV, Oleg Aleksandrovich
AKAKUVSHINNIKOV, Oleg Alexandrovich
Nationality: RU
Tax ID No. 352803590135 (RU)
Gender Male
Birth Date: 1965-02-02
Vologda Region, RU
Birth Place: Cherepovets, Vologda Region, Russia
Designated under: RUSSIA-EO14024
NIKOLAYEV, Oleg Alekseyevich
AKANIKOLAEV, Oleg Alekseevich
Nationality: RU
Citizenship: RU
Tax ID No. 212901690570 (RU)
Gender Male
Birth Date: 1969-12-10
Chuvash Republic, RU
Birth Place: Cherbay, Chuvash Republic, Russia
Designated under: RUSSIA-EO14024
NIKITIN, Andrey Sergeyevich
AKANIKITIN, Andrei Sergeevich
Nationality: RU
Tax ID No. 772129130003 (RU)
Gender Male
Birth Date: 1979-11-26
Novgorod Region, RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
VOROBYEV, Andrey Yuryevich
AKAVOROBYOV, Andrei Yurievich
VOROBEV, Andrey Yurevich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1970-04-14
Moscow, RU
Birth Place: Krasnoyarsk, Russia
(Linked To: VOROBYOV, Yury Leonidovich)
Designated under: RUSSIA-EO14024
VOROBYEV, Maxim Yuryevich
AKAVOROBYOV, Maksim Yurievich
VOROBEV, Maksim Yurevich
Nationality: RU
Citizenship: RU
Tax ID No. 773608240710 (RU)
Gender Male
Birth Date: 1976-08-09
RU
Birth Place: Krasnoyarsk, Russia
(Linked To: VOROBYOV, Yury Leonidovich)
Designated under: RUSSIA-EO14024
TRAVNIKOV, Andrey Aleksandrovich
AKATRAVNIKOV, Andrei Alexandrovich
TRAVNIKOV, Andrey Alexandrovich
Nationality: RU
Tax ID No. 352803520184 (RU)
Gender Male
Birth Date: 1971-02-01
Novosibirsk, RU
Birth Place: Cherepovets, Vologda Region, Russia
Sanctions Start Date: 2022-12-15
Designated under: RUSSIA-EO14024
AMEREUS GROUP PTE LTD
AKAAMEREUS PARTNERS PTE LTD
Registration Number 201330833R (SG)
Legal Entity Number 984500Z6XE0C8OBC6018
101 Cecil Street, Unit 22-101a, Tong Eng Building, 069533, Singapore, SG
(Linked To: VOROBYEV, Maxim Yuryevich)
Designated under: RUSSIA-EO14024
OSTROVSKIY, Alexey Vladimirovich
AKAOSTROVSKIY, Aleksey Vladimirovich
Nationality: RU
Tax ID No. 772912868708 (RU)
Gender Male
Birth Date: 1976-01-14
Smolensk, RU
Birth Place: Moscow, Russia
Designated under: RUSSIA-EO14024
STAROVOYT, Roman Vladimirovich
AKASTAROVOIT, Roman Vladimirovich
Nationality: RU
Tax ID No. 782613427204 (RU)
Gender Male
Birth Date: 1972-01-20
Kursk, RU
Birth Place: Kursk, Kursk Region, Russia
Designated under: RUSSIA-EO14024
BOCHAROV, Andrey Ivanovich
AKABOCHAROV, Andrei Ivanovich
Nationality: RU
Citizenship: RU
Tax ID No. 772970632606 (RU)
Gender Male
Birth Date: 1969-10-14
Volgograd Region, RU
Birth Place: Barnaul, Altay region, Russia
Designated under: RUSSIA-EO14024
MOOR, Aleksandr Viktorovich
AKAMOOR, Alexander Viktorovich
Nationality: RU
Citizenship: RU
Tax ID No. 720403659694 (RU)
Gender Male
Birth Date: 1974-01-06
Tyumen region, RU
Birth Place: Bereznyaki, Tyumen region, Russia
Designated under: RUSSIA-EO14024
TEKSLER, Aleksey Leonidovich
AKATEXLER, Alexey Leonidovich
Nationality: RU
Citizenship: RU
Tax ID No. 245707035985 (RU)
Gender Male
Birth Date: 1973-01-19
Chelyabinsk Region, RU
Birth Place: Chelyabinsk, Chelyabinsk region, Russia
Designated under: RUSSIA-EO14024
TOMENKO, Viktor Petrovich
Nationality: RU
Citizenship: RU
Tax ID No. 245707144705 (RU)
Gender Male
Birth Date: 1971-05-12
Birth Date: 1972-05-12
Altai territory, RU
Birth Place: Norilsk, Krasnoyarsk region, Russia
Designated under: RUSSIA-EO14024
KHABIROV, Radiy Faritovich
AKAKHABIROV, Rady Faritovich
KHABIROV, Radii Faritovich
KHABIROV, Radyi Faritovich
Nationality: RU
Citizenship: RU
Tax ID No. 027810331775 (RU)
Gender Male
Birth Date: 1964-03-20
Bashkortostan Republic, RU
Birth Place: Sayranovo, Bashkortostan Republic, Russia
Designated under: RUSSIA-EO14024
UYBA, Vladimir Viktorovich
AKAUIBA, Valentin Viktorovich
UYBA, Valentin Viktorovich
Nationality: RU
Citizenship: RU
Tax ID No. 772858584889 (RU)
Gender Male
Birth Date: 1958-10-04
Komi Republic, RU
Birth Place: Omsk, Omsk Region, Russia
Designated under: RUSSIA-EO14024
ALEKSEENKO, Andrey Anatolevich
AKAALEKSEENKO, Andrej Anatolevich
Nationality: RU
Passport 24AG617168 (RU)
Gender Male
Birth Date: 1978-04-23
116 Sormovskaya St, Apartment 51, Krasnodar, Krasnodar Territory, RU
Birth Place: Novopokrovskaya neighborhood, Krasnodar Territory, Russia
Designated under: RUSSIA-EO14024
GARKUSHA, Gennadiy Oleksandrovych
AKAGARKUSHA, Gennadiy Aleksandrovich
HARKUSHA, Hennadiy
Nationality: UA
Tax ID No. 2486201770 (UA)
Gender Male
Birth Date: 1968-01-26
11 Petrenko St., Kherson, Kherson Region, UA
Designated under: RUSSIA-EO14024
BOBRYSHEV, Volodymyr Mykhailovych
AKABOBRYSHEV, Vladimir Mikhailovich
BOBRYSHEV, Vladimir Mihajlovich
Nationality: UA
Tax ID No. 2412201890 (UA)
Tax ID No. 470310995344 (RU)
Gender Male
Birth Date: 1966-01-16
29 Illyushi Kulika St., Apt. 275, Kherson, Kherson region, UA
Birth Place: Petrovka Village, Krasnogvardeyskiy district, Crimea, Ukraine
Designated under: RUSSIA-EO14024
GLADKOV, Vyacheslav Vladimirovich
AKAGLADKOV, Viacheslav Vladimirovich
Nationality: RU
Citizenship: RU
Tax ID No. 583800610358 (RU)
Gender Male
Birth Date: 1969-01-15
Belgorod Region, RU
Birth Place: Kuchki, Russia
Designated under: RUSSIA-EO14024
GOLUBEV, Vasiliy Yuryevich
AKAGOLUBEV, Vasily Yurievich
GOLUBEV, Vasili Yurevich
Nationality: RU
Citizenship: RU
Tax ID No. 500300258082 (RU)
Gender Male
Birth Date: 1957-01-30
Rostov region, RU
Birth Place: Ermakovskaya, Rostov Region, Russia
Designated under: RUSSIA-EO14024
AVDEYEV, Aleksandr Aleksandrovich
AKAAVDEEV, Alexander Aleksandrovich
Nationality: RU
Citizenship: RU
Tax ID No. 402802522687 (RU)
Gender Male
Birth Date: 1975-08-12
Birth Date: 1975-12-08
Vladimir Region, RU
Birth Place: Kaluga, Kaluga region, Russia
Designated under: RUSSIA-EO14024
MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC
Target Type Unrecognized Government Entity
60 Shchorsa St., 283050, Donetsk, UA
Designated under: RUSSIA-EO14024
LIPANDIN, Volodymyr Vitalyovych
AKALIPANDIN, Vladimir Vitalievich
Nationality: UA
Tax ID No. 2598011553 (UA)
Passport TT 103777 (UA)
Gender Male
Birth Date: 1971-02-17
10 Mayakovskogo St, Kherson, Kherson Region, UA
Birth Place: Kyiv, Ukraine
Designated under: RUSSIA-EO14024
DROZDENKO, Aleksandr Yuryevich
AKADROZDENKO, Alexander Yurevich
DROZDENKO, Aleksander Yurievich
Nationality: RU
Citizenship: RU
Tax ID No. 470700411509 (RU)
Gender Male
Birth Date: 1964-11-01
Leningrade Region, RU
Birth Place: Akzhar, Zhambyl region, Kazakhstan
Sanctions Start Date: 2022-12-15
Designated under: RUSSIA-EO14024
ALIKHANOV, Anton Andreyevich
AKAALIKHANOV, Anton Andreevich
Nationality: RU
Citizenship: RU
Tax ID No. 770501690172 (RU)
Gender Male
Birth Date: 1986-09-17
Kaliningrad, RU
Birth Place: Sukhumi, Abkhazia, Georgia
Designated under: RUSSIA-EO14024
KUYVASHEV, Evgeniy Vladimirovich
Nationality: RU
Citizenship: RU
Tax ID No. 861900337721 (RU)
Gender Male
Birth Date: 1971-03-16
Sverdlovsk Region, RU
Birth Place: Lugovskoy, Khanty-Mansiysk Autonomous Region, Russia
Designated under: RUSSIA-EO14024
ARTAMONOV, Igor Georgiyevich
AKAARTAMONOV, Igor Georgievich
Nationality: RU
Citizenship: RU
Tax ID No. 262400998479 (RU)
Gender Male
Birth Date: 1967-03-14
Lipetsk Region, RU
Birth Place: Budennovsk, Stavropol Region, Russia
Designated under: RUSSIA-EO14024
USS, Alexander Viktorovich
AKAUSS, Alexander Viktorovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1954-11-03
Krasnoyarsk Territory, RU
Birth Place: Novogorodka, Krasnoyarsk Territory, Russia
Designated under: RUSSIA-EO14024
BOGOMAZ, Aleksandr Vasilyevich
AKABOGOMAZ, Alexander Vasilievich
Nationality: RU
Tax ID No. 322700256725 (RU)
Gender Male
Birth Date: 1961-02-23
Bryansk Region, RU
Birth Place: Gridenki, Bryansk Region, Russia
Designated under: RUSSIA-EO14024
PASLER, Denis Vladimirovich
Nationality: RU
Citizenship: RU
Tax ID No. 663103035975 (RU)
Gender Male
Birth Date: 1978-10-29
Orenburg, RU
Birth Place: Severouralsk, Sverdlovsk region, Russia
Designated under: RUSSIA-EO14024
GUSEV, Alexander Viktorovich
AKAGUSEV, Aleksandr Viktorovich
Nationality: RU
Tax ID No. 366307834243 (RU)
Gender Male
Birth Date: 1963-07-27
Voronezh, RU
Birth Place: Ozerskoe, Kaluga Region, Russia
Designated under: RUSSIA-EO14024
USS, Artem Alexandrovich
AKAUSS, Artyom Aleksandrovich
Nationality: RU
Citizenship: RU
Tax ID No. 246606011108 (RU)
Gender Male
Birth Date: 1982-04-22
Moscow, RU
(Linked To: USS, Alexander Viktorovich)
Designated under: RUSSIA-EO14024
VLADIMIROV, Vladimir Vladimirovich
Nationality: RU
Citizenship: RU
Tax ID No. 860802075924 (RU)
Gender Male
Birth Date: 1975-10-14
Stavropol, RU
Birth Place: Georgievsk, Stavropol, Russia
Designated under: RUSSIA-EO14024
EGOROV, Maksim Borisovich
Nationality: RU
Citizenship: RU
Tax ID No. 525801877896 (RU)
Gender Male
Birth Date: 1977-05-23
Tambov Region, RU
Birth Place: Nizhniy Novgorod, Nizhniy Novgorod Region, Russia
Designated under: RUSSIA-EO14024
ARTYUKHOV, Dmitriy Andreevich
Nationality: RU
Citizenship: RU
Tax ID No. 720414941639 (RU)
Gender Male
Birth Date: 1988-02-17
Birth Date: 1988-02-07
Yamalo-Nenets Autonomous Area, RU
Birth Place: Tyumen, Tyumen Region, Russia
Yamalo-Nenets Autonomous Area, Russia
Designated under: RUSSIA-EO14024
AZAROV, Dmitriy Igorevich
AKAAZAROV, Dmitry Igorevich
Nationality: RU
Citizenship: RU
Tax ID No. 631500379803 (RU)
Gender Male
Birth Date: 1970-08-09
Samara, RU
Birth Place: Samara, Russia
Designated under: RUSSIA-EO14024
VTB BANK PUBLIC JOINT STOCK COMPANY
AKAJSC VTB BANK
BANK VTB OPEN JOINT STOCK COMPANY
BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
BANK VNESHNEI TORGOVLI RSFSR
BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
BANK VTB OAO
VTB BANK PAO
VTB BANK OAO
VTB BANK PJSC
BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
VTB BANK
OAO BANK VTB
VTB BANK OPEN JOINT STOCK COMPANY
BANK VNESHEI TORGOVLI OAO
BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
OAO VNESHTORGBANK
BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
BANK FOR FOREIGN TRADE OF RSFSR
VNESHTORGBANK OF RSFSR
CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
RUSSIAN VNESHTORGBANK
VNESHTORGBANK
OJSC CJSC BANK FOR FOREIGN TRADE
BANK VTB PAO
Registration ID 1027739609391 (RU)
Government Gazette Number 00032520 (RU)
Tax ID No. 7702070139 (RU)
License 1000 (RU)
Legal Entity Number 253400V1H6ART1UQ0N98 (RU)
Website www.vtb.com
SWIFT/BIC VTBRRUMM
Organization Established Date 17 Oct 1990
BIK (RU) 044030707
BIK (RU) 044525187
Website www.vtb.ru
Target Type Financial Institution
29, Bolshaya Morskaya str., 190000, St. Petersburg, RU
More37 Plyushchikha ul., 119121, Moscow, RU
43, Vorontsovskaya str., 109044, Moscow, RU
11 litera, per. Degtyarny, 191144, St. Petersburg, RU
11, lit A, Degtyarnyy pereulok, 191144, St. Petersburg, RU
43, bld.1, Vorontsovskaya str., 109147, Moscow, RU
Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317, Moscow, RU
str. 1, 43, ul. Vorontsovskaya, 109147, Moscow, RU
Vorontsovskaya Str 43, 109147, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
AKARUSSIAN AGRICULTURAL BANK
RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY
ROSSELKHOZBANK
RUSSIAN AGRICULTURAL BANK OJSC
RUSAG
Registration Number 1027700342890 (RU)
Government Gazette Number 52750822 (RU)
SWIFT/BIC RUAGRUMM
Website http://www.rshb.ru
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
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-acti
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
3, Gagarinsky Pereulok, 119034, Moscow, RU
More3 Gagarinsky per., 119034, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
AKAVEB
GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
STATE DEVELOPMENT CORPORATION VEB.RF
GK VEB.RF
VEB.RF
BANK FOR DEVELOPMENT
VNESHECONOMBANK
VNESHEKONOMBANK SSSR
VNESHEKONOMBANK GK
BANK FOR FOREIGN TRADE OF THE U.S.S.R.
Registration Number 1077711000102 (RU)
Tax ID No. 7750004150 (RU)
Government Gazette Number 00005061 (RU)
BIK (RU) 044525060
SWIFT/BIC BFEARUMM
Website www.veb.ru
Target Type Financial Institution
Organization Established Date 18 Aug 1922
Target Type State-Owned Enterprise
Akademik Sakharov Ave 9, 107996, Moscow, RU
MorePr-kt, Akademika Sakharova, D. 9, 107078, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
GAZPROMBANK JOINT STOCK COMPANY
AKAGAZPROMBANK OPEN JOINT STOCK COMPANY
BANK GPB JSC
GAZPROMBANK AO
JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
Registration Number 1027700167110 (RU)
Government Gazette Number 09807684 (RU)
Tax ID No. 7744001497 (RU)
Website www.gazprombank.ru
SWIFT/BIC GAZPRUMM
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
Organization Established Date 31 Jul 1990
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
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-acti
16 Nametkina Street, Bldg. 1, 117420, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BM BANK JSC
AKAJOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY
AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO
BANK MOSKVY PAO
BANK OF MOSCOW
BM BANK PUBLIC JOINT STOCK COMPANY
PAO BM BANK
BM BANK AO
Registration ID 1027700159497 (RU)
Government Gazette Number 29292940 (RU)
SWIFT/BIC MOSWRUMM
BIK (RU) 044525219
Target Type Financial Institution
8/15 Korp. 3 ul. Rozhdestvenka, 107996, Moscow, RU
MoreBld 3 8/15, Rozhdestvenka St., 107996, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
AKASBERBANK ROSSII
SBERBANK ROSSII OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
SBERBANK OF RUSSIA
PJSC SBERBANK
OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
OJSC SBERBANK OF RUSSIA
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
SBERBANK OF RSFSR
Registration Number 1027700132195 (RU)
Tax ID No. 7707083893 (RU)
Website www.sberbank.ru
SWIFT/BIC SABRRUMM
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
Website www.sberbank.com
19 ul. Vavilova, 117312, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
AKAOJSC ROSNEFT OIL COMPANY
ROSNEFT OIL COMPANY
OAO ROSNEFT OIL COMPANY
OIL COMPANY ROSNEFT
ROSNEFT
Registration ID 1027700043502 (RU)
Government Gazette Number 00044428 (RU)
Tax ID No. 7706107510 (RU)
Email Address postman@rosneft.ru
Website www.rosneft.com
Website www.rosneft.ru
26/1 Sofiyskaya Embankment, 115035, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662
OAO NOVATEK
AKAFINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO
NOVATEK
Government Gazette Number 33556474 (Russia)
Registration ID 1026303117642 (Russia)
Email Address novatek@novatek.ru
2, Udaltsova Street, 119415, Moscow, RU
More22 A, Pobedy Street, Tarko-Sale, 629580, Yamalo-Nenets Autonomous District, RU
22a Pobedy ul., Tarko-Sale, 629850, Purovski raion, Tyumenskaya Oblast, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT
GAZPROM NEFT PJSC
GAZPROM NEFT PAO
Tax ID No. 5504036333 (RU)
Government Gazette Number 42045241 (RU)
Registration Number 1025501701686 (RU)
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
Effective Date (EO 14024 Directive 3): 26 Mar 2022
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-acti
Listing Date (EO 14024 Directive 3): 24 Feb 2022
5, Let. A, Galernaya, 190000, Saint Petersburg, RU
Mored. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, 190000, St. Petersburg, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SURGUTNEFTEGAS
AKAOPEN JOINT STOCK COMPANY SURGUTNEFTEGAS
SURGUTNEFTEGAZ OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ
SURGUTNEFTEGAS OJSC
SURGUTNEFTEGAS OAO
Email Address secretary@surgutneftegas.ru
Website www.surgutneftegas.ru
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, 628415, the city of Surgut, Tyumenskaya Oblast, RU
Morekorp. 1 1 Grigoriya Kukuevitskogo ul., 628404, Surgut, Tyumenskaya oblast, RU
Street Kukuevitskogo 1, 628415, Surgut, Tyumen Region, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662
LUKOIL OAO
AKALUKOIL OIL COMPANY
LUKOIL
NK LUKOIL OAO
NEFTYANAYA KOMPANIYA LUKOIL OOO
Government Gazette Number 00044434
Tax ID No. 7708004767
Registration ID 1027700035769
Email Address info@lukoil.ru
Website www.lukoil.ru
11 Sretenski boulevard, 101000, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662
PUBLIC JOINT STOCK COMPANY GAZPROM
AKAGAZPROM PAO
PJSC GAZPROM
GAZPROM
Registration Number 1027700070518 (RU)
Government Gazette Number 00040778 (RU)
Tax ID No. 7736050003 (RU)
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-acti
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
2/3 Lakhtinsky Avenue, Bldg. 1, 197229, St. Petersburg, Russia, RU
MoreBOX 1255, 190900, St. Petersburg, RU
156A Moskovsky Avenue, St. Petersburg, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY TRANSNEFT
AKAAK TRANSNEFT OAO
AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO
OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT
JSC TRANSNEFT
PJSC TRANSNEFT
PAO TRANSNEFT
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT
Tax ID No. 7706061801 (RU)
Government Gazette Number 00044463 (RU)
Registration Number 1027700049486 (RU)
Website www.transneft.ru
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
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-acti
Organization Established Date 26 Aug 1993
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
naberezhnaya Presnenskaya, D. 4, Str. 2, 123112, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
STATE CORPORATION ROSTEC
AKASTATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC
Registration ID 1077799030847 (RU)
Tax ID No. 7704274402 (RU)
Government Gazette Number 94137372 (RU)
Organization Established Date 03 Dec 2007
24 Usacheva Str., 119048, Moscow, RU
More21 Gogolevsky Blvd., 119991, Moscow, RU
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
Sanctions Start Date: 2022-07-06
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Designated under: RUSSIA-EO14024, UKRAINE-EO13662
OJSC ORENBURGNEFT
AKAORENBURGNEFT
OAO JSC ORENBURGNEFT
Email Address orenburgneft@rosneft.ru
Magistralnaya St., 2, 461040, Buzuluk, the Orenburg Region, RU
Morest. Magistralynaya 2, 461040, Buzuluk, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Designated under: UKRAINE-EO13662
EXIMBANK OF RUSSIA JSC
AKAROSEKSIMBANK, ZAO
RUSSIAN EXPORT-IMPORT BANK
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
EXIMBANK OF RUSSIA ZAO
EXIMBANK OF RUSSIA
AO ROSEKSIMBANK
Registration Number 1027739109133 (RU)
Legal Entity Number 253400HA6URWT39X2982
Tax ID No. 7704001959 (RU)
SWIFT/BIC EXIRRUMM
Website eximbank.ru
Organization Established Date 24 May 1994
Target Type Financial Institution
12 Krasnopresnenskaya Embankments, 123610, Moscow, 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
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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OJSC SAMOTLORNEFTEGAZ
AKASAMOTLORNEFTEGAZ JSC
SAMOTLORNEFTEGAZ
Email Address NVSNGinfo@rosneft.ru
Lenina St. 4, the Tyumen Region, 628606, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Designated under: UKRAINE-EO13662
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
AKAOJSC NORTH CAUCASUS DEVELOPMENT CORPORATION
OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA
KRSK, OAO
Public Registration Number 1102632003253
Website krskfo.ru
d. 139 ul. Pyatigorskaya Essentuki, 357625, Stavropolski krai, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662
PJSC VERKHNECHONSKNEFTEGAZ
AKAVERKHNECHONSKNEFTEGAZ
OJSC VERKHNECHONSKNEFTEGAZ
Email Address vcng@rosneft.ru
Baikalskaya St., 295 B, 664050, Irkutsk, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Designated under: UKRAINE-EO13662
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
AKAEKSAR OAO
ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC
EXIAR OJSC
EXIAR
EXIAR JSC
Registration Number 1117746811566 (RU)
Tax ID No. 7704792651 (RU)
Website exiar.ru
Target Type Government Entity
Organization Established Date 13 Oct 2011
nab. Krasnopresnenskaya d. 12, 123610, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JSC VEB.DV
AKAJSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND
OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND
AO VEB.DV
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Tax ID No. 2721188289 (RU)
Registration Number 1112721010995 (RU)
Website fondvostok.ru
Nab. Presnenskaya D. 10, pom II komn 8-59, 123112, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
CJSC VANKORNEFT
AKAVANKORNEFT
ZAO VANKORNEFT
Email Address info@vankoroil.ru
Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Designated under: UKRAINE-EO13662
FEDERAL CENTER FOR PROJECT FINANCE
AKAFTSPF, OAO
OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA
FCPF
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA
Public Registration Number 1027739088410
Website fcpf.ru
d. 14 prospekt Olimpiski, 129090, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662
RN-YUGANSKNEFTEGAZ LLC
AKAYUGANSKNEFTEGAZ
RN-YUGANSKNEFTEGAZ OOO
Email Address rn_yng@yungjsc.com
Lenina St., 26, 628309, Nefteyugansk, Tyumen Region, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Designated under: UKRAINE-EO13662
GLOBEXBANK
AKAGLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY
GLOBEKSBANK, AO
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
CJSC GLOBEXBANK
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
Public Registration Number 1027739326010
SWIFT/BIC GLOBRUMM
Website globexbank.ru
d. 59 str. 2 ul. Zemlyanoi Val, 109004, Moscow, 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
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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662
KRASLESINVEST CJSC
AKAKRASLESINVEST, ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST
THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST
CJSC KRASLESINVEST
Public Registration Number 1082468004574
Website kraslesinvest.ru
d. 35 A ul. Partizana Zheleznyaka, 660022, Krasnoyarsk, Krasnoyarski krai, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
AKALIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY
RDIF MANAGEMENT COMPANY LLC
UK RFPI, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
MANAGEMENT COMPANY RDIF LLC
RDIF MANAGEMENT COMPANY
Public Registration Number 1117746429371
Website rdif.ru
d. 9 prospekt Akademika Sakharova, 107996, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662
OJSC ANGARSK PETROCHEMICAL COMPANY
AKAANGARSK REFINERY
Website www.anhk.ru
Email Address delo@anhk.rosneft.ru
Angarsk, 665830, Irkutsk region, RU
More6 ul. K. Marksa, 665830, Angarsk, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Designated under: UKRAINE-EO13662
LLC INFRASTRUCTURE MOLZHANINOVO
AKALLC RESAD
RESAD LLC
INFRASTRUKTURA MOLZHANINOVO
Registration Number 1027739071337 (RU)
Tax ID No. 7733109347 (RU)
ul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OJSC NOVOKUYBYSHEV REFINERY
AKANOVOKUIBYSHEVSK REFINERY
Email Address sekr@nknpz.rosneft.ru
Novokuibyshevsk, 446207, Samara region, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Designated under: UKRAINE-EO13662
SME BANK
AKAJSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT
JSC SME BANK
AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA
MSP BANK AO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA
Public Registration Number 1027739108649
Website mspbank.ru
SWIFT/BIC RUDVRUMM
79 ul. Sadovnicheskaya, 115035, Moscow, 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
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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662
RN-KOMSOMOLSKY REFINERY LLC
AKARN-KOMSOMOLSKI NPZ OOO
KOMSOMOLSK REFINERY
LLC RN-KOMSOMOLSK REFINERY
Email Address knpz@rosneft.ru
115 Leningradskaya st., 681007, Komsomolsk-on-Amur, Khabarovsk region, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Designated under: UKRAINE-EO13662
SVIAZ-BANK
AKASVIAZ-BANK AKB PAO
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES
Public Registration Number 1027700159288
SWIFT/BIC SVIZRUMM
Website sviaz-bank.ru
7 Tverskaya ul., 125375, Moscow, 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
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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662
VEB CAPITAL
AKAOOO VEB KAPITAL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA
LLC VEB CAPITAL
Tax ID No. 7708710924 (RU)
Registration Number 1097746831709 (RU)
Website vebcapital.ru
Organization Established Date 24 Dec 2009
d. 7 str. A ul. Mashi Poryvaevoi, 107078, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VEB ENGINEERING LLC
AKAOOO VEB INZHINIRING
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING
VEB ENGINEERING LIMITED LIABILITY COMPANY
OOO VEB ENGINEERING
Registration Number 1107746181674 (RU)
Tax ID No. 7708715560 (RU)
Website vebeng.ru
Organization Established Date 11 Mar 2010
d. 9 prospekt Akademika Sakharova, 107996, Moscow, RU
MorePer. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VEB LEASING OJSC
AKAOAO VEB LIZING
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING
OPEN JOINT STOCK COMPANY VEB LEASING
OJSC VEB LEASING
Registration Number 1037709024781 (RU)
Tax ID No. 7709413138 (RU)
Website veb-leasing.ru
Organization Established Date 2003
d. 10 ul. Vozdvizhenka, 125009, Moscow, RU
MoreStr. Dolgorukovskaya, 7, Novoslobodskaya, 127006, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
ROSE GROUP LIMITED
AKARGI INTERNATIONAL LIMITED
ROSE GROUP
RGI INTERNATIONAL
Website rosegroup.ru
Frances House, Sir William Place, GY1 4EU, St. Peter Port, GG
MoreKorobeinikov Lane, 1, 119034, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662
OJSC SYZRAN REFINERY
AKASYZRAN REFINERY
OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN
Email Address sekr@snpz.rosneft.ru
1 Astrakhanskaya st., 446009, Syzran, Samara region, RU
MoreMoskvorechje street 105, Building 8, 115523, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Designated under: UKRAINE-EO13662
BANK BELVEB OJSC
AKABELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
BELVESHECONOMBANK OAO
BANK BELVEB OPEN JOINT STOCK COMPANY
Tax ID No. 7750004150 (RU)
Legal Entity Number 25340038P8SYW80B9W34 (RU)
SWIFT/BIC BELBBY2X
Website bveb.by
Organization Established Date 23 Dec 1991
Target Type Financial Institution
29 Pobeditelei ave., 220004, Minsk, BY
MoreMyasnikova, 32, 220050, Minsk, 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
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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: RUSSIA-EO14024, UKRAINE-EO13662
OJSC ACHINSK REFINERY
AKAACHINSK REFINERY
OAO ACHINSK OIL REFINERY VNK
Email Address sekr1@anpz.rosneft.ru
Achinsk Refinery industrial area, Bolsheuluisky district, 662110, Krasnoyarsk territory, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Designated under: UKRAINE-EO13662
PROMINVESTBANK
AKAPSC PROMINVESTBANK
PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
Registration Number 00039002 (UA)
SWIFT/BIC UPIBUAUX
Website pib.ua
Organization Established Date 26 Aug 1992
Target Type Financial Institution
12, Shevchenko lane, 01001, Kyiv, UA
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OJSC KUYBYSHEV REFINERY
AKAKUIBYSHEV REFINERY
OJSC KUIBYSHEV REFINERY
Email Address sekr@knpz.rosneft.ru
25 Groznenskaya st., 443004, Samara, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Designated under: UKRAINE-EO13662
VEB ASIA LIMITED
Registration Number 1886537 (HK)
Organization Established Date 08 Apr 2013
Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong, CN
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OJSC RN HOLDING
AKARN HOLDING OAO
Registration ID 1047200153770 (RU)
Government Gazette Number 74743120 (RU)
Tax ID No. 7225004092 (RU)
60 Oktyabrskaya ul., 626170, Uvat, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Designated under: UKRAINE-EO13662
NEFT-AKTIV LLC
AKARN-AKTIV OOO
OOO NEFT-AKTIV
Ulica Kaluzhskaya M., d., 15, str. 28, 119071, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Designated under: UKRAINE-EO13662
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
AKARUSSIAN REGIONAL DEVELOPMENT BANK
VBRR
Registration ID 3287 (RU)
Website www.vbrr.ru
65/1 Suschevsky Val, 129594, Moscow, RU
More65 Sushchevskiy val, 129594, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Designated under: UKRAINE-EO13662
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
AKASBERBANK CAPITAL LLC
SBERBANK KAPITAL OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
SBERBANK CAPITAL LIMITED LIABILITY COMPANY
Registration ID 1087746887678 (RU)
Tax ID No. 7736581290 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
d.19 ul. Vavilova, 117997, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
AKASBERBANK INVESTMENTS LLC
SBERBANK INVESTMENTS OOO
Registration Number 1105032007761 (RU)
Tax ID No. 5039441 (RU)
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
46 Molodezhnaya St., 143002, Odintsovo, Moscow Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK LEASING
AKACJSC SBERBANK LEASING
SBERBANK LEASING ZAO
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK LEASING JSC
RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO
Registration ID 1027739000728 (RU)
Tax ID No. 7707009586 (RU)
Website www.sberleasing.ru
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
Novoivanovskoe workers settlement, 143026, Odintsovo, Moscow Region, RU
More6 Vorobievskoe shosse, 119285, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SETELEM BANK LIMITED LIABILITY COMPANY
AKACETELEM BANK LLC
SETELEM BANK OOO
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
CETELEM BANK LIMITED LIABILITY COMPANY
Registration ID 1027739664260 (RU)
Tax ID No. 6452010742 (RU)
Website www.cetelem.ru
SWIFT/BIC CETBRUMM
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
26 ul. Pravdy, 125124, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OOO PS YANDEX.MONEY
AKALLC PS YANDEX.MONEY
PS YANDEKS.DENGI OOO
Registration ID 1077746365113 (RU)
16 Lva Tolstogo ul., 119021, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY
AKASB SBERBANK JSC
DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
TEXAKABANK JSC
Registration Number 930740000137 (KZ)
Tax ID No. 600900050984 (KZ)
SWIFT/BIC SABRKZKA
Website www.sberbank.kz
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
30/26, Gogol/Kaldayakov Street, 050010, Almaty, KZ
More13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZ
Zenkov St, 24, 480100, Almaty, KZ
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OPEN JOINT STOCK COMPANY BPS-SBERBANK
AKABPS SBERBANK OJSC
BPS-SBERBANK OAO
SBER BANK
Tax ID No. 100219673 (BY)
SWIFT/BIC BPSBBY2X
Website www.sber-bank.by
Website www.bps-sberbank.by
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
6 Mulyavina Boulevard, 220005, Minsk, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK
AKASUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
JSC SBERBANK OF RUSSIA
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
JSC SBERBANK
AKTSIONERNE TOVARYSTVO SBERBANK
Registration ID 25959784 (UA)
Tax ID No. 259597826652 (UA)
SWIFT/BIC SABRUAUK
Website www.sberbank.ua
Website sbrf.com.ua
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
46 Volodymyrska street, 01601, Kyiv, UA
More46 Vladimirskaya St, 01601, Kyiv, UA
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SBERBANK EUROPE AG
Registration Number FN 161285 i (AT)
Tax ID No. ATU55795009 (AT)
SWIFT/BIC SABRATWW
Website www.sberbank.at
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
Schwarzenbergplatz 3, 1010, Vienna, AT
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
AKABANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
VTB 24 PAO
BANK VTB 24 CLOSED JOINT STOCK COMPANY
VTB 24 JSC
BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
Registration ID 1027739207462 (RU)
SWIFT/BIC CBGURUMM
Website www.vtb24.ru
d. 35 ul. Myasnitskaya, 101000, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
AKAVTB BANK BELARUS CLOSED JOINT STOCK COMPANY
VTB BANK BELARUS
CJSC VTB BANK BELARUS
CJSC SLAVNEFTEBANK
VTB BANK BELARUS CJSC
SWIFT/BIC SLANBY22
Website www.vtb-bank.by
Target Type Financial Institution
14, Moskovskaya Street, 220007, Minsk, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
AKASAVINGS BANK OF THE REPUBLIC OF ARMENIA
VTB BANK ARMENIA CJSC
SWIFT/BIC ARMJAM22
Website www.vtb.am
Target Type Financial Institution
46 Ul, Nalbandyan, 375010, Yerevan, AM
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
AKABANK VTB KAZAKHSTAN JSC
SUBSIDIARY JSC BANK VTB KAZAKHSTAN
JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
SWIFT/BIC VTBAKZKZ
Website http://en.vtb-bank.kz/
Target Type Financial Institution
28 Timiryazev Street, 050040, Almaty, KZ
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
AKABANK VTB AZERBAIJAN OJSC
JSC VTB BANK AZERBAIJAN
OJSC AF BANK
SWIFT/BIC VTBAAZ22
Website http://en.vtb.az/
Target Type Financial Institution
38 Khatai ave. Nasimi district, AZ 1008, Baku, AZ
More60, Samed Vurgun str, 1022, Baku, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BANCO VTB AFRICA SA
AKAVTB AFRICA
Website www.vtb.ao
SWIFT/BIC VTBLAOLU
22, Rua da Missao, Luanda, AO
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB BANK GEORGIA JOINT STOCK COMPANY
AKAJSC VTB BANK GEORGIA
UNITED GEORGIAN BANK
VTB BANK GEORGIA JSC
SWIFT/BIC UGEBGE22
Website www.vtb.com.ge
Target Type Financial Institution
14, G. Chanturia Street, 0114, Tbilisi, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
AKAKHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
HOLDING VTB CAPITAL CJSC
VTB CAPITAL HOLDING ZAO
VTB CAPITAL HOLDING CJSC
VTB CAPITAL JSC
Registration ID 1097746344596 (RU)
Website http://vtbcapital.com
Target Type Financial Institution
12 Presnenskaya nab., 123100, Moscow, RU
More4th Lesnoy Pereulok 4, Capital Plaza, 125047, Moscow, RU
Room 410, Stolyarniy Pereulok 3, bld 34, 123022, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB PENSION ADMINISTRATOR LIMITED
AKAVTB PENSION ADMINISTRATOR LTD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR
VTB PENSIONNY ADMINISTRATOR OOO
Registration ID 1097746178232 (RU)
Organization Type: Activities of holding companies
d. 52 str. 1 nab.Kosmodamianskaya, 115054, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY VTB DC
AKALLC VTB DC
VTB DC LIMITED
VTB DC LTD
Registration Number 5117746058733 (RU)
Organization Established Date 2011
Room 47, office XIV, 8 Brestskaya Street, 125047, Moscow, RU
Mored. 35 str. 1, Prospect Leningradski, 125284, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB INSURANCE LIMITED
AKAVTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO
VTB STRAKHOVANIE SK OOO
INSURANCE COMPANY VTB-INSURANCE, LTD
INSURANCE COMPANY VTB-INSURANCE LIMITED
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL
Registration ID 1027700462514 (RU)
Website www.vtbins.ru
str. 1 8 Chistoprudnyy bulvar, 101000, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
VTB FACTORING LTD
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
VTB FAKTORING OOO
VTB FACTORING LIMITED
Registration ID 5087746611145 (RU)
Website www.vtbf.ru
Target Type Financial Institution
d. 52 str. 1 nab.Kosmodamianskaya, 115054, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
NPF VTB PENSION FUND JOINT STOCK COMPANY
AKANONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND
NPF VTB PENSIONNY FOND, AO
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
NON-STATE PENSION FUND VTB PENSION FUND, JSC
NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
NPF VTB PENSION FUND JSC
Registration ID 1147799014692 (RU)
Target Type Financial Institution
d. 43 str. 1 ul. Vorontsovskaya, 109147, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB REAL ESTATE LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST
VTB NEDVIZHIMOST, OOO
VTB REAL ESTATE, LLC
Registration ID 1117746272907 (RU)
d. 70 ul. Mosfilmovskaya, 119590, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
AKACJS VTB SPECIALIZED DEPOSITORY
VTB SPECIALIZED DEPOSITORY CJSC
Registration Number 1027739157522 (RU)
Website www.odk.ru
Organization Established Date 04 Jul 1996
Target Type Financial Institution
35 Myasnitskaya Street, 101000, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
AKAVTB REGISTRAR
VTB REGISTRAR CJSC
JOINT STOCK COMPANY VTB REGISTRAR
JSC VTB REGISTRAR
Registration Number 1045605469744 (RU)
Website www.vtbreg.ru
BIK (RU) 044525745
23, Pravdy Street, 125040, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
MULTICARTA
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA
MULTICARTA, LTD
MULTIKARTA, OOO
Registration ID 1027739116404 (RU)
Website www.multicarta.ru
d. 43 korp. 1 ul. Vorontsovskaya, 109147, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
VTB LEASING OPEN JOINT-STOCK COMPANY
AKAVTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VTB-LEASING, OJSC
JSC VTB LEASING
VTB LIZING, OAO
Registration ID 1037700259244 (RU)
Website www.vtb-leasing.ru
2nd Volkonskiy pereulok 10, 127473, Moscow, RU
More43 str. 1 ul. Vorontsovskaya, 109147, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
JOINT STOCK COMPANY HALS-DEVELOPMENT
AKAHALS-DEVELOPMENT JSC
OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT
GALS-DEVELOPMENT, OAO
HALS-DEVELOPMENT, OJSC
HALS DEVELOPMENT OJSC
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS
Registration ID 1027739002510 (RU)
Website www.hals-development.ru
d. 35 str. 4 ul. Tatarskaya B, 115184, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
AUCTION LIMITED LIABILITY COMPANY
AKALLC AUKCION
AUKTSION OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION
AUKCION LIMITED LIABILITY COMPANY
Registration ID 1027700256297 (RU)
Website www.aukcion-sbrf.ru
d.14 shosse Entuziastov, 111024, Moscow, RU
MoreRoom 12, room IB, ground floor, 32 Leninsky Ave, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination - Subject to Directive 1
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
RUST CLOSED JOINT-STOCK COMPANY
AKACJSC RUST
RUST ZAO
RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
JSC RUSTE
Registration ID 1027800513070 (RU)
2 ul. Krasnogo Tekstilshchika, 191124, St. Petersburg, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
AKASBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
SBERBANK-AST ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
SBERBANK-AST JSC
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Registration ID 1027707000441 (RU)
Tax ID No. 7707308480 (RU)
Website www.sberbank-ast.ru
Listing Date (EO 14024 Directive 2): 24 Feb 2022
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-acti
Effective Date (EO 14024 Directive 2): 26 Mar 2022
d. 24 str. 2 ul. Novoslobodskaya, 127055, Moscow, RU
More12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
AKALLC SBERBANK FINANCIAL COMPANY
SBERBANK-FINANS OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
SBERBANK FINANCE LLC
SBERBANK-FINANCE
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
Tax ID No. 7736617998 (RU)
Registration ID 1107746399903 (RU)
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
d. 29/16 per. Sivtsev Vrazhek, 119002, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LLC SOVREMENNYE TECHNOLOGII
AKAMODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
SOVREMENNYE TEKHNOLOGII, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
Registration ID 1037708040468 (RU)
12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, 115432, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
AKACJSC SBERBANK-TECHNOLOGY
SBERTEKH, ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII
CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY
Registration ID 1117746533926 (RU)
d. 10 nab. Novodanilovskaya, 117105, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
AKALLC BYLINNYE BOGATYRI
BYLINNYE BOGATYRI, OOO
10 Presnenskaya Embankment, 123317, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
AKALLC ACTIVEBUSINESSCOLLECTION
AKTIVBIZNESKOLLEKSHN, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
ABC LLC
Registration ID 1137746390572 (RU)
Tax ID No. 7736659589 (RU)
19 Vavilova St., 117997, Moscow, 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
Sanctions Start Date: 2022-08-02
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
AKACJSC NON-STATE PENSION FUND OF SBERBANK
NPF SBERBANKA ZAO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
SBERBANK PPF JSC
Registration ID 1147799009160 (RU)
Tax ID No. 7725352740 (RU)
Website www.npfsberbanka.ru
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
d. 31 G ul. Shabolovka, 115162, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
AKALLC INSURANCE COMPANY SBERBANK INSURANCE
SBERBANK STRAHOVANIE OOO SK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
SK SBERBANK STRAHOVANIE LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
SBERBANK INSURANCE IC LLC
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
SBERBANK INSURANCE COMPANY LTD
Registration ID 1147746683479 (RU)
Tax ID No. 7706810747 (RU)
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-acti
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049, Moscow, RU
More7 ul. Pavlovskaya, Moscow, RU
3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
AKALLC INSURANCE BROKER OF SBERBANK
SBERBANK INSURANCE BROKER LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA
OOO STRAKHOVOI BROKER SBERBANKA
Registration ID 1147746683468 (RU)
Tax ID No. 7706810730 (RU)
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049, Moscow, RU
More1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
KORUS CONSULTING CIS LIMITED LIABILITY COMPANY
AKALLL KORUS CONSULTING CIS
KORUS KONSALTING SNG, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
Registration ID 1057812752502 (RU)
68 Sampsonievsky Avenue, letter N, Room 1N, 194100, Saint Petersburg, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662
SB SECURITIES SA
Registration ID B171037 (LU)
Listing Date (EO 14024 Directive 2): 24 Feb 2022
Effective Date (EO 14024 Directive 2): 26 Mar 2022
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-acti
Boulevard Konrad Adenauer 2, 1115, Luxembourg, LU
More14, rue Edward Steichen, L-2540, LU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
RT - GLOBALNYE RESURSY OOO
AKART GLOBAL RESOURCES
RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY
R-T GR OOO
Registration ID 1137746198930
Government Gazette Number 17259280
Tax ID No. 7708784387
Email Address info@rtgr.ru
str. 2 2 Paveletskaya pl., 115054, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
JSC NPO HIGH PRECISION SYSTEMS
AKAAKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY
HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION
NPO VYSOKOTOCHNYE KOMPLEKSY, AO
JSC NPO VYSOKOTOCHNYE KOMPLEKSY
Registration ID 1097746068012 (RU)
Government Gazette Number 60390527 (RU)
Tax ID No. 7704721192 (RU)
Organization Established Date 12 Feb 2009
21 str. 1, bulvar Gogolevski, 119019, Moscow, RU
More7 Kievskaya Str., 121059, Moscow, RU
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
Sanctions Start Date: 2022-07-06
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
AKAJSC RUSELECTRONICS
AO ROSELEKTRONIKA
JSC RUSSIAN ELECTRONICS
Registration ID 1027739000475 (RU)
Government Gazette Number 48532918 (RU)
Tax ID No. 7710277994 (RU)
Target Type State-Owned Enterprise
12 Kosmonavta Volkova, 127299, Moscow, RU
MoreUl. Vereiskaya D. 29, Str. 141, 121357, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
AKAJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY
VO TEKHNOPROMEKSPORT, OAO
TECHNOPROMEXPORT OJSC
OJSC TECHNOPROMEXPORT
JSC TPE
Registration ID 1067746244026
Government Gazette Number 02839043
Tax ID No. 7705713236
Email Address inform@tpe.ru
Website http://www.tpe.ru
d. 15 str. 2 ul. Novy Arbat, 119019, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
NPK TEKHMASH OAO
AKAOJSC MACHINE ENGINEERING TECHNOLOGIES
SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC
JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING
JSC SPC TECHMASH
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA
Registration ID 1117746260477 (RU)
Government Gazette Number 91420386 (RU)
Tax ID No. 7743813961 (RU)
Organization Established Date 06 Apr 2011
d. 58 str. 4 shosse Leningradskoe, 125212, Moscow, RU
MoreUl. Bolshaya Tatarskaya D. 35, Str. 5, 115184, Moscow, RU
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
Sanctions Start Date: 2022-07-11
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
AKAJOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT
KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO
AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY
AVIATION EQUIPMENT HOLDING
Registration ID 1097746108250
Government Gazette Number 60427973
Tax ID No. 7704722326
Email Address mailbox@avia-equipment.ru
Website www.avia-equipment.ru
29, korp.31 ul. Ibragimova, 105318, Moscow, RU
More29/31 Ibragimova Street, 105318, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
JOINT STOCK COMPANY TEKHNODINAMIKA
AKAJSC TEKHNODINAMIKA
AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA
AO TEKHNODINAMIKA
TEKNODINAMIKA JSC
JOINT STOCK COMPANY AVIATION EQUIPMENT
Registration ID 1037719005873 (RU)
Government Gazette Number 07543117 (RU)
Tax ID No. 7719265496 (RU)
Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184, Moscow, RU
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
Sanctions Start Date: 2022-07-06
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
AKART-STANKOINSTRUMENT, OAO
OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT
OJSC STANKOINSTRUMENT
RT-STANKOINSTRUMENT
Registration ID 1097746559020
Government Gazette Number 62826319
Tax ID No. 7702715348
Email Address n.dobrynina@rt-stanko.ru
Website http://www.rt-stanko.ru/
d. 65 str. 1 ul. Gilyarovskogo, 107996, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
AKAJOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS
RT-KHIMKOMPOZIT, AO
RT-KHIMKOMPOZIT OAO
RT-KHIMKOMPOZIT OJSC
RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS
OAO JSC CHEMCOMPOSITE
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY
Registration ID 1097746269785
Government Gazette Number 61698405
Tax ID No. 7734613934
d. 40 korp. 1 ul. Narodnogo Opolcheniya, 123298, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
AKART-BIOTEKHPROM, AO
RT-BIOTECHPROM
RT-BIOTECHPROM OJSC
Registration ID 1097746425996
Government Gazette Number 62666778
Tax ID No. 7704730729
Email Address dshumikhin@rt-biotechprom.ru
Website www.rt-biotechprom.ru
d. 24 ul. Usacheva, 119048, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO RT-AVTO
AKART-AVTO, AO
RT-AVTO, OAO
RT-AUTO
RT-AVTO OJSC
RT-AUTO OPEN JOINT STOCK COMPANY
Registration ID 1107746247850
Government Gazette Number 66310966
Tax ID No. 7709851082
Website http://rostec.ru
d. 2/17 str. 1 tup Verkhni Taganski, 109240, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
JOINT STOCK COMPANY SHVABE
AKAAKTSIONERNOE OBSHCHESTVO SHVABE
AO SHVABE
SHVABE PAO
Registration ID 1107746256727 (RU)
Government Gazette Number 07508641 (RU)
Tax ID No. 7717671799 (RU)
Target Type State-Owned Enterprise
176, Prospekt Mira, 129366, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
AKAPROMINVEST, OOO
PROMINVEST LIMITED LIABILITY COMPANY
Registration ID 1027739228857
Government Gazette Number 58127923
Tax ID No. 7705422452
2-4-6, str. 14 per. Bolshoi Savvinski, 119435, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
AKAOPK OBORONPROM OAO
UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC
UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM
OPK OBORONPROM
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM
Registration ID 1027718000221
Government Gazette Number 59067382
Tax ID No. 7718218951
Email Address oboronprom@oboronprom.ru
Website www.oboronprom.com
str. 141 29 Vereiskaya ul., 121357, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
ROSOBORONEKSPORT OAO
AKARUSSIAN DEFENSE EXPORT ROSOBORONEXPORT
ROSOBORONEXPORT JSC
ROSOBORONEKSPORT OJSC
Registration ID 1117746521452 (RU)
Government Gazette Number 56467052 (RU)
Tax ID No. 7718852163 (RU)
Website www.roe.ru
27 Stromynka Ul., 107076, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination - Subject to Directive 3
Sanctions Start Date: 2022-07-22
Sanctions Start Date: 2022-07-22
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: RUSSIA-EO14024, SYRIA, UKRAINE-EO13662
KONTSERN SIRIUS OAO
AKACONCERN SIRIUS JOINT STOCK COMPANY
JSC SIRIUS
Registration ID 1097746424368
Government Gazette Number 62668197
Tax ID No. 7704730655
Website http://con-sirius.ru
str. 1 18 Malaya Pirogovskaya ul., 119435, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
AKAAKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
AO AKB NOVIKOMBANK
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY
NOVIKOMBANK JCSB
NOVIKOMBANK AO
Registration ID 1027739075891
Government Gazette Number 17541272
Tax ID No. 7706196340
Website http://www.novikom.ru
SWIFT/BIC CNOVRUMM
BIK (RU) 044583162
Organization Established Date 1993
bld.1,Polyanka Bolshaya str. 50/1, 119180, Moscow, RU
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
Sanctions Start Date: 2022-07-11
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; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
AKART-OKHRANA, AO
RT-OKHRANA ZAO
ZAO RT-OKHRANA
JOINT STOCK COMPANY RT-GUARD
RT-OKHRANA
Registration ID 1107746577652
Government Gazette Number 66902230
Tax ID No. 7704759968
Website http://rtguard.ru/
d. 24 ul. Usacheva, 119048, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
AKATEKHNOLOGII BEZOPASNOSTI, OAO
JOINT STOCK COMPANY SECURITY TECHNOLOGIES
SECURITY TECHNOLOGIES
Registration ID 1137746355405
Government Gazette Number 17434335
Tax ID No. 7704833788
d. 24 ul. Usacheva, 119048, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
UNITED INSTRUMENT MANUFACTURING CORPORATION
AKAJSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION
UIMC
Email Address info@opkrt.ru
Website http://www.opkrt.ru
Vereiskaya 29, str. 141, 121357, Moscow, RU
More29 / 141 Verejskaya Street, 121357, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
RT-INFORM LIMITED LIABILITY COMPANY
AKART-INFORM LLC
Registration ID 1127746501190 (RU)
Tax ID No. 7704810710 (RU)
Target Type State-Owned Enterprise
Organization Established Date 28 Jun 2012
Turchaninov Pereulok D. 6, Str. 2, Of. 105, 119048, Moscow, RU
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
Sanctions Start Date: 2022-07-22
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
KONTSERN ORION OAO
AKAORION CONCERN OPEN JOINT STOCK COMPANY
OPEN JOINT-STOCK COMPANY KONTSERN ORION
Tax ID No. 7704731673
Website http://www.concern-orion.ru
Street Malaya Pirogovskaya, D. 18, Bldg. 1, 119435, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
RT-METALLURGIYA OAO
AKAOPEN JOINT-STOCK COMPANY RT-METALLURGIYA
RT-METALLURGY OPEN JOINT STOCK COMPANY
Tax ID No. 7703697388
Per. Skatertniy, D. 18, 121069, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
KONTSERN AVIAPRIBOROSTROENIE OAO
AKAAIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY
OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE
Tax ID No. 7704729515
Website http://www.oao-aps.ru
Per. Aviatsionniy, D. 5, 125319, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
90 EKSPERIMENTALNY ZAVOD OAO
AKA90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY
OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD
Tax ID No. 5030056754
Website http://www.90zavod.ru
P. Rassudovo, Street Tsentralnaya, D. 103, 143396, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
AKATSKB RM, AO
OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS
CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY
OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
Registration ID 1077746102060
Government Gazette Number 07550073
Tax ID No. 7722599844
Website http://ckbrm.ru
Email Address ckbrm@nm.ru
Website www.ckbrm.nm.ru
d. 125b shosse Varshavskoe, 117587, Moscow, RU
MorePr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
AKAMOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY
JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES
MMEZ-KT-OAO
MMEZ-KT, AO
MMEZ-KT OJSC
MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD
Registration ID 1037714019815
Government Gazette Number 00211286
Tax ID No. 7714303050
Email Address 9400658@rambler.ru
d. 9 Pr. 1-I Magistralny, 123290, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
AKANOVO-VYATKA, OAO
OPEN JOINT STOCK COMPANY NOVO-VYATKA
NOVO VYATKA OPEN JOINT STOCK COMPANY
Registration ID 1034316578680
Government Gazette Number 49616818
Tax ID No. 4345029946
Email Address nmz@nmz.kirov.ru
Website http://www.nmz.ru
d. 51 korp. 2 ul. Sovetskaya, 610008, Kirov, Kirovskaya obl., RU
MoreStreet Sovetskaya, d. 51, Bldg. 2, 61008, Kirov, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
AKANPO OPTIKA, AO
OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA
Registration ID 1127746188536
Government Gazette Number 17412936
Tax ID No. 7715909132
Email Address TEOPT@MAIL.CNT.RU
Vladenie 33 Shosse Altufevskoe, 127410, Moscow, RU
MoreShosse Altufyevskoye, D. 33, 127410, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
AKAVO STANKOIMPORT, OAO
OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT
STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY
VO STANKOIMPORT OJSC
Registration ID 1047728029051
Government Gazette Number 00225271
Tax ID No. 7728309982
Email Address info@stankoimport.ru
Website www.vostankoimport.ru
d. 34/63 ul. Obrucheva, 117342, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH
AKANPO LUCH, OAO
JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH
Registration ID 1115476080610
Government Gazette Number 07517605
Tax ID No. 5404441240
Email Address it@luch-nsk.ru
32 ul. Stantsionnaya, 630108, Novosibirsk, Novosibirskaya obl., RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
AKANPO SPLAV, OAO
OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION
SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY
OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV
Registration ID 1127154020311
Government Gazette Number 07504301
Tax ID No. 7105515987
Website http://splav.org
d. 33 ul. Shcheglovskaya Zaseka, 300004, Tula, Tulskaya obl., RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD
AKAOPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT
OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD
NOVOVYATSKI MEKHANICHESKI ZAVOD OAO
NMZ OJSC
NMZ OAO
Registration ID 1034316578702
Government Gazette Number 07501403
Tax ID No. 4345029953
Email Address nmz@nmz.kirov.ru
d. 51 ul. Sovetskaya, 610008, Kirov, Kirovskaya obl., RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
AKART-ENERGO, OOO
RT-ENERGO LLC
RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY
RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY
Registration ID 1107746755258
Government Gazette Number 68072726
Tax ID No. 7729663922
d. 1 A ul. Udaltsova, 119415, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
AKAKKHZ, OAO
KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY
OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD
Registration ID 1026601326597
Government Gazette Number 07511005
Tax ID No. 6621001262
Email Address kcp@uraltc.ru
Website http://www.kcplant.ru/
d. 8 ul. Lenina P Kalinovo, 624186, Nevyanski Raion, Sverdlovskaya obl., RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
AKANOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY
NZPP S OKB OJSC
NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
Registration ID 1115476167180
Government Gazette Number 07617658
Tax ID No. 5402546039
Email Address secretar@nzpp.ru
60 ul. Dachnaya, 630082, Novosibirsk, Novosibirskaya obl., RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
AKART-STROITELNYE TEKHNOLOGII, AO
RT-STROITELNYE TECHNOLOGIES OAO
OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII
JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES
Registration ID 1097746324400
Government Gazette Number 61771160
Tax ID No. 7704727853
Email Address chernyakova-st@stroytech-rt.ru
d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, 119435, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
MZ MAYAK OAO
AKAMAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
MASHINOSTROITELNIY ZAVOD MAYAK
OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK
Tax ID No. 7719024042
Website http://www.mzmayak.ru
Street Ibragimova, D. 31, 105318, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
ULYANOVSKI GIPROAVIAPROM OAO
AKAULYANOVSKIY GIPROAVIAPROM OJSC
ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY
OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI
Tax ID No. 7328046337
Website http://www.ulgap.ru
Street Vracha Mikhaylova, D. 34, 432010, Ulyanovsk, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO
AKAUNITED ENGINE CORPORATION JSC
ODK OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
Government Gazette Number 84023868
Registration ID 1107746081717
Tax ID No. 7731644035
Email Address info@uecrus.com
Website www.uk-odk.ru
16 Budennogo prospekt, 105118, Moscow, RU
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662
VERTOLETY ROSSII AO
AKARUSSIAN HELICOPTERS JOINT STOCK COMPANY
OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS
JSC RUSSIAN HELICOPTERS
JOINT STOCK COMPANY RUSSIAN HELICOPTERS
AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII
Registration ID 1077746003334 (RU)
Government Gazette Number 98927243 (RU)
Tax ID No. 7731559044 (RU)
Entrance 9, 12, Krasnopresnenskaya emb., 123610, Moscow, RU
More1, Ul. Bolshaya Pionerskaya, 115054, Moscow, RU
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
Sanctions Start Date: 2022-07-22
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024
GAZPROM DOBYCHA YAMBURG, OOO
AKAGAZPROM DOBYCHA YAMBURG
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'
Registration ID 1028900624576
Government Gazette Number 04803457
Tax ID No. 8904034777
Email Address PRIYEMNAYA@YGDU
Website yamburg-dobycha.gazprom.ru
d. 9 ul. Geologorazvedchikov, 629306, Novy Urengoi, Yamalo-Nenetski a.o, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ YUGORSK, OOO
AKAGAZPROM TRANSGAZ YUGORSK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENTRANSGAZ
Registration ID 1028601843918
Tax ID No. 8622000931
Government Gazette Number 00154223
Email Address KANS1@TTG.GAZPROM.RU
Website www.gazprom-transgaz-yugorsk.ru
d. 15 ul. Mira, 628260, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
NIIGAZEKONOMIKA, OOO
AKANIIGAZECONOMIKA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'
Registration ID 1027739345842
Government Gazette Number 47588503
Tax ID No. 7701022125
Website niigazeconomika.gazprom.ru
Email Address econmg@gazprom.ru
d. 20 korp. 8 ul. Staraya Basmannaya, 107066, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO
AKAGAZPROM TRANSGAZ SAINT PETERSBURG
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'
Tax ID No. 7805018099
Registration ID 1027804862755
Government Gazette Number 00154312
Email Address gfokin@spb.ltg.gazprom.ru
Website www.spb-tr.gazprom.ru
3 korp. 2 ul. Varshavskaya, 196128, St. Petersburg, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ STAVROPOL, OOO
AKAGAZPROM TRANSGAZ STAVROPOL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'
Tax ID No. 2636032629
Registration ID 1022601940613
Government Gazette Number 04864447
Website Stavropol-tr.gazprom.ru
Email Address ooo@ktg.gazprom.ru
d. 6 prospekt Oktyabrskoi Revolyutsii, 355000, Stavropol, Stavropolski krai, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM RUSSKAYA, OOO
AKAGAZPROM RUSSKAYA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ
Registration ID 1023801016887
Government Gazette Number 55567892
Tax ID No. 3808069915
3 korp.2 ul. Varshavskaya, 196128, St. Petersburg, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM ENERGO, OOO
AKAGAZPROM ENERGO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'
Tax ID No. 7736186950
Government Gazette Number 18584757
Registration ID 1027739841370
Email Address info@adm.energo.gazprom.ru
Website gazpromenergo.gazprom.ru
8 Korp. 1 ul. Stroitelei, 117939, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM DOBYCHA NADYM, OOO
AKAGAZPROM DOBYCHA NADYM
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'
Registration ID 1028900578080
Government Gazette Number 00153761
Tax ID No. 8903019871
Email Address MANAGER@ONGP.RU
Website nadymdobycha.gazprom.ru
d. 1 ul. Zvereva, 629730, Nadym, Yamalo-Nenetski a.o., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM SVYAZ, OOO
AKAGAZPROM SVYAZ
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'
Registration ID 1027739411457
Tax ID No. 7740000020
Government Gazette Number 04695507
Website gazsvyaz.ru
Email Address a.nosonov@gazprom.ru
d. 16 ul. Nametkina, 117997, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM MEZHREGIONGAZ, OOO
AKAGAZPROM MEZHREGIONGAZ
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'
Registration ID 1025000653930
Government Gazette Number 45138919
Tax ID No. 5003021311
Email Address k.seleznev@mrg.gazprom.ru
Website mrg.gazprom.ru
d. 24 korp. LITER A nab. Admirala Lazareva, 197110, St. Petersburg, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM DOBYCHA KUZNETSK, OOO
AKAGAZPROM DOBYCHA KUZNETSK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'
Registration ID 1024201465551
Government Gazette Number 26624330
Tax ID No. 4216000032
Email Address GPKKUZNETSK@MAIL.RU
Website kuznetsk-dobycha.gazprom.ru
d. 4 prospekt Oktyabrski, 650066, Kemerovo, Kemerovskaya obl, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ UKHTA, OOO
AKAGAZPROM TRANSGAZ UKHTA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'
Registration ID 1021100731190
Government Gazette Number 00159025
Tax ID No. 1102024468
Website ukhta-tr.gazprom.ru
Email Address azaharov@sgp.gazprom.ru
d. 39/2 prospekt Lenina, 169312, Ukhta, Komi resp, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ KAZAN, OOO
AKAGAZPROM TRANSGAZ KAZAN
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'
Registration ID 1021603624921
Tax ID No. 1600000036
Government Gazette Number 00154364
Website kazan-tr.gazprom.ru
Email Address Vlads@TTG.bancorp.ru
d. 41 ul. Adelya Kutuya, 420073, Kazan, Tatarstan resp, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ SARATOV, OOO
AKAGAZPROM TRANSGAZ SARATOV
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'
Registration ID 1026403049815
Government Gazette Number 04863554
Tax ID No. 6453010110
Email Address SECR@UTG.GAZPROM.RU
Website Saratov-tr.gazprom.ru
d. 118 A prospekt Im 50 Let Oktyabrya, 410052, Saratov, Saratovskaya obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM SOTSINVEST, OOO
AKAGAZPROM SOTSINVEST
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'
GAZPROMINVESTARENA OOO
Government Gazette Number 11453584
Tax ID No. 7736077414
Registration ID 1037700253470
Email Address Y.Gagarinskiy@gpia.ru
Website sotsinvest.gazprom.ru
d. 20 litera A nab. Aptekarskaya, 197022, St. Petersburg, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM DOBYCHA NOYABRSK, OOO
AKAGAZPROM DOBYCHA NOYABRSK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'
Registration ID 1028900706647
Government Gazette Number 05751797
Tax ID No. 8905026850
Website noyabrsk-dobycha.gazprom.ru
Email Address NGD@NGD.GASPROM.RU
d. 20 ul. Respubliki, 629802, Noyabrsk, Yamalo-Nenetski a.o., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM GAZOBEZOPASNOST, OOO
AKAGAZPROM GAZOBEZOPASNOST
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'
Government Gazette Number 23484472
Tax ID No. 5003028148
Registration ID 1025000658187
Email Address g.rybanova@gazbez.gazprom.ru
Website gazbez.ru
d. 8 korp. 1 ul. Stroitelei, 119311, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM FLOT, OOO
AKAGAZPROM FLOT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT
Registration ID 1027700198635
Tax ID No. 7740000037
Government Gazette Number 40025139
Email Address denisenko@gazflot.ru
Website flot.gazprom.ru
d. 12 A ul. Nametkina, 117420, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZ-OIL, OOO
AKAGAZ-OIL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL
Registration ID 1113926004422
Tax ID No. 3906229324
Government Gazette Number 22876655
Email Address i.blagodarov@gasoil.ru
Website gasoil.ru
d. 10 B ul. Nametkina, 117420, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM INVEST, OOO
AKAGAZPROM INVEST
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
Registration ID 1077847507759
Government Gazette Number 82129203
Tax ID No. 7810483334
Email Address izelentsov@zapad-invest.gazprom.ru
Website zapad-invest.gazprom.ru
d. 6 litera D ul. Startovaya, 196210, St. Petersburg, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TSENTRREMONT, OOO
AKAGAZPROM TSENTRREMONT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'
Registration ID 1085050006766
Tax ID No. 5050073540
Government Gazette Number 86732184
Email Address I.Suvorova@gcr.gazprom.ru
Website centrremont.gazprom.ru
d. 1 ul. Moskovskaya, 141112, Shchelkovo, Moskovskaya obl, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM DOBYCHA KRASNODAR, OOO
AKAGAZPROM DOBYCHA KRASNODAR
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'
Registration ID 1022301190471
Government Gazette Number 00153784
Tax ID No. 2308065678
Email Address adm@kuban.gazprom.ru
Website www.gazkuban.ru
d. 53 ul. Shosse Neftyanikov, 350051, Krasnodar, Krasnodarski krai, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ KRASNODAR, OOO
AKAGAZPROM TRANSGAZ KRASNODAR
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'
Registration ID 1072308003063
Government Gazette Number 80169546
Tax ID No. 2308128945
Website Krasnodar-tr.gazprom.ru
Email Address d.matutin@tgk.gazprom.ru
d. 36 ul. Im Dzerzhinskogo, 350051, Krasnodar, Krasnodarski krai, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM PERSONAL, OOO
AKAGAZPROM PERSONAL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'
Registration ID 5117746041860
Government Gazette Number 38223286
Tax ID No. 7728794168
Email Address a.malushitsky@podzemgazprom.ru
16, Gsp-7 ul. Nametkina, 117997, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM PERERABOTKA, OOO
AKAGAZPROM PERERABOTKA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'
Registration ID 1071102001651
Government Gazette Number 97152834
Tax ID No. 1102054991
Email Address GPP@GPP.GAZPROM.RU
Website pererabotka.gazprom.ru
d. 16 ul. Ostrovskogo, 628417, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ VOLGOGRAD, OOO
AKAGAZPROM TRANSGAZ VOLGOGRAD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'
Registration ID 1023403849182
Government Gazette Number 00154281
Tax ID No. 3445042160
Email Address VTG@GASPROM.RU
Website Volgograd-tr.gazprom.ru
58 ul. Raboche-Krestyanskaya, 400074, Volgograd, Volgogradskaya obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ TOMSK, OOO
AKAGAZPROM TRANSGAZ TOMSK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'
Tax ID No. 7017005289
Government Gazette Number 04634954
Registration ID 1027000862954
Email Address A.rays@tlru.gtt.gazprom.ru
Website tomsk-tr.gazprom.ru
d. 9 prospekt Frunze, 634029, Tomsk, Tomskaya obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ SURGUT, OOO
AKAGAZPROM TRANSGAZ SURGUT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'
Registration ID 1028601679314
Government Gazette Number 05015124
Tax ID No. 8617002073
Website Surgut-tr.gazprom.ru
Email Address TELEGRAF@SURGUT.GAZPROM.RU
d. 1 ul. Universitetskaya, 628406, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO
AKAGAZPROM TRANSGAZ NIZHNY NOVGOROD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'
Registration ID 1025203016332
Government Gazette Number 04864329
Tax ID No. 5260080007
Website n-novgorod-tr.gazprom.ru
Email Address ceo@vtg.gazprom.ru
d. 11 ul. Zvezdinka, 603950, Nizhni Novgorod, Nizhegorodskaya obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM GAZNADZOR, OOO
AKAGAZPROM GAZNADZOR
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'
Registration ID 1027700528019
Government Gazette Number 05030626
Tax ID No. 7740000051
Website gaznadzor.gazprom.ru
Email Address artemyeva@gaznadzor.gazprom.ru
41 str. 1 prospekt Vernadskogo, 119415, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM KOMPLEKTATSIYA, OOO
AKAGAZPROM KOMPLEKTATSIYA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'
Registration ID 1027700501113
Government Gazette Number 05030632
Tax ID No. 7740000044
Website komplektatsiya.gazprom.ru
Email Address gki@gki.gazprom.ru
8 Korp. 1 ul. Stroitelei, 119991, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM VNIIGAZ, OOO
AKAGAZPROM VNIIGAZ
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'
Registration ID 1025000651598
Government Gazette Number 31323949
Tax ID No. 5003028155
Email Address adm@vniigaz.gazprom.ru
Website www.vniigaz.ru
P Razvilka, 142717, Leninski Raion, Moskovskaya obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TELEKOM, OOO
AKAGAZPROM TELECOM
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM
Registration ID 1137746329962
Government Gazette Number 42934136
Tax ID No. 7728840569
Website www.gaztelecom.ru
Email Address b.motenko@gazpromtelecom.ru
d. 62 str. 2 shosse Starokaluzhskoe, 117630, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM INFORM, OOO
AKAGAZPROM INFORM
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST
Registration ID 1097746469303
Government Gazette Number 49880231
Tax ID No. 7727696104
Website inform.gazprom.ru
Email Address d.g.kozlov@inform.gazprom.ru
d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, 117447, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM DOBYCHA IRKUTSK, OOO
AKAGAZPROM DOBYCHA IRKUTSK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM
Registration ID 1073812008731
Government Gazette Number 53371127
Tax ID No. 3812100646
Email Address mail@irkgazprom.irk.ru
Website Irkutsk-dobycha.gazprom.ru
d. 14 ul. Nizhnyaya Naberezhnaya, 664011, Irkutsk, Irkutskaya obl, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZMASH, AO
AKAGAZMASH
AKTSIONERNOE OBSHCHESTVO 'GAZMASH'
DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
Registration ID 1027700008390
Government Gazette Number 13265740
Tax ID No. 7709014944
Website www.gasmash.ru
Email Address asg@gasmash.ru
d. 54 korp. 1 litera A pomeshch prospekt Primorski, 197374, St. Petersburg, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ SAMARA, OOO
AKAGAZPROM TRANSGAZ SAMARA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'
Registration ID 1026300956505
Government Gazette Number 00154306
Tax ID No. 6315000291
Website samara-tr.gazprom.ru
Email Address oppt@samaratransgaz.gazprom.ru
d. 106 A str. 1 ul. Novo-Sadovaya, 443068, Samara, Samarskaya obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM KAPITAL, OOO
AKAGAZPROM KAPITAL
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN
Registration ID 1087746212388
Government Gazette Number 84813628
Tax ID No. 7726588547
Website gazpromcapital.ru
Email Address info.gazprom_capital@adm.gazprom.ru
Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
YAMALGAZINVEST, ZAO
AKAYAMALGAZINVEST
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'
Registration ID 1027700154261
Government Gazette Number 45938198
Tax ID No. 7728149400
Website www.yamalgazinvest.gazprom.ru
Email Address a.alyabev@sever-invest.gazprom.ru
d. 41 korp. 1 prospekt Vernadskogo, 117415, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM DOBYCHA URENGOI, OOO
AKAGAZPROM DOBYCHA URENGOY
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'
Registration ID 1028900628932
Government Gazette Number 05751745
Tax ID No. 8904034784
Website urengoy-dobycha.gazprom.ru
Email Address s.v.mazanov@gd-urengoy.gazprom.ru
d. 8 ul. Zheleznodorozhnaya, 629307, Novy Urengoi, Yamalo-Nenetski a.o., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM GEOLOGORAZVEDKA, OOO
AKAGAZPROM GEOLOGORAZVEDKA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK
Registration ID 1042401809560
Government Gazette Number 75782730
Tax ID No. 2460066149
Website geologorazvedka.gazprom.ru
Email Address a.davydov@ggr.gazprom.ru
d. 70 ul. Gertsena, 625000, Tyumen, Tyumenskaya obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ MAKHACHKALA, OOO
AKAGAZPROM TRANSGAZ MAKHACHKALA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA
Registration ID 1020502628486
Tax ID No. 0500000136
Government Gazette Number 12824367
Email Address emirbekov@dgp.gazprom.ru
Website Makhachkala-tr.gazprom.ru
ul. O. Bulacha, 367030, Makhachkala, Dagestan resp., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ UFA, OOO
AKAGAZPROM TRANSGAZ UFA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
Registration ID 1020202861821
Government Gazette Number 00154358
Tax ID No. 0276053659
Website ufa-tr.gazprom.ru
Email Address info@bashtg.gazp
59 ul. Rikharda Zorge, 450054, Ufa, Bashkortostan resp., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
VOSTOKGAZPROM, OAO
AKAVOSTOKGAZPROM
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'
Registration ID 1027000855111
Government Gazette Number 49382579
Tax ID No. 7017005296
Email Address canclervgp@vostokgazprom.ru
Website vostokgazprom.gazprom.ru
d. 73 ul. Bolshaya Podgornaya, 634009, Tomsk, Tomskaya obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
LAZURNAYA, OOO
AKALAZURNAYA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'
Registration ID 1132367004989
Government Gazette Number 10077966
Tax ID No. 2319070831
Website www.lazurnaya.ru
Email Address res@lazurnaya.ru
d. 103 prospekt Kurortny, 354024, Sochi, Krasnodarski krai, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
GAZPROM PROMGAZ, AO
AKAGAZPROM PROMGAZ
AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ
Registration ID 1027700174061
Government Gazette Number 00158847
Tax ID No. 7734034550
Website oao-promgaz.ru
Email Address A.Solomko@promgaz.gazprom.ru
d. 6 ul. Nametkina, 117420, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
KAMCHATGAZPROM, OAO
AKAKAMCHATGAZPROM
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'
Registration ID 1024101219966
Government Gazette Number 10870044
Tax ID No. 4105023034
Website gazprom.kamchatka.ru
Email Address novikova@gazprom.kamchatka.ru
d. 19 ul. Pogranichnaya, 683032, Petropavlovsk-Kamchatski, Kamchatski krai, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
DALTRANSGAZ, OAO
AKADALTRANSGAZ
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'
Government Gazette Number 54545960
Registration ID 1032700295650
Tax ID No. 6500000930
Website www.daltransgaz.ru
Email Address A.Podojjnicyna@khb.gtt.gazprom.ru
d. 1 ul. Solnechnaya S. Ilinka, 680509, Khabarovski Raion Khabarovski krai, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination - Subject to Directive 4
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
DRUZHBA, AO
AKADRUZHBA
AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'
Registration ID 1025003747317
Government Gazette Number 31850347
Tax ID No. 5030019801
Website en.imperialhotel.ru
Email Address drugba@t50.ru
Rogozinino, 143397, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
KRASNOYARSKGAZPROM, PAO
AKAKRASNOYARSKGAZPROM
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'
Registration ID 1022401804820
Government Gazette Number 52290094
Tax ID No. 2460040655
Website www.kgazprom.ru
Email Address lukyanchikov@kgazprom.ru
d. 1 pl. Akademika Kurchatova, 123182, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
ACHIM DEVELOPMENT, OOO
AKAACHIM DEVELOPMENT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'
Registration ID 1148904001971
Government Gazette Number 32131525
Tax ID No. 8904075533
d. 7 ul. Promyshlennaya, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Designated under: UKRAINE-EO13662
SG MSK, AO
AKAOPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'
AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'
OAO 'STRACHOVAIYA GRUPPA MSK'
PJSC 'INSURANCE GROUP MSK'
Registration ID 1021602843470 (RU)
Government Gazette Number 23333017 (RU)
Tax ID No. 1655006421 (RU)
Email Address root@oasopsk.kazan.ru
Website http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk
d. 40, ul. Dolgorukovskaya, 127006, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Designated under: UKRAINE-EO13662
BM PROEKT, OOO
AKABM PROJECT LLC
LLC BM PROJECT
OOO BM PROECKT
LIMITED LIABILITY COMPANY 'BM PROYEKT'
OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'
Tax ID No. 7702777873 (RU)
Government Gazette Number 37319127 (RU)
Registration ID 5117746015624 (RU)
8/15, str. 3 ul. Rozhdestvenka, 107996, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Designated under: UKRAINE-EO13662
LLC BALTECH
AKABALTECH LLC
OOO BALTECH
LIMITED LIABILITY CORPORATION BALTECH
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH
OOO BALTEKH
Registration Number 1047855168140 (RU)
Tax ID No. 7840309622 (RU)
Organization Established Date 16 Dec 2004
Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, 192177, Saint Petersburg, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Designated under: UKRAINE-EO13662
FINANSOVY ASSISTENT CJSC
AKAZAO 'FINANSOVY ASSISTANT'
CJSC 'FINANSOVY ASSISTANT'
d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Designated under: UKRAINE-EO13662
BPO PECHATNIKI, OAO
AKAOPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'
Registration ID 1087746844240
Government Gazette Number 87562873
Tax ID No. 7706694089
d. 53, ul. Ryabinovaya, 121471, Moscow, RU
MoreD. 4, Brodnikov Per., 119180, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Designated under: UKRAINE-EO13662
UNITED COMPANY OJSC
AKAOJSC UNITED COMPANY
OAO 'OBIDINENAIYA KOMANIYA'
PJSC 'UNITED COMPANY'
192177, St. Petersburg, RU
Moreul. Ryabinovaya d. 53, 121471, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Designated under: UKRAINE-EO13662
BM BANK PUBLIC JOINT STOCK COMPANY
AKABMBANK JSC
PUBLICHNOYE JOINT-STOCK COMPANY BM BANK
LLC BM BANK
Registration Number 1027700159497 (RU)
Government Gazette Number 29292940 (RU)
SWIFT/BIC BMLTUAUK
Website http://www.bmbank.com.ua
37/122 T. Shevchenko bld, 01032, Kyiv, UA
Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Designated under: UKRAINE-EO13662
LESPROMPROTSESSING, ZAO
AKACLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'
LESPROMPROCESSING CJSC
CJSC LESPROMPROCESSING
LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)
Government Gazette Number 84130506
Registration ID 1077764064905 (RU)
d. 13 str. 2 per. Bolshoi Sukharevski, 127051, Moscow, RU
MoreB. Sucharevsky per, 13 str. 2, 21, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Designated under: UKRAINE-EO13662
RIELTSITI, OOO
AKAOBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'
LIMITED LIABILITY COMPANY 'RIELTSITI'
REALTCITY LLC
OOO 'REALTCITY'
REALT-CITY LLC
Registration ID 1127746617008 (RU)
Government Gazette Number 11365058
Tax ID No. 7707782490
d. 9, str. 5 ul. Krasnoproletarskaya, 127030, Moscow, RU
MorePer Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, 127055, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Designated under: UKRAINE-EO13662
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
AKAJOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
INTERNATIONAL MANAGEMENT COMPANY OJSC
OJSC INTERNATIONAL MANAGEMENT COMPANY
AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA
Registration ID 1027714019772 (RU)
Government Gazette Number 59709936 (RU)
Tax ID No. 7714283773 (RU)
d. 13/2 ul. Begovaya, 125284, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Designated under: UKRAINE-EO13662
BM-DIREKTSIYA, OOO
AKABM DIREKTSIYA LLC
LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'
OOO 'BM-DIREKTSIYA'
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'
Registration ID 1117746628185
Government Gazette Number 30162881
Tax ID No. 7702768727
8/15 str. 3 ul. Rozhdestvenka, 107996, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Designated under: UKRAINE-EO13662
OPEN JOINT STOCK COMPANY CHAYKA
AKAPJSC CHAIKA
OAO CHAIKA
CHAIKA OJSC
Tax ID No. 7704021200 (RU)
RU
MoreTurchaninov Per., D. 3, BLDG 1, G., 119034, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Designated under: UKRAINE-EO13662
AUTOMATED BANKING TECHNOLOGIES CJSC
AKACJSC 'AUTOMATED BANKING TECHNOLOGIES'
ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'
JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'
Tax ID No. 7702026595 (RU)
Street Pushechnaya, D. 5, G., 107031, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Designated under: UKRAINE-EO13662
CREDIT URAL BANK
AKACREDIT URAL BANK JOINT-STOCK COMPANY
KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
KUB OAO
BANK KUB AO
Tax ID No. 7414006722
Registration ID 1027400000638
Website www.creditural.ru
SWIFT/BIC CRDURU4C
Street Gagarina 17, 455044, Magnitogorsk, 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
All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
GAZKARDSERVIS OOO
AKALIMITED LIABILITY COMPANY GAZKARDSERVIS
Registration ID 1027739027634
Tax ID No. 7724199506
Obrucheva Street, Building 27, Corpus 2, 117630, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
GAZPROM MEDIA HOLDING
AKAJSC GAZPROM-MEDIA HOLDING
JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING
Registration ID 5087746018960
Tax ID No. 7728668727
Website www.gazprom-media.com
Rochdelskaya street building 20, 123022, Moscow, RU
MoreKrasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, 123610, Moscow, RU
Profsoyuznaya Street, Building 125A, 117647, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
GAZPROMBANK LEASING ZAO
AKACLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
Registration ID 1037728033606
Tax ID No. 7728294503
Website www.gpbl.ru
Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432, Moscow, RU
MoreD. 40 Ulitsa Miklukho-Maklaya, 117342, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
GAZPROMBANK UPRAVLENIE AKTIVAMI
AKAGAZPROMBANK ASSET MANAGEMENT ZAO
CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI
Tax ID No. 7722515837
Registration ID 1047796382920
63 Novocheremushkinskaya Street, 117418, Moscow, RU
MoreKoroviy val., building 7, 119049, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
GPB-FACTORING OOO
AKALIMITED LIABILITY COMPANY GPB-FAKTORING
Tax ID No. 7727712331
Registration ID 1107746158629
Website www.gazprombankfactoring.ru
63 Novocheremushkinskaya Street, 117418, Moscow, RU
MoreLeninskiy prospect, building 15A, 119071, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
GPB INVEST OOO
AKALIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
Tax ID No. 7612031791
Registration ID 1037602004483
Website www.gpbi.ru
Yakimanka B. Street, Building 39, 119049, Moscow, RU
More27-29/1, building 6, Smolenskaya-Sennaya st., 119121, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
NEW FINANCIAL TECHNOLOGIES OOO
AKACLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII
ZAO NOVYE FINANSOVYE TEKHNOLOGII
Tax ID No. 7736144212
Registration ID 1027739195692
Vavilova Street, Building 52, Corpus 2, 117296, Moscow, RU
MoreYaroslavskaya Street, Building 50, Room 208, 152610, Uglich, Yaroslav Oblast, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
PO URALENERGOMONTAZH ZAO
AKAPO UEM JSC
AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'
Registration ID 1026602949163
D. 11 B Kv. 93, Prospekt Kosmonavtov, 620017, Ekaterinburg, RU
MoreStroibaza, 618740, Dobryanka, RU
7, Liter A, K 4, Ul. Turbinnaya, 620017, Ekaterinburg, RU
1a Ul. Vladivostokskaya, 450078, Ufa, RU
Stroibaza Sugres, R-Nvodoka, Per. Tikhi, 624070, Verkhnyaya Pyshma, RU
Rp Reftinski, A/Ya 1, 624285, Asbest, RU
Baes A/Ya 7, 624051, Zarechny, RU
50, A, Ul. Transportnikov, 623703, Berezovski, RU
Transportnikov Street, Building 50 a, 623704, Berezovskiy, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
GPB-MORTGAGE JSC
AKAJOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY
GPB-IPOTEKA OAO, AB
Registration ID 1027739137843
Tax ID No. 7727057683
Website www.gpb-ipoteka.ru
D. 14 Pr Kolomenski, 115446, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
IZ KARTEKS OOO
AKAIZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD
Registration ID 1047855158780
Tax ID No. 7817301375
Website http://iz-kartex.com
Izhorskiy Zavod B/N, Kolpino, 196650, Saint-Petersburg, RU
MoreIzhorskiy Zavod, d. b/n, Kolpino, 196651, Saint-Petersburg, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
IZHORSKIYE ZAVODY OAO
AKAOPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY
Registration ID 1027808749121
Tax ID No. 7817005295
Website http://omz-izhora.com
Izhorskiy Zavod B/N, Kolpino, 196650, Saint-Petersburg, RU
MoreIzhorskiy Zavod, d. b/n, Kolpino, 196651, Saint-Petersburg, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
KRIOGENMASH OAO
AKACRYOGENMASH
OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA
Tax ID No. 5001000066
Registration ID 1025000513878
Website www.cryogenmash.ru
67, Lenin Avenue, 143907, Balashikha, Moscow Region, RU
More36 Lenina Prospekt, 143907, Balashikha G., 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
OMZ OAO
AKAOBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)
Registration ID 1026605610800
Tax ID No. 6663059899
Website www.omz.ru
Bld. 20, Ovchinnikovskaya Emb., 115035, Moscow, RU
More24 Timura Frunze Street, 119021, Moscow, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
OMZ SPETSSTAL OOO
AKALIMITED LIABILITY COMPANY OMZ-SPETSSTAL
OMZ-SPECIAL STEELS
Registration ID 1026605609348
Tax ID No. 6673089388
Website www.omz-specialsteel.com
Kolpino G, Izhorski Zavod, 196651, St. Petersburg, RU
MoreIzhorskiy Zavod, Kolpino, 196650, Saint Petersburg, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
URALMASHZAVOD OAO
AKAURALMASHPLANT
Registration ID 1026605620689
Tax ID No. 6663005798
Website www.uralmash.ru
Pl. Pervoi Pyatiletki, 620012, Ekaterinburg, 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
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662
TD AGROTORG, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'
TRADING COMPANY 'AGROTORG' LTD.
Government Gazette Number 75319328
Tax ID No. 7704537299
Registration ID 1047796863916
Email Address fednev@rshb.ru
3 per. Gagarinski, 119034, Moscow, RU
More3 Gagarinsky Pereulok, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662
RASSVET, OAO
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'
OAO 'RASSVET'
OPEN JOINT STOCK COMPANY 'RASSVET'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET
Government Gazette Number 00547371
Tax ID No. 4710004180
Registration ID 1024701557726
Website www.emitent-spb.ru
Email Address lugarassvet@mail.ru
D. Retyum, 188230, Luzhski Raion, Leningradskaya Obl., RU
MoreRetiun Village, Lujskiy District, Leningrad Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662
AGROKREDIT-INFORM, AO
AKAAKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'
Registration ID 1087746334400
Government Gazette Number 85651516
Tax ID No. 7704681172
3 per. Gagarinski, 119034, Moscow, RU
More3 Gagarinsky Pereulok, Moscow, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662
UMANSKI ELEVATOR, OAO
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR
Tax ID No. 2341000195
Government Gazette Number 00940849
Registration ID 1022304292416
Email Address umansk-el-yr@mail.ru
1 per. Elevatorny Stanitsa Leningradskaya, 353740, Leningradski Raion, Krasnodarski Kr., RU
More1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662
BELOGLINSKI ELEVATOR, OAO
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'
OAO 'BELOGLINSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR
Government Gazette Number 00940482
Tax ID No. 2326002180
Registration ID 1022303499074
Email Address belnep00@mail.ru
1 ul. Privokzalnaya S. Belaya Glina, 353040, Beloglinski Raion, Krasnodarski Kr., RU
More1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662
LADOZHSKI ELEVATOR, OAO
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'
OAO 'LADOZHSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR
Registration ID 1022304972029
Government Gazette Number 26370125
Tax ID No. 2356007563
115 ul. Konshinykh Stanitsa Ladozhskaya, 352320, Ust-Labinski Raion, Krasnodarski Kr., RU
More115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662
VELICHKOVSKI ELEVATOR, OAO
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR
Registration ID 1022303950360
Government Gazette Number 00940536
Tax ID No. 2333003442
Email Address velsilos@mail.ru
1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793, Kalininski Raion, Karsnodarski Kr., RU
More1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662
EYANSKI ELEVATOR, OAO
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR
Registration ID 1022304420478
Government Gazette Number 00940588
Tax ID No. 2344003814
Email Address eya_silo@mail.ru
29 ul. Grigoreva Stanitsa Novopokrovskaya, 353020, Novopokrovski Raion, Krasnodarski Kr., RU
More29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
AKAZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'
CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT
Registration ID 1047100123586
Government Gazette Number 59192911
16V ul. Khomyakovskaya Pos. Khomyakova, 300098, Tula, Tulskaya Obl., RU
More16 Homiakovskaya Str., Homiakovo, Tula, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662
MALOROSSISKI ELEVATOR, OAO
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS
Registration ID 1022304872754
Government Gazette Number 00940708
Tax ID No. 2354003059
Email Address 72307@mail.ru
1 ul. Sadovaya Stanitsa Arkhangelskaya, 352118, Tikhoretski Raion, Krasnodarski Kr., RU
More1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662
KRYLOVSKI ELEVATOR, OAO
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'
OAO 'KRYLOVSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR
Registration ID 1022304103678
Government Gazette Number 26982360
Tax ID No. 2338003767
Email Address klv_el@ibox.ru
1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, 352085, Krylovski Raion, Krasnodarski Kr., RU
More1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662
ROVNENSKI ELEVATOR, OAO
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'
OAO 'ROVNENSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR
Tax ID No. 2344007569
Registration ID 1022304420709
Government Gazette Number 00940743
Email Address rovnenskiy@mail.ru
1 ul. Mira Pos. Kubanski, 353011, Novopokrovski Raion, Krasnodarski Kr., RU
More1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662
STEPNYANSKI ELEVATOR, OAO
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'
OAO 'STEPNYANSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR
Registration ID 1022304243279
Government Gazette Number 00940648
Tax ID No. 2340003980
Email Address step_el@inbox.ru
2 ul. Krupskaya S. Krasnoe, 352010, Kushchevski Raion, Krasnodarski Kr., RU
More2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662
ALBASHSKI ELEVATOR, OAO
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'
OAO 'ALBASHSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR
Registration ID 1022303977112
Government Gazette Number 00940430
Tax ID No. 2334001310
Email Address albashskiy@mail.ru
15 per. Zaporozhski Stanitsa Novominskaya, 353701, Kanevskoi Raion, Krasnodarski Kr., RU
More15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
Designated under: UKRAINE-EO13662
NOVATEK-UST-LUGA, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'
OOO 'NOVATEK-UST-LUGA'
Government Gazette Number 80675261
Tax ID No. 4707026057
Registration ID 1074707002457
5 ul. Shkolnaya D. Vistino, 188477, Kingiseppski Raion, Leningradskaya Obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
Designated under: UKRAINE-EO13662
SHERVUD PREMER, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'
SHERVUD PREMIER OOO
Registration ID 1027700226707
Government Gazette Number 18470373
Tax ID No. 7716160907
8 per. Olsufevski, 119021, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
Designated under: UKRAINE-EO13662
NOVATEK-TARKOSALENEFTEGAZ, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND
OOO NOVATEK-TARKOSALENEFTGAS
Registration ID 1058901201920
Government Gazette Number 33589611
Tax ID No. 8911020768
Email Address global@tsng.novatek.ru
28 ul. Tarasova, Tarko-Sale, 629850, Purovski Raion, Yamalo-Nentski Okr., RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination - Subject to Directive 2
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
Designated under: UKRAINE-EO13662
NOVATEK SEVERO-ZAPAD, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'
LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'
OOO NOVATEK SEVERO-ZAPAD
Government Gazette Number 96782616 (RU)
Registration ID 5067847486229 (RU)
d. 7 Litera A ul. Paradnaya, 191014, St. Petersburg, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
Designated under: UKRAINE-EO13662
NOVATEK-PUROVSKI ZPK, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'
NOVA ZPK OOO
OOO NOVATEK-PUROVSKY ZPK
Registration ID 1048900851515
Government Gazette Number 73157577
Tax ID No. 8911020197
Email Address comon@zpk.novatek.ru
D. Limbei, 629880, Purovski Raion, Yamalo-Nenetski Okr., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
Designated under: UKRAINE-EO13662
NOVATEK-TRANSERVIS, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'
OOO NOVATEK-TRANSERVICE
Registration ID 1036301402576
Government Gazette Number 14563310
Tax ID No. 6330024410
Email Address novatek-ts@ts.novatek.ru
D. Limbei, 629880, Purovski Raion, Yamalo-Nenetski Okr., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
Designated under: UKRAINE-EO13662
NOVATEK-PERM, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'
OOO 'NOVATEK-PERM'
Registration ID 1105904008297
Government Gazette Number 65136070
Tax ID No. 5904230529
Email Address info@perm.novatek.ru
41 ul. Petropavlovskaya, 614000, Perm, Permski Kr., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
Designated under: UKRAINE-EO13662
NOVATEK-CHELYABINSK, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'
YAMALGAZRESURS-CHELYABINSK OOO
OOO NOVATEK-CHELYABINSK
Registration ID 1107404003376
Government Gazette Number 68628371
Tax ID No. 7404056114
42 prospekt Lenina, 454091, Chelyabinsk, Chelyabinskaya Obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
Designated under: UKRAINE-EO13662
NOVATEK-YARSALENEFTEGAZ, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'
Registration ID 1138901001194
Government Gazette Number 27013953
Tax ID No. 8901028126
Email Address v.solovyh@novatek.ru
9 ul. Respubliki, Salekhard, Yamalo-Nenetski Okr., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
Designated under: UKRAINE-EO13662
NOVATEK-KOSTROMA, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA
OOO NOVATEK-KOSTROMA
Registration ID 1024400511794
Government Gazette Number 50101120
Tax ID No. 4401017834
Email Address p.marchenko@gas-kostroma.ru
Website http://www.kostroma.novatek.ru/
37 ul. Lesnaya, 156005, Kostroma, Kostromskaya Obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
Designated under: UKRAINE-EO13662
TERNEFTEGAZ, ZAO
AKAZAO TERNEFTGAS
Registration ID 1098911000473
Government Gazette Number 71216169
Tax ID No. 8912002715
str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, 629380, Krasnoselkupski Raion, Yamalo-Nenetski A.O., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
Designated under: UKRAINE-EO13662
YARGEO, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'
OOO YARGEO
Registration ID 1038900502728
Government Gazette Number 71215589
Tax ID No. 8901014564
Email Address loskutova@yargeo.novatek.ru
12/2 ul. Zvereva, 629730, Nadym, Yamalo-Nenetski Okr., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
Designated under: UKRAINE-EO13662
TRANSNEFT FINANS, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
TRANSNEFT FINANCE LIMITED
LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
Government Gazette Number 94473510 (RU)
Tax ID No. 7736536770 (RU)
Registration ID 1067746400622 (RU)
Email Address sobolevmi@tnf.transneft.ru
Website transneftfinance.ru
d. 24 korp. 1 ul. Vavilova, 119334, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
TRANSNEFT-MEDIA, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'
LLC 'TRANSPRESS'
LIMITED LIABILITY COMPANY 'TRANSPRESS'
Government Gazette Number 36559384 (RU)
Tax ID No. 7734019544 (RU)
Registration ID 1027700276218 (RU)
Email Address transpress.ttn@gmail.com
Website http://en.media.transneft.ru/
d. 4 str.1 ul. Shchipok, 115093, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
TRANSNEFT-PRIVOLGA, AO
AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'
JSC PRIVOLZHSKNEFTEPROVOD
OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'
Government Gazette Number 00139117 (RU)
Tax ID No. 6317024749 (RU)
Registration ID 1026301416371 (RU)
Email Address ootorg@pmn.ru
Website pmn.ru
100 ul. Leninskaya, 443020, Samara, Samarskaya Obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
TRANSNEFT-SIBIR, AO
AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'
TRANSNEFT SIBIRIA, JSC
JSC SIBNEFTEPROVOD
OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'
Government Gazette Number 00139229 (RU)
Tax ID No. 7201000726 (RU)
Registration ID 1027200789220 (RU)
Email Address beschastnyhav@ueso.tmn.transneft.ru
Website http://sibnefteprovod.transneft.ru
139 ul. Respubliki, 625048, Tyumen, Tyumenskaya Obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
DSD, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'
LLC 'DSD'
LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'
Government Gazette Number 60668690 (RU)
Registration ID 1092724004581 (RU)
Email Address dsd-it@dsd.transneft.ru
Website dsdvsto.ru
163 ul. Volochaevskaya, 680000, Khabarovsk, Khabarovski Kr., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
SVYAZTRANSNEFT, AO
AKAAKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
JSC 'SVYAZTRANSNEFT'
OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
Government Gazette Number 00140058 (RU)
Tax ID No. 7723011906 (RU)
Registration ID 1027739420961 (RU)
Website www.oilnet.ru
12 ul. Nametkina, 117420, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
TRANSNEFT-URAL, AO
AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
JSC 'URALSIBNEFTEPROVOD'
OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'
Government Gazette Number 00139608 (RU)
Tax ID No. 0278039018 (RU)
Registration ID 1020203226230 (RU)
Email Address nekrasovaov@ufa.transneft.ru
Website www.usmn.ru
10 ul. Krupskoi, 450077, Ufa, Bashkortostan Resp., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
TRANSNEFTEPRODUKT, PAO
AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'
TRANSNEFTEPRODUCT JOINT-STOCK CO
JSC 'TRANSNEFTEPRODUKT'
OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'
AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT
Government Gazette Number 00044474 (RU)
Tax ID No. 7709027196 (RU)
Registration ID 1027700054140 (RU)
Email Address nurymbetovage@ak.aktnp.ru
8A prospekt Vernadskogo, 119311, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
TRANSNEFT-DRUZHBA, AO
AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'
JSC 'DRUZHBA'
OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"
Government Gazette Number 10453441 (RU)
Tax ID No. 3235002178 (RU)
Registration ID 1023202736754 (RU)
Email Address androsovaeg@brn.transneft.ru
Website www.druzhbamn.ru
d. 113 ul. Uralskaya, 241020, Bryansk, Bryanskaya Obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
GIPROTRUBOPROVOD, AO
AKAAKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'
OJSC 'GIPROTRUBOPROVOD'
OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'
Government Gazette Number 00148406 (RU)
Tax ID No. 7710022410 (RU)
Registration ID 1027700002660 (RU)
Email Address agafontsevaa@gtp.transneft.ru
Website www.gtp.transneft.ru
d. 24 korp. 1 ul. Vavilova, 119334, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
CHERNOMORTRANSNEFT, AO
AKAAKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
JSC 'CHERNOMORTRANSNEFT'
OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'
Government Gazette Number 00139011 (RU)
Tax ID No. 2315072242 (RU)
Registration ID 1022302384136 (RU)
Email Address fogela@nvr.transneft.ru
Website www.nvr.transneft.ru
ul. Sheskharis, 353911, Novorossisk, Krasnodarski Kr., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
TSUP VSTO, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'
LLC TSUP VSTO
LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'
Government Gazette Number 77642401 (RU)
Tax ID No. 3801079270 (RU)
Registration ID 1053801124519 (RU)
Website cupvsto.ru
2-B ul. Gorkogo, 665830, Angarsk, Irkutskaya Obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
TRANSNEFT-TSENTRALNAYA SIBIR, AO
AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'
JSC 'TSENTRSIBNEFTEPROVOD'
OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'
Government Gazette Number 00139181 (RU)
Tax ID No. 7017004366 (RU)
Registration ID 1027000867101 (RU)
Email Address bagamanovmn@tom.transneft.ru
Website csib.tomsk.ru
24 ul. Naberezhnaya Reki Ushaiki, 634050, Tomsk, Tomskaya Obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
TRANSNEFT-SEVER, AO
AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'
JSC 'SMN'
OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'
Government Gazette Number 00139672 (RU)
Tax ID No. 1102016594 (RU)
Registration ID 1021100730353 (RU)
Email Address post@uht.transneft.ru
Website www.severnyemn.ru
2/1 prospekt A.I.Zeryunova, 169313, Ukhta, Komi Resp., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
TRANSNEFT-OKHRANA, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
Government Gazette Number 16983393 (RU)
Tax ID No. 7728881149 (RU)
Registration ID 1147746651898 (RU)
Email Address babaevii@tno.transneft.ru
d. 12 str. 2 ul. Nametkina, 117420, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
TRANSNEFT-PODVODSERVIS, AO
AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'
JSC 'VOLZHSKY PODVODNIK'
OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'
Government Gazette Number 04884421 (RU)
Tax ID No. 5250000820 (RU)
Registration ID 1025201982520 (RU)
Email Address alexandrovan@vp.transneft.ru
19A ul. Larina, 603152, Nizhni Novgorod, Nizhegorodskaya Obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
TRANSNEFT-DIASKAN, AO
AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'
JSC 'TRANSNEFT-DIASCAN'
JSC CTD 'DIASKAN'
OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'
Government Gazette Number 18024722 (RU)
Tax ID No. 5072703668 (RU)
Registration ID 1025007389527 (RU)
Email Address korotkovaa@ctd.transneft.ru
Website www.diascan.ru
7 ul. Kuibysheva, 140501, Lukhovitsy, Raion Moskovskaya Obl., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
NPF TRANSNEFT, AO
AKAAKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'
Government Gazette Number 54769346 (RU)
Tax ID No. 9705044356 (RU)
Registration ID 1157700011017 (RU)
Email Address mail@npf-transneft.ru
Website npf-transneft.ru
d. 5/7 str. 2, 3 ul. Shchipok, 115054, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
TRANSNEFT-METROLOGIYA, AO
AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'
CJSC 'CENTRE MO'
CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'
Government Gazette Number 42771562 (RU)
Tax ID No. 7723107453 (RU)
Registration ID 1037739028491 (RU)
Email Address chernyshovi@cmo.transneft.ru
Website centermo.ru
d. 16 korp. 1 ul. Dobrolyubova, 127254, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
TRANSNEFT-PRIKAME, AO
AKAAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'
TRANSNEFT-PRIKAMYE AO
JSC 'SZMN'
OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'
Government Gazette Number 00139264 (RU)
Tax ID No. 1645000340 (RU)
Registration ID 1021601763820 (RU)
Email Address hanovat@kaz.transneft.ru
Website www.szmn.ru
26A ul. Nikolaya Ershova, 420061, Kazan, Tatarstan Resp., RU
Executive Order 13662 Directive Determination - Subject to Directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
Designated under: UKRAINE-EO13662
LENGIPRONEFTEKHIM OOO
AKALLC LENGIPRONEFTEKHIM
LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
Registration ID 1057803105755 (RU)
Tax ID No. 7810327462 (RU)
Nationality of Registration Russia
Email Address lgnch@lgnch.spb.ru
D. 94, Obvodnogo Kanala, nab, 196084, St. Petersburg, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Designated under: UKRAINE-EO13662
SURGUTMEBEL OOO
AKASURGUTMEBEL, LLC
LLC SURGUTMEBEL
LLC SYRGUTMEBEL
LIMITED LIABILITY COMPANY SYRGUTMEBEL
Tax ID No. 8617013396 (RU)
Registration ID 1028601679688 (RU)
Email Address realsbt@surgutneftegaz.ru
Nationality of Registration Russia
Website http://surgutmebel.ru
Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Designated under: UKRAINE-EO13662
MEDIA-INVEST OOO
AKALLC MEDIA-INVEST
LIMITED LIABILITY COMPANY MEDIA-INVEST
Registration ID 1077762407580 (RU)
Tax ID No. 7704667322 (RU)
Nationality of Registration Russia
17, Bld 1, Zubovsky Boulevard, 119847, Moscow, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Designated under: UKRAINE-EO13662
PSKOVNEFTEPRODUKT OOO
AKALLC PSKOVNEFTEPRODUCT
LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
Registration ID 1026000970049 (RU)
Tax ID No. 6027042337 (RU)
Website http://www.pskovnefteprodukt.ru
Nationality of Registration Russia
4 Oktyabrsky Prospekt, 180000, Pskov, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Designated under: UKRAINE-EO13662
NOVGORODNEFTEPRODUKT OOO
AKALLC NOVGORODNEFTEPRODUCT
NOVGORODNEFTEPRODUKT LLC
LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT
Registration ID 1025300788644 (RU)
Tax ID No. 5321059365 (RU)
Email Address office@nnp.surgutneftegas.ru
Nationality of Registration Russia
d. 20 Germana Ulitsa, 173002, Veliky Novgorod, Novgorodskaya Oblast, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Designated under: UKRAINE-EO13662
SOVKHOZ CHERVISHEVSKI PAO
AKAOJSC SOVKHOZ CHERVISHEVSKY
SOVKHOZ CHERVISHEVSKY, JSC
OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY
Registration ID 1027200789142 (RU)
Tax ID No. 7224019466 (RU)
Email Address sovxoz@list.ru
Nationality of Registration Russia
d. 81 Sovetskaya Ulitsa, S. Chervichevsky, 625519, Tyumensky Rayon, Tyumenskaya Oblast, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Designated under: UKRAINE-EO13662
KINEF OOO
AKALLC KINEF
KINEF, LLC
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
Registration ID 1024701478735 (RU)
Tax ID No. 4708007089 (RU)
Email Address kinef@kinef.ru
Website http://www.kinef.ru
Nationality of Registration Russia
d. 1 Shosse Entuziastov, 187110, Kirishi, Leningradskaya Oblast, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Designated under: UKRAINE-EO13662
KALININGRADNEFTEPRODUKT OOO
AKAKALININGRADNEFTEPRODUKT LLC
LLC KALININGRADNEFTEPRODUCT
LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
Registration ID 1023900589240 (RU)
Tax ID No. 3900000136 (RU)
Email Address knp@baltnet.ru
Nationality of Registration Russia
22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Designated under: UKRAINE-EO13662
SO TVERNEFTEPRODUKT OOO
AKALLC MA TVERNEFTEPRODUCT
LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
Registration ID 1026900510647 (RU)
Tax ID No. 6905041501 (RU)
Email Address tnp@dep.tvcom.ru
Website www.tvernefteproduct.ru
Nationality of Registration Russia
6 Novotorzhskaya Ulitsa, Tver, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Designated under: UKRAINE-EO13662
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
AKALLC INSURANCE COMPANY SURGUTNEFTEGAS
INSURANCE COMPANY SURGUTNEFTEGAS, LLC
LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS
Registration ID 1028600581811 (RU)
Tax ID No. 8602103061 (RU)
Website www.sngi.ru
Nationality of Registration Russia
9/1 Lermontova Ulitsa, 628418, Surgut, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Designated under: UKRAINE-EO13662
KIRISHIAVTOSERVIS OOO
AKALLC KIRISHIAVTOSERVIS
LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS
Registration ID 1057807804064 (RU)
Tax ID No. 7840016802 (RU)
Website www.kirishiavtoservis.ru
Nationality of Registration Russia
Lit A, 12 Smolenskaya Ulitsa, 196084, St. Petersburg, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Designated under: UKRAINE-EO13662
SNGB AO
AKACLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB)
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
JSC BANK SNGB
Registration ID 1028600001792 (RU)
Tax ID No. 8602190258 (RU)
Website www.sngb.ru
Nationality of Registration Russia
19 Kukuyevitskogo Street, 628400, Surgut, RU
Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Designated under: UKRAINE-EO13662
Alliance EG Ltd.
Leninsky Prospect 139, Office 310, St. Petersburg 198216, Russia, RU
EFO Ltd.
Politechnicheskaya Street 21, Saint Petersburg 192019, Russia, RU
More15A Novolitovskaya Str., Office 441, Saint Petersburg, Russia, RU
FSUE Rosmorport Far Eastern Basin Branch
Nizhneportovaya Street 3, Primorskiy Territory, Vladivostok 690003, Russia, RU
Intercom Ltd.
Kalinina Street 13, Saint Petersburg, 198099, Russia, RU
JSC Voentelecom
Bolshaya Olenya Str. 15A, Moscow, Russia, RU
Nasosy Ampika
3-ya Institutskaya St. Bld. 15, Moscow, Russia, RU
Nuclin LLC
Serebryakova Proezd 14, Moscow, Russia, RU
Radiofizika OAO
D.10 Ul. Geroev Panfilovtsev, Moscow 125363 Russia, RU
SDB IRE RAS
1 Vvedenskogo Square, Fryazino, Russia, RU
Security 2 Business Academy
Deguninskaya Street 10, Moscow, Russia, RU
MoreNovoslobodskaya Str. 14/19, Moscow, Russia, RU
S2BA
Deguninskaya Street 10, Moscow, Russia, RU
MoreNovoslobodskaya Str. 14/19, Moscow, Russia, RU
Tavrida Microelectronics
Zelenaya Street 1, Dolgoprudnyy, Moscow 141700, Russia, RU
VIP Technology Ltd.
Bechtereva Street 3/2, Office 40, Saint Petersburg, Russia, RU
Academy of Business Security
Deguninskaya Street 10, Moscow, Russia, RU
MoreNovoslobodskaya Str. 14/19, Moscow, Russia, RU
ALEKSEY IPPOLITOV
OZERNAYA 46, MOSCOW, RU
F.R. NOTICE ADDED
Federal register notice: 87 F.R. 77067 12/16/2022
BORIS LIVSHITS
9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG, RU
F.R. NOTICE ADDED
Federal register notice: 87 F.R. 77067 12/16/2022
SVETLANA SKVORTSOVA
YABLOCHINKOVA 21, MOSCOW, RU
F.R. NOTICE ADDED
Federal register notice: 87 F.R. 77067 12/16/2022
Alliance EG Ltd.
Leninsky Prospect 139, Office 310 , 198216, St. Petersburg, RU

Federal register notice: 87 FR 76924
License Policy: Policy of denial. See § 746.8(b)
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
FSUE Rosmorport Far Eastern Basin Branch
Nizhneportovaya Street 3 Primorskiy Territory, 690003, Vladivostok , RU

Federal register notice: 87 FR 76924
License Policy: Policy of denial. See § 746.8(b)
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Intercom Ltd.
Kalinina Street 13 , 198099, Saint Petersburg, RU

Federal register notice: 87 FR 76924
License Policy: Policy of denial. See § 746.8(b)
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Nasosy Ampika
3-ya Institutskaya St. Bld. 15 , Moscow, RU

Federal register notice: 87 FR 76924
License Policy: Policy of denial. See § 746.8(b)
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Nuclin LLC
Serebryakova Proezd 14, Moscow, RU

Federal register notice: 87 FR 76924
License Policy: Policy of denial. See § 746.8(b)
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
SDB IRE RAS
1 Vvedenskogo Square Fryazino, RU

Federal register notice: 87 FR 76924
License Policy: Policy of denial. See § 746.8(b)
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Security 2 Business Academy
AKAS2BA
Academy of Business Security
Deguninskaya Street 10 , Moscow, RU
MoreNovoslobodskaya Str. 14/19 , Moscow, RU

Federal register notice: 87 FR 76924
License Policy: Policy of denial. See § 746.8(b)
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Tavrida Microelectronics
Zelenaya Street 1 Dolgoprudnyy , 141700, Moscow, RU

Federal register notice: 87 FR 76924
License Policy: Policy of denial. See § 746.8(b)
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
VIP Technology Ltd.
Bechtereva Street 3/2, Office 40 , 192019, Saint Petersburg, RU

Federal register notice: 87 FR 76924
License Policy: Policy of denial. See § 746.8(b)
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Private Military Company 'Wagner'
AKAChastnaya Voennaya Kompaniya 'Vagner'
Chvk Vagner
PMC Wagner
15 Zolnaya Street, 195213, Saint Petersburg, RU

Federal register notice: 82 FR 28405; 87 FR 78856
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§?734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). The license requirements under this entry also extend to any export, reexport and transfer (in-country) to the entity wherever located worldwide
JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR
AKAJOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR
CONCERN CSRI ELEKTROPRIBOR JSC
Tax ID No. 7813438763 (RU)
Registration Number 1097847057330 (RU)
Organization Established Date 26 Feb 2009
30 Malaya Posadskaya Str., 197046, Saint Petersburg, RU
Designated under: RUSSIA-EO14024
CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY
AKAJSC KONTSERN MORINFORMSISTEMA AGAT
Tax ID No. 7720544208 (RU)
Registration Number 1067746239230 (RU)
Entuziastov Shosse, 29, 105275, Moscow, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BATTERY COMPANY RIGEL
AKAJSC AKKUMULYATORNAYA COMPANY RIGEL
JSC AKKUMULYATORNAYA KOMPANIYA RIGEL
BATTERY COMPANY RIGEL JSC
Tax ID No. 7813054118 (RU)
Registration Number 1027806869991 (RU)
Professora Popova st., 38, 197376, Saint Petersburg, RU
Designated under: RUSSIA-EO14024
TECHNOPOLE COMPANY
AKALLC COMPANY TEKHNOPOL
LLC KOMPANIYA TEKHNOPOL
Tax ID No. 5010027226 (RU)
Registration Number 1025001414283 (RU)
Organization Established Date 1992
5-183 Entuziastov Str., 141980, Dubna, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION
AKAJOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA
CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC
AVRORA JSC
Tax ID No. 7802463197 (RU)
Registration Number 1097847058143 (RU)
Organization Established Date 27 Feb 2009
15 Karbysheva Str., 194021, Saint Petersburg, RU
More10 Nikolskaya Str., Shopping and Office Center Nikolskaya Plaza, Office No. 406, Moscow, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
AKAJSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
TSNII SM
CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA
Tax ID No. 7811044146 (RU)
Registration Number 1027806080675 (RU)
Organization Established Date 22 Jul 1970
Ul. Dudko, 3, 192029, Saint Petersburg, RU
Designated under: RUSSIA-EO14024
MARINE BRIDGE AND NAVIGATION SYSTEMS LTD
AKAJSC MORSKIYE NAVIGATSIONNYE SISTEMY
Tax ID No. 7805013333 (RU)
Registration Number 1027802763240 (RU)
Organization Established Date 1991
19, Promyshlennaya street, 198095, Saint Petersburg, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OBUKHOVSKOYE
AKAOBUHOVSKOE JSC
CJSC OBUKHOVSKOYE
SC OBUKHOVSKOYE
Registration Number 1037811025152 (RU)
Tax ID No. 7805025258 (RU)
Organization Established Date 08 Jan 2002
Organization Established Date 1994
Tsvetochnaya st., 7, Russia, Saint Petersburg, 196084, RU
Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE
AKANRC KURCHATOV INSTITUTE CRISM PROMETEY
FSUE CRISM PROMETEY
Tax ID No. 7815021340 (RU)
49 Shpalernaya str., 191015, Saint Petersburg, RU
Morest. 120th Gatchina Division, 12, Gatchina, Leningrad Region, RU
Designated under: RUSSIA-EO14024
P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES
AKAIO RAS
FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK
Tax ID No. 7727083115 (RU)
Registration Number 1037739013388 (RU)
36 Nakhimovsky Avenue, 117997, Moscow, RU
Designated under: RUSSIA-EO14024
Eduard BASURIN
Nationality: UA
Birth Date: 27 Jun 1966
Sanctions Start Date: 2016-09-01

Sanctions Type: UKRAINE-EO13660
Anna Vladimirovna ANYUKHINA
Nationality: UA
Birth Date: 14 Jan 1985
Naidyonovka, Crimean Oblast, Ukraine
Sanctions Start Date: 2016-09-01

Sanctions Type: UKRAINE-EO13660
Valentin Valentinovich DEMIDOV
Nationality: UA
Birth Date: 28 Nov 1976
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine
Sanctions Start Date: 2016-09-01

Sanctions Type: UKRAINE-EO13660
Oleksandr Viktorovych YANUKOVYCH
Nationality: UA
Birth Date: 01 Jul 1973
Donetsk, Ukraine
Sanctions Start Date: 2015-07-30
UKRAINE-EO13660:

Sanctions Type: UKRAINE-EO13660
Mikhail Anatolievich NAZAROV
Birth Date: 1965
Sanctions Start Date: 2006-02-16
UKRAINE-EO13660:

Sanctions Type: UKRAINE-EO13660
Dmitry Anatolievich POLONSKY
Nationality: UA
Birth Date: 02 Aug 1981
Simferopol, Ukraine
Sanctions Start Date: 2006-02-16
UKRAINE-EO13660:

Sanctions Type: UKRAINE-EO13660
Viktor Nikolayevich PALAGIN
Birth Date: 02 Dec 1956
Sanctions Start Date: 2006-02-16
UKRAINE-EO13660:

Sanctions Type: UKRAINE-EO13660
Oleg Georgievich SHAPOVALOV
Nationality: UA
Birth Date: 17 Jul 1959
Nikopol, Dnepropetrovsk Oblast, Ukraine
Sanctions Start Date: 2006-02-16
UKRAINE-EO13660:

Sanctions Type: UKRAINE-EO13660
Svetlana Anatolievna MALAKHOVA
Nationality: UA
Birth Date: 27 Aug 1964
2A Levanevsky Street, Luhansk, Ukraine
Sanctions Start Date: 2006-02-16
UKRAINE-EO13660:

Sanctions Type: UKRAINE-EO13660
Elena Nikolaevna KOSTENKO
AKAOlena Mykolaivna KOSTENKO
Nationality: UA
Birth Date: 13 Nov 1968
Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region, Ukraine
Sanctions Start Date: 2006-02-16
UKRAINE-EO13660:
Alexandr Vasilievich SHUBIN
AKAAlexandr Vasilievich
Nationality: UA
Birth Date: 20 May 1972
Sanctions Start Date: 2006-02-16
UKRAINE-EO13660:

Sanctions Type: UKRAINE-EO13660
POBEDA AIRLINES
108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022
NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION
Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation,
Target Type Government Entity
Listing Date (EO 14024 Directive 1a): 22 Feb 2022
Effective Date (EO 14024 Directive 1a): 01 Mar 2022
Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russ
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-acti
9 Ilyinka Street, 109097, Moscow, RU
Designated under: RUSSIA-EO14024
MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION
Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation,
Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russ
Target Type Government Entity
Effective Date (EO 14024 Directive 1a): 01 Mar 2022
Listing Date (EO 14024 Directive 1a): 22 Feb 2022
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-acti
9 Ilyinka Street, 109097, Moscow, RU
Designated under: RUSSIA-EO14024
CENTRAL BANK OF THE RUSSIAN FEDERATION
AKABANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION
BANK OF RUSSIA
BANK OF RUSSIA, CENTRAL BANK
TSENTRALNY BANK ROSSISKOI FEDERATSII
CENTRAL BANK OF RUSSIA
Tax ID No. 7702235133 (RU)
Registration Number 1037700013020 (RU)
Government Gazette Number 00032253 (RU)
Website www.cbr.ru
Organization Established Date 13 Jul 1990
SWIFT/BIC CBRFRUMM
Organization Type: Central banking
Listing Date (EO 14024 Directive 1a): 22 Feb 2022
Effective Date (EO 14024 Directive 1a): 01 Mar 2022
Target Type Government Entity
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-acti
Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russ
Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation,
Neglinnaya St 12, 107016, Moscow, RU
MoreMoscow, RU
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ROSTELECOM
AKAROSTELEKOM PJSC
PJSC ROSTELECOM
PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM
ROSTELECOM
PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM
Registration Number 1027700198767 (RU)
Tax ID No. 7707049388 (RU)
Legal Entity Number 2534001D752JPNM0H170 (RU)
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Organization Established Date 1993
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
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-acti
Effective Date (EO 14024 Directive 3): 26 Mar 2022
P.O. Box: 14, 1, Tverskaya-Yamskaya Street, 125047, Moscow, RU
More30 (building 1), Goncharnaya st., 115172, Moscow, RU
d. 14 litera A, naberezhnaya Sinopskaya, 191167, St. Petersburg, RU
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY RUSHYDRO
AKAPUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO
FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO
PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO
RUSGIDRO, PAO
FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO
GIDROOGK OAO
OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO
Legal Entity Number 2534005TJN9DX4YWVT97 (RU)
Registration Number 1042401810494 (RU)
Tax ID No. 2460066195 (RU)
Organization Established Date 2004
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-acti
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
51, Republic Street, Kedrovyy, RU
Mored. 43 k. 1, ul. Dubrovinskogo, 660017, Krasnoyarsk, Krasnoyarski Kr., RU
23 Pravda St, 127015, Moscow, RU
Mail Box No. 54, 127137, Moscow, RU
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
AKAJSC RUSSIAN RAILWAYS
RUSSIAN RAILWAYS JSC
RUSSIAN RAILWAYS
JSC RZD
RZHD
Registration Number 1037739877295 (RU)
Tax ID No. 7708503727 (RU)
Legal Entity Number 253400XX5U3XALBF5728 (RU)
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
Website www.rzd.ru
Target Type Government Entity
Organization Established Date 18 Sep 2003
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-acti
Novaya Basmannaya Street, 2, 107174, Moscow, RU
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SOVCOMFLOT
AKAPAO SOVCOMFLOT
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
JSC SOVCOMFLOT
Tax ID No. 7702060116 (RU)
Registration Number 1027739028712 (RU)
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
Website sovcomflot.ru
Website www.scf-group.com
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
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-acti
Ul. Gasheka D. 6, 125047, Moscow, RU
MoreNab. Reki Moiki d.3, Lit. A, 191186, Saint Petersburg, RU
Designated under: RUSSIA-EO14024
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
AKACREDIT BANK OF MOSCOW PJSC
CREDIT BANK OF MOSCOW
Registration ID 1027739555282 (RU)
Tax ID No. 7734202860 (RU)
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
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-acti
Target Type Financial Institution
Organization Established Date 1992
SWIFT/BIC MCRBRUMM
BIK (RU) 044525659
Website www.mkb.ru
Lukov pereulok 2, bldg. 1, 107045, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
NORDWIND AIRLINES
LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, 141402, KHIMKI CITY, RU
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION
Federal register notice: 87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022
PROKOPENKO, Ivan Pavlovitch
Nationality: RU, UA
Citizenship: RU, UA
Tax ID No. 773407989940 (RU)
Gender Male
Birth Date: 1973-09-28
Tula Region, RU
Birth Place: Vinnitsa, Ukraine
Sanctions Start Date: 2023-01-26
Designated under: MAGNIT, RUSSIA-EO14024
MINNIKHANOV, Rustam Nurgaliyevich
Nationality: RU
Gender Male
Birth Date: 1957-03-01
Tatarstan, RU
MoreMoscow, RU
FR
Dubai, AE
Birth Place: Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
MINNIKHANOVA, Gulsina Akhatovna
Nationality: RU
Gender Female
Birth Date: 1967-12-08
Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai, AE
MoreKazan, Tatarstan, RU
FR
Moscow, RU
Sanctions Start Date: 2023-01-26
(Linked To: MINNIKHANOV, Rustam Nurgaliyevich)
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO
AKALUCHANO OOO
LUCIANO HOTEL AND SPA
Registration Number 1071690070100 (RU)
Tax ID No. 1655148063 (RU)
ul. Ostrovskogo d. 26, office 43/3, 420111, Kazan, RU
Sanctions Start Date: 2023-01-26
(Linked To: MINNIKHANOVA, Gulsina Akhatovna)
Designated under: RUSSIA-EO14024
KHARICHEV, Aleksandr Dmitrievich
AKAHARICHEV, Aleksandr Dmitrievich
KHARICHEV, Alexander
Nationality: RU
Gender Male
Birth Date: 1966-02-08
RU
Birth Place: Kostroma, Russia
Sanctions Start Date: 2023-01-26
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
RAPOPORT, Boris Yakovlevich
AKARAPOPORT, Boris Jakovlevich
RAPOPORT, Boris Iakovlevich
Nationality: RU
Gender Male
Birth Date: 1967-08-14
RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
SEWA SECURITY SERVICES
Target Type Private Company
Organization Established Date 2017
Organization Type: Private security activities
CF
Sanctions Start Date: 2023-01-26
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: CAR, RUSSIA-EO14024
OFFICER'S UNION FOR INTERNATIONAL SECURITY
AKASODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST
OUIS
Registration Number 1217700038710 (RU)
Tax ID No. 9718168599 (RU)
Organization Type: Private security activities
Target Type Private Company
Organization Type: Real estate activities with own or leased property
Organization Established Date 03 Feb 2021
Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, 107553, Moscow, RU
Sanctions Start Date: 2023-01-26
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: CAR, RUSSIA-EO14024
KRATOL AVIATION
AKAKRATOL AVIATION 'FZC'
KRATOL AVIATION COMPANY
Business Registration Number 11612822 (AE)
Organization Established Date Jan 2008
Organization Established Date 27 Feb 2021
Target Type Private Company
Organization Type: Passenger air transport
Website http://www.kratol-aviation.ae
125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah, AE
MorePO BOX 121539, Sharjah, AE
Moscow, RU
Sanctions Start Date: 2023-01-26
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: CAR
IVANOV, Aleksandr Aleksandrovich
AKAIVANOV, Alexander
Nationality: RU
Tax ID No. 771873416848 (RU)
Gender Male
Birth Date: 1960-06-14
Moscow, RU
Sanctions Start Date: 2023-01-26
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: CAR
ZAKHAROV, Valery Nikolayevich
AKAZAKHAROV, Valerii
Nationality: RU
Citizenship: RU, CF
Passport D00005931 (CF)
Gender Male
Birth Date: 1970-01-12
RU
Sanctions Start Date: 2023-01-26
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: CAR
VOLFOVICH, Alexander
AKAVOLFOVICH, Aleksandr
VOLFOVITS, Alexanter
WOLFOVITZ, Alexander
Nationality: CY, IL
Gender Male
Birth Date: 1961-10-26
1 Danias, Agios Tychonas, Limassol, CY
Sanctions Start Date: 2023-02-01
(Linked To: ZIMENKOV, Igor Vladimirovich)
Designated under: RUSSIA-EO14024
LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA
AKALLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA
NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA
NPP PRIMA
Registration Number 1025202403710 (RU)
Tax ID No. 5257013402 (RU)
Organization Established Date 30 Jan 1992
Ul. Svobody 63, 603003, Nizhniy Novgorod, RU
More1Zh, Sormovskoye Shosse, 603950, Nizhny Novgorod, RU
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA
AKAFGUP NPP GAMMA
NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA
FSUE NPP GAMMA
Registration Number 1027739443830 (RU)
Tax ID No. 7728044373 (RU)
Organization Established Date 30 Aug 1991
Ul. Profsoyuznaya D. 78, Str. 4, 117393, Moscow, RU
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
JSC AVIACON ZITOTRANS
AKAOAO AVIAKOMPANIYA AVIAKON TSITOTRANS
AIR COMPANY AVIACON ZITOTRANS
AVIACON AIR CARGO
AO AK AVIAKON TSITOTRANS
Registration Number 1026602311240 (RU)
Tax ID No. 6658039390 (RU)
Organization Established Date 02 Jun 1995
Organization Type: Freight air transport
Ul. Belinskogo D. 56, Pom. 605, 620026, Yekaterinburg, RU
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
RA-76842
Aircraft Tail Number RA-76842
Aircraft Model IL-76TD
Aircraft Manufacturer's Serial Number (MSN) 1033418616
Aircraft Manufacture Date 1993
Sanctions Start Date: 2023-01-26
(Linked To: JSC AVIACON ZITOTRANS)
Designated under: RUSSIA-EO14024
RA-76502
Aircraft Tail Number RA-76502
Aircraft Model IL-76TD
Aircraft Manufacturer's Serial Number (MSN) 1003401004
Aircraft Manufacture Date 1990
Sanctions Start Date: 2023-01-26
(Linked To: JSC AVIACON ZITOTRANS)
Designated under: RUSSIA-EO14024
RA-76846
Aircraft Tail Number RA-76846
Aircraft Model IL-76TD
Aircraft Manufacturer's Serial Number (MSN) 93497936
Aircraft Manufacture Date 28 Dec 1989
Sanctions Start Date: 2023-01-26
(Linked To: JSC AVIACON ZITOTRANS)
Designated under: RUSSIA-EO14024
RA-78765
Aircraft Tail Number RA-78765
Aircraft Model IL-76TD
Aircraft Manufacturer's Serial Number (MSN) 83486590
Aircraft Manufacture Date 30 Jun 1988
Sanctions Start Date: 2023-01-26
(Linked To: JSC AVIACON ZITOTRANS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY
AKANATIONAL AVIATION SERVICE COMPANY
JSC NASC
Registration Number 1206200002249 (RU)
Tax ID No. 6230116089 (RU)
Organization Established Date 04 Apr 1994
Target Type State-Owned Enterprise
Proezd Yablochkova D. 5, Korpus 18, 390023, Ryazan, RU
MoreUl. Bolshaya Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5, 115184, Moscow, RU
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
NOVIKOV, Yan Valentinovich
Nationality: RU
Gender Male
Birth Date: 1959-10-03
Moscow, RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
LUSHNIKOV, Alan Valeryevich
AKALUSHNIKOV, Alan Valerevich
Nationality: RU
Citizenship: RU
Tax ID No. 782509889604 (RU)
Gender Male
Birth Date: 1976-08-10
RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TKKH-INVEST
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST
LLC TKKH-INVEST
OOO TKKH-INVEST
OOO TKH-INVEST
Registration Number 5137746019989 (RU)
Tax ID No. 7736666723 (RU)
Government Gazette Number 18935553 (RU)
Organization Established Date 01 Nov 2013
Prechistenka st., D. 38, floor 3 room 29, 119034, Moscow, RU
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
AO URAL CIVIL AVIATION FACTORY
AKAJOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION
AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII
UZGA AO
Registration Number 1026605766560 (RU)
Tax ID No. 6664013640 (RU)
Government Gazette Number 01128452 (RU)
Organization Established Date 16 Mar 1939
Organization Type: Manufacture of air and spacecraft and related machinery
Ul. Bakhchivandzhi 2G,, 620025, Ekaterinburg, Svedlovskaya Oblast, RU
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL
AO NPK BARL
Registration Number 1047796519220 (RU)
Tax ID No. 7717513841 (RU)
Government Gazette Number 74062057 (RU)
Organization Established Date 16 Jul 2004
Murmanskii PR D 14, 129075, Moscow, RU
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
ZIMENKOV, Igor Vladimirovich
Nationality: RU, IL
Citizenship: RU, CY
Tax ID No. 770508895203 (RU)
Passport 720969676 (RU)
Gender Male
Birth Date: 1968-12-19
Moscow, RU
MoreCY
Birth Place: Tashkent, Uzbekistan
Sanctions Start Date: 2023-02-01
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TERRA TECH
AKAAO TERRA TEKH
AKTSIONERNOE OBSHCHESTVO TERRA TEKH
Tax ID No. 7722429553 (RU)
Registration Number 5177746378431 (RU)
Organization Established Date 25 Dec 2017
Target Type State-Owned Enterprise
Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, 111250, Moscow, RU
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD
AKACHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI
SPACETY CO. LTD
Unified Social Credit Code (USCC) 914301003206989977 (CN)
Registration Number 430193000093452 (CN)
Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing, Haidian District, CN
MoreChangsha, CN
Sanctions Start Date: 2023-01-26
(Linked To: JOINT STOCK COMPANY TERRA TECH)
Designated under: RUSSIA-EO14024
SPACETY LUXEMBOURG S.A.
AKATIAN YI LU SEN BAO GONG SI
Registration Number B 236.930 (LU)
V.A.T. Number LU32227405 (LU)
Organization Established Date 21 Aug 2019
Avenue Des Hauts-Fourneaux 9, 4362, Esch-Sur-Alzette, LU
Sanctions Start Date: 2023-01-26
(Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD)
Designated under: RUSSIA-EO14024
GBD LIMITED
AKAKOLNET LIMITED
Registration Number C96489 (CY)
Organization Established Date 03 Aug 1998
Organization Type: Non-specialized wholesale trade
Afstralias 6, 3017, Limassol, CY
Sanctions Start Date: 2023-02-01
(Linked To: VOLFOVICH, Alexander)
Designated under: RUSSIA-EO14024
MATEAS LIMITED
Registration Number C127590 (CY)
Organization Established Date 04 Feb 2002
Afstralias 6, 3017, Limassol, CY
Sanctions Start Date: 2023-02-01
(Linked To: VOLFOVICH, Alexander)
Designated under: RUSSIA-EO14024
KLIOSA LIMITED
Registration Number C250934 (CY)
Organization Type: Non-specialized wholesale trade
Organization Established Date 10 Jun 2009
6023 Afstralias 6, 3017, Larnaca, CY
Sanctions Start Date: 2023-02-01
(Linked To: VOLFOVICH, Alexander)
Designated under: RUSSIA-EO14024
U-STONE LIMITED EOOD
AKAU-STONE LIMITED
Registration Number 205721650 (BG)
Organization Established Date 26 Jun 2019
Lyuben Karavelov 32, Ap. 4, 1142, Sofia, BG
Sanctions Start Date: 2023-02-01
(Linked To: VOLFOVICH, Alexander)
Designated under: RUSSIA-EO14024
PIFLAKS, Maks Borisovich
AKAPIFLAX, Max Borisovich
Nationality: UZ
Gender Male
Birth Date: 1962-06-14
UZ
Sanctions Start Date: 2023-02-01
(Linked To: MATEAS LIMITED)
Designated under: RUSSIA-EO14024
PIFLAKS, Gilad
Nationality: UZ, IL
Gender Male
Birth Date: 1992-09-23
IL
Birth Place: Tashkent, Uzbekistan
Sanctions Start Date: 2023-02-01
(Linked To: PIFLAKS, Maks Borisovich)
Designated under: RUSSIA-EO14024
ZIMENKOV, Jonatan
AKAZIMENKOV, Natan Igorevich
ZIMENKOV, Jonathan
Nationality: RU, IT, IL
Passport YB0612378 (IT)
Tax ID No. 770509857842 (RU)
Digital Currency Address - XBT bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc
Gender Male
Digital Currency Address - ETH 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29
Birth Date: 1994-09-11
RU
Birth Place: Haifa, Israel
Sanctions Start Date: 2023-02-01
(Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO)
Designated under: RUSSIA-EO14024
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
AKAGMI GLOBAL MANUFACTURING AND INTEGRATION LTD
PRUVIA LIMITED
Registration Number C258701 (CY)
Organization Established Date 02 Dec 2009
Afstralias 6, 3017, Limassol, CY
Sanctions Start Date: 2023-02-01
(Linked To: VOLFOVICH, Alexander)
Designated under: RUSSIA-EO14024
VFC SOLUTIONS LTD
Registration Number C400224 (CY)
Organization Established Date 19 Jul 2019
Danias 1, 4521, Limassol, CY
Sanctions Start Date: 2023-02-01
(Linked To: VOLFOVICH, Alexander)
Designated under: RUSSIA-EO14024
PALNYCHENKO, Igor
AKAPALNITSENKO, Igkor
Nationality: CY
Passport K00405440 (CY)
Gender Male
Birth Date: 1969-01-04
CY
Sanctions Start Date: 2023-02-01
(Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD)
Designated under: RUSSIA-EO14024
PITARON LIMITED
Registration Number C373784 (CY)
Organization Established Date 15 Sep 2017
103, Afstralias 6, Limassol, CY
Sanctions Start Date: 2023-02-01
(Linked To: PALNYCHENKO, Igor)
Designated under: RUSSIA-EO14024
TERRA-AZ LIMITED
Registration Number C373788 (CY)
Organization Established Date 15 Sep 2017
103, Afstralias 6, 3017, Limassol, CY
Sanctions Start Date: 2023-02-01
(Linked To: PALNYCHENKO, Igor)
Designated under: RUSSIA-EO14024
VOLFOVICH, Stanislav
AKAVOLFOVITS, Stanislav
Nationality: CY, IL
Citizenship: CY
Gender Male
Birth Date: 1983-05-04
CY
MoreIL
Birth Place: Dnepropetrovsk, Ukraine
Sanctions Start Date: 2023-02-01
(Linked To: VFC SOLUTIONS LTD)
Designated under: RUSSIA-EO14024
VOLFOVICH, Ariel
AKAVOLFOVITS, Ariel
Nationality: CY
Citizenship: CY
Passport L00019196 (CY)
Gender Male
Birth Date: 1992-11-17
CY
Sanctions Start Date: 2023-02-01
(Linked To: VFC SOLUTIONS LTD)
Designated under: RUSSIA-EO14024
D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
AKARISKORT LTD
Registration Number 513758151 (IL)
Organization Established Date 05 Dec 2005
13 Ner Halalila, Entrance B, 4220913, Netanya, IL
Sanctions Start Date: 2023-02-01
(Linked To: VOLFOVICH, Alexander)
Designated under: RUSSIA-EO14024
ASIA TRADING & CONSTRUCTION PTE LTD
AKAASIA TRADING AND CONSTRUCTION PTE LTD
FIVE STAR RESORT PTE LTD
Registration Number 201401923D (SG)
Organization Established Date 18 Jan 2014
Organization Type: Construction of buildings
20 Peck Seah Street #02-00, 79312, Singapore, SG
Sanctions Start Date: 2023-02-01
(Linked To: STATE CORPORATION ROSTEC)
Designated under: RUSSIA-EO14024
NG, Serena Bee Lin
Nationality: SG
Citizenship: SG
National ID No. S1296118I (SG)
Gender Female
Birth Date: 1958-01-25
Birth Date: 2023-02-01
SG
Birth Place: Singapore
(Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
Designated under: RUSSIA-EO14024
TEXEL F.C.G. TECHNOLOGY 2100 LTD
Registration Number 512036625 (IL)
Organization Established Date 1994
7 Haeshel, 3079504, Qesarya, IL
Sanctions Start Date: 2023-02-01
(Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
Designated under: RUSSIA-EO14024
BLATS, Marks
AKABLATT, Mark
Nationality: LV
National ID No. 23062-12608 (LV)
Gender Male
Birth Date: 1962-09-23
LV
Sanctions Start Date: 2023-02-01
(Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD)
Designated under: RUSSIA-EO14024
ELEKTROOPTIKA SIA
AKAELECTROOPTIKA
Registration Number 40103651284 (LV)
Organization Established Date 21 Mar 2013
Vidus Prosp. 45 K-1-1, 2010, Jurmala, LV
MoreG. Zemgala Gatve 74, 1039, Riga, LV
Sanctions Start Date: 2023-02-01
(Linked To: BLATS, Marks)
Designated under: RUSSIA-EO14024
MANTUROV, Denis Valentinovich
AKAMANTUROV, Denys Valentynovych
Nationality: RU
Citizenship: RU
Tax ID No. 770300358016 (RU)
Gender Male
Birth Date: 1969-02-23
RU
Birth Place: Murmansk, Murmansk Region, Russia
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KALEIDOSKOP
Tax ID No. 770501001 (RU)
Registration Number 5167746427063 (RU)
Organization Established Date 09 Dec 2016
House 2, Building 2, Paveletskaya square, 115054, Moscow, RU
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
ADONEV, Sergei Nikolaevich
AKAADONIEV, Sergey
ADONEV, Sergej Nikolaevich
Nationality: RU, IL
Passport 758231249 (RU)
Passport 24150347 (IL)
Tax ID No. 780450035797 (RU)
Gender Male
Birth Date: 1961-01-28
Enzo Sireni 1, 4673502, Herzliya, IL
Birth Place: Lviv, Lviv Oblast, Ukraine
Sanctions Start Date: 2023-01-26
(Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP)
Designated under: RUSSIA-EO14024
BEZRUKIKH, Dmitriy Nikolaevich
Nationality: RU
Citizenship: RU
Tax ID No. 245719711109 (RU)
Gender Male
Birth Date: 1973-12-13
Rostov Region, RU
Birth Place: Nevonka, Krasnoyarsk Region, Russia
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
ANATTA
MMSI 319025900
Vessel Registration Identification IMO 1011159
Vessel Year of Build 2011
Sanctions Start Date: 2023-01-26
(Linked To: ADONEV, Sergei Nikolaevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW
AKALLC CHGLM
Tax ID No. 7701088013 (RU)
Organization Established Date 2015
Nauchny Proezd, 19 Business Center 9 Acrov, 117246, Moscow, RU
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
ADDICTION
Vessel Registration Identification IMO 1010193
MMSI 248233000
Vessel Year of Build 2010
Birth Date: 2023-01-26
Sanctions Start Date: 2023-01-26
(Linked To: ADONEV, Sergei Nikolaevich)
Designated under: RUSSIA-EO14024
S5-SAD
Aircraft Model Bombardier Global 6000
Aircraft Manufacture Date 2013
Aircraft Manufacturer's Serial Number (MSN) 9553
Sanctions Start Date: 2023-01-26
(Linked To: ADONEV, Sergei Nikolaevich)
Designated under: RUSSIA-EO14024
ADONYEV, Filipp Sergeevich
Nationality: RU, BG
Passport 651250404 (RU)
Gender Male
Birth Date: 1997-11-11
Flat L, 21 Cadogan Gardens, SW3 2RW, London, GB
Birth Place: St. Petersburg, Russia
Sanctions Start Date: 2023-01-26
(Linked To: ADONEV, Sergei Nikolaevich)
Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA
AKAAO DTSSS
JSC DTSSS
JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
FESRC
JSC DCSS
FESRC JSC
Tax ID No. 2536196045 (RU)
Registration Number 1072536016211 (RU)
Government Gazette Number 80952329 (RU)
72 Svetlanskaya Ulitsa, 690001, Vladivostok, Primorsky Territory, RU
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
ADONYEV, Luka Sergeevich
Nationality: BG, RU
Passport 6482878489 (RU)
Gender Male
Birth Date: 2003-05-06
Flat L, 21 Cadogan Gardens, SW3 2RW, London, GB
Birth Place: St. Petersburg, Russia
Sanctions Start Date: 2023-01-26
(Linked To: ADONEV, Sergei Nikolaevich)
Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD
AKATSSD AO
DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY
TSSD JSC
Tax ID No. 2536210349 (RU)
Registration Number 1082536014120 (RU)
Organization Established Date 06 Nov 2008
2 Dalzvodskaya Street, 690001, Vladivostok, RU
Sanctions Start Date: 2023-01-26
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
Designated under: RUSSIA-EO14024
GOSTEV, Arkadiy Aleksandrovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1961-02-11
RU
Birth Place: Shatsk District, Ryazan Region, Russia
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
BUROV, Andrey Vladimirovich
AKABUROV, Andrei Vladimirovich
Nationality: RU
Citizenship: RU
Tax ID No. 616704717503 (RU)
Gender Male
Birth Date: 1971-11-30
RU
Birth Place: Rostov-on-Don, Rostov Region, Russia
Sanctions Start Date: 2023-01-26
Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR
AKASVRTS PAO
NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY
Tax ID No. 4102009338 (RU)
Registration Number 1084141000492 (RU)
Organization Established Date 27 Feb 2008
1 Ulitsa Vladivostokskaya, 684090, Vilyuchinsk, RU
Sanctions Start Date: 2023-01-26
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
Designated under: RUSSIA-EO14024
MALYAREVICH, Aleksei Alekseevich
AKAMALYAREVICH, Aleksey
Nationality: RU
Gender Male
Birth Date: 1965-08-27
RU
Sanctions Start Date: 2023-01-26
(Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW)
Designated under: RUSSIA-EO14024
PRIME SECURITY AND DEVELOPMENT
AKAPRIME SECURITY AND DEVELOPMENT JSC
Tax ID No. 7801675985 (RU)
Registration Number 1197847245837 (RU)
Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, 1099106, St Petersburg, RU
Sanctions Start Date: 2023-01-26
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024
MK INTERROS INVEST
AKAOLDERFREY HOLDINGS LIMITED
INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST
INTERROS LIMITED
Tax ID No. 2540273856 (RU)
Registration Number 1232500000325 (RU)
Organization Established Date 13 Jan 2023
Building 8, Office 201/2, Melkovodny Village, 690922, Russky Island, Primorsky Krai, RU
Sanctions Start Date: 2023-01-26
(Linked To: POTANIN, Vladimir Olegovich)
Designated under: RUSSIA-EO14024
BATEKHIN, Sergey Leonidovich
Nationality: RU
Tax ID No. 770400281769 (RU)
Gender Male
Birth Date: 1965-09-22
9 Bolshaya Yakimanka Street, 119180, Moscow, RU
Birth Place: Lebazhye, Leningrad Region, Russian Federation
Sanctions Start Date: 2023-01-26
Sanctions Start Date: 2023-01-26
(Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO)
Designated under: RUSSIA-EO14024
AFRICA POLITOLOGY
Target Type Private Company
Andreyevskiy Dvor, Bolshoi Prospekt V.O., 18, 199034, St. Petersburg, RU
Sanctions Start Date: 2023-01-26
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: RUSSIA-EO14024
WHITELEAVE HOLDINGS LIMITED
Registration Number HE 333369 (CY)
Organization Established Date 16 Jun 2014
15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041, Limassol, CY
Sanctions Start Date: 2023-01-26
(Linked To: MK INTERROS INVEST)
Designated under: RUSSIA-EO14024
SALTCLIFF TRADING LIMITED
Registration Number HE 334164 (CY)
Organization Established Date 17 Jul 2014
Birth Date: 2023-01-26
15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041, Limassol, CY
Sanctions Start Date: 2023-01-26
(Linked To: WHITELEAVE HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL
Tax ID No. 2540265679 (RU)
Business Registration Number 1212500029598 (RU)
Building 8, Apt. 210/2, Melkovodny Village, Russky Island, 690922, Vladivostok, Primorsky Krai, RU
Sanctions Start Date: 2023-01-26
(Linked To: WHITELEAVE HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA
AKADVZ ZVEZDA AO
FEP ZVEZA JSC
FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY
Tax ID No. 2503026908 (RU)
Registration Number 1082503000931 (RU)
Organization Established Date 06 Nov 2008
1 Ulitsa Stepana Lebedeva, 692801, Bolshoi Kamen, RU
Sanctions Start Date: 2023-01-26
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD
AKA179 SRZ AO
179TH SHIP REPAIR YARD JSC
179TH SHIP REPAIR PLANT JOINT STOCK COMPANY
Tax ID No. 2725078713 (RU)
Registration Number 1082722011680 (RU)
Organization Established Date 27 Oct 2008
1 Ulitsa Portovaya, 680018, Khabarovsk, RU
Sanctions Start Date: 2023-01-26
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD
AKA30 SRZ AO
30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY
Tax ID No. 2512304968 (RU)
Registration Number 1102503001083 (RU)
Organization Established Date 07 Dec 2010
23 Ulitsa Sudoremontnaya, 692890, Fokino, RU
Sanctions Start Date: 2023-01-26
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
Designated under: RUSSIA-EO14024
OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF
AKAFAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION
FDI VOSTOKPROEKTVERF
Tax ID No. 2536207610 (RU)
Registration Number 1082536011250 (RU)
Organization Established Date 19 Aug 2008
72 Ulitsa Svetlanskaya, 690091, Vladivostok, RU
Sanctions Start Date: 2023-01-26
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA
AKAERA AO
ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY
VLADIVOSTOK ELECTRICAL COMPANY ERA JSC
Tax ID No. 2504000733 (RU)
Registration Number 1022501275455 (RU)
Organization Established Date 11 Jul 2000
1 Ulitsa Pionerskaya, 690001, Vladivostok, RU
Sanctions Start Date: 2023-01-26
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT
AKAAO TSKB LAZURIT
LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY
Registration Number 1025204408910 (RU)
Tax ID No. 5263000105 (RU)
Organization Established Date 07 Feb 1994
57 Ulitsa Svobody, 603003, Nizhni Novgorod, RU
Sanctions Start Date: 2023-01-26
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
Designated under: RUSSIA-EO14024
KARYAGIN, Valentin Olegovich
AKAGlobus
Nationality: RU
Gender Male
Email Address valentin.karyagin@gmail.com
Email Address globus290382@yandex.ru
Email Address valentinka.ne@mail.ru
Email Address v.karyagin@neovox.ru
Birth Date: 1992-04-19
Volgograd, RU
Sanctions Start Date: 2023-02-09
Designated under: CYBER2
ISKRITSKY, Mikhail
AKATropa
Mty
Nationality: RU
Gender Male
Email Address wet-dhg@rambler.ru
Birth Date: 1981-11-05
Moscow, RU
Sanctions Start Date: 2023-02-09
Designated under: CYBER2
PLESHEVSKIY, Dmitry
AKAIseldor
Nationality: RU
Gender Male
Email Address pleshevskiy@gmail.com
Email Address dmitriy@ideascup.me
Email Address support@ideascup.me
Email Address pleshevskie@gmail.com
Birth Date: 1992-07-30
Zelenograd, RU
Sanctions Start Date: 2023-02-09
Designated under: CYBER2
SEDLETSKI, Valery
AKASEDLETSKI, Valery Veniaminovich
Strix
Nationality: RU
Gender Male
Birth Date: 1974-07-29
Rostov, RU
Designated under: CYBER2
VAKHROMEYEV, Ivan Vasilyevich
AKAMushroom
VAKROMEEV, Ivan Vasilievich
Nationality: RU
Email Address ivanalert@mail.ru
Gender Male
Birth Date: 1988-12-29
Naro-Fominsk, RU
Designated under: CYBER2
KOVALEV, Vitaly Nikolayevich
AKAKOVALEV, Vitaliy
Bentley
Ben
Nationality: RU
Gender Male
Birth Date: 1988-06-23
RU
Designated under: CYBER2
IIYA BALAKAEV
SHARIKOPODSHIPNIKOVKAYA 20-68, MOSCOW, RU
Sanctions Start Date: 2023-02-24
ADDITION
Federal register notice:
RADIOTESTER LLC
SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU
MoreVOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU
Sanctions Start Date: 2023-02-24
ADDITION
Federal register notice:
RADIOTESTER OOO
SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU
MoreVOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU
ADDITION
Federal register notice:
PASECHNIK, Leonid Ivanovich
AKAPASECHNYK, Leonid
PASICHNYK, Leonid Ivanovych
PASICHNIK, Leonid Ivanovich
Nationality: UA
Tax ID No. 2564117759 (UA)
Gender Male
Birth Date: 1970-03-15
7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660, RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
AKAPJSC KB UBRIR
UBRIR PAO
URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
PJSC UBRD
Tax ID No. 6608008004 (RU)
Registration Number 1026600000350 (RU)
Organization Established Date 01 Sep 1990 to 30 Sep 1990
Website www.ubrr.ru
SWIFT/BIC UBRDRU4E
d. 67, ul. Sakko i Vantsetti, 620014, Yekaterinburg, Sverdlovsk Oblast, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
NOVILAB MOBILE, LLC
AKALLC NOVILAB MOBAYL
NOVILAB MOBILE OOO
NOVILAB MOBILE LIMITED LIABILITY COMPANY
Tax ID No. 7724759532 (RU)
Registration ID 1107746723776 (RU)
Organization Established Date 06 Sep 2010
Website novilabmobile.com
Target Type Private Company
Organization Type: Other information technology and computer service activities
Website novilabmobile.ru
Sh Kashirskoe D. 31, 115409, Moscow, RU
Morest. Kaspuyskaya, house 22, korpus 1, structure 5, E5, room IX, 17a, office 13, 115304, Moscow, RU
Designated under: RUSSIA-EO14024
0DAY TECHNOLOGIES
AKALLC ZIROUDEY TEKHNOLODZHIS
LIMITED 0DAY TECHNOLOGIES
LTD 0DT
Tax ID No. 7728795098 (RU)
Registration ID 5117746070558 (RU)
Website https://0day.llc/
Organization Established Date 29 Dec 2001
Target Type Private Company
Organization Type: Other information technology and computer service activities
UL. Profsoyuznaya D. 125, Floor Tsokolnyi, Pomeshch. I. Kom. 14, 117647, Moscow, RU
MoreSt. Vvedenskogo, House 23A, Structure 3, etazh 4, Room XIV, Room 62, Rm1b, 117342, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS
AKAAO TSNII EISU
CNIIEISU
Registration Number 1147748143344 (RU)
Tax ID No. 7703824477 (RU)
Organization Established Date 11 Nov 1991
Website cniieisu.ru
Organization Type: Other information technology and computer service activities
Target Type Government Entity
Ul. Bronnaya M D., STR. 1, 123104, Saint Petersburg, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
ZAO AKUTA
AKACJSC AKUTA
CLOSED JOINT STOCK COMPANY AKUTA
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA
ACUTA
Registration Number 1089847377586 (RU)
Tax ID No. 7813426574 (RU)
Website www.acuta.ru
Organization Established Date 25 Sep 2008
Organization Type: Other information technology and computer service activities
Target Type Private Company
Ul. Pionerskaya D. 44, 197110, Saint Petersburg, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
AO RUSSIAN HIGH TECHNOLOGIES
AKAAO RNT
AKTSIONEROE OBSHCHESTVO RNT
CLOSED JOINT STOCK COMPANY RNT
RNT COMPANY
CJSC RNT
ZAO RNT
Tax ID No. 7720010693 (RU)
Registration Number 1027700248256 (RU)
Government Gazette Number 17917145 (RU)
Organization Established Date 16 Jun 1993
Organization Type: Other information technology and computer service activities
Target Type Private Company
Website www.rnt.ru
6, ul. 2-Ya Ostankinskaya, 129515, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
OOO LAVINA PULS
AKAOBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS
LAVINA PULS
Tax ID No. 7704374171 (RU)
Registration Number 5167746073150 (RU)
Government Gazette Number 04897659 (RU)
Organization Established Date 04 Oct 2016
Organization Type: Other information technology and computer service activities
Target Type Private Company
Website www.lavinapuls.ru
d. 6 kab. 103, ul. 2-Ya Ostankinskaya, 129515, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
OOO ITERANET
AKAOBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET
Tax ID No. 7704199755 (RU)
Registration Number 1027739111168 (RU)
Government Gazette Number 51037789 (RU)
Organization Established Date 27 Apr 1999
Target Type Private Company
Website www.iteranet.ru
Organization Type: Wired telecommunications activities
d. 16 str. 17, per. Truzhenikov 1-I, 119121, Moscow, RU
MoreSevastopolskii Pr 28, Korp. 1, 117209, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
AO INFORUS
Registration Number 1127746519988 (RU)
Tax ID No. 7705990670 (RU)
Government Gazette Number 09933992 (RU)
Organization Established Date 05 Jul 2012
Organization Type: Other information technology and computer service activities
d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, 123060, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
MASALOVICH, Andrey Igorevich
Nationality: RU
Citizenship: RU
Tax ID No. 774302812948 (RU)
Gender Male
Birth Date: 1961-03-15
RU
Birth Place: Novosibirsk, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VAKUUM.RU
AKAAKTSIONERNOE OBSHCHESTVO VAKUUM.RU
JSC VACUUM.RU
Tax ID No. 7735183762 (RU)
Registration Number 1197746343772 (RU)
Government Gazette Number 39727818 (RU)
Organization Established Date 27 May 2019
Target Type Private Company
Organization Type: Wholesale of other machinery and equipment
Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, 124482, Zelenograd, RU
MorePassage No. 4922, Building 4, Floor 1, Room 55, Zelenograd, 124460, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
BY TRADE OU
Registration Number 12470521 (EE)
V.A.T. Number EE101961831 (EE)
Organization Established Date 08 May 2013
Target Type Private Company
Organization Type: Wholesale of other machinery and equipment
Tornimae tn 7-25, 10141, Tallinn, EE
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY BANK URALSIB
AKABANK URALSIB PAO
BANK URALSIB OAO
BANK URALSIB OJSC
URALO-SIBIRSKIY BANK OAO
URAL-SIBERIAN BANK
BASHCREDITBANK
Registration Number 1020280000190 (RU)
Tax ID No. 0274062111 (RU)
Legal Entity Number 253400HYBTF10T9XBR98
Organization Established Date 27 Jan 1993
SWIFT/BIC AVTBRUMM
Website https://www.uralsib.ru
Target Type Financial Institution
8 Efremova Street, 119048, Moscow, RU
Designated under: RUSSIA-EO14024
SDM-BANK PUBLIC JOINT STOCK COMPANY
AKASDM-BANK PJSC
SDM-BANK PAO
Registration Number 1027739296584 (RU)
Tax ID No. 7733043350 (RU)
Legal Entity Number 25340008GF2H0T8HKN44
Organization Established Date 17 Sep 1991
SWIFT/BIC SJSCRUMM
Website www.sdm.ru
Target Type Financial Institution
Sh. Volokolamskoe d. 73, 125424, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
OKB SPEKTR OOO
AKAOBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR
ZAO OKB SPEKTR
OKB SPECTR LLC
Registration Number 1167847477291 (RU)
Tax ID No. 7804585151 (RU)
Government Gazette Number 23109231 (RU)
Organization Established Date 25 Mar 1993
Ul. Chugunnaya D. 20, Korp. 111, 194044, Saint Petersburg, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX
AKAILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO
AO ELARA
Registration Number 1022101269123 (RU)
Tax ID No. 2129017646 (RU)
Organization Established Date 1970
Moskovsky Prospekt 40, 428015, Cheboksary, Chuvash Republic, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
UGLOV, Andrey Aleksandrovich
AKAUGLOV, Andrei Aleksandrovich
Nationality: RU
Gender Male
Birth Date: 1984-07-27
Moscow, RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: 2023-02-24
(Linked To: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX)
Designated under: RUSSIA-EO14024
PRIVATE MILITARY COMPANY REDUT
AKAPRIVATE MILITARY COMPANY REDOUBT
LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST
LIMITED LIABILITY COMPANY REDUT SECURITY
PMC REDUT
Registration Number 1197746727530 (RU)
Tax ID No. 9725026517 (RU)
Organization Established Date 13 Dec 2019
Organization Type: Private security activities
BY
MoreUA
Ul. Dubininskaya D. 61, Pom. IV, Komnata 35, 115054, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
ILISHKIN, Ulan Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1960-11-02
RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
NAZAROVA, Alina Olegovna
Nationality: RU
Passport 721434425 (RU)
Gender Female
Birth Date: 1984-07-12
RU
Birth Place: Ukraine
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
TYURIKOVA, Evgeniya Sergeyevna
AKASMIRNOVA, Evgeniya Sergeyevna
DYATKOVA, Evgeniya Sergeyevna
TYURIKOVA, Yevgenia
TYURIKOVA, Eugenia
TYURIKOVA, Evgenia
Nationality: RU
Passport 762948132 (RU)
Passport 752900261 (RU)
Gender Female
Birth Date: 1975-09-25
Bolshaya Serpuhovskaya Street, 115093, Moscow, RU
MoreHU
Birth Place: Sevastopol, Ukraine
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY MTS BANK
AKAPJSC MTS BANK
OPEN JOINT STOCK COMPANY MTS BANK
MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT
Registration Number 1027739053704 (RU)
Tax ID No. 7702045051 (RU)
Legal Entity Number 2534005803A5MMD61T78
SWIFT/BIC MBRDRUMM
Target Type Financial Institution
Organization Established Date 29 Jan 1993
Website www.mtsbank.ru
PR-KT Andropova D. 18, K. 1, 115432, Moscow, RU
MoreAbu Dhabi, AE
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
CONFIDERI PTE LTD
AKACONFIDERI FAMILY OFFICE
CONFIDERI ADVISORY GROUP
INDERSEN GLOBAL PTE LTD
POLINA CAPITAL PTE LTD
Registration Number 201207051Z (SG)
Legal Entity Number 984500E975B997FA5E48
Organization Established Date 2010
Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow, RU
MoreSix Battery Road, Level 30, Singapore, SG
Tong Eng Building, 101 Cecil Street #16-04, 69533, Singapore, SG
KY
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
SAVELOV, Marat Maratovich
AKASAVELOV-HIMICH, Marat
KHIMICH, Marat
ISMAGILOV, Marat Maratovich
Nationality: RU, IL
National ID No. 4508457970 (RU)
National ID No. 345133367 (IL)
Passport 725260121 (RU)
Passport 753383048 (RU)
Passport 32395882 (IL)
Gender Male
Birth Date: 1979-12-15
AT
MoreSG
16 Malakhitovaya St, Apt 5, Novinki, 123103, Moscow, RU
Birth Place: Grozny, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
RAYKES, Olga Borisovna
AKARAIKES, Olga Borisovna
Nationality: RU, IL
Passport 759916267 (RU)
Passport 32392042 (IL)
Gender Female
Birth Date: 1984-04-25
13/38 Tarmav Street, 7529025, Rishon Lezion, IL
MoreAT
SG
Pokrovka 35-17-1-17, 105062, Moscow, RU
Birth Place: Ekaterinburg, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
VEND ORE GMBH
Organization Established Date 26 Sep 2019
Novaragasse 55/4B, 1020, Vienna, AT
Sanctions Start Date: 2023-02-24
(Linked To: RAYKES, Olga Borisovna; Linked To: SAVELOV, Marat Maratovich)
Designated under: RUSSIA-EO14024
IC VELES CAPITAL LLC
AKAIK VELES KAPITAL OOO
Registration Number 1027700098150 (RU)
Tax ID No. 7709303960 (RU)
Identification Number YT68RV.99999.SL.643 (RU)
Legal Entity Number 253400GHQM8WGX9UET22
Organization Established Date 27 Apr 2000
Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, 123610, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
VELES AKTIV OOO
Legal Entity Number 253400VTMXV2UE7XNN67
Registration Number 1045002900898 (RU)
Tax ID No. 5015005970 (RU)
Organization Established Date 04 Jun 2004
Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
VELES MANAGEMENT LTD
AKAUK VELES MANAGEMENT
UK VELES MENEDZHMENT OOO
Registration Number 1047796515470 (RU)
Tax ID No. 7703523568 (RU)
Identification Number 961WVX.99999.SL.643 (RU)
Legal Entity Number 253400JX3PEQDBPL8052
Organization Established Date 16 Jul 2004
Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, 123610, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VELES TRUST
AKAVELES TRUST LLC
VELES TRAST OOO
Tax ID No. 7703603950 (RU)
Registration Number 5067746107391 (RU)
Organization Established Date 14 Aug 2006
Per. Khokhlovskii d. 16, str. 1, 109028, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
GNEDOVSKII, Aleksei Dmitrievich
AKAGNEDOVSKIY, Alexey
GNEDOVSKI, Aleksei Dmitrievich
Nationality: CY, RU
Passport K00221183 (CY)
Passport 721036977 (RU)
Passport 722881075 (RU)
Tax ID No. 770200079259 (RU)
National ID No. 1295013 (CY)
Gender Male
Birth Date: 1964-12-31
32 Olimpiyskiy Prospekt, Apt 10, 129272, Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
VELES INTERNATIONAL LIMITED
Legal Entity Number 213800HFBG8GID98ID84
Tax ID No. 10165706H (CY)
Registration Number C165706 (CY)
Identification Number M9DR4T.99999.SL.196 (CY)
Organization Established Date 21 Sep 2005
Globe House, Floor No. 5, 23 Kennedy, 1075, Nicosia, CY
Sanctions Start Date: 2023-02-24
(Linked To: BUGAYENKO, Dmitry Vitalyevich)
Designated under: RUSSIA-EO14024
HADLERCO LIMITED
Legal Entity Number 213800MRUA23SZCWPO15
Registration Number C113889 (CY)
Tax ID No. 10113889S (CY)
Organization Established Date 11 Aug 2000
Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, 1065, Nicosia, CY
Sanctions Start Date: 2023-02-24
(Linked To: BUGAYENKO, Dmitry Vitalyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AFORRA MANAGEMENT
AKAAFORRA MENEDZHMENT OOO
Registration Number 1157746943606 (RU)
Tax ID No. 7706428094 (RU)
Organization Type: Management consultancy activities
ul. Bolshaya Yakimanka, d. 26, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
UDODOV, Aleksandr Yevgenyevich
AKAUDODOV, Aleksandr Evgenevich
UDODOV, Alexander
Nationality: RU, CZ
Passport 752981959 (RU)
National ID No. 4514642127 (RU)
Passport 753657458 (RU)
Tax ID No. 771804785139 (RU)
Gender Male
Birth Date: 1969-06-10
108 6 Zaporozhskaya Street, 121596, Moscow, RU
Birth Place: Kizilyurt, Republic of Dagestan, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT
Tax ID No. 7706418970 (RU)
Registration Number 1157746261078 (RU)
ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
KURBANOV, Nurmurad
AKAKURBANOV, Nurmurat
KOURMPANOV, Nourmourad
KURBANOV, Nuri
Nationality: TM
Citizenship: RU
Gender Male
Birth Date: 1962-10-17
CY
Birth Place: Turkmenistan
Sanctions Start Date: 2023-02-24
(Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)
Designated under: BELARUS-EO14038
PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
AKAAKB METALLINVESTBANK
PJSC SCB METALLINVESTBANK
OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
Registration Number 1027700218666 (RU)
Tax ID No. 7709138570 (RU)
Legal Entity Number 25340027612MR0DNQ406
Organization Established Date 02 Aug 1993
Target Type Financial Institution
SWIFT/BIC SCBMRUMM
Website www.metallinvestbank.ru
Ul. Bolshaya Polyanka D. 47, Str. 1, 119180, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
BANK ZENIT PUBLIC JOINT STOCK COMPANY
AKAPJSC BANK ZENIT
BANK ZENIT PAO
BANK ZENIT OAO
OJSC BANK ZENIT
Registration Number 1927739056927 (RU)
Tax ID No. 7729405872 (RU)
Legal Entity Number 253400NT4MB307747N58
Organization Established Date 01 Jan 1995
SWIFT/BIC ZENIRUMM
Target Type Financial Institution
Website www.zenit.ru
Ul. Odesskaya D. 2, 117638, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
OOO ZENIT FINANCE
AKALIMITED LIABILITY COMPANY ZENIT FINANS
Tax ID No. 7702428209 (RU)
Registration Number 1187746040910 (RU)
Organization Established Date 19 Jan 2018
Target Type Financial Institution
Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
OOO ZENIT LEASING
AKALIMITED LIABILITY COMPANY ZENIT LIZING
Registration Number 1187746462826 (RU)
Tax ID No. 7702431360 (RU)
Organization Established Date 07 May 2018
Target Type Financial Institution
Ul. Odesskaya D. 2, Floor 13, Pom. II, 117638, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
OOO ZENIT FACTORING MSP
AKALIMITED LIABILITY COMPANY ZENIT FAKTORING MSP
Registration Number 1167746163991 (RU)
Tax ID No. 7728330720 (RU)
Organization Established Date 15 Feb 2016
Target Type Financial Institution
Ul. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23, 117638, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
BUGAYENKO, Dmitry Vitalyevich
AKABUGAENKO, Dmitry
BUGAENKO, Dmitrii Vitalyevich
Nationality: RU, CY
National ID No. 1274836 (CY)
Passport K00148307 (CY)
Gender Male
Birth Date: 1966-12-15
6/1 Michurinsky Prospekt, 187-188, 119295, Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AFORRA ENGINEERING
AKAAFORRA INZHINIRING OOO
Registration Number 1167746072977 (RU)
Tax ID No. 7706432622 (RU)
vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, etazh 3, pomeshch. 1, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GARANTIYA
AKAGARANTIYA OOO
Tax ID No. 7703610362 (RU)
Registration Number 5067746901426 (RU)
bulvar Tverskoi, d. 15 str. 2, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MUSHROOM RAINBOW
AKAGRIBNAYA RADUGA OOO
Tax ID No. 4611013515 (RU)
Registration Number 1154611000114 (RU)
ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast, RU
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NIKOLIYA
AKANIKOLIYA OOO
Registration Number 5147746404306 (RU)
Tax ID No. 7710972620 (RU)
bulvar Tverskoi, d. 15 str. 2, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AFORRA PROPERTY
AKAAFORRA PROPERTI OOO
Tax ID No. 7706430209 (RU)
Registration Number 5157746095722 (RU)
ul. Bolshaya Yakimanka, d. 26, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AKTIV R
AKAAKTIV R OOO
Tax ID No. 9731086458 (RU)
Registration Number 1217700603713 (RU)
vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ARENDOFF
AKAARENDOFF OOO
Tax ID No. 7710724547 (RU)
Registration Number 1087746891594 (RU)
per. Sezzhinski, d. 3 str. 1, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ATLAS REAL ESTATE
AKAATLAS NEDVIZHIMOST OOO
Tax ID No. 7730710599 (RU)
Registration Number 1147746869896 (RU)
prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AYAKS
AKAAYAKS OOO
Tax ID No. 7706809452 (RU)
Registration Number 1147746522582 (RU)
ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEW CITY
AKANOVY GOROD OOO
Tax ID No. 5040130894 (RU)
Registration Number 1145040006506 (RU)
ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski, Moscow oblast, RU
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OPTIMA INVEST
AKAOPTIMA INVEST OOO
Tax ID No. 7705993897 (RU)
Registration Number 1127746621804 (RU)
ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUSSUL
AKARUSSUL OOO
Tax ID No. 9706016513 (RU)
Registration Number 1217700270831 (RU)
vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch. 11, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STORK
AKASTORK OOO
Tax ID No. 7706795979 (RU)
Registration Number 1137746501771 (RU)
ul. Festivalnaya, d. 17, k. 1 etazh 1 pom. I kom. 3, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
LEADING CAPITAL INVESTMENT LTD
VG
More70 Charlotte Street, W1T 4QG, London, GB
Apartment 6.2, 10 Lancelot Place, SW7 1DR, London, GB
Car Park Space 34, 10 Lancelot Place, SW7 1DS, London, GB
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
AVRORA CAPITAL SRO
Tax ID No. CZ27649598 (CZ)
Registration Number C 121509 (CZ)
Organization Established Date 29 Jan 2007
Eliasova 964/24, 16000, Prague, CZ
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
CALIBER WEALTH MANAGEMENT LTD
Registration Number 151838 (BS)
Legal Entity Number 529900JWVN1VFAI10U61
Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau, BS
More1 Naousis Street, Karapatakis Bldg, 6018, Larnaca, CY
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024
UMATEX JOINT-STOCK COMPANY
AKAUMATEX JSC
UMATEX GROUP
YUMATEKS AO
NPK KHIMPROMINZHINIRING AO
Registration Number 1087746570383 (RU)
Tax ID No. 7706688991 (RU)
Government Gazette Number 86396208 (RU)
Organization Established Date 28 Apr 2008
PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, 109316, Moscow, RU
MoreD. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, 115230, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
UVICOM LTD
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY
UVIKOM OOO
Registration Number 1025003524655 (RU)
Tax ID No. 5029017567 (RU)
Government Gazette Number 18070047 (RU)
Ul. Kolontsova D. 5, Mytischi, 141009, RU
MoreD. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi, 141006, Moskovskaya Obl., RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
UMATEX GROUP EUROPE S.R.O.
Registration Number 05556121 (CZ)
V.A.T. Number CZ05556121 (CZ)
Organization Established Date 10 Nov 2016
Namesti I. P. Pavlova 1789/5, 12000, Prague, CZ
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV
ZUKM OOO
Registration Number 1067450027248 (RU)
Tax ID No. 7450045935 (RU)
Government Gazette Number 94812603 (RU)
Territoriya Chelyabinskogo Elektrodnogo Zavoda, 454038, Chelyabinsk, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
ARGON OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON
ARGON
Registration Number 1056405421192 (RU)
Tax ID No. 6454074501 (RU)
Government Gazette Number 75969440 (RU)
Organization Established Date 09 Jun 2005
Ul. Saratovskoe Shosse D. 2, 413841, Balakovo, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS
AKAAKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY
PREPREG SKM AO
PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO
Registration Number 1097746268234 (RU)
Tax ID No. 7729632610 (RU)
Government Gazette Number 61664530 (RU)
Organization Established Date 05 May 2009
Volgogradskii Prospekt D. 43, Korp. 3, 109316, Moscow, RU
More42, Bld. 5, Vologradskiy Avenue, 109316, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALABUGA-FIBRE
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO
ALABUGA-VOLOKNO OOO
Registration Number 1111674004045 (RU)
Tax ID No. 1646031132 (RU)
Government Gazette Number 30371716 (RU)
Organization Established Date 16 Aug 2011
Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, 423600, Yelabuga, RU
MoreUl. Sh-2 Oez Alabuga Terr. Str 11/9, 423601, Volga, RU
Ul. Krzhizhanovskogo D. 14, Korp. 3, 117218, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PREPREG-DUBNA
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA
PREPREG-DUBNA, OOO
Registration Number 1115010001138 (RU)
Tax ID No. 5010043203 (RU)
Government Gazette Number 90160486 (RU)
Organization Established Date 15 Apr 2011
Ul. Elektrodnyaya D. 8, 141981, Dubna, RU
MoreD. 8, Ul. Tekhnologicheskaya, 141981, Dubna, Moskovskaya Obl., RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT
AKAJSC NIIGRAFIT
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT
NIIGRAFIT AO
NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO
Registration Number 1117746574593 (RU)
Tax ID No. 7720723422 (RU)
Government Gazette Number 00200851 (RU)
Ul. Elektrodnyaya D. 2, 111141, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS
AKAAKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV
UNIIKM AO
URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO
Registration Number 1095906003490 (RU)
Tax ID No. 5906092190 (RU)
Government Gazette Number 07523132 (RU)
Ul. Novozvyaginskaya D. 57, 614014, Perm, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE
AKAAKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT
PNITI, AO
JSC PNITI
PNITI PAO
Registration Number 1025900913390 (RU)
Tax ID No. 5904000518 (RU)
Government Gazette Number 07501343 (RU)
Ul. Geroev Khasana D. 41, 614990, Perm, RU
MoreD. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana, 614064, Perm, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
MTSENSKPROKAT
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT
MTSENSKPROKAT OOO
MZENSKPROKAT
Registration Number 1185749002119 (RU)
Tax ID No. 5703008027 (RU)
Government Gazette Number 28256296 (RU)
Organization Established Date 12 Apr 2018
Ul. Avtomagistral Zd. 1A/2, Kom. 301, 303032, Mtsensk, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
JOINT STOCK COMMERCIAL BANK PRIMORYE
AKAPJSCB PRIMORYE
AKB PRIMORYE PAO
JSCB PRIMORYE BANK
Registration Number 1022500000566 (RU)
Tax ID No. 2536020789 (RU)
Legal Entity Number 25340019U0SFT4YC9G79 (RU)
SWIFT/BIC UNEPRU8V
Organization Established Date 27 Jul 1994
Website https://www.primbank.ru/
Target Type Financial Institution
UL. Svetlanskaya D. 47, 690990, Vladivostok, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
INDEPENDENT INSURANCE GROUP LTD
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA
NSG OOO
Registration Number 1037716006360 (RU)
Tax ID No. 7716227728 (RU)
Government Gazette Number 14139641 (RU)
Organization Established Date 03 Mar 2003
Website www.nsg-ins.ru
Vspolniy Pereulok 18, bldg. 2, 123001, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
AKACLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
Registration Number 1037739042912 (RU)
Tax ID No. 7705260427 (RU)
Legal Entity Number 2534001F52UDT7V2KR58
Organization Established Date 24 Jun 1992
SWIFT/BIC COLKRUMM
Target Type Financial Institution
Website http://www.lanta.ru
9 Novokuznetskaya Street, building 2, 115184, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
FORWARD SYSTEMS, R&DC
AKAZAO NTTS PEREDOVYE SISTEMY
CJSC NTTS PEREDOVYE SISTEMY
FORWARD SYSTEMS, R AND DC
Business Registration Number 1027700530329 (RU)
Tax ID No. 7718124608 (RU)
Organization Type: Other information technology and computer service activities
Organization Established Date 29 May 1997
Target Type Private Company
Website www.forsys.ru
20B Glebovskaya st., 107258, Moscow, RU
Moreul. Glebovskaya, d. 20B, 107258, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
METALLURG-TULAMASH OOO
Registration Number 1037100782080 (RU)
Tax ID No. 7106056687 (RU)
Government Gazette Number 70776937 (RU)
Organization Established Date 21 Nov 2003
Target Type Private Company
D.2 Korp. Ofis, ul. Mosina, 300002, Tula, Tulskaya Obl., RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MAXTECH
AKALIMITED LIABILITY COMPANY MAXTEH
MAKSTEKH
MAKSTECH
MAXTECHSOLUTIONS
MAXTECH SOLUTIONS
MAXTECH IT SOLUTIONS
MAX AI
MAXAI
Tax ID No. 9715291467 (RU)
Registration Number 1177746103303 (RU)
Organization Established Date 06 Feb 2017
ul. Ilimskaya d. 5, k.2, office Z 303, 127576, Moscow, RU
Moreul. Novgorodskaya d. 1, ofis A 212, 127576, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMTEKHEKSPERT
AKAPTE OOO
Tax ID No. 7743515789 (RU)
Registration Number 1037789060165 (RU)
Organization Established Date 17 Dec 2003
ul. Novgorodskaya d. 1, floor 2 pom. A 212, 127576, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
PSV TECHNOLOGIES LLC
AKAPSV TEKHNOLOGII OOO
PSV-TECH
Tax ID No. 7718927027 (RU)
Registration Number 1137746264940 (RU)
Organization Established Date 27 Mar 2013
ul. Malaya Semenovskaya d. 3A, str. 2, 107023, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
ESHSTRUT, Anastasiya Olegovna
AKAZHUKOVA, Anastasiya Olegovna
ZHUKOVA, Anastasija Olegovna
ZHUKOVA, Anastasia Olegovna
Nationality: RU
Tax ID No. 772608372923 (RU)
National ID No. 421387317 (RU)
Gender Female
Birth Date: 1987-08-02
RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
SAFONOV, Maksim Valeryevich
AKASAFONOV, Maxim
SAFONOV, Maksim Valerevich
Nationality: RU
National ID No. 4511601701 (RU)
Gender Male
Birth Date: 1980-02-18
RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
PETROV, Sergei Valentinovich
Nationality: RU
Gender Male
Birth Date: 1961-04-26
RU
Birth Place: Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY
AKABANK SAINT-PETERSBURG PJSC
BANK SAINT PETERSBURG
OJSC BANK SAINT PETERSBURG
Registration Number 1027800000140 (RU)
Tax ID No. 7831000027 (RU)
Legal Entity Number 253400BEVESMWQRXBQ11
Organization Established Date 01 Jan 1990
SWIFT/BIC JSBSRU2P
Website www.bspb.ru
Target Type Financial Institution
64A, Malookhtinsky PR, 195112, Saint Petersburg, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY
AKANOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY
Registration Number 1025400000010 (RU)
Tax ID No. 5404154492 (RU)
Legal Entity Number 2534000M10JE1UCFJ111
Organization Established Date 1991
SWIFT/BIC LEVBRU55
Website www.nskbl.ru
Target Type Financial Institution
St. Kirov, 48, 630102, Novosibirsk, RU
MoreUl. Kirova 48, 630102, Novosibirsk, Novosibirskaya Oblast, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
TPZ-RONDOL OOO
Government Gazette Number 72570950 (RU)
Registration Number 1047100571979 (RU)
Tax ID No. 7105032482 (RU)
Organization Established Date 06 Apr 2004
D. 47-B kom. 406, ul. Marata, 300004, Tula, Tulskaya Oblast, RU
MoreUl Marata D 139, 300004, Tula, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK
AKAJSC CRI BUREVESTNIK
TSNII BUREVESTNIK AO
Registration Number 1085259003664 (RU)
Tax ID No. 5259075468 (RU)
Government Gazette Number 07501544 (RU)
Organization Established Date 30 Apr 2008
Organization Established Date 1970
Target Type State-Owned Enterprise
1A Shosse Sormovskoe, 603950, Nizhny Novgorod, Nizhny Novgorod Oblast, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
MORETTI, Walter
Nationality: CH, IT
Passport X8346052 (CH)
Gender Male
Birth Date: 1965-11-17
Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan, MT
Birth Place: Altdorf, Switzerland
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
MUELLER, Markus Gerhard
Nationality: DE
Passport C4WC5NCJT (DE)
Gender Male
Birth Date: 1964-05-01
DE
Sanctions Start Date: 2023-02-24
(Linked To: MORETTI, Walter)
Designated under: RUSSIA-EO14024
KOLLER, Bruno
Nationality: CH
Passport X7607094 (CH)
Gender Male
Birth Date: 1956-08-14
CH
Sanctions Start Date: 2023-02-24
(Linked To: MORETTI, Walter)
Designated under: RUSSIA-EO14024
SWISSTEC 3D AKUS AG
Company Number CH-197.109.049 (CH)
Registration Number CH-020.3.044.174-6 (CH)
Organization Established Date 27 Jan 2017
Ackerstrasse 45, 8610, Uster, CH
Sanctions Start Date: 2023-02-24
(Linked To: MORETTI, Walter)
Designated under: RUSSIA-EO14024
COSMAN, Ronald Eric
Nationality: CH
Passport X8647919 (CH)
Gender Male
Birth Date: 1950-03-18
CH
Sanctions Start Date: 2023-02-24
(Linked To: MORETTI, Walter)
Designated under: RUSSIA-EO14024
TAERIO INTERNATIONAL LTD EOOD
Tax ID No. 205265467 (BG)
Organization Established Date 05 Sep 2018
Target Type Private Company
3 Han Krum St., Sredets Distr., Fl. 2, 1000, Sofia, BG
Sanctions Start Date: 2023-02-24
(Linked To: MUELLER, Markus Gerhard)
Designated under: RUSSIA-EO14024
INTERPOLYTRADE LIMITED COMPANY
AKAINTERPOLITREID OOO
Tax ID No. 7811539798 (RU)
Registration Number 1129847026297 (RU)
Organization Established Date 15 Dec 2012
ul. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburg, RU
Sanctions Start Date: 2023-02-24
(Linked To: MUELLER, Markus Gerhard)
Designated under: RUSSIA-EO14024
TAMYNA AG
AKATAMYNA LTD
TAMYNA SA
INTERNATIONAL MARITIME CORPORATION
IMSC GMBH
IMSC AG
Registration Number CH-170-4.010.398-7 (CH)
Company Number CH-316.162.555 (CH)
Organization Established Date 06 Apr 2011
Organization Established Date 04 Apr 2012
Baarerstrasse 55, 6302, Zug, CH
More11 Bahnhofstrasse, 8952, Schlieren, Zurich, CH
Sanctions Start Date: 2023-02-24
(Linked To: MORETTI, Walter)
Designated under: RUSSIA-EO14024
SCHOMMER, Lutwin
Nationality: CH, DE
Passport X0995321 (CH)
Gender Male
Birth Date: 1957-07-11
Schoenenstrasse, 8803, Rueschlikon, CH
Sanctions Start Date: 2023-02-24
(Linked To: TAMYNA AG)
Designated under: RUSSIA-EO14024
BOMATTER, Hans Peter
Nationality: CH
Passport F3848406 (CH)
Gender Male
Birth Date: 1965-05-19
La Zubia, ES
Birth Place: Schattdorf, Switzerland
Sanctions Start Date: 2023-02-24
(Linked To: TAMYNA AG)
Designated under: RUSSIA-EO14024
MORETTI, Svetlana Alekseyevna
Nationality: RU
Passport 4511635979 (RU)
Gender Female
Birth Date: 1967-04-27
RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
TAERIO LIMITED
Registration Number IBC041510470 (MT)
Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai, AE
MoreMT
Sanctions Start Date: 2023-02-24
(Linked To: MORETTI, Walter)
Designated under: RUSSIA-EO14024
TAMYNA FZE
Organization Established Date 11 Nov 2018
Organization Type: Wholesale of electronic and telecommunications equipment and parts
Ras Al-Khaimah, AE
Sanctions Start Date: 2023-02-24
(Linked To: MORETTI, Walter)
Designated under: RUSSIA-EO14024
TAMIMED
Registration Number 1207700352420 (RU)
Tax ID No. 7730259249 (RU)
Target Type Private Company
Organization Established Date 24 Sep 2020
ul. Novozavodskaya d. 8, k. 4, Floor 1 Pom. VIII K 5 Of 1, 121087, Moscow, RU
Sanctions Start Date: Tamimed
(Linked To: MORETTI, Svetlana Alekseyevna)
Designated under: RUSSIA-EO14024
STRATTON INVESTMENT GROUP LTD
Registration Number C 65319 (MT)
Organization Established Date 26 May 2014
Target Type Private Company
The Brewhouse, Mdina Road, CBD Zone 2, CBD, 20210, Birkirkara, MT
Sanctions Start Date: 2023-02-24
(Linked To: TAERIO LIMITED)
Designated under: RUSSIA-EO14024
VILLA, Frederic Pierre
Nationality: IT, CH
Passport X6107409 (CH)
Passport YA6181234 (IT)
Gender Male
Birth Date: 1967-10-21
MT
Sanctions Start Date: 2023-02-24
(Linked To: STRATTON INVESTMENT GROUP LTD)
Designated under: RUSSIA-EO14024
MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION
AKAGVC
19 Znamenka St., 119019, Moscow, RU
More1 Admiralteyskiy Drive, 190195, St. Petersburg, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
VOSTOCHNAYA VERF JOINT STOCK COMPANY
AKAVOSTOCHNAYA VERF PAO
AO VOSTOCHNAYA VERF
Registration Number 1022501797064 (RU)
Tax ID No. 2537009643 (RU)
1 Geroev Tikhookeantsev St., 690017, Vladivostok, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH
AKATROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH
TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH
JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY
Registration Number 1157746176400 (RU)
Tax ID No. 7751002460 (RU)
Public Registration Number 08624272 (RU)
Troitsk, st. Pushkovs, ow. 12, 108840, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
ENERGOSPECMONTAZH JSC
AKAJSC ENERGOSPECMONTAZH
JSC ENERGOSPETSMONTAZH
Public Registration Number 07629706 (RU)
Tax ID No. 7718083574 (RU)
Registration Number 1027739052912
27, Boytsovaya Street, 107150, Moscow, RU
MoreHouse 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, 127410, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
TREST ROSSPETSENERGOMONTAZH OOO
AKAOOO TREST ROSSPETSENERGOMONTAZH
TRUST ROSSPETSENERGOMONTAZH
LLC TREST ROSSPETSENERGOMONTAZH
Tax ID No. 6916013425 (RU)
Public Registration Number 57302715 (RU)
Promzona Kaes, 171840, Udomlya, RU
MoreD. 3, Pl. Svobody, 603006, G. Nizhnii Novogorod, Oblast Nizhegorodskaya, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE
AKAJOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE
JSC MNIRTI
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT
MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO
Registration Number 1127746217422 (RU)
Tax ID No. 7709899951 (RU)
Organization Established Date 24 Jun 1992
2/1 Bolshoi Trekhsvyatitelski Lane, 109028, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
ORLOV, Vasiliy Aleksandrovich
AKAORLOV, Vasilii Alexandrovich
Nationality: RU
Citizenship: RU
Tax ID No. 280109955929 (RU)
Gender Male
Birth Date: 1975-04-14
Amur region, RU
Birth Place: Blagoveshchensk, Amur region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
TSYBULSKIY, Aleksandr Vitalevich
AKATSYBULSKY, Alexander Vitalyevich
Nationality: RU
Citizenship: RU
Tax ID No. 773472400523 (RU)
Gender Male
Birth Date: 1979-07-15
Arkhangelsk region, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
BABUSHKIN, Igor Yuryevich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1976-04-05
Astrakhan region, RU
Birth Place: Rybinsk, Yaroslavl region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
TSYDENOV, Aleksey Sambuyevich
Nationality: RU
Citizenship: RU
Tax ID No. 272418705747 (RU)
Gender Male
Birth Date: 1976-03-16
Buryatia Republic, RU
Birth Place: Petrovsk-Zabaykalskiy, Zabaykalye Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KOPIN, Roman Valentinovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1974-03-05
Chukotka Autonomous Region, RU
Birth Place: Kostroma, Kostroma Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
MELIKOV, Sergey Alimovich
Nationality: RU
Citizenship: RU
Tax ID No. 500102934148 (RU)
Gender Male
Birth Date: 1965-09-12
Dagestan Republic, RU
Birth Place: Orekhovo-Zuevo, Moscow Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KALIMATOV, Makhmud-Ali Maksharipovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1959-04-09
Ingushetia, RU
Birth Place: Ushkonyr, Almaty Region, Kazakhstan
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KOBZEV, Igor Ivanovich
Nationality: RU
Citizenship: RU
Tax ID No. 366218895903 (RU)
Gender Male
Birth Date: 1966-10-29
Irkutsk Region, RU
Birth Place: Voronezh, Voronezh Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
VOSKRESENSKIY, Stanislav Sergeyevich
AKAVOSKRESENSKY, Stanislav Sergeevich
Nationality: RU
Citizenship: RU
Tax ID No. 773605263325 (RU)
Gender Male
Birth Date: 1976-09-29
Ivanovo region, RU
Birth Place: Moscow, Russia
Samara, Samara region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
DESYATOVA, Natalya Leonidovna
AKALYUTOVA, Nataliya Leonidivna
LYUTOVA, Nataliya Leonidovna
DESIATOVA, Natalia
Nationality: UA
Tax ID No. 2429802748 (UA)
Gender Female
Birth Date: 1966-07-11
122 Ilyushi Kulika St., Apartment 89, 7300, Kherson, Kherson region, UA
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
SKABEYEVA, Olga Vladimirovna
AKASKABYEVA, Olga Volodymyrivna
SKABEEVA, Olga Vladimirovna
SKABYEYEVA, Olha Volodymyrivna
Nationality: RU
Tax ID No. 343517233018 (RU)
Gender Female
Birth Date: 1984-12-11
25 Verkhnyaya Maslovka St, Building 1 Apartment 10, 127083, Moscow, RU
More39 Leningradskiy Avenue, Apartment 172, 125167, Moscow, RU
Birth Place: Volzhskiy, Volgograd Region, Russian Federation
Sanctions Start Date: 2023-02-24
(Linked To: POPOV, Yevgeny)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VOTKINSKIY ZAVOD
AKAJOINT STOCK COMPANY VOTKINSKIY PLANT
VOTKINSKI ZAVOD AO
Registration Number 1101828001000 (RU)
Tax ID No. 1828020110 (RU)
Kirova St., Building 2, 427430, Votkinsk, Udmurt Republic, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL
AKAOAO ELEKTROSIGNAL PLANT
ELEKTROSIGNAL CORPORATION
Registration Number 1035401944291 (RU)
Tax ID No. 5405262331 (RU)
31 Dobrolyubova St., Building 2, Floor 3, 630009, Novosibirsk, Novosibirsk Region, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU
AKASKB ZAO
SKB AO
SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO
Tax ID No. 5906034720 (RU)
Registration Number 1025901364026 (RU)
Organization Established Date 21 Jun 1996
35 1905 Goda Street, Building 2404, Office 318, 614014, Perm, Perm Territory, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
GOLIKOVA, Tatyana Alekseyevna
AKAGOLIKOVA, Tatyana Alekseevna
GOLIKOVA, Tatiyana Alekseyevna
Nationality: RU
Citizenship: RU
Tax ID No. 773101409430 (RU)
Gender Female
Birth Date: 1966-02-09
Moscow, RU
Birth Place: Mytishchi, Moscow Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KHRISTENKO, Viktor Borisovich
Nationality: RU
Citizenship: RU
Tax ID No. 745301741951 (RU)
Gender Male
Birth Date: 1957-08-28
Moscow, RU
Birth Place: Chelyabinsk, Chelyabinsk Region, Russia
Sanctions Start Date: 2023-02-24
(Linked To: GOLIKOVA, Tatyana Alekseyevna)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STK
AKASTK OOO
Tax ID No. 7703425458 (RU)
Registration Number 1177746349153 (RU)
Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: KHRISTENKO, Viktor Borisovich)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION
AKAJSC MAGE
Tax ID No. 5190100088 (RU)
Registration Number 1025100841039 (RU)
Building 26, Sofi Perovskoy Street, 183038, Murmansk, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GOLFESTEIT
AKAGOLFESTEIT OOO
Tax ID No. 7703427840 (RU)
Registration Number 1177746513273 (RU)
Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: KHRISTENKO, Viktor Borisovich)
Designated under: RUSSIA-EO14024
BORISOV, Igor Vladimirovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1962-01-01
RU
Birth Place: Altaiskoye village, Altai Region, Altai Territory, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LAIFINVEST
AKALAIFINVEST OOO
Tax ID No. 7703427737 (RU)
Registration Number 1177746506046 (RU)
Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: KHRISTENKO, Viktor Borisovich)
Designated under: RUSSIA-EO14024
MATYTSIN, Oleg Vasilyevich
AKAMATYTSIN, Oleg Vasilevich
Nationality: RU
Citizenship: RU
Tax ID No. 772803114764 (RU)
Gender Male
Birth Date: 1964-05-19
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ANTELS
AKAANTELS OOO
Tax ID No. 6025034034 (RU)
Registration Number 1096025002590 (RU)
Organization Established Date 13 Oct 2009
1005 Stavskovo Street, 79A, 182100, Velikie Luki City, Pskov Region, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS
AKAVNIITF
ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS
CHELYABINSK-70
VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY INSTITUT TEKHNICHESKOY FIZIKI
RFNC-VNIITF
KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER
ZABABAKHIN INSTITUTE
FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL PHYSICS
Tax ID No. 7423000572 (RU)
Registration Number 1027401350932 (RU)
Organization Established Date 1955
P.O. Box 245, 456770, Snezhinsk, Chelyabinsk Region, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KAZAKOVA, VALENTINA LVOVNA
AKAKAZAKOVA, Valentyna Lvivna
Nationality: RU
Citizenship: RU
Gender Female
Birth Date: 1969-07-06
Moscow, RU
Birth Place: Tula, Tula Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KOKOV, Kazbek Valeryevich
AKAKOKOV, Kazbek Valerevich
Nationality: RU
Citizenship: RU
Tax ID No. 071306654254 (RU)
Gender Male
Birth Date: 1973-07-20
Kabardino-Balkaria Republic, RU
Birth Place: Nalchik, Kabardino-Balkaria Republic, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
MAGOMEDOV, Magomedsalam Magomedaliyevich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1964-06-01
Moscow, RU
Birth Place: Levashi, Dagestan Republic, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KOTYAKOV, Anton Olegovich
Nationality: RU
Citizenship: RU
Tax ID No. 631903462483 (RU)
Gender Male
Birth Date: 1980-08-15
Moscow, RU
Birth Place: Samara, Samara Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS
AKAVNIIEF
VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY
RFNC-VNIIEF
KHARITON INSTITUTE
SAROV NUCLEAR WEAPONS PLANT
AVANGARD ELECTROMECHANICAL PLANT
FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS
ARZAMAS-16
Tax ID No. 5254001230 (RU)
Registration Number 1025202199791 (RU)
Organization Established Date 1992
10 Muzrukov Ave, 607188, Sarov, Nizhny Novgorod Region, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LLC SPETSAVIA
AKAAMT-SPETSAVIA
AMT-SPECAVIA
AMT-SPETSAVIA GROUP
Registration Number 1157627030406 (RU)
Government Gazette Number 21740072 (RU)
Tax ID No. 7604289701 (RU)
Building 8, Office 1, Novoyaroslavskaya Station, 150023, Yaroslavl, Yaroslavl Region, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KHASIKOV, Batu Sergeyevich
AKAKHASIKOV, Batu Sergeevich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1990-06-28
Kalmykia Republic, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
FALKOV, Valeriy Nikolayevich
Nationality: RU
Citizenship: RU
Tax ID No. 721801437195
Gender Male
Birth Date: 1978-10-18
Moscow, RU
Birth Place: Tyumen, Tyumen Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
SHAPSHA, Vladislav Valeryevich
Nationality: RU
Citizenship: RU
Tax ID No. 402501412641 (RU)
Gender Male
Birth Date: 1972-09-20
Kaluga Region, RU
Birth Place: Obninsk, Kaluga Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE
AKAVNIIA
ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS
FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV
Tax ID No. 7707074137 (RU)
Registration Number 1027739646164 (RU)
Organization Established Date 15 Apr 1994
22 Sushchevskaya st., 127055, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY LENMORNIIPROEKT
AKALENMORNIIPROEKT PAO
AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU
Registration Number 1027802723739 (RU)
Tax ID No. 7805018067 (RU)
Mezhevoi Kanal, 3, 2, 198035, Saint Petersburg, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
SHULGINOV, Nikolay Grigorevich
Nationality: RU
Citizenship: RU
Tax ID No. 263204964309 (RU)
Gender Male
Birth Date: 1951-05-18
Moscow, RU
Birth Place: Sablinskoe, Stavropol Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
MAIN DIRECTORATE OF DEEP SEA RESEARCH
AKAGUGI
GLAVNOYE UPRAVLENIE GLUBOKOVODSK ISSLEDOVANII
FEDERAL STATE INSTITUTION MILITARY UNIT 40056
Tax ID No. 7443763446 (RU)
Organization Established Date 08 Dec 2009
26A Onezhskaya Str., 125413, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LYUBIMOVA, Olga Borisovna
Nationality: RU
Citizenship: RU
Tax ID No. 770406735144 (RU)
Gender Female
Birth Date: 1980-12-31
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KOZLOV, Aleksandr Aleksandrovich
AKAKOZLOV, Alexander Alexandrovich
Nationality: RU
Citizenship: RU
Tax ID No. 280602036120 (RU)
Gender Male
Birth Date: 1981-01-02
Moscow, RU
Birth Place: Yuzhno-Sakhalinsk, Sakhalin Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP
AKAJOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT
JSC OE ZNPP
Organization Established Date Oct 2022
Birth Date: 2023-02-24
Ferganskaya Street 25, Moscow, RU
Designated under: RUSSIA-EO14024
ZHOGA, Artem Vladimirovich
AKAZHOGA, Artem Volodymyrovich
ZHOGA, Artyom
Nationality: UA
Tax ID No. 2741113672 (UA)
Gender Male
Birth Date: 1975-01-18
101 40-letiya Oktyabrya St., Slovyansk, UA
More8 Biryuzova St., Apartment 23, Donetsk, Donetsk Region, UA
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
ROMANENKO, Oleg Evgenievich
AKAROMANENKO, Oleg
ROMANENKO, Oleg Yegemyevich
Nationality: RU
Passport 6308 264336 (RU)
Tax ID No. 643910675500 (RU)
Gender Male
Birth Date: 1963-10-05
29/8 Heroev Ave, Apt 51, Balakovo, Saratov Region, RU
Birth Place: Soledar, Bakhmut District, Donetsk Region, Ukraine
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
CHEKUNKOV, Aleksey Olegovich
AKACHEKUNKOV, Aleksei Olegovich
Nationality: RU
Citizenship: RU
Tax ID No. 773012831665 (RU)
Gender Male
Birth Date: 1980-10-03
Moscow, RU
Birth Place: Minsk, Belarus
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
SOLODOV, Vladimir Viktorovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1982-07-26
Kamchatka Territory, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
SPARTA BATTALION
AKADPR SPARTA
Organization Established Date 2014
Donetsk Region, UA
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
SHADAYEV, Maksut Igorevich
Nationality: RU
Citizenship: RU
Tax ID No. 771121110109 (RU)
Gender Male
Birth Date: 1979-11-11
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
TEMREZOV, Rashid Borispievich
AKATEMREZOV, Rashid Borisovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1976-03-14
Karachayevo-Cherkessia Republic, RU
Birth Place: Cherkessk, Karachayevo-Cherkessia Republic, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
SOKOLOV, Aleksandr Valentinovich
AKASOKOLOV, Alexander Valentinovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1970-08-04
Kirov Region, RU
Birth Place: Kostroma, Kostroma Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
PARFENCHIKOV, Artur Olegovich
Nationality: RU
Citizenship: RU
Tax ID No. 100111354223 (RU)
Gender Male
Birth Date: 1964-11-29
Karelia Republic, RU
Birth Place: Petrozavodsk, Karelia Republic, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KURENKOV, Aleksandr Vyacheslavovich
AKAKURENKOV, Alexander Vyacheslavovich
Nationality: RU
Citizenship: RU
Tax ID No. 502723272765 (RU)
Gender Male
Birth Date: 1972-06-02
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
POLA HARITA
Vessel Registration Identification IMO 9888792
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
ZAYTSEV, Yuriy Viktorovich
AKAZAITSEV, Yuriy Viktorovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1970-12-16
Mariy El Republic, RU
Birth Place: Monino, Moscow Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
TSIVILEV, Sergey Evgenyevich
AKATSIVILYOV, Sergei Evgenievich
TSIVILEV, Sergey Evgenevich
Nationality: RU
Citizenship: RU
Tax ID No. 783901472526 (RU)
Gender Male
Birth Date: 1961-09-21
Kemerovo Region, RU
Birth Place: Mariupol, Donetsk Region, Ukraine
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
DEGTYAREV, Mikhail Vladimirovich
AKADEGTYARYOV, Mikhail Vladimirovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1981-07-10
Khabarovsk Region, RU
MoreSevastopol, Crimea, UA
Birth Place: Samara, Samara Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KONOVALOV, Valentin Olegovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1987-11-30
Khakasia Republic, RU
Birth Place: Okhotsk, Khabarovsk Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ
AKAFSUE FCDT SOYUZ
FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ
FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ
Registration Number 1025007270375 (RU)
Tax ID No. 5027030450 (RU)
42 Zhukov Academy St., 140090, Dzerzhinskiy, Moscow Region, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
MALKOV, Pavel Viktorovich
Nationality: RU
Citizenship: RU
Tax ID No. 645408592403 (RU)
Gender Male
Birth Date: 1980-01-29
Ryazan Region, RU
Birth Place: Saratov, Saratov Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
MILEKHIN, Yuriy Mikhailovich
AKAMILEKHIN, Yuriy Mihailovich
Nationality: RU
Tax ID No. 505600438416 (RU)
Gender Male
Birth Date: 1947-05-27
RU
Birth Place: Tambov, Russia
Sanctions Start Date: 2023-02-24
(Linked To: FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ)
Designated under: RUSSIA-EO14024
BUSARGIN, Roman Viktorovich
Nationality: RU
Citizenship: RU
Tax ID No. 645201686790
Gender Male
Birth Date: 1981-07-29
Saratov Region, RU
Birth Place: Bolshaya Sakma, Saratov Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KLYCHKOV, Andrey Evgenyevich
Nationality: RU
Citizenship: RU
Tax ID No. 390406666037 (RU)
Gender Male
Birth Date: 1979-09-02
Orel Region, RU
Birth Place: Kaliningrad, Kaliningrad Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
MAZUR, Vladimir Vladimirovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1966-06-19
Tomsk Region, RU
Birth Place: Krutolozhnoe, Tomsk Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
MAKHONIN, Dmitriy Nikolayevich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1982-10-18
Perm Region, RU
Birth Place: Ryabinino, Perm Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
EVRAEV, Mikhail Yakovlevich
AKAYEVRAYEV, Mikhail Yakovlevich
Nationality: RU
Citizenship: RU
Tax ID No. 780100747702 (RU)
Gender Male
Birth Date: 1971-04-21
Yaroslavl Region, RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ARGUS HOLDING
AKAARGUS-KHOLDING AO
Tax ID No. 7718750919 (RU)
Registration Number 1097746027125 (RU)
Organization Established Date 26 Jan 2009
Osnovinskaya St., Building 10, Floor 12, Office 1222, 620041, Ekaterinburg, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
SUROVIKINA, Anna Borisovna
Nationality: RU
Citizenship: RU
Tax ID No. 667403289248 (RU)
Gender Female
Birth Date: 1973-07-04
RU
Birth Place: Alma-Ata, Kazakhstan
Sanctions Start Date: 2023-02-24
(Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ARGUS SFK
AKAARGUS SFK OOO
ARGUS SFK AO
Registration Number 1186658094083 (RU)
Tax ID No. 6680008541 (RU)
Organization Established Date 16 May 2005
Zavodskaya St., Building 1, Serovskiy District, 624975, Vostochny, Sverdlovsk Region, RU
Sanctions Start Date: 2023-02-24
(Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY
Registration Number 1117746230161 (RU)
Tax ID No. 7718841475 (RU)
Organization Established Date 28 Mar 2011
Leninskiy Avenue, Building 44, 117334, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: SUROVIKINA, Anna Borisovna)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUDNIY
AKAOOO RUDNIY
RUDNY LLC
Registration Number 1196658038774 (RU)
Tax ID No. 6671096252 (RU)
Organization Established Date 30 May 2019
Narodnoy Voli St., Building 24, Office 5, 620063, Ekaterinburg, Sverdlovsk Region, RU
Sanctions Start Date: 2023-02-24
(Linked To: SUROVIKINA, Anna Borisovna)
Designated under: RUSSIA-EO14024
BRECHALOV, Aleksandr Vladimirovich
AKABRECHALOV, Alexander Vladimirovich
Nationality: RU
Citizenship: RU
Tax ID No. 231106982106 (RU)
Gender Male
Birth Date: 1973-11-18
Udmurtia Republic, RU
Birth Place: Tlyustenkhabl, Adygeya Republic, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
RUSSKIKH, Aleksey Yurevich
AKARUSKYKH, Oleksii Yuriiovych
RUSSKIKH, Alexey Yuryevich
RUSSKIKH, Aleksei Yurievich
Nationality: RU
Citizenship: RU
Tax ID No. 771907803608 (RU)
Gender Male
Birth Date: 1968-07-17
Ulyanovsk Region, RU
Birth Place: Izhevsk, Udmurtia Republic, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KHOVALYG, Vladislav Tovarishchtayovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1967-12-24
Tuva Republic, RU
Birth Place: Teeli, Tuva Republic, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KOZHEMYAKO, Oleg Nikolayevich
AKAKOZHEMIAKO, Oleh Mykolaiovych
Nationality: RU
Citizenship: RU
Tax ID No. 772451305972 (RU)
Gender Male
Birth Date: 1962-03-17
Primorye Region, RU
Birth Place: Chernigovka, Primorye Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ASTRAKOM
AKAASTRACOM CO. LTD.
Registration Number 1027802483972 (RU)
Tax ID No. 7804085896 (RU)
Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6 & 7, 191123, Saint Petersburg, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY NORSI TRANS
AKAZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS
CJSC NORSI-TRANS
Registration Number 1037700030477 (RU)
Tax ID No. 7705051215 (RU)
Organization Established Date 22 Sep 1995
12 Bolshaya Novodmitrovskaya Street, Unit 36, 127015, Moscow, Moscow Region, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
VEDERNIKOV, Mikhail Yuryevich
Nationality: RU
Citizenship: RU
Tax ID No. 470412500544 (RU)
Gender Male
Birth Date: 1975-03-07
Pskov Region, RU
Birth Place: Vyborg, Leningrad Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
AKAZAO RSK TEKHNOLOGII
RSC GROUP
RSK GROUP OF COMPANIES
Tax ID No. 7730635550 (RU)
Registration Number 1107746991087 (RU)
36 Kutuzovskiy Avenue, Building 23, 121170, Moscow, Moscow Region, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LIMARENKO, Valeriy Igorevich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1960-10-19
Sakhalin Region, RU
Birth Place: Kharkiv, Kharkiv Region, Ukraine
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
OVCHINNIKOV, Sergei Anatolyevich
AKAOVCHINNIKOV, Sergej Anatolevich
Nationality: RU
Passport 727074364 (RU)
Tax ID No. 771906624236 (RU)
Gender Male
Birth Date: 1980-01-20
22-64 Okrugnoi Street, Unit 137, 105187, Moscow, Moscow Region, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
(Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS)
Designated under: RUSSIA-EO14024
MOSKOVSKY, Alexander Aleksandrovich
AKAMOSKOVSKIJ, Aleksandr Aleksandrovich
Nationality: RU
Tax ID No. 772744869908 (RU)
Gender Male
Birth Date: 1975
RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
(Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
Designated under: RUSSIA-EO14024
OSIPOV, Aleksandr Mikhaylovich
AKAOSIPOV, Alexander Mikhaylovich
OSIPOV, Aleksander Mikhailovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1969-09-28
Zabaykalye Region, RU
Birth Place: Rostov-on-Don, Rostov Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KHOROKHORDIN, Oleg Leonidovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1972-04-03
Altay Republic, RU
Birth Place: Glushkina, Altay Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LLC TITAN-AVANGARD
AKAADDITIVE SOLUTIONS
ADDSOL
Registration Number 1176658015412 (RU)
Tax ID No. 6685127341 (RU)
Kotlyakovskaya Street, Building 3, Structure 1, Floor 1, 115201, Moscow, Moscow Region, RU
More2nd Kotlyakovsky Lane, 18, 115201, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
RUDENYA, Igor Mikhaylovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1968-02-15
Tver Region, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KUMPILOV, Murat Karalbiyevich
Nationality: RU
Citizenship: RU
Tax ID No. 010200122926 (RU)
Gender Male
Birth Date: 1973-02-27
Adygeya Republic, RU
Birth Place: Ulyap, Adygeya Republic, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
SHMELEV, Alexey Borisovich
AKASHMELEV, Aleksei Borisovich
Nationality: RU
Passport 728723089 (RU)
Tax ID No. 773000449370 (RU)
Gender Male
Birth Date: 1973-02-22
8 Kutuzovskiy Ave, Apt 104, 121248, Moscow, Moscow Region, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-02-24
(Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
Designated under: RUSSIA-EO14024
BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY
AKABOTLIKHSKI RADIOZAVOD OOO
Registration Number 1160571057602 (RU)
Tax ID No. 0506007635 (RU)
Organization Established Date 29 Jun 2016
1 P. Zakaryaeva Street, 368222, Buinaksk, Dagestan Republic, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
POLA RAIZ OOO
AKAPOLA RISE LLC
POLA RAYZ OOO
Registration Number 1157847410753 (RU)
Tax ID No. 7838046334 (RU)
Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, 190068, Saint Petersburg, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KOMAROVA, Natalya Vladimirovna
AKAKOMAROVA, Natalia Vladimirovna
Nationality: RU
Citizenship: RU
Tax ID No. 890400636784 (RU)
Gender Female
Birth Date: 1955-10-21
Khanty-Mansiysk Autonomous Region, RU
Birth Place: Yazvo, Pskov Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
SITNIKOV, Sergey Konstantinovich
Nationality: RU
Citizenship: RU
Tax ID No. 440101386036 (RU)
Gender Male
Birth Date: 1963-01-18
Kostroma Region, RU
Birth Place: Kostroma, Kostroma Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RSK LABS
AKARSK LABS OOO
Registration Number 1167746423316 (RU)
Tax ID No. 7731315070 (RU)
4 Lugovaya Street, Building 5, Office 19, Skolkovo Innovation Center Territory, 143026, Moscow, Moscow Region, RU
Sanctions Start Date: 2023-02-24
(Linked To: SHMELEV, Alexey Borisovich)
Designated under: RUSSIA-EO14024
STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
Business Registration Number 4022000124 (RU)
Tax ID No. 9001011019 (RU)
Organization Established Date 09 Jun 2022
4 Victory Square, 72300, Melitopol, UA
More51 Getmana Sahaidachnovo St., 72312, Melitopol, UA
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
BUSEL, Nikita Petrovich
Nationality: RU
Tax ID No. 526097814054 (RU)
Gender Male
Birth Date: 1982-12-11
Melitopol, Zaporizhzhia Region, UA
Birth Place: Samara, Russian Federation
Sanctions Start Date: 2023-02-24
(Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR)
Designated under: RUSSIA-EO14024
POLA DUDINKA
Vessel Registration Identification IMO 9190107
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA SEVASTIANA
Vessel Registration Identification IMO 9691785
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA MAKARIA
Vessel Registration Identification IMO 9849423
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA FILOFEIA
Vessel Registration Identification IMO 9849435
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA SOFIA
Vessel Registration Identification IMO 9849459
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA FEODOSIA
Vessel Registration Identification IMO 9849461
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA FIVA
Vessel Registration Identification IMO 9849473
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA ANATOLIA
Vessel Registration Identification IMO 9851103
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA ANFISA
Vessel Registration Identification IMO 9851115
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA GALI
Vessel Registration Identification IMO 9851127
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ZAVOD TULA
AKAZAVOD TULA PAO
PJSC ZAVOD TULA
Tax ID No. 7104002862 (RU)
Registration Number 1027100592210 (RU)
Organization Established Date 12 Jan 1993
28 F. Smirnov Street, 300041, Tula, Tula Region, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
OOO TAIMYRNEFTEGAZ-PORT
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT
TAIMYRNEFTEGAZ-PORT LLC
TAYMYRNEFTEGAZ-PORT
Registration Number 1182468045671 (RU)
Tax ID No. 2469003922 (RU)
Office 307, Building 4, Dalnyaya Street, 647000, Dudinka, Taimyrski Dolgano-Nenetski District, Krasnoyarsk Territory, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO
AKAKAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Business Registration Number 1021603617188 (RU)
Tax ID No. 1660004229 (RU)
37 Lipatova St., 420075, Kazan, Tatarstan Republic, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ENIKS
AKAENIKS AO
JSC ENIKS
Business Registration Number 1031632202227 (RU)
Tax ID No. 1661009974 (RU)
120 Korolenko St., 420094, Kazan, Tatarstan Republic, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
POLA MIROPIA
Vessel Registration Identification IMO 9903877
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
ASTROL-1
Vessel Registration Identification IMO 9906544
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
KONDRATYEV, Veniamin Ivanovich
AKAKONDRATIEV, Veniamin Ivanovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1970-09-01
Krasnodar Territory, RU
Birth Place: Prokopevsk, Kemerovo Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
SHUMKOV, Vadim Mikhailovich
AKASHUMKOV, Vadim Mikhaylovich
Nationality: RU
Citizenship: RU
Tax ID No. 860400395106 (RU)
Gender Male
Birth Date: 1971-03-09
Kurgan Region, RU
Birth Place: Shastovo, Kurgan Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
NOSOV, Sergey Konstantinovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1961-02-17
Magadan Region, RU
Birth Place: Magnitogorsk, Chelyabinsk Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
MELNICHENKO, Oleg Vladimirovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1973-05-21
Penza Region, RU
Birth Place: Penza, Penza Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
ZDUNOV, Artem Alekseyevich
AKAZDUNOV, Artyom Alekseyevich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1978-05-18
Mordovia Republic, RU
Birth Place: Kazan, Tatarstan Republic, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
CHIBIS, Andrey Vladimirovich
Nationality: RU
Citizenship: RU
Tax ID No. 212900017066 (RU)
Gender Male
Birth Date: 1979-03-19
Murmansk Region, RU
Birth Place: Cheboksary, Chuvashia Republic, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
BEZDUDNIY, Yuriy Vasilevich
AKABEZDUDNY, Yury Vasilevich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1969-05-01
Nenets Autonomous Area, RU
Birth Place: Bryansk Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
NIKITIN, Gleb Sergeyevich
Nationality: RU
Citizenship: RU
Tax ID No. 782605357120 (RU)
Gender Male
Birth Date: 1977-08-24
Nizhniy Novgorod Region, RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
BURKOV, Aleksandr Leonidovich
AKABURKOV, Oleksandr Leonidovych
Nationality: RU
Citizenship: RU
Tax ID No. 667206777013 (RU)
Gender Male
Birth Date: 1967-04-23
Omsk Region, RU
Birth Place: Kushva, Sverdlovsk Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CITADEL
AKALLC TSITADEL
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL
TSITADEL GROUP
CITADEL LLC
CITADEL OOO
CITADEL HOLDING
Tax ID No. 9701012339 (RU)
Registration Number 11577467895690 (RU)
Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, 119607, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
CHEREPENNIKOV, Anton Andreyevich
AKACHEREPENNIKOV, Anton Andreevich
Nationality: RU
Tax ID No. 770106425720 (RU)
Passport 719941129 (RU)
Gender Male
Birth Date: 1983-05-07
23-41 Bakuninskaya Street Apt. 100, 105082, Moscow, RU
Birth Place: Russia
Sanctions Start Date: 2023-02-24
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
AKAIKS HOLDING
X-HOLDING
Registration Number 1187746987317 (RU)
Tax ID No. 9701124836 (RU)
Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, 119607, Moscow, Ramenki District, RU
Sanctions Start Date: 2023-02-24
(Linked To: CHEREPENNIKOV, Anton Andreyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OSNOVA LAB
Registration Number 1157746344755 (RU)
Tax ID No. 7701100976 (RU)
Spartakovskaya square, house 14, building 2, 105082, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MALVIN SYSTEMS
AKAMALVINE SYSTEMS
Registration Number 5067746886532 (RU)
Tax ID No. 7729557963 (RU)
Michurinskiy avenue, house 27, floor 3, Room 22, building 5, 119706, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MFI SOFT
Registration Number 1055238018098 (RU)
Tax ID No. 5260146265 (RU)
Rodionova street, house 192, building 1, 603093, Nizhniy Novgorod, Nizhegordoskaya oblast, RU
Sanctions Start Date: 2023-02-24
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TEKHARGOS
Registration Number 1177746436560 (RU)
Tax ID No. 7716856518 (RU)
Lower Krasnoselskaya street, house 35, floor 9, Unit 1, room 17, building 64, 105066, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SIGNATEK
Registration Number 1025403649534 (RU)
Tax ID No. 540811457 (RU)
Michurinskiy avenue, house 27, building 5, 119607, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BASTION
Registration Number 1187746696785 (RU)
Tax ID No. 9701115327 (RU)
Michurinskiy avenue, house 27, building 5, Floor 3, room 25, 119607, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ADM SYSTEMS
AKAOOO ADM SISTEMY
Registration Number 1137847334745 (RU)
Tax ID No. 7804514697 (RU)
Uralskaya street, house 4, letter B, floor 5, room 29N, 199155, Saint Petersburg, RU
Sanctions Start Date: 2023-02-24
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES
Registration Number 1175275040346 (RU)
Tax ID No. 5260443081 (RU)
Rodionova street, house 192, building 1, room 153, office 901, 603093, Nizhniy Novgorod, Nizhegorodskaya oblast, RU
Sanctions Start Date: 2023-02-24
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM
AKALLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM
NPF TEHINKOM OOO
Registration Number 1037816033530 (RU)
Tax ID No. 7806102473 (RU)
28K Himikov St., 195030, St. Petersburg, St. Petersburg Region, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
KNS GROUP OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP
KNS GROUP LLC
YADRO
Business Registration Number 5147746249668 (RU)
Tax ID No. 7701411241 (RU)
Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, 123376, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS)
Designated under: RUSSIA-EO14024
JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT
AKAKRYPTONITE NPK
NPK KRYPTONIT
KRYPTONIT NPC
Business Registration Number 1187746695784 (RU)
Tax ID No. 9701115253 (RU)
14 Spartakovskaya square, building 2, floor 3, room 4, 105082, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS)
Designated under: RUSSIA-EO14024
POLA PELAGIA
Vessel Registration Identification IMO 9888807
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
ALEKSANDR SOKOLOV
Vessel Registration Identification IMO 9889198
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA ANASTASIA
Vessel Registration Identification IMO 9897690
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA MARIA
Vessel Registration Identification IMO 9897705
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA YAROSLAVA
Vessel Registration Identification IMO 9903827
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA VARVARA
Vessel Registration Identification IMO 9903839
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA AGATA
Vessel Registration Identification IMO 9903841
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA ALEXIA
Vessel Registration Identification IMO 9903853
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
POLA MARINA
Vessel Registration Identification IMO 9903865
Sanctions Start Date: 2023-02-24
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
AVERYANOV, Yuriy Timofeyevich
AKAAVERYANOV, Yuriy Timofeevich
Nationality: RU
Citizenship: RU
Tax ID No. 772918457831 (RU)
Gender Male
Birth Date: 1950-01-17
Moscow, RU
Birth Place: Bendery, Moldova
Bender, Moldova
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
RAZINKIN, Anatoliy Vyacheslavovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1977-01-24
Moscow, RU
Birth Place: Samara Region, Russia
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024
IIYA BALAKAEV
SHARIKOPODSHIPNIKOVKAYA 20-68, MOSCOW, RU
ADDITION, F.R. NOTICE ADDED
Federal register notice: 88 F.R. 12912 3/1/2023
RADIOTESTER LLC
SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU
MoreVOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU
Sanctions Start Date: 2023-02-24
ADDITION, F.R. NOTICE ADDED
Federal register notice: 88 F.R. 12912 3/1/2023
RADIOTESTER OOO
SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU
MoreVOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU
ADDITION, F.R. NOTICE ADDED
Federal register notice: 88 F.R. 12912 3/1/2023
ILYA BALAKAEV
SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW, RU
Sanctions Start Date: 2023-02-24
ADDITION, F.R. NOTICE ADDED
Federal register notice: 88 F.R. 12912 3/1/2023
Moscow Institute of Thermal Technology
AKAAO Koporatsiya Moskovskiy Institut Teplotekhniki
JSC Corporation MIHT
JSC Corporation Moscow Institute of Heat Technology
MITT
10 Berezovaya Alley, 127273, Moscow, RU

Federal register notice: 87 FR 60066
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
3DiVi OOO
AKATridivi LLC
64-d Lenin Ave., 6th floor, 454080, Chelyabinsk, RU
More48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Advanced Research Foundation
AKAFond Perspektivnykh Issledovaniy
FPI
22 Berezhkovskaya Embankment, Building 3, 121059, Moscow, RU

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
AO Papilon
AKAAktsionernoe Obshchestvo Papilon
48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU
More63 Novocheremushkinskaya Str., Bld. 1, 117418, Moscow, RU

Federal register notice: 88 FR 12158
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Federal Service for Military-Technical Cooperation
AKAFederalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu
FSMTC
FSVTS
FSVTS Rossii
18/1 Ovchinnikovskaya Embankment, 115035, Moscow, RU

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
AKAFederalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr
NPK Technological Center
NPKTS
Scientific Manufacturing Complex Technological Center, SMC Technological Center
1 Shokina Square, Building 7, Office 7237, Zelenograd, 124498, Moscow, RU
Sanctions Start Date: 2022-08-08

Federal register notice: 88 FR 12158
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)
Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences
AKAFederalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk
FGU FNTS NIISI RAN
FSI FSC SRISA RAS
Scientific Research Institute of System Analysis, Russian Academy of Sciences
36 Nakhimovskiy Avenue, Building 1, 117218, Moscow, RU
Sanctions Start Date: 2022-08-02

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
IT-Papilon OOO
AKAPapillon Information Technologies LLC
48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Joint Stock Company All-Russian Research Institute Signal
AKAAO Vserossiyskiy Nauchno-Issledovatelskiy Institut Signal
AO VNII Signal
JSC VNII Signal
OJSC All-Russian Research Institute Signal
57 Krupskoy Street, 601903, Kovrov, Vladimir Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Center of Research and Technology Services Dinamika
AKAAO TSNTU Dinamika
AO Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika
JSC Center for Scientific and Technical Services Dinamika
9/18 Shkolnaya Street, 140184, Zhukovskiy, Moscow Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Concern Avtomatika
AKAAO Kontsern Avtomatika
JSC Concern Automation
OJSC Kontsern Avtomatika
25 Botanicheskaya Street, Premises 1, 127106, Moscow, RU
Sanctions Start Date: 2022-07-22

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Design Center Soyuz
AKAAO Dizain Tsentr Soyuz
14 Konstruktora Lukina Street, Building 1, Zelenograd, 124482, Moscow, RU
MoreK. 100, Kom. 205, Zelenograd, 124482, Moscow, RU
Sanctions Start Date: 2022-08-08

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Design Technology Center Elektronika
AKAAO KTTS Elektronika
AO Konstruktorsko-Tekhnologicheskiy Tsentr Elektronika
JSC Electronics EDC
JSC Electronics Engineering and Design Center
JSC Elektronika Engineering and Design Center
119A Leninskiy Prospekt, Building 17a, 2nd Floor, 394033, Voronezh, RU
Sanctions Start Date: 2022-08-19

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Elektron Optronik
AKAAO Tsentralniy Nauchno-Issledovatelskiy Institut Elektron
AO Elektron Optronik
Elektron Optronik PAO
JSC Central Scientific-Research Institute Elektron
JSC Elektron Optronik
JSC TSII Elektron
68 Toreza Avenue, 194223, Saint Petersburg, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress
AKAAO NIIMA Progress
Microelectronics Research Institute Progress JSC
Nauchno-Issledovatelskiy Institut Mikroelektronnoiy Apparatury Progress
Progress MRI JSC
54 Cherepanovykh Drive, 125183, Moscow, RU
Sanctions Start Date: 2022-08-02

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Kizlyar Electromechanical Plant
AKAAO Concern KEMZ
JSC Kontsern Kizlyarskii Elektromekhanicheskii Zavod
Kizlyar Electro-Mechanical Plant
1 Kutuzova Street, 368870, Kizlyar, Dagestan Republic, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.D. Grushina
AKAAO MKB Fakel
Engineering Design Bureau Fakel
JSC EBD Fakel
Mashinostroitelnoe Konstruktorskoe Byuro Fakel I.M. Akademika P.D. Grushina
33 Akademika Grushina Street, 141401, Khimki, Moscow Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
AKAAO GOZ
AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod
JSC GOZ Obukhov Plant
JSC Obukhovskiy Zavod
JSC SOP Obukhovskiy Plant
120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, , 190012, Saint Petersburg, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Penza Electrotechnical Research Institute
AKAAO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut
JSC Penza
JSC PNIEI
9 Sovetskaya Street, 440026, Penza, Penza Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Production Association Sever
AKAAO PO Sever
JSC PA Sever
JSC PO North
Proizvodstvennoe Obedinenie Sever
3 Obedineniya Street, 630020, Novosibirsk, Novosibirsk Oblast, RU
Sanctions Start Date: 2022-11-09

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov
AKAAO Proizvodsvennoe Obedinenie Uralskii Opitko-Mekhanicheskii Zavod
JSC PA UOMP
JSC PO UOMZ
Ural Optical and Mechanical Plant
33B Vostochnaya Street, 620100, Yekaterinburg, Sverdlovsk Oblast, RU
Sanctions Start Date: 2022-07-22

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Ramenskoye Design Company
AKAAO Ramenskoe Priborostroitelnoe Konstruktorskoe Byuro
AO RPKB
JSC Ramenskoe Instrument Design Company
JSC RDC
2 Guriyeva Street, 140103, Ramenskoye, Moscow Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Research and Production Association Named After S.A. Lavochkina
AKAAO Nauchno-Proizvodstvennoe Obedinenie IM. S.A. Lavochkina
JSC Lavochkin Science and Production Association
NPO Imeni S.A. Lavochkina
NPO Lavochkin
S.A. Lavochkin Scientific Production Association
24 Leningradskaya Street, 141402, Khimki, Moscow Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)
Joint Stock Company Research and Production Association of Measuring Equipment
AKAAO NPO IT
AO Nauchno Proizvodstvennoe Obedinenie Izmeritelnoi Tekhniki
JSC NPO IT
2 Pionerskaya Street, Building 4, Floor 3, Office 344, 141074, Korolyov, Moscow Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)
Joint Stock Company Research and Production Enterprise Radar MMS
AKAAO Nauchno-Proizvodstvennoe Predpriyatie Radar MMS
JSC Radar MMS
NPP Radar MMS
Scientific Production Association Radar MMS JSC
37A Novoselkovskaya Street, 197375, Saint Petersburg, RU

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Research and Production Enterprise Sapfir
AKAAO NPP Sapfir
AO Nauchno-Proizvodstvennoe Predpriyatie Sapfir
JSC NPP Sapphire
JSC Research and Production Company Sapfir
53 Shcherbakovskaya Street, Building 17, 105187, Moscow, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Research Center ELINS
AKAAO Nauchnyy Tsentr ELINS
ELINS STC JSC
JSC ELINS
JSC Scientific and Technical Center ELINS
NTTS ELINS
Scientific-Technical Center ELINS.
10 Panfilovsky Avenue, 124460, Zelenograd, Moscow, RU
Sanctions Start Date: 2022-11-09

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company RT-Tekhpriemka
AKAAO RT-Techpriemka
JSC Aviatekhpriemka
JSC RT-Tekhpriemka
1 Elektricheskii Lane, Building 12, 123557, Moscow, RU
Sanctions Start Date: 2022-07-22

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Russian Research Institute Electronstandart
AKAAO Nauchno-Proizvodtvennoe Predpriyatie Elektronstandart
AO RNII Elektronstandart
JSC NPP Elektrostandart
RNII Electronstandard.
25 Tsvetochnaya Street, Building 3, 196006, Saint Petersburg, RU
Sanctions Start Date: 2022-07-22

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Ryazan Plant of Metal Ceramic Instruments
AKAAO Ryazanski Zavod Metallokeramicheskikh Priborov
AO RZMKP
JSC Ryazan Metal Ceramics Instrumentation Plant
Ryazan Plant of Ceramic Devices
RMCIP
51V Novaya Street, 390027, Ryazan, Ryazan Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Production Enterprise Digital Solutions
AKAASIC and Electronic Engineering Design Center Digital Solutions JSC
AO NPP Tsifrovye Resheniya
DSol NPP
JSC Digital Solutions
LLC Scientific Production Enterprise Digital Solutions
9a Second Sinichkina Street, Room 4, Office 1, 3rd Floor, Building 7, 111020, Moscow , RU
MoreA/Ya 18, 105066, Moscow , RU
10 Zavoda Serp I Molot Drive, 111250, Moscow , RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Production Enterprise Kontakt
AKAAO NPP Kontakt
AO Nauchno-Proizvodstvennoe Predpriyatie Kontakt
JSC NPP Kontakt
JSC SPE Contact
1 Spitsyna Street, 410086, Saratov, Saratov Oblast, RU

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Production Enterprise Topaz
AKAAO Nauchno-Proizvodstvennoe Predpriyatie Topaz
JSC NPP Topaz
Closed Joint-Stock Company Scientific Production Enterprise Topaz
JSC Research and Production Enterprise Topaz
16 Third Mytishchinskaya Street, Building 34, 129626, Moscow, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Research Institute Giricond
AKAAO Nauchno-Issledovatelskiy Institut Girikond
AO NII Girikond
Research Institute Girikond
10 Kurchatova Street, 194223, Saint Petersburg, RU

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Research Institute of Computer Engineering NII SVT
AKAAO NII SVT
AO Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki
JSC NII SVT
NII SVT PAO
31 Melnichnaya Street, 610025, Kirov, Kirov Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Research Institute of Electrical Carbon Products
AKAAO NIIEI
AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii
JSC NIIEI
JSC Scientific Research and Project-Technical Institute of Electrical Carbon Products
1 Gorki Lane, 142455, Elektrougli, Moscow Oblast, RU

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices
AKAAO NII Elektronno-Mekhanicheskikh Priborov
JSC NIIEMP
JSC SRIEMI
Penza Scientific Research Institute of Electro-Mechanical Devices
44 Karakozova Street, 440600, Penza, Penza Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Research Institute of Electronic Engineering Materials
AKAAO Nauchno-Issledovatelskiy Institut Materialov Elektronnoi Tekhniki
AO NIIMET
JSC NIIMET
1 Gagarina Street, 248650, Kaluga, Kaluga Oblast, RU
More17 Second Academicheskiy Drive, Building 3G, Rooms 27-40, 248033, Kaluga, Kaluga Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Research Institute of Gas Discharge Devices Plasma
AKAAO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma
AO Plasma
JSC Plasma
24 Tsiolkovskogo Street, 390023, Ryazan, Ryazan Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Research Institute of Industrial Television Rastr
AKAAO Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr
AO NIIPT Rastr
39 Bolshaya Sankt-Peterburgskaya Street, 173001, Veliky Novgorod, Novgorod Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)
Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering
AKAAO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya
AO NIITM
NIITM PAO
OJSC Scientific and Research Institute of Precision Engineering
Research Institute of Precision Machine Manufacturing
Scientific and Research Institute of Precision Mechanical Engineering
10 Panfilovsky Avenue, 124460, Zelenograd, Moscow, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Shipbuilding Corporation Ak Bars
AKAAO SK Ak Bars
AO Sudostroyitelnaya Korporatsiya Ak Bars
JSC SC Ak Bars
9a Zavodskaya Street, 422546, Zelenodolsk, Republic of Tatarstan, RU
More5 Zavodskaya Street, 422546, Zelenodolsk, Republic of Tatarstan, RU
Sanctions Start Date: 2022-07-11

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Special Design Bureau of Computer Engineering
AKAAO Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
AO SKB VT
1 Maksima Gorkogo Street, 180007, Pskov, Pskov Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Special Design Bureau of Control Means
AKAAO Spetsialnoe Proektno-Konstruktorskoe Byuro Sredstv Upravleniya
AO SPKB SU
9 Vagzhanovski Lane, Office 315, 170100, Tver, Tver Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Special Design Bureau Turbina
AKAAO SKB Turbina
AO Spetsialnoe Konstrucktorskoe Byuro Turbina
JSC Turbina SDB
2B Lenin Avenue, 454007, Chelyabinsk, Chelyabinsk Oblast, RU

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Special Relay System Design and Engineering Bureau
AKAAO SKTB RT
AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike
55 Nekhinskaya Street, 173025, Veliky Novgorod, Novgorod Oblast, RU

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company State Missile Center Named After Akademika V.P. Makeyeva
AKAJSC Gosudarstvenny Raketny Tsentr Imeni Akademika V.P. Makeeva
JSC GRTS Makeyeva
JSC Makeyev Design Bureau
JSC State Rocket Center Named After Akademika V.P. Makeyeva
Makeyev State Missile Center
Makeyev State Rocket Center
Makeyev Rocket Design Bureau
1 Turgoyakskoe Highway, 456300, Miass, Chelyabinsk Region, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company State Scientific Research Institute Kristall
AKAAO GOSNII Kristall
AO Gosudarstvenny Nauchno-Issledovatelski Institut Kristall
OAO GOSNII Kristall
OJSC Kristall State Research Institute
6 Zelenaya Street, 606007, Dzerzhinsk, Nizhny Novgorod Oblast, RU

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company Svetlana Semiconductors
AKAAO Svetlana Poluprovodniki
Svetlana Semiconductors Stock Company
27 Engels Prospect, 194156, Saint Petersburg, RU
More6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, 124460, Zelenograd, Moscow, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company Tekhnodinamika
AKAAO Tekhnodinamika
JSC Aviation Equipment
JSC Technodynamics
35 Bolshaya Tatarskaya Street, Building 5, 115184, Moscow, RU
Sanctions Start Date: 2022-07-06

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company the Institute of Electronic Control Computers Named After I.S. Bruk
AKAAO INEUM IM. I.S. Bruk
Institut Elektronniykh Upravlyayushchikh Mashin IM. I.S. Bruka
JSC INEUM
24 Vavilova Street, 119334, Moscow, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company Vologda Optical and Mechanical Plant
AKAAO Vologodsky Optiko Mekhanichesky Zavod
AO VOMZ
JSC VOMZ
OAO VOMZ
54 Maltseva Street, 160009, Vologda, Vologda Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company Voronezh Semiconductor Devices Factory Assembly
AKAAO Voronezhsky Zavod Poluprovodnikovykh Priborov-Sborka
AO VZPP-S
JSC VZPP-S
119a Leninsky Avenue, 394033, Voronezh, Voronezh Oblast, RU
More119a Leninsky Avenue, 394007, Voronezh, Voronezh Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company Vyatka Machine-Building Enterprise Avitek
AKAAO VMP AVITEK
Avitek Vyatskoe Machine Building Enterprise JSC
JSC VMP AVITEC
JSC Vyatskoe Mashinostroitelnoe Predpriyatie Avitek
Vyatka Machinery Plant Avitec JSC
1A Oktyabrskiy Avenue, 610047, Kirov, Kirov Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company Zelenograd Nanotechnology Center
AKAAO ZNTTS
AO Zelenogradski Nanotekhnologicheski Tsentr
ZNTC
6 Solnechnaya Alley, Premises IX, Office 17, 124527, Zelenograd, Moscow, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
KAMAZ Publicly Traded Company
AKAKAMAZ PJSC
KAMAZ PAO
KAMAZ PTC
Kamskoe Obedinenie PO Proizvodstvu Bolshegruznykh Avtomobilei Kamaz
2 Avtozavodskiy Avenue, 423827, Naberezhnye Chelny, Republic of Tatarstan, RU
Sanctions Start Date: 2022-07-11

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences
AKAFederalnoe Gosudarstvennoe Uchrezhdenie Federalny Issledovatelski Tsentr Institut Prikladnoi Metematiki I.M. Keldysha Rossiiskoi Akademii Nauk
IPM IM. M.V. Keldisha RAN
KIAM RAS
4 Miusskaya Square, 125047, Moscow, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Limited Liability Company Research and Production Association Radiovolna
AKALLC NPO Radiovolna
OOO Nauchno-Proizvodstvennoe Obedinenie Radiovolna
OOO NPO Radiovolna
3 22nd Liniya, Building 1M, Premises 1N, Office 618, Vasilevskiy Island, Municipal District No. 7, 199106, Saint Petersburg, RU
More1-3P Kozhevennaya Liniya, Premises 1N, 199106, Saint Petersburg, RU
55 Kingiseppskoe Highway, 198320, Avtovo, St Petersburg, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Limited Liability Company RSB-Group
AKALLC Intelligence Technologies
OOO RSB-Grupp
Razvedyvatelnye Tekhnologii OOO
Russian Security Systems
3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6-6, 117525, Moscow, RU

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Mitishinskiy Scientific Research Institute of Radio Measuring Instruments
AKAFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki
Federal State Unitary Enterprise MNIIRIP
FGBU VNIIR
FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki
FGUP MNIIRIP
FSBI VNIIR
Mytishchi Research Institute for RF Measurement Instruments
2A Kolpakova Street, Building B1, Floor 3, Office 86, 87, 141002, Mytishchi, Moscow Oblast, RU
Sanctions Start Date: 2022-08-08
Sanctions Start Date: 2022-08-08

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
OOO Adis
48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU

Federal register notice: 88 FR 12158
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Open Joint Stock Company Ilyushin Aviation Complex
AKAAK Imeni S.V. Ilyshina AO
JSC Ilyushin Aviation Complex
OAO Ilyushin Aviation Complex
OJSC IL
OJSC Ilyushin Aviation Complex
PAO Aviatsionny Kompleks IM. S.V. Ilyushin a
PAO IL
PJSC IL
PJSC Ilyushin Aviation Complex
45G Leningradsky Avenue, 125190, Moscow, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Open Joint Stock Company Khabarovsk Radio Engineering Plant
AKAAO Khabarovskiy Radiotekhnicheskiy Zavod
AO KHRTZ
JSC Khabarovsk Radio Engineering Plant
KHRTZ PAO
OAO KHRTZ
8 Kedrovy Lane, Building V, 680041, Khabarovsk, Khabarovsk Territory, RU

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Open Joint Stock Company Mariyskiy Machine-Building Plant
AKAAO Mariyskiy Mashinostroitelnyi Zavod
AO MMZ
JSC Mari Machine Building Plant
MARI MMZ
OAO Mariyskiy Mashinostroitelnyy Zavod
OAO MMZ
15 Suvorova Street, 424003, Yoshkar-Ola, Republic of Mari-El, RU

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Open Joint Stock Company Scientific and Production Enterprise Pulsar
AKAAO Nauchno-Proizvodstvennoe Predpriyatie Pulsar
AO NPP Pulsar
Enterprise SPE Pulsar JSC
JSC NPP Pulsar
JSC SPC Pulsar
OAO NPP Pulsar
SPE Pulsar
27 Okruzhnoy Drive, 105187, Moscow, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Papilon Systems Limited Liability Company
AKAOOO Sistemy Papilon
48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Public Joint Stock Company Kremny
AKAAO Gruppa Kremny EL
CJSC Kremny AI Group
JSC Gruppa Kremny EL
Kremny Marketing
Kremny Group
PAO Kremni
103 Krasnoarmeyskaya Street, 241037, Bryansk, Bryansk Oblast, RU
Sanctions Start Date: 2022-08-08

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Public Joint Stock Company Megafon
AKAMegafon
PAO Megafon
PJSC Megafon
41 Oruzheiny Lane, 127006, Moscow, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Public Joint Stock Company Tutaev Motor Plant
AKAOAO Tutaevski Motorny Zavod
PAO TMZ
PAO Tutaevski Motorny Zavod
1 Stroitelei Street, 152303, Tutayev, Yaroslavl Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Public Joint Stock Company Vympel Interstate Corporation
AKAJSC MAC Vympel
PAO MAK Vympel
PAO Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel
Vimpel
Vympel Interstate Commercial Corporation
Vympel MAK PAO Defense Corporation
10 Geroyev Panfilovtsev Street, Building 1, 125480, Moscow, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
RT-Inform Limited Liability Company
AKAOOO RT-Inform
6 Turchaninov Lane, Building 2, Office 105, 119048, Moscow, RU
More23 Savvinskaya Embankment, Building 2, Office 613, 119435, Moscow, RU
Sanctions Start Date: 2022-07-22

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Skolkovo Foundation
AKAFoundation for the Development of the Center for Elaboration and Commercialization of New Technologies
Fond Skolkovo
Fund Skolkovo
Nekommercheskaya Organizatsiya Fond Razvitiya Tsentra Razrabortki I Kommertsializatsii Novykh Tekhnologii
4 Lugovaya Street, Skolkovo Innovation Center, 121205, Moscow, RU
More5 Nobelya Street, Skolkovo Innovation Center, 121206, Moscow, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Skolkovo Institute of Science and Technology
AKAAutonomous Non-Profit Organization for Higher Education Skolkovo Institute of Science and Technology
Skolkovskiy Institut Nauki I Tekhnologii
Skoltech
30 Bolshoi Boulevard, Skolkovo Innovation Center, Building 1, 121205, Moscow, RU
Sanctions Start Date: 2022-08-02

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
State Flight Testing Center Named After V.P. Chkalov
AKA929 GLITS
929 State Flight Test Center
929 GLITS VVS
929 Gosudarstvenniy Letno-Ispytatelniy Tsentr Ministerstvo Oboroni Rossiiskoi Federatsii IM. V.P. Chkalova
GLITS MO RF IM. V.P. Ckhalova
416500, Akhtubinsk, Astrakhan Oblast, RU
MoreChkalovsky Airfield, RU

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Technopark Skolkovo Limited Liability Company
AKALLC Science and Technology Park Skolkovo
OOO Tekhnopark Skolkovo
42 Bolshoi Boulevard, Building 1, Floor 2, Premises 822, Skolkovo Innovation Center, 121205, Moscow, RU
More42 Bolshoy Bulvar 42, Building 1, Office 502, 121205, Moscow, RU
Sanctions Start Date: 2022-08-08

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
VisionLabs Limited Liability Company
AKAOOO Vizhnlabs
VisionLabs
8 Tvardovskogo Street, Building 1, Floor 2, Premises I, Office 1, 123458, Moscow, RU
More23 Podsosenskiy Lane, Building 3, 105062, Moscow, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12158
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Dexias Industrial Products and Trade Limited Company,
AKADexias
Dexias Endil strivel
Dexias IPTLC
Mainbox LLC
Orunler ve Ticaret Limited Sirketi
Apartment 261, Building 3, Ryabinovaya Street, Moscow, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12171
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)
Innovation and Technologies LLC
AKAIntekh
INTEKH OOO
D. 83 K. 3 OFIS 516, Ul. Savushkina, 197374, St. Petersburg, RU
MoreMira prospect, 2-7 Kovrov, 601901, Kovrov, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12171
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)
Promtekhkomplekt JSC
AKAAO TipoMTeXKOMirneKT
Promtech Komplekt
Promtekhkomplekt
Promtekhkomplekt Joint Stock Company
MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km., 143441, Putilkovo, Moscow Oblast, RU
More6/1 Griboyedov Street, OF.23, Tyumen, Tyumen Oblast, RU
Sanctions Start Date: 2023-02-27

Federal register notice: 88 FR 12171
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
DMT Electronics
AKADMT Electronics, JSC
DMT Elektroniks AO
Joint Stock Company DMT Electronics
ZAO DMT Elektroniks
Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, 124460, Moscow, RU
More527, 10 Panfilovsky, Zelenograd, 124060, Moscow, RU
Sanctions Start Date: 2023-03-06

Federal register notice: 88 FR
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
LENSKAYA, Elena Anatolievna
AKALENSKAYA, Yelena
Judge of the Basmannyy District Court in Moscow
Nationality: RU
Tax ID No. 770905658030 (RU)
Gender Female
Birth Date: 1979-01-22
Moscow, RU
Sanctions Start Date: 2023-03-03
Designated under: GLOMAG
ZADACHIN, Andrei Andreevich
Justice Major
Nationality: RU
Tax ID No. 771577190559 (RU)
Gender Male
Birth Date: 1990-08-22
Moscow, RU
Sanctions Start Date: 2023-03-03
Designated under: GLOMAG
MIKHEEV, Danila Yurievich
AKAMIKHEYEV, Danila Yuryevich
Nationality: RU
Tax ID No. 504414685889 (RU)
Gender Male
Birth Date: 1999-03-01
Moscow, RU
Sanctions Start Date: 2023-03-03
Designated under: GLOMAG
SVIRIDENKO, Oleg Mikhailovich
AKASVIRIDENKO, Oleg Mikhaylovich
Nationality: RU
Citizenship: RU
Tax ID No. 772704610955 (RU)
Gender Male
Birth Date: 1962-07-29
Moscow, RU
Birth Place: Potapivka, Gomel Region, Buda-Koshelevo District, Belarus
Sanctions Start Date: 2023-03-03
Designated under: RUSSIA-EO14024
KOZLOV, Ilya Pavlovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1973-10-17
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-03-03
Designated under: RUSSIA-EO14024
MISHCHENKO, Diana Igorevna
Nationality: RU
Citizenship: RU
Gender Female
Birth Date: 1977-05-12
Moscow, RU
Sanctions Start Date: 2023-03-03
Designated under: RUSSIA-EO14024
DMT Electronics
AKADMT Electronics, JSC
DMT Elektroniks AO
Joint Stock Company DMT Electronics
ZAO DMT Elektroniks
Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, 124460, Moscow, RU
More527, 10 Panfilovsky, Zelenograd, 124060, Moscow, RU

Federal register notice: 88 FR 13675
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
KARPENKA, Ihar Vasilyevich
AKAKARPENKO, Igor Vasilievich
KARPENKA, Ihar Vasilievich
KARPENKA, Ihar
Nationality: BY
Gender Male
Birth Date: 1964-04-28
Minsk, BY
Birth Place: Novokuznetsk, Russia
Sanctions Start Date: 2023-03-24
Designated under: BELARUS-EO14038
Aviatech Supply Ltd.
AKAAviatech
Aviatechexport Ltd.
630123, Aeroport St. Build.1A, 3rd Floor, Novosibirsk, RU
Sanctions Start Date: 2023-03-30

Federal register notice: 88 FR 18985
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Aviazapchast PLC
48, Ivana Franko Street, 121351, Moscow, RU
Sanctions Start Date: 2023-03-30

Federal register notice: 88 FR 18985
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
PJSC AEROFLOT
1 ARBAT ST., 119019, MOSCOW, RU
Sanctions Start Date: 2023-03-29
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023
GENESIS MARKET
AKAGENESIS MARKETPLACE
GENESIS STORE
Website genesis.market
Website G3n3sis.org
Website genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el7wdnbjti2ln2wid.onion
Website g3n3sis.pro
Organization Established Date 01 Mar 2018
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2023-04-05
Designated under: CYBER2
Not yet sanctioned
Balanin Ilya Valerievich
AKAБаланин Илья Валерьевич
Birth Date: 29.12.1976
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Chairman of the Federal Compulsory Medical Insurance Fund Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Basmanov Konstantin Vladimirovich
AKAБасманов Константин Владимирович
Birth Date: 1974
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Deputy Chairman of PJSC Promsvyazbank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Belov Alexander Yurievich
AKAБелов Александр Юрьевич
Birth Date: 1965
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Deputy General Director for Business Development of JSC Zarubezhneft Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Danilov Alexander Sergeevich
AKAДанилов Александр Сергеевич
Birth Date: 05.09.1977
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Head of the Banking Regulation and Analytics Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Danilova Elizaveta Olegovna
AKAДанилова Елизавета Олеговна
Birth Date: 16.11.1984
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Head of the Financial Stability Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Kalinin Yury Ivanovich
AKAКалинин Юрий Иванович
Birth Date: 28.10.1946
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Deputy Chairman of the Management Board, Vice President for Human Resources and Social Affairs of PJSC Rosneft Oil Company Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Kashturov Alexander Vladimirovich
AKAКаштуров Александр Владимирович
Birth Date: 04.11.1976
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Head of the Financial Market Operations Department of the the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Maksimov Denis Nikolaevich
AKAМаксимов Денис Николаевич
Birth Date: 1984
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Deputy General Director for Economics and Finance of JSC Zarubezhneft Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Selyutina Larisa Konstantinovna
AKAСелютина Лариса Константиновна
Birth Date: 23.09.1962
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Head of the Financial Market Infrastructure Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Ulitin Denis Borisovich
AKAУлитин Денис Борисович
Birth Date: 04.11.1978
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Deputy General Director for Organizational Development and Corporate Communications of JSC Zarubezhneft Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Vetokhin Alexey Valerievich
AKAВетохин Алексей Валериевич
Birth Date: 15.07.1981
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Head of the Main Inspectorate of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Bakina Alla Stanislavovna
AKAБакина Алла Станиславовна
Birth Date: 19.02.1971
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Head of the National Payment System Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Belov Sergey Vladimirovich
AKAБелов Сергей Владимирович
Birth Date: 14.09.1970
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Kochetkov Kirill Alexandrovich
AKAКочетков Кирилл Александрович
Birth Date: 1971
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Deputy General Director for Legal and Corporate Affairs of JSC Zarubezhneft Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Kovrigin Mikhail Anatolievich
AKAКовригин Михаил Анатольевич
Birth Date: 28.01.1976
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Head of the Department for Organization of International Settlements of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Petrova Zoya Alexandrovna
AKAПетрова Зоя Александровна
Birth Date:
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Acting Head of the Cash Circulation Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Shchelkunov Igor Viktorovich
AKAЩелкунов Игорь Викторович
Birth Date: 03.07.1967
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Deputy General Director for refining and marketing of JSC Zarubezhneft Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Tremasov Kirill Viktorovich
AKAТремасов Кирилл Викторович
Birth Date: 05.03.1974
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Head of the Monetary Policy Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Tyazhelnikova Ludmila Alexandrovna
AKAТяжельникова Людмила Александровна
Birth Date: 20.08.1980
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Head of the Department for Admission and Termination of Activities of Financial Organizations of the bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Reut Dmitry Alekseevich
AKAРеут Дмитрий Алексеевич
Birth Date: 22-01-1979
Sanctions ReasonACF tags: Election fraud organizers Top bribetakers and warmongers
ACF remarks: Deputy Chairman of the Moscow City Electoral Commission. Adopted the Decision on remote electronic voting in the city of Moscow on September 19, 2021. Opposed the cancellation of the results of electronic voting, stating that all votes had been counted correctly. Performer of falsification of voting results at the elections to the State Duma of the Russian Federation in the city of Moscow in 2021. As a result of the falsification of the results of the remote electronic voting, the overall voting results in all constituencies were reversed, which led to the victory of pro-government candidates, who were losing according to the results of voting in ordinary polling stations.
Not yet sanctioned
Afanasenko Elena Grigoryevna
AKAАфанасенко Елена Григорьевна
Birth Date: 1962-12-05
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Deputy Head of the Federal Service for Regulation of the Alcohol Market of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Agureev Evgeny Yurievich
AKAАгуреев Евгений Юрьевич
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Member of the collegial executive body of PJSC ALROSA. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Akimov Maxim Alekseevich
AKAАкимов Максим Алексеевич
Birth Date: 1970-03-01
Sanctions ReasonACF tags: Top Management of State Owned Companies “United Russia” party Functionaries Top bribetakers and warmongers
ACF remarks: Member of the Board of Directors of OJSC Russian Post Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Aleksandrovsky Sergey Vladimirovich
AKAАлександровский Сергей Владимирович
Birth Date: 1976-09-09
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: General Director of PJSC Aeroflot
Not yet sanctioned
Aleshin Igor Olegovich
AKAАлёшин Игорь Олегович
Birth Date: 1962-08-03
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Service for Regulation of the Alcohol Market of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Altushkin Igor Alekseevich
AKAАлтушкин Игорь Алексеевич
Birth Date: 1970-09-10
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Metallurgical magnate, one of the initiators of the construction of a church in place of a park in Yekaterinburg, which caused mass discontent, rallies and criminal cases Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Ambrosov Yevgeny Nikolaevich
AKAАмбросов Евгений Николаевич
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: First Deputy General Director of OJSC Sovcomflot Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Aristov Dmitry Vasilievich
AKAАристов Дмитрий Васильевич
Birth Date: 1972-01-12
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Director of the Federal Bailiff Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Artizov Andrey Nikolaevich
AKAАртизов Андрей Николаевич
Birth Date: 1958-09-13
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Archival Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Artyukhin Roman Evgenievich
AKAАртюхин Роман Евгеньевич
Birth Date: 1973-08-16
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Treasury of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Askenderov Zaur Asevovich
AKAАскендеров Заур Асевович
Birth Date: 1970-07-12
Sanctions ReasonACF tags: Key Local Government Officials Top bribetakers and warmongers
ACF remarks: Chairman of the People's Assembly of the Republic of Dagestan (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
Not yet sanctioned
Babushkina Ludmila Valentinovna
AKAБабушкина Людмила Валентиновна
Birth Date: 1951-01-27
Sanctions ReasonACF tags: Individuals involved in corruption Key Local Government Officials Top bribetakers and warmongers
ACF remarks: Chairman of the Legislative Assembly of the Sverdlovsk Oblast from the United Russia party. Privatized state property at cut prices Chairman of the Legislative Assembly of the Sverdlovsk Oblast (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
Not yet sanctioned
Barabanov Andrey Nikolaevich
AKAБарабанов Андрей Николаевич
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Member and Deputy Chairman of the Management Board of JSC Russian Agricultural Bank Member of the Board of Directors of JSC United Grain Company Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Barinov Igor Vyacheslavovich
AKAБаринов Игорь Вячеславович
Birth Date: 1968-05-22
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Agency for Nationalities of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Barsukov Sergey Vladimirovich
AKAБарсуков Сергей Владимирович
Birth Date: 1971-09-02
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Member of the collegial executive body of PJSC ALROSA. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Basargin Victor Fedorovich
AKAБасаргин Виктор Федорович
Birth Date: 1957-08-03
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Service for Supervision of Transport of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Biryukov Petr Pavlovich
AKAБирюков Петр Павлович
Birth Date: 1951-07-12
Sanctions ReasonACF tags: Key Local Government Officials Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Second Deputy Mayor of Moscow on the issues of housing and utilities and landscaping. According to open sources, Birjukov's family owns apartments and offices worth a total of 4.3 billion rubles, cars worth a total of 176 million rubles and a summer residence worth 1 billion rubles.
Not yet sanctioned
Bokarev Andrey Removich
AKAБокарев Андрей Рэмович
Birth Date: 1966-10-23
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Billionaire oligarch, co-owner and Chairman of the Board of Directors of JSC Transmashholding and JSC Kuzbassrazrezugol Management Company, member of the Board of Directors of JSC Ural Mining and Metallurgical Company and JSC Altai-Koks. Closely linked to Russian organized crime, including close connections with the leader of the Tambov organized crime synducate Gennadiy Petrov and the Izmailovo organized crime group that controlled the coal and aluminum enterprises. Was involved in and financially benefitted from corruption schemes and money laundering operations designed to provide corrupt sources of income to oligarchs, politicians and government officials and their families. Companies whose main shareholders are Iskander Makhmudov and Andrey Bokarev - Transmashholding, Metrowagonmash, Oktyabrsky Electric Railway Car Repair Plant, Roslokomotiv - received government contracts worth a total of 130.7 billion rubles from Russian Railways and the Moscow Metro awarded to them in violation of anti-corruption regulations. Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Borisov Yuri Ivanovich
AKAБорисов Юрий Иванович
Birth Date: 1956-12-31
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Director General of the State Corporation "Roscosmos" Member of the Board of Directors of JSC Concern VKO "Almaz-Antey" Member of the Board of Directors of JSC Tactical Missiles Corporation (KRTV) Chairman of the Board of Directors of JSC GLONASS
Not yet sanctioned
Brycheva Larisa Igorevna
AKAБрычёва Лариса Игоревна
Birth Date: 1957-05-26
Sanctions ReasonACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Member of the Supervisory Board of the Rostec Company Assistant to the President of the Russian Federation-Head of the State Law Department of the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Bryntsalov Igor Yurievich
AKAБрынцалов Игорь Юрьевич
Birth Date: 1971-06-07
Sanctions ReasonACF tags: Key Local Government Officials “United Russia” party Functionaries Top bribetakers and warmongers
ACF remarks: Chairman of the Moscow Oblast Duma (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. Member of the General Council and Secretary of the Moscow Oblast Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."
Not yet sanctioned
Bukayev Gennady Ivanovich
AKAБукаев Геннадий Иванович
Birth Date: 1947-09-15
Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Former boss and close friend of Mikhail Vladimirovich Mishustin, who is Chairman of the Government of the Russian Federation. General director of Rosneftegaz. Member of the Board of Directors of JSC ROSNEFTEGAZ The person exercises the powers of the sole executive body of JSC ROSNEFTEGAZ
Not yet sanctioned
Burmistrova Elena Viktorovna
AKAБурмистрова Елена Викторовна
Birth Date: 1971-03-15
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Member of PJSC Gazprom's collegial executive body Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Chikhanchin Yuri Anatolyevich
AKAЧиханчин Юрий Анатольевич
Birth Date: 1951-06-17
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Financial Monitoring Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Chirkov Sergey Alexandrovich
AKAЧирков Сергей Александрович
Birth Date: 1978-10-09
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Former Deputy Chairman of the Board of the Pension Fund of Russia. Chairman of the Social Fund of Russia Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Chistyukhin Vladimir Viktorovich
AKAЧистюхин Владимир Викторович
Birth Date: 1973-01-20
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Danilin Dmitry Nikolaevich
AKAДанилин Дмитрий Николаевич
Birth Date: 1975-06-22
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Deputy Head of the Federal Agency for Subsoil Use of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Dankvert Sergey Alekseevich
AKAДанкверт Сергей Алексеевич
Birth Date: 1955-08-22
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Service for Veterinary and Phytosanitary Supervision of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Davydov Ruslan Valentinovich
AKAДавыдов Руслан Валентинович
Birth Date: 1960-09-21
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Former First Deputy Head of the Federal Customs Service of the Russian Federation. Acting Head of the Federal Customs Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Demidov Anton Vyacheslavovich
AKAДемидов Антон Вячеславович
Birth Date: 1984-05-07
Sanctions ReasonACF tags: “United Russia” party Functionaries Top bribetakers and warmongers
ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Dietrich Evgeny Ivanovich
AKADitrikh Evgeny Ivanovich
Дитрих Евгений Иванович
Birth Date: 1973-09-08
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Member of the Management Board of PJSC Aeroflot
Not yet sanctioned
Drozdov Anton Victorovich
AKAДроздов Антон Викторович
Birth Date: 1964-10-04
Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Former head of the Pension Fund of the Russian Federation. Deputy Minister of Finance of the Russian Federation. Deputy Chairman of PJSC Promsvyazbank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Druzhinin Alexey Alexandrovich
AKAДружинин Алексей Александрович
Birth Date: 1973-02-24
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Agency for Railway Transport of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Egorov Daniil Vyacheslavovich
AKAEGOROV Daniil Vyacheslavovich
Егоров Даниил Вячеславович
Birth Date: 1975-09-07
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Tax Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Egorov Nikolay Dmitrievich
AKAЕгоров Николай Дмитриевич
Birth Date: 1947-04-26
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Attorney and businessman; close friend and batchmate of Vladimir Putin. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income for Putin and his closest associates. Egorov's law firm has been an exclusive provider of legal services to the government for years; government contracts were awarded to it in violation of anti-corruption and public procurement regulations.
Not yet sanctioned
Emelyanov Vladimir Nikolayevich
AKAЕмельянов Владимир Николаевич
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Deputy Chief Executive Officer and Head of Planning and Development Department of OJSC Sovcomflot Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Entaltseva Marina Valentinovna
AKAЕнтальцева Марина Валентиновна
Birth Date: 1961-01-10
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: The partner of Alexei Miller. Beneficiary of corruption schemes of PJSC Gazprom and its subsidiaries.
Not yet sanctioned
Evtushenkov Vladimir Petrovich
AKAEvtushenkov (Yevtushenkov) Vladimir Petrovich
Евтушенков Владимир Петрович
Birth Date: 25.09.1948
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Evtushenkov is or has been involved in obtaining a benefit fromor supporting the Government of Russia by virtue of his ownership of OJSC JSFC Sistema, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Fomin Alexander Vasilievich
AKAFomin Alexander Vasilyevich
Фомин Александр Васильевич
Birth Date: 1959-05-25
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Fradkov Pavel Mikhailovich
AKAФрадков Павел Михайлович
Birth Date: 1981-09-03
Sanctions ReasonACF tags: Individuals involved in corruption Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Son of Mikhail Fradkov, former Director of the Foreign Intelligence Service of the Russian Federation, and brother of Pyotr Fradkov, Chairman and CEO of of Promsvyazbank. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Fradkov's office manages acquisition of subsidized housing for needy federal civil servants. In reality, most of the properties are provided (and heavily subsidized) to wealthy, prominent government officials and their family members, in violation of anti-corruption regulations. First Deputy Chief of Staff of the President of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Gabunia Philip Georgievich
AKAГабуния Филипп Георгиевич
Birth Date: 1980-12-13
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Gogin Dmitry Yurievich
AKAГогин Дмитрий Юрьевич
Birth Date: 1961-08-23
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Agency for State Reserves of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Gorbenko Alexander Nikolaevich
AKAГорбенко Александр Николаевич
Birth Date: 1962-05-11
Sanctions ReasonACF tags: Key Local Government Officials Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: The deputy mayor of Moscow has worked for Sobyanin since his first days in office and is in charge of regional security and information policy. The deputy mayor of Moscow has worked for Sobyanin since his first days in office and is in charge of regional security and information policy. In order to hide his assets, he used the pseudonym Ivan Ivanovich Fedorov.
Not yet sanctioned
Goreglyad Valery Pavlovich
AKAГорегляд Валерий Павлович
Birth Date: 1958-06-18
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Gorelov Dmitriy Vladimirovich
AKAGorelov Dmitry Vladimirovich
Горелов Дмитрий Владимирович
Birth Date: 1948-08-06
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Former CEO of Rosinvest OOO, co-owner of Vyborg Shipyard. Participated in the financing of Putin's palace. Corruption. Money laundering.
Not yet sanctioned
Goreslavsky Alexey Sergeyevich
AKAГореславский Алексей Сергеевич
Birth Date: 1977-07-13
Sanctions ReasonACF tags: Organizers of political repressions Propagandists Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Head of the Internet Development Institute. Responsible for organizing censorship in the Russian segment of the Internet Russian propagandist: journalist and media manager; works at the state-owned Institute for the Development of Internet that focuses on creating propoganda for the youth of Russia Russian journalist and media manager. Helped destroy independent media in Russia when he was appointed the new editor-in-chief of the previously popular independent Lenta.ru in 2014 .
Not yet sanctioned
Gornin Leonid Vladimirovich
AKAГорнин Леонид Владимирович
Birth Date: 1972-12-30
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: First Deputy Minister of Finance of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Gribov Alexander Sergeevich
AKAГрибов Александр Сергеевич
Birth Date: 1986-05-22
Sanctions ReasonACF tags: “United Russia” party Functionaries Top bribetakers and warmongers
ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Gundyaev Vladimir Mikhailovich
AKAGUNDYAYEV Vladimir (Kirill) Mikhailovich
Гундяев Владимир Михайлович
Birth Date: 20.11.1946
Sanctions ReasonACF tags: Sellout opinion leaders Top bribetakers and warmongers
ACF remarks: Patriarch of Moscow and All Russia. Supported Russia's aggression against Ukraine and the actions of the Russian authorities
Not yet sanctioned
Gutseriev Said Mikhailovich
AKAГуцериев Саид Михайлович
Birth Date: 1988-04-18
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
Not yet sanctioned
Guznov Alexey Gennadievich
AKAГузнов Алексей Геннадьевич
Birth Date: 1967-06-18
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: State Secretary - Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Ilyinikh Oleg Vladimirovich
AKAИльиных Олег Владимирович
Birth Date: 1974-08-02
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Main Directorate for Countering Extremism of the Ministry of the Interior of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Isaev Eli Abubakarovich
AKAИсаев Эли Абубакарович
Birth Date: 1964-12-31
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Deputy Head of the Federal Treasury of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Isaev Yury Olegovich
AKAИсаев Юрий Олегович
Birth Date: 1972-01-01
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Not yet sanctioned
Ivankov Mikhail Yuryevich
AKAИванков Михаил Юрьевич
Birth Date: 1966-11-23
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Service for Labor and Employment of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Kalinin Alexander Sergeevich
AKAКалинин Александр Сергеевич
Birth Date: 1966-11-04
Sanctions ReasonACF tags: Top Management of State Owned Companies Putin’s Public Supporters “United Russia” party Functionaries Top bribetakers and warmongers
ACF remarks: Member of the Board of Directors of PJSC ROSSETI Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Kasperskaya Natalya Ivanovna
AKAКасперская Наталья Ивановна
Birth Date: 1966-02-05
Sanctions ReasonACF tags: Organizers of political repressions Top bribetakers and warmongers
ACF remarks: Russian entrepreneur, president of the InfoWatch group of companies. Actively promotes the creation of digital infrastructure for state control of the Russian segment of the Internet.
Not yet sanctioned
Kaspersky Evgeny Valentinovich
AKAКасперский Евгений Валентинович
Birth Date: 04.10.1965
Sanctions ReasonACF tags: Organizers of political repressions Top bribetakers and warmongers
ACF remarks: One of the founders, main owner and head of JSC Kaspersky Lab. Actively promotes the creation of digital infrastructure for state control of the Russian segment of the Internet.
Not yet sanctioned
Khloponin Alexander Gennadievich
AKAХлопонин Александр Геннадиевич
Birth Date: 1965-03-06
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Former Deputy Prime Minister of the Russian Federation. Dollar millionaire.
Not yet sanctioned
Khmarin Viktor Nikolaevich
AKAХмарин Виктор Николаевич
Birth Date: 1949-12-10
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Russian lawyer and businessman, who is a friend and inlaw of President Vladimir Putin. Khmarin has owned a number of businesses, including LLC "NefteProduktServis", which operated in the Russian energy industry, a sector of strategic significance to the Government of Russia. Therefore, Khmarin has obtained a benefit from or supported the Government of Russia.
Not yet sanctioned
Khudainatov Eduard Yuryevich
AKAХудайнатов Эдуард Юрьевич
Birth Date: 1960-09-11
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Russian businessman, former CEO of PJSC Rosneft, close friend and business associate of Igor Sechin. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Believed to be Putin's and Sechin's "wallet". Through a network of offshore companies designed to conceal the ultimate beneficiaries and thus circumvent the Western sanctions, Khudainatov became the straw owner of Kerimov's yacht Amadea and Putin's yacht Shecherezade worth more than $1 billion. On June 3, 2022, Khudainatov was sanctioned by the EU due to his involvement in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, benefitting from the Government of the Russian Federation, and close association with other sanctioned individuals, including Putin and Sechin.
Not yet sanctioned
Kireev Sergey Georgievich
AKAKireev Sergey Georgievich
Киреев Сергей Георгиевич
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: General Director and Chairman of the Management Board of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)" Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)"
Not yet sanctioned
Kirillov Dmitry Mikhailovich
AKAКириллов Дмитрий Михайлович
Birth Date: 1977-10-17
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Agency for Water Resources of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Kitaev Vladislav Nikolaevich
AKAКитаев Владислав Николаевич
Birth Date: 1978-04-10
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Protocol of the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Klimenko German Sergeevich
AKAКлименко Герман Сергеевич
Birth Date: 1966-12-07
Sanctions ReasonACF tags: Organizers of political repressions Top bribetakers and warmongers
ACF remarks: Notable figure in the Russian IT industry. Former adviser to the President of the Russian Federation on Internet development programs. Supporter of state censorship on the Russian Internet and isolation of the network. Active supporter of Vladimir Putin.
Not yet sanctioned
Klintsevich Franz Adamovich
AKAКлинцевич Франц Адамович
Birth Date: 1957-06-15
Sanctions ReasonACF tags: “United Russia” party Functionaries Top bribetakers and warmongers
ACF remarks: Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Kobyakov Anton Anatolyevich
AKAКобяков Антон Анатольевич
Birth Date: 1968-06-23
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Kochnev Dmitry Viktorovich
AKAКочнев Дмитрий Викторович
Birth Date: 1964-03-01
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Director of the Federal Security Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Koksharov Victor Anatolievich
AKAКокшаров Виктор Анатольевич
Birth Date: 1964-08-01
Sanctions ReasonACF tags: Warmongers Top bribetakers and warmongers
ACF remarks: Rector of the Ural Federal University named after the First President of Russia B.N.Yeltsin. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Not yet sanctioned
Kolbin Vladimir Petrovich
AKAKolbin Vladimir
Колбин Владимир Петрович
Birth Date: 1975-06-10
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Son of Putin's childhood friend Pyotr Kolbin. After his father's death, all the assets and responsibilities of the holder of Putin's money passed to him.
Not yet sanctioned
Kolesnikov Nikolay Lvovich
AKAКолесников Николай Львович
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: First Deputy General Director and CFO of PAO Sovcomflot Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Kolokoltsev Ekaterina Vladimirovna
AKAKolokoltseva Ekaterina Vladimirovna
Колокольцева Екатерина Владимировна
Birth Date: 1988-11-18
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Daughter of Vladimir Kolokoltsev, Russian Minister of Internal Affairs, and a permanent member of Security Council of Russia, sanctioned by the U.S. in April 2018. As a TV-anchor of state-owned Rossiya-24, she is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. And furthermore, she should be designated, for being the spouse or adult child of Mr Kolokoltsev, a person whose property or interests in property are blocked for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR.
Not yet sanctioned
Kolpakov Alexander Sergeevich
AKAКолпаков Александр Сергеевич
Birth Date: 1967-05-25
Sanctions ReasonACF tags: Individuals involved in corruption Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Directorate of Affairs of the President of the Russian Federation. Head of the Directorate of Affairs of the President of the Russian Federation Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Konovalov Alexander Vladimirovich
AKAKonovalov Aleksandr Vladimirovich
Коновалов Александр Владимирович
Birth Date: 1968-06-09
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Plenipotentiary of the President of the Russian Federation in the Constitutional Court. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Konstantinov Denis Vyacheslavovich
AKAКонстантинов Денис Вячеславович
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Deputy Chairman of the Management Board of JSC Russian Agricultural Bank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Korobets Boris Nikolaevich
AKAКоробец Борис Николаевич
Birth Date: 1982-12-01
Sanctions ReasonACF tags: Warmongers Top bribetakers and warmongers
ACF remarks: Rector of Far Eastern Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Not yet sanctioned
Krivonogih Svetlana Aleksandrovna
AKAКривоногих Светлана Александровна
Birth Date: 1975-03-10
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Putin's mistress. At the moment, shareholder of the Rossiya Bank. Has Putin's illegitimate daughter Yelizaveta.
Not yet sanctioned
Kropachev Nikolay Mikhailovich
AKAKropachev Nikolai Mikhailovich
Кропачев Николай Михайлович
Birth Date: 1959-02-08
Sanctions ReasonACF tags: Warmongers Top bribetakers and warmongers
ACF remarks: Rector of St. Petersburg State University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Not yet sanctioned
Kruzhalov Andrey Vasilievich
AKAКружалов Андрей Васильевич
Birth Date: 1965-02-20
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Kudrin Alexey Leonidovich
AKAКудрин Алексей Леонидович
Birth Date: 1960-10-12
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Chairman of the Accounts Chamber of the Russian Federation.
Not yet sanctioned
Kudryashov Sergei Ivanovich
AKAКудряшов Сергей Иванович
Birth Date: 1967-07-25
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Person acting as the sole executive body (President) of JSC ZARUBEZHNEFT, Member of the Board of Directors of JSC ZARUBEZHNEFT Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Kuznetsova Anna
AKAКузнецова Анна Васильевна
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Deputy Chairman of the Management Board of JSC Russian Agricultural Bank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Lantratova Daria Sergeevna
AKAЛантратова Дарья Сергеевна
Birth Date: 1984-05-20
Sanctions ReasonACF tags: “United Russia” party Functionaries Members of Parliament and Senate War Arrangers Top bribetakers and warmongers
ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia. Member of the Federation Council from the Russian-annexed so-called Luhansk People's Republic.
Not yet sanctioned
Lazarev Alexander Vladimirovich
AKAЛазарев Александр Владимирович
Birth Date: 1974-07-25
Sanctions ReasonACF tags: Key Local Government Officials Top bribetakers and warmongers
ACF remarks: Chairman of the Legislative Assembly of the Chelyabinsk Oblast (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
Not yet sanctioned
Lebedev Vyacheslav Mikhailovich
AKAЛебедев Вячеслав Михайлович
Birth Date: 1943-08-14
Sanctions ReasonACF tags: Organizers of political repressions Top bribetakers and warmongers
ACF remarks: Chairman of the Supreme Court of the Russian Federation. Responsible for organizing politically motivated judgments in the Supreme Court and lower courts.
Not yet sanctioned
Leontyev (Leontiev) Mikhail Vladimirovich
AKALeontiev (LEONTYEV) Mikhail
Леонтьев Михаил Владимирович
Birth Date: 1958-10-12
Sanctions ReasonACF tags: Warmongers Propagandists Top bribetakers and warmongers Top Management of State Owned Companies
ACF remarks: Member of the Izborsk Club, which unites the ideologists of modern Russian authoritarianism and the war in Ukraine Russian propagandist: TV presenter and political commentator on Channel One; author and host of the program "Odnako" on Channel One; publisher and co-owner (along with Channel One) of weekly magazine "Odnako,"; Press secretary and vice president of Rosneft Advisor to the President of PJSC Rosneft Igor Sechin in the rank of Vice President of PJSC Rosneft for PR
Not yet sanctioned
Levin Kirill Yurievich
AKAЛёвин Кирилл Юрьевич
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Member of the Management Board, First Deputy Chairman of the Management Board of JSC Russian Agricultural Bank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Levitin Igor Evgenievich
AKAЛевитин Игорь Евгеньевич
Birth Date: 1952-02-21
Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Aide to the President of the Russian Federation, member of the Presidium of the State Council of the Russian Federation, former Minister of Transport. One of the wealthiest members of the government. Participated in the formation of corrupt sources of income for himself and his extended family. Member of the Supervisory Board of the Rostec Company Member of the Board of Directors of JSC TOURISM.RF Corporation Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Levitskaya Alexandra Yuryevna
AKAЛевицкая Александра Юрьевна
Birth Date: 1954-02-07
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Likhachev Alexey Evgenievich
AKALikhachev Alexey
Лихачев Алексей Евгеньевич
Birth Date: 1962-12-23
Sanctions ReasonACF tags: “United Russia” party Functionaries Top bribetakers and warmongers
ACF remarks: Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Liksutov Maxim Stanislavovich
AKAЛиксутов Максим Станиславович
Birth Date: 1976-06-19
Sanctions ReasonACF tags: Top Management of State Owned Companies Key Local Government Officials Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Member of the Management Board of PJSC Aeroflot Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Deputy Mayor of Moscow in the Government of Moscow
Not yet sanctioned
Lisin Vladimir Sergeevich
AKAЛисин Владимир Сергеевич
Birth Date: 1956-05-07
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Listov Boris Pavlovich
AKAЛистов Борис Павлович
Birth Date: 1969-03-11
Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Chairman of the Management Board and Member of the Supervisory Board of JSC Russian Agricultural Bank (RusAg), the fourth largest state-owned bank in Russia. Was appointed chairman due to his personal connections, including those with Putin and Patrushev. Despite issuing bad loans and showing losses almost every year, RusAg has been receiving huge capital injections and support from the Russian government; since 2010, it received more than 300 billion rubles in subsidies. RusAg fell under the US and EU sanctions in July 2022. Listov Participant and beneficiary of fraudulent schemes designed to provide corrupt sources of income for him and his family. Together with his wife Anastasia Gorshkova, Listov owns multiple multi-million luxury properties in Moscow and Monaco and potentially a yacht through an offshore registered in Malta; just one of their Monaco apartments and the yacht are worth 17 times more than Listov's annual salary. Chairman of the Management Board and Member of the Supervisory Board of JSC Russian Agricultural Bank (RusAg), the fourth largest state-owned bank in Russia. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Makarov Igor Viktorovich
AKAМакаров Игорь Викторович
Birth Date: 1962-04-15
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
Not yet sanctioned
Makhmudov Iskandar Kakhramonovich
AKAMakhmudov Iskander Kakhramonovich
Махмудов Искандар Кахрамонович
Birth Date: 1963-12-05
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Billionaire oligarch, founder and President of JSC Ural Mining and Metallurgical Company. Placed 19th in the 2021 Forbes ranking of the richest businessmen in Russia with a fortune of $ 9.7 billion. Closely linked to Russian organized crime, including close connections with the leader of the Tambov organized crime group Gennadiy Petrov and the Izmailovo organized crime group that controlled the coal and aluminum enterprises. Was involved in and financially benefitted from corruption schemes and money laundering operations designed to provide corrupt sources of income to oligarchs, politicians and government officials and their families. Companies whose main shareholders are Iskander Makhmudov and Andrey Bokarev - Transmashholding, Metrowagonmash, Oktyabrsky Electric Railway Car Repair Plant, Roslokomotiv - received government contracts wirth a total of 130.7 billion rubles from Russian Railways and the Moscow Metro awarded to them in violation of anti-corruption regulations. Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Manasir Ziyad
AKAМанасир Зияд
Birth Date: 1965-12-12
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
Not yet sanctioned
Markov Pavel Dmitrievich
AKAМарков Павел Дмитриевич
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Member of the Management Board, Deputy Chairman of the Management Board of JSC Russian Agricultural Bank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Medinsky Vladimir Rostislavovich
AKAМединский Владимир Ростиславович
Birth Date: 1970-07-18
Sanctions ReasonACF tags: “United Russia” party Functionaries Individuals involved in corruption Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine." Former Minister of Culture. Aide to the President of the Russian Federation. Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Metelsky Andrey Nikolaevich
AKAМетельский Андрей Николаевич
Birth Date: 1968-06-05
Sanctions ReasonACF tags: “United Russia” party Functionaries Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Secretary of the Moscow City Regional Branch of the United Russia Party. Deputy Chairman of the Moscow City Duma.
Not yet sanctioned
Mikhelson Leonid Viktorovich
AKAМихельсон Леонид Викторович
Birth Date: 1955-08-11
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Contributed money to the authorized capital of Dmitry Medvedev's "charitable foundations". Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Minh Garry Vladimirovich
AKAMinkh Garry Vladimirovich
Минх Гарри Владимирович
Birth Date: 1959-02-01
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Plenipotentiary of the President of the Russian Federation in the State Duma. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Mironov Dmitry Yuryevich
AKAМиронов Дмитрий Юрьевич
Birth Date: 1968-10-13
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Mizulina Ekaterina Mikhailovna
AKAMizulina Yekatrina Mikhailovna
Мизулина Екатерина Михайловна
Birth Date: 1984-04-22
Sanctions ReasonACF tags: Organizers of political repressions Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Head of the Safe Internet League and concurrently a member of the Russian Public Chamber. Responsible for organizing censorship in the Russian segment of the Internet. Actively supports Russian military aggression against Ukraine Daughter of Elena Mizulina. Head of the Safe Internet League and concurrently a member of the Russian Public Chamber.
Not yet sanctioned
Mukhametshin Farid Khairullovich
AKAМухаметшин Фарид Хайруллович
Birth Date: 1947-05-22
Sanctions ReasonACF tags: Key Local Government Officials “United Russia” party Functionaries Top bribetakers and warmongers
ACF remarks: Chairman of the State Council of the Republic of Tatarstan (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. Member of the Supreme Council of the United Russia party, secretary of the Tatarstan regional branch of the United Russia party:. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Murashko Mikhail Albertovich
AKAМурашко Михаил Альбертович
Birth Date: 1967-01-09
Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Participated in hiding the traces of the crime after the poisoning of Alexei Navalny with the use of chemical weapons. Member of the Supervisory Board of Rostec State Corporation. Minister of Health of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Muravyov Arthur Alekseevich
AKAMuravyov Artur Alekseevich
Муравьёв Артур Алексеевич
Birth Date: 1965-02-05
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Plenipotentiary of the President of the Russian Federation in the Federation Council. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Muzaev Anzor Akhmedovich
AKAМузаев Анзор Ахмедович
Birth Date: 1974-10-08
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Service for Supervision of Education and Science of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Neradko Alexander Vasilievich
AKANeudko Alexander Vasilievich
Нерадько Александр Васильевич
Birth Date: 1961-04-04
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Air Transport Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Novikov Roman Vitalyevich
AKAНовиков Роман Витальевич
Birth Date: 1969-09-04
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Road Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Ocheretnaya (Putina) Lyudmila Alexandrovna
AKAOcheretnaya Lyudmila Aleksandrovna
Очеретная (Путина) Людмила Александровна
Birth Date: 1958-01-06
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: V.V. Putin's ex-wife
Not yet sanctioned
Ocheretny Artur Sergeevich
AKAОчеретный Артур Сергеевич
Birth Date: 29.03.1978
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Involved in corruption schemes, profiting from marriage with the ex-wife of Vladimir Putin
Not yet sanctioned
Oseevsky Mikhail Eduardovich
AKAОсеевский Михаил Эдуардович
Birth Date: 1960-11-30
Sanctions ReasonACF tags: Organizers of political repressions Top Management of State Owned Companies “United Russia” party Functionaries Top bribetakers and warmongers
ACF remarks: President of PJSC Rostelecom. This Internet provider provided communication services on the territory of Ukraine during the Russian occupation through a subsidiary, Miranda-Media, using stolen equipment from Ukrainian providers. Facilitated the installation of TSPU (DPI) on their networks and the implementation of the law on the Sovereign Runet, the purpose of which is to isolate the Russian segment of the Internet and simplify censorship President of OJSC Rostelecom Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Osmakov Vasily Sergeevich
AKAОсьмаков Василий Сергеевич
Birth Date: 1983-06-08
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: First Deputy Minister of Industry and Trade of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Ostapenko Alexey Viktorovich
AKAОстапенко Алексей Викторович
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Deputy Chief Executive Officer, Executive Director of OJSC Sovcomflot Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Ostrovenko Vladimir Evgenievich
AKAOstrovenko Vladimir Evgenevich
Островенко Владимир Евгеньевич
Birth Date: 1969-09-01
Sanctions ReasonACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Member of the Supervisory Board of the Rostec Company Deputy Head of the Administration of the President of the Russian Federation. Manages the Presidential Administration of the Russian Federation, which organizes and implements actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Parfenov Andrey Borisovich
AKAПарфенов Андрей Борисович
Birth Date: 1976-04-10
Sanctions ReasonACF tags: “United Russia” party Functionaries Top bribetakers and warmongers
ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Patrushev Dmitry Nikolaevich
AKAPatrushev Dmitry Nikolayevich
Патрушев Дмитрий Николаевич
Birth Date: 13.10.1977
Sanctions ReasonACF tags: Senior Federal Officials Top Management of State Owned Companies Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Minister of Agriculture of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Chairman of the Supervisory Board of AO Russian Agricultural Bank Member of the Board of Directors of JSC United Grain Company Son of Nikolai Platonovich Patrushev, Secretary of the Security Council of Russia
Not yet sanctioned
Pavlov Alexey Yuryevich
AKAПавлов Алексей Юрьевич
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Member of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES) Member of the Board of Directors of JSC ZARUBEZHNEFT Deputy Head of the Federal Agency for State Property Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Petrov Evgeny Ignatievich
AKAПетров Евгений Игнатьевич
Birth Date: 04.10.1979
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Agency for Subsoil Use of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Pisarev Andrey (Andrei) Andreevich (Andreyevich)
AKAПисарев Андрей Андреевич
Birth Date: 1967-07-02
Sanctions ReasonACF tags: “United Russia” party Functionaries Propagandists Top bribetakers and warmongers
ACF remarks: Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Russian propagandist: Deputy General Director of Channel One; director of the department of social and journalistic programs on Channel One
Not yet sanctioned
Podguzov Nikolay Radievich
AKAПодгузов Николай Радиевич
Birth Date: 1974-05-29
Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Chairman of the Board of the Eurasian Development Bank; until 2020 - General Director of Russian Post, the national postal operator of Russia; former Deputy Minister of Economic Development of the Russian Federation. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Owns luxury real estate worth ~1 billion rubles. Chairman of the Board of the Eurasian Development Bank; until 2020 - General Director of Russian Post, the national postal operator of Russia; former Deputy Minister of Economic Development of the Russian Federation.
Not yet sanctioned
Polyakova Olga Vasilievna
AKAПолякова Ольга Васильевна
Birth Date: 1970-09-24
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Popov Denis Gennadievich
AKAПопов Денис Геннадьевич
Birth Date: 1972-01-12
Sanctions ReasonACF tags: Organizers of political repressions Individuals involved in corruption Key ‘siloviki’ (security forces) figures Top bribetakers and warmongers
ACF remarks: Prosecutor of the Republic of Khakassia, until August 2012 - Prosecutor of the Central Administrative District of Moscow. Involved in the "Pussy Riot case" Moscow Prosecutor Prosecutor of the city of Moscow. Head of the federal state body that provides legal protection for the Russian political regime and refused to protect the rule of law in the context of the invasion of Russian troops in Ukraine.
Not yet sanctioned
Popov Mikhail Sergeevich
AKAПопов Михаил Сергеевич
Birth Date: 1981-02-07
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Deputy Head of the Federal Agency for State Property Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Popova Anna Yuryevna
AKAПопова Анна Юрьевна
Birth Date: 1980-10-18
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Service for Consumer Protection of Consumer Rights and Human Welfare of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Potapov Alexander Valerievich
AKAПотапов Александр Валерьевич
Birth Date: 1963-02-23
Sanctions ReasonACF tags: “United Russia” party Functionaries Top bribetakers and warmongers
ACF remarks: Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Primakov Evgeny Alexandrovich
AKAПримаков Евгений Александрович
Birth Date: 1976-04-29
Sanctions ReasonACF tags: Putin’s Public Supporters Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. Head of the Federal Agency for the Commonwealth of Independent States, Compatriots living abroad and international humanitarian cooperation of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Putin Mikhail Evgenyevich
AKAПутин Михаил Евгеньевич
Birth Date: 1967-02-07
Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Member of PJSC Gazprom's collegial executive body Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Radionova Svetlana Gennadievna
AKAРадионова Светлана Геннадьевна
Birth Date: 1977-01-05
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Service for Natural Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Rakova Anastasia Vladimirovna
AKAРакова Анастасия Владимировна
Birth Date: 1976-02-08
Sanctions ReasonACF tags: Individuals involved in corruption Key Local Government Officials Top bribetakers and warmongers
ACF remarks: Deputy mayor of Moscow in the Moscow government for social development since September 19, 2018. Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Razuvaeva Ksenia Denisovna
AKAРазуваева Ксения Денисовна
Birth Date: 1991-02-06
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Agency for Youth Affairs of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Repik Alexey Evgenievich
AKAAleksey Evgenyevich REPIK
Репик Алексей Евгеньевич
Birth Date: 1979-08-27
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
Not yet sanctioned
Romankova Yekaterina Alexeevna
AKAРоманькова Екатерина Алексеевна
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Member of the Management Board, Deputy Chairman of the Management Board, Chief Accountant of JSC Russian Agricultural Bank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Rumyantsev Maxim Valeryevich
AKAРумянцев Максим Валерьевич
Birth Date: 1976-08-21
Sanctions ReasonACF tags: Warmongers Top bribetakers and warmongers
ACF remarks: Rector of the Siberian Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Not yet sanctioned
Sadovnichy Victor Antonovich
AKAСадовничий Виктор Антонович
Birth Date: 1939-04-03
Sanctions ReasonACF tags: Putin’s Public Supporters “United Russia” party Functionaries Warmongers Top bribetakers and warmongers
ACF remarks: Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Rector of Lomonosov Moscow State University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Not yet sanctioned
Samoilova Alla Vladimirovna
AKAСамойлова Алла Владимировна
Birth Date: 1967-02-05
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Service for Healthcare Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Selin Vladimir Viktorovich
AKAСелин Владимир Викторович
Birth Date: 1955-01-01
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Director of the Federal Service for Technical and Export Control of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Sergunina Natalya Alexeevna
AKAСергунина Наталья Алексеевна
Birth Date: 1978-08-22
Sanctions ReasonACF tags: Key Local Government Officials Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. First Deputy Mayor of Moscow Sergei Sobyanin. Sergunina, as head of the Moscow property complex, sold the capital property to her sister's husband.
Not yet sanctioned
Shaimiev Airat Mintimerovich
AKAШаймиев Айрат Минтимерович
Birth Date: 1962-03-07
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Shalaev Anton Pavlovich
AKAШалаев Антон Павлович
Birth Date: 1978-07-21
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Agency for Technical Regulation and Metrology of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Shaposhnikov Alexey Valerievich
AKAШапошников Алексей Валерьевич
Birth Date: 1973-06-16
Sanctions ReasonACF tags: Individuals involved in corruption Key Local Government Officials Election fraud organizers Top bribetakers and warmongers
ACF remarks: Chairman of the Moscow City Duma. Chairman of the Moscow City Duma (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. Organizer of the falsification of the results of the remote electronic voting to the State Duma of the Russian Federation in the city of Moscow in 2021. As a result of the falsification of the results of the remote electronic voting, the overall voting results in all constituencies were reversed, which led to the victory of pro-government candidates, who were losing according to the results of voting in ordinary polling stations.
Not yet sanctioned
Shaskolsky Maxim Alekseevich
AKAШаскольский Максим Алексеевич
Birth Date: 1975-01-05
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Antimonopoly Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Shepeleva Julia Vyacheslavovna
AKAШепелева Юлия Вячеславовна
Birth Date: 1981-05-08
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Deputy Head of the Federal Tax Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Shevchenko Inna Konstantinovna
AKAШевченко Инна Константиновна
Birth Date: 1976-04-15
Sanctions ReasonACF tags: Warmongers Top bribetakers and warmongers
ACF remarks: Rector of Southern Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Not yet sanctioned
Shmakov Mikhail Viktorovich
AKAШмаков Михаил Викторович
Birth Date: 1949-08-12
Sanctions ReasonACF tags: Sellout opinion leaders Putin’s Public Supporters Top bribetakers and warmongers
ACF remarks: Signed the statement of the Federation of Independent Trade Unions of Russia in support of the war in Ukraine Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.
Not yet sanctioned
Shumakov Igor Anatolyevich
AKAШумаков Игорь Анатольевич
Birth Date: 1970-04-21
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Service for Hydrometeorology and Environmental Monitoring of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Sidyakin Alexander Gennadievich
AKAСидякин Александр Геннадьевич
Birth Date: 1977-11-17
Sanctions ReasonACF tags: “United Russia” party Functionaries Top bribetakers and warmongers
ACF remarks: Member of the General Council, Head of the Central Executive Committee and Deputy Head of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."
Not yet sanctioned
Skrypnik Nazari Viktorovich
AKAСкрыпник Назарий Викторович
Birth Date: 1983-07-03
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Accreditation Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Skufinsky Oleg Aleksandrovich
AKAСкуфинский Олег Александрович
Birth Date: 1974-11-22
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Service for State Registration, Cadastre and Cartography of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Skvortsov Vyacheslav Mikhailovich
AKAСкворцов Вячеслав Михайлович
Birth Date: 1958-10-27
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Chairman of the Board of Directors, Member of the Collegial Executive Body (Management Board) of PJSC Transneft Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)"
Not yet sanctioned
Skvortsova Veronika Igorevna
AKAСкворцова Вероника Игоревна
Birth Date: 1960-11-01
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Medical and Biological Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Sovetnikov Ivan Vasilyevich
AKAСоветников Иван Васильевич
Birth Date: 1982-03-25
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Forestry Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Suslina Tatyana Anatolyevna
AKAСуслина Татьяна Анатольевна
Birth Date: 1975-09-28
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Former Deputy Chairman of the Social Insurance Fund of the Russian Federation. First Deputy Chairman of the Social Fund of Russia. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Tayursky Dmitry Albertovich
AKAТаюрский Дмитрий Альбертович
Birth Date: 1963-11-23
Sanctions ReasonACF tags: Warmongers Top bribetakers and warmongers
ACF remarks: Rector of Kazan (Volga Region) Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Not yet sanctioned
Tikhonov Valery Vladimirovich
AKAТихонов Валерий Владимирович
Birth Date: 1951-10-13
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the State Feldyger Service of the Russian Federation of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Titov Boris Yurievich
AKABoris Yuryevich TITOV
Титов Борис Юрьевич
Birth Date: 1960-12-24
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: From 2011 to 2018, he formally owned and operated Putin's vineyards. Just a year after his Abrau-Durso became the owner of Azure Berry, Vladimir Putin appointed Boris Titov as business ombudsman by decree.
Not yet sanctioned
Tolkachev Konstantin Borisovich
AKAТолкачёв Константин Борисович
Birth Date: 1953-03-01
Sanctions ReasonACF tags: Key Local Government Officials Top bribetakers and warmongers
ACF remarks: Chairman of the State Assembly - Kurultai of the Republic of Bashkortostan (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
Not yet sanctioned
Tolstoy Vladimir Ilyich
AKAТолстой Владимир Ильич
Birth Date: 1962-09-28
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Tonkovidov Igor Vasilyevich
AKATonkovidov Igor Vasilyevich
Тонковидов Игорь Васильевич
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Member of the Board of Directors of JSC United Shipbuilding Corporation General Director of OJSC Sovcomflot Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Torosov Ilya Eduardovich
AKAТоросов Илья Эдуардович
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Member of the Board of Directors of JSC "Sheremetyevo International Airport". Deputy Minister of Economic Development of Russia First Deputy Minister of Economic Development of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Trembitsky Alexander Vyacheslavovich
AKAТрембицкий Александр Вячеславович
Birth Date: 1965-01-01
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Service for Ecological, Technological and Nuclear Supervision of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Tsivileva (Nee Putina; Loginova By First Marriage) Anna Evgenyevna
AKATsiveleva Anna
Цивилева (Урожденная Путина, По Первому Мужу Логинова) Анна Евгеньевна
Birth Date: 1972-05-09
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Wife of Sergey Tsivilev, Governor of Kemerovo Region. Participant and beneficiary of the formation of corrupt sources of income for Vladimir Putin and his family and closest associates. Daughter of Vladimir Putin's cousin Yevgeny Putin; sister of Mikhail Putin, deputy CEO of Gazprom; wife of Sergey Tsivilev, Governor of Kemerovo Region. Participant and beneficiary of the formation of corrupt sources of income for Vladimir Putin and his family and closest associates. Together with her husband Sergey Tsivilev, owns 70% of mining company Kolmar LLC with total asset worth of ~ $2.4 billion. Kolmar has received subsidies of at least 11 billion rubles from the federal budget, a preferential government loan of 4 billion rubles, and prefenretial tax treatment. The Tsivilevs received the stake in Kolmar from its previous owner, oligarch and close friend of Putin Gennady Timchenko.
Not yet sanctioned
Tsukanov Nikolai Nikolaevich
AKAЦуканов Николай Николаевич
Birth Date: 1965-03-22
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Senior Vice President of PJSC Rostelecom and former high-ranking government official.
Not yet sanctioned
Tsyganov Konstantin Anatolyevich
AKAЦыганов Константин Анатольевич
Birth Date: 1973-10-29
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: First Deputy Minister of Natural Resources and Ecology of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Tulin Dmitry Vladislavovich
AKAТулин Дмитрий Владиславович
Birth Date: 1956-03-26
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Ushakov Yuri Viktorovich
AKAUshakov Yury Viktorovich
Ушаков Юрий Викторович
Birth Date: 1947-03-13
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Vardanyan Ruben Karlenovich
AKAВарданян Рубен Карленович
Birth Date: 1968-05-25
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: One of the richest people in Russia, known as the founder of the Troika Dialog investment company and one of the ideological inspirers of Skolkovo and other innovations. Vardanian paid Minnikhanov a total of $43.4 million as a bribe
Not yet sanctioned
Vasilieva Elena Aleksandrovna
AKAВасильева Елена Александровна
Birth Date: 1959-08-17
Sanctions ReasonACF tags: Top Management of State Owned Companies Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Member of the Board of Directors of JSC Gazprombank Involved in corruption in PJSC Gazprom and subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
Not yet sanctioned
Vesterovsky Ruslan Nikolaevich
AKAВестеровский Руслан Николаевич
Birth Date: 1980-03-14
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Yagodkina Elena Vladimirovna
AKAЯгодкина Елена Владимировна
Birth Date: 1975-08-20
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Deputy Head of the Federal Customs Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Yakovenko Vadim Vladimirovich
AKAЯковенко Вадим Владимирович
Birth Date: 1970-01-02
Sanctions ReasonACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Member of the Board of Directors of JSC "Sheremetyevo International Airport". Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)" Member of the Board of Directors of JSC TOURISM.RF Corporation Head of the Federal Agency for State Property Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned
Yusufov Igor Khanukovich
AKAЮсуфов Игорь Ханукович
Birth Date: 1956-06-12
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Corrupt ties with Dmitry Medvedev (Deputy Chairman of the Russian Security Council and former President of Russia)
Not yet sanctioned
Zabotkin Alexey Borisovich
AKAЗаботкин Алексей Борисович
Birth Date: 1977-08-02
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Zelensky Igor Anatolievich
AKAЗеленский Игорь Анатольевич
Birth Date: 1969-07-13
Sanctions ReasonACF tags: Individuals involved in corruption Top bribetakers and warmongers
ACF remarks: Son-in-law of Vladimir Putin, husband of Putin's daughter Yekaterina Tikhonova. Benefits materially from close ties to Vladimir Putin, using funds derived from corruption.
Not yet sanctioned
Zhachkina Irina Vladimirovna
AKAЖачкина Ирина Владимировна
Birth Date:
Sanctions ReasonACF tags: Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Member of the Management Board, First Deputy Chairman of the Management Board of JSC Russian Agricultural Bank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Zhulina Svetlana Anatolyevna
AKAЖулина Светлана Анатольевна
Birth Date: 1958-08-29
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Deputy Head of the Federal Service for Natural Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Zubarev German Alexandrovich
AKAЗубарев Герман Александрович
Birth Date: 1978-05-17
Sanctions ReasonACF tags: State Bankers Top bribetakers and warmongers
ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned
Zubkov Viktor Alexeevich
AKAЗубков Виктор Алексеевич
Birth Date: 1941-09-15
Sanctions ReasonACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers
ACF remarks: Special Representative of the Russian President for Interaction with the Gas Exporting Countries Forum; former Prime Minister of Russia; former Head of Russian Financial Intelligence. In the 1990s served as Vladimir Putin's deputy in the Foreign Relations Committee at St Petersburg City Hall. Father in law of the Industrial Director for Rostec State corporation, former Minister of Defense of the Russian Federation Anatoly Serdyukov. Close associate of the leader of the Tambov Organized Crime Group Gennadiy Petrov. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Chairman of the Board of Directors of PJSC Gazprom
Not yet sanctioned
Zubov Yuri Sergeevich
AKAЗубов Юрий Сергеевич
Birth Date: 1979-04-20
Sanctions ReasonACF tags: Senior Federal Officials Top bribetakers and warmongers
ACF remarks: Head of the Federal Intellectual Property Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
AZUR AIR
SHARYPOVO AIRPORT, 404/1 KOZHEVNICHESKIY LANE, MOSCOW, RU
F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022, 88 F.R. 19908 4/4/2023
UTAIR AVIATION JSC,
KHANTY-MANSIYSK AIRPORT, 628012, TYUMEN REGION, RU
Sanctions Start Date: 2023-03-29
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022, 88 F.R. 19911 4/4/2023
German Borisovich Khan
Birth Date: 1961-10-24
Sanctions Reason1. Proximity to Putin and Russian intelligence 2. Funding of Russian defense industry and strategic exports/trade 3. Alleged corruption and corporate raiding 4. Undermining of Western institutions and security 5. Attacks on American and Russian media and critics of Alfa at western think tanks
Sanctions Start Date: 2023-08-11
Alfa-Bank oligarchs have been proteges and close associates of Vladimir Putin. These oligarchs have been close partners of Viktor Vekselberg who is sanctioned in the US. Fridman and his associates from Alfa Bank have been sanctioned in the UK, EU, Ukraine and other countries. Plus Alfa Bank has been sanctioned in the US and EU.
Alexey Viktorovich Kuzmichev
Birth Date: 1962-10-15
Sanctions Reason1. Proximity to Putin and Russian intelligence 2. Funding of Russian defense industry and strategic exports/trade 3. Alleged corruption and corporate raiding 4. Undermining of Western institutions and security 5. Attacks on American and Russian media and critics of Alfa at western think tanks
Sanctions Start Date: 2023-08-11
Alfa-Bank oligarchs have been proteges and close associates of Vladimir Putin. These oligarchs have been close partners of Viktor Vekselberg who is sanctioned in the US. Fridman and his associates from Alfa Bank have been sanctioned in the UK, EU, Ukraine and other countries. Plus Alfa Bank has been sanctioned in the US and EU.
Not yet sanctioned
Dmitry Yevgenyevich Rybolovlev
Birth Date: 1966-11-22
Sanctions Reason1. Proximity to Putin 2. Proximity to other US sanctioned individuals/entities 3. Support for Belarus President Aleksandr Lukashenka 4. Undermining of multiple Western judicial systems 5. Potential facilitating of US sanctions evasion (requires further investigation by US government)
Close connections to US and UK sanctioned Yury Trutnev, member of Russia’s Security Council, Deputy Prime Minister, and Presidential Plenipotentiary Envoy to the Far Eastern Federal District
Not yet sanctioned
Mikhail Safarbekovich Gutseriyev
Birth Date: 1958-03-09
Sanctions Reason1. Proximity to Putin 2. Proximity to other US sanctioned individuals/entities 3. Support for Belarus President Aleksandr Lukashenka
Close connections to US and UK sanctioned Herman Gref and President of Belarus Alexander Lukashenka
Not yet sanctioned
Iskander Kakhramonovich Makhmudov
Birth Date: 1963-12-05
Sanctions Reason1. Proximity to Putin 2. Proximity to other sanctioned individuals/ entities 3. Facilitating US sanctions evasion 4. Alleged involvement in organized crime 5. Undermining of French political system 6. His companies' (Transmashholding and Kalashnikov especially) help to the Russian war effort against Ukraine
Not yet sanctioned
Alexander Semenovich Vinokurov
Birth Date: 1982-10-12
Sanctions Reason1. Proximity to Putin 2. Proximity to other sanctioned individuals/entities 3. Alleged corruption insider deals and corporate raiding 4. Suspected involvement of his family in organized crime and drug trafficking (requires further investigation by US government)
Not yet sanctioned
Viatcheslav Vladimirovich Kantor
Birth Date: 1953-09-08
Sanctions Reason1. Proximity to Putin 2. Participation in insider deals with the help from Kremlin 3. Active role in Russian disinformation about nazism and anti-semitism in Europe anti-Ukrainian statements etc
Not yet sanctioned
Mikhail Mikhailovich Mirilashvili
Birth Date: 1960-01-05
Sanctions Reason1. Proximity to Putin. 2 Active role in Putin's disinformation about Nazism and World War II history
Close to US sanctioned Russian Senator Lyudmila Narusova, in the past business deals with US sanctioned Alisher Usmanov and Yevgeniy Prigozhin; propaganda cooperation with US sanctioned Viktor Vekselberg
Mikhail Maratovich Fridman
Birth Date: 1964-04-21
Sanctions Reason1. Proximity to Putin and Russian intelligence 2. Funding of Russian defense industry and strategic exports/trade 3. Alleged corruption and corporate raiding 4. Undermining of Western institutions and security 5. Attacks on American and Russian media and critics of Alfa at western think tanks
Sanctions Start Date: 2023-08-11
Alfa-Bank oligarchs have been proteges and close associates of Vladimir Putin. These oligarchs have been close partners of Viktor Vekselberg who is sanctioned in the US. Fridman and his associates from Alfa Bank have been sanctioned in the UK, EU, Ukraine and other countries. Plus Alfa Bank has been sanctioned in the US and EU.
Petr Olegovich Aven
Birth Date: 1955-03-16
Sanctions Reason1. Proximity to Putin and Russian intelligence 2. Funding of Russian defense industry and strategic exports/trade 3. Alleged corruption and corporate raiding 4. Undermining of Western institutions and security 5. Attacks on American and Russian media and critics of Alfa at western think tanks
Sanctions Start Date: 2023-08-11
Alfa-Bank oligarchs have been proteges and close associates of Vladimir Putin. These oligarchs have been close partners of Viktor Vekselberg who is sanctioned in the US. Fridman and his associates from Alfa Bank have been sanctioned in the UK, EU, Ukraine and other countries. Plus Alfa Bank has been sanctioned in the US and EU.
KOSOV, Nikolay Nikolayevich
AKAKOSOV, Nikolai
Nationality: RU
Gender Male
Birth Date: 1955-06-30
Budapest, HU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
POTAPOV, Georgy Nugzarovich
AKAPOTAPOV, Georgiy
Nationality: RU
Gender Male
Birth Date: 1975-05-26
Budapest, HU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
LASZLOCZKI, Imre
Nationality: HU
Gender Male
Birth Date: 1961-09-26
Budapest, HU
Birth Place: Paks, Hungary
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
HULM AL SAHRA ELECTRIC DEVICES TRADING
AKAHULM AL SAHRA ELECT DEVICES TR
HULM AL SAHRA ELECTRIC DEVICES TRADING LTD
Registration Number 501015 (AE)
Registration Number 11166971 (AE)
Organization Established Date 21 Apr 1999
Organization Type: Wholesale of electronic and telecommunications equipment and parts
Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah, AE
MorePO Box 62105, Sharjah, AE
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
SEQUOIA TREUHAND TRUST REG
Registration Number FL-0002.222.366-2 (LI)
Legal Entity Number 5299007BJ0JWBN3WVQ35
Organization Established Date 2007
Website https://sequoia.li
Postrasse 2, 9491, Ruggell, LI-06, LI
Sanctions Start Date: 2023-04-12
(Linked To: TIMCHENKO, Gennady Nikolayevich)
Designated under: RUSSIA-EO14024
OEHRI, Roland
AKAOHRI, Roland
Nationality: LI, CH
Passport R 41277 (LI)
Gender Male
Birth Date: 1968-03-19
LI
MoreAT
Birth Place: Liechtenstein
Sanctions Start Date: 2023-04-12
(Linked To: SEQUOIA TREUHAND TRUST REG)
Designated under: RUSSIA-EO14024
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Registration Number 775265 (AE)
Registration Number 10951485 (AE)
Registration Number 1268139 (AE)
Organization Established Date 31 Jan 2017
Organization Type: Wholesale of other machinery and equipment
Dubai, AE
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
GIGER, Markus Jakob
Nationality: CH, GB
National ID No. 040002130001 (GB)
Passport X0192937 (CH)
Gender Male
Birth Date: 1955-08-17
Bildgass 30, 9494, Schaan, LI
MoreCH
Birth Place: St. Gallen, Switzerland
Sanctions Start Date: 2023-04-12
(Linked To: SEQUOIA TREUHAND TRUST REG)
Designated under: RUSSIA-EO14024
OSTROWSKY, Alexander
AKAOSTROUSKY, Alexander
Nationality: CH, AT
Citizenship: AT
Passport X3278664 (CH)
Gender Male
Birth Date: 1963-08-21
Zurich, CH
Sanctions Start Date: 2023-04-12
(Linked To: SEQUOIA TREUHAND TRUST REG)
Designated under: RUSSIA-EO14024
KAZIKAEV, Valery Dzhekovich
AKAKAZIKAEV, Valery Dzekovic
KAZIKAEV, Valeri
KAZIKAYEV, Valeriy Dzhekovich
Nationality: RU
Tax ID No. KZKVRY54S13Z154C (IT)
Passport 531143127 (RU)
Gender Male
Birth Date: 1954-11-13
IT
MoreZnievska 3060/8, 85106, Bratislava-Petrzalka, SK
RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
KTH GROUP SPOL SRO
Registration Number 31396879 (SK)
Tax ID No. 2020940834 (SK)
Organization Established Date 22 Jun 1995
Teslova 18211/15, 82102, Bratislava, SK
Sanctions Start Date: 2023-04-12
(Linked To: KAZIKAEV, Valery Dzhekovich)
Designated under: RUSSIA-EO14024
STRESHINSKIY, Vladimir Yakovlevich
AKASTRESHINSKIY, Ivan Yakovlevich
STRESHINSKII, Vladimir Yakovlevich
STRESHINSKY, Ivan
Nationality: RU, IL, CY
Tax ID No. 773126850502 (RU)
Passport 550017197 (RU)
Passport 29352365 (IL)
Passport K00112834 (CY)
Gender Male
Birth Date: 1969-10-02
RU
MoreCH
65 Route de Bievres, 91370, Verrieres-le-Buisson, FR
Birth Place: Kyiv, Ukraine
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
PLATIFINO LIMITED
Registration Number 011037V (man, isle of)
Organization Established Date 25 Apr 2014
4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF, Douglas, man, isle of
Sanctions Start Date: 2023-04-12
(Linked To: STRESHINSKIY, Vladimir Yakovlevich)
Designated under: RUSSIA-EO14024
SERGHIDES, Demetrios
AKASERGHIDES, Demetris
SERGIDIS, Dimitrios
Nationality: CY
Tax ID No. SRGDTR68T18Z211K (IT)
National ID No. 670766 (CY)
Passport K00162863 (CY)
Gender Male
Birth Date: 1968-12-18
29 Kosta Pitsillide, Limassol, CY
More35 Avenue de Papalins, Les Sporades, Flat 914, 98000, Monaco, MC
6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, 98000, Monaco, MC
IT
Birth Place: Limassol, Cyprus
Sanctions Start Date: 2023-04-12
(Linked To: USMANOV, Alisher Burhanovich)
Designated under: RUSSIA-EO14024
THE SISTER TRUST
Identification Number DBF5PV.00765.SF.756 (CH)
Organization Established Date 26 Jul 2016
CH
MoreBM
Sanctions Start Date: 2023-04-12
(Linked To: SERGHIDES, Demetrios)
Designated under: RUSSIA-EO14024
ISMAILOVA, Gulbakhor Burkhanovna
AKAISMAILOVA, Gulbahor Burkhanovna
Nationality: UZ, RU, CY
Gender Female
Birth Date: 1959-12-22
Ustabayava 79, Apt 81-831, 100187, Tashkent, UZ
Birth Place: Tashkent, Uzbekistan
Sanctions Start Date: 2023-04-12
(Linked To: THE SISTER TRUST)
Designated under: RUSSIA-EO14024
POMEROL CAPITAL SA
Tax ID No. 143003237 (CH)
Registration Number CH-660.1.066.021-8 (CH)
Identification Number DBF5PV.00764.SF.756 (CH)
Organization Established Date 29 Mar 2021
Place des Eaux-Vives 6, 1207, Geneva, CH
Sanctions Start Date: 2023-04-12
(Linked To: THE SISTER TRUST)
Designated under: RUSSIA-EO14024
ALMENOR HOLDINGS LIMITED
Registration Number C379400 (CY)
Organization Established Date 30 Jan 2018
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY
Sanctions Start Date: 2023-04-12
(Linked To: THE SISTER TRUST)
Designated under: RUSSIA-EO14024
KLARET AVIATION LIMITED
Registration Number O3170 (CY)
Organization Established Date 01 Feb 2018
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY
More720 West Bay Road, P.O. Box 601, Buckingham Square, KY1-9006, Grand Cayman, KY
Sanctions Start Date: 2023-04-12
(Linked To: THE SISTER TRUST)
Designated under: RUSSIA-EO14024
NAVIS MARINE LIMITED
Registration Number 332478 (KY)
Organization Established Date 02 Feb 2018
720 West Bay Road, PO Box 601, Buckingham Square, KY1-9006, Grand Cayman, KY
Sanctions Start Date: 2023-04-12
(Linked To: THE SISTER TRUST)
Designated under: RUSSIA-EO14024
OMNIA SERVICES CYPRUS LTD
Registration Number C386392 (CY)
Organization Established Date 16 Jul 2018
Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036, Limassol, CY
Sanctions Start Date: 2023-04-12
(Linked To: SERGHIDES, Demetrios)
Designated under: RUSSIA-EO14024
HIGHTRAIL LTD
Registration Number C428257 (CY)
Organization Established Date 24 Nov 2021
Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, 3036, Limassol, CY
Sanctions Start Date: 2023-04-12
(Linked To: SERGHIDES, Demetrios)
Designated under: RUSSIA-EO14024
OMNIA ANTIBES
Identification Number 840939516-00034 (FR)
Tax ID No. 840939516 (FR)
Organization Established Date 25 Jun 2018
Centre d Affaires Le Forum, 33 Boulevard du General Leclerc, 06240, Beausoleil, FR
Sanctions Start Date: 2023-04-12
(Linked To: SERGHIDES, Demetrios)
Designated under: RUSSIA-EO14024
WINDFEL PROPERTIES LIMITED
AKAPREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
Legal Entity Number 2180068XRFK54K3Z159
Registration Number C359911 (CY)
Registration Number 207288668 (UZ)
Organization Established Date 09 Sep 2016
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY
MoreMustakillik 59A, Tashkent, UZ
Sanctions Start Date: 2023-04-12
(Linked To: USMANOV, Alisher Burhanovich)
Designated under: RUSSIA-EO14024
SAVOLER DEVELOPMENT LIMITED
Registration Number C360999 (CY)
Organization Established Date 10 Oct 2016
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY
Sanctions Start Date: 2023-04-12
(Linked To: USMANOV, Alisher Burhanovich)
Designated under: RUSSIA-EO14024
MIRAMONTE INVESTMENTS LIMITED
Registration Number C420204 (CY)
Organization Established Date 06 Apr 2021
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY
Sanctions Start Date: 2023-04-12
(Linked To: USMANOV, Alisher Burhanovich)
Designated under: RUSSIA-EO14024
ATTIKOURIS, Kyriakos
Nationality: CY
National ID No. 813057 (CY)
Gender Male
Birth Date: 1980-05-09
CY
Birth Place: Limassol, Cyprus
Sanctions Start Date: 2023-04-12
(Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED)
Designated under: RUSSIA-EO14024
GIANNAKOU, Kostas
AKAYIANNAKOU, Costas
Gender Male
Birth Date: 1970-07-24
CY
Sanctions Start Date: 2023-04-12
(Linked To: ALMENOR HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
GEORGIOU, Marilena
Nationality: CY
Gender Female
Birth Date: 1987-10-31
CY
Birth Place: Cyprus
Sanctions Start Date: 2023-04-12
(Linked To: ALMENOR HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
SOMMEN SECRETARIAL SERVICES LIMITED
Registration Number C325384 (CY)
Organization Established Date 24 Sep 2013
Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036, Limassol, CY
Sanctions Start Date: 2023-04-12
(Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED)
Designated under: RUSSIA-EO14024
VINER, Natan Adadievich
AKAVINER, Anton Adadyevich
VINER, Natan Adadievic
VINER, Nathan Anton
Nationality: DE
Citizenship: RU
Tax ID No. 772986203232 (RU)
Gender Male
Birth Date: Oct 1971
Birth Date: 1973
RU
MoreKapu iela, Jurmala, LV
Birth Place: Tashkent, Uzbekistan
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
GKR UK OOO
Registration Number 1217700485122 (RU)
Tax ID No. 9717106688 (RU)
Organization Established Date 12 Oct 2021
ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, 129226, Moscow, RU
(Linked To: VINER, Natan Adadievich)
Designated under: RUSSIA-EO14024
GKR OOO
Registration Number 1147746723288 (RU)
Tax ID No. 7702840557 (RU)
Organization Established Date 27 Jun 2014
ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, 127006, Moscow, RU
(Linked To: VINER, Natan Adadievich)
Designated under: RUSSIA-EO14024
GKR NEDVIZHIMOST OOO
Tax ID No. 7702836342 (RU)
Registration Number 1147746418291 (RU)
Organization Established Date 15 Apr 2014
ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, 107031, Moscow, RU
(Linked To: VINER, Natan Adadievich)
Designated under: RUSSIA-EO14024
RODINA STROI GRUPP OOO
Registration Number 1147746813202 (RU)
Tax ID No. 7702841712 (RU)
Organization Established Date 18 Jul 2014
ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, 127006, Moscow, RU
(Linked To: VINER, Natan Adadievich)
Designated under: RUSSIA-EO14024
GRUPPA RODINA OOO
AKARODINA GROUP
Registration Number 1207700022364 (RU)
Tax ID No. 7707437415 (RU)
Organization Established Date 24 Jan 2020
ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, 127006, Moscow, RU
(Linked To: VINER, Natan Adadievich)
Designated under: RUSSIA-EO14024
INVESTITSIONNAYA GRUPPA PARTNERY OOO
Registration Number 1177746351276 (RU)
Tax ID No. 7703425497 (RU)
Organization Established Date 06 Apr 2017
ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, 129226, Moscow, RU
(Linked To: VINER, Natan Adadievich)
Designated under: RUSSIA-EO14024
SKOCH, Vladimir Nikitovich
Citizenship: RU
Tax ID No. 500101834750 (RU)
Gender Male
Birth Date: 1933-07-05
RU
Birth Place: Kobylne, Rozovsky District, Zaporozhye Region, Ukraine
Designated under: RUSSIA-EO14024
NASIRKHODJAEV, Shokhrukh Olimdjonovich
AKANASIRKHODJAEV, Shokrukh
Nationality: UZ
Passport AA0615681 (UZ)
Passport CA2645862 (UZ)
Passport FA0163946 (UZ)
Gender Male
Birth Date: 1980-09-07
AE
MoreUZ
Birth Place: Tashkent, Uzbekistan
Designated under: RUSSIA-EO14024
NARZIEVA, Nasiba Erkinovna
Nationality: UZ
Passport AA0124604 (UZ)
Passport FA0002578 (UZ)
Passport CA2609496 (UZ)
Gender Female
Birth Date: 1984-06-30
UZ
Birth Place: Tashkent, Uzbekistan
(Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich)
Designated under: RUSSIA-EO14024
NARZIEVA, Saodat Burxanovna
Nationality: UZ
Passport AA1333009 (UZ)
Gender Female
Birth Date: 1965-05-15
UZ
Birth Place: Uzbekistan
(Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich)
Designated under: RUSSIA-EO14024
EFENDIEV, Nazim Tofik Ogly
Nationality: RU
Passport 530325856 (RU)
Passport 753519704 (RU)
Passport 764735608 (RU)
National ID No. 4508499921 (RU)
Gender Male
Birth Date: 1963-09-16
17-3 Protopopovsky Pereulok, Apt. 66, 129090, Moscow, RU
Birth Place: Baku, Azerbaijan
Designated under: RUSSIA-EO14024
KOCHAROV, Vakhtang Ernstovich
Nationality: RU, CY
Passport K00224516 (CY)
Gender Male
Birth Date: 1982-03-03
RU
MoreAE
Birth Place: Baku, Azerbaijan
Designated under: RUSSIA-EO14024
VAKANAS, Antonis Kyriakou
Nationality: GB
Citizenship: GB
Gender Male
Birth Date: 1977-06-20
CY
(Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED)
Designated under: RUSSIA-EO14024
KOCHAROVA, Gulnoz Zunnurovna
AKAISMAILOVA, Gulnoz Zunnurovna
Nationality: RU, CY
Citizenship: UZ
Passport K00224544 (CY)
Gender Female
Birth Date: 1982-10-04
RU
MoreCY
CH
Birth Place: Tashkent, Uzbekistan
(Linked To: ALMENOR HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
STRESHINSKAYA, Natalia Alexeevna
AKASTRESHINSKAYA, Natalia Alekseyevna
STRESHINSKAYA, Natalya
DAVYDOVA, Natalya
Tetya Motya
Nationality: RU, CY
Passport 721644521 (RU)
Passport K00481386 (CY)
Gender Female
Birth Date: 1982-11-14
Posledniy Per. 14, Apt #6, 107045, Moscow, RU
More65 Route de Bievres, 91370, Verrieres-le-Buisson, FR
Birth Place: Smolensk, Russia
(Linked To: STRESHINSKIY, Vladimir Yakovlevich)
Designated under: RUSSIA-EO14024
KING-PAI TECHNOLOGY HK CO., LIMITED
AKAKING PAI TECHNOLOGY CO., LTD.
JINPAI TECHNOLOGY HONG KONG CO., LTD.
Registration Number 1263702 (HK)
Organization Established Date 11 Aug 2008
Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong, CN
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
INTERNATIONAL INVESTMENT BANK
AKAIIB
MEZHDUNARODNY INVESTITSIONNY BANK
Tax ID No. 30479900-1-51 (HU)
Tax ID No. 9909152110 (RU)
Legal Entity Number 2534000PHLD27VN98Y03
Website www.iib.int
SWIFT/BIC IIBMHU22
Target Type Financial Institution
Organization Established Date 10 Jul 1970
Vaci ut, 188, H-1138, Budapest, HU
MoreFo utca 1, H-1011, Budapest, HU
7 Mashi Poryvaevoy Street, 107078, Moscow, RU
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY IIB CAPITAL
AKACJSC IIB CAPITAL
AO MIB KAPITAL
Tax ID No. 7708767021 (RU)
Registration Number 1127746575516 (RU)
Organization Established Date 25 Jul 2012
ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, 107078, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: INTERNATIONAL INVESTMENT BANK)
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
AKALIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM
OOO KHK YUESEM
USM HOLDINGS LIMITED
Registration Number 1187746450231 (RU)
Tax ID No. 9731001285 (RU)
D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609, Moscow, Russia, RU
Sanctions Start Date: 2023-04-12
(Linked To: USMANOV, Alisher Burhanovich)
Designated under: RUSSIA-EO14024
LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
AKALEBEDINSKI GOK AO
LEBEDINSKIY GOK JSC
LGOK
Registration Number 1023102257914 (RU)
Tax ID No. 3127000014 (RU)
Organization Established Date 1971
Organization Type: Mining of iron ores
Industrial Site of LGOK, 309191, Gubkin, Belgorod Oblast, RU
Sanctions Start Date: 2023-04-12
(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Designated under: RUSSIA-EO14024
STORM TECHNOLOGIES LIMITED LIABILITY COMPANY
AKASHTORM TEKHNOLOGII OOO
Registration Number 5167746431694 (RU)
Tax ID No. 9701058069 (RU)
Organization Established Date 2016
d. 5, etazh 2 pom. 39 Mesto 1, ul. Nobelaya, 121205, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: NEXIGN JOINT STOCK COMAPNY)
Designated under: RUSSIA-EO14024
USM CITY LIMITED LIABILITY COMPANY
Registration Number 1227700182434 (RU)
Tax ID No. 9731090711 (RU)
Organization Established Date 30 Mar 2022
Organization Type: Activities of holding companies
d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, 121609, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Designated under: RUSSIA-EO14024
SKOCH, Varvara Andreevna
AKASKOCH, Varvara Andreyevna
Citizenship: RU, CY
National ID No. 1287920 (CY)
Tax ID No. 773009211904 (RU)
Gender Female
Birth Date: 2002-05-19
34 Woronzow Road, St. John's Wood, NW8 6AT, London, GB
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-04-12
(Linked To: SKOCH, Andrei Vladimirovich)
Designated under: RUSSIA-EO14024
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
AKADEXIAS IPTLC
Tax ID No. 2931074985 (TR)
Registration Number 394044-5 (TR)
Organization Established Date 20 Jul 2022
Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul, TR
Sanctions Start Date: 2023-04-12
(Linked To: RADIOAVTOMATIKA LLC)
Designated under: RUSSIA-EO14024
FIROV, Alim Khazkhismelovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1984-11-09
RU
Birth Place: Kakhun, Russia
Sanctions Start Date: 2023-04-12
(Linked To: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY)
Designated under: RUSSIA-EO14024
DEXIAS LIMITED LIABILITY COMPANY
AKADEXIAS LLC
TSOFT LLC
TSOFT OOO
MAINBOX LLC
MAINBOX LIMITED LIABILITY COMPANY
Government Gazette Number 03555170 (RU)
Tax ID No. 7702403726 (RU)
Registration Number 1167746674644 (RU)
Organization Established Date 15 Jul 2016
Ul. Ryabinovaya D. 3, K. 2, KV. 261, 121471, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: FIROV, Alim Khazkhismelovich)
Designated under: RUSSIA-EO14024
FEDOROVSKOE OOO
AKAFEDOROVSKOE LLC
RG NEDRA 1 LIMITED LIABILITY COMPANY
Registration Number 1066821015238 (RU)
Tax ID No. 6821504506 (RU)
Organization Established Date 04 Jul 2006
69 Novocheremushkinskaya St., 117418, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: USM GOLD LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
YUESEM MARKIROVKA OOO
AKAYUESEM MARKIROVKA LIMITED LIABILITY COMPANY
Registration Number 1187746805520 (RU)
Tax ID No. 9731010385 (RU)
Organization Established Date 11 Sep 2018
d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, 121609, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Designated under: RUSSIA-EO14024
UDOKAN COPPER LLC
Registration Number 1087536009857 (RU)
Tax ID No. 7536097029 (RU)
Organization Established Date 2008
ul. Fabrichnaya d. 1, 674159, Pos. Udokan, RU
Sanctions Start Date: 2023-04-12
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Designated under: RUSSIA-EO14024
USM CEMENT LLC
Registration Number 1217700315854 (RU)
Tax ID No. 9731080914 (RU)
Organization Established Date 05 Jul 2021
d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Designated under: RUSSIA-EO14024
USM GOLD LIMITED LIABILITY COMPANY
Registration Number 1217700580899 (RU)
Tax ID No. 9731086049 (RU)
Organization Established Date 30 Nov 2021
Organization Type: Activities of holding companies
d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY USM TELECOM
AKAOOO YUESEM TELEKOM
Registration Number 1187746556150 (RU)
Tax ID No. 9731003959 (RU)
Organization Established Date 09 Jun 2018
Rublevskoe Highway, Building 28, Floor 13, Room 40, 121609, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Designated under: RUSSIA-EO14024
DIGITAL INVEST LIMITED LIABILITY COMPANY
AKAOOO DIDZHITAL INVEST
Registration Number 1207700277861 (RU)
Tax ID No. 9731068258 (RU)
Organization Established Date 06 Aug 2020
Organization Type: Activities of holding companies
28 Rublevskoye Highway, Floor 13, Room 21, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
Designated under: RUSSIA-EO14024
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI
AKAAZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY
AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI
Registration Number 371692-5 (TR)
Registration Number 0127108975400001 (TR)
Organization Established Date 30 Mar 2022
Organization Type: Wholesale of electronic and telecommunications equipment and parts
Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, TR
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
AKACMCT LLC
Registration Number 1207700411137 (RU)
Tax ID No. 9731072060 (RU)
Government Gazette Number 46260686 (RU)
Organization Established Date 02 Nov 2020
Organization Type: Activities of holding companies
d. 28 etazh 13 kom. 40, shosse Rublevskoe, 121609, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
Designated under: RUSSIA-EO14024
AF TELECOM HOLDING LIMITED LIABILITY COMPANY
AKAAF TELEKOM KHOLDING OOO
AF TELEKOM HOLDING OOO
Registration Number 5077746801963 (RU)
Tax ID No. 7715650360 (RU)
Government Gazette Number 80873481 (RU)
Organization Established Date 18 May 2007
d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, 125047, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
Designated under: RUSSIA-EO14024
ONEFACTOR LIMITED LIABILITY COMPANY
AKAEDINYFAKTOR OOO
YEDINYIFAKTOR OOO
Registration Number 1107746601731 (RU)
Tax ID No. 7729660992 (RU)
Government Gazette Number 66999175 (RU)
Organization Established Date 29 Jul 2010
d. 41 pom. 5.62, per. Oruzheiny, 127006, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: MEGAFON PAO)
Designated under: RUSSIA-EO14024
NEXIGN JOINT STOCK COMAPNY
AKANEKSAIN AO
Registration Number 1027809251744 (RU)
Tax ID No. 7801019126 (RU)
Government Gazette Number 11150642 (RU)
Organization Established Date 03 Mar 1992
Organization Type: Other information technology and computer service activities
d. 4 litera B pom. 22N, ul. Uralskaya, 199155, St. Petersburg, RU
Sanctions Start Date: 2023-04-12
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
Designated under: RUSSIA-EO14024
USM URBAN MINING LIMITED LIABILITY COMPANY
Registration Number 1227700010526 (RU)
Tax ID No. 9731087765 (RU)
Organization Established Date 17 Jan 2022
Organization Type: Activities of holding companies
d. 28 pom. 1 kom. 1, shosse Rublevskoe, 121609, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Designated under: RUSSIA-EO14024
VASSILIADES, Christodoulos Georgiou
AKAVASSILIADES, Christodoulos G.
VASILIADIS, Christodoulos G.
VASILEIADIS, Hristodoylos G.
Nationality: CY
National ID No. 00529498S (CY)
National ID No. 529498 (CY)
National ID No. 150000890001 (GB)
Passport K00162155 (CY)
Passport K00463863 (CY)
Gender Male
Birth Date: 1957-03-31
10 Doiranis Engomi, Nicosia, CY
More20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, CY
35 Grosvenor Street, 1st Floor Offices, W1K 4QX, London, GB
Birth Place: Limassol, Cyprus
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
KAMPERI, Kyriaki Demetriou
AKAKAMPERI, Koulla Demetriou
KAMPERI, Kyriakou Demetriou
Nationality: CY
Gender Female
Birth Date: 01 Jan 1971 to 31 Jan 1971
35 Grosvenor Street, 1st Floor Offices, W1K 4QX, London, GB
MoreLedra Business Centre, 1 Poseidonos Street, 2406, Egkomi Nicosias, CY
Ledra House, 15 Agiou Pavlou, 1105, Nicosia, CY
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
CHRISTODOULOS G. VASSILIADES & CO. LLC
AKACHRISTODOULOS G. VASSILIADES AND CO. LLC
Registration Number HE 244054 (CY)
Organization Established Date 30 Dec 2008
Ledra House, 15 Agiou Pavlou Street, Agios Andreas, CY-0115, Nicosia, CY
MoreP.O. Box 24444, CY-1704, Nicosia, CY
Sanctions Start Date: 2023-04-12
(Linked To: VASSILIADES, Christodoulos Georgiou)
Designated under: RUSSIA-EO14024
VASSILIADES & CO UK LIMITED
AKAVASSILIADES AND CO UK LIMITED
Registration Number 09371804 (GB)
Organization Established Date 02 Jan 2015
35 Grosvenor Street, 1st Floor Offices, W1K 4QX, London, GB
Sanctions Start Date: 2023-04-12
(Linked To: VASSILIADES, Christodoulos Georgiou; Linked To: KAMPERI, Kyriaki Demetriou)
Designated under: RUSSIA-EO14024
VASSILIADES & CO. MALTA LIMITED
AKAVASSILIADES AND CO. MALTA LIMITED
Registration Number C60982 (MT)
17 Macerata Street, FRN 1080, Floriana, MT
Sanctions Start Date: 2023-04-12
(Linked To: VASSILIADES, Christodoulos Georgiou)
Designated under: RUSSIA-EO14024
IONICS NOMINEES LIMITED
Registration Number HE 134010 (CY)
Organization Established Date 04 Nov 2002
20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, 1066, Nicosia, CY
Sanctions Start Date: 2023-04-12
(Linked To: VASSILIADES, Christodoulos Georgiou)
Designated under: RUSSIA-EO14024
LEDRA NOMINEES LIMITED
Registration Number HE 60096 (CY)
20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066, Nicosia, CY
More15 Agiou Pavlou, 1105, Nicosia, CY
Sanctions Start Date: 2023-04-12
(Linked To: VASSILIADES, Christodoulos Georgiou)
Designated under: RUSSIA-EO14024
LEDRA TRUSTEES LIMITED
Registration Number HE 60095 (CY)
15 Agiou Pavlou, 1105, Nicosia, CY
More20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066, Nicosia, CY
Sanctions Start Date: 2023-04-12
(Linked To: VASSILIADES, Christodoulos Georgiou)
Designated under: RUSSIA-EO14024
LEDRA TRUSTEE SERVICES LIMITED
Registration Number HE 97387 (CY)
15 Agiou Pavlou, 1105, Nicosia, CY
Sanctions Start Date: 2023-04-12
(Linked To: VASSILIADES, Christodoulos Georgiou)
Designated under: RUSSIA-EO14024
VASSILIADES, Anna Maria
AKAVASILEIADI, Anna Maria
VASSILIADES, Maria Anna
VASSILIADOU, Anna Maria
Nationality: CY
National ID No. 1090912 (CY)
Passport K00415052 (CY)
Gender Female
Birth Date: 1987-04-26
35 Grosvenor Street, 1st Floor Offices, W1K 4QX, London, GB
MoreThe Navarino Penthouse, 18 Navarinou, 1100, Nicosia, CY
Apartment 501, Marconi House, 335 The Strand, Aldwych, WC2B 5EN, London, GB
18 Navarino Street, 5th Floor, Ayios Andreas, 1100, Nicosia, CY
Birth Place: Nicosia, Cyprus
Sanctions Start Date: 2023-04-12
(Linked To: VASSILIADES & CO UK LIMITED)
Designated under: RUSSIA-EO14024
VASSILIADES, Giorgos
AKAVASILEIADIS, Giorgos
VASILIADIS, Giorgos
Nationality: CY
National ID No. 985049 (CY)
National ID No. 286953810001 (GB)
Gender Male
Birth Date: 1991-02-22
Flat 28, Aria House, 5-15 Newton Street, Holborn, WC2B 5EN, London, GB
More35 Grosvenor Street, W1K 4QX, London, GB
Sanctions Start Date: 2023-04-12
(Linked To: VASSILIADES, Christodoulos Georgiou)
Designated under: RUSSIA-EO14024
JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY
AKAJSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY
NIKIMT ATOMSTROY
NIKIMT ATOMSTROY JSC
Tax ID No. 7715719854 (RU)
D. 43 Str. 2 Shosse Altufevskoe, 127410, Moscow, RU
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
RUSATOM OVERSEAS JOINT STOCK COMPANY
AKARUSATOM OVERSEAS JSC
RAOS JSC
JSC RUSATOM OVERSIZ
Tax ID No. 7725413350 (RU)
Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, 115280, Moscow, RU
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
KOVROV MECHANICAL PLANT PJSC
AKAKOVROV MECHANICAL PLANT
PJSC KMZ
Tax ID No. 3305004397 (RU)
26, Sotsialisticheskaya Street, 601909, Kovrov, Vladimirskaya oblast, RU
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC
AKAJSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO
JS FRPC PA START NAMED AFTER MV PROTSENKO
FNPTS PO START IM MV PROTSENKO AO
M V PROTSENKO PA START
Tax ID No. 5838013374 (RU)
Registration Number 1185835003221 (RU)
1, Mira Prospekt, 442960, Zarechny, Penza Region, RU
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
PATRIOT PRIVATE MILITARY COMPANY
AKAPATRIOT PMC
Organization Established Date 2018
Organization Type: Defense activities
Target Type Private Company
RU
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
KHUSNULLIN, Marat Shakirzyanovich
Nationality: RU
Tax ID No. 165500496700 (RU)
Gender Male
Birth Date: 1966-08-09
RU
Birth Place: Kazan, Tatarstan, Russia
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
PAKERMANOV, Evgeny Markovich
AKAPAKERMANOV, Evgeni Markovich
Nationality: RU
Tax ID No. 666301000031 (RU)
Gender Male
Birth Date: 1973-07-16
RU
Birth Place: Yekaterinburg, Russia
Sanctions Start Date: 2023-04-12
(Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
CHINA HEAD AEROSPACE TECHNOLOGY COMPANY
AKACHINA HEAD TECHNOLOGY CO
HEAD AEROSPACE GROUP
Unified Social Credit Code (USCC) 91110108661572276L (CN)
Registration Number 110108010146888 (CN)
5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, 100021, Beijing, CN
Sanctions Start Date: 2023-04-12
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: RUSSIA-EO14024
U-TERRA LLC
AKAYU-TERRA LLC
Registration Number 12277000667700 (RU)
Tax ID No. 9731088695 (RU)
Organization Established Date 11 Feb 2022
d. 28 pom. 1 kom. 34, shosse Rublevskoe, 121609, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
ZINCUM LLC
Registration Number 1224600001438 (RU)
Tax ID No. 4633041964 (RU)
Organization Established Date 17 Feb 2022
zd. 1 k. 3, 307170, Zheleznogorsk, RU
Sanctions Start Date: 2023-04-12
(Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
METALLOINVEST TRADING AG
AKAMIT AG
Registration Number CH-17030324476 (CH)
Identification Number CHE-114.426.044 (CH)
Organization Established Date 18 Jul 2008
Organization Type: Wholesale of metals and metal ores
Alte Steinhauserstrasse 19 Cham, 6330, Zug, CH
Sanctions Start Date: 2023-04-12
(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Designated under: RUSSIA-EO14024
HAMRIYAH STEEL FREE ZONE COMPANY
AKAHAMRIYAH STEEL FZC
Company Number 11582020 (AE)
Business Registration Number 4326 (AE)
Organization Established Date 28 Aug 2008
PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah, AE
Sanctions Start Date: 2023-04-12
(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Designated under: RUSSIA-EO14024
AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY
AKAAKKERMAN CEMENT TSA LLC
AKKERMAN CEMENT CENTRAL ASIA
AKKERMANN TSEMENT TSA OOO
AKKERMAN CEMENT CA OOO
AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI
Tax ID No. 206795734 (UZ)
Organization Established Date 2006
Sanoat hududi, Akhangaran, UZ
Sanctions Start Date: 2023-04-12
(Linked To: AKKERMAN CEMENT OOO)
Designated under: RUSSIA-EO14024
CITY DEVELOPMENT LIMITED LIABILITY COMPANY
AKAOOO SITI-DEVELOPMENT
Registration Number 5167746363758 (RU)
Tax ID No. 7703420058 (RU)
Government Gazette Number 05682317 (RU)
Organization Established Date 23 Nov 2016
d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, 123112, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: USM CITY LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
AKHANGARANCEMENT JOINT STOCK COMPANY
AKAOHANGARONSEMENT AKSIYADORLIK JAMIYATIGA
JOINT STOCK COMPANY OHANGARONSEMENT
Tax ID No. 200463344 (UZ)
Organization Type: Manufacture of articles of concrete, cement and plaster
Promzona, 110300, g. Akhangaran, Tashkent Province, UZ
Sanctions Start Date: 2023-04-12
(Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FORUM
AKAOOO FORUM
Tax ID No. 7703600646 (RU)
Registration Number 1067746829292 (RU)
Organization Established Date 19 Jul 2006
Organization Type: Real estate activities with own or leased property
15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, 141435, Khimki, Moscow Oblast, RU
Sanctions Start Date: 2023-04-12
(Linked To: USMANOV, Alisher Burhanovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LAND TECHNOLOGIES
AKAOOO ZEMELNYE TEKHNOLOGII
Tax ID No. 7703583101 (RU)
Registration Number 1067746329914 (RU)
Organization Established Date 01 Mar 2006
Organization Type: Real estate activities with own or leased property
29 Vereyskaya Street, Building 134, Office V215, 121357, Khimki, Moscow Oblast, RU
Sanctions Start Date: 2023-04-12
(Linked To: LIMITED LIABILITY COMPANY FORUM)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE
AKAOOO NOVOGORSK NEDVIZHIMOST
Tax ID No. 7729699051 (RU)
Registration Number 5117746034225 (RU)
Organization Established Date 19 Dec 2011
Organization Type: Real estate activities with own or leased property
15 Olimpiyskaya Street, Suite 14, 141435, Khimki, Moscow Oblast, RU
Sanctions Start Date: 2023-04-12
(Linked To: LIMITED LIABILITY COMPANY FORUM)
Designated under: RUSSIA-EO14024
MEGAFON PAO
Registration Number 1027809169585 (RU)
Tax ID No. 7812014560 (RU)
Organization Established Date 17 Jun 1993
Organization Type: Wireless telecommunications activities
Pereulok Oruzheinyi, Dom 41, 127006, Moscow, Moscow Region, RU
Sanctions Start Date: 2023-04-12
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH
AKAJSC VPA TOCHMASH
VPO TOCHMASH AO
TOCHMASH
VLADIMIR TOCHMASH
Tax ID No. 3329051460 (RU)
D. 1a Ul. Severnaya, 600007, Vladimir, RU
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
Registration Number 1027700006289 (RU)
Tax ID No. 7705392230 (RU)
Organization Established Date 08 Nov 2000
Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, 121609, Moscow, Moscow Region, RU
Sanctions Start Date: 2023-04-12
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Designated under: RUSSIA-EO14024
MANAGEMENT COMPANY METALLOINVEST LLC
AKAUPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO
Registration Number 1065018030120 (RU)
Tax ID No. 5018108484 (RU)
Organization Established Date 06 May 2006
Organization Type: Activities of holding companies
Ulitsa Tsiolkovskogo 14/16, 141070, Korolev, Moscow Oblast, RU
Sanctions Start Date: 2023-04-12
(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Designated under: RUSSIA-EO14024
MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
Registration Number 1024601215088 (RU)
Tax ID No. 4633001577 (RU)
Organization Established Date 24 Jul 1996
Organization Type: Mining of iron ores
Ulitsa Lenina 21, 307170, Zheleznogorsk, Kursk Region, RU
Sanctions Start Date: 2023-04-12
(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Designated under: RUSSIA-EO14024
USM METALLOINVEST LIMITED LIABILITY COMPANY
AKAYUESEM METALLOINVEST OOO
Government Gazette Number 86555641 (RU)
Registration Number 514774643886 (RU)
Tax ID No. 7704882288 (RU)
Organization Established Date 17 Jun 2018
Organization Type: Activities of holding companies
d. 28 str. 3 pom. 12, ul. Povarksaya, 121069, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Designated under: RUSSIA-EO14024
BALTIYSK
Vessel Registration Identification IMO 8318130
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
AVRORA ALTAIR
Vessel Registration Identification IMO 9300348
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
AKKERMAN CEMENT OOO
Registration Number 1025600822510 (RU)
Tax ID No. 5607015014 (RU)
Organization Established Date 23 Oct 2022
Organization Type: Manufacture of articles of concrete, cement and plaster
Ulitsa Zapad, Zdanie 5, 462360, Novotritsk, Orenburg Region, RU
Sanctions Start Date: 2023-04-12
Sanctions Start Date: 2023-04-12
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Designated under: RUSSIA-EO14024
AVRORA REGUL
Vessel Registration Identification IMO 9300350
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
OSKOL ELECTROMETALLURGICAL PLANT AO
Registration ID 1023102358620 (RU)
Tax ID No. 3128005752 (RU)
Organization Established Date 29 Apr 1993
Prospekt Alekseya Ugarova, 218, Zdanie 2, 309515, Stary Oskol, Belgorod Oblast, RU
(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Designated under: RUSSIA-EO14024
DITRIKH, Yevgeniy Ivanovich
AKADITRIH, Evgenii Ivanovich
DITRIKH, Evgeni Ivanovich
Nationality: RU
Citizenship: RU
Tax ID No. 772435431803 (RU)
Gender Male
Birth Date: 1973-09-08
Birth Place: Mytishchi, Moscow Region, Russia
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
ARTVIN MARITIME AND TRADE LIMITED COMPANY
Registration Number 384095-5 (TR)
Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul, TR
Sanctions Start Date: 2023-04-12
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY
Registration Number 404946-5 (TR)
Organization Established Date 08 Sep 2022
Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul, TR
Sanctions Start Date: 2023-04-12
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
AVRORA SIRIUS
Vessel Registration Identification IMO 9313589
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
NAVIS 6
Vessel Registration Identification IMO 9868807
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
PETROTRANS 5902
Vessel Registration Identification IMO 9900514
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
VLADIMIR LATYSHEV
Vessel Registration Identification IMO 9921996
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NOVELCO
AKALIMITED LIABILITY COMPANY NOVELKO
Registration Number 1107746720322 (RU)
Tax ID No. 7733744331 (RU)
2/2 Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, RU
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
VICTOR ANDRYUKHIN
Vessel Registration Identification IMO 9922110
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
AKAALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT
VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA
YUNARMIA
YUNARMIYA
Registration Number 1167700061540 (RU)
Tax ID No. 7704366170 (RU)
Organization Established Date 28 Jul 2016
1st Krasnokursantskiy Passage, 1/4, Building 1, 111033, Moscow, RU
MoreZnamenka Street, Building 19, 119160, Moscow, RU
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
LEONID PESTRIKOV
Vessel Registration Identification IMO 9922122
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
GRIGORIEV, Grigoriy Igorevich
AKAGRIGOREV, Girgorij Igorevich
Nationality: RU
Tax ID No. 721493424 (RU)
Passport 721493424 (RU)
Gender Male
Birth Date: 177-06-19
Urovskaya, Building 95, Flat 7, 125466, Moscow, RU
Birth Place: Istra, Russia
Sanctions Start Date: 2023-04-12
(Linked To: LIMITED LIABILITY COMPANY NOVELCO)
Designated under: RUSSIA-EO14024
NIKOLAI LEONOV
Vessel Registration Identification IMO 9922134
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
ALPHA HELIOS
Vessel Registration Identification IMO 9924340
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER
AKAGOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU
REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION.
KRYMPATRIOTTSENTR
Registration Number 1159102101180 (RU)
Tax ID No. 9102187450 (RU)
Organization Established Date 15 Jun 2015
60 Let Oktyabrya Street, Building 13/64, 295044, Simferopol, Crimea, UA
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
ALPHA HERMES
Vessel Registration Identification IMO 9924352
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
VYACHESLAV ARSHINOV
Vessel Registration Identification IMO 9945136
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
BASHKIROV, Aleksei Vladimirovich
AKABASHKIROV, Alexey Vladimirovich
Nationality: RU
Citizenship: RU
Passport 530691501 (RU)
Tax ID No. 770300386581 (RU)
Gender Male
Birth Date: 1977-04-15
Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101, Limassol, CY
More26 Zoologicheskaya, Building 1, Apartment 25, 123056, Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: 2023-04-12
Designated under: RUSSIA-EO14024
GENNADY EGOROV
Vessel Registration Identification IMO 9945124
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
ALEXANDR DEEV
Vessel Registration Identification IMO 9940186
Other Vessel Type Roll-on Roll-off
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING
AKALLC NGF
Tax ID No. 7733777418 (RU)
Registration Number 1117746710190 (RU)
2 Gorbunova St., Building 3, Room 300, 121596, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: GRIGORIEV, Grigoriy Igorevich)
Designated under: RUSSIA-EO14024
WCP MANAGEMENT COMPANY LTD
Business Number 000008393 (AE)
Registration Number 11983159 (AE)
Organization Established Date 19 Dec 2022
201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi, AE
Sanctions Start Date: 2023-04-12
(Linked To: BASHKIROV, Aleksei Vladimirovich)
Designated under: RUSSIA-EO14024
NIKOLAY ANISHCHENKOV
Vessel Registration Identification IMO 9942392
Sanctions Start Date: 2023-04-12
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NDN
Registration Number 1205000010600 (RU)
Tax ID No. 5044118129 (RU)
9A Obukhovskaya St., 141503, Solnechnogorsk, Moscow region, RU
Sanctions Start Date: 2023-04-12
(Linked To: GRIGORIEV, Grigoriy Igorevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRANSLINEINVEST
AKAOOO TRANSLAININVEST
Tax ID No. 7704311301 (RU)
Registration Number 1157746279316 (RU)
Organization Type: Activities of holding companies
17 Bolshoy Levshinskiy Lane, Room II, 119034, Moscow, RU
Sanctions Start Date: 2023-04-12
(Linked To: BASHKIROV, Aleksei Vladimirovich)
Designated under: RUSSIA-EO14024
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Registration Number 369095-5 (TR)
Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, TR
Sanctions Start Date: 2023-04-12
(Linked To: GRIGORIEV, Grigoriy Igorevich)
Designated under: RUSSIA-EO14024
HEADEY INVESTMENTS LIMITED
Registration Number HE 339642 (CY)
Organization Established Date 31 Dec 2014
Organization Type: Activities of holding companies
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041, Limassol, CY
Sanctions Start Date: 2023-04-12
(Linked To: BASHKIROV, Aleksei Vladimirovich)
Designated under: RUSSIA-EO14024
ALARA
Vessel Registration Identification IMO 9741724
Sanctions Start Date: 2023-04-12
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
WALDAU INVESTMENTS LIMITED
Registration Number HE 388890 (CY)
Organization Established Date 20 Sep 2018
Organization Type: Activities of holding companies
Arch. Makariou III, 276 Lara Court, 3105, Limassol, CY
Sanctions Start Date: 2023-04-12
(Linked To: BASHKIROV, Aleksei Vladimirovich)
Designated under: RUSSIA-EO14024
IPSALA
Vessel Registration Identification IMO 9759666
Sanctions Start Date: 2023-04-12
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
ALAYNE INVESTMENTS LIMITED
Registration Number HE 341514 (CY)
Organization Established Date 13 Mar 2015
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041, Limassol, CY
Sanctions Start Date: 2023-04-12
(Linked To: BASHKIROV, Aleksei Vladimirovich)
Designated under: RUSSIA-EO14024
IRONHILL HOLDINGS LIMITED
Registration Number HE 330753 (CY)
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
Organization Established Date 20 Mar 2014
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041, Limassol, CY
Sanctions Start Date: 2023-04-12
(Linked To: BASHKIROV, Aleksei Vladimirovich)
Designated under: RUSSIA-EO14024
ULA
Vessel Registration Identification IMO 9780940
Sanctions Start Date: 2023-04-12
(Linked To: POLA RAIZ OOO)
Designated under: RUSSIA-EO14024
MASTERSKILL INVESTMENTS LIMITED
Registration Number HE 354317 (CY)
Organization Established Date 07 Apr 2016
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041, Limassol, CY
(Linked To: IRONHILL HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
AVIASTAR - TU
5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023
URAL AIRLINES JSC
UTRENNIY LANE 1-G, 620025, YEKATERINBURG, RU
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023
Art Logistics LLC
AKAArt of Logistics LLC
Building 32, Kirovogradskaya Street, 117519, Moscow, RU

Federal register notice: 88 FR 23332
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Dexias Industrial Products and Trade Limited Company
AKADexias
Dexias Endil strivel
Dexias IPTLC
Mainbox LLC
Orunler ve Ticaret Limited Sirketi
Apartment 261, Building 3, Ryabinovaya Street, Moscow, RU
MoreMecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Istanbul, TR
(See alternate address under Turkey)
Federal register notice: 88 FR 23332
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
ETC Electronics
14 Dorogobuzhskaya, Building 40, Moscow, RU

Federal register notice: 88 FR 23332
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
GFK Logistics LLC
AKAOOO Dzhiefkei Logistiks
Building 32, Kirovogradskaya Street, 117519, Moscow, RU

Federal register notice: 88 FR 23332
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Novastream Limited
AKANovastream LTD
Novastrim LLC
Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007, RU

Federal register notice: 88 FR 23332
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
OOO Vest-Ost
AKAWest-Ost
21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107, RU

Federal register notice: 88 FR 23332
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Promelektronika
AKAPromelectronica
ZAO Promelektronika
70 Kolmogorova Street, Ekaterinburg, Sverdlovskaya Oblast, 620034, RU

Federal register notice: 88 FR 23332
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
SKS Elektron Broker LLC
Building 18, Block 2, Kosmonavtov Street, 129301, Moscow, RU
MoreOffice 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, 141400, Moscow, RU
Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast , 142015, Moscow, RU
Office 301 Vnutriportovaya Street, Primorsky Oblast, , 692941, Nakhodka, RU
Office 701 Lenina Avenue 61A, 150054, Yaroslavl, RU
Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, 196210, St. Petersburg, RU
Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, 194292, St. Petersburg, RU
Office 415, Business Center Osipoff, 16 Tsvetochnaya Street, 196084, St. Petersburg, RU

Federal register notice: 88 FR 23332
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
TD Promelektronika LLC
AKATrading House Promelektronika
70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast , 620034, Ekaterinburg, RU
More31 Novocherkasski Bulvar, 109369, Moscow, RU

Federal register notice: 88 FR 23332
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Trust Logistics
AKAOOO Logistika Doveriya
Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , 141402, Khimki, RU
More27 Engelsa street, floor 2, Moscow Oblast, 141402, Khimki, RU

Federal register notice: 88 FR 23332
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Trust Logistics Group LLC
AKAOOO Trast Lodzhistiks Grupp
Room 40, Suite I, Building 92, Yurovskaya Street , 125466, Moscow, RU
More32kl Baryshikha Street, 125368, Moscow, RU
Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , 141402, Khimki, RU
23 Yelizarova Street , 443051, Samara, RU
92 Yurovskaya Street, 125466, Moscow, RU

Federal register notice: 88 FR 23332
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
JSC SMARTAVIA AIRLINES
"ARKHANGELSK" AIRPORT, 4/1, 163053, ARKHANGELSK RUSSIA, RU
Sanctions Start Date: May 2023
ADDITION, F.R. NOTICE ADDED
Federal register notice: 88 F.R. 32181 5/19/2023
ROSSIYA AIRLINES
PILOTOV ST. 18-4, 196210, ST. PETERSBURG, RU
Sanctions Start Date: May 2023
F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD
Federal register notice: 87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022, 88 F.R. 31483 5/17/2023
Closed Joint Stock Company Special Design Bureau
AKACJSC Special Design Bureau
ZAO SKB
ZAO Spetsialnoe Konstruktorskoe Byuro
35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 614014, Russia, 614014, Perm, Perm Territory, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Federal State Enterprise Kazan State Gunpowder Plant
AKAFederalnoe Kazennoe Predpriyatie Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod
FKP Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod
FKP KGKPZ
Kazan Gunpowder Plant
FSE Kazan State Powder Plant
Kazan Powder Plant
14 Pervogo Maya Street, Kazan, Republic of Tatarstan, 420032, Russia, 420032, Kazan, Republic of Tatarstan, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
AKACNIIHM
Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki
FGUP CNIIXM
FGUP TSNIIKHM
FSUE CNIIHM
FSUE TSNIIKHM
GNTS RF FGUP TSNIIKHM
State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics
Tsentralny NauchoIssledovatelsky Institut Khimii I Mekhaniki
FGUP
TSNIIKHM
16A, Nagatinskaya Street, Moscow, 115487, Russia, 115487, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications
AKAFGUP RNIIRS
FGUP Rostovski-Na-Donu Nauchno-Issledovatelski Institut Radiosvyazi
FSUE Rostov-On-Don Scientific Research Institute of Radio Communications
Nansena FGUP RNIIRS
RNIIRS
130 Nansena Street, Rostov-on-Don, Rostov Oblast, 344038, Russia, 344038, Rostov-on-don, Rostov Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Informtest Firm Limited Liability Company
AKAOOO Firma Informtest
Firm Informtest
Firma Informtest
Holding Informtest
Informtest Firm LLC
InformTest Holdings
InformTest Ltd.
4 Savelkinsky Passage, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482, Russia, 124482, Zelenograd, Moscow, RU
More4 Savelkinsky Way, Zelenograd, Moscow, 124482, Russia, 124482, Zelenograd, Moscow, RU
Passage 4806, Building 6, Room 70, Zelenograd, Moscow, 124460, Russia, 124460, Zelenograd, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company 150 Aircraft Repair Plant
AKA150 ARZ
150 ARP
AO 150 Aviatsionny Remontny Zavod
AO 150 ARZ
4 Garnizonnaya Street, Lyublino, Svetly, Kaliningrad Oblast, 238347, Russia, 238347, Svetly, Kalinangrad, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company 810 Aircraft Repair Plant
AKA810 ARZ
810 ARP
AO 810 Aviatsionny Remontny Zavod
JSC 810 ARZ
1 Vertoletnaya Street, Chita, Transbaikal Territory, 672003, Russia, 672003, Chita, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Arzamas Instrument-Making Plant named after P.I. Plandin
AKAAO Arzamassky Priborostroitelny Zavod Imeni Plandina
AO APZ
Arzamas Instrument-Building Plant
JSC Arzamas Instrument Plant
JSC Arzamassky Priborostroitelny Zavod Imeni Plandina
JSC Arzamassky Priborostroitelny Factory Named After P.I. Plandin
8A 50 Let VLKSM Street, Nizhny Novgorod Oblast, 607220, Russia, 607220, Nizhny Novgorod Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Bryansk Automobile Plant
AKAAO BAZ
AO Bryanski Avtomobilny Zavod
Bryansk Automobile Factory
JSC Bryansk Automobile Plant
1 Staleliteynaya Street, Bryansk, Bryansk Oblast, 241035, Russia, 241035, Bryansk, Bryansk Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Central Research Institute Burevestnik
AKAAO Tsentralny Nauchno-Issledovatelski Institut Burevestnik
AO TSNII Burevestnik
Burevestnik
Central Scientific Research Institute Burevestnik
JSC CRI Burevestnik
1a Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950, Russia, 603950, Nizhny Novgorod, Nizhny Novgorod Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Central Research Institute of Automation and Hydraulics
AKAAO TSNIIAG
AO Tsentralny Nauchno-Issledovatelski Institut Avtomatiki I Gidravliki
Central Scientific Research Institute of Automation and Hydraulics
Federal Research and Production Center Central Research Institute of Automation and Hydraulics
CNIIAG
JSC Central Scientific Research Institute of Automation and Hydraulics
TSNIIAG
5 Sovetskoy Armii Street, Moscow, 127018, Russia, 127018, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Concern Avrora Scientific and Production Association
AKAAO Kontsern Nauchno-Proizvodstvennoe Obedinenie Avrora
AO Kontsern NPO Avrora
Avrora Systems
Avrora JSC
Concern Avrora Scientific Production Association
Concern Research and Production Association Avrora
NPO Avrora
OJSC Concern NPO Avrora
10 Nikolskaya Street, Office 406, Moscow, Russia, Moscow, RU
More15 Karbysheva Street, Saint Petersburg, 194021, Russia, 194021, Saint Petersburg, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Concern Central Institute for Scientific Research Elektropribor
AKAAO Kontsern Tsentralny Nauchno-Issledovatelski Institute Elektropribor
AO Kontsern TsNII Elektropribor
CNII Elektropribor
Concern CSRI Elektropribor JSC
Elektropribor SBP
JSC Central Research Institute Concern Elektropribor
SOPSERP CSRI Elektropribor JSC
30 Malaya Posadskaya Street, Saint Petersburg, 197046, Russia, 197046, Saint Petersburg, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Concern Morinformsystem Agat
AKAAO Kontsern Morinformsistema-Agat
AO Kontsern Morinsis-Agat
Concern Agat
Concern Morinformsystem Agat JSC
Kontsern Agat
JSC Kontsern Morinformsistema Agat
174 Grabtsevskoe Highway, Kaluga, Russia, Kaluga, RU
More29 Entuziastov Highway, Moscow, 105275, Russia, 105275, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Concern Okeanpribor
AKAAO Kontsern Okeanpribor
JSC Concern Okeanpribor
Kontsern Okeanpribor, PAO
JSC Concern Ocean Instruments
Concern Oceanpribor OAO
Oceanpribor
46 Chkalovski Avenue, Saint Petersburg, 197376, Russia, 197376, Saint Petersburg, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Dux
AKAAO DUKS
Dux, JSC
8 Pravdy Street, Moscow, 125040, Russia, 125040, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Eastern Shipyard
AKAAO Vostochnaya Verf
AO V-VERF
JSC Eastern Wharf
JSC Vladivostok Shipyard
Vladivostok Shipbuilding Plant
1 Geroyev Tikhookeantsev Street, Vladivostok, Primorsky Territory, 690017, Russia, 690017, Vladivostok, Primorsky Territory, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company ENICS
AKAAO ENIKS
ENICS
ENICS Research Centre
JSC ENICS
Production Cooperative Research Center ENIKS
Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks
Scientific Research Center ENIKS
120 Korolenko Street, Kazan, Republic of Tatarstan, 420094, Russia, 420094, Kazan, Republic of Tatarstan, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Information Satellite Systems Named After Academician M.F. Reshetnev
AKAAO Informatsionnye Sputnikovye Systemy imeni Akademika M.F. Reshetnyova
AO ISS
AO ISS im. M.F. Reshetnyova
JSC Academician M.F. Reshetnev Information Satellite Systems
JSC ISS Reshetnev
ISS Reshetnev
ISS-Reshetnev Company
Reshetnev Company
52 Lenina Street, Zheleznogorsk, Krasnoyarsk Territory, 662972, Russia, 662972, Zheleznogorsk, Krasnoyarsk Territory, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Izhevsk Electromechanical Plant Kupol
AKAAO IEMZ Kupol
AO Izhevskiy Elektromekhanicheskiy Zavod Kupol
IEMZ Kupol
JSC Izhevsk Electromechanical Plant Kupol
3 Pesochnaya Street, Izhevsk, Udmurt Republic, 426033, Russia, 426033, Izhevsk, Udmurt Republic, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Kazan Optical-Mechanical Plant
AKAAO Kazanski Optiko-Mekhanicheski Zavod
AO KOMZ
JSC Kazan Optical-Mechanical Factory
KOMZ
KOMZ RT
37 Lipatova Street, Kazan, Republic of Tatarstan, 420075, Russia, 420075, Kazan, Republic of Tatarstan, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Khabarovsk Shipbuilding Yard
AKAAO Khabarovsky Sudostroitelny Zavod
AO KHSZ
AO HSZ
JSC Khabarovsk Shipbuilding Plant
JSC Khabarovskiy Shipyard
JSC Khabarovsky Sudostroitelny Zavod
JSC Khabarovsk Shipyard
JSC KHSZ
Khabarovsky Shipbuilding Plant
Khabarovsk Shipbuilding Plant
1 Suvorova Street, Khabarovsk, Khabarovsk Territory, 680003, Russia, 680003, Khabarovsk, Khabarovsk Territory, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Machine Building Company Vityaz
AKAAO Mashinostroitelnaya Kompaniya Vityaz
AO MK Vityaz
JSC Machine Building Company Vityaz
MK Vityaz
MBC Vityaz
UVZ Vityaz
Vityaz
2 Industrialnoye Highway, Ishimbay, Republic of Bashkortostan, 453203, Russia, 453203, Ishimbay, Republic of Bashkortostan, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Management Company Radiostandard
AKAAO Upravlyayushchaya Kompaniya Radiostandart
AO UK Radiostandart
JSC MC Radiostandart
Radio Standard
Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198097, Russia, 198097, Saint Petersburg, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Marine Instrument Engineering Corporation
AKAAO Korporatsiya Morskogo Priobostroeniya
AO KMP
JSC KMP
JSC Marine Instrumentation Corporation
30 Malaya Posadskaya Street, Saint Petersburg, 197046, Russia, 197046, Saint Petersburg, RU
More4 Shvernika Street, Building 4, Moscow, 117292, Russia, 117292, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Nevskoe Design Bureau, a.k.a, the following ten aliases
AKAAO Nevskoe PKB
AO Nevskoye Proyektno-Konstruktorskoye Byuro
Joint Public Stock Company Nevskoe Design Bureau
JSC Nevskoe PKB
JSC Nevskoye Project and Design Bureau
Nevskoe Design and Construction Office
Nevskoe Design Bureau
Nevskoe Design Bureau JPSC
NPKB
Neva Design Bureau
3 Galerny Way, Saint Petersburg, 199106, Russia, 199106, Saint Petersburg, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company NII Gidrosvyazi Shtil
AKAJSC NII Shtil
Nauchno-Issledovatelski Institut Gidrosvyazi "Shtil"
17, A Angarskaya Street, Volgograd, Volgogradskaya Oblast, 400081, 400081, Volgograd, Volgogradskaya Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Nizhny Novgorod Plant of the 70 th Anniversary of Victory
AKAAO Nizhegorodskiy Zavod 70-Letiya Pobedy
AO NZ 70-Letiya Pobedy
NZSLP
Zavod 70-Letiya Pobedy
21 Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603052, Russia, 603052, Nizhny Novgorod, Nizhny Novgorod Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Northern Production Association Arktika
AKAAO Severnoye Proizvodstvennoye Obedineniye Arktika
AO SPO Arktika
JSC Northern Production Association Arktika
JSC SPO Arktika
Production Association Arktika
SPO Arktika
34 Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Oblast, 164500, Russia, 164500, Severodvinsk, Arkhangelsk Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Perm Machine Building Plant
AKAAO Permskiy Zavod Mashinostroitel
AO PZ Mash
JSC Perm Plant Mashinostroitel
JSC Permskiy Zavod Mashinostroitel
JSC PP Mash
Mashinostroitel Perm Factory JSC
57 Novozvyaginskaya Street, Perm, Perm Territory, 614014, Russia, 614014, Perm, Perm Territory, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Precision Engineering Design Bureau named after A.E. Nudelman
AKAAO Konstruktorskoe Byuro Tochnogo Mashinostroeniya imeni A.E. Nudelmana
AO KB Tochmash im. A.E. Nudelmana
JSC Precision Machine Building Design Bureau Nudelman
KB Tochmash
Nudelman Precision Engineering Design Bureau
Tochmash
8 Vvedenskogo Street, Moscow, 117342, Russia, 117342, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Production Complex Akhtuba
AKAJSC PK Akhtuba
OAO PK Akhtuba
17 Angarskaya Street, Volgograd, Volgogradskaya oblast, 400081, 400081, Volgograd, Volgogradskaya Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Project Design Bureau RIO
AKAAO PKB RIO
JSC PKB RIO
PKB RIO
RIO Design Bureau
19 Uralskaya Street, Building 9, Letter Zh, Saint Petersburg, 199155, Russia, 199155, Saint Petersburg, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Ratep
AKAAO RATEP
JSC RATEP
OAO RATEP
RATEP
11 Dzerzhinskogo Street, Serpukhov, Moscow Oblast, 142205, Russia, 142205, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Scientific Production Association Impulse
AKAAO Nauchno-Proizvodstvennoe Obedinenie Impuls
AO NPO Impuls
JSC SPA Impulse
NPO Impuls
2 Kirishskaya Street, Letter A, Saint Petersburg, 195220, Russia, 195220, Saint Petersburg, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Scientific Production Association Orion
AKAAO Nauchno-Proizvodstvennoe Obedinenie Orion
JSC SPA Orion
NPO Orion
Orion Research Production Association
SPA Orion
9 Kosinskaya Street, Moscow, 111538, Russia, 111538, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Scientific Production Association Russian Basic Information Technologies
AKAAO Nauchno-Proizvodstvennoye Obedinenie Russkie Bazoviye Inormatsionniye Tekhnologii
AO NPO Rusbitekh
JSC Research Production Association RusBITech
RPA RusBITech
RusBITech
RusBITekh
26 Varshavskoye Highway, Building 11, Moscow, Russia, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Scientific Production Association Volna Plant
AKAAO Nauchno-Proizvodstvennoe Obedinenie Zavod Volna
AO NPO Zavod Volna
JSC SPA Volna Plant
NPO Zavod Volna
NPO Volna Plant
Research Production Association Volna Plant
Volna SPB
Kirovsky Plant, 29-N Marshal Govorov Street, St. Petersburg, 198095, Russia, 198095, Saint Petersburg, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Scientific Production Center of Automatics and Instrument Building Named After Academician N.A. Pilyugin
AKAAO Nauchno-Proizvodstvenniy Tsentr Avtomatiki I Priborostroeniya imeni Akademika N.A. Pilyugina
AO NPTSAP
JSC NPTSAP
NPCAP
NPCAP FGUP
1 Vvedenskogo Street, Moscow, 117342, Russia, 117342, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Scientific Production Concern Tekhmash
AKAAO Nauchno-Proizvodstvenny Kontsern Tekhmash
AO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinotroeniya
JSC Scientific Industrial Concern Manufacturing Engineering
JSC SPC Techmash
JSC Techmash
NPK Tekhmash
NPK Tekhmash OAO
OJSC Machine Engineering Technologies
Scientific Industrial Concern Manufacturing Engineering OJSC
SPC Techmash
58 Leningradskoe Highway, Building 4, Moscow, 125212, Russia, 125212, Moscow, RU
More35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184, Russia, 115184, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Scientific Research Engineering Institute
AKAAO Nauchno-Issledovatelskiy Inzhenerniy Institut
AO NIII
JSC SREI
6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, Moscow Oblast, 143912, Russia, 143912, Balashikha, Moscow Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.A. Kartsev
AKAAO Nauchno-Issledelvatelsky Institut Vychislitelnykh Kompleksov Imeni M.A. Kartseva
AO NIIVK im. M.A. Kartsev
JSC Institute for Scientific Research Vychislitelnykh Kompleksov Named After M.A. Kartseva
JSC NII Vychislitelnykh Kompleksov IM. M.A. Kartseva
JSC NIIVK IM. M.A. Kartseva
NIIVK Named After M.A. Kartsev
108 Profsoyuznaya Street, Moscow, 117437, Russia, 117437, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Scientific Technical Institute Radiosvyaz
AKAAO NTI Radiosvyaz
JSC Scientific Technical Institute Radiosvyaz
NTI Radio
NTI Radiosvyaz
Scientific Technical Institute Radiosviaz
Kirovsky Plant, 29-N Marshal Govorov Street, St. Petersburg, 198095, Russia, 198095, Saint Petersburg, RU
MoreKirovsky Plant, 29-N Marshal Govorov Street, St. Petersburg, 198097, Russia, 198097, Saint Petersburg, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Taganrog Plant Priboy
13, Bolshaya Bulvarnaya Street, Taganrog, Rostovskaya Oblast, 347913., 347913, Taganrog, Rostovskaya Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Tula Cartridge Works
AKAAO TPZ
AO Tulski Patronny Zavod
Tulammo
Tula Cartridge Plant
47B Marata Street, Tula, Tula Oblast, 300004, Russia, 300004, Tula, Tula Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Tula Machine-Building Plant
AKAAO Tulskiy Mashinostroitelniy Zavod
AO Aktsionernaya Kompaniya Tulamashzavod
OAO AK Tulamashzavod
JSC Production Association Tulamashzavod
PO Tulamashzavod
Proizvodstvennoe Obedinenie Tulamashzavod
Tulmash
Tulamashzavod
Tulamashzavod Production Association
2 Mosina Street, Tula, Tula Oblast, 300002, Russia, 300002, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Ulan-Ude Aviation Plant
AKAAO Ulan-Udenski Aviatsionny Zavod
AO UUAZ
Ulan-Ude Aircraft Aviation Plant
Ulan-Ude Aviation Factory
JSC UUAP
UUAZ
1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009, Russia, 690009, Ulan-Ude, Republic of Buryatia, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Ulyanovsk Cartridge Works
AKAAO Ulyanovski Patrionny Zavod
AO UPZ
JSC UCW
The Ulyanovsk Cartridge Works
ULN Ammo
Ulyanovsk Cartridge Plant
1 Shofyorov Street, Ulyanovsk, Ulyanovsk Oblast, 432007, Russia, 432007, Ulyanovsk, Ulanovsk Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Ulyanovsk Mechanical Plant
AKAAO Ulyanovsk Mekhanicheskiy Zavod
AO UMZ
JSC UMP
UMP
94 Moskovskoye Highway, Ulyanovsk, Ulyanovsk Oblast, 432008, Russia, 432008, Ulyanovsk, Ulyanovsk Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Ural Automotive Plant
AKAAO Avtomobilniy Zavod Ural
AO AZ Ural
Automobile Plant Ural JSC
JSC UAP
Ural AZ
1 Avtozavodtsev Avenue, Miass, Chelyabinsk Oblast, 456304, Russia, 456304, Miass, Chelyabinsk Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Ural Works of Civil Aviation
AKAAO Uralskiy Zavod Grazhdanskoi Aviatsii
AO UZGA
Ural Civil Aviation Plant
JSC Ural Works of Civil Aviation
UWCA
262M Belinskogo Street, Yekaterinburg, Sverdlovsk Oblast, 620089, Russia, 620089, Yekaterinburg, Sverdlovsk Oblast, RU
More2G Bakhchivandzhi Street, Yekaterinburg, Sverdlovsk Oblast, 620025, Russia, 620025, Yekaterinburg, Sverdlovsk Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Vodtranspribor
64 Serdobolskaya Street, Saint Petersburg, 197342, 197342, Saint Petersburg, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Zavod Elecon
AKAAO Zavod Elekon
Elecon Plant
Elecon
JSC Zavod Elecon
OAO Zavod Elecon
58 Korolenko Street, Kazan, Republic of Tatarstan, 420094, Russia, 420094, Kazan, Republic of Tatarstan, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors
AKAAO Zavolzhskiy Zavod Gusenichnikh Tyagachey
AO ZZGT
JSC ZCVP
JSC Zavolzhsky Plant of Caterpillar Tractors
Zavolzhsk Plant of Caterpillar Tractors
Zavolzhsky Crawler Vehicle Plant
ZZGT
1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522, Russia, 606522, Zavolzhe, Nizhny Novgorod Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky
AKAAO Zelenodolskiy Zavod Imeni A.M. Gorkogo
JSC Zelenodolsk Plant Named After Gorky
OAO Zelenodolskiy Zavod Imeni A.M. Gorky
Zelenodolsk Factory
Zelenodolsk Plant Named After A.M. Gorky, JSC
Zelenodolsk Shipyard
5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422540, Russia, 422540, Zelenodolsk, Republic of Tatarstan, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Machine Building Group Limited Liability Company
AKAMachine Building Group
OOO Mashinostroitelnaya Gruppa
OOO MG
MG LLC
15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45 Moscow, 123022, Russia, 123022, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Military Industrial Company Limited Liability Company
AKAOOO Voenno-Promyshlennaya Kompaniya
OOO VPK
VPK LLC
15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376, Russia, 123376, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Open Joint Stock Company Degtyaryov Plant
AKAOAO Zavod imeni V.A. D?gtyarev?
OAO ZiD
Degtyaryov Factory
OJSC ZiD
V.A. Degtyarev Plant
4 Truda Street, Kovrov, Vladimir Oblast, 601900, Russia, 601900, Kovrov, Vladimir Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Promtekhnologiya Limited Liability Company
AKAOOO Promtekhnologiya
ORSIS
Orsis Shop
Promtekhnologiya LLC
14 Podyomnaya St, Housing 8, Moscow, 109052, Russia, 109052, Moscow, RU
More19 Smirnovskaya St, Moscow, Russia, Moscow, RU
29 Krzhizhanovskogo Street, Building 2, Moscow, 117218, Russia, 117218, Moscow, RU
Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, Moscow, 117218, Russia, 117218, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Public Joint Stock Company Kurganmashzavod
AKAKurganmashzavod
OAO Kurganmashzavod
PJSC Kurgan Machine Building Factory
PJSC Kurgansky Mashinostroitelny Zavod
PJSC Kurgansky Mashinostroitelny Factory
17 Mashinostroitely Avenue, Letter 1J, Kurgan, Kurgan Oblast, 640021, Russia, 640021, Kurgan, Kurgan Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Public Joint Stock Company Motovilikha Plants
AKAMotovilikha Factories
Motovilicha Plants
MZ Perm
PAO Motovilikhinskie Zavody
PAO Spetsialnogo Mashinostoeniya I Metallurgii Motovilikhinskie Zavody
35 1905 Goda Street, Perm, Perm Territory, 614014, Russia, 614014, Perm, Perm Territory, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Public Joint Stock Company Proletarsky Plant
AKAPAO Proletarsky Zavod
PJSC Proletarsky Factory
PJSC Proletarsky Zavod
Proletarskiy Plant
Proletarsky Zavod
3 Dudko Street, Saint Petersburg, 192029, Russia, 192029, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Public Joint Stock Company Rostvertol
AKAPAO Rostvertol
PAO Rostvertol imeni B.N. Slyusarya
PJSC Rostvertol
Rosvertol
Rostovskiy Vertoletnyi Proizvostvennyi Kompleks
Rostov Helicopter Production Complex
5 Novatorov Street, Rostov-on-Don, Rostov Oblast, 344038, Russia, 344038, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Public Joint Stock Company Scientific Production Association Strela
AKANPO Strela
PAO Nauchno-Proizvodstvennoe Obedinenie Strela
PAO NPO Strela
PJSC Research Production Association Strela
PJSC SPA Strela
SPA Strela
2 Arsenalnaya Street, Tula, Tula Oblast, 300002, Russia, 300002, Tula, Tula Oblast, RU
More6 Maxim Gorky Street, Tula, Tula Oblast, 300002, Russia, 300002, Tula, Tula Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific Production Association Izhevsk Unmanned Systems Limited Liability Company
AKAIzmashBespilotnye Sistemy, OOO
Izhmash-Unmanned Systems Company
LLC Research Production Association Izhbs
OOO Nauchno-Proizvodstvennoe Obedinenie Izhevskie Bespilotnye Systemy
OOO NPO IZHBS
NPO IZHBS
Research and Production Association Izhevsk Unmanned Systems LLC
2 Ordzhonikidze Street, Izhevsk, Udmurt Republic, 426063, Russia, 426063, Izhevsk, Udmurt Republic, RU
More2A Trofimova Street, Room 221, Danilovski Municipal Okrug, Moscow, 115432, Russia, 115432, Mosocw, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific Production Enterprise Prima Limited Liability Company
AKAOOO Nauchno-Proizvodstvennoe Predpriyatie Prima
NPP Prima
NPP Prima OOO
Prima Research Production Enterprise
Prima Systems
SPE Prima
SPE Prima LLC
1Zh Sormovskoe Highway, Nizhniy Novgorod, Nizhniy Novgorod Oblast, 603950, Russia, 603950, Nizhny Novgorod, Nizhny Novgorod Oblast, RU
More63 Svobody Street, Nizhniy Novgorod, Nizhniy Novgorod Oblast, 603003, Russia, 603003, Nizhny Novgorod, Nizhny Novgorod Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
United Machine Building Group Limited Liability Company
AKAOOO Obedinennaya Mashinostroitelnaya Gruppa
OOO OMG
UMG
UMG LLC
United Machinery Group LLC
United Machine Building Group LLC
15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022, Russia, 123022, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
Volgograd Machine Building Company Limited Liability Company
AKAOOO VMK VGTZ
VGTZ
Volgogradskaya Mashinostroitelnaya Kompaniya
LLC Volgograd Machine Building Company VGTZ
1 Dzerzhinskogo Square, Volgograd, Volgograd Oblast, 400006, Russia, 400006, Volgograd, Volgogradskaya Oblast, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
VXI-Systems Limited Liability Company
AKAInformTest Holdings
VXI-Systems
VXI-Systems LLC
VXI-Systemy
VXI-Systemy OOO
4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482, Russia, 124482, Zelenograd, Moscow, RU
More4 Savelkinsky Way, Zelenograd, Moscow, 124482, Russia, 124482, Zelenograd, Moscow, RU
Sanctions Start Date: May 2023

Federal register notice: 88 FR 32642
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g), 3 746.8(a)(3), and 744.21(b) of the EAR)
KHAZAR SEA SHIPPING LINES
AKADARYA-YE KHAZAR SHIPPING LINES
Additional Sanctions Information - Subject to Secondary Sanctions
Website www.khazarshipping.ir
Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, 4315671145, Bandar Azali, IR
MoreMostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone, IR
4/1 Savushkina Street, 414056, Astrakhan, RU
Sanctions Start Date: May 2023
Designated under: IRAN, RUSSIA-EO14024
DUTTA, Surya Visesh
Nationality: IN
Passport J6705777 (IN)
Gender Male
Birth Date: 1994-07-08
67 Purvi Marg, Vasant Vihar, 110057, New Delhi, IN
Birth Place: India
Sanctions Start Date: May 2023
(Linked To: MORETTI, Walter)
Designated under: RUSSIA-EO14024
SUBRAMANIAM, Sharda
Nationality: IN
Passport Z3012452 (IN)
Gender Female
Birth Date: 1966-05-23
C 5C/22-B, Janakpuri, 110058, Delhi, IN
MoreD-248, PH1, Sushant Lok, 122001, Gurgaon, IN
Birth Place: New Delhi, India
Sanctions Start Date: May 2023
(Linked To: MORETTI, Walter)
Designated under: RUSSIA-EO14024
MAVASAL IMPEX PRIVATE LIMITED
Registration Number U51909HR2022PTC105163 (IN)
Organization Established Date 14 Jul 2022
Plot No. 11, Sector 33, 122004, Gurgaon, IN
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
INNOEDGE CLOUDSERVE PRIVATE LIMITED
Registration Number U72900HR2022PTC105231 (IN)
Organization Established Date 18 Jul 2022
944, Block C, Sushant Lok Phase 1 Gurugram, 122001, Gurgaon, IN
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
MASLOV, Ivan Aleksandrovich
AKAMASLOV, Ivan Oleksandrovich
Nationality: RU
Passport 731849424 (RU)
Gender Male
Birth Date: 1982-07-11
Birth Date: 1980-01-03
ML
MoreUchitelskaya St., Apt 2, Shatki, Nizhny Novgorod Region, RU
Birth Place: Arkhangelsk, Russia
Chuguevka, Chuguevsky District, Primorsky territory, Russia
Sanctions Start Date: May 2023
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024
MATVEEV, Mikhail Pavlovich
AKAMATVEEV, Mihail Pavlovich
MATVEYEV, Mikhail P
MATYEEV, Mikhail
MATVEYEV, Mikhail Mix
M1X
WAZAWAKA
UHODIRANSOMWAR
BORISELCIN
Nationality: RU
Passport 733584513 (RU)
Gender Male
Birth Date: 1992-08-17
8 Serzhana Koloskova Street, Apartment 6, Kaliningrad, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: May 2023
Designated under: CYBER2
LOGAID
Registration Number 1147746464095 (RU)
Tax ID No. 7721831364 (RU)
ul. 1-ya Volskaya d. 26, floor 2, kom #9, 111674, Moscow, RU
MoreRyazanskiy prospekt, dom 10, stroenie 2, 109428, Moscow, RU
ul. Svobody 95k2, 1 podyezd, 1 etazh, 125481, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
PETERSBURG INTELLIGENT TRANSPORT LOGISTICS
AKAPIT LOGISTIKS
PIT LOGISTICS
Registration Number 1167847504219 (RU)
Tax ID No. 7810639510 (RU)
Pr-kt Leninskii d. 153, pomeshch. 233N office 718, 196247, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LLC TESTKOMPLEKT
Registration Number 1165029051472 (RU)
Tax ID No. 5029208152 (RU)
ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, 107140, Moscow, RU
Moreul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LLC T-KOMPONENT SP
AKAT-COMPONENT
Registration Number 1177847066990 (RU)
Tax ID No. 7810656900 (RU)
Pr-kt Leninskii d. 153, floor 2 pom. 60N office 215, 196247, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LLC VEST-OST
AKAWEST-OST
Registration Number 1096670008434 (RU)
Tax ID No. 6670249749 (RU)
Gotvalda ul d. 21/2, 620107, Yekaterinburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
BRAND SERVER OPTIONS
AKABSO
Registration Number 1157746419082 (RU)
Tax ID No. 7724317936 (RU)
ul. Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55, 117342, Moscow, RU
MoreSmirnovskaya ultisa, 25s2, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TESTPRIBOR
AKAAO TESTPRIBOR
JSC TESTPRIBOR
Registration Number 1077761778423 (RU)
Tax ID No. 7733627211 (RU)
ul. Planernaya d. 7A, 125480, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS
AKAAO PROTON-ELEKTROTEKS
JSC PROTON-ELECTROTEX
Registration Number 1025700825248 (RU)
Tax ID No. 5753020414 (RU)
ul. Leskova d. 19, pom. 27, of. 14, 302040, Orel, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS
AKAAO TD PROTON-ELEKTROTEKS
TRADING HOUSE PROTON-ELECTROTEX
Registration Number 1065753010641 (RU)
Tax ID No. 5753039510 (RU)
ul. Leskova d. 19, pomeshchenie 27, office 14, 302040, Orel, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
PHOENIX ELECTRONICS
AKAFENIKS ELEKTRONIKS
Registration Number 1141840005768 (RU)
Tax ID No. 1840028437 (RU)
ul. 8 Marta d. 16, 426035, Izhevsk, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO PROTON
AKAAO PROTON
JSC PROTON
Registration Number 1025700827283 (RU)
Tax ID No. 5753018359 (RU)
ul. Leskova 19, 302040, Orel, RU
MoreMoscow, RU
Saratov, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
SIMMETRON ELEKTRONNYE KOMPONENTY
AKASIMMETRON EK
SYMMETRON
Registration Number 1187847001341 (RU)
Tax ID No. 7806296652 (RU)
ul. Tallinskaya d. 7, 195196, Saint Petersburg, RU
MoreLeningradskoye shosse, 69, build. 1, 125445, Moscow, RU
Bluchera ul. 71b, 630073, Novosibirsk, RU
Very Khoruzhey ul., 1a, office 403, 220005, Minsk, BY
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY
AKATD SIMMETRON EK OOO
TH SYMMETRON ELECTRONIC COMPONENTS
Registration Number 1057749709380 (RU)
Tax ID No. 7743581260 (RU)
Sh. Leningradskoe d. 69, korp. 1, 125445, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
OOO TITAN-MICRO
AKATITAN-MIKRO
Registration Number 1216200001533 (RU)
Tax ID No. 6230119259 (RU)
ul. Svobody d. 103, str. 8, floor 2, kom. 4, 125481, Moscow, RU
More11th Floor, 65 Profsoyuznaya Street, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL
AKAOTKRYTOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL
JSC ELECTROVIPRYAMITEL
Registration Number 1021301064950 (RU)
Tax ID No. 1325013893 (RU)
126, Proletarskaya Str, 430001, Saransk, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
NEOTEKHNIKA OOO
Registration Number 1167746842680 (RU)
Tax ID No. 7731327678 (RU)
ul. Dorogobuzhskaya d. 14, floor 3 pom. 304, 121354, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LLC MINATEKH
AKAMINATEH
Registration Number 1157746133654 (RU)
Tax ID No. 7719404005 (RU)
ul. Tkatskaya d. 5, str. 1, floor 3, 105318, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LLC EVROMIKROTEKH
AKAEMT OOO
EUROMICROTECH
Registration Number 1195275054523 (RU)
Tax ID No. 5262367076 (RU)
ul. Vaneeva d. 205, office 506, 603122, Nizhniy Novgorod, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LLC ELSITON KOMPONENT
Registration Number 1125476064779 (RU)
Tax ID No. 5405453030 (RU)
ul. Nikitina d. 20, office 409, 630009, Novosibirsk, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
ELITAN TRADE OOO
AKAELITAN TREID
Registration Number 1041800258444 (RU)
Tax ID No. 1831096455 (RU)
ul. Melnichnaya d. 34A, 426063, Izhevsk, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BSP GLOBAL
AKABSP SECURITY
LLC BSP GLOBAL
Registration Number 1172375014470 (RU)
Tax ID No. 2309154426 (RU)
ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1, 350059, Krasnodar, RU
Moreul. Im Shevchenko, d. 152/4, pomeshchenie 204/2, 350001, Krasnodar, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KVAZAR
AKAKVAZAR OOO
Registration Number 1197847145748 (RU)
Tax ID No. 7805753313 (RU)
ul. Promyshlennaya d. 19, lit. R, office 304, 198095, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPETSVOLTAZH
AKAOOO SPETSVOLTAZH
SPECVOLT
Registration Number 1177847317306 (RU)
Tax ID No. 7802634149 (RU)
ul. Kantemirovskaya d. 12, lit. A, pomeshch. # 19-N office 18, 194100, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
ELMEC TRADE OU
Registration Number 14291975 (EE)
V.A.T. Number EE102280812 (EE)
Katusepapi Tn 6-502, 11412, Tallinn, EE
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
MATRIKS ELEKTRONIKA
Registration Number 1175476088897 (RU)
Tax ID No. 5402035309 (RU)
ul. Lineinaya d. 227, office 201, 630111, Novosibirsk, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LLC TELLUR ELEKTRONIKS
AKATELLUR ELECTRONICS
Registration Number 1167746991312 (RU)
Tax ID No. 7720355306 (RU)
ul. Butlerova d. 17, floor/komn 4/49, 117342, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
SIBELKOM-LOGISTIK OOO
AKAFT-LOGISTIC
Registration Number 1125476094567 (RU)
Tax ID No. 5404462899 (RU)
d. 58 ofis 607, ul. Dostoevskogo, 630005, Novosibirsk, RU
Moreul. Mendeleeva d. 5, kvartira 30, 630110, Novosibirsk, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS
AKANPP GURAMI ELEKTRONIKS
Registration Number 1205000027770 (RU)
Tax ID No. 5030098049 (RU)
ul. Profsoyuznaya d. 37A, floor/office 4/412, 143306, Naro-Fominsk, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
TARGET ELECTRONICS
AKATARGET ELEKTRONIKS
Registration Number 1217700243364 (RU)
Tax ID No. 7714472298 (RU)
Proezd Kolomenskii d. 14, floor 5, kom. 5, 115446, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
INELSO OOO
Registration Number 1197847128478 (RU)
Tax ID No. 7813635698 (RU)
ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 412, 194044, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
AVESTO OOO
Registration Number 1187847245520 (RU)
Tax ID No. 7813618950 (RU)
ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 411-416, 194044, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
PROISTOK OOO
AKAPROISTOCK
Registration Number 1167847164605 (RU)
Tax ID No. 7814646621 (RU)
ul. Aerodromnaya d. 8, lit. A, pomeshch. 235, 197348, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
MIKROSAN OOO
AKAMICROSUN
Registration Number 1025403209182 (RU)
Tax ID No. 5407216683 (RU)
Pr-kt Krasnyi d. 54, pom. 433, 630000, Novosibirsk, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
RSV-EKSPERT OOO
AKAEKSPERT
NPK EXPERT
Registration Number 1165476124395 (RU)
Tax ID No. 5405979190 (RU)
ul. Voskhod d. 26/1, kabinet 101, 630102, Novosibirsk, RU
MoreFestivalnaya d. 41, k. 2, 1 etazh, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
EFIMOV, Anton Anatolyevich
AKAEFIMOV, Anton Anatolevich
Nationality: RU
Gender Male
Birth Date: 1975-08-31
Birth Date: 1975-08-08
ES
MoreEE
RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
ELFARO OU
AKAOU INELSO
Registration Number 14329778 (EE)
V.A.T. Number EE102018071 (EE)
Vesse Poik 4D, 11415, Tallinn, EE
Sanctions Start Date: May 2023
(Linked To: EFIMOV, Anton Anatolyevich)
Designated under: RUSSIA-EO14024
UT IT NOVAYA INDUSTRIYA OOO
AKANEW INDUSTRY VENTURES
Registration Number 1197746126071 (RU)
Tax ID No. 7728461088 (RU)
Organization Established Date 19 Feb 2019
ul. Leninskie Gory d. 1, str. 77, office 1041B, 119234, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
TATBURNEFT LIMITED LIABILITY COMPANY
AKAMANAGING COMPANY TATBURNEFT LLC
Registration Number 1081644000492 (RU)
Tax ID No. 1644047828 (RU)
Government Gazette Number 83471332 (RU)
Organization Established Date 12 Feb 2008
Organization Type: Support activities for petroleum and natural gas extraction
Ul. Musy Dzhalilya D. 51, 423450, Almetevsk, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING
AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH
TYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY
TYAZHPRESSMASH PAO
TYAZHPRESSMASH OAO
TYAZHPRESSMASH OJSC
TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Registration Number 1026201074657 (RU)
Tax ID No. 6229009163 (RU)
Government Gazette Number 6229009163 (RU)
Organization Established Date 04 Dec 1992
D. 5, ul Promyshlennaya Ryazan, 390042, Ryazan Region, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV
AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVA
GROZNY STATE OIL TECHNICAL UNIVERSITY
GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA
GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA FGBU
Registration Number 1022002549580 (RU)
Tax ID No. 2020000531 (RU)
Government Gazette Number 45267841 (RU)
Organization Established Date 02 Jun 2000
Organization Type: Higher education
100, Isaeva av., 364024, Grozny, RU
More100, prospekt Imeni Khuseina Abubakarovicha Isaeva, 364051, Grozny, Chechnya Republic, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
AKASLUZHBA VNESHNEY RAZVEDKI
SVR
SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII
SVR ROSSII FKU
Registration Number 1037728048973 (RU)
Government Gazette Number 00035837 (RU)
Tax ID No. 7728302546 (RU)
Organization Established Date 09 Oct 2003
Target Type Government Entity
Building 1, 51 Ostozhenka st., 119034, Moscow, RU
MoreYasenevo 11 Kolpachny, 010100, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING
AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZE
SERGO ORDZHONIKIDZE GEO UNIVERSITY
MOSCOW GEOLOGICAL PROSPECTING INSTITUTE
MGRI-RSGPU
Registration Number 1027739347723 (RU)
Government Gazette Number 02068835 (RU)
Tax ID No. 7728028967 (RU)
Miklouho-Maclay St. 23., 117997, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
VYGON CONSULTING
AKAVYGON KONSALTING OOO
LLC VYGON CONSULTING
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING
ENERGETICHESKI TSENTR OOO
Government Gazette Number 18141830 (RU)
Tax ID No. 7717761234 (RU)
Residency Number 1137746787705 (RU)
Organization Type: Management consultancy activities
Organization Established Date 02 Sep 2013
d. 12 pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, 123610, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY
AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET
SPGU GORNY UNIVERSITET FGBU
NATIONAL MINERAL RESOURCES UNIVERSITY
SAINT PETERSBURG MINING UNIVERSITY
SPMI
NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH
Registration Number 1027800507591 (RU)
Government Gazette Number 02068508 (RU)
Tax ID No. 7801021076 (RU)
2, 21st Line, 199106, St Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LITVINENKO, Vladimir Stefanovich
AKALITVINENKO, Vladimir Stefanovic
Nationality: RU
Tax ID No. 780151794940 (RU)
Gender Male
Birth Date: 1955-08-14
St. Petersburg, RU
Birth Place: Krasnodar territory, Russia
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY)
Designated under: RUSSIA-EO14024
STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE
AKAALMETYEVSK STATE OIL INSTITUTE
GBOU VO AGNI
Tax ID No. 1644005183 (RU)
Registration Number 1021601629642 (RU)
Government Gazette Number 33861852 (RU)
ul. Lenina, d. 2, 423450, Almetyevsk, Republic of Tatarstan, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM
NII POLYMEROV AO
V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE WITH A PILOT-PRODUCTION PLANT
Government Gazette Number 33947252 (RU)
Tax ID No. 5249164736 (RU)
Registration Number 1185275058044 (RU)
korp. ZD. 63, ter. Vostochny Promraion Orgsteklo, 606000, Dzerzhinsk, Nizhni Novgorod region, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
KOSTIOUK, Evgueni
Nationality: BY
Gender Male
Birth Date: 1954-06-13
Alzey, DE
MorePL
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
AKAINTER-TRANS SP Z OO
V.A.T. Number 8212655098 (PL)
Registration Number 0000724475 (PL)
Tax ID No. 368738723 (PL)
Organization Established Date 10 Nov 2017
Brzeska 97, lok. 211, 08-110, Siedlce, PL
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
SWINIARSKI, Jacek Romuald
Nationality: PL
National ID No. 67020701814 (PL)
Gender Male
Birth Date: 1967-02-07
PL
Sanctions Start Date: May 2023
(Linked To: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)
Designated under: RUSSIA-EO14024
JSC NGT
AKANGT AO
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT
Tax ID No. 5902186000 (RU)
Registration Number 1025900513935 (RU)
Government Gazette Number 52275083 (RU)
Organization Established Date 02 Oct 2002
Ul. Fominskaya D.54, 614058, Perm, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
AKABMA SPEDITION GMBH
V.A.T. Number DE171692719 (DE)
Tax ID No. 08/666/09768 (DE)
Registration Number HRB 32490 (Mainz) (DE)
Organization Established Date 20 Jan 1995
Justus-von-Liebig-Str. 21, 55232, Alzey, DE
MoreAm Fuchsbau 1, 15526, Bad Saarow, DE
Siedlce, PL
Smolensk, RU
Pavlodar, KZ
Minsk, BY
Sanctions Start Date: May 2023
(Linked To: KOSTIOUK, Evgueni)
Designated under: RUSSIA-EO14024
KONEISTO INTERNATIONAL OY
AKAKONEISTO CONSULTING
KONEISTO TECHNOLOGY
V.A.T. Number FI09221256 (FI)
Identification Number 0922125-6 (FI)
Registration Number 554.917 (FI)
Organization Established Date 27 Jan 1993
Hirsalantie 11, 02420, Jorvas, FI
MoreSalmitie 3, 02430, Masala, FI
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
SAKULIN, Alexander
AKASAKOULINE, Alexandre
Nationality: RU
Identification Number 150355 (FI)
Gender Male
Birth Date: 1955-03-15
FI
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
DREMOVA, Evgenia
Nationality: FI
Identification Number 260877 (FI)
Gender Female
Birth Date: 1977-08-26
FI
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
HI-TECH KONEISTO INTERNATIONAL OY
V.A.T. Number FI32114731 (FI)
Identification Number 3211473-1 (FI)
Organization Established Date 21 Jul 2021
Hirsalantie 11, 02420, Jorvas, FI
Sanctions Start Date: May 2023
(Linked To: DREMOVA, Evgenia)
Designated under: RUSSIA-EO14024
MASHOIL LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL
Tax ID No. 3315095756 (RU)
Government Gazette Number 63460412 (RU)
Registration Number 1093336001857 (RU)
Organization Established Date 25 Dec 2009
d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, 119017, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
DULAC CAPITAL LTD
AKAPREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
AK DYULAK KEPITAL LTD PREDSTAVITELSTVO
Identification Number SRWNNB.99999.SL.756 (CH)
Legal Entity Number 529900E3569EJW938341
Registration Number CH-020.3.031.775-0 (CH)
Tax ID No. 113974567 (CH)
Tax ID No. 9909354395 (RU)
Organization Established Date 14 Dec 2007
Arosastrasse 7, 8008, Zurich, CH
MorePr-kt Morskoi pom. 12-N, 197110, Saint Petersburg, RU
Pr-kt Leningradskii, 125167, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
SCHMUCKI, Anselm Oskar
AKASHMUKKI, Anselm Oskar
SCHMUCKI, Oskar Anselm
Nationality: CH
Passport X7594510 (CH)
Gender Male
Birth Date: 1969-11-21
RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, AE
MoreCH
Moscow, RU
SG
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY
AKAURALMASH OIL AND GAS EQUIPMENT HOLDING
URALMASH NGO KHOLDING OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING
Registration Number 1107746487848 (RU)
Tax ID No. 7707727918 (RU)
Government Gazette Number 66471557 (RU)
Organization Established Date 16 Jun 2010
Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, 117036, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
EAST STAR INVESTMENTS LIMITED
Registration Number 1207700492900 (RU)
Tax ID No. 7751190171 (RU)
Organization Established Date 23 Dec 2020
d. 3A str. 1 pom 10/3, ul. Solnechnaya, Moskovsky, 108813, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024
SCHLOSS HOLDING OU
Tax ID No. 14783081 (EE)
Organization Established Date 15 Aug 2019
Tekhnika Tn 33-9, 10613, Tallinn, EE
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024
RB HOLDING LIMITED
Registration Number C 65463 (MT)
Organization Established Date 04 Jun 2014
Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432, Valletta, MT
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024
RB CONSULTING LIMITED
Registration Number C 65488 (MT)
Organization Established Date 06 Jun 2014
Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432, Valletta, MT
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024
ROBARIN LTD
Registration Number C385226 (CY)
Organization Established Date 15 Jun 2018
Vanezis Business Center, Flat No: 401S, Floor No: 4, Archiepiskopou Makariou III 171, 3027, Limassol, CY
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024
SALING DEVELOPMENT LP
UK Company Number SL026857 (GB)
Organization Established Date 24 May 2016
Suite 1, 4 Queen Street, EH2 1JE, Edinburgh, Scotland, GB
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024
OIL ENERDZHI LIMITED LIABILITY COMPANY
AKAOIL ENERDZHI OOO
OIL ENERGY
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI
Registration Number 1107746819366 (RU)
Government Gazette Number 68836796 (RU)
Tax ID No. 7721704983 (RU)
Organization Established Date 07 Oct 2010
Ul. Butlerova D. 17, Blok A, 117342, Moscow, RU
Mored. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, 109456, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
TROENDLE, Dirk
Nationality: DE
Passport C93XHRVNT (DE)
Gender Male
Birth Date: 1956-03-11
DE
Sanctions Start Date: May 2023
(Linked To: MORETTI, Walter)
Designated under: RUSSIA-EO14024
WELMART GROUP LP
UK Company Number SL026873 (GB)
Organization Established Date 25 May 2016
Suite 1, 4 Queen Street, EH2 1JE, Edinburgh, Scotland, GB
More101 Rose Street South Lane, EH2 3JG, Edinburgh, Scotland, GB
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024
KRAVERTON LP
AKAKRAVERTON CONSTRUCTION AND DEVELOPMENT LP
UK Company Number SL026856 (GB)
Organization Established Date 24 May 2016
Suite 1, 4 Queen Street, EH2 1JE, Edinburgh, Scotland, GB
More101 Rose Street South Lane, EH2 3JG, Edinburgh, Scotland, GB
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NOVENKO RUSSLEND
AKANOVENCO RUSSIA
Registration Number 1187746252803 (RU)
Tax ID No. 7726424450 (RU)
Organization Established Date 07 Mar 2018
Sh. Varshavskoe d. 17, et 3 kab 309, 117105, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024
WELMART GROUP LIMITED
Registration Number 2662335 (HK)
Organization Established Date 06 Mar 2018
Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong, CN
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024
WEALTHING HOLDING PTE LTD
Tax ID No. 201919688W (SG)
Organization Established Date 19 Jun 2019
1 George Street #10-01, 049145, Singapore, SG
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024
KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED
Registration Number 2662339 (HK)
Organization Established Date 06 Mar 2018
Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong, CN
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024
CRYPTOVENIENCE OU
Tax ID No. 14518456 (EE)
V.A.T. Number EE102105942 (EE)
Organization Established Date 03 Jul 2018
Vabaduse Pst 174B, 10917, Tallinn, EE
MorePollu tn 135-11, 10917, Tallinn, EE
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024
CRYPTANET OU
AKABULLIONSWIFT OU
Tax ID No. 14658163 (EE)
Organization Established Date 08 Feb 2019
Narva Mnt 7-634, 10117, Tallinn, EE
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024
OSTEC ENTERPRISE LTD
AKAPREDPRIYATIE OSTEK
Registration Number 5147746169951 (RU)
Tax ID No. 7731480806 (RU)
Organization Established Date 19 Jan 1994
ul. Moldavskaya d. 5, korp. 2, 121467, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
OSTEC-ST LTD
AKAOSTEK-ST
Registration Number 1097746369820 (RU)
Tax ID No. 7731630120 (RU)
Organization Established Date 24 Jun 2009
ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
OSTEC-INTEGRA LTD
AKAOSTEK-INTEGRA OOO
Registration Number 1117746929717 (RU)
Tax ID No. 7731416984 (RU)
Organization Established Date 17 Nov 2011
ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU
Moreul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, 121351, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
OSTEC-TEST LTD
AKAOSTEK-TEST
Registration Number 5147746189025 (RU)
Tax ID No. 7731481020 (RU)
Organization Established Date 23 Apr 2013
ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
OSTEC-EC LTD
AKAOSTEK-EK
Registration Number 5147746189070 (RU)
Tax ID No. 7731481077 (RU)
Organization Established Date 23 Apr 2013
ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
OSTEC-ELECTRO LTD
AKAOSTEK-ELEKTRO
Registration Number 5147746324754 (RU)
Tax ID No. 7731483966 (RU)
Organization Established Date 23 Apr 2013
ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
OSTEC-ETC LTD
AKAOSTEK-ETK
Registration Number 5147746189058 (RU)
Tax ID No. 7731481052 (RU)
Organization Established Date 23 Apr 2013
ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU
MoreNab. Luzhnetskaya d. 2/4, str. 16, et/pom. 3/303, 119270, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
OSTEC-SMT LTD
AKAOSTEK-SMT
Registration Number 5147746189047 (RU)
Tax ID No. 7731481045 (RU)
Organization Established Date 23 Apr 2013
ul. Kulakova d. 20, str. 1G, 123592, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
RIIT LTD
AKANIIIT
Registration Number 5147746189014 (RU)
Tax ID No. 7731481013 (RU)
Organization Established Date 23 Apr 2013
ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
GARSHIN, Vadim Veniaminovich
Nationality: RU
Passport 736240066 (RU)
Gender Male
Birth Date: 1961-05-01
RU
Birth Place: Yevpatoriya, Ukraine
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
RAZORENOV, Aleksandr Gennadievich
AKARAZORENOV, Alexander Gennadiyevich
Nationality: RU
Passport 736076110 (RU)
Passport 761699993 (RU)
Gender Male
Birth Date: 1950-12-26
RU
Birth Place: Moscow, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
OSTEC-ARTTOOL LTD
AKAOSTEK-ARTTUL
Registration Number 5147746189036 (RU)
Tax ID No. 7731481038 (RU)
Organization Established Date 02 Apr 2007
ul. Moldavskaya d. 5/2, 121467, Moscow, RU
Moreul. Barklaya d. 6, str. 3, et/kom 5/1-17, 121087, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
Designated under: RUSSIA-EO14024
GEFESD LTD
AKAPO GEFESD
Registration Number 1103337000524 (RU)
Tax ID No. 3324123093 (RU)
Organization Established Date 09 Nov 2010
ul. Sovetskaya d. 15, 601362, Lyulikh, RU
Sanctions Start Date: May 2023
(Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BUSINESSPROMESTATE
AKABIZNESPROMESTEIT
Registration Number 5147746189069 (RU)
Tax ID No. 7731481060 (RU)
Organization Established Date 23 Apr 2013
ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
Designated under: RUSSIA-EO14024
VAN INGEN, Edwin Onno
Nationality: NL
Passport NWR0J8669 (NL)
Gender Male
Birth Date: 1964-08-17
NL
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
RONIN MANAGEMENT B.V.
AKARONIN TRADING
RONIN CONSULTANCY
Tax ID No. 813234815 (NL)
Registration Number 34207537 (NL)
Organization Established Date 24 May 2004
Haarlemmerstraat 5 K.03-1, 2182 HA, Gemeente Hillegom, NL
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
PRO RATA SOLUTIONS B.V.
AKAPRO RATA INCASSO
PRO RATA MANAGEMENT
PRO RATA CONSULTING
PRO RATA TRADING
Registration Number 34217974 (NL)
Tax ID No. 814172556 (NL)
Organization Established Date 01 Jan 2005
Haarlemmerstraat 5 Kamer 0.3, 2182 HA, Gemeente Hillegom, NL
Sanctions Start Date: May 2023
(Linked To: VAN INGEN, Edwin Onno)
Designated under: RUSSIA-EO14024
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Registration Number 60486716 (NL)
Tax ID No. 853931781 (NL)
Organization Established Date 15 Apr 2014
Leidsestraat 130 B, 2182 DS, Gemeente Hillegom, NL
Sanctions Start Date: May 2023
(Linked To: VAN INGEN, Edwin Onno)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TBS
AKATBS SEMI
Tax ID No. 7730660563 (RU)
Registration Number 1127746120622 (RU)
Organization Established Date 22 Feb 2012
Ul. Kievskaya D. 7, Et 4, Komnata 8, 121059, Moscow, RU
MoreNizhny Susalny Lane 5, Building 4, 105064, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
VINOGRADOVA, Natalya Yuryevna
Nationality: RU
Tax ID No. 509153587 (RU)
Gender Female
Birth Date: 1972-02-23
RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
BUECHEL, Pascal Dominik
AKABUCHEL, Pascal Dominik
Nationality: LI
Gender Male
Birth Date: 1974-09-23
LI
Birth Place: Liechtenstein
Sanctions Start Date: May 2023
(Linked To: TRADE INITIATIVE ESTABLISHMENT)
Designated under: RUSSIA-EO14024
TIMOSHIN, Andrey Vladimirovich
AKATIMOSHIN, Andrei Vladimirovich
Nationality: RU
Identification Number 771574784272 (RU)
Gender Male
Birth Date: 1978-12-03
RU
Birth Place: Moscow, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
TRADE INITIATIVE ESTABLISHMENT
Registration Number FL-0001.026.862-1 (LI)
Organization Established Date 27 Nov 1968
C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490, Vaduz, LI
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
IGT INTERGESTIONS TRUST REG.
Identification Number JB8LS5.99999.SL.438 (LI)
Registration Number FL-0001.513.056-8 (LI)
Legal Entity Number 391200PWMHBZMLPKTA05
Organization Established Date 20 Aug 1993
Aeulestrasse 2, 9490, Vaduz, LI
MoreAeulestrasse 30, 9490, Vaduz, LI
Sanctions Start Date: May 2023
(Linked To: TRADE INITIATIVE ESTABLISHMENT)
Designated under: RUSSIA-EO14024
LESTAFYE, Anton Yuryevich
AKALESTAFIER, Anton
KUZMIN, Anton Yuryevich
Nationality: RU
Tax ID No. 503611829859 (RU)
Passport 763579648 (RU)
Gender Male
Birth Date: 1983-03-08
RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
AKARGU NEFTI I GAZA NIU IMENI IM GUBKINA FGU
GUBKIN UNIVERSITY
NATIONAL UNIVERSITY OF OIL AND GAS GUBKIN UNIVERSITY
Registration Number 1027739073845 (RU)
Tax ID No. 7736093127 (RU)
Government Gazette Number 02066612 (RU)
Organization Established Date 24 Sep 1997
65 Leninsky Prospekt, 119991, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY
AKAGAZPROMNEFT NOYABRSKNEFTEGAZGEOFIZIKA
GAZPROMNEFT NOYABRSKNEFTEGAZGEOPHYSICS OOO
GAZPROMNEFT NGGF OOO
Registration Number 1168901053562 (RU)
Tax ID No. 8905062456 (RU)
Government Gazette Number 04779032 (RU)
Organization Established Date 01 Jun 2016
ter. Promuzel Pelei, Panel Xv 24, 629809, Noyabrsk, Yamalo-Nenetski A.O., RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY
AKASNIIGGIMS JSC
AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA
SNIIGGIMS AO
Registration Number 1155476074390 (RU)
Tax ID No. 5406587935 (RU)
Government Gazette Number 01423607 (RU)
Target Type State-Owned Enterprise
Organization Established Date 07 Jul 2015
Prospekt Krasny 67, 630091, Novosibirsk, Novosibirskaya Obl, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY
AKAVNIGRI JSC
AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT
VNIGRI PAO
Registration Number 1167847310916 (RU)
Tax ID No. 7816334628 (RU)
Government Gazette Number 01423435 (RU)
Organization Established Date 01 Aug 2016
Target Type State-Owned Enterprise
d. 20 k. 2 litera A pom. 208, ul. Fayansovaya, 192019, St. Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY
AKAALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC
VNIIGEOFIZIKA JSC
AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING
Registration Number 5137746162945 (RU)
Tax ID No. 7708802773 (RU)
Government Gazette Number 01424392 (RU)
Organization Established Date 06 Dec 2013
Target Type State-Owned Enterprise
Nizhnyaya Krasnoselskaya Street 4, 107140, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV
AKAJOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV
JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU
JSC A.S. YAKOVLEV DB
OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA
Tax ID No. 7714039849 (RU)
Registration Number 1027739252298 (RU)
Organization Established Date 31 Aug 1993
68 Leningradsky Ave, 125315, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN
AKAJSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN
PJSC NPO ALMAZ
ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION
PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA
Tax ID No. 7712040285 (RU)
Registration Number 1027700118984 (RU)
Organization Established Date 1947
80 Leningradsky prospect, building 16, 125190, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT
AKAJSC GPTP GRANIT
AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT
ALMAZ-ANTEY GPTP GRANITE
JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT
Tax ID No. 7731263174 (RU)
Registration Number 1027731005323 (RU)
Organization Established Date 18 Oct 2002
7 Molodogvardeyskaya Str., 121467, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
KAZAN SYNTHETIC RUBBER PLANT JSC
AKAJSC KZSK
OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA
OAO KZSK
Tax ID No. 1659032038 (RU)
Registration Number 1021603463485 (RU)
Organization Established Date 17 Jun 2002
1 Lebedeva Str., 420054, Kazan, Republic of Tatarstan, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
SC TULA RUBBER TECHNICAL ARTICLES PLANT
AKAJSC TULSKY FACTORY RTI
TULA INDUSTRIAL RUBBER PRODUCTS PLANT
Tax ID No. 7104001869 (RU)
Registration Number 1027100592090 (RU)
Organization Established Date 18 Mar 1993
15 Smidovich Str., 300026, Tula, Tula Region, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LLC GROUP 99
AKAGRUPPA 99
Tax ID No. 7731141263 (RU)
Registration Number 1117746608462 (RU)
Organization Established Date 2012
57 Dubinskaya St., Bldg 3, 115054, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER
AKAFSUE ISR
FEDERAL STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC RUBBER
FSUE RISR
FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA
FGUP-NIISK
Tax ID No. 7805005251 (RU)
Registration Number 1027802761733 (RU)
Organization Established Date 29 Dec 2021
1 Gapsalskaya Str., 198035, St. Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
HURIYA PRIVATE FZE LLE
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
Organization Established Date 2018
Suite 1601 Lake Central Tower, Business Bay, Dubai, AE
MoreNuschelerstrasse 31, PO Box 8022, Zurich, CH
Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha, QA
Fujairah, AE
AL
CY
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
HANAFIN, John Desmond
Nationality: IE
Passport LT8338945 (IE)
Gender Male
Digital Currency Address - USDT 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94
Birth Date: 1974-07-10
AE
Sanctions Start Date: May 2023
(Linked To: HURIYA PRIVATE FZE LLE)
Designated under: RUSSIA-EO14024
HURIYA PRIVATE CYPRUS LTD
Registration Number C418778 (CY)
Organization Established Date 26 Feb 2021
Target Type Private Company
157 Athalassas, 2015, Strovolos, CY
Sanctions Start Date: May 2023
(Linked To: HANAFIN, John Desmond)
Designated under: RUSSIA-EO14024
GOLD MILES LIMITED
Registration Number 1596444 (HK)
Target Type Private Company
Organization Established Date 05 May 2011
9B Shun Pont Commerical Building, 5 Thomson Road, Wanchai, Hong Kong, CN
MoreSuite 1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, Dubai, AE
Sanctions Start Date: May 2023
(Linked To: HANAFIN, John Desmond)
Designated under: RUSSIA-EO14024
AQUILA CAPITAL GROUP
AKAACG FINANCE LIMITED
EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO
Registration Number C167057 (CY)
Tax ID No. 9909197551 (RU)
Organization Established Date 24 Oct 2005
Elenion Building, Floor No: 2, Themistokli Dervi 5, 1066, Nicosia, CY
Mored. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
SERGEEVA, Yulia Aleksandrovna
AKASERGEEVA, Julia
Nationality: RU
National ID No. 4503550173 (RU)
Passport 530329881 (RU)
Gender Female
Birth Date: 1978-01-22
RU
Birth Place: Moscow, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
VELICHKO, Sergey Yevgenyevich
Nationality: RU
Passport 752332056 (RU)
National ID No. 4502258245 (RU)
Gender Male
Birth Date: 1973-05-22
RU
Birth Place: Moscow, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY POLIMETALL
AKAJOINT STOCK COMPANY POLYMETAL
Registration ID 1027802743308 (RU)
Tax ID No. 7805104870 (RU)
Organization Established Date 12 Mar 1998
Organization Type: Mining of other non-ferrous metal ores
prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, 198216, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY POLYUS
Registration ID 1068400002990 (RU)
Tax ID No. 7703389295 (RU)
Organization Established Date 17 Mar 2006
Organization Type: Mining of other non-ferrous metal ores
Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801, 123056, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY POLYUS KRASNOYARSK
Registration ID 1022401504740 (RU)
Tax ID No. 2434000335 (RU)
Organization Established Date 09 Aug 2002
Organization Type: Mining of other non-ferrous metal ores
Building 2B, Belinsky Street, Severo-Eniseyskiy, Severo-Eniseyskiy District, Krasnoyarsk Territory, RU
More3 Krasina Street, Building 1, 123056, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY POLYUS ALDAN
Registration ID 1051400027579 (RU)
Tax ID No. 1402046085 (RU)
Organization Type: Mining of other non-ferrous metal ores
Organization Established Date 16 Dec 2005
14 Stroitelnaya Street, 678940, Nizhniy Kuranakh Town, RU
Sanctions Start Date: May 2023
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY POLYUS SERVICE
Registration ID 1207700408376 (RU)
Tax ID No. 9703020720 (RU)
Organization Established Date 30 Oct 2020
d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, 123056, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS
AKAMC POLYUS LLC
Registration ID 1167746068236 (RU)
Tax ID No. 7703405099 (RU)
Organization Type: Activities of holding companies
d. 3 str. 1 kab. 801, ul. Krasina, 123056, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
Designated under: RUSSIA-EO14024
TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY
AKATAGRAS BIZNESSERVIS OOO
Registration ID 1051605064224 (RU)
Tax ID No. 1644035685 (RU)
Government Gazette Number 93062407 (RU)
Organization Established Date 16 Dec 2005
Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, 423465, Almetyevsk, Tartarstan Republic, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
FORT KONSALTING LIMITED LIABILITY COMPANY
AKAFORT CONSULTING OOO
Registration Number 1031616038387 (RU)
Tax ID No. 1650104263 (RU)
Government Gazette Number 14893929 (RU)
Organization Established Date 2003
d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, 423465, Almetevsk, RU
Sanctions Start Date: May 2023
(Linked To: TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA
AKASPA ANDROID TECHNICS
NPO ANDROIDNAYA TEKHNIKA AO
Registration Number 1097746741894 (RU)
Tax ID No. 7723738378 (RU)
Organization Established Date 24 Nov 2009
Ulitsa Graivoronovskaya, Dom 23, 109518, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA
Business Registration Number 1157456025462 (RU)
Tax ID No. 7455024488 (RU)
Organization Established Date 16 Dec 2015
ul. 8 Marta, d. 25 k. 1, str. 12, 455010, Magnitogorsk, Chelyabinskaya obl, RU
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RYBINSKAYA VERF
Registration Number 1187627030766 (RU)
Tax ID No. 7610128727 (RU)
Organization Established Date 18 Aug 2008
ul. Sudostroitelnaya, d. ZD. 1A, Rybinski raion, 152978, Sudoverf, Yaroslavskaya obl., RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
SPETSIAL ELECTRONIK OOO
AKASPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY
SPETSIAL ELEKTRONIK OOO
Tax ID No. 7813444894 (RU)
Registration Number 1097847150763 (RU)
Organization Established Date 26 May 2009
8A Aptekarskiy Avenue, Office 1-N, Room 1, 197022, St. Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK
AKALLC DKO ELEKTRONSCHIK
Tax ID No. 7725535824 (RU)
Registration Number 1057746560970 (RU)
Organization Established Date 04 Apr 2005
23 Novokhokhlovskaya St., Building 1, Office 324, 109052, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
KRAVTSOV, Sergey Sergeevich
AKAKRAVTSOV, Sergei Sergeevich
KRAVTSOV, Sergej Sergeevich
BRAUN, Sergey Sergeevich
Nationality: RU
Tax ID No. 772803716511 (RU)
Gender Male
Birth Date: 1974-03-17
Karetny Ryad Street, House 2, Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT
AKAFSUE ATOMFLOT
Tax ID No. 5192110268 (RU)
Registration Number 1025100864117 (RU)
1 Ter. Murmansk-17, 183038, Murmansk, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
AKAFGBU GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY OTRYAD MO RF
FGBU GAK 223 LETNYI OTRYAD MO RF
223RD STATE AIRLINE FLIGHT UNIT
223RD FLIGHT DETACHMENT
223RD FLIGHT UNIT
Tax ID No. 5050017062 (RU)
Registration Number 1035010206989 (RU)
Organization Established Date 12 Mar 1993
Ul. aerodromnaya d. 2, str. 1, 141103, Shchelkovo, Shchelkovskii district, Moscow Region, RU
Sanctions Start Date: May 2023
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES
AKAJSC THE 224TH FLIGHT UNIT STATE AIRLINES
OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD
224TH FLIGHT UNIT STATE AIRLINES
224TH FLIGHT UNIT
224 FU JSC
OAO 224 LO
TTF AIR HEAVY LIFTING
LYOTNY OTRYAD 224
Registration Number 1097746281160 (RU)
Tax ID No. 7718763393 (RU)
Organization Established Date 16 Oct 1971
10, Matrosskaya Tishina, B-14, POB-471, 107014, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI
AKAOOO GREND SI
GRAND SEA LLC
Registration Number 1140573001117 (RU)
Tax ID No. 0573004615 (RU)
Organization Established Date 29 Oct 2014
Ul. Portovskoe Shosse D.5, 367000, Makhachkala, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
NASIM BAHR KISH
AKANASIM BAKHR KISH
NASEEM BAHR KISH CJSC
NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH
Identification Number 411418981368 (IR)
Registration Number 9979 (IR)
Identification Number 14000222370 (IR)
Additional Sanctions Information - Subject to Secondary Sanctions
Organization Established Date 17 Apr 2012
Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, 7941798190, Kish Island, IR
MoreKhalij Fars Sadaf Building, 3rd Floor, Kish, IR
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY LOMO
Tax ID No. 7804002321 (RU)
Registration Number 1027802498514 (RU)
Organization Established Date 24 Jun 1993
20 Ulitsa Chugunnaya, 194044, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CONDOR TRADING
Registration Number 1127847263290 (RU)
Tax ID No. 7804485277 (RU)
Organization Established Date 12 May 2012
Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044, Saint Petersburg, RU
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY LOMO)
Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY LOMO LAZER
Tax ID No. 7804003942 (RU)
Registration Number 1027802508876 (RU)
Organization Established Date 30 Aug 1993
Ul. Chugunnaya, d. 20 Litera N., 194044, Saint Petersburg, RU
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY LOMO)
Designated under: RUSSIA-EO14024
MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
AKAMANAGEMENT COMPANY JOINT STOCK COMPANY NEVA
NEVA INTERNEISHENEL, AO
Registration Number 1022302936754 (RU)
Tax ID No. 2320042860 (RU)
Organization Established Date 16 May 1994
ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044, Saint Petersburg, RU
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY LOMO)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA
Registration Number 1077847010340 (RU)
Tax ID No. 7804355599 (RU)
Organization Established Date 09 Feb 2007
Ul. Chugunnaya, d. 20 Litera N Pom. 3-N, 194044, Saint Petersburg, RU
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY LOMO)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES
AKANPF RET OOO
Registration Number 1187746042230 (RU)
Tax ID No. 7707404353 (RU)
Organization Established Date 19 Jan 2018
d. 21 pom. I kom. 7 ofis 10V, per. Poryadkovy, 127055, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
METROVAGONMASH JOINT STOCK COMPANY
AKAMETROVAGONMASH JSC
OAO METROVAGONMASH
Tax ID No. 5029006702 (RU)
Registration Number 1025003520310 (RU)
4 Kolontsova Street, 141009, Mytischi, Moscow Region, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI
AKAOOO MTU
LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES
ITS LLC
Registration Number 1047796470226 (RU)
Tax ID No. 7730509361 (RU)
Organization Established Date 29 Jun 2004
ul. Pushkina, 66, 414006, Astrakhan, Astrakhan Oblast, RU
Sanctions Start Date: May 2023
(Linked To: KHAZAR SEA SHIPPING LINES)
Designated under: RUSSIA-EO14024
ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI
Registration Number 1217700401302 (RU)
Tax ID No. 9704085543 (RU)
Government Gazette Number 48643351 (RU)
Organization Established Date 26 Aug 2021
d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA
OOO SEVERNAIA ZVEZDA
NORTH STAR
LLC NORTHERN STAR
Tax ID No. 2457062730 (RU)
Government Gazette Number 97616736 (RU)
Registration Number 1062457033022 (RU)
Organization Established Date 16 Oct 2006
zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, 647000, Dudinka, RU
Sanctions Start Date: May 2023
(Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
STRELA LIMITED LIABILITY COMPANY
Registration Number 1222400001614 (RU)
Tax ID No. 2469004605 (RU)
Government Gazette Number 70191987 (RU)
Organization Established Date 27 Jan 2022
Organization Type: Sea and coastal freight water transport
d. 13 pm. 17, ul. Vodopyanova Pgt., 647340, Dikson, RU
Sanctions Start Date: May 2023
(Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
ARCTIC BULKER LIMITED LIABILITY COMPANY
Tax ID No. 2469004757 (RU)
Government Gazette Number 55487319 (RU)
Registration Number 1222400012218 (RU)
Organization Established Date 19 May 2022
Organization Type: Sea and coastal freight water transport
d. 13 pom. 18, ul. Vodopyanova Pgt., 647340, Dikson, RU
Sanctions Start Date: May 2023
(Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
AKVAMARIN LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN
OPKHM OOO
Registration Number 1087746081246 (RU)
Tax ID No. 7715683541 (RU)
Government Gazette Number 84724217 (RU)
Organization Established Date 21 Jan 2008
d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SMT-ILOGIC
AKASMT AILOGIK OOO
Registration Number 1157847407156 (RU)
Tax ID No. 7804552300 (RU)
Organization Established Date 27 Nov 2015
Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, 195197, Saint Petersburg, RU
More17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, 195220, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY
AKAMEDVEZHYA GORA OOO
Tax ID No. 7704471009 (RU)
Registration Number 1197746527714 (RU)
Government Gazette Number 41291624 (RU)
Organization Established Date 26 Aug 2019
d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: AKVAMARIN LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
RA-76592
Aircraft Tail Number RA-76592
Aircraft Manufacture Date 31 May 1984
Aircraft Model IL-76
Aircraft Manufacturer's Serial Number (MSN) 43452555
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
AKADIREKTSIIA MORSKOI PORT INDIGA OOO
Registration Number 1192901002733 (RU)
Tax ID No. 2983012934 (RU)
Government Gazette Number 36289536 (RU)
Organization Established Date 22 Feb 2019
d. 3 kab. 3, ul. Nenetskaya, 166000, Naryan-Mar, RU
Sanctions Start Date: May 2023
(Linked To: AKVAMARIN LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
RA-76638
Aircraft Manufacture Date 31 May 1985
Aircraft Model IL-76
Aircraft Manufacturer's Serial Number (MSN) 53460802
Aircraft Tail Number RA-76638
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DEVICE CONSULTING
AKADEVAIS KONSALTING OOO
DEVICE CONSULTING CO. LTD.
Registration Number 1027807571550 (RU)
Tax ID No. 7814128203 (RU)
Organization Established Date 30 Oct 2002
6A Aerodromnaya St., Office 45, 197348, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
RA-76669
Aircraft Manufacture Date 30 Jan 1986
Aircraft Manufacturer's Serial Number (MSN) 63465949
Aircraft Model IL-76
Aircraft Tail Number RA-76669
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-76686
Aircraft Manufacture Date 20 May 1986
Aircraft Manufacturer's Serial Number (MSN) 63468045
Aircraft Model IL-76
Aircraft Tail Number RA-76686
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY
Tax ID No. 9704008683 (RU)
Registration Number 1197746746372 (RU)
Government Gazette Number 42828368 (RU)
Organization Established Date 24 Dec 2019
d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: AKVAMARIN LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA
UNIVERSALNYI MORSKOI PORT INDIGA OOO
Registration Number 1192901007430 (RU)
Tax ID No. 2983013198 (RU)
Organization Established Date 21 Aug 2019
Organization Type: Sea and coastal freight water transport
d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., 166000, Naryan-Mar, RU
Sanctions Start Date: May 2023
(Linked To: AKVAMARIN LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
LLC FORTA
AKAFORTA ENGINEERING CENTER LLC
Registration Number 1197746359271 (RU)
Tax ID No. 7727420642 (RU)
Organization Established Date 04 Jun 2019
4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612, 117036, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
RA-76713
Aircraft Manufacture Date 29 Nov 1986
Aircraft Model IL-76
Aircraft Manufacturer's Serial Number (MSN) 63474193
Aircraft Tail Number RA-76713
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-76719
Aircraft Manufacture Date 30 Jan 1987
Aircraft Manufacturer's Serial Number (MSN) 73474226
Aircraft Model IL-76
Aircraft Tail Number RA-76719
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-76738
Aircraft Manufacture Date 30 Jun 1987
Aircraft Manufacturer's Serial Number (MSN) 73477326
Aircraft Model IL-76
Aircraft Tail Number RA-76738
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-78750
Aircraft Manufacture Date 29 Feb 1988
Aircraft Manufacturer's Serial Number (MSN) 83483510
Aircraft Model IL-76
Aircraft Tail Number RA-78750
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
AKALUCHENGTECH CO. LTD
Tax ID No. 110108783965860 (CN)
Registration Number 110108009239044 (CN)
Unified Social Credit Code (USCC) 91110114783965860W (CN)
Organization Established Date 29 Dec 2005
Room b311, Yinyan Building, No. 23, Anningzhuang East Road, Qinghe, Haidan District, 100085, Beijing, CN
Sanctions Start Date: May 2023
(Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
Designated under: RUSSIA-EO14024
RA-85559
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 82A559
Aircraft Tail Number RA-85559
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-85563
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 82A563
Aircraft Tail Number RA-85563
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-85571
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 83A571
Aircraft Tail Number RA-85571
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-78762
Aircraft Manufacture Date 30 Jun 1988
Aircraft Manufacturer's Serial Number (MSN) 83486574
Aircraft Model IL-76
Aircraft Tail Number RA-78762
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-85586
Aircraft Tail Number RA-85586
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 84A586
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-85594
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 84A594
Aircraft Tail Number RA-85594
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-82038
Aircraft Model AN-124
Aircraft Manufacture Date 29 Dec 1989
Aircraft Manufacturer's Serial Number (MSN) 9773054955077
Aircraft Tail Number RA-82038
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-78776
Aircraft Tail Number RA-78776
Aircraft Model IL-76
Aircraft Manufacturer's Serial Number (MSN) 83489652
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-85605
Aircraft Tail Number RA-85605
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 85A605
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-78789
Aircraft Tail Number RA-78789
Aircraft Manufacture Date 30 Dec 1988
Aircraft Manufacturer's Serial Number (MSN) 83490706
Aircraft Model IL-76
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-85686
Aircraft Tail Number RA-85686
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 90A854
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-86495
Aircraft Model IL-62
Aircraft Manufacturer's Serial Number (MSN) 2726628.1
Aircraft Tail Number RA-86495
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-86496
Aircraft Tail Number RA-86496
Aircraft Model IL-62
Aircraft Manufacturer's Serial Number (MSN) 3829859.1
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-78794
Aircraft Model IL-76
Aircraft Manufacturer's Serial Number (MSN) 93490726
Aircraft Tail Number RA-78794
Aircraft Manufacture Date 31 Jan 1989
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-86539
Aircraft Model IL-62
Aircraft Manufacturer's Serial Number (MSN) 2344615
Aircraft Tail Number RA-86539
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-82039
Aircraft Manufacture Date 29 Jun 1990
Aircraft Manufacturer's Serial Number (MSN) 9773052055082
Aircraft Model AN-124
Aircraft Tail Number RA-82039
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-82040
Aircraft Manufacture Date 31 Oct 1990
Aircraft Manufacturer's Serial Number (MSN) 9773053055086
Aircraft Model AN-124
Aircraft Tail Number RA-82040
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RF-82041
Aircraft Manufacture Date 08 Feb 1991
Aircraft Manufacturer's Serial Number (MSN) 9773054055089
Aircraft Model AN-124
Aircraft Tail Number RF-82041
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-86555
Aircraft Model IL-62
Aircraft Manufacturer's Serial Number (MSN) 4547315
Aircraft Tail Number RA-86555
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-86561
Aircraft Tail Number RA-86561
Aircraft Model IL-62
Aircraft Manufacturer's Serial Number (MSN) 4154842
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-78796
Aircraft Tail Number RA-78796
Aircraft Manufacture Date 28 Feb 1989
Aircraft Model IL-76
Aircraft Manufacturer's Serial Number (MSN) 93491735
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RF-78764
Aircraft Tail Number RF-78764
Aircraft Manufacturer's Serial Number (MSN) 83486585
Aircraft Model IL-76
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-78816
Aircraft Tail Number RA-78816
Aircraft Manufacture Date 31 Jul 1989
Aircraft Model IL-76
Aircraft Manufacturer's Serial Number (MSN) 93495846
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-86572
Aircraft Model IL-62
Aircraft Manufacturer's Serial Number (MSN) 3154624
Aircraft Tail Number RA-86572
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RF-78797
Aircraft Tail Number RF-78797
Aircraft Manufacture Date 28 Feb 1989
Aircraft Manufacturer's Serial Number (MSN) 93491742
Aircraft Model IL-76
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-78817
Aircraft Tail Number RA-78817
Aircraft Manufacture Date 31 Jul 1989
Aircraft Manufacturer's Serial Number (MSN) 93495851
Aircraft Model IL-76
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-86906
Aircraft Tail Number RA-86906
Aircraft Model IL-76
Aircraft Manufacturer's Serial Number (MSN) 23436064
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-78846
Aircraft Model AN-124
Aircraft Tail Number RA-78846
Aircraft Manufacturer's Serial Number (MSN) 1003403113
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
AKAINEI RAN
Registration Number 1037739092643 (RU)
Tax ID No. 7727083080 (RU)
Government Gazette Number 04813131 (RU)
Organization Established Date 06 Jun 1994
Ul Nagornaya D 31, Korp 2, 117186, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
RA-75478
Aircraft Tail Number RA-75478
Aircraft Model IL-18
Aircraft Manufacturer's Serial Number (MSN) 189011302
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
AKAIPC SB RAS
IPCH SB RAS
Registration Number 1027000876374 (RU)
Tax ID No. 7021001022 (RU)
Government Gazette Number 03534067 (RU)
Organization Established Date 05 Aug 1968
Pr-T Akademicheskii D.4, 634021, Tomsk, RU
More3, Academichesky Ave., 634021, Tomsk, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
RA-78818
Aircraft Manufacture Date 31 Aug 1989
Aircraft Model IL-76
Aircraft Manufacturer's Serial Number (MSN) 93495858
Aircraft Tail Number RA-78818
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-82010
Aircraft Model AN-124
Aircraft Manufacturer's Serial Number (MSN) 9773053616017
Aircraft Tail Number RA-82010
Aircraft Manufacture Date 30 Dec 1986
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-78831
Aircraft Tail Number RA-78831
Aircraft Manufacture Date 31 Aug 1990
Aircraft Manufacturer's Serial Number (MSN) 1003401017
Aircraft Model IL-76
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RF-78815
Aircraft Manufacture Date 31 Jul 1989
Aircraft Manufacturer's Serial Number (MSN) 93494842
Aircraft Model IL-76
Aircraft Tail Number RF-78815
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-75496
Aircraft Tail Number RA-75496
Aircraft Model IL-18
Aircraft Manufacturer's Serial Number (MSN) 188011303
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-78835
Aircraft Manufacture Date 25 May 1990
Aircraft Manufacturer's Serial Number (MSN) 1003402033
Aircraft Model IL-76
Aircraft Tail Number RA-78835
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-75499
Aircraft Tail Number RA-75499
Aircraft Model IL-18
Aircraft Manufacturer's Serial Number (MSN) 188011004
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RF-78834
Aircraft Model IL-76
Aircraft Manufacture Date 29 Apr 1990
Aircraft Manufacturer's Serial Number (MSN) 1003401032
Aircraft Tail Number RF-78834
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-82012
Aircraft Manufacturer's Serial Number (MSN) 9773052732028
Aircraft Manufacture Date 30 Jun 1987
Aircraft Model AN-124
Aircraft Tail Number RA-82012
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-75676
Aircraft Tail Number RA-75676
Aircraft Model IL-18
Aircraft Manufacturer's Serial Number (MSN) 185008605
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-78842
Aircraft Manufacture Date 30 Jun 1990
Aircraft Manufacturer's Serial Number (MSN) 1003403069
Aircraft Model IL-76
Aircraft Tail Number RA-78842
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RF-78838
Aircraft Manufacture Date 31 May 1990
Aircraft Tail Number RF-78838
Aircraft Manufacturer's Serial Number (MSN) 1003402044
Aircraft Model IL-76
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-95951
Aircraft Model TU-134
Aircraft Tail Number RA-95951
Aircraft Manufacturer's Serial Number (MSN) 63845
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-82013
Aircraft Tail Number RA-82013
Aircraft Model AN-124
Aircraft Manufacture Date 29 Sep 1987
Aircraft Manufacturer's Serial Number (MSN) 9773053732033
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-78844
Aircraft Tail Number RA-78844
Aircraft Manufacture Date 31 Jul 1990
Aircraft Model IL-76
Aircraft Manufacturer's Serial Number (MSN) 1003403092
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RF-82032
Aircraft Manufacture Date 30 Jun 1988
Aircraft Manufacturer's Serial Number (MSN) 9773052832051
Aircraft Model AN-124
Aircraft Tail Number RF-82032
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-82014
Aircraft Tail Number RA-82014
Aircraft Manufacturer's Serial Number (MSN) 9773054732039
Aircraft Manufacture Date 30 Nov 1987
Aircraft Model AN-124
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-78845
Aircraft Manufacturer's Serial Number (MSN) 1003403095
Aircraft Model IL-76
Aircraft Tail Number RA-78845
Aircraft Manufacture Date 28 Aug 1990
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-82021
Aircraft Model AN-124
Aircraft Manufacturer's Serial Number (MSN) 19530502002
Aircraft Manufacture Date 29 Dec 1987
Aircraft Tail Number RA-82021
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED
AKAXINGHUA CO. LTD.
XINGHUATECH CO. LTD.
XINGTAC
Tax ID No. 110108551365479 (CN)
Registration Number 110108012686211 (CN)
Unified Social Credit Code (USCC) 91110114551365479A (CN)
Organization Established Date 15 Mar 2010
Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District, 102208, Beijing, CN
MoreGate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District, 300113, Tianjin, CN
1602, Kaiyuan Building, Zhongshan Road, Chang'an District, 050036, Shijazhuang City, CN
1201, Kangdu, University West Road, 010010, Hohhot, Inner Mongolia, CN
Sanctions Start Date: May 2023
(Linked To: BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED)
Designated under: RUSSIA-EO14024
RUSATOM ADDITIVE TECHNOLOGIES
AKARUSAT
Tax ID No. 7724424381 (RU)
Registration Number 1027705012400 (RU)
Kashirskoe Sh. 49, P. 61, Floor 8, Room 3, 115409, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
RA-82023
Aircraft Manufacture Date 30 Dec 1988
Aircraft Model AN-124
Aircraft Manufacturer's Serial Number (MSN) 19530502012
Aircraft Tail Number RA-82023
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
BRYCHEVA, Larisa Igorevna
AKABRYCHYOVA, Larisa Igorevna
Nationality: RU
Citizenship: RU
Gender Female
Birth Date: 1957-05-26
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
RA-82028
Aircraft Tail Number RA-82028
Aircraft Model AN-124
Aircraft Manufacturer's Serial Number (MSN) 19530502599
Aircraft Manufacture Date 22 Feb 1991
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-85041
Aircraft Tail Number RA-85041
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 12A997
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-65690
Aircraft Tail Number RA-65690
Aircraft Model TU-134
Aircraft Manufacturer's Serial Number (MSN) 62805
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-85042
Aircraft Tail Number RA-85042
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 12A998
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-65986
Aircraft Manufacturer's Serial Number (MSN) 63475
Aircraft Model TU-134
Aircraft Tail Number RA-65986
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-82030
Aircraft Tail Number RA-82030
Aircraft Manufacture Date 30 Dec 1987
Aircraft Model AN-124
Aircraft Manufacturer's Serial Number (MSN) 9773054732045
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-65989
Aircraft Model TU-134
Aircraft Manufacturer's Serial Number (MSN) 63605
Aircraft Tail Number RA-65989
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-65996
Aircraft Model TU-134
Aircraft Manufacturer's Serial Number (MSN) 63825
Aircraft Tail Number RA-65996
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-82036
Aircraft Tail Number RA-82036
Aircraft Manufacture Date 03 Mar 1989
Aircraft Model AN-124
Aircraft Manufacturer's Serial Number (MSN) 9773054832068
Sanctions Start Date: May 2023
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RA-72963
Aircraft Tail Number RA-72963
Aircraft Manufacturer's Serial Number (MSN) 36572092845
Aircraft Model AN-72
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-85155
Aircraft Tail Number RA-85155
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 1000
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-78830
Aircraft Model IL-76
Aircraft Manufacturer's Serial Number (MSN) 1003401010
Aircraft Tail Number RA-78830
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-85360
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 79A360
Aircraft Tail Number RA-85360
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-78840
Aircraft Model IL-76
Aircraft Manufacturer's Serial Number (MSN) 1003403056
Aircraft Tail Number RA-78840
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-85426
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 81A426
Aircraft Tail Number RA-85426
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-78847
Aircraft Tail Number RA-78847
Aircraft Model IL-76
Aircraft Manufacturer's Serial Number (MSN) 1003404132
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-85446
Aircraft Tail Number RA-85446
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 80A446
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-78850
Aircraft Tail Number RA-78850
Aircraft Model IL-76
Aircraft Manufacturer's Serial Number (MSN) 1013405196
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-85534
Aircraft Tail Number RA-85534
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 82A534
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-85554
Aircraft Manufacturer's Serial Number (MSN) 82A554
Aircraft Model TU-154
Aircraft Tail Number RA-85554
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
RA-85555
Aircraft Model TU-154
Aircraft Manufacturer's Serial Number (MSN) 82A555
Aircraft Tail Number RA-85555
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
Designated under: RUSSIA-EO14024
HANLEY LIMITED
Registration Number 019301V (man, isle of)
Organization Established Date 16 Jan 2023
Queen Victoria House, 4th Floor 41-43 Victoria Street, IM1 2LF, Douglas, man, isle of
Sanctions Start Date: May 2023
(Linked To: POMEROL CAPITAL SA)
Designated under: RUSSIA-EO14024
FAZLEEVA, Leyla Rinatovna
Nationality: RU
Citizenship: RU
Tax ID No. 165907960059 (RU)
Gender Female
Birth Date: 1975-05-29
Kazan, Republic of Tatarstan, RU
Birth Place: Kant, Chuy Region, Kyrgyzstan
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY
AKAVMC LLC
Registration Number 1217700508563 (RU)
Tax ID No. 9715408154 (RU)
Organization Established Date 21 Oct 2021
17 Okeanskiy Avenue, Office T9, 690091, Vladivostok, Primorskiy Krai, RU
More3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, 127495, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY TEKHKRIM
AKATECHCRIM JOINT STOCK COMPANY
Registration Number 1021801665896 (RU)
Tax ID No. 1835013146 (RU)
Organization Established Date 30 Jun 1997
ul. Golyanski Poselok d. 8, 426063, Izhevsk, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
SARKISOV, Ruslan Eduardovich
Nationality: RU
Tax ID No. 772147273371 (RU)
Gender Male
Birth Date: 1978-12-01
Moscow, RU
Birth Place: Donetsk, Ukraine
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VOSKHOD DIGITAL
Tax ID No. 9703105878 (RU)
Registration Number 1227700539857 (RU)
Organization Established Date 01 Sep 2022
12 Presnenskaya Embankment, Floor 67, Office 8.1, Presnenskiy Municipal District, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: SARKISOV, Ruslan Eduardovich)
Designated under: RUSSIA-EO14024
SADYKOV, Rinat Nailyevich
AKASADYKOV, Rinat Nailevich
Nationality: RU
Citizenship: RU
Tax ID No. 165506326744 (RU)
Gender Male
Birth Date: 1986-03-18
Kazan, Republic of Tatarstan, RU
Birth Place: Kazan, Republic of Tatarstan, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
MISHONOVA, Kseniya Vladimirovna
AKAMISHONOVA, Ksenia Vladimirovna
Nationality: RU
Citizenship: RU
Tax ID No. 504210986101 (RU)
Gender Female
Birth Date: 1972-12-14
1 Stroiteley Blvd, 143407, Krasnogorsk, Moscow Region, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY
AKAA.E. NUDELMAN KB TOCHMASH JSC
JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING
JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E. NUDELMANA
Tax ID No. 7728789425 (RU)
Registration ID 1117746904417 (RU)
Organization Established Date 10 Nov 2011
St. Vvedenskogo 8, 117342, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
ABRAMCHENKO, Viktoriya Valeriyevna
AKAABRAMCHENKO, Viktoria Valerievna
ABRAMCHENKO, Viktoriya Valeryevna
Nationality: RU
Citizenship: RU
Tax ID No. 190301150585 (RU)
Gender Female
Birth Date: 1975-05-22
Moscow, RU
Birth Place: Chernogorsk, Khakasia Republic, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LEVITIN, Igor Yevgenyevich
AKALEVITIN, Igor Evgenevich
LEVITIN, Igor Evgenyevich
Nationality: RU
Citizenship: RU
Tax ID No. 770200213419 (RU)
Gender Male
Birth Date: 1952-02-21
Moscow, RU
Birth Place: Tsebrykove, Odessa Region, Ukraine
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
SHALKOV, Dmitriy Vladislavovich
AKASHALKOV, Dmitry Vladislavovich
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1967-08-10
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
TORGOVYI DOM PROMELECTRONIKA OOO
Tax ID No. 6659197470 (RU)
Registration Number 1096659012317 (RU)
Organization Established Date 25 Nov 2009
Organization Type: Wholesale of electronic and telecommunications equipment and parts
Ulitsa Kolmogorova, Stroenie 70, Ofis 209, 620034, Ekaterinburg, Sverdlovsk Oblast, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALTERNATIVA
Tax ID No. 6671051653 (RU)
Registration Number 1169658092856 (RU)
Organization Established Date 15 Aug 2016
Ulitsa Hohryakova, Dom 74, Ofis 1401, 620014, Ekaterinburg, Sverdlovsk Oblast, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
VOSTOKOV, Aleksei Aleksandrovich
AKAVOSTOKOV, Alexey
Nationality: RU
Citizenship: RU
Tax ID No. 246520630508 (RU)
Gender Male
Birth Date: 1984-06-15
RU
Birth Place: Krasnoyarsk, Russia
Sanctions Start Date: May 2023
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
Designated under: RUSSIA-EO14024
POLIN, Vladimir Anatolevich
Nationality: RU
Citizenship: RU
Tax ID No. 744704013946 (RU)
Gender Male
Birth Date: 1962-08-10
RU
Birth Place: Chelyabinsk, Russia
Sanctions Start Date: May 2023
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
Designated under: RUSSIA-EO14024
GRACHEV, Pavel Sergeyevich
AKAGRACHYOV, Pavel Sergeevich
Nationality: RU
Citizenship: RU
Tax ID No. 770200640178 (RU)
Gender Male
Birth Date: 1973-01-21
RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD
AKAGLOBALVOENTREIDING LTD OOO
LLC GLOBALVOENTRAIDING LTD
Tax ID No. 7709388844 (RU)
Registration Number 1027709015641 (RU)
Organization Established Date 22 Oct 2002
3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, 107113, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
KESAEV, Igor Albertovich
AKAKESAEV, Ihor Albertovych
KESAYEV, Igor Albertovich
Nationality: RU
Citizenship: RU
Tax ID No. 770604683378 (RU)
Gender Male
Birth Date: 1966-10-30
Moscow, RU
Birth Place: Vladikavkaz, North Ossetia-Alania Republic, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MERKURIY SERVISEZ
AKAMERKURI SERVISEZ OOO
Tax ID No. 7718994601 (RU)
Registration Number 1147746941726 (RU)
Organization Established Date 19 Aug 2014
3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Sokolniki Municipal District, 107113, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: KESAEV, Igor Albertovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FEMILI OFIS
AKAFEMILI OFIS OOO
Tax ID No. 7718994619 (RU)
Registration Number 1147746941858 (RU)
Organization Established Date 19 Aug 2014
3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, 107113, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: KESAEV, Igor Albertovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FO-MENEDZHMENT
AKAFO-MENEDZHMENT OOO
Tax ID No. 7718294952 (RU)
Registration Number 1167746092260 (RU)
Organization Established Date 26 Jan 2016
3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2, 107113, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: KESAEV, Igor Albertovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY IKSORA
AKAIKSORA OOO
Tax ID No. 5032180429 (RU)
Registration Number 1075032017125 (RU)
Organization Established Date 11 Dec 2007
Organization Type: Real estate activities on a fee or contract basis
3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2, 107113, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: KESAEV, Igor Albertovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY IK-MENEDZHMENT
AKAIK-MANAGEMENT LLC
Tax ID No. 5003148734 (RU)
Registration Number 1215000132676 (RU)
Organization Established Date 29 Dec 2021
3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village, 142718, Leninskiy City, Moscow Region, RU
Sanctions Start Date: May 2023
(Linked To: KESAEV, Igor Albertovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRAST KONG
AKATRAST KONG OOO
Tax ID No. 7710438578 (RU)
Registration Number 1027710010151 (RU)
Organization Established Date 26 Sep 2002
27/4 Bolshaya Bronnaya, Building 1, Moscow, RU
More2 Institutski Lane, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: KESAEV, Igor Albertovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE
AKASANATORI IM. M.V.FRUNZE OOO
Tax ID No. 2319057693 (RU)
Registration Number 1142367014723 (RU)
Organization Established Date 03 Dec 2014
87 Kurortnyy Avenue, Sochi, Krasnodar Region, RU
Sanctions Start Date: May 2023
(Linked To: KESAEV, Igor Albertovich)
Designated under: RUSSIA-EO14024
ZHIDKOV, Andrey Aleksandrovich
AKAZHIDKOV, Andrei Aleksandrovich
Nationality: RU
Tax ID No. 780719977500 (RU)
Gender Male
Birth Date: 1979-09-15
Melitopol, Zaporizhzhia region, UA
Birth Place: Inta, Komi Republic, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD
AKAOAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY ZAVOD
SAMUSSKY SSRZ
SAMUS SHIPBUILDING AND REPAIR YARD
SAMUS SHIPYARD
Tax ID No. 7014000324 (RU)
Registration Number 1027001684071 (RU)
Organization Established Date 16 Aug 2002
Organization Type: Inland passenger water transport
P. Samus, Street Lenina, D. 21, 634501, Seversk, Tomsk Oblast, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RN BASHNIPINEFT
AKARN BASHNIPINEFT LLC
Registration Number 1060278107780 (RU)
Tax ID No. 0278127289 (RU)
Organization Established Date 02 Oct 2006
Organization Type: Research and experimental development on natural sciences and engineering
Ulitsa Lenina, 86, 1, 450006, Ufa, Bashkortostan Republic, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INKOMNEFT
AKAAO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA
Tax ID No. 8620001545 (RU)
Registration Number 1028601870770 (RU)
Organization Established Date 22 Nov 1995
Organization Type: Support activities for other mining and quarrying
Ulitsa Mira, Dom 60, A, Pom.34, 628611, Nizhnevartovsk, Khanty-Mansi Autonomous Okrug-Yugra, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY
AKAROSATOMPORT
FGUP GIDROGRAFICHESKOE PREDPRIYATIE
RUSSIA GOVT HYDROGRAPHIC DEPT
FGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM
Tax ID No. 7812022096 (RU)
Registration Number 1027810266758 (RU)
Organization Established Date 25 Apr 1994
Organization Type: Inland freight water transport
Prospekt Moskovskii, 12, 190031, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
IVAN KIREEV
Vessel Registration Identification IMO 7423275
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY)
Designated under: RUSSIA-EO14024
ALEKSEY MARYSHEV
Vessel Registration Identification IMO 8909329
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY)
Designated under: RUSSIA-EO14024
GRIGORIY MIKHEYEV
Vessel Registration Identification IMO 8909331
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY)
Designated under: RUSSIA-EO14024
YURI BABAEV
Vessel Registration Identification IMO 9912696
Sanctions Start Date: May 2023
(Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 53 ARSENAL
AKA53 ARSENAL PAO
Tax ID No. 5214010100 (RU)
Registration Number 1105249001120 (RU)
Organization Established Date 18 Feb 2010
1 Parkovaya St., Yuganets Worker's Settlement, 606077, Volodarskiy District, Nizhegorodskaya Region, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 60 ARSENAL
Registration Number 1104029000294 (RU)
Tax ID No. 4029042561 (RU)
Organization Established Date 12 Feb 2010
21 Gvardeyskaya St., 248032, Kaluga, Kaluga Region, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 103 ARSENAL
AKAJSC 103 ARMORED REPAIR PLANT
JSC 103 BTRZ
103 BRONETANKOVY REMONTNY ZAVOD PAO
Tax ID No. 7524015624 (RU)
Registration Number 1097524000640 (RU)
Organization Established Date 05 Jun 1997
ul. Zavodskaya, d. 1, 672530, pgt. Atamanovka, Chitinski raion, Zabaikalski kr., RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 116 ARSENAL
AKA116 ARSENAL PAO
Registration Number 1091218000719 (RU)
Tax ID No. 1207011868 (RU)
Organization Established Date 28 Dec 2009
ul. Lesozavodskaya, d. 1A, 425202, pgt. Krasnooktyabrski, Medvedevski raion, Mari El resp., RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT
AKA163 BRONETANKOVY REMONTNY ZAVOD OAO
JOINT STOCK COMPANY 163 BTRZ
Registration Number 1092340000356 (RU)
Tax ID No. 2340020470 (RU)
Organization Established Date 07 Jan 1996
pl. Tankistov, 1, 352030, Kushchevskaya, Krasnodar Territory, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONS
AKA195 RZ RAV AO
Registration Number 1095110000292 (RU)
Tax ID No. 5110002377 (RU)
Organization Established Date 24 Apr 2009
Raion Rosklyakovo, 184635, Murmansk, Murmansk Oblast, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKA
AKASAMARANEFTEGEOFIZIKA OAO
Tax ID No. 6315230513 (RU)
Registration Number 1026300962093 (RU)
Organization Established Date 10 Jun 1994
Organization Type: Support activities for petroleum and natural gas extraction
Ulitsa Sportivnaya, 21, 443030, Samara, Samara Oblast, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU
AKAZELENODOLSK DESIGN BUREAU JSC
ZELENODOLSKOE PKB AO
Registration Number 1081673001541 (RU)
Tax ID No. 1648024290 (RU)
Organization Established Date 27 May 2008
41A Lenina St., 422540, Zelenodolsk, Tatarstan Republic, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AKROL
Registration Number 1147847075375 (RU)
Tax ID No. 7814603709 (RU)
Organization Established Date 28 Feb 2014
Prospekt Ispytatelei, Dom 33, Liter A, Pomeshtenie 3N Ofis 14, 197349, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
EKB NEVA LIMITED LIABILITY COMPANY
Registration Number 1137847425165 (RU)
Tax ID No. 7805634958 (RU)
Organization Established Date 05 Nov 2013
Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6, 198096, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
ASIA PACIFIC LINKS LIMITED
Business Registration Number 64199990-000 (HK)
Registration Number 2182045 (HK)
Organization Established Date 17 Dec 2014
Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, 510000, Hong Kong, CN
Sanctions Start Date: May 2023
(Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
Designated under: RUSSIA-EO14024
NOVO BLOCKCHAIN CONSULTORIA LDA
AKANEW BLOCKCHAIN ADVISORY CO., LTD
Commercial Registry Number 72424 (macau)
Macau, CN
MoreFang Kun, Ying Bin N0521, Xing He Wan, 510000, Guangzhou, CN
Sanctions Start Date: May 2023
(Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING)
Designated under: RUSSIA-EO14024
TROFIMOV, Anton Sergeyevich
Nationality: RU
Gender Male
Birth Date: 1982-01-30
87 Lombard Street, Suite 1209, M5C 2V3, Toronto, Ontario, CA
MoreApt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong, CN
Birth Place: Novosibirsk, Russia
Sanctions Start Date: May 2023
(Linked To: ASIA PACIFIC LINKS LIMITED)
Designated under: RUSSIA-EO14024
IPS PACIFIC COMPANY LIMITED
Business Registration Number 58189812-000 (HK)
Registration Number 1584218 (HK)
Organization Established Date 2011
Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong, CN
Sanctions Start Date: May 2023
(Linked To: TROFIMOV, Anton Sergeyevich)
Designated under: RUSSIA-EO14024
SHENZHEN YANTU IMPORT EXPORT CO LTD
Registration Number 440301503410476 (CN)
Unified Social Credit Code (USCC) 91440300580074718C (CN)
Organization Established Date 05 Sep 2011
Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen, CN
MoreShennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000, Shenzhen City, Guangdong Province, CN
Sanctions Start Date: May 2023
(Linked To: IPS PACIFIC COMPANY LIMITED)
Designated under: RUSSIA-EO14024
10219452 CANADA INCORPORATED
Business Number 715712329RC0001 (CA)
Company Number 1021945-2 (CA)
Organization Established Date 03 May 2017
229 Yonge Street, Suite 400, M5B 1N8, Toronto, Ontario, CA
More276 Silver Birch Avenue, M4E 3L5, Toronto, Ontario, CA
1203-95 Lombard Street, M5C 2V3, Toronto, Ontario, CA
47 Norlong Boulevard, M4C 3W8, East York, Ontario, CA
Sanctions Start Date: May 2023
(Linked To: TROFIMOV, Anton Sergeyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SSK PORT
AKAOOO SSK PORT
Registration Number 1179204006640 (RU)
Tax ID No. 9201521828 (RU)
Organization Established Date 27 Jul 2017
23A Admiral Fadeyev St., Office 17, 299057, Sevastopol, UA
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
POZHIDAEV, Igor Vladimirovich
Nationality: RU
Citizenship: RU
Tax ID No. 920156931651 (RU)
Gender Male
Birth Date: 1973-10-29
RU
MoreUA
Birth Place: Novosibirsk, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GEOS
AKAOOO GEOS
Registration Number 1182375065828 (RU)
Tax ID No. 2315207531 (RU)
Organization Established Date 06 Aug 2018
42 Kommunisticheskaya St., Floor 4, Office 11, 353900, Novorossiysk, Krasnodar Region, RU
Sanctions Start Date: May 2023
(Linked To: POZHIDAEV, Igor Vladimirovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ROSTSHIPSERVICE
AKALIMITED LIABILITY COMPANY ROSTSHIPSERVIS
OOO ROSTSHIPSERVIS
Tax ID No. 6165122403 (RU)
Registration Number 1056165052492 (RU)
Organization Established Date 13 May 2005
Ulitsa Kayani, 18, 302, 344019, Rostov-on-Don, Rostov Oblast, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY
AKAAKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA
JSC URALTRANSMASH
THE URALS PLANT OF TRANSPORT ENGINEERING
Business Registration Number 1096659005200 (RU)
Tax ID No. 6659190900 (RU)
Organization Established Date 15 May 2009
29 Frontovykh Brigad St., 620017, Ekaterinburg, Sverdlovsk Region, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
KONOVALOV, Aleksandr Vladimirovich
AKAKONOVALOV, Alexander Vladimirovich
Nationality: RU
Citizenship: RU
Tax ID No. 781001222343 (RU)
Gender Male
Birth Date: 1968-06-09
Moscow, RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
PAWELL SHIPPING CO LLP
Registration Number OC428060 (GB)
Organization Established Date 15 Jul 2019
Unit 111247, Ground Floor, 30 Bloomsbury St., WC1B 3QJ, London, GB
MoreOfis 208, ul Kayani 18, 344019, Rostov-na-Donu, Rostov, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
PAWELL
Vessel Registration Identification IMO 8315499
Sanctions Start Date: May 2023
(Linked To: PAWELL SHIPPING CO LLP)
Designated under: RUSSIA-EO14024
OCEAN ELECTRONICS LIMITED LIABILITY COMPANY
AKAOKEAN ELEKTRONIKI OOO
OCEAN CHIPS LLC
Registration Number 1127847065334 (RU)
Tax ID No. 7813525631 (RU)
Organization Established Date 03 Feb 2012
Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, 198099, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
NEVA ELECTRONICS JOINT STOCK COMPANY
AKAJOINT STOCK COMPANY NEVA ELEKTRONIKA
NEVA ELEKTRONIKA AO
Registration Number 1077847571669 (RU)
Tax ID No. 7813389280 (RU)
Organization Established Date 04 Sep 2007
Prospekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N, 196105, Saint Petersburg, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
MORHUN, Oleh Valeriovych
AKAMORGUN, Oleg Valerevich
MORGUN, Oleg Valerievich
Nationality: UA
Tax ID No. 2454919439 (UA)
Gender Male
Birth Date: 1967-03-19
Mariupol, Donetsk region, UA
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
MOROZOVA, Darya Vasilevna
AKAMOROZOVA, Daria
Nationality: RU
Tax ID No. 614334755402 (RU)
Gender Female
Birth Date: 1989-02-27
Donetsk, UA
Birth Place: Makiivka, Ukraine
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
SUK, Vitaly Alexandrovich
AKASUK, Vitalij Oleksandrovych
Nationality: RU, UA
Tax ID No. 910619125006 (RU)
Gender Male
Birth Date: 1970-03-12
Oleshky, UA
Birth Place: Chutove, Ukraine
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
FEDORENKO, Eleonora Mikhailovna
AKAFEDORENKO, Eleanor
Nationality: RU
Gender Female
Birth Date: 1972-10-28
Donetsk, UA
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
ILMIYEV, Vadim Viktorovich
AKAILMIEV, Vadim Viktorovich
ILMIIEV, Vadym
Nationality: UA
Tax ID No. 2433321334 (UA)
Gender Male
Birth Date: 1966-08-15
Kherson Region, UA
Birth Place: Samarkand, Uzbekistan
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
YAMALPROMGEOFIZIKA JOINT STOCK COMPANY
Tax ID No. 8911019089 (RU)
Registration Number 1028900859074 (RU)
Organization Established Date 04 Nov 2002
Organization Type: Support activities for petroleum and natural gas extraction
Mikroraion 2-1, 12A, Urengoi Poselok, 629860, Purovskii Raion, Yamalo-Nenetskii, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
MOSKALKOVA, Tatyana Nikolaevna
AKAMOSKALKOVA, Tatiana Nikolaevna
NOSENKO, Nikolayevna Tatyana
Nationality: RU
Citizenship: RU
Tax ID No. 771873528703 (RU)
Gender Female
Birth Date: 1955-05-30
Moscow, RU
Birth Place: Vitebsk, Vitebsk Region, Belarus
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
AKIFYEV, Pavel Viktorovich
AKAAKIFEV, Pavel Viktorovich
Nationality: RU
Tax ID No. 773365062478 (RU)
Gender Male
Birth Date: 1985-12-19
RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
TRUST LOGISTIC
AKATRUST LOGISTICS LLC
LOGISTIKA DOVERIYA OOO
OOO LOGISTIKA DOVERIIA
Registration Number 1127746399098 (RU)
Tax ID No. 7721758555 (RU)
Organization Established Date 24 May 2012
Vladenie 5 Etazh/Pom.3/321, 141402, Khimki, RU
Moreul. Engelsa, 27, et. 2 pomeshch. 89, 141402, Khimki, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: AKIFYEV, Pavel Viktorovich)
Designated under: RUSSIA-EO14024
OOO TRAST LODZHISTIKS GRUPP
AKATRUST LOGISTICS GROUP LLC
Registration Number 5147746261823 (RU)
Tax ID No. 7733899720 (RU)
Organization Established Date 22 Oct 2014
u. Yurovskaya D. 92, pom.I komn. 40, 125466, Moscow, RU
Moreul. Baryshikha, 32 korp. 1, pomeshch. 1/1, 125368, Moscow, RU
Sanctions Start Date: May 2023
(Linked To: AKIFYEV, Pavel Viktorovich)
Designated under: RUSSIA-EO14024
LLC SYMPHONY
Registration Number 1227700713217 (RU)
Tax ID No. 9709087135 (RU)
Organization Established Date 02 Nov 2022
Lane Yakovoapostolsky, 15, 105064, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
VERKHOVTSEVA, Svetlana Yuryevna
Nationality: RU
Tax ID No. 110200499266 (RU)
Gender Female
Birth Date: 1961-12-02
Sjatoozerskaja 28-24, Moscow, RU
MoreCZ
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
VERSVET SRO
Registration Number 28057953 (CZ)
Organization Established Date 18 Apr 2009
Belehradska 1111/3, 36001, Karlovy Vary, CZ
Sanctions Start Date: May 2023
(Linked To: VERKHOVTSEVA, Svetlana Yuryevna)
Designated under: RUSSIA-EO14024
KIM, Sang Man
AKAKIM, Sangman
Nationality: KP
Passport 109420132 (KP)
Passport 827220538 (KP)
Passport 563220082 (KP)
Gender Male
Digital Currency Address - ETH 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
Digital Currency Address - XBT 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ
Digital Currency Address - ETH 0x97b1043abd9e6fc31681635166d430a458d14f9c
Digital Currency Address - USDT 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
Digital Currency Address - USDC 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40
Digital Currency Address - XBT 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z
Birth Date: 1965-04-25
RU
MoreKP
Birth Place: North Pyongan Province, North Korea
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Sanctions Start Date: May 2023
Designated under: DPRK4
MALYSHEV, Sergey Gennadevich
AKAMALYSHEV, Sergey Gennadyevich
MALYSHEV, Sergei Gennadevich
Nationality: RU
Gender Male
Birth Date: 1969-06-11
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024
SAPOZHNIKOV, Konstantin Prokopyevich
Nationality: RU
Citizenship: RU
National ID No. 2912519114 (RU)
Passport 719869507 (RU)
Gender Male
Birth Date: 1982-12-02
63 1 Planernaya Street, Apt 449, St. Petersburg, RU
Birth Place: Kaluzhskaya Area, Russia
Sanctions Start Date: June 2023
Designated under: RUSSIA-EO14024
MAKOLOV, Yury Yuryevich
Nationality: RU
Citizenship: RU
Passport 711393126 (RU)
Gender Male
Birth Date: 1995-03-27
Beringa, 199406, St. Petersburg, St. Petersburg, RU
Birth Place: Togliatti, Russia
Sanctions Start Date: June 2023
Designated under: RUSSIA-EO14024
KHLOPONIN, Gleb Maksimovich
Nationality: RU
Citizenship: RU
Tax ID No. 601302569578 (RU)
Gender Male
Birth Date: 1985-02-16
3 Pionerskaya Street, Apt 144, 143987, Zheleznodorozhny, Moscow Oblast, RU
Sanctions Start Date: June 2023
Designated under: RUSSIA-EO14024
GROMOVIKOV, Vasiliy Viktorovich
AKAZevsgod2000
Nationality: RU
Citizenship: RU
Tax ID No. 5528037522335 (RU)
Gender Male
Birth Date: 1993-03-31
St. Petersburg, RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: June 2023
Designated under: RUSSIA-EO14024
LOSEV, Aleksey Vyacheslavovich
AKAPERKO, Alexey
LOSEV, Alexey Vyacheslavovich
KALUGA, Perko
Nationality: RU
Citizenship: RU
Tax ID No. 402903661126 (RU)
National ID No. 2907229130 (RU)
Passport 750643398 (RU)
Gender Male
Birth Date: 1986-04-10
Kalugskaya Street, DOM 48, KV. 9, 248009, Kaluga, Kalugskaya Oblast, RU
Birth Place: Kaluga, Russia
Sanctions Start Date: June 2023
Designated under: RUSSIA-EO14024
BOYKO, Svetlana Andreyevna
AKABOYKO, Sveta
Nationality: RU
Citizenship: RU
Tax ID No. 781102544700 (RU)
Gender Female
Birth Date: 1990-04-14
St. Petersburg, RU
Birth Place: Leningrad, Russia
Sanctions Start Date: June 2023
Designated under: RUSSIA-EO14024
TRAVNIKOVA, Anna
AKATAUSENT, Anna
TOWSENT, Anna
Nationality: RU
Citizenship: RU
Gender Female
Birth Date: 1990-01-09
Kaluga, RU
Birth Place: Moscow, Russia
Sanctions Start Date: June 2023
Designated under: RUSSIA-EO14024
PERKO JULLEUCHTER
AKAJULLEUCHTER BY PERKO FAMILY WORKSHOP
JULLEUCHTER BY PERKO
PERKO WORKSHOP FAMILY
PERKOWORKSHOP
PERKO_JULLEUCHTER
Organization Type: Manufacture of other porcelain and ceramic products
Kaluga, RU
Sanctions Start Date: June 2023
(Linked To: LOSEV, Aleksey Vyacheslavovich)
Designated under: RUSSIA-EO14024
ALEKSEY IPPOLITOV
OZERNAYA 46, MOSCOW, RU
Sanctions Start Date: June 2023
F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023
BORIS LIVSHITS
9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG, RU
Sanctions Start Date: June 2023
F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023
NORDWIND AIRLINES
LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, 141402, KHIMKI CITY, RU
Sanctions Start Date: June 2023
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022, 88 F.R. 40202 6/21/2023
POBEDA AIRLINES
108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU
Sanctions Start Date: June 2023
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022, 88 F.R. 40200 6/21/2023
SVETLANA SKVORTSOVA
YABLOCHINKOVA 21, MOSCOW, RU
Sanctions Start Date: June 2023
F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023
POPOV, Yegor Sergeyevich
AKAPOPOV, Egor Sergeevich
POPOV, Igor
ZHUKOV, Egor
KONTORA, Egor
Nationality: RU
Citizenship: RU
National ID No. 1811675248 (RU)
Gender Male
Birth Date: 1992-01-25
Moscow, RU
Birth Place: Volgograd, Russia
Sanctions Start Date: June 2023
Designated under: RUSSIA-EO14024
SUKHODOLOV, Aleksei Borisovich
AKASUKHODOLOV, Alexey Borisovich
Nationality: RU
Citizenship: RU
Passport 100137518 (RU)
Gender Male
Birth Date: 1974-04-19
Moscow, RU
Birth Place: Voronezh, Russia
Sanctions Start Date: June 2023
Designated under: RUSSIA-EO14024
MIDAS RESSOURCES SARLU
AKAMIDAS RESSOURCES
MIDAS RESSOURCES MINING COMPANY
MIDAS RESSOURCES SURL
MIDAS SURL
MIDAS RESSOURCES LIMITED LIABILITY
MIDAS RESOURCES
Website www.midasrs.com
Target Type Private Company
Organization Type: Mining of other non-ferrous metal ores
Organization Established Date 12 Nov 2019
Bangui, CF
MoreNdassima, CF
Sanctions Start Date: June 2023
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: RUSSIA-EO14024
DIAMVILLE SAU
AKADIAM VILLE
DIAMVILLE SAUAG
DIAMVILLE
DIAMVILLE COMPANY
Organization Established Date 28 Mar 2019
Organization Type: Support activities for other mining and quarrying
Avenue of the Martyrs, 1st District, Bangui, CF
Sanctions Start Date: June 2023
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DM
AKADM, LLC
Tax ID No. 7806293796 (RU)
Registration Number 781434142955 (RU)
Organization Established Date 01 Nov 2017
Organization Type: Non-specialized wholesale trade
4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, 195196, St. Petersburg, RU
MoreHouse 6, Litera A, Office 302, Tallinskaya Street, 195196, St. Petersburg City, RU
Sanctions Start Date: June 2023
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: RUSSIA-EO14024
INDUSTRIAL RESOURCES GENERAL TRADING
AKAINDUSTRIAL RESOURCES GENERAL TRADING LLC
Business Registration Number 10469466 (AE)
Website www.iruae.ae
Organization Established Date 21 Sep 2010
Organization Type: Non-specialized wholesale trade
Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai, AE
MoreP.O. Box 74345, Dubai, AE
Sanctions Start Date: June 2023
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: RUSSIA-EO14024
IVANOV, Nikolayevich Andrey
Nationality: RU
Citizenship: RU
Identification Number B90381 (RU)
Identification Number M0381 (RU)
Gender Male
Birth Date: 1983-04-13
House - 113A, 352303, Ust-Labinskiy, RU
MoreHouse - 36/ APPT - 3, 140415, Kolomna, RU
Moskovskaya Oblast, RU
Sanctions Start Date: June 2023
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: RUSSIA-EO14024
NORDWIND AIRLINES
LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, 141402, KHIMKI CITY, RU
Sanctions Start Date: July 2023
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED
Federal register notice: 87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022, 88 F.R. 40202 6/21/2023, 88 F.R. 42290 6/30/2023
P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES
AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK
IFP RAN FGBU
KIPP
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU
Registration Number 1037739409311 (RU)
Government Gazette Number 02699338 (RU)
Tax ID No. 7736039850 (RU)
Organization Established Date 31 Jan 1994
Kapitaza Institute, 2 ul. Kosygina, 119334, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
AK SYSTEMS
AKAAK SISTEMS
Registration Number 1177746022398 (RU)
Tax ID No. 7731342210 (RU)
ul. Gorbunova d. 2, str. 3, et 5 pom. II kom 7, 121596, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LLC SPETSELSERVIS
AKASPECELSERVIS
Tax ID No. 7727191914 (RU)
Registration Number 1037739375024 (RU)
ul Kakhovka, d. 20, str. 2 k. 56, 117461, Moscow, RU
Moreul. Elektrozavodskaya, d. 24, of. A214, A215, 107023, Moscow, RU
ul. Sushchevskaya d. 21, pod. 2, 127055, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
NPF-RADIOTEKHKOMPLEKT AO
AKAZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT
ZAO NPF RADIOTEKHKOMPLEKT
Registration Number 1087746661925 (RU)
Tax ID No. 7714741462 (RU)
ul. 1-ya Khutorskaya d. 14, kv. 48, 127287, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
KOMPONENTA AO
AKAKOMPONENTA INC
Registration Number 1077763331436 (RU)
Tax ID No. 7743669411 (RU)
ul. Vyborgskaya d. 16, str. 1, pom. X kom 2, 125212, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LLC ONELEK
AKALLC ONELEC
Registration Number 1177746113709 (RU)
Tax ID No. 7709988048 (RU)
Moskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksary, RU
Moreploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscow, RU
ul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, 115184, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FOREPOST TRADING
AKAFOREPOST TRADING LLC
Registration Number 1087746148962 (RU)
Tax ID No. 7719667861 (RU)
ul. Generala Antonova d. 3A, 117342, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY COMPEL
AKAAO KOMPEL
Registration Number 1027700032161 (RU)
Tax ID No. 7713005406 (RU)
ul. Novokhokhlovskaya d. 23, str. 1, 109052, Moscow, RU
MorePr-kt Volgogradskii d. 28A, pom I et 3 kom 6, 109316, Moscow, RU
Bolshoi pr-t V.O., 18, Saint Petersburg, RU
K. Marksa pr-t, 57, Novosibirsk, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
BAGAYOKO, Adama
Nationality: ML
Citizenship: ML
Passport AA0262268 (ML)
Gender Male
Birth Date: 1979-09-14
ML
Birth Place: Bamako, Mali
Sanctions Start Date: July 2023
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024
DIARRA, Alou Boi
Nationality: ML
Citizenship: ML
Passport DA0004002 (ML)
Gender Male
Birth Date: 1981-09-01
Bamako, ML
Birth Place: Kati Koulikoro, Mali
Sanctions Start Date: July 2023
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024
CAMARA, Sadio
Nationality: ML
Citizenship: FR, ML
Passport DA0004031 (ML)
Gender Male
Birth Date: 1979-03-22
Bamako, ML
MoreMalibougou, Kati, Koulikoro, ML
Birth Place: Kati, Koulikoro, Mali
Sanctions Start Date: July 2023
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024
LLC IQ COMPONENTS
AKAAI KYU KOMPONENTS
Registration Number 1197847052963 (RU)
Tax ID No. 7816691806 (RU)
ul. Salova d. 45, lit. Ya, pomeshch. 1N komnata 35, 192102, Saint Petersburg, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
STAUT COMPANY LIMITED
AKASTAUT CO LTD
STAUT DESIGN CENTER
Registration Number 1089847105259 (RU)
Tax ID No. 7811401214 (RU)
Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, 192029, Saint Petersburg, RU
Moreul. Moiseenko d. 41, lit. B, pomeshch. #4, floor 2, office 1, 191144, Saint Petersburg, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
SATURN EK OOO
Registration Number 1147847154949 (RU)
Tax ID No. 7806525158 (RU)
Pr-d 6-I Predportovyi d. 4, lit. S, pomeshch. 42, 196240, Saint Petersburg, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LLC ALTRABETA
Registration Number 1177847399498 (RU)
Tax ID No. 7802646313 (RU)
Per. 1-I Verkhnii d. 6, lit. A, office 211, 194292, Saint Petersburg, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
BASIS TRADE PROSOFT LLC
AKABAZIS TREID PROSOFT
BTPTRADE
Registration Number 1167746176883 (RU)
Tax ID No. 7704345974 (RU)
Per. Savvinskii B D. 16, Pom/Et I/1, 119435, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
IVANOVA, Tatyana Grigoryevna
Nationality: RU
Gender Female
Birth Date: 1975-05-02
RU
MoreKG
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
REGION-PROF LLC
Registration Number 1067759114675 (RU)
Tax ID No. 7728599583 (RU)
Profsoyuznaya ulitsa d. 108, 117437, Moscow, RU
Moreul. Akademika Volgina d. 33, Pom. I Kom 38 Et 3, 117437, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
OOO RADIOTEKHSNAB
AKARADIOTECHSNAB
Registration Number 1167847310619 (RU)
Tax ID No. 7813257380 (RU)
Kosa Petrovskaya d. 1, k. 1, lit. R, pomeshch. 32N, 197110, Saint Petersburg, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SIAISI
Registration Number 1157746095748 (RU)
Tax ID No. 7728192029 (RU)
B-r Andreya Tarkovskogo d. 9, kv. 13, 108850, Poselenie Vnukovskoe, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED
AKAOOO TEKHNOLOGII SISTEMY I KOMPLEKSY
TSC LTD
Registration Number 1117746474010 (RU)
Tax ID No. 7701922888 (RU)
Per. Perevedenovskii d. 21, str. 13, floor 1, pomeshch. 10, 105082, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LLC RM DESIGN AND DEVELOPMENT
AKARM DESIGN&DEVELOPMENT
OSOO RM DIZAYN AND DEVELOPMENT
OSOO RM DIZAYN END DEVELOPMENT
RM DIZAIN AND DEVELOPMENT OSOO
RM DESIGNANDDEVELOPMENT
Tax ID No. 01703202210110 (KG)
Organization Established Date 17 Mar 2022
Chyngyza Atymatova Str., 303, 720016, Bishkek, KG
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
OSOO PROGRESS LIDER
AKAPROGRESS LEADER LLC
Tax ID No. 02503202210310 (KG)
Organization Established Date 25 Mar 2022
Skryabina 39/1, 720001, Bishkek, KG
Sanctions Start Date: July 2023
(Linked To: LIMITED LIABILITY COMPANY SIAISI)
Designated under: RUSSIA-EO14024
ZAO GTME TEKHNOLOGII
Tax ID No. 02806202210325 (KG)
Organization Established Date 28 Jun 2022
Str. Fatyanova 43, 720001, Bishkek, KG
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
OSOO KARGOLAYN
AKACARGOLINE LLC
Tax ID No. 02503202210145 (KG)
Organization Established Date 25 Mar 2022
Str. Shabdan Baatyra 27/1, 720001, Bishkek, KG
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
ALEKSINSKII KHIMICHESKII KOMBINAT
AKAAKHK
ALEKSINSKY CHEMICAL PLANT
ALEKSINSKY CHEMICAL COMBINE
Registration Number 1027100507510 (RU)
Tax ID No. 7111003056 (RU)
pl. Pobedy D. 21, 301361, Aleksin, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TULA CARTRIDGE WORKS
AKATULAMMO
AO TPZ
TULA CARTRIDGE PLANT
Registration Number 1027100507268 (RU)
Tax ID No. 7105008338 (RU)
ul. Marata D. 47 B, 300004, Tula, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD
AKAKGKPZ
FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT
Registration Number 1031624002937 (RU)
Tax ID No. 1656025681 (RU)
ul. Pervogo Maya D. 14, 420032, Kazan, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
TAMBOVSKII POROKHOVOI ZAVOD
AKATPZ
TAMBOV GUNPOWDER PLANT
TAMBOV POWDER PLANT
Registration ID 1026801010994 (RU)
Tax ID No. 6825000757 (RU)
PR-kt Truda D.23, 393190, Kotovsk, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
SCIENTIFIC PRODUCTION COMPANY OPTOLINK
AKALIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK
OOO NPK OPTOLINK
LLC RPC OPTOLINK
SPC OPTOLINK
NPK OPTOLINK LLC
OPTOLINK RPC LLC
Registration Number 1027700040719 (RU)
Tax ID No. 7735105059 (RU)
Organization Established Date 18 Jul 2001
6A Sosnovaya Alley, Building 5, 124489, Zelenograd, Moscow, RU
MorePr-d 4806 d. 5, g. Zelenograd, 124498, Moscow, RU
Saratov, RU
Arzamas, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY
AKAAO KB ARSENAL
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE
Registration Number 1177847042229 (RU)
Government Gazette Number 06506278 (RU)
Tax ID No. 7804588900 (RU)
Target Type State-Owned Enterprise
ul. Komsomola, D.1-3, 195009, Saint Petersburg, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
AKAMZ ARSENAL PAO
ARSENAL MACHINE BUILDING PLANT OJSC
OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL
MZ ARSENAL OAO
Registration Number 1027802490540 (RU)
Tax ID No. 7804040302 (RU)
Government Gazette Number 07541733 (RU)
1-3, Komsomola Street, 195009, Saint Petersburg, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
AKAJSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
SCIENTIFIC AND INDUSTRIAL CORPORATION PRECISION INSTRUMENT SYSTEMS
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAYA KORPORATSIYA SISTEMY PRETSIZIONNOGO PRIBOROSTROENIYA
AO NPK SPP
JSC RPC PSI
Registration Number 1097746629639 (RU)
Tax ID No. 7722698108 (RU)
Government Gazette Number 07559035 (RU)
Target Type State-Owned Enterprise
ul. Aviamotornaya D. 53, 111024, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL
AKAAO OKB FAKEL
AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL
JSC EDB FAKEL
Registration Number 1203900004670 (RU)
Tax ID No. 3906390669 (RU)
Government Gazette Number 44161069 (RU)
Target Type State-Owned Enterprise
Moskovskii PR D. 181, 236001, Kaliningrad, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RN KAT
Registration Number 1180280045725 (RU)
Tax ID No. 0268084491 (RU)
Organization Established Date 06 Aug 2018
Ul. Tekhnicheskaya D. 32, Korpus 159, Pom. 2, 453110, Sterlitamak, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KNT KAT
AKAKNT GROUP
Registration Number 1180280043580 (RU)
Tax ID No. 0268084396 (RU)
Organization Established Date 26 Jul 2018
Ul. Kommunisticheskaya D. 116, Kv. 48, 453100, Sterlitamak, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY
AKALIMITED LIABILITY COMPANY UMMC NFMP
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM
UGMK OTSM OOO
Registration Number 1076606001152 (RU)
Tax ID No. 6606024709 (RU)
Government Gazette Number 81180857 (RU)
Organization Established Date 04 May 2007
Ul. Petrova D. 59, Lit. D., 624092, Verkhnyaya Pyshma, RU
Morestr. 1 kab. 206, prospekt Uspenski, 624091, Verkhnyaya Pyshma, Sverdlovsk region, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA
UMMC
Registration Number 1026600727713 (RU)
Tax ID No. 6606013640 (RU)
Government Gazette Number 52306330 (RU)
Organization Established Date 20 Oct 1999
1, prospekt Uspenski, 624091, Verkhnyaya Pyshma, Sverdlovsk region, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
AKAISSP RAS
IFTT RAN
INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES SSSR
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN ACADEMY OF SCIENCES
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK BU
Registration Number 1025003915243 (RU)
Tax ID No. 5031003120 (RU)
Government Gazette Number 02699796 (RU)
Organization Established Date 12 Mar 1998
d. 2, ul. Akademika Osipyana Chernogolovka, 142432, Moskovskaya Obl, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
AKAINSTITUTE OF LASER PHYSICS SB RAS
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK
INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS
ILF SO RAN FGBU
ILP SB RAS
Registration Number 1025403665572 (RU)
Tax ID No. 5408105471 (RU)
Government Gazette Number 11822515 (RU)
Organization Established Date 06 Aug 1991
15B, prospekt Akademika Lavrenteva, 630090, Novosibirsk, Novosibirskaya Obl., RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES
AKAPROKHOROV GENERAL PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK
RUSSIAN ACADEMY OF SCIENCES - ALEXANDR MIKHAILOVICH PROKHOROV GENERAL PHYSICS INSTITUTE
GPI RAS
IOF RAN FGBU
IOF RAN
Registration Number 1027700378595 (RU)
Tax ID No. 7736029700 (RU)
Government Gazette Number 02700457 (RU)
Organization Established Date 14 Sep 1993
d. 38, ul. Vavilova Moscow, 119991, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII
SKONTEL OOO
LIMITED LIABILITY COMPANY SUPERCONDUCTING NANOTECHNOLOGY
SCONTEL
SKONTEL AO
Registration Number 5177746003815 (RU)
Tax ID No. 7704445168 (RU)
Government Gazette Number 19634279 (RU)
Organization Established Date 19 Jan 2005
5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo, 119021, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES
AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK
FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES
FRC KAZSC RAS
FITS KAZNTS RAN FGBU
FITS KAZNTS RAN
FEDERAL GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK UCH
Government Gazette Number 33859469 (RU)
Registration Number 1021602842359 (RU)
Tax ID No. 1655022127 (RU)
Organization Established Date 22 Apr 1991
d. 2/31, ul. Lobachevskogo Kazan, 420111, Tatarstan Republic, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST
AKAISCPC LLC
Registration Number 1060261010996 (RU)
Tax ID No. 0261014551 (RU)
Organization Established Date 26 Apr 2006
Ul. Levyi Bereg D. 6, 453203, Ishimbay, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT
AKASTERLITAMAKSKII ZAVOD KATALIZATOROV
SZK OOO
Registration Number 1040203421378 (RU)
Tax ID No. 0268033994 (RU)
Organization Established Date 11 Feb 2004
Ul. Tekhnicheskaya 32, 453110, Sterlitamak, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
AKABUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB RAS
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT YADERNOL FIZIKI IM. G.I. BUDKERA SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK
BINP SB RAS
IYAF SO RAN FGBU
INSTITUTE OF NUCLEAR PHYSICS OF THE SIBERIAN BRANCH OF THE USSR ACADEMY OF SCIENCE
Registration Number 1025403658136 (RU)
Tax ID No. 5408105577 (RU)
Government Gazette Number 03533872 (RU)
Organization Established Date 19 Jul 1994
Prospkt Akademika Lavrentyeva D 11, 630090, Novosibirsk, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY URALELEKTROMED
AKAURALELEKTROMED AO
URALELEKTROMED JSC
AKTSIONERNOE OBSHCHESTVO URALELEKTROMED
URALELEKTROMED PUBLIC JOINT STOCK COMPANY
OPEN JOINT STOCK COMPANY URALELECTROMED
Registration Number 1026600726657 (RU)
Tax ID No. 6606003385 (RU)
Government Gazette Number 00194429 (RU)
Organization Established Date 23 Dec 1992
1, Lenin Street, 624091, Lugovskoy, RU
More1, prospekt Uspenski Verkhnyaya Pyshma, 624091, Sverdlovsk region, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR
TPRC LIMITED LIABILITY COMPANY
TNNTS LIMITED LIABILITY COMPANY
Registration Number 1077203000434 (RU)
Tax ID No. 7202157173 (RU)
Government Gazette Number 5544280 (RU)
Organization Established Date 30 Oct 2000
d. 42, ul. Maksima Gorkogo Tyumen, 625048, Tyumen region, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA
AKAPUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA
GAZAVTOMATIKA
OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA
Registration Number 1027700055360 (RU)
Tax ID No. 7704028125 (RU)
Government Gazette Number 00159093 (RU)
Organization Established Date 05 Aug 1993
25, Savvinskaya Naberezhnaya, 119435, Moscow, RU
Mored. 3 pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow, 117405, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING
AKAJOINT STOCK COMPANY NPP VNIIGIS
AO NPP VNIIGIS
Registration Number 1020201929439 (RU)
Government Gazette Number 01423872 (RU)
Tax ID No. 0265013492 (RU)
Organization Established Date 26 Dec 1995
1, ul. Gorkogo Oktyabrski, 452614, Bashkortostan Republic, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUSTMASH
Registration Number 1105010001909 (RU)
Tax ID No. 5078019486 (RU)
Organization Established Date 22 Jul 2010
Ul. Lenina D. 1, Korp. 120, 141960, Taldom, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA
AKANEFTEGAZAVTOMATIKA AO
Registration Number 1037739224973 (RU)
Tax ID No. 7724230019 (RU)
Organization Established Date 19 Aug 1992
Shosse Varshavshoe 39, 113105, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH
AKAPKF GAZNEFTEMASH
GAZNEFTEMASH LLC
Registration Number 1087746698137 (RU)
Tax ID No. 7727653358 (RU)
Organization Established Date 02 Jun 2008
Km Kievskoe Shosse 22-1, Domovladenie 4, Str. 5, 108811, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OKTANTA
AKAOKTANTA NDT
Registration Number 1107847143557 (RU)
Tax ID No. 7841425639 (RU)
Organization Established Date 05 May 2010
Ul. Mayakovskogo D. 22, Kv. 34, 191014, Saint Petersburg, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY
Registration Number 1087746698137 (RU)
Tax ID No. 7727653358 (RU)
Organization Established Date 11 Jun 1996
Ul. Teknicheskaya D. 5, 614070, Perm, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
SOROKIN, Pavel Yurevich
Nationality: RU
Gender Male
Birth Date: 1985-08-01
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
KOROLEV, Sergey Borisovich
AKAKOROLYOV, Sergei Borisovich
Nationality: RU
Gender Male
Birth Date: 1962-07-25
Moscow, RU
Birth Place: Bishkek, Kyrgyzstan
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY
AKAFUND ENERGY
FOND ENERGIA
FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY
Tax ID No. 7704274995 (RU)
Registration Number 1087799025269 (RU)
Organization Established Date 28 May 2008
Ul. 1-YA Frunzenskaya D. 6, 119146, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY IRBIS SKY TECH
AKAOOO IST
Registration Number 1117746657280 (RU)
Tax ID No. 7722754271 (RU)
2 Shukinskaya St., Ground Floor, Rooms 32 & 33, 123182, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT
Registration Number 1157746835806 (RU)
Tax ID No. 7707350926 (RU)
2 Shukinskaya St., Ground Floor, Room 35, 123182, Moscow, RU
Sanctions Start Date: July 2023
(Linked To: STRAMILOV, Igor Mikhailovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LEGION
Registration Number 1157746933299 (RU)
Tax ID No. 7722342422 (RU)
53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, 109125, Moscow, RU
Sanctions Start Date: July 2023
(Linked To: STRAMILOV, Igor Mikhailovich)
Designated under: RUSSIA-EO14024
MARINYCHEV, Pavel Alekseevich
Nationality: RU
Tax ID No. 143515801397 (RU)
Gender Male
Birth Date: 1978-10-25
RU
Birth Place: Yakutsk, Republic of Sakha (Yakutia), Russia
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET
Registration Number 1229300078370 (RU)
Tax ID No. 9303012971 (RU)
101 Postysheva St., 283086, Donetsk, UA
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
SOLDATOV, Maksim Valeriovych
AKASOLDATOV, Maksim Valerevich
Nationality: UA
Tax ID No. 3034102451 (UA)
Tax ID No. 931100211650 (RU)
Gender Male
Birth Date: 1983-01-26
2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region, UA
Sanctions Start Date: July 2023
(Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET)
Designated under: RUSSIA-EO14024
VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY
AKAMK VITYAZ AO
Registration Number 1050202782277 (RU)
Tax ID No. 0261013879 (RU)
Shosse Industrialnoe d.2, 453203, Ishimbai, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA
Registration Number 1235500004960 (RU)
Tax ID No. 5501282179 (RU)
d. 1 etazh 2, Pomeshch. 20, prospect Gubkina, 644065, Omsk, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
KUDRIN, Aleksey Leonidovich
Nationality: RU
Tax ID No. 773600493205 (RU)
Gender Male
Birth Date: 1960-10-12
Moscow, RU
Birth Place: Dobele, Latvia
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
BUROVAYA KOMPANIYA EURASIA LLC
AKALIMITED LIABILITY COMPANY EVRAZIYA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA
BKE OOO
Tax ID No. 8608049090 (RU)
Registration Number 1028601443034 (RU)
40, 2 Ulitsa Narodnogo Opolcheniya, 123298, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
ANOKHIN, Vasiliy Nikolaevich
AKAANOKHIN, Vasily Nikolayevich
Nationality: RU
Tax ID No. 502009476264 (RU)
Gender Male
Birth Date: 1983-05-24
Smolensk Region, RU
Birth Place: Moscow, Russia
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JSC SIBERIAN SERVICE COMPANY
AKASIBERIA SERVICE CO CJSC
AO SIBIRSKAYA SERVISNAYA KOMPANIYA
Tax ID No. 0814118403 (RU)
Registration Number 1028601792878 (RU)
Dom 31A, Stroenie 1, Etazh 9, Prospekt Leningradskii, 125284, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO
AKANIPI GAZPERERABOTKA AO
NIPIGAZ AO
NIPIGAS JSC
Registration Number 1022301597394 (RU)
Tax ID No. 2310004087 (RU)
65 Profsoyuznaya Street, Bld. 1, 117342, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT
AKANIPIGAS IT LLC
Registration Number 1237700161115 (RU)
Tax ID No. 9728089667 (RU)
65 Profsoyuznaya Street, Room 1, 117342, Moscow, RU
Sanctions Start Date: July 2023
(Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO)
Designated under: RUSSIA-EO14024
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV
Registration Number 1162375007167 (RU)
Tax ID No. 2310191373 (RU)
118 Krasnaya Street, 350000, Krasnodar, RU
Sanctions Start Date: July 2023
(Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FIVEL
Registration Number 1187847192048 (RU)
Tax ID No. 7811700461 (RU)
Building 7, Letter O, Tallinskaya St., Room 1N, Office 352, 195196, St. Petersburg, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KOSMOSAVIA
AKAKOSMOSAVIA OOO
Tax ID No. 9715264294 (RU)
Registration Number 1167746608974 (RU)
10 Pskovskaya St., Building 1, Floor 11, Office 297, 127253, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME
AKAJSC RIRT
Registration Number 1037843100052 (RU)
Tax ID No. 7825507108 (RU)
Organization Established Date 07 Sep 1956
Pl. Rastrelli D. 2, 191124, Saint Petersburg, RU
MorePr-kt Obukhovskoi Oborony D. 120, Lit. ets, 192012, Saint Petersburg, RU
19 Staraya Basmannaya str., building 12, 105066, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING
AKAPYATYI ELEMENT TRADING OOO
PYATY ELEMENT TREIDING OOO
Registration Number 1167847086835 (RU)
Tax ID No. 7806221953 (RU)
7 Talinnskaya St., Room 1-N, Office 350 Letter O, 195196, Saint Petersburg, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT
AKAPLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE
Tax ID No. 5249002485 (RU)
Registration Number 1025201752982 (RU)
Sverdlova Street 4, 606002, Dzerzhinsk, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY
AKAPJSC SASCO
OAO SAKHMP
Registration Number 1026501017828 (RU)
Tax ID No. 6509000854 (RU)
d. 18A pom. 7, ul. Pobedy, 694620, Kholmsk, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN
AKAOOO MPL VANINO SAKHALIN
Registration Number 1132709000038 (RU)
Tax ID No. 2709014374 (RU)
d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860, RU
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
AO VOSTOK TREID INVEST
Registration Number 1207700186210 (RU)
Tax ID No. 9705144294 (RU)
d. 18A pom. 7, ul. Pobedy, 694620, Kholmsk, RU
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
SASCO ALDAN
Vessel Registration Identification IMO 9358034
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
SASCO AVACHA
Vessel Registration Identification IMO 9246140
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AK MICROTECH
AKALLC AKM
AK MIKROTEKH
Tax ID No. 7731339867 (RU)
Registration Number 5167746451648 (RU)
Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, 117587, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
MCI TRADING DOO BEOGRAD PALILULA
AKAMCI DOO BEOGRAD
Tax ID No. 104545548 (RS)
Registration Number 20186909 (RS)
Mirocka 1/1, 11060, Belgrade, RS
Sanctions Start Date: July 2023
(Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
Designated under: RUSSIA-EO14024
CVETIC, Ivan
Nationality: RS
Passport 014236438 (RS)
Gender Male
Birth Date: 1976-04-29
RS
Birth Place: Serbia
Sanctions Start Date: July 2023
(Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY IMEX EXPERT
Registration Number 1226700018753 (RU)
Tax ID No. 6732236950 (RU)
16/17 Bolshaya Sovetskaya St., Office V 53, 214000, Smolensk, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
TOROSOV, Ilya Eduardovich
AKATOROSYAN, Ilya Edikovich
Nationality: RU
Tax ID No. 771571859280 (RU)
Gender Male
Birth Date: 1982-10-14
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
KHERSONTSEV, Aleksey Igorevich
AKAKHERSONTSEV, Alexey Ihorovych
Nationality: RU
Tax ID No. 663004268009 (RU)
Gender Male
Birth Date: 1980-08-21
Moscow, RU
Birth Place: Lesnoy, Sverdlovsk Region, Russia
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES
AKAPMC VEGA
VEGACY
Registration Number 1147746737423 (RU)
Tax ID No. 7734727145 (RU)
51 Marshala Tukhachevskovo St., Apt. 229, 123103, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
SMOLIN, Anatoliy Anatolyevich
AKAANATOLY, Smolin
ANATOLI, Anatolevich Smolin
Nationality: RU
Tax ID No. 773432805690 (RU)
Gender Male
Birth Date: 1964-08-29
RU
Sanctions Start Date: July 2023
(Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES)
Designated under: RUSSIA-EO14024
OSMAKOV, Vasiliy Sergeevich
AKAOSMAKOV, Vasily Sergeyevich
Nationality: RU
Gender Male
Birth Date: 1983-06-08
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
SNIKKARS, Pavel Nikolaevich
Nationality: RU
Gender Male
Birth Date: 1978-12-24
Moscow, RU
Birth Place: Chik, Novosibirsk Region, Russia
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
GORNIN, Leonid Vladimirovich
Nationality: RU
Tax ID No. 540316302800 (RU)
Gender Male
Birth Date: 1972-12-30
Moscow, RU
Birth Place: Novosibirsk, Novosibirsk region, Russia
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
STRAMILOV, Igor Mikhailovich
Nationality: RU
Tax ID No. 753700034587 (RU)
Gender Male
Birth Date: 1968-06-27
Moscow, RU
Birth Place: Chita, Russia
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
SASCO ANGARA
Vessel Registration Identification IMO 924298
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
SASCO ANIVA
Vessel Registration Identification IMO 9255402
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
PATRIA
Vessel Registration Identification IMO 9159921
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
ZEYA
Vessel Registration Identification IMO 9118355
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
KUNASHIR
Vessel Registration Identification IMO 9142588
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
PARAMUSHIR
Vessel Registration Identification IMO 7205635
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
SELENGA
Vessel Registration Identification IMO 8714657
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
SHANTAR
Vessel Registration Identification IMO 9190274
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV
AO NII TP
JOINT STOCK COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS
JSC RIPI
Registration Number 1097746735481 (RU)
Tax ID No. 7715784155 (RU)
Government Gazette Number 11482462 (RU)
Target Type State-Owned Enterprise
ul. Dekabristov, Vl 51, 127490, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JSC TINKOFF BANK
AKATINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY
KHIMMASHBANK
Legal Entity Number 2534000KL0PLD6KG7T76
Registration Number 1027739642281 (RU)
Identification Number TQWL8F.99999.SL.643 (RU)
Tax ID No. 7710140679 (RU)
Website www.tinkoff.ru
Target Type Financial Institution
SWIFT/BIC TICSRUMM
Ul. 2nd Khutorskaya, 38A, building 26, 127287, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE
AKAAO OKB MEI
JSC OKB MEI
AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA
Registration Number 1097746729816 (RU)
Tax ID No. 7722701431 (RU)
Government Gazette Number 02066983 (RU)
Target Type State-Owned Enterprise
ul. Krasnokazarmennaya D. 14, 111250, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST
Tax ID No. 6316028910 (RU)
Legal Entity Number 253400V4HY4PH2NE7E79
Registration Number 1026300001848 (RU)
Identification Number BE8HW8.99999.SL.643 (RU)
Target Type Financial Institution
Organization Established Date 23 Oct 1990
Website www.solid.ru
SWIFT/BIC SLDRRU3S
Ul. Kubysheva D. 90, 443099, Samara, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES
AKAIKI RAS
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK
IKI RAN FGBU
Tax ID No. 7728113806 (RU)
Registration Number 1027739475279 (RU)
Government Gazette Number 02698692 (RU)
Ul Profsoyuznaya, D 84/32, 117997, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
UNISTREAM COMMERCIAL BANK JSC
AKAAO KB YUNISTRIM
Registration Number 1067711004437 (RU)
Tax ID No. 7750004009 (RU)
Identification Number 2S1RNS.99999.SL.643 (RU)
Website www.unistream.ru
Target Type Financial Institution
Organization Established Date 31 May 2006
SWIFT/BIC UMTNRUMM
Ul. Verkhnyaya Maslovka D. 20, Str. 2, 127083, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY LOCKO BANK
Registration Number 1057711014195 (RU)
Tax ID No. 7750003943 (RU)
Legal Entity Number 253400BCBR616MTH6594 (RU)
Identification Number 3QL4V4.99999.SL.643 (RU)
Target Type Financial Institution
SWIFT/BIC CLOKRUMM
Website http://www.lockobank.ru
Organization Established Date 1994
Leningrad Prosp, D 39 building 80, 125167, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
SIMUSHIR
Vessel Registration Identification IMO 9179385
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
SAKHALIN 8
Vessel Registration Identification IMO 8330516
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
SAKHALIN 9
Vessel Registration Identification IMO 8728543
Other Vessel Type Roll-on Roll-off
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
SAKHALIN 10
Vessel Registration Identification IMO 8857667
Other Vessel Type Roll-on Roll-off
Sanctions Start Date: July 2023
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
RADIANT EK AO
AKAAO GK RADIANT
Registration Number 1117746996377 (RU)
Tax ID No. 7728792756 (RU)
Ulitsa Profsoyuznaya, Dom 65, Korpus 1, 117342, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AB OPTIKS
Registration Number 1127746455430 (RU)
Tax ID No. 771301588857 (RU)
4a Mikhailova St., Room 3, Suite 176, Office 206/5, 109428, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FORTAP
Registration Number 1227800043404 (RU)
Tax ID No. 780227226010 (RU)
3M Dudko St., Room 6N, Office 1-4D, Ivanovskiy Municipal District, 192029, St. Petersburg, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT
AKAKLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD
Tax ID No. 5021011845 (RU)
Ul. R.Lyuksemburg 18A, 249100, Tarusa, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
CHEKALOV, Valeriy Yevgenyevich
Nationality: RU
Gender Male
Birth Date: 1976-01-10
RU
Sanctions Start Date: July 2023
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: RUSSIA-EO14024
RIM, Yong Hyok
Nationality: KP
Gender Male
Birth Date: 1972-03-04
KP
Sanctions Start Date: July 2023
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: RUSSIA-EO14024
CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES
AKATSNII VVKO
FEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE TSENTRALNYJ NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-KOSMICHESKOJ OBORONY MINOBORONY ROSSII
FGBU TSNII VVKO MINOBORONY ROSSII
Tax ID No. 5018163975 (RU)
Registration Number 1145018002711 (RU)
32 Afanasiya Nikitina Waterfront, 170026, Tver, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE
AKAAO TSENKI
AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY
FSUE TSENKI
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY
Tax ID No. 9702013720 (RU)
Registration Number 1207700033760 (RU)
42 Shchepkina Str., 129110, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS
AKAAO AVEKS
AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY
Tax ID No. 7714041380 (RU)
Registration Number 1027700419636 (RU)
15 Proezd Entuziastov, Suite 8A, 111024, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
AEM PROPULSION
Tax ID No. 7706614573 (RU)
Registration Number 1067746426439 (RU)
Stachek avenue 47, Room 17, 198097, St. Petersburg, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS
AKAJSC NPO KIS
Registration Number 1227700585353 (RU)
Tax ID No. 9705178310 (RU)
Kitaigorodsky passage, 7, building 1, floor 1, Office 1035, ext. ter. Tagansky municipal district, 109012, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
AMEGINO FZE
Registration Number 5014362 (AE)
Organization Established Date 04 May 2017
T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, AE
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
LEPIN, Vladimir Nikolaevich
Nationality: RU
Gender Male
Birth Date: 1959-07-28
RU
Birth Place: Tambov, Russia
Sanctions Start Date: July 2023
(Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
Designated under: RUSSIA-EO14024
AO NPO KURGANPRIBOR
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBOR
KURGANPRIBOR JSC
Registration Number 1074501002839 (RU)
Tax ID No. 4501129676 (RU)
Ul. Yastrzhembskogo D. 41A, 640007, Kurgan, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES
AKAAO NTSLSK ASTROFIZIKA
AKTSIONERNOE OBSHCHESTVO NATSIONALNIY TSENTR LAZERNYKH SISTEM I KOMPLEKSOV ASTROFIZIKA
GP NPO ASTROFIZIKA
Registration Number 1127747254744 (RU)
Tax ID No. 7733826256 (RU)
Ul. Aleksandra Solzhenitsyna D. 27, Pomeshch. I, 109004, Moscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK
AKAJSC BANK PSCB
PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY
Tax ID No. 7831000965 (RU)
Registration Number 1027800000227 (RU)
Legal Entity Number 25340080MLWXGXT26935
Identification Number 3QL4V4.99999.SL.643 (RU)
Organization Established Date 29 Oct 1993
SWIFT/BIC PSOCRU2P
SWIFT/BIC PSOCRUA1
Target Type Financial Institution
Website http://www.pscb.ru
Ul. Shpalernaya D. 42, 191123, Saint Petersburg, RU
MoreMoscow, RU
Sanctions Start Date: July 2023
Designated under: RUSSIA-EO14024
ILYA BALAKAEV
SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW, RU
Sanctions Start Date: August 2023
ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION
Federal register notice: 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023
RADIOTESTER LLC
SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, 115088, MOSCOW, RU
MoreVOLGOGRAD PROSPECT, HOUSE 2, 109316, MOSCOW, RU
Sanctions Start Date: August 2023
ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION
Federal register notice: 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023
RADIOTESTER OOO
SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, 115088, MOSCOW, RU
MoreVOLGOGRAD PROSPECT, HOUSE 2, 109316, MOSCOW, RU
Sanctions Start Date: August 2023
ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION
Federal register notice: 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023
JON, Jin Yong
AKACHO'N, Chin-yo'ng
ZYON, Zin Yon
Nationality: KP
Gender Male
Birth Date: 1981-03-05
Moscow, RU
Birth Place: Pyongyang, North Korea
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
Sanctions Start Date: August 2023
Designated under: DPRK2
INTELLEKT LLC
AKAINTELLEKT OOO
Tax ID No. 7701080141 (RU)
Registration Number 1197746161711 (RU)
Organization Established Date 04 Mar 2019
Moscow, RU
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Sanctions Start Date: August 2023
(Linked To: KOZLOV, Sergey Mikhaylovich)
Designated under: DPRK2
KOZLOV, Sergey Mikhaylovich
AKAKOZLOV, Sergei Mikhailovich
Nationality: RU
Citizenship: RU
Passport 723367854 (RU)
Gender Male
Birth Date: 1960-05-31
Moscow, RU
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
Sanctions Start Date: August 2023
(Linked To: JON, Jin Yong)
Designated under: DPRK2
AVEN, Petr Olegovich
AKAAVEN, Peter Olegovich
AVEN, Pyotr
AVENS, Pjotrs
AVEN, Pjotr
Nationality: LV, LU, RU
Tax ID No. 770400328495 (RU)
Gender Male
Birth Date: 1955-03-16
Surrey, GB
MoreMoscow, RU
LV
Birth Place: Moscow, Russia
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024
FRIDMAN, Mikhail Maratovich
Nationality: RU, IL
Tax ID No. 1601172932 (RU)
Gender Male
Birth Date: 1964-04-21
London, GB
MoreMoscow, RU
Birth Place: Lviv, Ukraine
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024
KHAN, German Borisovich
Nationality: RU, IL
Gender Male
Birth Date: 1961-10-24
Moscow, RU
Birth Place: Kyiv, Ukraine
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024
KUZMICHEV, Alexey Viktorovich
AKAKUZMICHYOV, Aleksey Viktorovich
KUZMICHEV, Alexei
Nationality: RU
Gender Male
Birth Date: 1962-10-15
FR
Birth Place: Kirov, Russia
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024
RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
AKARSPP
Registration Number 1067746348427 (RU)
Government Gazette Number 94430936 (RU)
Tax ID No. 7710619969 (RU)
Organization Established Date 06 Mar 2006
Nab. Kotelnicheskaya D.17, 109240, Moscow, RU
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024
ALEKSINA, Ina Vladimirovna
AKAOLEKSINA, Inna Vladimirovna
OLEKSINA, Inna
OLEXINA, Inna Vladimirovna
Nationality: RU
Tax ID No. 8000027-29309 (RU)
Gender Female
Birth Date: 1966-05-14
BY
Sanctions Start Date: August 2023
Designated under: BELARUS-EO14038
LIMITED LIABILITY COMPANY VERUS
AKALLC VERUS
VERUS CONSULTING GROUP
Registration Number 1217700053493 (RU)
Tax ID No. 9701170663 (RU)
Organization Established Date 10 Feb 2021
Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082, Moscow, RU
MoreOffice 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, 105082, Moscow, RU
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
Sanctions Start Date: August 2023
(Linked To: MKRTYCHEV, Ashot)
Designated under: DPRK
SHAPUROVA, Olena Oleksandrivna
AKASHAPUROVA, Elena Aleksandrovna
SHAPUROVA, Alyona Aleksandrovna
Nationality: UA
Tax ID No. 2807902401 (UA)
Gender Female
Birth Date: 1976-11-16
31 50 Years of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia region, UA
Birth Place: Melitopol, Zaporizhzhia region, Ukraine
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024
CHALAEV, Zamid Alievich
AKACHALAYEV, Zamid Alievich
Nationality: RU
Gender Male
Birth Date: 1981-08-19
8 T. Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District, Chechnya, RU
More49 Bisaeva St., Gudermes, Chechnya, RU
Birth Place: Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024
KADYROVA, Aymani Nesievna
AKAKADYROVA, Aimana
Nationality: RU
Tax ID No. 200602168574 (RU)
Gender Female
Birth Date: 1953-08-04
RU
Birth Place: Kurgamys, Pavlodar Region, Kazakhstan
Sanctions Start Date: August 2023
(Linked To: AKHMAT KADYROV FOUNDATION)
Designated under: RUSSIA-EO14024
PYATYKH, Galina Anatolevna
Nationality: RU
Gender Female
Birth Date: 1970-05-12
Belgorod Region, RU
Birth Place: Dubovoe, Belgorod Region, Russia
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK
AKATHE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER
Tax ID No. 230304393615 (RU)
Registration Number 1149102030770 (RU)
Target Type Government Entity
41 Lenningradskaya St., 298645, Gurzuf, Crimea, UA
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024
FEDORENKO, Konstantin Albertovich
Nationality: RU
Gender Male
Birth Date: 1976-12-29
15 Pushkina St, Belorechensk, Belorechensky District, Krasnodar Territory, RU
Birth Place: Belorechensk, Russia
Sanctions Start Date: August 2023
(Linked To: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK)
Designated under: RUSSIA-EO14024
CHERKASOVA, Irina Aleksandrovna
AKACHERKASOVA, Iryna Oleksandrivna
Nationality: RU
Gender Female
Birth Date: 1963-05-30
Rostov Region, RU
Birth Place: Bataysk, Rostov Region, Russia
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024
AGEEVA, Irina Anatolyevna
AKAAGEYEVA, Irina Anatolyevna
Nationality: RU
Tax ID No. 402905986507 (RU)
Gender Female
Birth Date: 1976-12-29
Kaluga Region, RU
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024
SOLTAEV, Mansur Mussaevich
AKASOLTAEV, Mansur Mussayevitch
SOLTAYEV, Mansur Mussayevich
SOLTAJEV, Mansur Mussajevic
Nationality: RU
Tax ID No. 201480830976 (RU)
Gender Male
Birth Date: 1978-06-13
Chechen Republic, RU
Birth Place: Saratov, Russia
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024
KHUCHIEV, Muslim Magomedovich
Nationality: RU
Tax ID No. 771409546605 (RU)
Gender Male
Birth Date: 1971-08-05
Chechen Republic, RU
Birth Place: Zakan-Yurt, Achkhoy-Martan District, Chechen Republic, Russia
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024
KOVALENKO, Vladimir Vladislavovich
Nationality: UA
Tax ID No. 231523814307 (RU)
Tax ID No. 2268026995 (UA)
Gender Male
Birth Date: 1962-02-04
19A Khrustaleva St., Office 32, Sevastopol, Crimea Autonomous Region, UA
Birth Place: Luhansk, Ukraine
Sanctions Start Date: August 2023
(Linked To: ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY)
Designated under: RUSSIA-EO14024
NECHAEV, Vladimir Dmitrievich
Nationality: RU
Gender Male
Birth Date: 1972-12-20
Sevastopol, UA
Birth Place: Sudzha, Kursk Region, Russia
Sanctions Start Date: August 2023
Designated under: RUSSIA-EO14024
SEMENOV, Roman
AKAROMA
POMA
Nationality: RU
Passport 731969851 (RU)
Digital Currency Address - ETH 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193
Digital Currency Address - ETH 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2
Digital Currency Address - ETH 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f
Digital Currency Address - ETH 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921
Digital Currency Address - ETH 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b
Digital Currency Address - ETH 0x931546D9e66836AbF687d2bc64B30407bAc8C568
Digital Currency Address - ETH 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93
Digital Currency Address - ETH 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
Gender Male
Email Address semenov.roma@gmail.com
Email Address semenovroma@gmail.com
Email Address semenov.roman@mail.ru
Email Address poma@tornado.cash
Birth Date: 1987-11-08
Dubai, AE
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
Sanctions Start Date: August 2023
Designated under: CYBER2, DPRK3
ALEXEY KRUTILIN
16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, 357020, STAVROPOL REGION, RU
Sanctions Start Date: September 2023
FR NOTICE ADDED, CORRECTION
Federal register notice: 82 F.R. 43218 9/14/2017
AZUR AIR
SHARYPOVO AIRPORT, 404/1 KOZHEVNICHESKIY LANE, MOSCOW, RU
Sanctions Start Date: September 2023
F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022, 88 F.R. 19908 4/4/2023, 88 F.R. 66805 9/28/2023
DAVID POWELL
16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, 357020, STAVROPOL REGION, RU
Sanctions Start Date: September 2023
FR NOTICE ADDED, CORRECTION
Federal register notice: 82 F.R. 43218 9/14/2017
ELECTROCOM
PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU
Sanctions Start Date: September 2023
ADDITION, F.R. NOTICE ADDED
Federal register notice: 88 F.R. 61499 9/7/2023
LLC ELECTROCOM VPK VPK/OOO/LLC/SPB
PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU
Sanctions Start Date: September 2023
ADDITION, F.R. NOTICE ADDED
Federal register notice: 88 F.R. 61499 9/7/2023
PJSC AEROFLOT
1 ARBAT ST., 119019, MOSCOW, RU
Sanctions Start Date: September 2023
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023
UTAIR AVIATION JSC,
KHANTY-MANSIYSK AIRPORT, 628012, TYUMEN REGION, RU
Sanctions Start Date: September 2023
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022, 88 F.R. 19911 4/4/2023, 88 F.R. 66802 9/28/2023
Device Consulting
AKADevice Consulting Co. Ltd.
Aerodromnaya St. 6-A-45, 197348, St. Petersburg, RU
Sanctions Start Date: September 2023

Federal register notice: 88 FR 66273
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Grant Instrument
Tsvetochaya St. 16, Building 1, Room 425, 196006, St. Petersburg, RU
Sanctions Start Date: September 2023

Federal register notice: 88 FR 66273
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
SMT-iLogic
AKASMT-iLogic, LLC
SMT Aylogik
Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, 195197, St. Petersburg, RU
MoreMineralnaya St. 13 Litera A, Ind 15H, 19005, St. Petersburg, RU
Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, 195220, St. Petersburg, RU
Sanctions Start Date: September 2023

Federal register notice: 88 FR 66273
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Streloy
Dmitrovsky Per. 13, Office 7, 191025, St. Petersburg, RU
Sanctions Start Date: September 2023

Federal register notice: 88 FR 66273
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
VSMPO-AVISMA Corporation PJSC
AKAAvisma
Korporatsiya VSMPO-Avisma
Oao Korporatsiya VSMPO- Avisma
Verkhnyaya Salda Metallurgical Production Association for Aviation Special Materials
VSMPO
VSMPO-AVISMA
VSMPO Avisma OAO
1, Parkovaya St., 624760, Verkhnaya Salda, Sverdlovsk Region, RU
MorePao D. 2 Korp. 4 Str. 13 Of. 6, Per. Sawinski B., 119435, Moscow, RU
29 Zagorodnaya Str., 618421, Berezniki, Perm Krai, RU
2-4-6, Bld. 13 Bolshoi Savvinskiy Pereulok, 119435, Moscow, RU
Sanctions Start Date: September 2023

Federal register notice: 88 FR 66273
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
DELTA-AERO TECHNICAL SERVICE CENTER LLC
AKALIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
LLC TSTO DELTA-AERO
Tax ID No. 7730263823 (RU)
Business Registration Number 1217700171809 (RU)
Organization Established Date 12 Apr 2021
Additional Sanctions Information - Subject to Secondary Sanctions
Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37, 108511, Moscow, RU
Sanctions Start Date: September 2023
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Designated under: IFSR, NPWMD
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA
AKAJSC SPE AEROSILA
NPP AEROSILA, AO
Tax ID No. 5045002261 (RU)
Business Registration Number 1025005917023 (RU)
Website www.aerosila.ru
Organization Established Date 09 Sep 2002
Additional Sanctions Information - Subject to Secondary Sanctions
6, Zhdanov Str, 142800, Stupino, Moscow region, RU
Sanctions Start Date: September 2023
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Designated under: IFSR, NPWMD
JOINT STOCK COMPANY STAR
AKAJSC UEC STAR
AO ODK-STAR
Business Registration Number 1025900895712 (RU)
Tax ID No. 5904100329 (RU)
Website www.ao-star.ru
Organization Established Date 1943
Additional Sanctions Information - Subject to Secondary Sanctions
Ul. Kuibysheva D. 140A, 614990, Perm, RU
Sanctions Start Date: September 2023
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Designated under: IFSR, NPWMD, RUSSIA-EO14024
PERFILEV, Vitalij Viktorovic
AKAPERFYLYEV, Vitalij Viktorovvij
PERFILEV, Vitalii Viktorovitch
Nationality: RU
Citizenship: RU
Passport 752987491 (RU)
Gender Male
Birth Date: 1983-09-11
Bangui, CF
Birth Place: Novosibirsk, Russian Federation
Sanctions Start Date: September 2023
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024
VELESSTROI LIMITED LIABILITY COMPANY
AKAVELESSTROY
VELESSTROY LIMITED LIABILITY COMPANY
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI
AMERKO OOO
Registration Number 1087746466950 (RU)
Government Gazette Number 85762734 (RU)
Tax ID No. 7709787790 (RU)
Organization Established Date 04 Apr 2008
UL. 2-YA Tverskaya-Yamskaya D. 10, 125047, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OOO NOVYI AI TI PROEKT
AKA3LOGIC GROUP
Registration Number 1157746958830 (RU)
Tax ID No. 7724338125 (RU)
Nab. Berezhkovskaya D. 20, Str. 33, 121059, Moscow, RU
MoreUl. Nagatinskaya D. 16, Str. 9, Pomeshch. VII, Kom. 15, Office 5, 115487, Moscow, RU
Ul. Kiyevskaya D. 7, Korp. 2, Pod. 7, 121059, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
SILKWAY LIMITED LIABILITY COMPANY
AKASILKWAY LLC
OOO SILKVEY
Tax ID No. 9717089129 (RU)
Registration Number 1197746757559 (RU)
Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, 129085, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT
AKAJSC GMZ AGAT
Registration Number 1027601067944 (RU)
Tax ID No. 7616002417 (RU)
1, Pr. Mashinostroiteley, 152240, Gavrilov Yam, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK
AKACOMMERCIAL BANK SINKO BANK
SINKO BANK LTD
Legal Entity Number 2534001TS0M7VRJK2567
Identification Number FNLZ43.99999.SL.643 (RU)
Tax ID No. 7703004072 (RU)
Registration Number 1027739563610 (RU)
SWIFT/BIC SNKBRUMM
Website www.sinko-bank.ru
Target Type Financial Institution
Organization Established Date 18 Nov 2002
D. 11, Str. 1, Per. Posledni, 107045, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
Istanbul Chamber of Comm. No. 212357-5 (TR)
Central Registration System Number 612129479900001 (TR)
Organization Established Date 10 Oct 2019
Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt, TR
Sanctions Start Date: September 2023
(Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BROKER EXPERT
AKALLC BROKER EXPERT
BROKER EKSPERT LLC
Registration Number 1157847037105 (RU)
Tax ID No. 7810336185 (RU)
Organization Type: Non-specialized wholesale trade
Organization Established Date 06 Feb 2015
Target Type Private Company
Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, 196084, St. Petersburg, RU
Sanctions Start Date: September 2023
Designated under: BPI-RUSSIA-EO14024
LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
Business Registration Number CA/BG2020B1559 (CF)
Organization Established Date Oct 2020
Target Type Private Company
Organization Type: Non-specialized wholesale trade
Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui, Central African Republic
Sanctions Start Date: September 2023
Designated under: BPI-RUSSIA-EO14024
Linked to: LIMITED LIABILITY COMPANY BROKER EXPERT: Linked to Prigozhin Enterprise Companies: Sanctioned since March 8, 2024
OOO VNESHEKOSTIL
Registration Number 1167746423382 (RU)
Tax ID No. 7724362880 (RU)
Sh. Kashirskoe D. 55, K. 5, Pomeshch. 1/1, 115211, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TASKOM
AKAAO TASKOM
TACKOM
Registration Number 1094025002246 (RU)
Tax ID No. 4025422770 (RU)
Ter. Severnaya Promyshlennaya Zona, Vladenie 6, Str. 1, 249020, Vorsino, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OOO BITTERIYA
Registration Number 1177746290611 (RU)
Tax ID No. 9715297229 (RU)
Proezd Ogorodnyi D. 20, Str. 4, Office 415, 127322, Moscow, RU
MoreUl. Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom. 1, 127254, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OOO AITI TSENTR
Registration Number 1187746700767 (RU)
Tax ID No. 7743266807 (RU)
Per. Perevedenovskii D. 16, Pomeshch. 1P, 105082, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OOO LANPRINT
Registration Number 1167746122686 (RU)
Tax ID No. 7751016335 (RU)
Ul. Iskry D. 17A, Str. 3, Floor 5, Office 3/5/P-5/2/1, 129344, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OOO TRIALKOM
Registration Number 1227800044460 (RU)
Tax ID No. 7805791446 (RU)
Ul. Ivana Chernykh D. 29, Lit. A, Pomeshch. 37-N, Office 503-2, 198095, Saint Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
EASTERN TRADE LIMITED LIABILITY COMPANY
AKAEASTERN TRADE LLC
OOO ISTERN TREYD
Registration Number 1227700215335 (RU)
Tax ID No. 9728061541 (RU)
Ul. Obrucheva D. 30/1, Str. 1, Pomeshch. III, Kom. 1, 117485, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OOO ENKOR GRUPP
Registration Number 1203900003450 (RU)
Tax ID No. 3906389800 (RU)
Ul. Teatralnaya D. 35, K. LIII, Office 312, 236006, Kaliningrad, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OOO MAKRO GRUPP
Registration Number 1167847333961 (RU)
Tax ID No. 7816336223 (RU)
Ul. Sveaborgskaya D. 12, Lit. A, Pom.54-N, Office #1, 196105, Saint Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
INTECH ENGINEERING LTD
AKAOOO INTEKH INZHINIRING
Registration Number 1117847384445 (RU)
Tax ID No. 7810840000 (RU)
Proezd Garazhnyi D. 1, Lit. K, Office 16, 192289, Saint Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
FLYTECHGROUP LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP
OOO FTG
Registration Number 1125047015532 (RU)
Tax ID No. 5047135637 (RU)
Mkr. Skhodnya, Tup. 1-I Oktyabrskii D. 1, 141420, Khimki, RU
MoreUl. Leningradskaya, D. 11, Pomeshch. 006, 141402, Khimki, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
GLOBALTRANS LIMITED
AKAGT LTD
Tax ID No. 7806582269 (RU)
Registration Number 1217800018204 (RU)
Ul. Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch. 22-N, Office 2, 195112, Saint Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OOO MAYAK
Registration Number 5157746008195 (RU)
Tax ID No. 7722344853 (RU)
Proezd 1-I Perova Polya D. 9, Str. 1, 111141, Moscow, RU
MorePlekhanova D. 15A, Str. 3, Office 1, 111141, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
NPK FOTONIKA LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA
NPK PHOTONICA
Registration Number 1127847581058 (RU)
Tax ID No. 7813547434 (RU)
Pr-Kt Yuriya Gagarina D. 2, 196105, Saint Petersburg, RU
MoreUl. Sofiiskaya D. 54, Lit. A, Office 214, 192241, Saint Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ASERVICE
AKAOOO AVIASERVIS
Registration Number 1197847181388 (RU)
Tax ID No. 7801671250 (RU)
Pl. Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, 199106, Saint Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OOO SOLAR SEKYURITI
AKART SOLAR
ROSTELEKOM SOLAR
Registration Number 1157746204230 (RU)
Tax ID No. 7718099790 (RU)
Ul. Vyatskaya, 35/4 Bts Vyatka, 127015, Moscow, RU
MorePer. Nikitskiy, 7c1, 125009, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
VERTIKAL LIMITED
Registration Number 1097847083839 (RU)
Tax ID No. 7840410492 (RU)
Organization Established Date 24 Mar 2009
Pr-Kt Moskovskii D. 148, Lit. D, Pomeshch. 8, 196084, Saint Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STRELOI
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI
STRELOI OOO
STRELOY LLC
Registration Number 1137847445999 (RU)
Tax ID No. 7840498176 (RU)
Organization Established Date 19 Nov 2013
Per. Dmitrovskii D. 13, Office 7, 191025, Saint Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
SIBERICA OY
Tax ID No. 3167410-4 (FI)
Organization Established Date 28 Oct 2020
Hakintie 7A, 01380, Vantaa, Uusimaa, FI
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
BUZIN, Ilya Andreevich
AKABUZIN, Ilya Andreyevich
Nationality: RU
Tax ID No. 781634743022 (RU)
Gender Male
Birth Date: 1980-08-21
RU
Sanctions Start Date: September 2023
(Linked To: VERTIKAL LIMITED)
Designated under: RUSSIA-EO14024
TEMIN, Gabriel
Nationality: FR
Gender Male
Birth Date: 1980-02-09
FR
MoreFI
Birth Place: Tallinn, Estonia
Sanctions Start Date: September 2023
(Linked To: SIBERICA OY)
Designated under: RUSSIA-EO14024
TEMIN, Catherine Esther
Nationality: EE
Gender Female
Birth Date: 1985-07-07
FI
Sanctions Start Date: September 2023
(Linked To: SIBERICA OY)
Designated under: RUSSIA-EO14024
LUMINOR OY
AKALUMINOR LOGISTICS
Tax ID No. 2725693-8 (FI)
Organization Established Date 01 Dec 2015
Hakintie 7A, 01380, Vantaa, Uusimaa, FI
Sanctions Start Date: September 2023
(Linked To: TEMIN, Gabriel)
Designated under: RUSSIA-EO14024
OOO VMK
Registration Number 1186451024759 (RU)
Tax ID No. 6450104152 (RU)
ul. im Kutyakova I.S. d. 64a, office 32A, 410012, Saratov, RU
MoreSamara, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY
AKAAO OMK
Registration Number 1027700121173 (RU)
Tax ID No. 7736030085 (RU)
Organization Established Date 23 Nov 1992
Nab. Ozerkovskaya D. 28, Str. 2, 115184, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
KRIVORUCHKO, Ekaterina Vladimirovna
AKATOROPOVA, Yekaterina
TOROPOVA, Ekaterina Vladimirovna
Nationality: RU
Gender Female
Birth Date: 1986-03-26
RU
Birth Place: Moscow, Russia
Sanctions Start Date: September 2023
(Linked To: KRIVORUCHKO, Aleksei Yurievich)
Designated under: RUSSIA-EO14024
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
AKAAK BARS BANK
AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO
Legal Entity Number 253400XEMNQ5WBPN5635 (RU)
Identification Number ZDFUFB.00000.LE.643 (RU)
Registration Number 1021600000124 (RU)
Tax ID No. 1653001805 (RU)
Target Type Financial Institution
SWIFT/BIC ARRSRU2K
Website www.akbars.ru
Organization Established Date 26 Jul 2002
D. 1, ul. Dekabristov, 420066, Kazan, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Identification Number 0282075065700001 (TR)
Organization Established Date 17 Mar 2022
Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya, TR
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO PLUTON
Registration Number 1027739057356 (RU)
Tax ID No. 7709093255 (RU)
Ul. Nizhnyaya Syromyatnicheskaya D. 11, 105120, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JSC AGD DIAMONDS
AKAAO AGD DAIMONDS
Registration Number 1022900508036 (RU)
Tax ID No. 2901071160 (RU)
Organization Established Date 22 Apr 1931
Pr-Kt Troitski D.168, 163001, Arkhangel'sk, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
GRIB DIAMONDS
Tax ID No. 0845338469 (BE)
V.A.T. Number BE0845338469 (BE)
Company Number 2.208.926.263 (BE)
Organization Established Date 12 Apr 2012
Schupstraat 21, 2018, Antwerpen, BE
Sanctions Start Date: September 2023
(Linked To: JSC AGD DIAMONDS)
Designated under: RUSSIA-EO14024
SVETLANA ROST JOINT STOCK COMPANY
AKAAKTSIONERNOE OBSHCHESTVO SVETLANA ROST
Registration Number 1047855125592 (RU)
Tax ID No. 7802309269 (RU)
Organization Established Date 01 Nov 2004
d.27 Prospekt Engelsa, 194156, Saint Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS
AKAROST PROGRESS OOO
Registration Number 1167847364791 (RU)
Tax ID No. 7802596430 (RU)
Organization Established Date 10 Oct 2016
d.27 Prospekt Engelsa, 194156, Saint Petersburg, RU
Sanctions Start Date: September 2023
(Linked To: SVETLANA ROST JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW
AKAJSC SEZ TECHNOPOLIS MOSCOW
SEZ ZELENOGRAD
TVZ ZELENOGRAD
Registration Number 1157746364060 (RU)
Tax ID No. 7735143008 (RU)
Per. Pechatnikov D. 12, 107045, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS
AKARNIIRS
Registration Number 1026103711204 (RU)
Tax ID No. 6152001024 (RU)
ul. Nansena d. 130, 344038, Rostov-na-Donu, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AVTOVAZ
AKAAO AVTOVAZ
OPEN JOINT STOCK COMPANY AVTOVAZ
Tax ID No. 6320002223 (RU)
Government Gazette Number 00232934 (RU)
Registration Number 1026301983113 (RU)
Organization Established Date 20 Jul 1966
Sh. Yuzhnoe D. 36, 445024, Tol'yatti, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH
AKAJSC MAF MOSKVICH
MOSCOW AUTOMOBILE PLANT MOSKVICH AO
CLOSED JOINT STOCK COMPANY RENO RUSSIA
Tax ID No. 7709259743 (RU)
Government Gazette Number 18609799 (RU)
Registration Number 1027739178202 (RU)
Organization Established Date 17 Aug 1998
Pr-Kt Volgogradskii D. 42, K. 36, 109316, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR
AKAOOO MZ TONAR
MZ TONAR
LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR
Registration Number 1025007458200 (RU)
Tax ID No. 5034016022 (RU)
Government Gazette Number 48806669 (RU)
Organization Established Date 30 Nov 1990
Ul. 1-Aya Leninskaya D. 76 A, 142635, Srednyaya Matrenka, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS
AKAPUBLIC JOINT STOCK COMPANY SOLLERS
SOLLERS PUBLIC JOINT STOCK COMPANY
Tax ID No. 3528079131 (RU)
Government Gazette Number 57126933 (RU)
Registration Number 1023501244524 (RU)
Organization Established Date 2002
Moscow International Business Centre, Northern Tower, 10, Testovskaya Street, 123317, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING
Registration Number 1087746084524 (RU)
Tax ID No. 7721609433 (RU)
Organization Established Date 21 Jan 2008
Pr. Ryazanskii D. 24, Korp. 2, 109428, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
KHOKHLUN, Andrei Rostislavovich
AKAKHOKHLUN, Andrey
Nationality: RU
Tax ID No. 773501047190 (RU)
Gender Male
Birth Date: 1966-12-04
RU
Birth Place: Tashkent, Uzbekistan
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KEKO R
Tax ID No. 5050129055 (RU)
Registration Number 1165050056203 (RU)
Pr-d Zavodskoi, D. 2, Office 625A, 141190, Fryazino, RU
Sanctions Start Date: September 2023
(Linked To: KHOKHLUN, Andrei Rostislavovich)
Designated under: RUSSIA-EO14024
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
AKAARKTEC DOO
Tax ID No. 16665236 (SI)
Registration Number 6186700000 (SI)
Grajski Trg 15, 8360, Zuzemberk, SI
Sanctions Start Date: September 2023
(Linked To: KHOKHLUN, Andrei Rostislavovich)
Designated under: RUSSIA-EO14024
ZHUYKOV, Andrey
AKADIF
DEFENDER
Nationality: RU
Email Address megaprof@gmail.com
Email Address refflex@gmail.com
Gender Male
Birth Date: 1982-02-18
Sochi, RU
MoreYekaterinburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: September 2023
Designated under: CYBER2
GALOCHKIN, Maksim
AKABENTLEY
CRYPT
VOLHVB
Nationality: RU
Email Address volhvb@mail.ru
Email Address volhvb@live.ru
Email Address volhvb@yandex.ru
Email Address volhvb@gmail.com
Gender Male
Birth Date: 1982-05-19
Abakan, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: September 2023
Designated under: CYBER2
RUDENSKIY, Maksim
Nationality: RU
Gender Male
Email Address rfonin@gmail.com
Email Address mfonin@jabber.ru
Birth Date: 1977-11-01
Saint Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: September 2023
Designated under: CYBER2
TSAREV, Mikhail Mikhailovich
AKAMANGO
GRACHEV, Alexander
SUPER MISHA
IVANOV MIXAIL
MISHA KRUTYSHA
TSAREV, Nikita Andreevich
Nationality: RU
Gender Male
Email Address tsarev89@gmail.com
Birth Date: 1989-04-20
Serpukhov, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: September 2023
Designated under: CYBER2
PUTILIN, Dmitry Sergeyevich
AKAGRAD
STAFF
Nationality: RU
Gender Male
Birth Date: 1993-04-24
454119, Chelyabinsk, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: September 2023
Designated under: CYBER2
KHALIULLIN, Maksim Marselevich
AKAKAGAS
Nationality: RU
Gender Male
Birth Date: 1993-02-28
Chelyabinsk, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: September 2023
Designated under: CYBER2
LOGUNTSOV, Sergey
Nationality: RU
Gender Male
Birth Date: 1983-07-15
Saint Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: September 2023
Designated under: CYBER2
VALIAKHMETOV, Vadym Firdavysovych
AKAMENTOS
WELDON
VASM
VALIAKHMETOV, Vadim
Nationality: RU
Gender Male
Birth Date: 1981-05-07
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: September 2023
Designated under: CYBER2
KUROV, Artem
AKANANED
Nationality: RU
Citizenship: RU
Passport 2912565616 (RU)
Gender Male
Birth Date: 1993-03-30
Kaluga, Obninsk, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: September 2023
Designated under: CYBER2
CHERNOV, Mikhail Vadimovich
AKABULLET
Nationality: RU
Citizenship: RU
Gender Male
Birth Date: 1986-01-26
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: September 2023
Designated under: CYBER2
MOZHAEV, Alexander Vyacheslavovich
AKAGREEN
ROCCO
Nationality: RU
Gender Male
Birth Date: 1978-10-02
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: September 2023
Designated under: CYBER2
KSK GROUP
AKAOOO KSK
Tax ID No. 7725685410 (RU)
Registration Number 1107746010052 (RU)
Ul. Zemlyanoi Val D. 68/18, Str. 3, 109004, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OOO KSK AUDIT
Registration Number 1057747830337 (RU)
Tax ID No. 7725546209 (RU)
Ul. Zemlyanoi Val D. 68/18, Str. 3, 109004, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
CHUBAROV, Aleksey Sergeyevich
AKACHUBAROV, Alexei
CHUBAROV, Alexey
Nationality: RU
Gender Male
Birth Date: 1982-02-12
Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA
NIMI IM V V BAKHIREVA AO
NIMI NAMED AFTER V V BAHIREV JSC
Registration Number 1127747236341 (RU)
Tax ID No. 7743873015 (RU)
Sh. Leningradskoe D. 58, 125212, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GAZPROM NEDRA
Registration Number 1077763601948 (RU)
Tax ID No. 7709769582 (RU)
ul. Novocheremushkinskaya D. 65, 117418, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD
AKAAO UPZ
JSC THE ULYANOVSK CARTRIDGE WORKS
ULNAMMO
Registration Number 1047301521520 (RU)
Tax ID No. 7328500127 (RU)
ul. Shoferov D. 1, 432007, Ulyanovsk, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA
Registration Number 5087746597648 (RU)
Tax ID No. 7724685256 (RU)
Sh. Varshavskoe D.47/4, 115230, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GAZSTROYPROM
AKAGAZSTROIPROM AO
AO GAZSTROYPROM
AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM
Registration Number 1187847178705 (RU)
Tax ID No. 7842155505 (RU)
Government Gazette Number 29749701 (RU)
Organization Established Date 21 Jun 2018
Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, 196084, Saint Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BALTINFOKOM
AKALIMITED LIABILITY COMPANY BALTINFOCOM
OOO BALTINFOKOM
LLC BALTINFOCOM
BALTINFOKOM
Tax ID No. 7810481785 (RU)
Registration Number 1077847481535 (RU)
Organization Established Date 06 Jul 2007
Organization Type: Other information technology and computer service activities
Website www.baltinfocom.ru
Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N, 194214, Saint Petersburg, RU
More7H, 71, Komstromskoy Avenue, 194214, Saint Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT
AKAMOSINZHPROEKT AO
MOSINZHPROEKT JSC
Tax ID No. 7701885820 (RU)
Registration Number 1107746614436 (RU)
Government Gazette Number 03997784 (RU)
Organization Established Date 03 Aug 2010
B-R Khodynskii D.10, 125252, Moscow, RU
MorePer. Sverchkov D. 4/1, 101000, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT
AKAJOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON
JSC NPO ECHELON
Registration Number 1077762808683 (RU)
Tax ID No. 7718676447 (RU)
Organization Established Date 22 Nov 2007
Organization Type: Other information technology and computer service activities
Website www.npo.echelon.ru
Website cnpo.ru
D. 24 Str. 1, Ul. Elektrozavodskaya, 107023, Moscow, Russia, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
AKAV.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO
TMZ IM. V.V. VOROVSKOGO PAO
TMCP V.V. VOROVSKY
JSC TIKHORETSK MACHINE BUILDING PLANT
Government Gazette Number 00210743 (RU)
Registration Number 1022303184738 (RU)
Tax ID No. 2321003173 (RU)
Organization Established Date 12 Nov 1992
3, Sokolnicheskaya Street, 107014, Moscow, RU
MoreKrasnoarmeyskaya St., 67, 352127, Tikhoretsk, Krasnodar Territory, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY
AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD
KIROVSKY ZAVOD GROUP
KIROVSKII ZAVOD
KIROVSKI ZAVOD PAO
KIROVSKI ZAVOD OAO
Registration Number 1027802712365 (RU)
Tax ID No. 7805019279 (RU)
Government Gazette Number 07519047 (RU)
Organization Established Date 05 Nov 1992
PR-KT Stachek D. 47, 198097, Saint Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII
AKABASHVZRYVTECHNOLOGII JSC
JSC BVT
BVT AO
Registration Number 1030204205382 (RU)
Government Gazette Number 52989204 (RU)
Tax ID No. 0276061770 (RU)
Organization Established Date 10 Nov 2000
Ul. Rabochaya D. 42, 443041, Samara, RU
MoreUl. Rostovskaya D. 18, 450071, Ufa, Republic of Bashkortostan, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY HMS GROUP
AKAHMS GROUP JSC
AKTSIONERNOE OBSHCHESTVO GRUPPA GMS
GRUPPA GMS OAO
INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO
Tax ID No. 7708678325 (RU)
Government Gazette Number 72718329 (RU)
Registration ID 5087746036483 (RU)
Organization Established Date 02 Mar 2004
Ul. Chayanova D. 7, 125047, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA
TRANSSTROYMEKHANIZATSIYA
TRANSSTROIMEKHANIZATSIYA OOO
Registration Number 1057747413767 (RU)
Tax ID No. 7715568411 (RU)
Government Gazette Number 7800228 (RU)
Organization Established Date 08 Jul 2005
Ul. Kievskaya D. 7, 121059, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
KOCHKIN, Aleksander Viktorovich
AKAKOCHKIN, Alexander Viktorovich
Nationality: RU
Gender Male
Birth Date: 1957-02-10
RU
Sanctions Start Date: September 2023
(Linked To: NPK TEKHMASH OAO)
Designated under: RUSSIA-EO14024
RUSSIAN HIGHWAYS STATE COMPANY
AKAAVTODOR GK
GOSUDARSTVENNAYA KOMPANIYA AVTODOR
GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI
Registration Number 1097799013652 (RU)
Government Gazette Number 94158138 (RU)
Tax ID No. 7717151380 (RU)
Organization Established Date 12 Aug 2009
B-R Strastnoi D. 9, 127006, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
SHEVELIN, Pavel Pavlovich
Nationality: RU
Passport 8617230995 (RU)
Gender Male
Birth Date: 1989-10-10
Nikolay Sokolov Street, Building 40, Apartment 57, St. Petersburg, RU
Birth Place: Petrozavodsk, Russia
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV
AKADUBNA MACHINE BUILDING PLANT
DUBNA ENGINEERING PLANT
AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA
Tax ID No. 5010030050 (RU)
Registration Number 1045002200616 (RU)
ul. Zhukovsky, d. 2, str. 1, 141983, Dubna, Moscow Region, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LLC CHELYABINSK TRACTOR PLANT URALTRAK
AKACHTZ URALTRAK
Tax ID No. 7452027843 (RU)
Registration Number 1027403766830 (RU)
3 Lenin Ave, office 1, 454007, Chelyabinsk, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ
Tax ID No. 3307001169 (RU)
Registration Number 1023302151828 (RU)
10 Filatova Street, 602252, Murom City, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY
AKAJSC 61ST ARMOR REPAIR PLANT
OJSC 61 BTRZ
Tax ID No. 7819310752 (RU)
Registration Number 1097847131678 (RU)
11 Zavodskaya dor., Strelna, 198515, St. Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE
Tax ID No. 5040182726 (RU)
Registration Number 1225000143235 (RU)
39 Levashov St., 140145, Ramensky City, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE
Tax ID No. 6147042096 (RU)
Registration Number 1226100034588 (RU)
Bldng 12, Camp No. 69, 347800, Kamensk-Shakhtinsky, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
PAWLOWSKA HANAFIN, Katarzyna Ewa
AKAPAWLOWSKA, Katarzyna Ewa
PAWLOWSKA HANAFIN, Katerina
PAWLOWSKA, Katerina
Nationality: PL
Passport EM72894310 (PL)
Passport EG3429510 (PL)
Gender Female
Birth Date: 1977-03-28
AE
Birth Place: Strzelin, Poland
Sanctions Start Date: September 2023
(Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA
AKAOOO OEK
Tax ID No. 5032216322 (RU)
Registration Number 1155032010110 (RU)
str. 100 blok B etazh 3, pom. 4, 143084, Odintsovo, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA
AKAOOO PGK
Tax ID No. 5032216227 (RU)
Registration Number 1155032010088 (RU)
str. 100 blok B etazh 2, pom. 5, 143084, Odintsovo, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMBIZNES
Registration Number 1155032006832 (RU)
Tax ID No. 5032208184 (RU)
str. 100 blok B etazh 2, pom. 10, 143084, Odintsovo, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED
Registration Number 1232500012645 (RU)
Tax ID No. 2540276825 (RU)
Building 8, Office 205, Melkovodny Settlement, 690922, Russky Island, Primorski Krai, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RCC TRADING
AKALLC RCC HOLDING COMPANY
Registration Number 1226600015135 (RU)
Tax ID No. 6671210688 (RU)
57 Gorkogo Street, 620075, Ekaterinburg, Sverdlovsk Region, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CARBON
AKALIMITED LIABILITY COMPANY KARBON
NOVAPORT TSENTRALNAYA AZIYA OOO
Tax ID No. 7704493235 (RU)
Registration Number 1197746372735 (RU)
d. 3A str. 6 etazh 1 pom. 21, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
UNITED ARCTIC COMPANY LLC
AKAOOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA
Registration Number 1217700432212 (RU)
Tax ID No. 9703047986 (RU)
d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, 123242, Moscow, RU
Sanctions Start Date: September 2023
(Linked To: LIMITED LIABILITY COMPANY CARBON)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RUSSIAN COPPER COMPANY
AKAAO RUSSKAYA MEDNAYA COMPANY
RCC GROUP
Registration Number 1046603513450 (RU)
Tax ID No. 6670061296 (RU)
57 Gorkogo Street, 620026, Ekaterinburg, Sverdlovsk Region, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
ALTUSHKIN, Igor Alekseevich
Nationality: RU
Tax ID No. 770470510081 (RU)
Gender Male
Birth Date: 1970-09-10
RU
Birth Place: Ekaterinburg, Russia
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LLC VU DIKSON
AKAOOO VOSTOKUGOL DIKSON
Registration Number 1172468032549 (RU)
Tax ID No. 2469003640 (RU)
ul. Voronina 2A Pgt., 647340, Dikson, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA
AKAOOO PEK
Registration Number 1155032010100 (RU)
Tax ID No. 5032216273 (RU)
Usovo Village, Building 100, Block B, Floor 2, Suite 5, 143084, Odintsovo, Moscow Region, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY
AKADENKAR SHIP REPAIR AND MANAGEMENT COMPANY
FIKRI TAHA METE DENKAR SHIPPING
Registration Number 120312-5 (TR)
No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul, TR
Sanctions Start Date: September 2023
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA
AKAOOO SIBUGOL
Tax ID No. 5032216202 (RU)
Registration Number 1155032010066 (RU)
d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya, 143001, Odintsovo, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ARKTIK LOGISTIK
Tax ID No. 5032265457 (RU)
Registration Number 1165032062326 (RU)
d. 4A etazh 1 pom. I, Kom. 3, Ofis 25-4, ul. Kutuzovskaya, 143001, Odintsovo, RU
Sanctions Start Date: September 2023
(Linked To: LLC VU DIKSON)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMRESHENIE
Registration Number 1155032010132 (RU)
Tax ID No. 5032216298 (RU)
Usovo Village, Building 100, Block B, Floor 3, Suite 5, 143084, Odintsovo, Moscow Region, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY
AKALLC NOVATEK ZAPADNAYA ARKTIKA
LLC ARKTICHESKAYA PEREVALKA
Tax ID No. 5190080642 (RU)
Registration Number 1195190002875 (RU)
59 Leninskaya Street, Office 705, 683001, Petropavlovsk-Kamchatskiy, Kamchatskiy Territory, RU
MoreSpolokhi Street, Building 4A, Floor 4, Room 14, 183025, Murmansk, Murmansk Region, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY
Registration Number 1187746734340 (RU)
Tax ID No. 9731007826 (RU)
d. 11 etazh 4 kab. 6, ul. Minskaya, 121108, Moscow, RU
Sanctions Start Date: September 2023
(Linked To: LLC VU DIKSON)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA
AKAOOO TGK
Registration Number 1155032010077 (RU)
Tax ID No. 5032216210 (RU)
d. 4A etazh 1 pom. I, Kom. 9, Ofis 13, ul. Kutuzovskaya, 143001, Odintsovo, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RAZREZ POLYARNIY
Tax ID No. 5032231539 (RU)
Registration Number 1165032052162 (RU)
str. 100 blok B etazh 1, pom. 6, 143084, Odintsovo, RU
Sanctions Start Date: September 2023
(Linked To: LIMITED LIABILITY COMPANY CARBON)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA
AKAOOO AMURSKAYA GRK
Registration Number 1155032006821 (RU)
Tax ID No. 5032208321 (RU)
d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul. Kutuzovskaya, 143001, Odintsovo, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
SAFYANOV, Yuri Pavlovich
AKASAFYANOV, Yury Pavlovich
SAFIANOV, Iurii Pavlovich
Nationality: RU
Passport 720175005 (RU)
National ID No. 4400036893 (RU)
Gender Male
Birth Date: 1976-05-22
Murmansk, RU
Birth Place: Magadan, Russia
Sanctions Start Date: September 2023
(Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA
AKAOOO DGRK
Registration Number 1155032006810 (RU)
Tax ID No. 5032208240 (RU)
d. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, ul. Kutuzovskaya, 143001, Odintsovo, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
LLC RUSSIAN ENERGY GROUP
AKAOOO GRUPPA RUSSKAYA ENERGIYA
OOO RUSSKAYA ENERGIYA
Registration Number 1207700001486 (RU)
Tax ID No. 7714456916 (RU)
d. 14 str. 5 etazh 1 pom. 2, per. Butikovski, 119034, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
KORYAK FSU
Vessel Registration Identification IMO 9915105
Sanctions Start Date: September 2023
(Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ENERGOPROM
Registration Number 1155032010143 (RU)
Tax ID No. 5032216308 (RU)
Usovo Village, Building 100, Block B, Floor 3, Suite 5, 143084, Odintsovo, Moscow Region, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ARCTICGEO
Registration Number 1237700286647 (RU)
Tax ID No. 9704209069 (RU)
per. Denezhny 9/6, 119002, Moscow, RU
Sanctions Start Date: September 2023
(Linked To: LLC RUSSIAN ENERGY GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA
AKAOOO SEK
Registration Number 1155032010176 (RU)
Tax ID No. 5032216379 (RU)
d. 4A etazh 1 pom. I, KOM. 4, OFIS 11-8, ul. Kutuzovskaya, 143001, Odintsovo, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY
Registration Number 1211100005368 (RU)
Tax ID No. 1103046601 (RU)
d. 62 pom. 702, ul. Lenina, 169908, Vorkuta, RU
Sanctions Start Date: September 2023
(Linked To: LLC RUSSIAN ENERGY GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA
AKAOOO YAGK
Registration Number 1157746396191 (RU)
Tax ID No. 7736244961 (RU)
Usovo Village, Building 100, Block B, Floor 1, Suite 6, 143084, Odintsovo, Moscow Region, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA
AKAOOO PGRK
Registration Number 1157746092745 (RU)
Tax ID No. 7707332797 (RU)
Usovo Village, Building 100, Block B, Floor 2, Suite 10, 143084, Odintsovo, Moscow Region, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
JSC VORKUTAUGOL
Registration Number 1021100807452 (RU)
Tax ID No. 1103019252 (RU)
ul. Lenina d. 62, 169908, Vorkuta, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA
AKALIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY
Registration Number 1073528012700 (RU)
Tax ID No. 3528130677 (RU)
d. 1 pom. 31, pl. Metallistov, 169901, Vorkuta, RU
Sanctions Start Date: September 2023
(Linked To: JSC VORKUTAUGOL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY
Registration Number 1155032013377 (RU)
Tax ID No. 5032224041 (RU)
d. 4A etazh 1 pom. I, Kom. 1, Ofis 2A, ul. Kutuzovskaya, 143001, Odintsovo, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT
AKAJSC 144 ARMORED VEHICLE REPAIR PLANT
Tax ID No. 6674331056 (RU)
Registration Number 1096674009332 (RU)
Building 2, Simska St., 620024, Yekaterinburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC
Identification Number 11899598 (AE)
East 40 Al Sa'adah, Abu Dhabi, AE
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JSC 560 ARMORED REPAIR PLANT
Tax ID No. 2811005250 (RU)
Registration Number 1092804000255 (RU)
16 Pervomaiskaya St, 676811, Vozzhaevka, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA
AKAOOO PYASGK
Registration Number 1155032010099 (RU)
Tax ID No. 5032216266 (RU)
str. 100 blok B etazh 3, pom. 4, 143084, Odintsovo, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASH
Tax ID No. 5505204171 (RU)
Registration Number 1085543060734 (RU)
2 Krasny Per., 644005, Omsk, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NOVATOR
AKANPO NOVATOR
Tax ID No. 2925005575 (RU)
Registration Number 1102920000017 (RU)
35 Nedelina Str., 164170, Mirny, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT
AKAAIRCRAFT REPAIR PLANT NO 419
ARP 419
419 AVIATION REPAIR PLANT
419 ARZ
Tax ID No. 7807343496 (RU)
Registration Number 1097847146748 (RU)
16 k. 2 Politruk Pasechnik Str., 198326, St. Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INFORION
AKAINFORION OOO
LLC INFORION
Tax ID No. 7715592358 (RU)
Registration Number 1067746288323 (RU)
Organization Type: Other information technology and computer service activities
Website inforion.ru
Organization Established Date 17 Feb 2006
Ul. Bolshaya Semenovskaya d. 45, 107023, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY
AKADIPAUL COMPANY
AO NPF DIPOL
DIPAUL TECHNOLOGIES JSC
Tax ID No. 7804137537 (RU)
Registration Number 1027802497656 (RU)
5B, Rentgena Street, 197101, St. Petersburg, RU
More20/1, Ogorodny Proezd, 127372, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ODK SATURN
AKANPO SATURN JSC
SATURN NGO
Tax ID No. 7610052644 (RU)
Registration Number 1027601106169 (RU)
163 Lenina Ave, 152903, Rybinsk, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION
AKAJSC OMSK CIVIL AVIATION PLANT
JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII
JSC OZGA
Tax ID No. 5507029944 (RU)
Registration Number 1025501378572 (RU)
112 Surovtseva Str, 644015, Omsk, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1
AKAA1 OOO
OOO A1
LIMITED LIABILITY COMPANY A1
Registration Number 5177746257035 (RU)
Tax ID No. 7703437911 (RU)
Organization Established Date 24 Nov 2017
d. 12 etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, 123610, Moscow, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
SAAM FSU
Vessel Registration Identification IMO 9915090
Sanctions Start Date: September 2023
(Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1
AKALIMITED LIABILITY COMPANY INVESTMENT COMPANY A1
INVESTITSIONNAYA KOMPANIYA A1 OOO
Registration Number 1047796703074 (RU)
Tax ID No. 7709567988 (RU)
Organization Established Date 22 Sep 2004
d. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, 123007, Moscow, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SKAY17
AKAOOO Skai17
Sky17
Registration Number 1177746619137 (RU)
Tax ID No. 9729098657 (RU)
d. 19 k. 4 kv. 368, ul. Eletskaya, 115583, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS
AKAJOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS
JSC KRAFTWAY CORPORATION PLC
JSC KRAFTVEY KORPOREYSHN PLS
AO KRAFTVEI KORPOREISHN PLS
AO KRAFTWAY PSC
CRAFTWAY CORPORATON PLS
Tax ID No. 5018037096 (RU)
Registration Number 1025002041525 (RU)
Website kraftway.ru
Organization Type: Other information technology and computer service activities
Sh. Kievskoe d. 64, 249032, Obninsk, Kaluga Region, RU
More16, 3rd Mytishchinskaya Street, 129626, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KVARTA VK
AKAKVARTA VK OOO
KVARTA VK
LLC KVARTA VK
QVARTA VK COMPANY LIMITED
QUARTA
Tax ID No. 7704198800 (RU)
Registration Number 1027700300693 (RU)
Organization Type: Other information technology and computer service activities
Website quarta.su
D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-8, 8, Naberezhnaya Moskvoretskaya, 109240, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ
AKAAESTC SOYUZ
MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ
Registration Number 1027739017162 (RU)
Tax ID No. 7704104217 (RU)
2/4, Luzhnetskaya Naberezhnaya, 119270, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SIGNALTEK
AKAJSC SIGNALTEK
SIGNALTEK CLOSED CORPORATION
AO SIGNALTEK
Tax ID No. 7722756624 (RU)
Registration Number 1117746741210 (RU)
Website signaltec.ru
Organization Established Date 20 Sep 2011
Organization Type: Other information technology and computer service activities
Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45, 129329, Moscow, Russia, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD
AKABLMZ
BALASHIKHA CASTING MECHANICAL PLANT OJSC
Registration Number 1025000510534 (RU)
Tax ID No. 5001000027 (RU)
4, Entuziastov, 143912, Balashikha, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRIBIT
AKALLC TRIBIT
TRIBIT OOO
TRIBIT
Registration Number 1185275050905 (RU)
Tax ID No. 5260457937 (RU)
Organization Established Date 20 Sep 2018
Website tribit.ru
Organization Type: Other information technology and computer service activities
d. 27/8 pom. P53, ul. Varvarskaya, 603006, Nizhni Novgorod Region, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OKROYAN, Mkrtich Okroevich
Nationality: RU
Tax ID No. 772900610951 (RU)
Gender Male
Birth Date: 1965-04-21
RU
MoreGB
Birth Place: Georgia
Sanctions Start Date: September 2023
(Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LIS GRUPP
Tax ID No. 7704398990 (RU)
Registration Number 1177746270129 (RU)
36 Khamovnicheskiy Val Street, Suite 14N, Room 5, 119048, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
BABAN, Alla Fedorovna
Nationality: RU
Tax ID No. 772911723121 (RU)
Gender Female
Birth Date: 1964-09-13
GB
MoreMoscow, RU
Birth Place: Arioneshty, Moldova
Sanctions Start Date: September 2023
(Linked To: OKROYAN, Mkrtich Okroevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STATUS COMPLAINS
AKALLC STATUS COMPLAINS
STATUS KOMPLAINS
STATUS KOMPLAINS OOO
STATUS COMPLIANCE
STATUS-IT
Registration Number 1157746136052 (RU)
Tax ID No. 7719404118 (RU)
Organization Type: Other information technology and computer service activities
Website status-it.com/index/php/ru
Website status-it.com
Ul. Bolshaya Semenovskaya D. 45, 107023, Moscow, Russia, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
OKROYAN, Anna Mkrtichevna
Nationality: RU
Tax ID No. 772985982762 (RU)
Gender Female
Birth Date: 1994-02-14
GB
MoreMoscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: September 2023
(Linked To: OKROYAN, Mkrtich Okroevich)
Designated under: RUSSIA-EO14024
OKROYAN, Andranik Mkrtichovich
AKAOKROYAN, Andranik Mkrtich
Nationality: RU
Tax ID No. 772985834179 (RU)
Gender Male
Birth Date: 1990-03-09
GB
MoreMoscow, RU
Birth Place: Arioneshty, Moldova
Sanctions Start Date: September 2023
(Linked To: OKROYAN, Mkrtich Okroevich)
Designated under: RUSSIA-EO14024
OKROYAN, Arutyun Okroevich
Nationality: RU
Tax ID No. 773607384710 (RU)
Gender Male
Birth Date: 1974-05-07
PL
MoreMoscow, RU
Birth Place: Turtskh, Georgia
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
TRANSMASHHOLDING JSC
AKAAO TRANSMASHHOLDING
TMH
Registration Number 1027739893246 (RU)
Tax ID No. 7723199790 (RU)
ul. Efremova D. 10, 119048, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
CTL DIS TICARET LIMITED SIRKETI
AKACTL FOREIGN TRADE LIMITED COMPANY
Registration ID 371545-5 (TR)
Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul, TR
Sanctions Start Date: September 2023
(Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)
Designated under: RUSSIA-EO14024
MAKHMUDOV, Iskandar Kakhramonovich
AKAMAKHMUDOV, Iskander
Nationality: RU
Tax ID No. 2000907709 (RU)
Gender Male
Birth Date: 1963-12-05
Moscow, RU
Birth Place: Bukhara, Uzbekistan
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
MAKHMUDOV, Dzhakhangir Iskandarovich
AKAMAHMUDOV, Jahangir Iskandarovich
Nationality: RU
Tax ID No. 770201595400 (RU)
Gender Male
Birth Date: 1987-01-15
RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
BOKAREV, Andrei Removich
AKABOKAREV, Andrey Removich
Nationality: RU
Tax ID No. 1781321677 (RU)
Gender Male
Birth Date: 1966-10-23
RU
Birth Place: Moscow, Russia
Sanctions Start Date: September 2023
(Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY REDMETKONTSENTRAT
Tax ID No. 7723723420 (RU)
Registration ID 1097746433597 (RU)
d. 151 etazh 3 pom. 322, ul. Lyublinskaya, 109341, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
SYROVATSKAYA, Olga Vladimironva
AKABOKAREVA, Olga
Nationality: RU
Tax ID No. 771065006817 (RU)
Gender Female
Birth Date: 1980-10-12
Moscow, RU
Birth Place: Slovyansk, Ukraine
Sanctions Start Date: September 2023
(Linked To: BOKAREV, Andrei Removich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA
AKALLC NK
Tax ID No. 3123445260 (RU)
Registration Number 1183123029440 (RU)
d. 38 ofis 214, ul. Nikolaya Chumichova, 308009, Belgorod, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TREIDKOM
Registration ID 1173123041200 (RU)
Tax ID No. 3123426676 (RU)
d. 38 ofis 2, ul. Nikolaya Chumichova, 308009, Belgorod, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MV
Registration Number 1101103000272 (RU)
Tax ID No. 1103002065 (RU)
ul. Lenina d. 62, 169908, Vorkuta, RU
Sanctions Start Date: September 2023
(Linked To: JSC VORKUTAUGOL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY UPTS VORKUTA
Registration Number 1071103004312 (RU)
Tax ID No. 1103042163 (RU)
ul. Gornyakov d. 13, 169901, Vorkuta, RU
Sanctions Start Date: September 2023
(Linked To: JSC VORKUTAUGOL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ENTRAR
Registration Number 1221100004730 (RU)
Tax ID No. 1103047002 (RU)
d. 1 ofis 24, pl. Metallistov, 169901, Vorkuta, RU
Sanctions Start Date: September 2023
(Linked To: JSC VORKUTAUGOL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI
Registration Number 1221100003409 (RU)
Tax ID No. 1103046915 (RU)
d. 1 kab. 24, pl. Metallistov, 169901, Vorkuta, RU
Sanctions Start Date: September 2023
(Linked To: JSC VORKUTAUGOL)
Designated under: RUSSIA-EO14024
ID SHIP AGENCY TRADE LIMITED COMPANY
AKAID SHIPPING AGENCY
GLOBAL WORLD SHIP MANAGEMENT AND AGENCY TRADE LIMITED COMPANY
Registration Number 829488-0 (TR)
Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla, Istanbul, TR
Sanctions Start Date: September 2023
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY)
Designated under: RUSSIA-EO14024
DOGRUYOL, Ilker
Nationality: TR
Passport U22817494 (TR)
National ID No. 66481078808 (TR)
Gender Male
Birth Date: 1987-08-13
A3 Blok D 21 Cinarlibahce Sitesi Istasyon Mah. Tuzla, Istanbul, TR
Birth Place: Rize, Turkey
Sanctions Start Date: September 2023
(Linked To: ID SHIP AGENCY TRADE LIMITED COMPANY)
Designated under: RUSSIA-EO14024
LLC ARMZ MINING MACHINES
AKAARMZ MINING MACHINERY
LLC FIRMA GEOSTAR
Registration Number 1025201099032 (RU)
Tax ID No. 5213000558 (RU)
1 Avtodoroga N 46, Office 47, 48, 674674, Krasnokamensk Municipal Regional City, Zabaykalskiy Territory, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
AKALOGISTIK INTERNEYSHNL SERVIS OOO
Registration Number 1167746806952 (RU)
Tax ID No. 9701048399 (RU)
d. 7 str. 1 ofis 411, ul. Radio, 105005, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
JSC ENERGIES
AKAAKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS
TEKNIP RUS AO
Registration Number 1027810258882 (RU)
Tax ID No. 7810913731 (RU)
d. 266 str. 1 pom. 8.1-N.152, 8 etazh, prospekt Ligovski, 196006, St. Petersburg, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
NOVA ENERGIES LIMITED LIABILITY COMPANY
Registration Number 1177746174165 (RU)
Tax ID No. 7736291457 (RU)
15A Leninskiy Avenue, 119071, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ARCTIC ENERGIES
Registration Number 1205100005329 (RU)
Tax ID No. 5105013824 (RU)
Land Plot 1, Mezhdurechye np., Territory of Advanced Development Stolitsa Arktiki, 184363, Kolskiy District, Murmansk Region, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA
AKAOOO KEK
Tax ID No. 5032216280 (RU)
Registration Number 1155032010121 (RU)
str. 100 blok B etazh 2, pom. 4, 143084, Odintsovo, RU
Sanctions Start Date: September 2023
(Linked To: UNITED ARCTIC COMPANY LLC)
Designated under: RUSSIA-EO14024
BOIS ROUGE SARLU
AKAWOOD INTERNATIONAL GROUP SARLU
Registration Number CA/BG/2019B520 (CF)
Organization Type: Logging
Organization Established Date Mar 2019
Target Type Private Company
4eme Ardt, Bangui, CF
Sanctions Start Date: September 2023
Designated under: BPI-RUSSIA-EO14024
FIRST INDUSTRIAL COMPANY SAU
Target Type Private Company
Organization Type: Wholesale of food, beverages and tobacco
Cite Des 36 Villas, Face Au Lycee B. Boganda, Avenue de l'Independence, Bangui, CF
Sanctions Start Date: September 2023
Designated under: BPI-RUSSIA-EO14024
LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH
LLC MBB
Registration Number 1227400005546 (RU)
Tax ID No. 7460055442 (RU)
29 Kalmykova St., Apt. 37, 454052, Chelyabinsk, RU
More26 Malaya Bronnaya St., Building 2, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION
AKALLC IBC
Registration Number 1227700743940 (RU)
Tax ID No. 9731103375 (RU)
27 Yartsevskaya St., Apt. 172, Room 1, 121552, Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
PARTSKHALADZE, Otar Anzorovich
AKAPHARTSKHALADZE, Otar
Nationality: GE, RU
National ID No. 01008013231 (GE)
Passport 11BA33281 (GE)
Tax ID No. 710000237020 (RU)
Gender Male
Birth Date: 1976-06-18
GE
Birth Place: Tbilisi, Georgia
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
ONISHCHENKO, Aleksandr Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1978-12-15
Moscow, RU
Sanctions Start Date: September 2023
Designated under: RUSSIA-EO14024
AVIATRADE LLC
AKALIMITED LIABILITY COMPANY AVIATRADE
AVIATREID, OOO
Organization Established Date 31 Mar 2017
d. 59 kv. 228, ul., Kholmogorova, 426065, Izhevsk, Udmurtia Republic, RU
Sanctions Start Date: September 2023
Designated under: SUDAN-EO14098
ICE PEARL NAVIGATION CORP
Identification Number IMO 4118745
Ucpinarlar Caddesi 36, Kucuk Camlica, 34696, Uskudar, TR
MoreMH
Sanctions Start Date: October 2023
Designated under: RUSSIA-EO14024
YASA GOLDEN BOSPHORUS
MMSI 538002662
Vessel Registration Identification IMO 9334038
Sanctions Start Date: October 2023
(Linked To: ICE PEARL NAVIGATION CORP)
Designated under: RUSSIA-EO14024
LUMBER MARINE SA
Identification Number IMO 5463420
Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, AE
More80 Broad Street, Monrovia, LR
Sanctions Start Date: October 2023
Designated under: RUSSIA-EO14024
SCF PRIMORYE
Vessel Registration Identification IMO 9421960
MMSI 636014308
Sanctions Start Date: October 2023
(Linked To: LUMBER MARINE SA)
Designated under: RUSSIA-EO14024
AVIASTAR - TU
5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU
Sanctions Start Date: October 2023
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION
Federal register notice: 87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023, 88 F.R. 70928 10/13/2023
URAL AIRLINES JSC
UTRENNIY LANE 1-G, 620025, YEKATERINBURG, RU
Sanctions Start Date: October 2023
F.R. NOTICE ADDED, TDO, F.R NOTICE ADDED RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL
Federal register notice: 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023
OLEG ZENCHENKO
KUPCHINSKAYA STREET 29/1, APT. 363, 192283, ST. PETERSBURG, RU
MoreVESENNIYA STREET 16, TAYTSY, PETERSBURG REGION, RU
Sanctions Start Date: November 2023
ADDITION
Federal register notice:
PAVEL CHERNIKOV
ZOOLOGICHESKIY PREULOK 9/11. APT. 13, 123242, MOSCOW, RU
Sanctions Start Date: November 2023
ADDITION
Federal register notice:
VLADIMIR BOCHKAREV
PRIVOLNAYA STREET 75, KORP. 1, APT. 173, MOSCOW, RU
Sanctions Start Date: November 2023
ADDITION
Federal register notice:
YEKATERINA VETOSHKINA
ULITSA PRIVOLNAYA 75/1, APT. 173, 109431, MOSCOW, RU
Sanctions Start Date: November 2023
ADDITION
Federal register notice:
Aeroscan Limited Liability Company
AKAAeroscan
OOO Aeroskan
3 Perunovsky Pereulok, Building 2, 127055, Moscow, RU
More2a Avtozavodskaya Street, Izhevsk, Udmurt Republic, RU
2 Moskovskaya, Street, Buzuluk, 461042, Orenburgskaya Oblast, RU
3 Per. Perunovski, Street 2, Floor 2, Pomeshch. 11, Munitsipalny Okrug Marina Roshcha, 127055, Moscow, RU
Sanctions Start Date: November 2023

Federal register notice:
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Alfakomponent
AKAOOO Alfakomponent
140 Leninski Prospect, Litera E, Office 407A, 198216, Saint Petersburg, RU
Sanctions Start Date: November 2023

Federal register notice:
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
BIC-Inform LLC
AKAOOO BIC-Inform
OOO BIK-Inform
9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, 190020, Saint Petersburg, RU
Sanctions Start Date: November 2023

Federal register notice:
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Hartis DV LLC
AKATrade House Alkopanel Limited Liability Company
OOO Khartis DV
35 Svobody Street, Building 5, Floor 1, Kom. 4, 125362, Moscow, RU
Sanctions Start Date: November 2023

Federal register notice:
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
ID Solution LLC
AKAOOO Aidi Solyushn
Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, 117405, Moscow, RU
More2 Donbasskaya Street, 142700, Vidnoe, Moscow Oblast, RU
Sanctions Start Date: November 2023

Federal register notice:
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
OOO OMP
31/1 Stanislavskogo Street, Floor 1, Office 2, 630097, Novosibirsk, Novosibirskaya Oblast, RU
Sanctions Start Date: November 2023

Federal register notice:
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Orelmetallpolimer LLC
AKAOMP LLC
OOO Orelmetallpolimer
1 Yu Avtomagistral Street, 303032, Mtsensk, Orovskaya Oblast, RU
More45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, 105066, Moscow, RU
19B Novosushchevskaya Street, 127055, Moscow, RU
24/8 Vatutina Street, Office 204, 606019, Dzerzhinsk, Nizhny Novgorod Oblast, RU
Sanctions Start Date: November 2023

Federal register notice:
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Spel LLC
12 Gavanskaya Street, Building 2, Litera B, Room 1-N, 199106, Saint Petersburg, RU
More39 Morskaya Embankment, Building 2A, Room 9-N, 199155, St. Petersburg, RU
Sanctions Start Date: November 2023

Federal register notice:
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Spetstehnotreyd LLC
AKAOOO Spetstekhnotreid
11 Mekhanizatorski Per., Office 105, 426028, Izhevsk, Udmurt Republic, RU
Sanctions Start Date: November 2023

Federal register notice:
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
STC Orion LLC
AKAOOO NTTS Orion
OOO Nauchno-Tekhnicheski Tsentr Orion
Limited Liability Company Scientific and Technical Center Orion
7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, 127106, Moscow, RU
More3 Perunovskiy Per., Annex 2, 127055, Moscow, RU
Sanctions Start Date: November 2023

Federal register notice:
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Technical Center Windeq LLC
AKAOOO Tekhnicheski Tsentr Vindek
TC Windeq
1B/3 Pokrovskaya Street, Office 69, 142116, G.O. Podolsk, Moscow Oblast, RU
More1 Domodedovskoye Avenue, Building 3, Podolskiy District, 142116, Moscow Oblast, RU
Sanctions Start Date: November 2023

Federal register notice:
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
ZALA Aero Group
AKAA-Level Aerosystems
CST
CST LLC
CST Limited
CST, OOO
TsST Limited Liability Company
TsST LLC
TsST Limited
TsST, OOO
ZALA
ZALA AERO
ZALA AERO GROUP – Bespilotniye Sistemy
ZALA AERO GROUP – Unmanned Systems
ZALA Aero Group Limited Liability Company
118 40 Let Pobedy Street, 426072, Izhevsk, Udmurt Republic, RU
More3 Perunovsky Per., Building 2, Floor 3, Room 21, 127055, Moscow, RU
Sanctions Start Date: November 2023

Federal register notice:
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g)3, 746.8(a)(3), and 744.21(b) of the EAR.
ZHDANOVA, Ekaterina Valeryevna
AKAZHDANOVA, Yekaterina
Nationality: RU
Citizenship: RU
Passport 751391473 (RU)
National ID No. 0113962684 (RU)
National ID No. 0104430208 (RU)
Digital Currency Address - XBT 39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf
Gender Female
Email Address 2203390@gmail.com
Digital Currency Address - XBT 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ
Digital Currency Address - XBT 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe
Birth Date: 1986-03-18
Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811, Moscow, RU
MoreH.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow, RU
Vernadsky Prospekt 94-4-1235, 119571, Moscow, RU
Birth Place: Omsukchan Village, Magadan Oblast, Russia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
KAMI GROUP LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP
Registration Number 5157746020526 (RU)
Government Gazette Number 14126265 (RU)
Tax ID No. 7719429480 (RU)
Organization Established Date 06 Nov 2015
Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, 107023, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH PODSHIPNIKOV
ZPP OOO
Registration Number 1026300769417 (RU)
Government Gazette Number 11031529 (RU)
Tax ID No. 6367032625 (RU)
Organization Established Date 25 Dec 2001
Ter. 18 KM Moskovskogo Shosse D. Litera 67, Kom. 5, 443072, Samara, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY
AKAPG VEKPROM LLC
Tax ID No. 5040108151 (RU)
Registration Number 1115040007378 (RU)
Government Gazette Number 92660626 (RU)
Organization Established Date 14 Jun 2011
Ul. Pravolineinaya D. 33, Office 310-315, 140181, Zhukovskiy, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
STANKI.RU LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU
Tax ID No. 7719461839 (RU)
Registration Number 5167746348853 (RU)
Government Gazette Number 92660626 (RU)
Organization Established Date 21 Nov 2016
Ul. Semenovskaya B D. 40, 107023, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
PROMOIL LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL
Registration Number 1045900509885 (RU)
Government Gazette Number 72205682 (RU)
Tax ID No. 5904112229 (RU)
Organization Established Date 20 May 2004
Ul. Khokhryakova D. 9, 614068, Perm, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT
AKAAKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD
OMZ AO
Registration Number 1024300962971 (RU)
Government Gazette Number 00186329 (RU)
Tax ID No. 4322000130 (RU)
Organization Established Date 04 Sep 2002
2 Rus Kokovikhina, 612740, Omutninsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING
Registration Number 1046604803475 (RU)
Government Gazette Number 74366691 (RU)
Tax ID No. 6673116225 (RU)
Organization Established Date 01 Sep 2004
Ul. Simskaya D. 1, Of. 401, 620024, Yekaterinburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO IPK FINVAL
AKAIPK FINVAL AO
Tax ID No. 7722860417 (RU)
Registration Number 5147746279621 (RU)
Government Gazette Number 26121066 (RU)
Organization Established Date 28 Oct 2014
2-I Yuzhnoportovyi PR D. 14/22, 115088, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
AKAGAZPROMNEFT STC LLC
GAZPROMNEFT NTC
Registration Number 1079847089673 (RU)
Tax ID No. 7838395487 (RU)
Organization Established Date 15 Nov 2007
Ul. Galernaya D. 5A, 190000, Saint Petersburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY
Registration Number 1165543085542 (RU)
Tax ID No. 5501177142 (RU)
Organization Established Date 16 Sep 2016
Pr-Kt Gubkina D. 1, 644040, Omsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY
AKAIRS LAZER TEKHNOLODZHI
IRS LASER TECH
Registration Number 1176658062129 (RU)
Tax ID No. 6678083936 (RU)
Organization Established Date 22 Jun 2017
Ul. Komsomolskaya D. 19, 623704, Berezovskiy, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY
AKANAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA
NTTS PRIVODNAYA TEKHNIKA
LTD NTC PRIVODNAYA TEKHNIKA
Registration Number 1027402926891 (RU)
Tax ID No. 7453060480 (RU)
Organization Established Date 28 Feb 2000
Ul. 40-Letiya Oktyabrya D. 19, 454007, Chelyabinsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
AKAPUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA
Legal Entity Number 213800JSZ2UUK4QQK694
Identification Number V65SV5.99999.SL.643 (RU)
Registration Number 1027700003891 (RU)
Tax ID No. 7703104630 (RU)
10, Leontievskiy Pereulok, 125009, Moscow, RU
More13/1 Mokhovaya St, 125009, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY
AKAITEKMA OOO
ITECMA
Registration Number 1145074004723 (RU)
Tax ID No. 5074050189 (RU)
D. 2 K. 121, Ul. Zavodskaya (Klimovsk Mkr.), 142181, Podolsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
URALDOMNOREMONT EKATERINBURG
Registration Number 1056602684830 (RU)
Tax ID No. 6658206185 (RU)
Ul. Kolmogorova D. 3, 620034, Yekaterinburg, RU
MoreUl. Kultury D.8, Kom. 36, 620143, Yekaterinburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
AKATEK KOM MANUFACTURING LLC
Registration Number 1187746275870 (RU)
Tax ID No. 7703444041 (RU)
Nab. Presnenskaya D. 10, BTS Bashnya Na Naberezhnoi, Blok S, 52 Floor, 123317, Moscow, RU
MoreStr. 1V, Pom.2.11, 179540, Promzona Borovlevo 2, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV
AKAZAO MZPV
CJSC MAGNITOGORSK MILL ROLLS PLANT
CJSC MMRP
Registration Number 1047420504493 (RU)
Tax ID No. 7445024175 (RU)
Ul. Kirova D. 93, Pom. 8, 455002, Magnitogorsk, RU
MoreUl. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh Izlozhnits, Pom. 8, 455000, Magnitogorsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RUST 95
AKAAO RUST 95
Registration Number 1027700457443 (RU)
Tax ID No. 7445024175 (RU)
Ul. Severnaya D. 12, 196655, Kolpino, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BALTPROMSERVIS
Registration Number 1205000079954 (RU)
Tax ID No. 5048057212 (RU)
Ul. Kaspiiskaya D. 22, K. 1 Str. 3, Pomeshch. I Kom. 6-12, 115304, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
STAN LLC
Registration Number 1097746813010 (RU)
Tax ID No. 7703712332 (RU)
Organization Established Date 17 Dec 2009
Ul. Sushchevskii Val D. 18, 127018, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
STANKOMASHSTROY
AKASTANKOMASHSTROI
Registration Number 1135835003370 (RU)
Tax ID No. 5835103100 (RU)
Ul. Germana Titova D. 9, 440600, Penza, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
STANKOPROM OOO
Registration Number 1163668096327 (RU)
Tax ID No. 3661073772 (RU)
Pr-kt Leninskii D. 160, Office 133, 394033, Voronezh, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SASTA
Registration Number 1026201399608 (RU)
Tax ID No. 6232000019 (RU)
Ul. Pushkina D.21, 391434, Sasovo, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LLC NIZHNEKAMSK MECHANICAL PLANT
AKANMZ
Registration Number 1221600057150 (RU)
Tax ID No. 1651091698 (RU)
Ter. Promzona ZD. 32, Office 1, 423570, Nizhnekamsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
CENTRAL INSTITUTE OF AVIATION MOTORS
AKACIAM
Tax ID No. 7722497881 (RU)
Registration Number 1217700087285 (RU)
ul. Aviamotornaya, D. 2, 111116, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OOO TD PODSHIPNIK TRADE
AKAPODTRADE
Tax ID No. 7724850252 (RU)
Registration Number 1127747042830 (RU)
ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, 123060, Moscow, RU
MoreOstapovsky proezd, d. 3, bldg. 6/7, office 211, 109316, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OOO TD SIBIRSKIY PODSHIPNIK
Tax ID No. 5403180330 (RU)
Registration Number 1055403103865 (RU)
ul. Dzerzhinskovo, 31-9, 160033, Vologda, RU
Moreul. Gagarina, d. 84A, 160028, Vologda, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ZAVOD PODSHIPNIKOVYKH UZLOV
AKAOOO ZPU
Tax ID No. 7449117247 (RU)
Registration Number 1147449000643 (RU)
ul. Priozernaya, d. 4, 454046, Chelyabinsk, RU
Moreul. Elkina 112, floor 2, office 218B, Chelyabinsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OOO ABSOLYUT SHAR
Tax ID No. 7449138543 (RU)
Registration Number 1197456012258 (RU)
ul. Priozernaya, d. 4, floor 2, office 1, 454046, Chelyabinsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA
Registration Number 1077453020556 (RU)
Tax ID No. 7453188579 (RU)
sh. Metallurgov, d. 33P, pom. 6, Chelyabinsk, RU
MoreSverdlovskii Trakt, 14 3 floor, 454036, Chelyabinsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA
AKAAO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
Registration Number 1037800041773 (RU)
Tax ID No. 7801200558 (RU)
Malaya Bukharestskaya str., 5, building 2/39, 192288, St. Petersburg, RU
MoreProspekt Kultury, 49A, 195276, St. Petersburg, RU
3rd Ribatskii lane, 3 production, 192177, St. Petersburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
DOBROV, Vadim Sergeevich
Nationality: RU
Gender Male
Birth Date: 1963-07-10
RU
Sanctions Start Date: November 2023
(Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN)
Designated under: RUSSIA-EO14024
VYALOV, Aleksandr Aleksandrovich
Nationality: RU
Gender Male
Birth Date: 1977-12-30
RU
Sanctions Start Date: November 2023
(Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN)
Designated under: RUSSIA-EO14024
ERMAKOV, Maksim Yuryevich
AKAERMAKOV, Maxim
Nationality: RU
Tax ID No. 772200526045 (RU)
Gender Male
Birth Date: 1979-03-16
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OOO TK FLY BRIDGE
AKAOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA KOMPANIYA FLAI BRIDZH
Registration Number 1105047006954 (RU)
Tax ID No. 5008054416 (RU)
Pr-Kt Patsaeva, d. 7, k. 1, office 28/1, 141707, Dolgoprudnyy, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES
AKAECITECH
TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA
Registration Number 1165050054949 (RU)
Tax ID No. 5050127869 (RU)
2 Zavodskoy proezd, office 632, 141190, Fryazino, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
FREGAT OOO
Registration Number 1127847215891 (RU)
Tax ID No. 7814533642 (RU)
ul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A, 191144, Saint Petersburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
GLOBE TREKKERS LLC
Chamber of Commerce Number 20374 (AE)
License 224100 (AE)
Economic Register Number (CBLS) 10788984 (AE)
Salah Al Din Street 131, Dubai, AE
MorePO Box 32276, M01, Saif Abdulrehman Building, Salahuddin St, Deira, Dubai, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
KOBOLT TRADING FZ LLC
Tax ID No. 100488566900003 (AE)
License 5020807 (AE)
Economic Register Number (CBLS) 11401274 (AE)
PO Box 10055, office AB216, Administration Building, RAKEZ Business Zone-FZ, Ras Al Khaimah, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
MOBITRONIX LLC
Chamber of Commerce Number 76722 (AE)
License 543800 (AE)
Economic Register Number (CBLS) 10813190 (AE)
302, Al Sanabil, Naser Square, PO Box 41618, Dubai, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
DUBAI SEA BREEZE
License 525341 (AE)
Chamber of Commerce Number 63032 (AE)
Economic Register Number (CBLS) 10402951 (AE)
PO Box 85546, Sheikh Zayed Road, Saeed Tower, Dubai, AE
MoreIbn Battuta Gate Office, 302E, Dubai, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
365 DAYS FREIGHT SERVICES FZCO
License 1303 (AE)
Economic Register Number (CBLS) 11436269 (AE)
Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, Dubai, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ALFA LOGISTICS FZCO
License 05136 (AE)
Economic Register Number (CBLS) 12075023 (AE)
Office 4EA 324, Dubai Airport Free Zone, Dubai, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
SM DISTRIBUTION INC FZCO
License 17750 (AE)
Economic Register Number (CBLS) 11902588 (AE)
Dubai Silicon Oasis, DDP Building A1, Unit 001, Dubai, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
TCH CONSULTANCY
License CN-3929524 (AE)
Economic Register Number (CBLS) 11632699 (AE)
119 Al Bateen Street, Al Bateen, Abu Dhabi, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
PROMKOMPLEKT SINTEZ
Registration Number 1137746986519 (RU)
Tax ID No. 7729754778 (RU)
Ul. Orshanskaya D. 5, Pom. 2, 121552, Moscow, RU
MoreNab. Presnenskaya D. 10, 123112, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
NT SERVICE
Registration Number 1208700000266 (RU)
Tax ID No. 8703011233 (RU)
Ul. Berzina D. 6, 689450, Bilibino, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY
AKAOOO ZAVOD KDM
Registration Number 1046758319090 (RU)
Tax ID No. 6730053398 (RU)
Ul. Udarnikov D.1, 214012, Smolensk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO LAMA
Registration Number 1022100972442 (RU)
Tax ID No. 2127017009 (RU)
Proezd Garazhnyi D.13, 428003, Cheboksary, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
AKAKUZEY LOJISTIK
KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI
Tax ID No. 6010494326 (TR)
Istanbul Chamber of Comm. No. 93964-5 (TR)
Identification Number 601049432600001 (TR)
Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler, Istanbul, TR
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED
Tax ID No. 1270919292 (TR)
Istanbul Chamber of Comm. No. 232409-5 (TR)
Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe, Istanbul, TR
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Tax ID No. 1431371354 (TR)
Organization Established Date 22 Jun 2020
Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, 07400, Antalya, TR
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
AKABOSPHORUS GATE DIS TICARET LIMSTED SIRKETI
Istanbul Chamber of Comm. No. 389161-5 (TR)
Merkez Neighborhood, Palazoghlu St., Han Riyet Block No: 6, Door No: 3, Sisli, Istanbul, TR
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
HYPEREL FZCO
Economic Register Number (CBLS) 11868929 (AE)
Organization Established Date 28 Mar 2022
342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2, Dubai, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ALCOTECH INTERNATIONAL TRADING DMCC
AKAALCOTECH IT DMCC
Economic Register Number (CBLS) 11467659 (AE)
Organization Established Date 07 May 2017
2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
FLAVIC FZE
Identification Number 0051909189 (AE)
Organization Established Date 31 Jan 2016
P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah, AE
MoreM2 Warehouse, Sharjah Airport International Free Zone, Sharjah, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
GOLOVTCHENKO, Andrei
AKAGOLOVTCHENKO, Andrey
Nationality: SE
Passport 35169175 (SE)
Gender Male
Birth Date: 1963-06-06
AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ALFA MACHINERY GROUP
AKAKOMPANIYA AMG
Registration Number 1147746889531 (RU)
Tax ID No. 7720821959 (RU)
ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, 111141, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LLC ETALON PRO
Registration Number 1151832011561 (RU)
Tax ID No. 1841055627 (RU)
ul. Lenina d. 146, office 203, 426075, Izhevsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
STANKIM
Registration Number 1041800261579 (RU)
Tax ID No. 1831097040 (RU)
ul. 10 Let Oktyabrya d. 60, office 308 D, 426065, Izhevsk, RU
Moreul. Svobody d. 173, kv. 905, 426011, Izhevsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY
AKAAI MASHIN TEKHNOLODZHI
Tax ID No. 7718835552 (RU)
Registration Number 1117746078262 (RU)
Pr-kt Mira d. 95, pomeshch. 80, 129085, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
JSC KOMPOZIT
AKAAO KOMPOZIT
Registration Number 1025002043813 (RU)
Tax ID No. 5018078448 (RU)
Organization Established Date 28 Jan 2002
Ul. Pionerskaya D. 4, 141074, Korolev, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES
AKAIMET RAS
Registration Number 1027700298702 (RU)
Tax ID No. 7736045483 (RU)
Organization Established Date 24 May 1994
Leninskii Pr-T D. 49, 119991, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION
AKANAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYA
NPO 3D INTEGRATSIYA
Registration Number 1165001053007 (RU)
Tax ID No. 5001109779 (RU)
Sh. Dmitrovskoe D. 9, Str. 3, Pmeshch. 1/1, 127434, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ANISOPRINT RUS LLC
AKAANIZOPRINT RUS
Registration Number 1197627007588 (RU)
Tax ID No. 7627051977 (RU)
Pr-D Sosnovyi D. 8, Kv. 55, 150518, Krasnyi Bor, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
CYBERCOM LIMITED
AKANITS KIBERNETIKI I AVTOMATIKI
Registration Number 1057747611294 (RU)
Tax ID No. 7722551867 (RU)
Pr-D Mikhailovskii D.3, Str.13, 109029, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LLC F2 INNOVATIONS
Registration Number 1187746926333 (RU)
Tax ID No. 9731015129 (RU)
Ul. Akademika Koroleva D. 21D, 614068, Perm, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
NIK LLC
Registration Number 1025001630158 (RU)
Tax ID No. 5013031485 (RU)
Organization Established Date 03 Mar 1997
Ul. Bazhenova D. 10 A, 140188, Zhukovskiy, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
JSC IQB TECHNOLOGIES
AKAAKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII
Registration Number 1177746110233 (RU)
Tax ID No. 7728361686 (RU)
Km Mzhd Kievskoe 5-I D. 1, Str. 1,2, Kom. 87, 119950, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BAZIS CENTER LLC
Registration Number 1025002741675 (RU)
Tax ID No. 5022031587 (RU)
Ul. Makeeva 1-A, Office 116, 140411, Kolomna, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ASCON
AKAAO ASKON
Registration Number 1027810229908 (RU)
Tax ID No. 7809009923 (RU)
Ul. Odoevskogo D.5, Lit. A, 199155, Saint Petersburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM
AKAMKM LTD
AO NPO MKM
Registration Number 1021801504460 (RU)
Tax ID No. 1833001787 (RU)
24 Ilfata Zakirova St, 426072, Izhevsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL
AKANPO PROMODEL
Registration Number 1113668016879 (RU)
Tax ID No. 3665082859 (RU)
Ul. Peshe-Streletskaya D. 108, Office 301, 394038, Voronezh, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
CSOFT DEVELOPMENT
AKAAO SISOFT DEVELOPMENT
Registration Number 1067746335711 (RU)
Tax ID No. 7722570620 (RU)
Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnata 3B, 107150, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
QUANTORFORM
AKAKVANTORFORM
Registration Number 1027739562421 (RU)
Tax ID No. 7731199056 (RU)
Pr-D 2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn. 101A, 101-108, 115088, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED COMPANY LASER SYSTEMS
AKALASER SYSTEMS LTD.
Registration Number 1187847309913 (RU)
Tax ID No. 7819039902 (RU)
Ul. Svyazi D.34 Liter A, 198515, Strelna, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LLC SPC LASERS AND APPARATUS TM
Registration Number 1027700257782 (RU)
Tax ID No. 7735090927 (RU)
Proezd 4922-I D. 4, Str. 4, Floor 1, Pomeshch. 1, Komn. 18, 124498, Zelenograd, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
SYNCAM ADDITIVE CENTER
AKASINKAM
Registration Number 1177746569340 (RU)
Tax ID No. 7724412379 (RU)
Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi Kom 3B, 115230, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
Registration Number CH-020.4.068.609-3 (CH)
Company Number CHE-296.534.195 (CH)
Tax ID No. 296534195 (CH)
Dorfstrasse 28, 8155, Niederhasli, CH
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
GAREVSKIKH, Anton
Nationality: RU, CH
Gender Male
Birth Date: 1968
CH
Sanctions Start Date: November 2023
(Linked To: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH)
Designated under: RUSSIA-EO14024
TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI
Registration Number 0877025089900016 (TR)
Organization Established Date 2007
Konutkent Mahallesi 3028 Cad. B Block Apt. No: 16 B/31, Cankaya, Ankara, TR
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
TURKEN, Berk
Nationality: TR
Citizenship: TR
National ID No. 13420073134 (TR)
Gender Male
Birth Date: 1980-07-25
TR
Birth Place: Ankara, Turkey
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI
AKABSB GROUP
Registration Number 0187141297700001 (TR)
Organization Established Date 2021
Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara, TR
Sanctions Start Date: November 2023
(Linked To: TURKEN, Berk)
Designated under: RUSSIA-EO14024
SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI
Registration Number 370525-5 (TR)
Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul, TR
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI
AKATECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI
Registration Number 0833089484600001 (TR)
Tax ID No. 8330894846 (TR)
Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28, Kizilay Mahallesi, 06420, Cankaya, TR
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CLEAN GASES PLUS
AKALIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS
CHISTYE GAZY PLYUS
Tax ID No. 5409002937 (RU)
Registration Number 1165476068504 (RU)
Ul. Tvardovskogo D. 3, Str. 2, Office 1, 630068, Novosibirsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
RESEARCH AND PRODUCTION COMPANY HORST
AKAFIRMA KHORST
Registration Number 1037739344004 (RU)
Tax ID No. 7726038952 (RU)
Ul. Akademika Yangelya D 14, Korp 2, KV 257, 117534, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
AKAPUBLIC JOINT STOCK COMPANY SPB EXCHANGE
PJSC SPB EXCHANGE
Registration Number 1097800000440 (RU)
Tax ID No. 7801268965 (RU)
Legal Entity Number 253400T8G8SXRUHTL526
Government Gazette Number 45573578 (RU)
Target Type Financial Institution
Organization Established Date 21 Jan 2009
Website spbexchange.ru
SWIFT/BIC XPETRU21
Ul. Dolgorukovskaya D. 38, Korp. 1, 127006, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI
Tax ID No. 4830828574 (TR)
Organization Established Date 21 Feb 2019
Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi, 34040, Istanbul, TR
MoreMuratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa, Istanbul, TR
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
GEORGIOU, Georgios
Nationality: CY
Passport K00489150 (CY)
Gender Male
Birth Date: 1963-10-10
AE
Birth Place: Nicosia, Cyprus
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ZHARIKOV, Dmitry Ivanovich
Nationality: RU
Passport 716622064 (RU)
Gender Male
Birth Date: 1970-06-30
RU
Birth Place: Potsdam, Germany
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
AKARUSREGIONBANK JSC
Registration Number 1026000001983 (RU)
Identification Number QGIJHO.99999.SL.643 (RU)
Tax ID No. 6017000271 (RU)
SWIFT/BIC RRBKRU21
Target Type Financial Institution
Website www.rrbank.ru
d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, 108814, Moscow, RU
More9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT
AKAINSTRUMENT AO
Registration Number 1025202395140 (RU)
Tax ID No. 5261020674 (RU)
d. 16 pom, 2, ul. Krasnodarskaya, 109382, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP
AKAWIDIS GRUPP
Registration Number 1107746791910 (RU)
Tax ID No. 7719019691 (RU)
d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, 115487, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO OPTRON
Registration Number 1027700006751 (RU)
Tax ID No. 7719019691 (RU)
D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, 105187, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY
AKAHOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
HOME CREDIT & FINANCE BANK LLC
HOME CREDIT AND FINANCE BANK LLC
HCF BANK
Tax ID No. 7735057951 (RU)
Registration Number 1027700280937 (RU)
Legal Entity Number 2534007XNRQ38CWWDP74
Identification Number ADQ9VQ.00005.ME.643 (RU)
SWIFT/BIC HCFBRUMM
Target Type Financial Institution
Build. 1 Pravdi Str., 8, 125040, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BLANC BANK LIMITED LIABILITY COMPANY
AKABLANC BANK LLC
INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY
Registration Number 1026000001796 (RU)
Tax ID No. 6027006032 (RU)
Legal Entity Number 253400CW8F4L53HWU734
Identification Number ABTHPP.00007.ME.643 (RU)
SWIFT/BIC VSTARUMM
Target Type Financial Institution
d. 9 str. 1, shosse Varshavskoe, 117105, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK
AKAVBRR
VSEROSSIYSKY BANK RAZVITIYA REGIONOV
Registration Number 1027739186914 (RU)
Tax ID No. 7736153344 (RU)
Legal Entity Number 549300FIJ3MYU0VX6Y72
Identification Number XC6QLI.00000.LE.643 (RU)
SWIFT/BIC RRDBRUMM
Target Type Financial Institution
65/1 Suschevsky Val, 129594, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY POST BANK
AKAPOST BANK JSC
POCHTA BANK
Identification Number DN2Q9U.99999.SL.643 (RU)
Registration Number 1023200000010 (RU)
Tax ID No. 3232005484 (RU)
Legal Entity Number 2534001VHLQ1L34HNW95
SWIFT/BIC POSBRUMM
Target Type Financial Institution
Preobrazhenskaya ploshchad, 8, 107061, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
CHINA TALY AVIATION TECHNOLOGIES CORP.
AKACHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY
Unified Social Credit Code (USCC) 911100001000090614 (CN)
Organization Established Date 24 Oct 1988
Target Type State-Owned Enterprise
No.7, Da Cheng Road, Feng Tai District, 100071, Beijing, CN
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCAN
AKAJSC SCAN
CLOSED JOINT STOCK COMPANY SCAN
Registration Number 5077746460380 (RU)
Tax ID No. 7729571904 (RU)
Government Gazette Number 80712625 (RU)
Organization Established Date 04 Apr 2007
Ul. Druzhby D.10 B, 119330, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY COMPANY SCAN
AKACLOSED JOINT STOCK COMPANY COMPANY SCAN
JSC COMPANY SCAN
Registration Number 1107746244330 (RU)
Tax ID No. 7729652960 (RU)
Government Gazette Number 65369101 (RU)
Organization Established Date 01 Apr 2010
Ul. Druzhby D.10B, 119330, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK
AKALIMITED LIABILITY COMPANY ELECTROCOM VPK
ELECTROCOM SPB
Tax ID No. 7840062534 (RU)
Registration Number 1177847049049 (RU)
Pr-Kt Prosveshcheniya D. 99, Lit. A, Pomeshch., 180N Office 1, 195299, Saint Petersburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ASTRAFTEROS TECHNOKOSMOS LTD
Registration Number HE428104 (CY)
Organization Established Date 19 Nov 2021
Aigyptou 36, 6030, Larnaca, CY
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING
AKAFAM HOLDING LIMITED LIABILITY COMPANY
Registration Number 1079847091411 (RU)
Tax ID No. 7801454070 (RU)
Malyi Prospekt V.O., 57 K3 - 12N Pomeshchenie 1 Floor, 199178, Saint Petersburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP
AKAFAM GROUP LIMITED LIABILITY COMPANY
Registration Number 1097847123065 (RU)
Tax ID No. 7801494474 (RU)
Malyi Prospekt V. O D.57, K. 3, 199178, Saint Petersburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS
AKAFAM ROBOTICS LLC
LIMITED LIABILITY COMPANY FAMROBOTIKS
Registration Number 1077847102695 (RU)
Tax ID No. 7801431788 (RU)
Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pom.12N, 199178, Saint Petersburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA
AKALIMITED LIABILITY COMPANY RUSAVTOMATIKA
Registration Number 1167847501161 (RU)
Tax ID No. 7801325780 (RU)
Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pomeshch. 12N, 199178, Saint Petersburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG
AKAHAITIAN CIS LLC
Registration Number 1137746577770 (RU)
Tax ID No. 7733847577 (RU)
Volokolamskoe Shosse Dom 116, Str.4, 125310, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
HAITIAN PRECISION LLC
AKAKHAITIAN PRESIZHN
Registration Number 1217700496958 (RU)
Tax ID No. 7733375405 (RU)
Proezd Novovladykinskii D. 8, Str. 5, 127106, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
AKAOOO CFT
Registration Number 5147746114786 (RU)
Tax ID No. 7725842590 (RU)
d. 10 str. 1, ul. Kozhevnicheskaya, 115114, Moscow, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VNIIR PROGRESS
Registration Number 1112130013270 (RU)
Tax ID No. 2130094170 (RU)
Pr-Kt I.Ya.Yakovleva D.4, 428024, Cheboksary, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
AKAJIAHE HENGDE TECHNOLOGY COMPANY
JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
Unified Social Credit Code (USCC) 9111010878321053X0 (CN)
Organization Established Date 06 Dec 2005
Beijing, CN
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED
Unified Social Credit Code (USCC) 91110108059235795A (CN)
Organization Established Date 13 Dec 2012
Beijing, CN
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
COMMERCIAL BANK ABSOLUT BANK PAO
Identification Number PDR8ZD.00000.LE.643 (RU)
Registration Number 1027700024560 (RU)
Tax ID No. 7736046991 (RU)
Legal Entity Number 253400YGMAHH3EQH3G74
Target Type Financial Institution
SWIFT/BIC ABSLRUMM
Website www.absolutbank.ru
Website www.absolutbank.com
Tsvetnoy Boulevard, 18, 127051, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Tax ID No. 7707056547 (RU)
Registration Number 1027739210630 (RU)
Legal Entity Number 549300F4ZEG3A9JDGZ08
Website www.rsb.ru
Website russianstandard.com
Target Type Financial Institution
SWIFT/BIC RSJSRUMM
Organization Established Date 01 Jan 1992
Ul. Tkatskaya 36, 105187, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
PETROV, Artur Aleksandrovich
AKAPETROV, Arthur
Nationality: RU
National ID No. 2209415706 (RU)
Passport 757582978 (RU)
Gender Male
Birth Date: 1989-09-04
36 Leoforos Aigyptou, Larnaca, CY
MoreUmm Haram 66 Flat 1, Larnaca, CY
Birth Place: Tselinograd, Kazakhstan
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
VORONTSOV, Boris Gennadiyevich
Nationality: RU
Gender Male
Birth Date: 1978-02-16
Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
TADAWUL FINANCIAL SERVICES SAOC
AKATADAWUL CAPITAL
Registration Number 1041405 (OM)
Organization Established Date 11 Mar 2008
Muscat, OM
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
O'REILLY, Dermot
Nationality: IE
Passport LT8798899 (IE)
Gender Male
Birth Date: 1979-10-18
AE
Birth Place: Ireland
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ARX FINANCIAL ENGINEERING LIMITED
Registration Number 11649186 (AE)
Organization Established Date 10 Mar 2021
17-35 Central Park Towers, DIFC, Dubai, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
TAMANI-PHELLA, Aegli
AKATAMANI, Aegli
Nationality: CY
National ID No. 788990 (CY)
Gender Female
Birth Date: 1978-06-21
CY
Birth Place: Limassol, Cyprus
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ISAEV, Beyshen Kasymovich
Nationality: RU
Passport 756769025 (RU)
Gender Male
Birth Date: 1975-07-24
AE
Birth Place: Moscow, Russia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
SOLOZHENTSEVA, Natalia Vladimirovna
Nationality: RU
Passport K00231120 (CY)
Passport 750670051 (RU)
Gender Female
Birth Date: 1966-07-11
AE
Birth Place: Moscow, Russia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
SKUTELIS, Donats
Nationality: LV
Passport LV6145783 (LV)
Gender Male
Birth Date: 1984-10-23
Dubai, AE
Birth Place: Riga, Latvia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
FRAHER, Liam Eoin
Nationality: IE
Passport LT4885304 (IE)
Gender Male
Birth Date: 1972-07-20
AE
Birth Place: Ireland
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS
Registration Number 1197746037631 (RU)
Tax ID No. 7704472556 (RU)
d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN
AKAFEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITY
BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY
Registration Number 1027739051779 (RU)
Tax ID No. 7701002520 (RU)
d. 5 str. 1, ul. 2-Ya Baumanskaya, 105005, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS
AKALLC SPEL
Registration Number 1147847296960 (RU)
Tax ID No. 7801636859 (RU)
12 Gavanskaya St., Building 2B, Room 1-N, Office 1, 199106, St. Petersburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALFAKOMPONENT
Registration Number 1177847326910 (RU)
Tax ID No. 7804607729 (RU)
140E Leninskiy Avenue, Office 407A, 198216, Saint Petersburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ
AKATECHNICAL CENTER VINDEK LLC
Registration Number 1067757986493 (RU)
Tax ID No. 7726551240 (RU)
1B/3 Pokrovskaya St., Office 69, Selkhoztekhnika Square, 142116, Podolsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
TROTSENKO, Gleb Romanovich
Nationality: RU
Passport 761134389 (RU)
Passport 650682691 (RU)
Tax ID No. 772035471174 (RU)
Gender Male
Birth Date: 2001-06-18
32-1 2th Vladimirskaia, APT 34B, 111401, Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FOTOPARK
Registration Number 1080562000342 (RU)
Tax ID No. 0562070207 (RU)
113A Buynakskovo St., Office 13, 368501, Izberbash, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
A LEVEL AEROSYSTEMS CST LLC
AKAOOO TSST
LIMITED LIABILITY COMPANY CST
Registration Number 1101841007938 (RU)
Tax ID No. 1841015504 (RU)
130 Vorovskogo St., 436063, Izhevsk, RU
More3/2 Perunovsky Lane, Floor 3, Room 21, 127055, Moscow, RU
D. 2 etazh 5 kom. 7, per. Institutski, 127030, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LANMAX
Registration Number 1107746238324 (RU)
Tax ID No. 7701870982 (RU)
22nd Kilometer Kievsksoe Highway, House 6, Building 1, 142784, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BIK INFORM
Registration Number 1027802766529 (RU)
Tax ID No. 7805109081 (RU)
9 Bumazhnaya St., Room 1A, Office 201-209, 190020, Saint Petersburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPETSTECHNOTRADE
Registration Number 1161832056210 (RU)
Tax ID No. 1832137908 (RU)
11 Mekhanizatorskiy Lane, Office 105, 426028, Izhevsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NANOCHIP
Registration Number 5167746406207 (RU)
Tax ID No. 7733308984 (RU)
142 Bolokolamskoe Highway, Office 468, 125464, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ZALA AERO
AKAZALA AERO GROUP
Registration Number 1091841000624 (RU)
Tax ID No. 1841001815 (RU)
9 Salyama Adilya St., Office 3, 123154, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY N CHIP MSK
AKALLC NANOCHIP MSK
Registration Number 1227700087340 (RU)
Tax ID No. 7733380370 (RU)
3 Musorgskovo St., Floor 3, Room 317, 127490, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ZAKHAROV, Aleksandr Vyacheslavovich
AKAZAKHAROV, Alexander Vyacheslavovich
Nationality: RU
Tax ID No. 183111242406 (RU)
Gender Male
Birth Date: 1965-09-21
272 Pushkinskaya Street, Apt 41, 426008, Izhevsk, RU
Birth Place: Izhevsk, Russia
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY ZALA AERO)
Designated under: RUSSIA-EO14024
PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY
AKAMILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE
Registration Number 1207700151427 (RU)
Tax ID No. 9704016606 (RU)
19 Znamenka St., Building 4, Office 402, 119160, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
AKALLC SPUTNIK SP
Registration Number 1207800172216 (RU)
Tax ID No. 7801692370 (RU)
12 Gavanskaya St., Room 2B, Suite 5N, Office 2, 199106, Saint Petersburg, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
DREAM LITE TRADING LLC
Registration Number 629360 (AE)
PO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubai, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LLC LASER COMPONENTS
AKALAZERNYE KOMPONENTY OOO
Registration Number 1127746532616 (RU)
Tax ID No. 7704811495 (RU)
Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, 117105, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ENTEP
AKAAVIATOR RC
Registration Number 1137746953695 (RU)
Tax ID No. 7721809577 (RU)
12 Bianki St., Building 2, Room 112, 108811, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Tax ID No. 7743232702 (RU)
Registration Number 5177746188219 (RU)
13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, 127238, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ZAKHAROV, Nikita Aleksandrovich
Nationality: RU
Tax ID No. 184101937739 (RU)
Gender Male
Birth Date: 1986-10-27
272-41 Pushkinskaya St., 426008, Izhevsk, RU
Birth Place: Izhevsk, Russia
Sanctions Start Date: November 2023
(Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ORELMETALLPOYLMER
Registration Number 1155249005856 (RU)
Tax ID No. 5249143334 (RU)
45 Olkhovskaya St., Building 3, Floor 1, Room 1, Office 10, 105066, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS
AKALLC NPC EOMS
NPK EOMS
Registration Number 1177746419960 (RU)
Tax ID No. 7726401559 (RU)
d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, 117105, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BESTOP GLOBLE MFG LIMITED
Registration Number 1595837 (HK)
Room 10/1003, 1A-1L Weida Commercial Building, Tung Choi Street, Mong Kok, Kowloon, Hong Kong, CN
More1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen, CN
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AEROSCAN
AKAOOO AEROSKAN
Registration Number 1175658025179 (RU)
Tax ID No. 5603045794 (RU)
3 Perunovskiy Lane, Building 2, Floor 2, Room 11, 127055, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: ZAKHAROV, Nikita Aleksandrovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS
AKALLC EDS
Registration Number 1187746421664 (RU)
Tax ID No. 9715315319 (RU)
3 Perunovskiy Lane, Building 2, Office 2, 127055, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: ZAKHAROV, Nikita Aleksandrovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ADVANTA ELECTRO
Tax ID No. 7710973254 (RU)
Registration Number 5147746439979 (RU)
3 Chernyshevskovo Lane, Floor 2, Office No. 13, 127473, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BALTELEKTRON LIMITED LIABILITY COMPANY
Tax ID No. 7714417321 (RU)
Registration Number 5177746131888 (RU)
d. 17, k. 12, etazh 3, kom. 20, ul. 1-Ya Yamskogo Polya, 125124, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RTK
Tax ID No. 9715415169 (RU)
Registration Number 1227700125510 (RU)
1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, 127566, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: ZAKHAROV, Nikita Aleksandrovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DORIS
Registration Number 1151841003401 (RU)
Tax ID No. 1841050040 (RU)
118 40 Years of Victory St., Office 43, 426058, Izhevsk, RU
Sanctions Start Date: November 2023
(Linked To: OSETROVA, Maria Aleksandrovna)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY COMFORT MAX
Registration Number 1127746555870 (RU)
Tax ID No. 7701964528 (RU)
21 Novoryazanskoye Highway, Office 23, Tomilino, Lyuberetskiy, Moscow Region, RU
More3 Rubtsovskaya Embankment, Building 1, Office 1101, 105082, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LEX PRIME
Registration Number 1227700603635 (RU)
Tax ID No. 9703110243 (RU)
soor. 12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya Presnenskaya, 123112, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: TROTSENKO, Gleb Romanovich)
Designated under: RUSSIA-EO14024
NEWAY TECHNOLOGIES LIMITED
Registration Number 1252800 (HK)
Room 606 Celebrity Comm, Centre 64 Castle Peak Road, Sham Shuipo, Hong Kong, CN
MoreUnit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, CN
Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen, Guangdong, CN
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY COMFORT MAX)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY START AERO
Registration Number 1167746706379 (RU)
Tax ID No. 7704366124 (RU)
d. 3A str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: TROTSENKO, Gleb Romanovich)
Designated under: RUSSIA-EO14024
MAKRO TIM LIMITED LIABILITY COMPANY
AKAMACRO TEAM LTD
Tax ID No. 7720134018 (RU)
Registration Number 1027739020759 (RU)
Prospekt Zelenyi, 2, 111141, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON
AKAOOO IK AEON
Registration Number 1077760229656 (RU)
Tax ID No. 7704661909 (RU)
d. 3A str. 6, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC
AKABLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
Registration Number 1076083 (AE)
Deira Al Qusais Industrial Area 1, Dubai, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
DAFENG ASIA CO LLC
Tax ID No. 6468772 (MN)
Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar, MN
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TSRTI
Tax ID No. 7704452856 (RU)
Registration Number 1187746293360 (RU)
d. 3A str. 5 etazh 1 pom. A1, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON)
Designated under: RUSSIA-EO14024
INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE
AKAMOO VECHE
Registration Number 1097799028348 (RU)
Tax ID No. 7719288461 (RU)
71 Ismailovskoe Highway, Building 4, Room 6, Office 9, 105187, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LLC BP INZHINIRING
Tax ID No. 9715387264 (RU)
Registration Number 1207700264750 (RU)
d. 14 str. 2 etazh 1 pom. I kom. 28, ul. Bolshaya Novodmitrovskaya, 127015, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES
AKAJSC RUSTITAN
Registration Number 1097746415315 (RU)
Tax ID No. 7702711230 (RU)
d. 3 pom. I, per. 1-I Obydenski, 119034, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ZAKHAROVA, Svetlana Nikolaevna
AKAMOSKVINA NIKOLAYEVNA, Svetlana
Nationality: RU
Tax ID No. 183111242572 (RU)
Gender Female
Birth Date: 1964-03-18
272-41 Pushkinskaya, 426008, Izhevsk, RU
MoreFlat 612, Romney House, 47 Marsham Street, SW1P 3DS, London, GB
Birth Place: Izhevsk, Russia
Sanctions Start Date: November 2023
(Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MDIKAM EK
Registration Number 5157746087384 (RU)
Tax ID No. 9715229613 (RU)
3 Gostinichnaya Street, 127106, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INVEST GROUP
Tax ID No. 7203451749 (RU)
Registration Number 1187232014991 (RU)
3 Perunovskiy Lane, Building 2, Floor 3, Room 17, 127055, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: ZAKHAROVA, Svetlana Nikolaevna)
Designated under: RUSSIA-EO14024
TKACHUK, Anatoliy Nikolaevich
AKATKACHUK, Anatoli Nikolaevich
Nationality: RU
Tax ID No. 773117597363 (RU)
Gender Male
Birth Date: 1950-10-08
RU
Birth Place: Vladivostok, Russia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LLC AEON HOLDING DEVELOPMENT
Registration Number 1167746703850 (RU)
Tax ID No. 7704365995 (RU)
d. 3A str. 6, etazh 1 pom. 29, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION
AKANTTS ORION OOO
Registration Number 1177746509621 (RU)
Tax ID No. 9715302790 (RU)
7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 127106, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: OSETROVA, Maria Aleksandrovna)
Designated under: RUSSIA-EO14024
OSETROVA, Maria Aleksandrovna
AKAZAKHAROVA, Maria Aleksandrovna
OSETROVA, Mariya Aleksandrovna
Nationality: RU
Tax ID No. 183116181362 (RU)
Gender Female
Birth Date: 1988-01-07
272 Pushkinskaya St., Apt. 41, 426008, Izhevsk, RU
Birth Place: Russia
Sanctions Start Date: November 2023
(Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
Designated under: RUSSIA-EO14024
NOVIKOV, Alexey Alexeyevich
AKANOVIKOV, Aleksei Alekseevich
Nationality: RU
Tax ID No. 773118473723 (RU)
Passport FMS 77777 (RU)
Gender Male
Birth Date: 1972-12-14
18 Rublevskoye Shosse 1-221, 121615, Moscow, RU
Birth Place: Gorkiy, Russia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BESPROZVANNYKH, Aleksey Sergeevich
AKABESPROZVANNYKH, Alexey Sergeyevich
Nationality: RU
Tax ID No. 222408092578 (RU)
Gender Male
Birth Date: 1979-08-23
Moscow, RU
Birth Place: Ridder, Kazakhstan
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ZAKHAROV, Lavrentii Aleksandrovich
AKAZAKHAROV, Lavrentiy Aleksandrovich
Nationality: RU
Passport 089132114 (RU)
Gender Male
Birth Date: 1999-02-26
272 Pushkinskaya Street, Apt. 41, 426008, Izhevsk, RU
MoreFlat 612, Romney House, 47 Marsham Street, SW1P 3DS, London, GB
Birth Place: Izhevsk, Russia
Sanctions Start Date: November 2023
(Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
Designated under: RUSSIA-EO14024
EAST WEST UNITED BANK SA
Registration Number B 12049 (LU)
Identification Number 4R1MXL.99999.SL.442 (LU)
V.A.T. Number LU 12023787 (LU)
Legal Entity Number 549300S54HVJT5564C37
SWIFT/BIC EWUBLULL
Target Type Financial Institution
Villa Foch, 10 Blvd Joseph II, L-1840, Luxembourg, LU
Sanctions Start Date: November 2023
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OMP
Tax ID No. 5403049953 (RU)
Registration Number 1195476035171 (RU)
3 Stanislavskogo St., Building 31/1, Floor 1, Office 2, 630079, Novosibirsk, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
BONDARENKO, Anastasiya Borisovna
Nationality: RU
Gender Female
Birth Date: 1978-04-09
Moscow, RU
Birth Place: Volgograd, Russia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
EVTUKHOV, Viktor Leonidovich
Nationality: RU
Tax ID No. 781001361883 (RU)
Gender Male
Birth Date: 1968-03-02
Moscow, RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
KOTELNIKOV, Maksim Alekseyevich
Nationality: RU
Tax ID No. 543850129194 (RU)
Gender Male
Birth Date: 1985-01-31
3 Krashenikova St., Flat 9, 633476, Novosibirsk, RU
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY OMP)
Designated under: RUSSIA-EO14024
SISTEMA ASIA PTE LTD
Registration Number 201218988Z (SG)
Organization Established Date 01 Aug 2012
77 Ayer Rajah Crescent #03-32, 139954, Singapore, SG
Sanctions Start Date: November 2023
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HARTIS DV
AKAKHARTIS DV LLC
Registration Number 5107746026262 (RU)
Tax ID No. 7733753978 (RU)
35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, 125362, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PLASTMASS PLANT
Registration Number 1117411001388 (RU)
Tax ID No. 7411009901 (RU)
52 Pobedy Ave., 456620, Kopeysk, Chelyabinsk Region, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
DMITRIEV, Dmitriy Alekseyevich
Nationality: RU
Tax ID No. 860902214900 (RU)
Gender Male
Birth Date: 1980-07-22
25 Iubileinaia St., Flat 45, Liubertsi, Moscow Regin, RU
Birth Place: Khanty-Mansiysky Autonomous Region, Russia
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY HARTIS DV)
Designated under: RUSSIA-EO14024
SISTEMA SMARTTEKH
Registration Number 1207700073459 (RU)
Tax ID No. 7708374327 (RU)
Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, 129090, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RI2
Tax ID No. 7725363004 (RU)
Registration Number 1177746279215 (RU)
d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LLC AEON DEVELOPMENT)
Designated under: RUSSIA-EO14024
RUSSIAN TITANIUM RESOURCES LIMITED
Registration Number HE 265198 (CY)
Organization Established Date 07 Apr 2010
80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077, Nicosia, CY
Sanctions Start Date: November 2023
(Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ID SOLUTION
Registration Number 5115003000327 (RU)
Tax ID No. 5003091492 (RU)
60B Dorozhnaya St., Office 421, 117405, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RECHNIKOV INVEST
Registration Number 1097746752421 (RU)
Tax ID No. 7725682120 (RU)
d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LLC AEON DEVELOPMENT)
Designated under: RUSSIA-EO14024
IEVLEV, Igor Nikolaevich
AKAIEVLEV, Igor Nikolayevich
Nationality: RU
Tax ID No. 502904657693 (RU)
Gender Male
Birth Date: 1977-07-17
17 Zelionie Allei, Flat 428, Moscow, Moscow Region, RU
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO
Registration Number 1197746307109 (RU)
Tax ID No. 9725010010 (RU)
d. 7 str. 1 kom. 3, ul. Rechnikov, 115407, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY RI2)
Designated under: RUSSIA-EO14024
OOO MVIZION
Tax ID No. 309644860 100113 (UZ)
313 Gaydar Alieev kuchasi, 100161, Tashkent, UZ
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RIVER PARK
Registration Number 1147746766155 (RU)
Tax ID No. 7725834292 (RU)
d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY RECHNIKOV INVEST)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ARCTIC LNG 2
AKAOOO ARKTIK SPG 2
Registration Number 1148904001278 (RU)
Tax ID No. 8904075357 (RU)
d. 9 kab. 117, mikroraion Slavyanski, 629309, Novy Urengoi, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LLC AEON DEVELOPMENT
Tax ID No. 7704640264 (RU)
Registration Number 5077746304136 (RU)
d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LLC AEON HOLDING DEVELOPMENT)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AHD SOUTH PORT
Registration Number 1237700409154 (RU)
Tax ID No. 9704214132 (RU)
d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LLC AEON HOLDING DEVELOPMENT)
Designated under: RUSSIA-EO14024
QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY
Registration Number 1117746359235 (RU)
Tax ID No. 7715865510 (RU)
d. 3 str. 1, ul. Kulneva, 121170, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LLC AEON HOLDING DEVELOPMENT)
Designated under: RUSSIA-EO14024
LLC ABZ BELYI RAST
Registration Number 1167746903830 (RU)
Tax ID No. 7734391431 (RU)
163 Belyi Rast Village, Dmitrovskiy, Moscow Region, RU
Mored. 130 k. 1 pom. XVI, shosse Leningradskoe, 125445, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS
Registration Number 1237700299737 (RU)
Tax ID No. 9704209728 (RU)
d. 3A str. 4, ul, 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LLC AEON HOLDING DEVELOPMENT)
Designated under: RUSSIA-EO14024
FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY
Registration Number 1027700221559 (RU)
Tax ID No. 7718193111 (RU)
2 Igarskiy Drive, 129329, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FLEMSTED
Registration Number 1147746886033 (RU)
Tax ID No. 7709959777 (RU)
d. 1/8 str. 6 etazh 3 pom. I kom. 6, per. 4-I Syromyatnicheski, 105120, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LLC AEON HOLDING DEVELOPMENT)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS
AKALLC RKS INFRASTRUCTURE
Registration Number 1227700366321 (RU)
Tax ID No. 9715421726 (RU)
2 Igarsky Drive, Office II, Room 2, 129329, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YUP 2
AKAOOO IUP 2
Registration Number 1207700303788 (RU)
Tax ID No. 9723103371 (RU)
d. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, 115432, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LLC AEON HOLDING DEVELOPMENT)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER
AKARKS CLEAR VODY LLC
LLC RKS CHV
Tax ID No. 7713489203 (RU)
Registration Number 1227700271700 (RU)
2 Turgenevskaya Square, Office 2P, 101000, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KSK LTD
Registration Number 1037739312764 (RU)
Tax ID No. 7723012890 (RU)
proezd 2-I Yuzhnoportovy d. 21, 115432, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY YUP 2)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TORGRECHTRANS
Registration Number 5147746159897 (RU)
Tax ID No. 7702845869 (RU)
ul. Kuznetski Most 19 str. 1, 107031, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY KSK LTD)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS
AKALIMITED LIABILITY COMPANY KBT
Tax ID No. 3916016237 (RU)
Registration Number 1173926026130 (RU)
16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District, Kaliningrad Region, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY POZITIVINFO
Tax ID No. 3904605140 (RU)
Registration Number 1093925003677 (RU)
42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 7, Kaliningrad, Kaliningrad Region, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
MILSKAIA, Elena Igorevna
AKAMILSKAYA, Elena
MILSKAYA, Yelena
Nationality: RU
Tax ID No. 774395846880 (RU)
Gender Female
Birth Date: 1980-12-20
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: November 2023
(Linked To: KURENKOV, Aleksandr Vyacheslavovich)
Designated under: RUSSIA-EO14024
ZAKRIEV, Salman Soipovich
Nationality: RU
Gender Male
Birth Date: 1967-12-02
Chechen Republic, RU
Birth Place: Alleroy, Chechen Republic, Russia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROSPEKT
Tax ID No. 3906386743 (RU)
Registration Number 1193926017185 (RU)
42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 502/2, Kaliningrad, Kaliningrad Region, RU
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY POZITIVINFO)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH
Tax ID No. 9701032600 (RU)
Registration Number 1167746175442 (RU)
Ulitsa Baumanskaya, Dom 7, Stroenie 1, Et 2, Kom 55, 105005, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LLC TSENTRTEKHKHIMMASH
Registration Number 1057747090280 (RU)
Tax ID No. 7725539970 (RU)
d. 23 str. 1 etazh / kom. 2/14, ul. Bolshaya Novodmitrovkaya, 127015, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY FLEMSTED)
Designated under: RUSSIA-EO14024
OGURYAEV, Dmitriy Aleksandrovich
Nationality: RU
Gender Male
Birth Date: 1976-08-25
Moscow, RU
Birth Place: Korolev, Moscow Region, Russia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ZAKRIEV, Yakub Salmanovich
AKAZAKRIEV, Ibragim Salmanovich
ZAKRIYEV, Yakub
Nationality: RU
Gender Male
Birth Date: 1990-10-16
Moscow, RU
Birth Place: Kurchaloy, Chechen Republic, Russia
Sanctions Start Date: November 2023
(Linked To: ZAKRIEV, Salman Soipovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RASSVET
Registration Number 1217700097702 (RU)
Tax ID No. 7727461014 (RU)
d. 5 k. 3 kv. 233, ul. Kakhovka, 117303, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: LIMITED LIABILITY COMPANY AHD SOUTH PORT)
Designated under: RUSSIA-EO14024
LLC A INVEST
Registration Number 1227700669350 (RU)
Tax ID No. 9704171584 (RU)
d. 3A str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEW TECHNOLOGIES
AKALIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES
Tax ID No. 9725117563 (RU)
Registration Number 1237700188274 (RU)
10 Likhachyova St, Room 2, Office 9K, 115193, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
SERKO, Aleksey Mikhaylovich
AKASERKO, Alexey Mikhaylovich
Nationality: RU
Gender Male
Birth Date: 1969-10-22
RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT
Tax ID No. 1027739694454 (RU)
Registration Number 7706210718 (RU)
D. 19A etazh 8 Pom., I kom. 1-11, per. Khlebny, 121069, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
GERSHANOK, Lev Valentinovich
Nationality: RU
Gender Male
Birth Date: 1976-02-06
Moscow, RU
Birth Place: Perm, Perm Region, Russia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
KACHANOV, Oleg Yurevich
Nationality: RU
Gender Male
Birth Date: 1976-06-29
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STILSOFT
Tax ID No. 2634806725 (RU)
Registration Number 1122651024924 (RU)
15 Mayakovskovo St., Office 111, 355012, Stavropol, Stavropol Krai, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA
AKARKS NR LLC
Registration Number 1226100012115 (RU)
Tax ID No. 6168116983 (RU)
1 Altufevskoye Highway, 127106, Moscow, RU
More45 Milchakova St., Office 4A, Rostov-on-Don, RU
per. Nakhimova, d. 6, Mariupol, 87500, Donetsk Region, UA
Sanctions Start Date: November 2023
(Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
Designated under: RUSSIA-EO14024
SOLINVEST LTD
Organization Established Date 09 Sep 2022
Target Type Private Company
Abu Dhabi, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
OLEG ZENCHENKO
KUPCHINSKAYA STREET 29/1, APT. 363, 192283, ST. PETERSBURG, RU
MoreVESENNIYA STREET 16, TAYTSY, PETERSBURG REGION, RU
Sanctions Start Date: November 2023
ADDITION. F.R. NOTICE ADDED
Federal register notice: 88 F.R. 77955 11/14/2023
PAVEL CHERNIKOV
ZOOLOGICHESKIY PEREULOK 9/11. APT. 13, 123242, MOSCOW, RU
Sanctions Start Date: November 2023
ADDITION, F.R. NOTICE ADDED
Federal register notice: 88 F.R. 77955 11/14/2023
ROSSIYA AIRLINES
PILOTOV ST. 18-4, 196210, ST. PETERSBURG, RU
Sanctions Start Date: November 2023
F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022, 88 F.R. 31483 5/17/2023, 88 F.R. 77952 11/14/2023
VLADIMIR BOCHKAREV
PRIVOLNAYA STREET 75, KORP. 1, APT. 173, MOSCOW, RU
Sanctions Start Date: November 2023
ADDITION, F.R. NOTICE ADDED
Federal register notice: 88 F.R. 77955 11/14/2023
YEKATERINA VETOSHKINA
ULITSA PRIVOLNAYA 75/1, APT. 173, 109431, MOSCOW, RU
Sanctions Start Date: November 2023
ADDITION, F.R. NOTICE ADDED
Federal register notice: 88 F.R. 77955 11/14/2023
Aeroscan Limited Liability Company
AKAAeroscan
OOO Aeroskan
3 Perunovsky Pereulok, Building 2, 127055, Moscow, RU
More2a Avtozavodskaya Street, Izhevsk, Udmurt Republic, RU
2 Moskovskaya, Street, Buzuluk, 461042, Orenburgskaya Oblast, RU
3 Per. Perunovski, Street 2, Floor 2, Pomeshch. 11, Munitsipalny Okrug Marina Roshcha, 127055, Moscow, RU
Sanctions Start Date: November 2023

Federal register notice: 88 FR 76128
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Alfakomponent
AKAOOO Alfakomponent
140 Leninski Prospect, Litera E, Office 407A, 198216, Saint Petersburg, RU
Sanctions Start Date: November 2023

Federal register notice: 88 FR 76128
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
BIC-Inform LLC
AKAOOO BIC-Inform
OOO BIK-Inform
9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, 190020, Saint Petersburg, RU
Sanctions Start Date: November 2023

Federal register notice: 88 FR 76128
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Hartis DV LLC
AKATrade House Alkopanel Limited Liability Company
OOO Khartis DV
35 Svobody Street, Building 5, Floor 1, Kom. 4, 125362, Moscow, RU
Sanctions Start Date: November 2023

Federal register notice: 88 FR 76128
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
ID Solution LLC
AKAOOO Aidi Solyushn
Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, 117405, Moscow, RU
More2 Donbasskaya Street, 142700, Vidnoe, Moscow Oblast, RU
Sanctions Start Date: November 2023

Federal register notice: 88 FR 76128
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
OOO OMP
31/1 Stanislavskogo Street, Floor 1, Office 2, 630097, Novosibirsk, Novosibirskaya Oblast, RU
Sanctions Start Date: November 2023

Federal register notice: 88 FR 76128
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Orelmetallpolimer LLC
AKAOMP LLC
OOO Orelmetallpolimer
1 Yu Avtomagistral Street, 303032, Mtsensk, Orovskaya Oblast, RU
More45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, 105066, Moscow, RU
19B Novosushchevskaya Street, 127055, Moscow, RU
24/8 Vatutina Street, Office 204, 606019, Dzerzhinsk, Nizhny Novgorod Oblast, RU
Sanctions Start Date: November 2023

Federal register notice: 88 FR 76128
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Spel LLC
12 Gavanskaya Street, Building 2, Litera B, Room 1-N, 199106, Saint Petersburg, RU
More39 Morskaya Embankment, Building 2A, Room 9-N, 199155, St. Petersburg, RU
Sanctions Start Date: November 2023

Federal register notice: 88 FR 76128
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Spetstehnotreyd LLC
AKAOOO Spetstekhnotreid
11 Mekhanizatorski Per., Office 105, 426028, Izhevsk, Udmurt Republic, RU
Sanctions Start Date: November 2023

Federal register notice: 88 FR 76128
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
STC Orion LLC
AKAOOO NTTS Orion
OOO Nauchno-Tekhnicheski Tsentr Orion
Limited Liability Company Scientific and Technical Center Orion
7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, 127106, Moscow, RU
More3 Perunovskiy Per., Annex 2, 127055, Moscow, RU
Sanctions Start Date: November 2023

Federal register notice: 88 FR 76128
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Technical Center Windeq LLC
AKAOOO Tekhnicheski Tsentr Vindek
TC Windeq
1B/3 Pokrovskaya Street, Office 69, 142116, G.O. Podolsk, Moscow Oblast, RU
More1 Domodedovskoye Avenue, Building 3, Podolskiy District, 142116, Moscow Oblast, RU
Sanctions Start Date: November 2023

Federal register notice: 88 FR 76128
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
ZALA Aero Group
AKAA-Level Aerosystems
CST
CST LLC
CST Limited
CST, OOO
TsST Limited Liability Company
TsST LLC
TsST Limited
TsST, OOO
ZALA
ZALA AERO
ZALA AERO GROUP – Bespilotniye Sistemy
ZALA AERO GROUP – Unmanned Systems
ZALA Aero Group Limited Liability Company
118 40 Let Pobedy Street, 426072, Izhevsk, Udmurt Republic, RU
More3 Perunovsky Per., Building 2, Floor 3, Room 21, 127055, Moscow, RU
Sanctions Start Date: November 2023

Federal register notice: 88 FR 76128
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g)3, 746.8(a)(3), and 744.21(b) of the EAR.
Novax Group S.A.
Centro Corporative Lindora, Oficina Nro. 2-10, Pozos de Santa Ana, 10903, San Jose, CR
MoreAvenida Joaquin Orrantia y Juan Tanca Marengo, Torres del Mall del Sol Piso 4, Torre B, Guayaquil, EC
Avenida Aquilino de la Guardia con Calle 47, Edificio Ocean Plaza, Piso 16, Oficina 8, Ciudad de Panama, PA
Koptevskaya Ulitsa 67, 125239, Moscow, RU
Caracas, VE
Sanctions Start Date: November 2023
See alternate addresses under Ecuador, Panama, Russia, and Venezuela
Federal register notice: 88 FR 80955
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
KAZAN SHIPPING INCORPORATED
Identification Number IMO 1142781
Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, AE
MoreUnit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
VACIC, Misa
AKAVACICH, Misha
Nationality: RS
Citizenship: RS
Gender Male
Birth Date: 1985-06-05
RS
Birth Place: Belgrade, Serbia
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
ASSET ELECTRO LLC
AKAOOO ABS ELEKTRO
OOO ESSET ENERGO
Tax ID No. 7710911530 (RU)
Registration Number 1127746315762 (RU)
Government Gazette Number 09272556 (RU)
Organization Established Date 2012
29 Naberezhnaya Serebryanicheskaya, 109028, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
POPOVIC, Nenad
Nationality: RS
Citizenship: RS
Tax ID No. 773389222811 (RU)
Passport 050010216 (RS)
Gender Male
Birth Date: 1966-09-30
RS
Birth Place: Tuzla, Bosnia and Herzegovina
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
MOSEN ESSET MENEDZHMENT LLC
Government Gazette Number 71036059 (RU)
Registration Number 1042128016480 (RU)
Tax ID No. 2128056160 (RU)
Organization Established Date 2004
d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, 121471, Moscow, RU
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
DOMINION TVERSKAYA YAROSLAVSKAYA LLC
Tax ID No. 9710013970 (RU)
Registration Number 1167746621448 (RU)
Government Gazette Number 03343090 (RU)
Organization Established Date 2016
d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: POPOVIC, Nenad)
Designated under: RUSSIA-EO14024
DOMINION NIKOLSKI LLC
Tax ID No. 9710013667 (RU)
Registration Number 1167746600174 (RU)
Government Gazette Number 03256786 (RU)
Organization Established Date 2016
d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: POPOVIC, Nenad)
Designated under: RUSSIA-EO14024
ASSET AUTOMATION LLC
Tax ID No. 2130102938 (RU)
Registration Number 1122130005502 (RU)
Government Gazette Number 90966261 (RU)
Organization Established Date 2012
d. 2 str. 1, per.2-I Petra Alekseeva, 121471, Moscow, RU
Sanctions Start Date: November 2023
(Linked To: POPOVIC, Nenad)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION
AKAJSC VNIIR
OAO VNIIIR
Registration Number 1022101131580 (RU)
Tax ID No. 2128001516 (RU)
Government Gazette Number 00216823 (RU)
Prospekt I.Ya.Yakovleva d. 4, 428024, Cheboksary, RU
Sanctions Start Date: November 2023
(Linked To: ASSET ELECTRO LLC)
Designated under: RUSSIA-EO14024
SAMSONENKO, Irina
AKAKOSENKO, Irina
Nationality: MK
National ID No. 1601973455122 (MK)
Gender Female
Birth Date: 1973-01-16
Skopje, MK
Birth Place: Rostov-on-Don, Russia
Sanctions Start Date: November 2023
(Linked To: KAMCEV, Jordan)
Designated under: BALKANS-EO14033
SAMSONENKO, Sergey
AKASAMSONENKO, Sergej
Nationality: MK
National ID No. 1711967450100 (MK)
Passport B0518816 (MK)
Gender Male
Birth Date: 1967-11-17
Skopje, MK
Birth Place: Rostov-on-Don, Russia
Sanctions Start Date: November 2023
(Linked To: KAMCEV, Jordan)
Designated under: BALKANS-EO14033
KAZAN
MMSI 636011916
Vessel Registration Identification IMO 9258002
Sanctions Start Date: November 2023
(Linked To: KAZAN SHIPPING INCORPORATED)
Designated under: RUSSIA-EO14024
VNIIR GIDROELEKTROAVTOMATIKA JSC
AKAVNIIR GIDRO
Registration Number 1082130003867 (RU)
Tax ID No. 2130037140 (RU)
Government Gazette Number 85840397 (RU)
Prospekt I.Ya.Yakovleva d. 4, 428024, Cheboksary, RU
Sanctions Start Date: November 2023
(Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION)
Designated under: RUSSIA-EO14024
VNIIR TRANSSTROI LLC
Registration Number 1182130008280 (RU)
Tax ID No. 2130203189 (RU)
Government Gazette Number 32306568 (RU)
d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, 428024, Cheboksary, RU
Sanctions Start Date: November 2023
(Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION; Linked To: ASSET ELECTRO LLC)
Designated under: RUSSIA-EO14024
VNIIR PROMELEKTRO LLC
Registration Number 1062128152965 (RU)
Tax ID No. 2128707397 (RU)
Government Gazette Number 94070202 (RU)
Prospekt I.Ya.Yakovleva d. 4, 428024, Cheboksary, RU
Sanctions Start Date: November 2023
(Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION)
Designated under: RUSSIA-EO14024
ABS ELECTROTEKHNIKA LLC
AKALIMITED LIABILITY COMPANY ABS ELECTROTECHNICS
VOLZHSKI ELEKTROSHCHIT LLC
Tax ID No. 2127328438 (RU)
Government Gazette Number 71015494 (RU)
Registration Number 1032127016107 (RU)
Prospekt I.Ya.Yakovleva d. 1, 428020, Cheboksary, RU
Sanctions Start Date: November 2023
(Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION)
Designated under: RUSSIA-EO14024
JSC ABS ZEIM AUTOMATION
AKAABS ZEIM AVTOMATIZATSIYA OAO
Government Gazette Number 05784911 (RU)
Registration Number 1022101130314 (RU)
Tax ID No. 2128006240 (RU)
d. 1 Ivana Yakoleva Avenue, 428003, Cheboksary, RU
MoreProspekt I.Ya.Yakovleva d. 1, 428020, Cheboksary, RU
Sanctions Start Date: November 2023
(Linked To: ASSET AUTOMATION LLC)
Designated under: RUSSIA-EO14024
PEROVIC, Dusko
AKAPEROVICH, Dushan
Nationality: ME
Gender Male
Birth Date: 1960-01-03
RU
MoreBA
Sanctions Start Date: November 2023
Designated under: BALKANS-EO14033
CVIJETINOVIC, Savo
AKATIGAR
TIGER
Nationality: BA
Citizenship: BA
Passport B0252296 (BA)
National ID No. 87120231E (BA)
Gender Male
Birth Date: 1959-12-27
Bijeljina, BA
Birth Place: Lopare, Bosnia and Herzegovina
Sanctions Start Date: November 2023
(Linked To: INZINJERING-BN BIJELJINA D.O.O.)
Designated under: RUSSIA-EO14024
INZINJERING-BN BIJELJINA D.O.O.
AKADRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA
INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY
Registration Number 59-01-0064-17 (BA)
Tax ID No. 4404222340002 (BA)
Organization Established Date 12 Sep 2017
Dusana Baranina 1A, 76300, Bijeljina, BA
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
PROGRESS SHIPPING COMPANY LIMITED
Identification Number IMO 4075276
80 Broad Street, Monrovia, LR
MoreUnit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
LIGOVSKY PROSPECT
MMSI 636011641
Vessel Registration Identification IMO 9256066
Sanctions Start Date: November 2023
(Linked To: PROGRESS SHIPPING COMPANY LIMITED)
Designated under: RUSSIA-EO14024
GALLION NAVIGATION INCORPORATED
Identification Number IMO 4112088
80 Broad Street, Monrovia, LR
MoreUnit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, AE
Sanctions Start Date: November 2023
Designated under: RUSSIA-EO14024
NS CENTURY
Vessel Registration Identification IMO 9306782
MMSI 636012853
Sanctions Start Date: November 2023
(Linked To: GALLION NAVIGATION INCORPORATED)
Designated under: RUSSIA-EO14024
NORDWIND AIRLINES
LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, 141402, KHIMKI CITY, RU
Sanctions Start Date: December 2023
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022, 88 F.R. 40202 6/21/2023, 88 F.R. 42290 6/30/2023, 88 F.R. 86623 12/14/2023
POBEDA AIRLINES
108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU
Sanctions Start Date: December 2023
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022, 88 F.R. 40200 6/21/2023, 88 88628 12/14/2023
Alexander Nikolayevich Vadyunin
Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, 8015, Paphos, CY
More154 Block 1 Building 57, Privolnaya Street, 109453, Moscow, RU
#301, Building 15, B. Dimitrovka St, 125009, Moscow, RU
#313, Block 11 Building 1, PartiynyPereulok, 125009, Moscow, RU
#603, Block 1 Building 8A, Ryazanski Prospekt, Moscow, RU
Privolnaya St., Dom 57, Kor 1, Moscow, RU
Sanctions Start Date: December 2023
(See alternate addresses under Russia)
Federal register notice: 88 FR 85097
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
OOO Aviation Service Int’l
AKAAviation Services Int’l
Aviation Service International
106 Tomb of the Kings Road, Flat 202, Block 7 Kings Palace, 8015, Paphos, CY
More154 Block 1 Building 57, Privolnaya Street, 109453, Moscow, RU
#301, Building 15, B. Dimitrovka St, 125009, Moscow, RU
#313, Block 11 Building 1, Partiyny Pereulok, 125009, Moscow, RU
#603, Block 1 Building 8A, Ryazanski Prospekt, Moscow, RU
Privolnaya Str., Dom 57, Kor 1, Moscow, RU
Sanctions Start Date: December 2023
(See alternate addresses under Russia)
Federal register notice: 88 FR 85097
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Aircompany North-West LLC
AKANorth-West Airlines
North-West Aircompany
West Park Business Center, Highway Ochakovskoe 34, Office 201 , 119530, Moscow, RU
MoreKonstitutsii Square 7, Building A Office 71H, 196191, Saint Petersburg, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
AO Geomir
AKAInzhenemy Tsentr Geomir, AO
Inzhenerny Center Geomir
ZAO Inzhenemyy Tsentr Geomir
CJSC Engineering Center Geomir
JSC Geomir
50 Olimpiyskiy Prospekt, 141006, Mytishchi, Moscow Oblast, RU
More24 Mel’nichnyy pereulok, 394030, Voronezh, RU
249 Krasnykh Partizan St., Office 209/2, 350047, Krasnodar, RU
39 Molodogvardeysky Lane, Office 2, 344029, Rostov-on-Don, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)
AO SET-1
AKAAO Set-1
Set-1 JSC
Cet-1 JSC
38A 2nd Khutorskaya St., Bldg. 1, office 614, 127287, Moscow, RU
MoreSt. Pervomaiskaya Verkhn. 43, 105264, Moscow, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)
Argussoft Company LLC
35 Bolshaya Yakimanka Street, Floor 1, Room 5/II/1-2, 119049, Moscow, RU
More9 Godovikova, Street, Building 2, Floor 1, Room IX, 129085, Moscow, RU
104 Pervomayskaya Street, Office 206/3, Floor 2, 620990, Yekaterinburg, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
AST Components
56 Entuziastov Highway, Str 32, Floor 2, Rooms 219, 221, 111123, Moscow, RU
More11 Kasatkina Street, Building 2, 129301, Moscow, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
ATB Electronica LLC
AKAATB Electronica
ATB ELEKTRONICA
ATB Electronics
2 24 Pravdy Street, Building 7, Floor 1, Premises X, Room 12, 125124, Moscow, RU
MoreBuilding 2, 11 Kasatkina St., 129301, Moscow, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Digicom, LTD.
16-Ya Parkovaya Street, Building 26, K 1 Office 4201, 105484, Moscow, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Dolphin Alabuga LLC
AKAOOO Dolphin Alabuga
Delfin Alabuga LLC
SEZ Alabuga, Yelabuga, Tatarstan, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)
Elektrokom VPK
AKAElectrocom VPK
99 Prosveshcheniya Avenue, Letter A, Room 180N, Office 1, 195299, Saint Petersburg, RU
MoreBuilding 2, 11 Kasatkina St, 129301, Moscow, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Inelso LLC
3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug, 194044, Saint Petersburg, RU
MoreSerpukhov Dvor Business Center, 2Y Roshchinskiy Proyezd, 8, 115419, Moscow, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Intekh LLC
AKAAspectriym Limited Trade Development
9 Svyazistov Street, Office 4, 143090, Krasnoznamensk, Moscow Oblast, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
JSC Yue Complex Service Solutions
AKAOOO YE KSR
70 Obukhovskoy Oborony Avenue, Building 3A , 192029, Saint Petersburg, RU
More34 Entuziastov Highway, Office D-2-1, 105118, Moscow, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
North-West Technics LLC
West Park Business Center, Highway Ochakovskoe 34, Office 201, 119530, Moscow, RU
MoreKonstitutsii Square 7, Building A Office 71H, 196191, Saint Petersburg, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
OOO Alabuga-Volokno
AKAAlabuga-Fibre LLC
Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, 423600, Yelabuga , RU
MoreUl. Sh-2 Oez Alabuga Terr. Str 11/9, 423601, Volga , RU
Ul. Krzhizhanovskogo D. 14, Korp. 3, 117218, Moscow, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)
OOO Albatross
AKAOOO Albatros
Albatross LLC
Sh-1 St., Building 8/1, SEZ Alabuga, Yelabuga, Tatarstan, RU
MoreSh-1 St., Building 4/1 First Floor, SEZ Alabuga, Yelabuga, Tatarstan, RU
Sh-1 St., Building 5/2 Room 253, SEZ Alabuga, Yelabuga, Tatarstan, RU
Bldg. 34 St. Mykluho-Maklay, 117229, Moscow, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)
OOO Alb.Aero
AKAAlb.Aero LLC
29A, Building 17 Floor 2 Room 1,M.K. Tikhonravova St., Yubileiny Microdistrict, Korolyov, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)
OOO Assistagro
AKAAssistagro LLC
35 Valovaya Street, Room 256, Wall Street Business Center, 115054, Moscow, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)
OOO Druzhba
Ul. Profsoyuznaya d.3, 673450, Balei, Zabaikalski Kr., RU
MoreUl. Golosova, 30, Kv. 59, 445021, Toliatti, Samara Oblast, RU
114 Ul. Nikolaia Gogolia, 433230, Bugulma, R-N Bugulminskii, Republic of Tatarstan, RU
D. 440 Kv. 41, Ul. Karla Marksa, 426011, Izhevsk, Udmurtia Republic, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)
OOO Geomiragro
5 Kolontsova St., Premises 302, 141009, Mytishchi, Moscow Oblast, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)
OOO SMU5
Kosmonavtov, D. 9 Kv., Korolev St., 141075, Moscow, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)
OOO Ural-Trast
440 Karla Marksa St., Apt. 41, 426011, Izhevsk, Udmurt Republic, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR)
PF RIELTA LLC
34B Petrogradskaya Embankment, Letter B Room 1-N, Room 208V, Posadsky Municipal District, 197046, St. Petersburg, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Prius Electronics LLC
44. Bolshaya Akademicheskaya St., Building 2, Floor 9, POM 15, Room 6, 6A, Timiryazevsky Municipal District, 127434, Moscow, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
PT Air
6B Ivana Fomina Street, Room 340, 194295, Saint Petersburg, RU
MoreSt. Rossolimo, 17, Building 5, Office 521b, 119021, St. Petersburg, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
RosAero JSC
AKAAeroGeoTech
AeroGeoTech-ROSAERO
AGT RosAero
Mikhalkovskaya 63B, St. 1, 125438, Moscow, RU
More24, Smolnaya Street, Office 1417, 125445, Moscow, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
YE-International AO
70 Obukhovskoy Oborony Avenue, Building 3A, 192029, St. Petersburg, RU
More34 Entusiastov Street, Office B.4.1, 105118, Moscow, RU
55 Kuybysheva Street, Office 503, 620144, Ekaterinburg, RU
166 Gagarina Prospect, Office 203, 603009, Nizhny Novgorod, RU
40 Kommunisticheskaya Street, Office 501, 630007, Novosibirsk, RU
Sanctions Start Date: December 2023

Federal register notice: 88 FR 85097
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §§ 744.11 of the EAR)
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT
Registration Number 1115258007688 (RU)
Tax ID No. 5258100129 (RU)
Organization Established Date 29 Dec 2011
Pl. Komsomolskaya D. 1, 603011, Nizhny Novgorod, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LEE, Dongjin
AKADONGJIN, Lee
LEE, DJ
Nationality: KR
Passport M10069085 (KR)
Passport M72673454 (KR)
Gender Male
Birth Date: 1962-07-10
KR
Birth Place: Busan, South Korea
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
AKAOOO YUTV GRUPPA
Tax ID No. 7726415826 (RU)
Registration Number 5177746159542 (RU)
4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, 105066, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
TAVRIN, Ivan Vladimirovich
Nationality: RU
Tax ID No. 772738304882 (RU)
Gender Male
Birth Date: 1976-11-01
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1
Registration Number 1237700043866 (RU)
14 Spartakovskaya Square, Building 3, Suite 9N/2, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2
Tax ID No. 9701230175 (RU)
Registration Number 1227700795816 (RU)
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 247, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3
Tax ID No. 9701230231 (RU)
Registration Number 1227700795882 (RU)
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5
Tax ID No. 9701245911 (RU)
Registration Number 1237700265770 (RU)
13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6
Tax ID No. 9701245929 (RU)
Registration Number 1237700265802 (RU)
13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7
Tax ID No. 9701245904 (RU)
Registration Number 1237700265703 (RU)
13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DZHI EL EL RUS
Tax ID No. 9701182919 (RU)
Registration Number 1217700390214 (RU)
4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEW DECISIONS 1
Tax ID No. 9701216903 (RU)
Registration Number 1227700523412 (RU)
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 218, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING
AKAOOO NOVYI MEDIA KHOLDING
Tax ID No. 9701000319 (RU)
Registration Number 1157746629963 (RU)
4 ul. Olkhovskaia, korp. 2, et. 4, pom. 464/15, 105066, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NEW HOLDING 1
Tax ID No. 9701221935 (RU)
Registration Number 1227700618837 (RU)
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEW DECISIONS 2
Tax ID No. 9701216886 (RU)
Registration Number 1227700523368 (RU)
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 214, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEW DECISIONS 3
Tax ID No. 9701216879 (RU)
Registration Number 1227700523357 (RU)
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 220, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY 7TV MEDIA GROUP
AKAOOO 7TV MEDIA GRUPPA
Tax ID No. 9701009470 (RU)
Registration Number 1157746835894 (RU)
korp. 2, et. 4, pom. 464/14, 105066, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NEW HOLDING 2
Tax ID No. 9701221928 (RU)
Registration Number 1227700618826 (RU)
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEW DECISIONS 5
Tax ID No. 9701245936 (RU)
Registration Number 1237700265835 (RU)
13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT
Registration Number 1087746178453 (RU)
Tax ID No. 7707653712 (RU)
4 ul. Olkhovskaia, korp. 2, et. 4, 105066, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3
Tax ID No. 9701214046 (RU)
Registration Number 1227700453364 (RU)
4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO
AKAOOO KHOLDING VYBERI RADIO
Tax ID No. 7726361659 (RU)
Registration Number 5157746080575 (RU)
4 Olkhovskaya Street, Building 2, Floor 5, Suite Part 544, Basmannyy Municipal District, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4
Registration Number 1227700452693 (RU)
Tax ID No. 9701214014 (RU)
4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NEW HOLDING 3
Registration Number 1227700618804 (RU)
Tax ID No. 9701221910 (RU)
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 224, Basmannyy Municipal District, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2
Tax ID No. 9701209102 (RU)
Registration Number 1227700341824 (RU)
4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Basmannyy Municipal District, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: JOINT STOCK COMPANY NEW HOLDING 1)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEW DECISIONS 4
Tax ID No. 9701216822 (RU)
Registration Number 1227700521510 (RU)
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 219, Basmannyy Municipal District, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: JOINT STOCK COMPANY NEW HOLDING 1)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA
AKAOOO RADIO REKLAMA VOLOGDA
LIMITED LIABILITY COMPANY RRV
Tax ID No. 3525419372 (RU)
Registration Number 1183525002968 (RU)
7 Lesnaya Street, Tverskoy Municipal District, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FINANCE DECISIONS
Tax ID No. 9729311995 (RU)
Registration Number 1217700369105 (RU)
14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District, 105082, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: JOINT STOCK COMPANY NEW HOLDING 2)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KREDO
AKAAO KREDO
Tax ID No. 7719668640 (RU)
Registration Number 1087746176341 (RU)
4 ul. Olkhovskaia, korp. 2, et. 4, pom. 471, 105066, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS
Tax ID No. 9701245870 (RU)
Registration Number 1237700265593 (RU)
13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Basmannyy Municipal District, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
Tax ID No. 9701209173 (RU)
Registration Number 1227700342935 (RU)
4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE
Tax ID No. 9701122980 (RU)
Registration Number 1187746877273 (RU)
4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RADIO REKLAMA NN
Tax ID No. 5260450762 (RU)
Registration Number 1175275087030 (RU)
32 Belinskogo Street, Office 301, Nizhniy Novgorod, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2
Tax ID No. 9701188727 (RU)
Registration Number 1217700533973 (RU)
4 Olkhovskaya Street, Building 2, Floor 4, Suite Part 463, Basmannyy Municipal District, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE)
Designated under: RUSSIA-EO14024
AIRCRAFT COMPONENTS LOGISTICS LTD
AKALIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS
ACS LOGISTICS
Registration Number 1132468013776 (RU)
Tax ID No. 2465288353 (RU)
Ul. Vesny, D. 34, Pomeshch. 128, 660077, Krasnoyarsk, RU
More24 Vodopyanova St., Office 2, 660098, Krasnoyarsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST
AKASIGNAL-INVEST OOO
LIMITED LIABILITY COMPANY SIGNAL-INVEST
Registration Number 1026401975973 (RU)
Tax ID No. 6449031372 (RU)
ul. 5-1 Kvartal, Engels-19 Mkr, 413119, Privolzhski, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SIGNAL-TEPLOTEKHNIKA OOO
AKASIGNAL TEPLOTEKHNIKA
Registration Number 1146449001687 (RU)
Tax ID No. 6449073453 (RU)
ul. Dalnyaya d.5 a, 413110, Privolzhski, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AKKUMULYATORNYE TEKHNOLOGII
AKAAKTEKH
Registration Number 1113850010185 (RU)
Tax ID No. 3811146750 (RU)
Ul. Mozhaiskogo D.4, Office 15, 664009, Irkutsk, RU
MoreUl. Promuchastok D.1, 665420, Svirsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM
AKAAO AKOM IM. N.M.IGNATYEVA
Registration Number 1026303242547 (RU)
Tax ID No. 6345011371 (RU)
PR-D Otvazhnyi D. 22, 445359, Zhigulevsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT
Tax ID No. 5252000470 (RU)
Registration Number 1025202124100 (RU)
Ul. Kommunisticheskaya D. 78, 606100, Pavlovo, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AO ELEKTROISTOCHNIK
Registration Number 1116455001629 (RU)
Tax ID No. 6455053279 (RU)
Ul. Rabochaya D. 205, 410071, Saratov, RU
MoreUl. Monastyrka D. 17A, Pomeshch. 42, 42/1, 603016, Nizhniy Novgorod, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ENERGIYA
Registration Number 1024800789408 (RU)
Tax ID No. 4821000142 (RU)
P Elektrik D.1, 399775, Yelets, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY
AKAOAO UK EPK
OAO UPRAVLAYUSHAYA KOMPANIYA EPK
Tax ID No. 7723557068 (RU)
Registration Number 1057749391028 (RU)
ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, 115088, Moscow, RU
Moreul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
EUROPEAN BEARING CORPORATION
AKAAO EPK
Tax ID No. 7722242530 (RU)
Registration Number 1027700137618 (RU)
ul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
AKAOOO TD EPK
TORGOVIY DOM EPK
Tax ID No. 7725136315 (RU)
Registration Number 1027700136859 (RU)
ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, 115088, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OAO EPK SARATOV
Tax ID No. 6451104638 (RU)
Registration Number 1026402484250 (RU)
Prospekt Entuziastov, d.64 A, 410039, Saratov, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OOO EPK NOVYE TEKHNOLOGII
Tax ID No. 7723918620 (RU)
Registration Number 1147746970271 (RU)
ul. Sharikopodshipnikovskaya, d. 13, str. 33, 115088, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OAO EPK VOLZHSKY
Tax ID No. 3435052024 (RU)
Registration Number 1023402005582 (RU)
ul. Pushkina, d. 45, 404112, Volzhsky, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OAO EPK SAMARA
Tax ID No. 6316040924 (RU)
Registration Number 1026301154934 (RU)
ul. Michurina, d. 98 A, 443068, Samara, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OOO EPK KUZNITSA
Tax ID No. 6316110515 (RU)
Registration Number 1066316085681 (RU)
litera d, shosse Moskovskoe, 443013, Samara, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SIBAVTORESURS
Registration Number 1025401934502 (RU)
Tax ID No. 5405177090 (RU)
Ul. Sadovaya D.200, 630000, Novosibirsk, RU
MoreUl. Bolshaya ZD. 254/8, 630032, Novosibirsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL
AKAJSC IEMZ KUPOL
AO IEMZ KUPOL
AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL
Tax ID No. 1831083343 (RU)
Business Registration Number 1021801143374 (RU)
Government Gazette Number 07502963 (RU)
Organization Established Date 1957
Website www.kupol.ru
Organization Established Date 23 Apr 2002
ul. Pesochnaya 3, 426033, Izhevsk, Udmurtia Republic, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS
AKAOOO GAS
Registration Number 1027804186673 (RU)
Tax ID No. 7806049300 (RU)
PR-KT Novocherkasskii D.37, Korp.1, 195112, Saint Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
MOTORINVEST
Registration Number 1114811000370 (RU)
Tax ID No. 4810004427 (RU)
D.71, 399775, Grebenkino, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK
AKASKTB PLASTIK
Registration Number 1076325002192 (RU)
Tax ID No. 6325044629 (RU)
Shosse Saratovskoe D.4, 446025, Syzran, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR
AKAZAO MPFK ALKOR
Registration Number 1027200774040 (RU)
Tax ID No. 7204015103 (RU)
Ul. Veteranov Truda D.46, 625017, Tyumen, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
AKAAEROKON, OOO
OOO NPK AEROKON
Business Registration Number 1021603148830 (RU)
Government Gazette Number 27858018 (RU)
Tax ID No. 1657007195 (RU)
Organization Established Date 11 Dec 2022
Organization Type: Manufacture of air and spacecraft and related machinery
ul. Tsentralnaya, D. 18, 422710, Chernyshevka, Republic of Tatarstan, RU
Sanctions Start Date: December 2023
(Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TYUMEN BATTERY FACTORY
AKATYUMEN ACCUMULATOR PLANT
Registration Number 1027200797392 (RU)
Tax ID No. 7204001630 (RU)
103, Yamskaya Street, 625001, Tyumen, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
AKAPLAZ, OOO
Tax ID No. 7816388172 (RU)
Business Registration Number 5067847004341 (RU)
Government Gazette Number 94599428 (RU)
Organization Established Date 06 May 2006
ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N, 194021, Saint Petersburg, Northwest Federal Region, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
KURSKII AKKUMULYATORNYI ZAVOD
Registration Number 1124632011217 (RU)
Tax ID No. 4632167682 (RU)
Pr-t Leninskogo Komsomola D. 40, Office 116, 305026, Kursk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
TSK VEKTOR, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR
Tax ID No. 3849055365 (RU)
Business Registration Number 1153850042246 (RU)
Government Gazette Number 16492258 (RU)
Organization Established Date 06 Oct 2015
d. 235, kv. 70, ul. Sevastopolskaya, 664048, Irkutsk, Irkutsk Oblast, RU
Sanctions Start Date: December 2023
(Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL)
Designated under: RUSSIA-EO14024
LAGGAR PRO, OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO
Business Registration Number 1185275034218 (RU)
Government Gazette Number 29336583 (RU)
Tax ID No. 5250070144 (RU)
Organization Established Date 15 Jun 2018
ul. Ovarazhnaya, Str. 190B, Pomeshch. 19, 607680, Afonino, Nizhni Novgorod Oblast, RU
Sanctions Start Date: December 2023
(Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL)
Designated under: RUSSIA-EO14024
NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO
AKANIIHIT
NIIHIT 2 JOINT STOCK COMPANY
AKTSIONERNOE OBSHCHESTVO NIIKHIT
Registration Number 1026402485636 (RU)
Tax ID No. 6451118983 (RU)
Ul. Im. Ordzhonikidze GK D.11 A, 410015, Saratov, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI
Registration Number 1135476139941 (RU)
Tax ID No. 5404493030 (RU)
Ul. Plakhotnogo D. 131, 630136, Novosibirsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK
AKANPP ISTOCHNIK
Registration Number 5067847357914 (RU)
Tax ID No. 7811354388 (RU)
Proezd 3, Rybatskii 3, Liter V, 192177, Saint Petersburg, RU
MoreUl. Kurchatova D. 9, Str. 2, Pomeshch. 245, 194223, Saint Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID
AKASELLZ TREID
Registration Number 1197456017780 (RU)
Tax ID No. 7448217344 (RU)
Ul. Skulptora Golovnitskogo D. 26, Kv. 81, 454030, Chelyabinsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LITHIUM ELEMENT JOINT STOCK COMPANY
AKAAO LITII ELEMENT
Registration Number 1026402485581 (RU)
Tax ID No. 6451115083 (RU)
Ul. Im Ordzhonikidze G.K D. 11A, 410015, Saratov, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SO, Myong
Foreign Trade Bank of the Democratic People's Republic of Korea representative
Nationality: KP
Passport 927320285 (KP)
Gender Male
Birth Date: 1978-03-02
Vladivostok, RU
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
Sanctions Start Date: December 2023
Designated under: NPWMD
CHOE, Un Hyok
AKACH'OE, U'n-hyo'k
Nationality: KP
Gender Male
Birth Date: 1985-10-19
Moscow, RU
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Sanctions Start Date: December 2023
Designated under: DPRK3
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
AKACITY PUBLIC JOINT STOCK COMPANY
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI
SITI PAO
OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY
MANAGEMENT COMPANY MOSCOW CITY
Registration Number 1027700068440 (RU)
Government Gazette Number 17434671 (RU)
Tax ID No. 7704026946 (RU)
Organization Established Date 22 May 1992
9 Nab Frunzenskaya, 119146, Moscow, RU
Mored. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya, 123112, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SHAUTSOU, Dzmitry Yauhenievich
AKASHEVTSOV, Dmitriy Evgenievich
Secretary General
Nationality: BY
National ID No. 3031173H001PB8 (BY)
Gender Male
Birth Date: 1973-11-03
Minsk, BY
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AO CARGO SERVICE CENTER
AKACARGO SERVICE LIMITED LIABILITY COMPANY
KARGO SERVIS OOO
CARGO SERVICE CENTRE
Registration Number 1117847644265 (RU)
Tax ID No. 7810853472 (RU)
proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, 196240, Saint Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OOO REALEKSPORT
Registration Number 1087448006161 (RU)
Tax ID No. 7448105810 (RU)
ul. Truda, d. 64A, pom. 45, ofis 408, 454090, Chelyabinsk, RU
MoreLenina Prospekt 89-518, 525 office, 454080, Chelyabinsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
ITB LOGISTIKA OOO
Registration Number 1147746183420 (RU)
Tax ID No. 7733871594 (RU)
ul. Malomoskovskaya d. 16, str. 1, komn. 10, 129164, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
RDS CARGO GROUP DWC LLC
License 6678 (AE)
Economic Register Number (CBLS) 11455718 (AE)
Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, Dubai, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
RELIABLE FREIGHT SERVICES FZCO
License 4091 (AE)
Economic Register Number (CBLS) 11607475 (AE)
Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AMC SERVICE FZE
AKAAIRCRAFT MAINTENANCE CENTER FZC
AMC SERVICE FZC
License 10646 (AE)
License 4898 (AE)
Economic Register Number (CBLS) 11613307 (AE)
Economic Register Number (CBLS) 11613308 (AE)
Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra, Sharjah, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SKYPARTS FZCO
License 5218 (AE)
Economic Register Number (CBLS) 11915852 (AE)
Dubai Airport Free Zone Authority 9WA 111, Dubai, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
AKAATS HEAVY EQUIPMENT
License 770917 (AE)
Economic Register Number (CBLS) 10948598 (AE)
Office 02, Span Precast, DIP 2, Dubai, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
ASPECT DWC LLC
License 8198 (AE)
Economic Register Number (CBLS) 11455387 (AE)
Business Center, Dubai World Central, PO Box 390667, Dubai, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
AKAJOINT STOCK COMPANY UNITED INVESTMENT GROUP
Registration Number 1197847134704 (RU)
Tax ID No. 7802691764 (RU)
Target Type Financial Institution
Organization Established Date 11 Jun 2019
Nab. Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF 57, 195277, Saint Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 75 ARSENAL
AKAAKTSIONERNOE OBSHCHESTVO 75 ARSENAL
Registration Number 1105043000622 (RU)
Tax ID No. 5043040350 (RU)
Sh. Moskovskoe, 142204, Serpukhov, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE ENTERPRISE KAMENSKY COMBINE
AKAFEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI
KOMBINAT KAMENSKI FKP
KOMBINAT KAMENSKII
Registration Number 1066147003658 (RU)
Tax ID No. 6147025090 (RU)
Ul. Saprygina D.8, 347801, Kamensk-Shakhtinskiy, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STROMMASHINA SHIELD
AKAAKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT
Registration Number 1116318008135 (RU)
Tax ID No. 6318196490 (RU)
Ul. 22 Partsyezda D. 10A, 443022, Samara, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL
Registration Number 1113256013419 (RU)
Tax ID No. 3254511340 (RU)
Ul. Gorkogo D. 1, 242500, Karachev, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY YAROSLAVL RADIOWORKS
AKAAKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD
Registration Number 1027600980990 (RU)
Tax ID No. 7601000086 (RU)
13, Margolin Street, 150010, Yaroslavl, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA
Registration Number 1067746522392 (RU)
Tax ID No. 7725568298 (RU)
Ul. Novaya Zarya D.6, 115191, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RIF
AKAAKTSIONERNOE OBSHCHESTVO RIF
Registration Number 1026104149829 (RU)
Tax ID No. 6167003345 (RU)
Ul. 13 Ya Liniya D.93, 344019, Rostov Na Donu, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
RIF CORPORATION
Registration Number 1023601542546 (RU)
Tax ID No. 3665009866 (RU)
Ul. Dorozhnaya D 17/2, 394062, Voronezh, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM
NII ELPA AO
Registration Number 1027739098760 (RU)
Tax ID No. 7735064772 (RU)
Pr-Kt Panfilovskii D. 10, 124460, Zelenograd, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
S&D SOLUTIONS LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES
S AND D SOLUTIONS LIMITED LIABILITY COMPANY
SDS OOO
Registration Number 1129847007290 (RU)
Tax ID No. 7820331010 (RU)
Ul. 6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N, 190005, Saint Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA
Registration Number 1027700175030 (RU)
Tax ID No. 7707011088 (RU)
Ul. Nikulinskaya D.27, 119602, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER
AKASTEERER
Registration Number 1087746607772 (RU)
Tax ID No. 7722647713 (RU)
Ul Samokatnaya D 4 A, Str 5, 111033, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY POLIMER
Registration ID 1026303177119 (RU)
Tax ID No. 6335005315 (RU)
Ul. Proizvodstvennaya D. 4, 446100, Chapayevsk, Russia, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPECTRUM
AKASPEKTRUM OOO
Registration Number 1105053000656 (RU)
Tax ID No. 5053068643 (RU)
Ul. Yalagina D. 3, Pomeshcheniya 10-14, 16, 17, 144010, Elektrostal, Russia, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
EXPOBANK JOINT STOCK COMPANY
Registration Number 1217700369083 (RU)
Tax ID No. 7708397772 (RU)
Legal Entity Number 25340021X4U05MWVVZ818
Organization Established Date 27 Jul 1994
Target Type Financial Institution
SWIFT/BIC EXPNRUMM
Website www.expobank.ru
Ul. Kalanchevskaya D. 29, Str. 2, 107078, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL
AKAAO MARPOSADKABEL
Registration Number 1042135001600 (RU)
Tax ID No. 2111006918 (RU)
Organization Established Date 26 Apr 2004
Ul. Nikolaeva 93-V, 429570, Mariinskiy Posad, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ZAVOD CHUVASHKABEL
AKAZAVOD CHUVASHKABEL AO
CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO
Registration Number 1022100967635 (RU)
Tax ID No. 2127009135 (RU)
Pr-D Kabelnyi D, 7, 428037, Cheboksary, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
PODOLSKKABEL
AKAAO NP PODOLSKKABEL
Registration Number 1025004706825 (RU)
Tax ID No. 5036002480 (RU)
Organization Established Date 09 Jun 1941
Ul. Bronnitskaya D. 11, 142103, Podolsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AO EIRBURG
AKAJSC AIRBURG
AKTSIONERNOE OBSCHCHESTVO EIRBURG
OKB UZGA, OOO
Tax ID No. 6671172432 (RU)
Government Gazette Number 49681112 (RU)
Business Registration Number 1216600040194 (RU)
Organization Established Date 09 Jul 2021
Organization Established Date 08 Oct 2013
Organization Type: Manufacture of air and spacecraft and related machinery
Website air-burg.ru
ul. 8, Marta Str. 49, Floor 3, 6200063, Yekaterinburg, Sverdlovsk Oblast, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL
Registration Number 1023802256015 (RU)
Tax ID No. 3821000937 (RU)
Organization Established Date 10 Oct 2002
d. 1, ul. Industrialnaya Shelekhov, 666033, Irtutsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG
Registration Number 1027739246490 (RU)
Tax ID No. 7703010220 (RU)
SWIFT/BIC MECCRUM1
Target Type Financial Institution
Organization Established Date 1994
Website www.metallurgbank.ru
16 Ivana Babushkina, 117292, Moscow, Russia, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
FUTURIS FZE
License 14541 (AE)
Economic Register Number (CBLS) 11613852 (AE)
SAIF Office, P8-08-37, PO Box 122788, Sharjah, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OOO SMARTLOGISTER
AKASMARTLOGISTER
SMART LINES TRADING FZC
License L2125557 (OM)
Registration Number 1466126 (OM)
License L2032319 (OM)
Registration Number 5167746459084 (RU)
Tax ID No. 7728356076 (RU)
pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow, RU
Moreul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, 117342, Moscow, RU
ul. Krupskoi 19/17, a/ya 108, 119331, Moscow, RU
Venture Zone Business Center, office no. 1703, Dubai, AE
PO Box 1828, Sohar Free Zone, 130, Sohar, North Al Batinah Governate, OM
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY URALHELICOM
AKAURALSKAYA VERTOLETNAYA KOMPANIYA
URAL HELICOPTER COMPANY
Registration Number 1036601478980 (RU)
Tax ID No. 6625029332 (RU)
Ul. Botanicheskaya D.30, 620137, Yekaterinburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OOO MONITORING
Registration Number 1027804891476 (RU)
Tax ID No. 7810728739 (RU)
Moskovskii Pr 19, 190005, Saint Petersburg, RU
MorePr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, 196247, Saint Petersburg, RU
Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
EKOS1 JOINT STOCK COMPANY
AKAAO EKOS1
Registration Number 1027739085252 (RU)
Tax ID No. 7729328949 (RU)
Ul. Elektrozavodskaya D. 24, Str 3, 107023, Moscow, RU
MoreA/YA Post Box 42, 107076, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TENRON
Registration Number 5067746491930 (RU)
Tax ID No. 7710643062 (RU)
Ul. Saikina D. 13, K. 1, 115193, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SIGMA TEKH
Registration Number 1085473011678 (RU)
Tax ID No. 5408264672 (RU)
Ul. Inzhenernaya D. 28, 630090, Novosibirsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
FOTONIKS KLAUD
AKAPHOTONICS CLOUD
Registration Number 1207700027501 (RU)
Tax ID No. 7751175688 (RU)
Ul. Yasenevaya D. 5, K. 1, Floor 1, Office #V/8, 108814, Sosenki, RU
MoreUl. Sosnovaya D. 1B, Der. Sosenki, 108814, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LABSAINTIFIK
Registration Number 1205000019510 (RU)
Tax ID No. 5018203360 (RU)
Mkr Yubileinyi, Ul. Komitetskaya D. 7A, Pomeshch. 08, Office 7, 141090, Korolev, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
ELFOR TL
Registration Number 1027700337686 (RU)
Tax ID No. 7703291469 (RU)
Ul. Sushchevskii Val D.9, Str.1, 127018, Moscow, RU
MoreUl. Yasenevaya D. 5, K. 2, 108814, Sosenki, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
THAMESTONE SA
Registration Number CH-660.3.487.014-6 (CH)
Company Number CHE-299.161.819 (CH)
Tax ID No. 299161819 (CH)
Organization Established Date 22 Dec 2014
Rue Du Marche 28, 1204, Geneva, CH
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
STRELOI EKOMMERTS
AKASTRELOY ECOMMERCE
Registration Number 1177847239976 (RU)
Tax ID No. 7840068335 (RU)
Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N, 191025, Saint Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
MACRO EMS LTD
AKAOOO MAKRO EMS
Registration Number 1129847011150 (RU)
Tax ID No. 7810895610 (RU)
Ul. Sveaborgskaya D.12, Lit. A, 196105, Saint Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
VELESLAVOV, Dmitrii Aleksandrovich
Nationality: RU
Tax ID No. 782573356000 (RU)
Gender Male
Birth Date: 1970-10-18
RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
MICRO ELECTRONICS TECHNOLOGIES PTE LTD
Tax ID No. 201732202G (SG)
Organization Established Date 09 Nov 2017
50 Tagore Lane #05-03F, 787494, Singapore, SG
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
ONSHOR VIND
Registration Number 1197847032503 (RU)
Tax ID No. 7816690721 (RU)
B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77, 192284, Saint Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
STERLING SHIPPING INCORPORATED
Identification Number IMO 5206051
Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
STREYMOY SHIPPING LIMITED
Identification Number IMO 5724311
Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai, AE
More80 Broad Street, Monrovia, LR
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
NS CHAMPION
Vessel Registration Identification IMO 9299719
MMSI 636012384
Sanctions Start Date: December 2023
(Linked To: STERLING SHIPPING INCORPORATED)
Designated under: RUSSIA-EO14024
VIKTOR BAKAEV
Vessel Registration Identification IMO 9610810
MMSI 636015565
Sanctions Start Date: December 2023
(Linked To: STREYMOY SHIPPING LIMITED)
Designated under: RUSSIA-EO14024
HS ATLANTICA LIMITED
Identification Number IMO 6356766
80 Broad Street, Monrovia, LR
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
HS ATLANTICA
Vessel Registration Identification IMO 9322839
MMSI 636022401
Sanctions Start Date: December 2023
(Linked To: HS ATLANTICA LIMITED)
Designated under: RUSSIA-EO14024
PICASO 3D LLC
AKALIMITED LIABILITY COMPANY PIKASO 3D
Registration Number 1147748027460 (RU)
Tax ID No. 7735607524 (RU)
Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, 124460, Zelenograd, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TSVETNOY MIR
AKATSVETNOI MIR
COLOR WORLD LTD
Registration Number 1085029004257 (RU)
Tax ID No. 5029114546 (RU)
Ul. Very Voloshinoi D. 27, Kv. 72, 141014, Mytishchi, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NISSA DIGISPACE
Registration Number 1077763331623 (RU)
Tax ID No. 7731581138 (RU)
Proezd Mukomolnyi D. 4A, Str. 2, Floor/Kom. 2/207, 123290, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL
AKAINZHENERNAYA FIRMA AB UNIVERSAL
Registration Number 1035010950974 (RU)
Tax ID No. 5027000367 (RU)
Pr-D Kashirskii D.13, 115201, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
MYTISHCHI INSTRUMENT ENGINEERING PLANT
AKAMYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD
MIEP LLC
LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT
Registration Number 1175029001641 (RU)
Tax ID No. 5029217125 (RU)
1-I Silikatnyi Per D.12, 141004, Mytishchi, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SUN SHIP MANAGEMENT D LTD
AKASCF MANAGEMENT SERVICES DUBAI LTD
Registration Number 11440513 (AE)
UAE Identification 1244 (AE)
Organization Established Date 02 Aug 2012
PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROMTECH SERVICE
AKACLOSED JOINT STOCK COMPANY PROMTEH SERVIS
Registration Number 1105015000496 (RU)
Tax ID No. 5006013990 (RU)
Ul. Programmistov D. 4, 141983, Dubna, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
IMAXCHIP TECHNOLOGY CO., LIMITED
Business Registration Number 69392858 (HK)
Commercial Registry Number 2697983 (HK)
Organization Established Date 21 May 2018
Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong, CN
More18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000, Shenzhen, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI
Business Registration Number 361943 (TR)
Tax ID No. 6130759760 (TR)
One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, 34771, Istanbul, TR
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI
Business Registration Number 59678 (TR)
Tax ID No. 5760525158 (TR)
No: 49 Istasyon Mahallesi, Istanbul, TR
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
KARTAL EXIM DIS TICARET LIMITED SIRKETI
Business Registration Number 391396 (TR)
Tax ID No. 5261519659 (TR)
Organization Established Date 01 Jul 2022
Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul, TR
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP
Tax ID No. 7450003445 (RU)
Registration Number 1027402815362 (RU)
5, Ulica Hlebozavodskaya, 454038, Chelyabinsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
Tax ID No. 3961454218 (TR)
Business Registration Number 372297 (TR)
Organization Established Date 04 Apr 2022
Daire:2, No:71 Suadiye Mahallesi, 34740, Istanbul, TR
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Business Registration Number 157085 (TR)
Tax ID No. 6990324615 (TR)
N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi, 34779, Istanbul, TR
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SIBELECTROPRIVOD LLC
AKASIBELEKTROPRIVOD
Registration Number 1045400530922 (RU)
Tax ID No. 5401232181 (RU)
Ul. Petukhova D. 69, 630088, Novosibirsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Business Registration Number 126793 (TR)
Chamber of Commerce Number 1138121 (TR)
Canakkale Caddesino: 57 Pinarbasi, 35060, Izmir, TR
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Business Registration Number 384592 (TR)
Tax ID No. 1800970008 (TR)
Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul, TR
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL
AKAEPO SIGNAL
Registration Number 1026401974972 (RU)
Tax ID No. 6449042991 (RU)
KV-L 1-I, 413119, Privolzhskii, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR
AKAMANOMETR OOO
MANOMETR LIMITED LIABILITY COMPANY
Registration Number 1057747672674 (RU)
Tax ID No. 7709623086 (RU)
Engels-19, 413119, Saratov Region, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY METALLMASH
Tax ID No. 9705075682 (RU)
Registration Number 1167746860005 (RU)
Ul. Dinamovskaya D. 1A, Office 231, 109044, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SINO MACHINERY CO., LTD.
AKAHUANGSHAN WANNAN MACHINERY CO., LTD.
Unified Social Credit Code (USCC) 91341000MA2NY77U6X (CN)
Website www.sinocnc.com.cn
Organization Established Date 25 Aug 2017
No. 51 West Huancheng Road, Yansi Town, Huizhou District, 245900, Huangshan, Anhui, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BITVAN
Registration Number 1107451004979 (RU)
Tax ID No. 7451298738 (RU)
Trakt Troitskii D. 9, Office 3, 454053, Chelyabinsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY METALMASTER
Registration Number 5147746191005 (RU)
Tax ID No. 7725844340 (RU)
Pr-d 4-I Roshchinskii D. 18, Str. 7, 115191, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AGRISOVGAZ
Registration Number 1024000691725 (RU)
Tax ID No. 4011003730 (RU)
Ul. Mirnaya D. 3, 249092, Maloyaroslavets, RU
MoreSector A, Floor 8, Moscow International Business Center, Tower 2000, 23A Tarasa Shevchenko Embankment, 121151, Moscow, RU
51st Industrialniy Proezd, Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District, 187046, Leningrad Region, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
GRIFFON FZC
License 16523 (AE)
Economic Register Number (CBLS) 11618197 (AE)
P.O. Box 514057, Saif Zone, Sharjah, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INVENT
AKAINVENT LTD
Registration Number 1105257000970 (RU)
Tax ID No. 5257114908 (RU)
Ul. Marata D. 15, 603002, Nizhny Novgorod, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROMTECH DUBNA
AKAAO PROMTEKH DUBNA
Registration Number 1105010000974 (RU)
Tax ID No. 5010041037 (RU)
Ul. Programmistov D. 4, 141983, Dubna, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU
AKAJOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS
JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS
JSC EDB AEROSPACE SYSTEMS
AO OKB AEROKOSMICHESKIE SISTEMY
Registration Number 1105010002240 (RU)
Tax ID No. 5010041950 (RU)
Ul. Programmistov D. 4, 141983, Dubna, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GAAN CORPORATION
AKAKORPORATSIYA GAAN
Registration Number 1187746507816 (RU)
Tax ID No. 7722460151 (RU)
Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, 109316, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DUBNA CABLE PLANT
AKAAKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD
JOINT STOCK COMPANY DUBNENSKY CABLE PLANT
Tax ID No. 5010054903 (RU)
Registration Number 1185007007261 (RU)
Pr-Kt Nauki D. 14, K. 4, 141983, Dubna, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY DOLTA
AKAAKTSIONERNOE OBSHCHESTVO DOLTA
Tax ID No. 7715352814 (RU)
Registration Number 1027715012863 (RU)
Ul. Vereiskaya D. 29A, Str. 4, Moscow, 121351, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ZAVOD KORPUSOV
Tax ID No. 5247005096 (RU)
Registration Number 1025201638087 (RU)
Ul. Zavodskaya, D. 1, 607061, Vyksa, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
ATOMSPETSPROJECT JOINT STOCK COMPANY
AKACLOSED JOINT STOCK COMPANY MOSINTERM
Registration Number 1035001500137 (RU)
Tax ID No. 5006008848 (RU)
Ul. Svyazistov D. 9, 143090, Krasnoznamensk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT
Registration Number 1023500880369 (RU)
Tax ID No. 3525027150 (RU)
Sh. Okruzhnoe D. 13, 160028, Vologda, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS
AKAJOINT STOCK COMPANY RIKOR ELECTRONICS
Tax ID No. 5243001622 (RU)
Registration Number 1025201335279 (RU)
Ul. Pobedy D. 9, 607232, Arzamas, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VOLSK MECHANICAL PLANT
Registration Number 1106441000951 (RU)
Tax ID No. 6441019849 (RU)
10 Vidim, 412921, Volsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANY
AKASEVERO ZAPADNAYA PODSHIPNIKOVAYA KOMPANIYA
Registration Number 1027810311572 (RU)
Tax ID No. 7826058631 (RU)
Polyustrovskii Prt D. 70, 195197, Saint Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AVISTO
AKALIMITED LIABILITY COMPANY AVYSTO
Registration Number 1063128021758 (RU)
Tax ID No. 3128055665 (RU)
Ploshchadka OAO Stoilenskii Gok, 309500, Staryy Oskol, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT
AKASREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD
Registration Number 1066319099604 (RU)
Tax ID No. 6319130781 (RU)
Prkt Kirova D. 10, 443022, Samara, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE
AKAAVTOMATIZATSIYA I SVYAZ SERVICE
Registration Number 1038602103671 (RU)
Tax ID No. 8605016748 (RU)
Ul. 9P D. 25, Kabinet 1, 628624, Nizhnevartovsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROMTECH ULYANOVSK
AKAJOINT STOCK COMPANY PROMTEKH ULYANOVSK
Registration Number 1137329000060 (RU)
Tax ID No. 7329009137 (RU)
Proezd Pervykh Rezidentov D. 9, Portovaya Osobaya Ekonomicheskaya Zona, 433405, Ulyanovsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PENZA BEARING PLANT
AKAPENZENSKII PODSHIPNIKOVYI ZAVOD
Registration Number 1025801102051 (RU)
Tax ID No. 5834018533 (RU)
Ul. Antonova D. 3, Kabinet 91, 440629, Penza, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
AKACHARMING GLOBE
CHANGGUANG SATELLITE CO., LTD.
Unified Social Credit Code (USCC) 91220101310012867G (CN)
Organization Established Date 2014
No. 1299, Mingxi Road, Beihu Science Technology Development District, Changchun, Jilin, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH
Tax ID No. 4345195478 (RU)
Registration Number 1074345039339 (RU)
Ul. Shchorsa, D. 66, 610014, Kirov, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
WEITMANN HANDELN ALLIANZ LLC
AKAOBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS
Registration Number 31562175 (KG)
Tax ID No. 02408202210629 (KG)
Str. Fatyanova 43, Liter A, 720001, Bishkek, KG
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
DUBNA SWITCHING EQUIPMENT PLANT
AKAJOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT
JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT
AKTSIONERNOE OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI
Registration Number 1195081030781 (RU)
Tax ID No. 5010056160 (RU)
Pr-Kt Nauki D. 14, K. 1, Pomeshch. 39, 141984, Dubna, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AVIATEKSIM
Registration Number 1074345039339 (RU)
Tax ID No. 7719188717 (RU)
Ul. Parkovaya 9-YA D. 37, Korp. 2, Pom. 63, 105264, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS
AKAZAO NTK AZIMUTH PHOTONICS
Tax ID No. 7706724914 (RU)
Registration Number 1097746561219 (RU)
Ul. Lipetskaya D. 10, K. 2, KV 125, 115404, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DIGITAL MANUFACTORY
Registration Number 1215000095750 (RU)
Tax ID No. 5010058760 (RU)
Pr-Kt Nauki D. 14, K. 1, Kabinet 501, 141984, Dubna, RU
MoreUl. Programmistov, D. 4, 141983, Dubna, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT
Registration Number 1073461005672 (RU)
Tax ID No. 3447025850 (RU)
Ul. Promyslovaya, D. 47, 400057, Volgograd, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DM TECHNOLOGIES
Registration Number 1227700242252 (RU)
Tax ID No. 9725082127 (RU)
Proezd Starpetrovskii D. 1A, Pomeshch. 3/1, 125130, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT
AKAAKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD
AO NPZ
Tax ID No. 5402534261 (RU)
Registration Number 1115476008889 (RU)
Ul. Dusi Kovalchuk D. 179/2, 630049, Novosibirsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KAMENSKVOLOKNO
Tax ID No. 6147019153 (RU)
Registration Number 1026102103466 (RU)
Ul. Saprygina D. 1, 347801, Kamensk Shakhtisky, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
BEIJING YUNZE TECHNOLOGY CO., LTD.
Unified Social Credit Code (USCC) 91110106076601507N (CN)
Organization Established Date 21 Aug 2013
Room 603, Floor 6, Building 4, Wulidian Area 1, Fengtai District, Beijing, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSR
AKAJOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF 50 YEARS OF USSR
Registration Number 1113256022505 (RU)
Tax ID No. 3255517496 (RU)
Ul. Promploshchadka D 1, 241550, Seltso, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA
AKALIMITED LIABILITY COMPANY PROMTEHPOSTAVKA
Registration Number 1185053042350 (RU)
Tax ID No. 5024190818 (RU)
Ter. Grinvud Str. 9, Pomeshch. 123, 143440, Putilkovo, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
UMAC LLC
AKALIMITED LIABILITY COMPANY YUMAK
Registration Number 1087746781572 (RU)
Tax ID No. 7727655443 (RU)
Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS
AKANUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI
Registration Number 1157453010670 (RU)
Tax ID No. 7453288132 (RU)
Ul. Lenina D. 39, 454902, Chelyabinsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE ENTERPRISE ANOZIT
Registration Number 1065471010340 (RU)
Tax ID No. 5452112527 (RU)
Ul. Sadovoe Koltso, D. 1, 632380, Samara, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS
AKAINSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKI
Registration Number 1209200006366 (RU)
Tax ID No. 9200000727 (RU)
Ul. Universitetskaya D. 31, Pom. 2.8, Sevastopol, UA
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII
AKACLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES
AO PROMTEKH
Registration Number 1085024625510 (RU)
Tax ID No. 5024101198 (RU)
Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, 141984, Dubna, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
INTERMODAL MALDIVES
Registration Number SP-0663/2022 (MV)
20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male, MV
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROMTEKH KAZAN
AKAAKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN
Registration Number 1161690188857 (RU)
Tax ID No. 1661051599 (RU)
Ul. Dementyeva D. 1, K. 206, 420127, Kazan, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Registration Number 0110023953 (TJ)
Tax ID No. 010099789 (TJ)
Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe, TJ
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL
AKAJOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL
Tax ID No. 5006237189 (RU)
Registration Number 1115032003074 (RU)
Ul. Svyazistov D. 9, Office 1, 143090, Krasnoznamensk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROMTEKH IRKUTSK
AKAAKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK
Registration Number 1153850024723 (RU)
Tax ID No. 3810058501 (RU)
Ul. Traktovaya D. 31, 664014, Irkutsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
PROMTECHCOMPLEKT JSC
AKACLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT
AO PROMTEKHKOMPLEKT
Registration Number 1035006458772 (RU)
Tax ID No. 5032030550 (RU)
69 Km Mkad, Business Park Grinvud Str. 9, 143441, Putilkovo, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PRIUS ELECTRONICS
AKAPRIUS ELEKTRONICS
Registration Number 1217700042230 (RU)
Tax ID No. 7743353866 (RU)
Ul. Bolshaya Akademicheskaya D. 44, K. 2, Floor Pomeshch. Kom. 9, XIV, 6, 6A, 127434, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
MORDOVIA RADIO ELECTRONIC COMPANY
AKAJOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY
AO MPK
Registration Number 1111324000501 (RU)
Tax ID No. 1324000130 (RU)
Ul. Bolshaya Akademicheskaya D. 44, Korp. 2, 127550, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
IZZITION E-TECHNOLOGY CO., LIMITED
Commercial Registry Number 1033045 (HK)
Organization Established Date 23 Mar 2006
Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang No11h Subdistrict, Futian District, Shenzhen, CN
MoreFlat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong, CN
RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KYIV SQUARE
AKAOOO KIEVSKAIA PLOSHCHAD
Tax ID No. 7730051836 (RU)
Registration Number 1157746121400 (RU)
2 Kievskovo Vokzala Square, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
ILIEV, Zarakh Binsionovich
Nationality: RU, AZ
Tax ID No. 500102003928 (RU)
Gender Male
Birth Date: 1966-09-08
Moscow, RU
Birth Place: Krasnaya Sloboda, Azerbaijan
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES
Registration Number 1177847106458 (RU)
Tax ID No. 7840064348 (RU)
d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221, ul. Zhukovskogo, 191036, St. Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
WAYTOP INDUSTRIAL LIMITED
Commercial Registry Number 1157470 (HK)
Organization Established Date 10 Aug 2007
Rm E 7/F Genesis, Aberdeen, Hong Kong, CN
MoreUnit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT
AKAJSC KAZANKOMPRESSORMASH
Registration Number 1021603620114 (RU)
Tax ID No. 1660004878 (RU)
ul. Khalitova 1, 420029, Kazan, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
PAN, Aleksandr Vladimirovich
AKAPAN, Alexander Vladimirovich
Nationality: RU
Tax ID No. 772146760809 (RU)
Gender Male
Birth Date: 1976-03-15
RU
Birth Place: Semipalatinsk, Russia
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING
AKALLC GL ENGINEERING
GLE LLC
Tax ID No. 0266023912 (RU)
Registration Number 1040203382845 (RU)
d. 12 k. str. 1 pom. 1N chast pomeshch. 409, ul. Shkiperski Protok, 199106, St. Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK
AKAIC HORVIK LLC
Tax ID No. 2540270365 (RU)
Registration Number 1222500017574 (RU)
8 Melkovodny Lane, Floor 2, Suite 209, 690922, Russian Island, Primorskiy Region, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
BULATOV, Ruslan Rustemovich
Nationality: RU
Tax ID No. 165506143613 (RU)
Gender Male
Birth Date: 1986-04-04
RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RADIOPRIBORSNAB
Registration Number 1097746424181 (RU)
Tax ID No. 7731631438 (RU)
31 Trudovaya St., Building 1, 141014, Mytishchi, Moscow Region, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TULATOCHMASH
Registration Number 1027100738565 (RU)
Tax ID No. 7106002829 (RU)
Ul. Kominterna d. 24, 300041, Tula, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING
AKAPROMELEKTRO INZHINIRING
PROMELECTRO ENGINEERING OOO
Registration Number 1167746607511 (RU)
9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, 101000, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
CHERKOVSKIY, Aleksandr Vladimirovich
AKACHERKOVSKI, Aleksandr Vladimirovich
CHERKOVSKII, Aleksandr Vladimirovich
Nationality: RU
Tax ID No. 032609800750 (RU)
Gender Male
Birth Date: 1972-03-21
RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
HIGHLAND GOLD MINING LIMITED
Organization Established Date 23 May 2002
Organization Type: Mining of other non-ferrous metal ores
26 New Street, JE2 3RA, Helier, JE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
C&I SEMICONDUCTORS CO LIMITED
AKAC AND I SEMICONDUCTORS CO LIMITED
C&I SEMICONDUCTOR CO LTD
C AND I SEMICONDUCTOR CO LTD
Registration Number 1263816 (HK)
Rm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq, Kowloon, Hong Kong, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
FEDERAL STATE ENTERPRISE PERM POWDER PLANT
AKAPERM GUNPOWDER MILL
Registration Number 1025901604156 (RU)
Tax ID No. 5908006119 (RU)
Ul. Galperina 11, 614101, Perm, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT
AKAAUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND CERTIFICATION PROMTECHNOCERT
Registration Number 1107799004323 (RU)
Tax ID No. 7743089160 (RU)
24A Kolpakova St., Room 7.01-7.14; 3.09-3.10, 141008, Mytishchi, Moscow Region, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SVIBLOV, Vladislav Vladimirovich
Nationality: RU
Tax ID No. 761015289955 (RU)
Gender Male
Birth Date: 1980-01-19
RU
Birth Place: Rybinsk, Yaroslavl Region, Russia
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
CADY TECH HK LIMITED
Registration Number 1190391 (HK)
Rm A1 11/F Winner Building 36, Man Yue St, Hunghom, Hong Kong, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RADIOPRIBORSNAB
Registration Number 1175029015457 (RU)
Tax ID No. 5029221971 (RU)
31 Trudovaya St., Building 1, Office 111, 141014, Mytishchi, Moscow Region, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CHIPDEVICE
Registration Number 1227800066999 (RU)
Tax ID No. 7806598766 (RU)
5 Rizhskaya, Corpus 1 Building A, Suite 5N, Unit 27, 28, Office 416, 195196, St. Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
UNITED ELECTRONICS GROUP COMPANY LIMITED
Registration Number 2407573 (HK)
1105, 11F, Startex Industrial Building No. 14, Tai Yau Str, San Po Kong, Hong Kong, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
TRANS SIBERIAN GOLD LIMITED
Registration Number 01067991 (GB)
Monomark House, 27 Old Gloucester Street, WC1N 3AX, London, GB
More85 Great Portland Street, First Floor, W1W 7LT, London, GB
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES
AKALLC SKT
Tax ID No. 7724807761 (RU)
Registration Number 1117746810939 (RU)
35 Bolshaya Tatarskaya Street, Building 7-9, Floor 3, Office 2, Room 3, 115184, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
FORTIANA HOLDINGS LIMITED
Registration Number HE 399750 (CY)
Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, 1061, Nicosia, CY
Sanctions Start Date: December 2023
(Linked To: SVIBLOV, Vladislav Vladimirovich)
Designated under: RUSSIA-EO14024
KHORKINA, Darya Andreyevna
AKAKHORKINA, Darya Andreevna
KHORKINA, Darya Andriivna
Nationality: RU
Tax ID No. 501811794222 (RU)
Gender Female
Birth Date: 1989-05-23
RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LASERCHIPS FZCO
License 22209 (AE)
Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
UU INNOVATION TECHNOLOGY CO LTD
AKAYOUYOU KECHUANG SHENZHEN LIMITED COMPANY
Unified Social Credit Code (USCC) 91440300MA5GGWY44T (CN)
Dingcheng International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood, Futian District, Shenzhen, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
STANMIX HOLDING LIMITED
Registration Number HE 130354 (CY)
Tax ID No. CY10130354Y (CY)
Floor 2, Elenion Building, 5 Themistokli Dervi, 1066, Nicosia, CY
Sanctions Start Date: December 2023
(Linked To: SVIBLOV, Vladislav Vladimirovich)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OZGRK
AKAJOINT STOCK COMPANY OZERNAYA MINING COMPANY
Registration Number 1187746993114 (RU)
Tax ID No. 9705126249 (RU)
10 Naberezhnaya Presnenskaya, 123112, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KISMET CONSULTING
Registration Number 1177746450947 (RU)
Tax ID No. 9701074350 (RU)
4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, 105066, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: TAVRIN, Ivan Vladimirovich)
Designated under: RUSSIA-EO14024
RESOLUTE MACHINERY TRADING LLC
Registration Number 1056963 (AE)
Organization Established Date 29 Apr 2022
312-904 Al Suq Al Kabeer, Alzarooni, Office 201, Dubai, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SHENG CORE TECHNOLOGY CO LIMITED
Registration Number 2188480 (HK)
Block, Huaqiang North Street, Huaqiang Plaza, Futian District, 518028, Shenzhen, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NEW TOWERS
Tax ID No. 7707459874 (RU)
Registration Number 1217700590469 (RU)
34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BERING METALS
Registration Number 1227700134826 (RU)
Tax ID No. 9703077116 (RU)
d. 10, etazh 34, Naberezhnaya Tower, Presnenskaya, 123112, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
ROBOTRONIX SEMICONDUCTORS LIMITED
Registration Number 3164713 (HK)
Room 401, 4/F, Wanchai Central Building, 89 Lockhard Road, Wan Chai, Hong Kong, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VMK
AKAVMK OOO SAMARA
Registration Number 1126312007800 (RU)
Tax ID No. 6312121234 (RU)
1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING
AKAIC LLC ASTEKLING
Registration Number 1207500001851 (RU)
Tax ID No. 9703077116 (RU)
Office 209, Floor 2, Building 8, Melkovodniy, 690922, Russky Island, Primorskiy Krai, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
AKATURKIK UNION DIG TECH TRANSFORMATION JSC
Registration Number 314074-5 (TR)
Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul, TR
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
AKASHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD
SHENZHEN DAXIE FREIGHT AGENCY CO LTD
SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD
Unified Social Credit Code (USCC) 91440300584057093C (CN)
Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
GLOBAL CENTRAL LOGISTICS FZCO
License 3831 (AE)
Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, Dubai, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
TORDAN INDUSTRY LIMITED
Registration Number 2687207 (HK)
Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
L D S COMPUTER SYSTEMS TRADING LLC
License 1078686 (AE)
302-038 Dubai Investment Park First, Dubai, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
ALPHA TRADING INVESTMENTS LIMITED
Registration Number 3014289 (HK)
Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VOSTOK ZOLOTO
AKALLC VOSTOK GOLD
Tax ID No. 7536181111 (RU)
Registration Number 1207500001851 (RU)
d. 104 pom, ofis 5/16, ul. Zhuravleva, 672012, Chita, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
WARGOS INDUSTRY LIMITED
Registration Number 2843587 (HK)
Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AYTEK, Mustafa Cankat
Nationality: TR
Tax ID No. 51343151980 (TR)
Gender Male
Birth Date: 1980-09-19
TR
Sanctions Start Date: December 2023
(Linked To: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY)
Designated under: RUSSIA-EO14024
YAKT SOKOL
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL
Tax ID No. 1435322414 (RU)
Registration Number 1171447008974 (RU)
Ul. Petra Alekseeva D. 2, K. 5, Kv. 28, 677000, Yakutsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINAT
Tax ID No. 6832000275 (RU)
Registration Number 1026801228387 (RU)
57 Volodarsky St, 392008, Tambov, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD
Registration Number 1232500014405 (RU)
Tax ID No. 2540277272 (RU)
Building 8, Floor 2, Office 209, Melkovodniy, 690922, Russky Island, Primorskiy Krai, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
KAZAZAEV, Andrey Petrovich
AKAKAZAZAEV, Andrei Petrovich
Nationality: RU
Tax ID No. 330515309950 (RU)
Gender Male
Birth Date: 1964-11-19
RU
Birth Place: Uglich, Russia
Sanctions Start Date: December 2023
(Linked To: OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO
Registration Number 1024101221902 (RU)
Tax ID No. 4104000436 (RU)
d. 59, etazh 13, pomeshch. 51, ul Leninskaya, 683001, Petropavlovsk Kamchatski, Kamchatski Krai, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY
AKAAKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA
Registration Number 1028700587112 (RU)
Tax ID No. 8709009294 (RU)
d. 1/2, Ul. Yuzhnaya, Anadyr, 689000, Chukotka, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FORTIANA
Registration Number 1227700488003 (RU)
Tax ID No. 9703022879 (RU)
d. 10, Suite I, Floor 34, Presnenskaya, 123112, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FORTIANA INVEST
Registration Number 1227700488003 (RU)
Tax ID No. 9703102203 (RU)
d. 10, Naberezhnaya Tower, Presnenskaya, 123112, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DV HOLDING
Registration Number 1197746628640 (RU)
Tax ID No. 9704004093 (RU)
d. 10, Suite I, Floor 34, Presnenskaya, 123112, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AVRORA
Registration Number 1197746628640 (RU)
Tax ID No. 9704004093 (RU)
d. 10, Suite I, Floor 34, Presnenskaya, 123112, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ASTECLING
AKALLC ASTEKLING
Registration Number 1207700340594 (RU)
Tax ID No. 9703017678 (RU)
10 Naberezhnaya Presnenskaya, 123112, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AFANASIEV, Igor Yurievich
AKAAFANASYEV, Igor Yurievich
AFANASEV, Igor Iurevich
Nationality: RU
Tax ID No. 772375218154 (RU)
Gender Male
Birth Date: 1968-09-07
RU
Birth Place: Moscow, Russia
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TETIS PRO
AKAAKTCIONERNOE OBSHESTVO TETIS PRO
TETHYS PRO JSC
Tax ID No. 7724643714 (RU)
Registration Number 1077763809353 (RU)
Ul. Polyany D.54, Floor 3, PO Box 73, 117042, Moscow, RU
MorePolyany St., Building 54, Building 1, 142791, Moscow, RU
19-21 Novo-Rybinskaya St., Office 330, 196084, Saint Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
IBEX SHIPPING INC
Identification Number IMO 5344160
Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, 1060, Nicosia, CY
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AZIA SHIPPING COMPANY
AKAAZSCO
OOO SUDOKHODNAIA KOMPANIIA AZIA
Identification Number IMO 5766958
Registration Number 1132540008732 (RU)
Tax ID No. 2540195189 (RU)
29, Posetskaya Str., 690091, Vladivostok, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
AZIA SHIPPING HOLDINGS LIMITED
Registration Number HE 131171 (CY)
Identification Number IMO 5053924
Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, 1060, Nicosia, CY
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
CAPTAIN YAKUBOVICH
Vessel Registration Identification IMO 8318740
Vessel Year of Build 1984
Sanctions Start Date: December 2023
(Linked To: IBEX SHIPPING INC)
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA DEGTIAREVA
OJSC PLANT IM VA DEGTYAREVA
OAO ZID
Tax ID No. 3305004083 (RU)
Registration Number 1023301951397 (RU)
4 Truda St., 601900, Kovrov, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
MARIA
Vessel Registration Identification IMO 8517839
Vessel Year of Build 1986
Sanctions Start Date: December 2023
(Linked To: IBEX SHIPPING INC)
Designated under: RUSSIA-EO14024
POTAPOV, Aleksandr Valeryevich
AKAPOTAPOV, Aleksandr Valerievich
Nationality: RU
Tax ID No. 770405465488 (RU)
Gender Male
Birth Date: 1963-02-23
RU
Birth Place: Moscow, Russia
Sanctions Start Date: December 2023
(Linked To: URALVAGONZAVOD)
Designated under: RUSSIA-EO14024
ARKADIY CHERNYSHEV
Vessel Registration Identification IMO 8714695
Vessel Year of Build 1988
Sanctions Start Date: December 2023
(Linked To: IBEX SHIPPING INC)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OPTRON STAVROPOL
AKAAKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL
OPTRON STAVROPOL CORP
GAZTRON CORP
Tax ID No. 2635078677 (RU)
Registration Number 1052600264254 (RU)
431 Lenina Str., 355000, Stavropol, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT
AKAAKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD
AO BPZ
Tax ID No. 2224080239 (RU)
Registration Number 1032202168305 (RU)
28 P.S. Kulagina St, 656002, Barnaul, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RADIOCOMP
AKALLC RADIOKOMP
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP
Tax ID No. 7722251800 (RU)
Registration Number 1027739746616 (RU)
Ul Aviamotornaya d. 8A, 111024, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE
AKAVAVILOV STATE OPTICAL INSTITUTE
RESEARCH AND PRODUCTION CORPORATION SI VAVILOV SOI
JSC RESEARCH AND PRODUCTION SI VAVILOV
Tax ID No. 7811483834 (RU)
Registration Number 1117847038121 (RU)
Ul. Babushkina D. 36, Korp. 1, 192171, Saint Petersburg, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA
AO NPO ELEKTROMASHINA
Tax ID No. 7449044990 (RU)
Registration Number 1047422507736 (RU)
2 Mashinostroiteley st, 454119, Chelyabinsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT
AKAJSC NPZ
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD
Registration Number 1035404726246 (RU)
Tax ID No. 5445115799 (RU)
Station Building St, Bldg. 30A, Office 307, 630108, Novosibirsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV
AKAAKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA
Tax ID No. 2130095159 (RU)
Registration Number 1112130014325 (RU)
1 Socialisticheskaia St., 428038, Cheboksary, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY
AKAAO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY
AO NZ 70 LETIYA POBEDY
NZSLP
ZAVOD 70 LETIYA POBEDY
Tax ID No. 5259113339 (RU)
Registration Number 1145259004296 (RU)
21 Sormovskoe Highway, 603052, Nizhny Novgorod, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SHUPRANOV, Vasily Nikolaevich
AKASHUPRANOV, Vasilii Nikolaevich
Nationality: RU
Tax ID No. 525608742548 (RU)
Gender Male
Birth Date: 1957-03-30
RU
Birth Place: Mezhenin village, Klimovichi district, Mogilev oblast, Belarus
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG
AKAELECTRONINTORG
Tax ID No. 7743592991 (RU)
Registration Number 1067746527606 (RU)
Ukrainsky Blvd 8, Building 1, 121059, Moscow, RU
More4 Ivana Franko St., Building 10, 121108, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
KORINETS, Andrey Stanislavovich
AKAWRIGHT, Ian Colin
DOGUZHIEV, Alexey
Nationality: RU
Passport 8707233962 (RU)
Gender Male
Birth Date: 1987-05-18
Syktyvkar, Komi Republic, RU
Birth Place: Syktyvkar, Komi Republic, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: December 2023
Designated under: CYBER2
PERETYATKO, Ruslan Aleksandrovich
Nationality: RU
Passport 8708321052 (RU)
Tax ID No. 111601632100 (RU)
Gender Male
Birth Date: 1985-08-03
Syktyvkar, Komi Republic, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: December 2023
Designated under: CYBER2
DE GEETERE, Hans
AKADE GEETERE, Hans Maria Christiane Herve
DE GEETERE, Hmch
Dick Boss
Nationality: BE
National ID No. 592945001464 (BE)
Passport EN985009 (BE)
Gender Male
Birth Date: 1962-06-20
Paul Parmentierlaan 121, 8300, Knokke Heist, BE
MoreNyckeesstraat 4, 8300, Knokke Heist, BE
Birth Place: Deinze, Belgium
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT
Branch Unit Number 2299715293 (BE)
Registration Number 0737640854 (BE)
Organization Established Date 13 Nov 2019
Target Type Private Company
Paul Parmentierlaan 121, 8300, Knokke-Heist, BE
MoreNyckeesstraat 4, 8300, Knokke-Heist, BE
Sanctions Start Date: December 2023
(Linked To: DE GEETERE, Hans)
Designated under: RUSSIA-EO14024
ERINER LIMITED
Business Registration Number HE423113 (CY)
Target Type Private Company
Organization Established Date 28 Jun 2021
Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042, Larnaca, CY
MoreKingsfordweg 321, 1043 GR Limassol, CY
Sanctions Start Date: December 2023
(Linked To: DE GEETERE, Hans)
Designated under: RUSSIA-EO14024
M AND S TRADING
AKAM AND S TRADING HK
Registration Number 51875901000 (HK)
Target Type Private Company
Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong, CN
Sanctions Start Date: December 2023
(Linked To: DE GEETERE, Hans)
Designated under: RUSSIA-EO14024
LAR VORTO SERVICES LIMITED
Business Registration Number HE348790 (CY)
Target Type Private Company
Organization Established Date 10 Nov 2015
Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042, Larnaca, CY
Sanctions Start Date: December 2023
(Linked To: ERINER LIMITED)
Designated under: RUSSIA-EO14024
THE MOTHER ARK LTD
Registration Number HE433232 (CY)
Organization Established Date 13 Apr 2022
Target Type Private Company
Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042, Larnaca, CY
Sanctions Start Date: December 2023
(Linked To: DE GEETERE, Hans)
Designated under: RUSSIA-EO14024
AHETEI LIMITED
Registration Number HE430579 (CY)
Organization Established Date 28 Jan 2022
Target Type Private Company
Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042, Larnaca, CY
Sanctions Start Date: December 2023
(Linked To: LAR VORTO SERVICES LIMITED)
Designated under: RUSSIA-EO14024
EUROPEAN TRADING TECHNOLOGY B.V.
Registration Number 67226205 (NL)
Target Type Private Company
Organization Established Date 04 Nov 2016
Nieuwstraat 56F, 4524 EG Sluis, NL
Sanctions Start Date: December 2023
(Linked To: DE GEETERE, Hans)
Designated under: RUSSIA-EO14024
EUROPEAN TECHNICAL TRADING
AKAETT
EUROPEAN TT DISTRIBUTION
ETT DISTRIBUTION BV
Enterprise Number 0677.702.574 (BE)
Target Type Private Company
24, Booiebos, 9031, Gent, BE
More1, Ijsbeerlaan, 9850, Nevele, BE
Sanctions Start Date: December 2023
(Linked To: DE GEETERE, Hans)
Designated under: RUSSIA-EO14024
SKVORTSOV, Sergey
AKASKVORTSOV, Sergei Nikolaevich
Nationality: SE, RU
Passport 85338519 (SE)
Gender Male
Birth Date: 1963-07-28
Nacka, SE
Birth Place: Perm, Russia
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
KULEMEKOV, Vladimir
AKAKULEMEKOV, Vladimir Janovich
Nationality: RU
Gender Male
Birth Date: 1946-03-26
64-1-215 Choroshevskoye Shosse, 123007, Moscow, RU
More9 2nd Verkhny Mikhailovsky Proezd, Building 2, 115007, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: DE GEETERE, Hans)
Designated under: RUSSIA-EO14024
DE GEETERE, Tom
AKADE GEETERE, Tom Maria Leonza Edward
DE GEETERE, Tom Maria
Nationality: BE
Passport EH641188 (BE)
Gender Male
Birth Date: 1964-02-26
BE
Sanctions Start Date: December 2023
(Linked To: EUROPEAN TECHNICAL TRADING)
Designated under: RUSSIA-EO14024
BEUN, Kimberley Catriona Lucinda
Nationality: NL
Passport NUBF7PLH1 (NL)
Gender Female
Birth Date: 1988-05-21
Eeklo, BE
Birth Place: Oostburg, Netherlands
Sanctions Start Date: December 2023
(Linked To: ERINER LIMITED)
Designated under: RUSSIA-EO14024
HASA NEDERLAND B.V.
Registration Number 32065154 (NL)
Enterprise Number 0877031240 (BE)
Branch Unit Number 000009753184 (NL)
Target Type Private Company
Nieuwstraat 56 F, 4524 EG, Sluis, NL
More73/B Burgemeester Bosstraat, 3043 GC, Rotterdam, NL
BE
Sanctions Start Date: December 2023
(Linked To: THE MOTHER ARK LTD)
Designated under: RUSSIA-EO14024
HU, Xiaoxun
Nationality: CN
Passport G00062763 (CN)
Gender Male
Birth Date: 1975-10-19
CN
Birth Place: China
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
JARVIS HK CO., LIMITED
AKASHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Business Registration Number 1532250 (HK)
Organization Established Date 25 Nov 2010
No. 38-3, Longhua Yingtai Road, Shenzhen, CN
More2F, Building 1, Pingliang Road, Shanghai, CN
House 13, Street 28, F6/1, Islamabad, PK
Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong, CN
Sanctions Start Date: December 2023
(Linked To: HU, Xiaoxun)
Designated under: RUSSIA-EO14024
TECHNOLOGY 5 CO., LIMITED
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5
LIMITED LIABILITY COMPANY GREEN CITY
TEKNOLOGIYA 5, OOO
Tax ID No. 7708666513 (RU)
Government Gazette Number 85670297 (RU)
Organization Established Date 19 Mar 2008
12/1 str. 1 pom. 38, ul. Krasnoprudnaya, 107140, Moscow, RU
Sanctions Start Date: December 2023
(Linked To: HU, Xiaoxun)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YUNA ENGINEERING
AKAYUNA ENGINEERING LLC
YUNA INZHINIRING
Tax ID No. 7714494904 (RU)
Government Gazette Number 57792038 (RU)
Organization Established Date 24 Oct 2022
12 Academic Ilyushin Str., 123290, Moscow, RU
Mored. 16 pom. 628 Fryazino, Moscow, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
KRYLOV, Vladimir
Nationality: RU
Gender Male
Birth Date: 1995-01-11
RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
BERNIKOV, Boris Olegovich
Nationality: RU
Passport 750772630 (RU)
Gender Male
Birth Date: 1988-03-11
RU
Birth Place: USSR
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
ASADULLAH, Syed
AKAABDULLAH, Sayed
Nationality: PK
Passport AD1876722 (PK)
Identification Number 6110164716723 (PK)
Gender Male
Birth Date: 1964-01-04
Islamabad, PK
Birth Place: Karachi, Pakistan
Sanctions Start Date: December 2023
(Linked To: HU, Xiaoxun)
Designated under: RUSSIA-EO14024
PJSC VYSOCHAISHY
AKAGV GOLD
VYSOCHAISHI, PAO
PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY
PAO VYSOCHAISHY
Tax ID No. 3802008553 (RU)
Registration Number 1023800732878 (RU)
Organization Established Date 19 Nov 2002
27A, Pristrasovaya Str., Taksimo, Muisky district, town, 671560, Taksimo, Republic of Buryatia, RU
Moreul. Berezovaya d. 17 Bodaibo Irkutsk Region, 666902, Irkutsk, RU
D. 38, B-r Gagarina, Irkutsk Region, 664025, Irkutsk, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
KOTEKIN, Roman Aleksandrovich
Nationality: RU
Passport 736017311 (RU)
National ID No. 2405194435 (RU)
Gender Male
Birth Date: 1985-11-05
Zelenograd, BLD 146, 124482, Moscow, RU
Birth Place: Shuya, Russia
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SHAKH, Nur Khabib
AKASHAH, Noor Habib
Nationality: PK
Passport KE110109
Gender Male
Birth Date: 1966
PK
Birth Place: Pakistan
Sanctions Start Date: December 2023
(Linked To: HU, Xiaoxun)
Designated under: RUSSIA-EO14024
ZALEVSKII, Andrei Denisovich
AKAZALEVSKI DENISOVICH, Andrei
Nationality: RU
Tax ID No. 771818408885 (RU)
Gender Male
Birth Date: 1997-11-02
RU
Sanctions Start Date: December 2023
(Linked To: LIMITED LIABILITY COMPANY YUNA ENGINEERING)
Designated under: RUSSIA-EO14024
GUGNIN, Vladimir Vladimirovich
Nationality: RU
Tax ID No. 504213050247 (RU)
Gender Male
Birth Date: 1959-06-20
RU
Sanctions Start Date: December 2023
(Linked To: TECHNOLOGY 5 CO., LIMITED)
Designated under: RUSSIA-EO14024
DOKUCHAEV, Sergey Vladimirovich
AKADOKUCHAEV, Sergei Vladimirovich
Nationality: RU
Tax ID No. 772130881808 (RU)
Gender Male
Birth Date: 1957-07-19
RU
Birth Place: Kuybyshev, Russia
Sanctions Start Date: December 2023
(Linked To: PJSC VYSOCHAISHY)
Designated under: RUSSIA-EO14024
DENIZ, Fadi
AKAGAZOGLI, Fadi
GHAZOGHLI, Fadi
GHAZOGHLI, Fadi Ferzanda
Nationality: LB, SY, RU, TR
Identification Number 114048392 (LB)
Identification Number 0996361 (RU)
Identification Number 117221771 (LB)
Identification Number 460780224 (GB)
Tax ID No. 244705926511 (RU)
Gender Male
Birth Date: 1975-05-04
Adma, Keserwan, LB
MoreHamra, Beirut, LB
La Cite, Jounieh, LB
Bchamoun, LB
Pavla Korchagina D 15 KV 116, Moscow, RU
Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, TR
20-22 Wenlock Road, NI 7GU, London, GB
KN
Birth Place: Aleppo, Syria
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Sanctions Start Date: December 2023
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Designated under: SDGT
KOBI INTERNATIONAL COMPANY
Registration Number 39988825-000 (HK)
Target Type Private Company
Organization Established Date 12 Nov 2008
Room A1, 14 Floor, Success Industrial Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
OOO RUSSTROI-SK
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK
Tax ID No. 2632813759 (RU)
Registration Number 036032117219 (RU)
Registration Number 262101227926091 (RU)
Organization Established Date 11 Nov 2014
ul. Nezhnova, 72 korp. 1, Pomeshch. 12, 357502, Pyatigorsk, Stavropol Krai, RU
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Sanctions Start Date: December 2023
(Linked To: DENIZ, Fadi)
Designated under: SDGT
VOLITON DMCC
AKAPETROKIM TRADING MIDDLE EAST AND ASIA DMCC
Registration Number 124420 (AE)
License DMCC-476388 (AE)
Organization Established Date 22 May 2018
Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai, AE
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
COVART ENERGY LIMITED
Registration Number 2890985 (HK)
Identification Number IMO 6357849
Organization Established Date 08 Nov 2019
5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong, CN
MoreOfis 417, Ul. Maksima Gorkogo 276, 344019, Rostov-na-Donu, RU
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
SANAR 15
Vessel Registration Identification IMO 9777670
MMSI 273375360
Sanctions Start Date: December 2023
(Linked To: COVART ENERGY LIMITED)
Designated under: RUSSIA-EO14024
BELLATRIX ENERGY LIMITED
Registration Number 3000934 (HK)
Organization Established Date 09 Dec 2020
Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, Hong Kong, CN
Sanctions Start Date: December 2023
Designated under: RUSSIA-EO14024
ASHULUK FIRING RANGE
AKAASHULUK TEST RANGE
Organization Type: Defense activities
Astrakhan Oblast, RU
Sanctions Start Date: January 2024
Designated under: RUSSIA-EO14024
VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX
AKAVAWARC
Organization Type: Defense activities
Astrakhan Oblast, RU
Sanctions Start Date: January 2024
Designated under: RUSSIA-EO14024
MIKHEYCHIK, Vladimir Vladimirovich
AKAMIKHEICHIK, Vladimir Vladimirovich
Nationality: RU
Tax ID No. 772975847073 (RU)
Gender Male
Birth Date: 1970-05-16
RU
Sanctions Start Date: January 2024
(Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Designated under: RUSSIA-EO14024
RF-86898
Aircraft Model IL-76
Aircraft Mode S Transponder Code 155372
Aircraft Tail Number RF-86898
Aircraft Manufacturer's Serial Number (MSN) 23435028
Aircraft Manufacture Date 28 Jan 1982
Sanctions Start Date: January 2024
(Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION)
Designated under: RUSSIA-EO14024
RF-78757
Aircraft Mode S Transponder Code 1533A5
Aircraft Tail Number RF-78757
Aircraft Manufacturer's Serial Number (MSN) 83484547
Aircraft Model IL-76MD
Aircraft Manufacture Date 27 Apr 1988
Sanctions Start Date: January 2024
(Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION)
Designated under: RUSSIA-EO14024
RF-82011
Aircraft Manufacturer's Serial Number (MSN) 9773054616023
Aircraft Tail Number RF-82011
Aircraft Mode S Transponder Code 15405B
Aircraft Manufacture Date 31 Dec 1986
Aircraft Model AN-124
Sanctions Start Date: January 2024
(Linked To: COMMAND OF THE MILITARY TRANSPORT AVIATION)
Designated under: RUSSIA-EO14024
HENNESEA HOLDINGS LIMITED
Economic Register Number (CBLS) 11978506 (AE)
License 000008900 (AE)
Organization Established Date 2022
1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi, AE
Sanctions Start Date: January 2024
Designated under: RUSSIA-EO14024
ARISTO
Vessel Registration Identification IMO 9327413
MMSI 636022549
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
HAI II
Vessel Registration Identification IMO 9259599
MMSI 636016693
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
HS ARGE
Vessel Registration Identification IMO 9299745
MMSI 636022360
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
HS BURAQ
Vessel Registration Identification IMO 9381732
MMSI 636022364
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
HS ESBERG
Vessel Registration Identification IMO 9410894
MMSI 636022386
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
HS EVERETT
Vessel Registration Identification IMO 9410870
MMSI 636022403
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
HS GLORY
Vessel Registration Identification IMO 9249087
MMSI 636018127
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
HS STAR
Vessel Registration Identification IMO 9274446
MMSI 636018885
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
LA PRIDE
Vessel Registration Identification IMO 9274616
MMSI 636022251
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
MONA
Vessel Registration Identification IMO 9314818
MMSI 636022424
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
NELLIS
Vessel Registration Identification IMO 9322267
MMSI 636022550
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
OSPEROUS
Vessel Registration Identification IMO 9412995
MMSI 636022098
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
PERIA
Vessel Registration Identification IMO 9322827
MMSI 636022479
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
SARA II
Vessel Registration Identification IMO 9301615
MMSI 636022546
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
SENSUS
Vessel Registration Identification IMO 9296585
MMSI 636022146
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
UZE
Vessel Registration Identification IMO 9323338
MMSI 636022072
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
HS LEGEND
MMSI 636022362
Vessel Registration Identification IMO 9381744
Sanctions Start Date: January 2024
(Linked To: HENNESEA HOLDINGS LIMITED)
Designated under: RUSSIA-EO14024
ERMAKOV, Aleksandr
AKAGustaveDore
GistaveDore
blade_runner
JimJones
Nationality: RU
Gender Male
Email Address ae.ermak@yandex.ru
Birth Date: 1990-05-16
Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: January 2024
Designated under: CYBER2
Acrol LLC
AKAAkrol LLC
OOO Akrol
33 Prospekt Ispytatelei, Litera А, Room 3N, Office 14, 197349, Saint Petersburg, RU
More18 Prospekt Kolomyazhski, Litera А, Room 79N, Komendantski Aerodom Municipal District, Kolomyazhski, 197384, Saint Petersburg, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
AFM-Servers Limited Liability Company
AKAAFM-Servers LLC
OOO AFM-Servers
Room I, Floor 16, 2 Volokolamskoe Highway, Building 6, 125080, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
ARD Satcom
AKAARD Satcom Service, LLC
ARD Satkom Servis
40 Partizanskaya Street, 121359, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Closed Joint Stock Company Marine Bridge and Navigation Systems
AKAAO MNS
AO Morskie Navigatsionnye Sistemy
JSC Morskiye Navigatsionnye Sistemy
CJSC Marine Navigation Systems
Marine Bridge and Navigation Systems Ltd
Marine Navigation Systems
MNS SBP
19 Promyshlennaya Street, 198095, Saint Petersburg, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Closed Joint Stock Company Tekhrim
AKACJSC Tekhrim
Techcrim
Techrim Joint Stock Company
ZAO Tekhrim
39 Prudovaya Street, 427000, Zavyalovo, Republic of Udmurtia, RU
More8 Golyansky Posyolok Street, 426063, Izhevsk, Republic of Udmurtia, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
EFO Company Limited Liability Company
AKAOOO EFO
EFO Ltd
EFO LLC
Room 9N, 9 Mendeleevskaya Street, Letter V, Apartment 219, 194044, Saint Petersburg, RU
More21 Politechnicheskaya Street, 192019, Saint Petersburg, RU
15A Novolitovskaya Street, Saint Petersburg, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
ЕKВ-Nеvа
AKAООО ЕKВ-Nеvа
8 Kronshtadtskaya Street, Litera А, Office 6, 198096, Saint Petersburg, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
EMS Expert LLC
AKAOOO EMS-Ekspert
39 Gorodskoi Lane, Office 1, 300012, Tula, Tulskaya Oblast, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometheus named after I.V. Gorynina
AKACentral Research Institute of Structural Materials Prometey
CRISM Prometey
Federal State Unitary Enterprise Central Research of Structural Materials Prometey named by I.V. Gorynin of National Research Center Kurchatov Institute
Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni I.V. Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut
FSUE CRISM Prometey
NITS Kurchatovskiy Institut – TSNII KM Prometey
NRC Kurchatov Institute – Central Research Institute of KM Prometheus
NRC Kurchatov Institute CRISM Prometey
Prometheus
49 Shpalernaya Street, 191015, Saint Petersburg, RU
More120th Gatchina Division, 12, Gatchina, Leningrad Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Fifth Element LLC
AKAООО Pyaty Element
4 Gromova Street, Office 331, 195196, Saint Petersburg, RU
MoreTallinskaya Street, Litera О, Building 7, 195196, Saint Petersburg, RU
5 2-Ya Entuziastov Street, Korpus 5, 111024, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Joint Stock Company 356 Aircraft Repair Plant
AKAAO 356 ARZ
JSC 356 ARP
JSC 356 ARZ
356 ARZ
356 ARZ PAO
Microdistrict Engels-1, 413101, Engels, Saratov Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company 502 Military-Technical Property Repair Plant
AKAAO 502 ZRVTI
JSC 502 Military-Technical Property Repair Plant
JSC 502 ZRVTI
OAO 502 Zavod po Remontu Voenno-Tekhnicheskogo Imushchestva
502 ZRVI
502 ZRVTI
Noginsk-5 City-Type Village, 142470, Noginsk, Moscow Region, RU
MoreCentral Microdistrict, Vsevolodov Village, Elektrostal Urban District, 142405, Moscow Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company A.S. Yakovlev Design Bureau
AKAAO OKB Im. A.S. Yakovleva
Design Bureau Named After A.S. Yakovlev
JSC Yakovlev Design Bureau
JSC A.S. Yakovlev DB
OKB Imeni A.S. Yakovleva, OAO
Joint Stock Company Experimental Design Bureau Named After A.S. Yakovlev
Joint Stock Company OKB Named After A.S. Yakovlev
OJSC Opytno-Konstruktorskoye Byuro Im. A.S. Yakovleva
Yakovlev Design Bureau
68 Leningradsky Avenue, Business Center Aviapark, 125315, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Aerokon
AKAAO Aerokon
Aerocon
JSC Aerocon
1 Zhukovskogo Street, 140180, Zhukovsky, Moscow Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Bryansk Wheeled Tractor Factory-Almaz-Antey
AKAAO BZKT-Almaz-Antey
BZKT-Almaz-Antey
JSC Bryansk Wheeled Tractor Factory-Almaz-Antey
1 Staleliteyny Street, 241035, Bryansk, Bryansk Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet
AKAAO TsK FPG Skorostnoi Flot
AO Tsentralnaya Kompaniya Finansovo-Promyshlennoi Gruppy Skorostnoi Flot
JSC Central Company of Financial Industrial Group High Speed Fleet
Financial Industrial Group High-Speed Fleet
FIG High-Speed Ships
Rapid Fleet Financial Industrial Group
Nigh-Speed Ships
FIG High-Speed Ships
6 Suvorovskaya Street, Premises V, Floor 2, Room 4, 107023, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Central Scientific-Research Radiotechnical Institute named after Academic A. I. Berg
AKAAO TsNIRTI i.m. Akademika A. I. Berga
AO Tsentralny Nauchno-Issledovstelski Radiotekhnicheski Institut Imeni Akademika A.I. Berga
Central Scientific-Research Radiotechnical Institute named after Academic A. I. Berg
CNIRTI
TsNIRTI n.a. A. I. Berg
20 Novaya Basmanaya Street, Building 9, 107078, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Defense Systems
AKAAO Oboronitelnye Sistemy
JSC Defense Systems
Defense Systems Corporation
Defensys.
29 Vereyskaya Street, 121357, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Design Bureau Kuntsevo
AKAAO KB Kuntsevo
AO Konstruktorskoe Byuro Kuntsevo
JSC Design Bureau Kuntsevo
KB Kuntsevo
29a Vereyskaya Street, Building 4, 121357, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Design Bureau of Special Machine Building
AKAAO KBSM
AO Konstruktorskoe Byuro Spetsialnogo Mashinostroeniya
JSC Design Bureau of Special Machine Building
KBSM.
Design Bureau of Special Machine Building AO
Design Bureau of Special Machine Building
KBSM Design Bureau of Special Machine Building
Joint Stock Company KBSM
Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya
120 Obukhovsky Oborony Avenue, 192012, Saint Petersburg, RU
More64 Obukhovskoy Oborony Avenue, 192012, Saint Petersburg, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Eastern Defense Enterprise Granit
AKAAO VOP Granit
AO Vostochnoe Oboronnoe Predpriyatie Granit
JSC Eastern Defense Enterprise Granit
VOP Granit
5 Eniseiskaya Street, 690039, Vladivostok, Primorski Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Kazan Experimental Design Bureau Soyuz
AKAAO Kazanskoe OKB Soyuz
AO Kazanskoe Opytnoe Konstruktorskoe Byuro Soyuz
JSC Kazan Experimental Design Bureau Soyuz
Kazan OKB Soyuz.
1 Dementiev Street, 420036, Kazan, Republic of Tatarstan, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Main Production and Technical Enterprise Granit
AKAAO Golovnoe Proizvodstvenno-Tekhnicheskoe Predpriyatie Granit
AO GPTP Granit
GPTP Granit
Granit Main Service and Repair Center of the Group for Air Defense Concern Almaz-Antey
GTsO PVO Granit
JSC Main Production and Technical Enterprise Granit
Leading Production and Technical Enterprise Granit
JSC GPTP Granit
Almaz-Antey GPTP Granit
JSC Head Technological Enterprise Granit
7 Molodogvardeyskaya Street, 121467, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Moscow Scientific-Research Institute Agat
AKAAO MNII Agat
AO Moskovski Nauchno-Issledovatelski Institut Agat
JSC Moscow Scientific-Research Institute Agat
MNII Agat
2a Tupolev Street, 140185, Zhukovsky, Moscow Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Murom Radio Measuring Devices Plant
AKAAO Muromski Zavod Radioizmeritelnykh Priborov
AO MZ RIP
JSC Murom Radio Measuring Devices Plant
MZ RIP
2 Karacharovskoye Highway, 602267, Murom, Vladimir Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Mytishchi Machine Building Plant
AKAAO MMZ
MM Zavod
MMZ
Mytishchi Machine Building Plant
MMZ JSC
Otkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny Zavod
JSC Mytishchinski Machine-Building Plant
Mytishchinski Machinostroitelny Zavod, OAO
Passage 1-33 Yaroslavl Highway, 141009, Mytishchi, Moscow Region, RU
MorePassage 2–VL11, Frunze Street, 141009, Mytishchi, Moscow Region, RU
4 Kolontsova Street, 141009, Mytishchi, Moscow Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Navigator Institute of Aviation Instrument-Making
AKAAO Navigator
AO Institut Aviatsionnogo Priborostroeniya Navigator
Institute of Aviation Instrument-Making Navigator
JSC Navigator Institute of Aviation Instrument-Making
Navigat
14 Shkipersky Protok Street, Letter Z, Building 19, Office 325, 199106, Saint Petersburg, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Novosibirsk Aircraft Repair Plant
AKAAO NARZ
AO Novosibirski Aviaremontny Zavod
JSC NARP
Novosibirski Aviaremontny Zavod, PAO
2/4 Aeroport Street, 630123, Novosibirsk, Novosibirsk Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Oboronpromservice United Base Service Center
AKAAO OBSTS Oboronpromservis
AO Obedinenny Bazovy Servisny Tsentr Oboronpromservis
JSC Oboronpromservice United Base Service Center
OBSC Oboronpromservice
29 Vereyskaya Street, Building 6, 121357, Moscow, RU
More29A Vereyskaya Street, Building 4, 121357, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Obukhovskoye
AKAAO Obukhovskoe
JSC Obukhovskoye
Obukhovskoye
CJSC Obukhovskoye
SC Obukhovskoye
7 Tsvetochnaya Street, Building 1, Room 18-N, 196084, Saint Petersburg, RU
More7 Tsvetochnaya Street, Letter L, 196084, Saint Petersburg, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Ryazan Production and Technical Enterprise Granit
AKAAO RPTP Granit
AO Ryazanskoe Proizvodstvenno-Tekhnicheskoe Predpriyatie Granit
JSC Ryazan Production and Technical Enterprise Granit
RPTP Granit
1 Internationalnaya Street, Building G, 390039, Ryazan , Ryazan Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Scientific Production Association Android Technics
AKAAndroid Technics NPO
AO Nauchno-Proizvostvennoe Obedinenie Androidnaya Tekhnika
AO NPO Androidnaya Tekhnika
NPO AT
Open Joint Stock Company Android Technika
PAO NPO Androidnaya Tekhnika
Research and Production Association Android Technics
Joint Stock Company Scientific Production Association Androidnaya Tekhnika
SPA Android Technics
23 Graivoronovskaya Street, Business Center Volzhski, 109518, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Scientific Production Association Moscow Radio-Technical Plant
AKAAO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod
AO NPO MRTZ
AO Moskovski Radiotekhnicheski Zavod
JSC Research and Production Association Moscow Radio-Technical Plant
NPO MRTZ
MRTZ
29 Vereyskaya Street, 121357, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Scientific Production Association Pravdinsky Radio Plant
AKAAO Nauchno-Proizvodstvennoe Obedinenie Pravdinski Radiozavod
AO NPO PRZ
JSC Research and Production Association Pravdinsky Radio Plant
NPO PRZ
Pravdinsky Radio Plant
34 Gorky Street, 606408, Balakhna, Nizhny Novgorod Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Scientific Production Enterprise Plant Iskra
AKAAO Nauchno-Proizvodstvennoe Predpriyatie Zavod Iskra
AO NPP Zavod Iskra
JSC Research and Production Enterprise Plant Iskra
NPP Plant Iskra
Zavod Iskra
75 Narimanov Avenue, 432030, Ulyanovsk, Ulyanovsk Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Scientific Research Institute of Modern Telecommunication Technologies
AKAAO Nauchno-Issledovatelski Institut Sovremennykh Telekommunikatsionnykh Tekhnologii
AO NII STT
JSC NII STT
NII Modern Telecommunications Technologies
NDI Modern Telecommunication Technologies
Smolensk Research Institute of Modern Telecommunications Technologies
10 Novo-Leningradskaya Street, 214012, Smolensk, Smolensk Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Specialized Vector Experimental Design Bureau for Systems and Means of Measurement
AKAAO SOKB Vektor
JSC SOKB Vector
SOKB Vector
Spetsializirovannoe Opytno-Konstruktorskoe Byuro Sistem I Sredstv Izmereni Vektor
33 Mironovskaya Street, Building 26, Floor 4, Premises 2, 105318, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company State Scientific-Research Institute of Instrument Making
AKAAO GosNIIP
Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya
GosNIIP
JSC State Scientific-Research Institute of Instrument Making
State Research Institute Engineering
125 Mira Avenue, 129226, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Sukhoi Design Bureau Company
AKAOAO Kompaniya Sukhoi OKB Sukhogo
OKB Sukhoi Design Bureau OAO
Sukhoi OKB
Sukhoi Design Bureau
Sukhoi Design Bureau Aviation Scientific-Industrial Complex
Sukhoi Design Bureau JSC
PO Box 604, 23A Polikarpova Street, 125284, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Uraltransmash
AKAAO Uralski Zavod Transportnogo Mashinostroeniya
Uralski Zavod Transportnogo Mashinostroeniya, PAO
JSC Uraltransmash
Uraltransmash
Urals Plant of Transportation Machinery Joint Stock Company
Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya
The Urals Plant of Transportation Engineering
29 Frontovykh Brigad Street, 620017, Yekaterinburg, Sverdlovsk Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Vega Radio Engineering Corporation
AKAAO Kontsern Vega
Concern Vega
JSC Concern Vega
JSC Radio Engineering Corporation Vega
Kontsern Radiostroeniya Vega
Vega Radio Engineering Corporation
JSC Vega Corp
34 Kutuzovsky Avenue, 121170, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Zavod No. 9
AKAAO Zavod No. 9
JSC Factory No. 9
No. 9 Plant
UVZ Zavod No. 9
Zavod 9
Zavod 9 Yekaterinburg
1-I Pyatiletki Square, 620012, Yekaterinburg, Sverdlovsk Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Medanta
2 Sovetskaya Street, 624002, Aramil, Sverdlovsk Oblast, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Militech AO
Building 46, Mytnaya Street, Structure 5, Room 19, 115162, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Militech Trade LLC
AKAМТТ
Building 46, Mytnaya Street, Structure 5, Room 20, 115162, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Nobel Brothers Shipyard Limited Liability Company
AKANobel Brothers Shipyard
Nobel Brothers Shipyard LLC
OOO Verf Bratev Nobel
60 Pyatiletki Street, 152909, Rybinsk, Yaroslavl Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
OKB Luch Limited Liability Company
AKAOKB-Luch
OKB Luch LLC
OOO OKB Luch
2B Kazanskaya Street, 607220, Arzamas, Nizhniy Novgorod Region, RU
More89 Arzamasskaya Street, 607249, Arzamas, Nizhniy Novgorod Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
OOO Center for Non-Destructive Testing Technologies Sovtest
AKASovtest TsTNK
Sovtest NDT
135 Karl Marks Street, 305000, Kursk, Kursk Oblast, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Open Joint Stock Company Russian Systems Corporation
AKAJSC Russian Systems Corporation
OAO Korporatsiya Russkiye Systemy
OJSC Russian Systems Corporation
Russian Systems Corporation
23 Pravda Street, 127015, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences
AKAFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Okeanologii Im. P.P. Shirshova Rossiiskoi Akademii Nauk
Institut Okanologii RAN
Institut Okeanology imeni P.P. Shirshova RAN
Institute of Oceanology RAN
IO RAN
IO RAS
Shirshova Rossiyskoy Akademii Nauk
Shirshov Institute of Oceanology
36 Nakhimovskiy Avenue, 117218, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Prom Composite Limited Liability Company
AKAProm Composite
Prom Composite LLC
OOO Prom Kompozit
110 Dmitrovskoye Highway, 127411, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Public Joint Stock Company Saturn
AKAPJSC Saturn
PAO Saturn
PAO Saturn Omsk
41 Karl Marx Avenue, 644042, Omsk, Omsk Region, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Public Joint Stock Company Scientific Production Enterprise Impulse
AKANPP Impulse
PAO Nauchno-Proizvodstvennoe Predpriyatie Impuls
PJSC Research and Production Association Impulse
PAO NPP Impulse
102 Mira Avenue, 129626, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Russian Firearms Limited Liability Company
AKARSO
Russian Firearms LLC
Russian Small Arms LLC
Russian Shooting Weapons LLC
Russian Firearms
OOO Russkoe Strelkovoe Oruzhie
Russkoye Strekovoye Oruzhiye LLC
Russian Small Arms Company
2/193 Deryabin Way, Room 49, 426006, Izhevsk, Udmurt Republic, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Sky17 OOO
AKASkai17 OOO
D. 19 K. 4 Kv. 368, Ul. Eletskaya, 115583, Moscow, RU
MoreRadio St., 7, P. 1, Office 411, 105005, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of Denial
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Sovtest ATE
AKAOOO Sovtest ATE
Sovtest ATE LLC
49/49A Volodarskogo Street, 305000, Kursk, Kursk Oblast, RU
More135 Karl Marks Street, 305000, Kursk, Kursk Oblast, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Sovtest MTM OOO
AKASovtest MTM
Sovtest MTM LLC.
49/49A Volodarskogo Street, 305000, Kursk, Kursk Oblast, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Sovtest-Servis OOO
AKASovtest-Servis
Sovtest-Service LLC.
49/49A Volodarskogo Street, 305000, Kursk, Kursk Oblast, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Sovtest-Tekhno OOO
AKASovtest-Tekhno
Sovtest-Techno LLC.
49/49A Volodarskogo Street, 305000, Kursk, Kursk Oblast, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Symphony LLC
AKAООО Simfoniya
15 Yakovoapostolsky Lane, 105064, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
T-Komponent SP
AKAT-Component SP
7 Konstitutsii Square, Office 614, Litera А, Novoizmailovskoe Municipal District, 196191, Saint Petersburg, RU
More153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, 196247, Saint Petersburg, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
UK PT Sovtest OOO
AKAOOO Upravlyayushchaya Kompaniya Promyshlenny Tekhnopark Sovtest
Management Company Industrial Tekhnopark Sovtest
UK PT Sovtest
UK PT Sovtest LLC.
49/49A Volodarskogo Street, 305000, Kursk, Kursk Oblast, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
VR-Technologies Limited Liability Company
AKAOOO VR-Teknologii
Vertoletnye Systemy, OOO
VR Tech
VR-Technologies
VR Technologies LLC
VR-Technologies of Russian Helicopters
12 Krasnopresnenskaya Embankment, Center of International Trade, Premises 1/13, 123610, Moscow, RU
Sanctions Start Date: February 2024

Federal register notice: 89 FR 14388
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
AKAMINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
MODAFL
MODSAF
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
VEZARATE DEFA
Additional Sanctions Information - Subject to Secondary Sanctions
Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, IR
MorePO Box 11365-8439, Pasdaran Ave., Tehran, IR
West side of Dabestan Street, Abbas Abad District, Tehran, IR
Sanctions Start Date: February 2024
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO)
Designated under: IFSR, NPWMD, SDGT, IRAN-CON-ARMS-EO, RUSSIA-EO14024
JSC 558 AIRCRAFT REPAIR PLANT
AKAJSC 558TH AIRCRAFT REPAIR PLANT
JSC 558 ARP
558 ARZ OAO
Registration Number 200166539 (BY)
Organization Established Date 09 Jun 1992
bld. 7, 50 let VLKSM st., 225415, Baranovichi, Brest region, BY
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: BELARUS-EO14038, RUSSIA-EO14024
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
AKANSPK JSC
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART
Tax ID No. 7706812159 (RU)
Registration Number 1147746831352 (RU)
ul. Bolshaya Tatarskaya D. 11, 115184, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
AKAAO OEZ PPT ALABUGA
AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA
Tax ID No. 1646019914 (RU)
Registration Number 1061674037259
Registration Number 95427882 (RU)
Organization Established Date 24 Jul 2006
ul. Sh-2 (Oez Alabuga Ter.) 4/1, 423600, Yelabuga, Tatarstan, RU
MorePromploshchadka Alabuga, ul. Sh-2, Korp. 4/1, 423600, Yelabuga, Volga federal region, Republic of Tatarstan, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ALBATROS OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS
ALBATROS LLC
Tax ID No. 5038127220 (RU)
Registration Number 1175050004161 (RU)
Registration Number 15516028 (RU)
Organization Type: Manufacture of air and spacecraft and related machinery
Organization Established Date 27 Apr 2017
str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga, 423601, Yelabuga, Tatarstan, RU
MorePushkino, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SHAGIVALEEV, Timur Nailevich
AKASHAGIVALEEV, Timur
Nationality: RU
National ID No. 9201745357 (RU)
Passport 753129173 (RU)
Gender Male
Birth Date: 1978-01-28
Tatarstan, RU
Birth Place: Kazan, Russia
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Designated under: RUSSIA-EO14024
FLOROV, Aleksei Vadimovich
AKAFLOROV, Aleksei
Nationality: RU
Tax ID No. 501814379947 (RU)
Passport 644804652 (RU)
Gender Male
Birth Date: 1983-09-10
RU
Sanctions Start Date: February 2024
(Linked To: ALBATROS OOO)
Designated under: RUSSIA-EO14024
VORONKOV, Ilya Vladimirovich
AKAVORONKOV, Ilya
Nationality: RU
Tax ID No. 503821710850 (RU)
Passport 762164380 (RU)
National ID No. 4613211883 (RU)
Gender Male
Birth Date: 1993-09-23
Pushkino, RU
Birth Place: Pushkino, Russia
Sanctions Start Date: February 2024
(Linked To: ALBATROS OOO)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALABUGA MACHINERY
AKALLC ALABUGA MACHINERY
Tax ID No. 1674003000 (RU)
Registration Number 1221600079623 (RU)
Registration Number 78358398 (RU)
Organization Established Date 03 Oct 2022
Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga, Volga federal region, Tatarstan, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Designated under: RUSSIA-EO14024
ALABUGA DEVELOPMENT OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT
LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT
Tax ID No. 1646043699 (RU)
Registration Number 1161690175338 (RU)
Registration Number 05726291 (RU)
Organization Established Date 25 Nov 2016
Organization Type: Construction of buildings
Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Designated under: RUSSIA-EO14024
GEA OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA
LIMITED LIABILITY COMPANY GEA
Tax ID No. 1646048200 (RU)
Registration Number 1201600024878 (RU)
Registration Number 43974020 (RU)
Organization Established Date 26 Mar 2020
Organization Type: Manufacture of pulp, paper and paperboard
Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga, Volga federal region, Tatarstan, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TUBOR
Tax ID No. 5246018014 (RU)
Registration Number 1027739221290 (RU)
Ul. Ivana Franko d. 48, Str. 1, 121351, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS
AKAVELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS
VAZ IMPULS
Registration Number 5167746421431 (RU)
Tax ID No. 7722384856 (RU)
Ul. Gogolya D. 3, Pomeshch 3, 182115, Velikiye Luki, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JIANGXI LIANSHENG TECHNOLOGY CO., LTD
Unified Social Credit Code (USCC) 913601215761389180 (CN)
Website www.jxlszb.com
Organization Established Date 24 Jun 2011
No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, 330029, Nanchang, Jiangxi, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ANATOLY KOLODKIN
Vessel Registration Identification IMO 9610808
MMSI 352003372
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
NS ANTARCTIC
Vessel Registration Identification IMO 9413559
MMSI 626372000
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
NS LION
Vessel Registration Identification IMO 9339313
MMSI 626393000
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
GEORGY MASLOV
Vessel Registration Identification IMO 9610793
MMSI 626362000
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
NS CONSUL
Vessel Registration Identification IMO 9341093
MMSI 626388000
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
NS BURGAS
Vessel Registration Identification IMO 9411020
MMSI 626378000
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
NS CAPTAIN
Vessel Registration Identification IMO 9341067
MMSI 626379000
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
NS COLUMBUS
Vessel Registration Identification IMO 9312884
MMSI 626382000
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
SAKHALIN ISLAND
Vessel Registration Identification IMO 9249128
MMSI 352002202
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
NEVSKIY PROSPECT
Vessel Registration Identification IMO 9256054
MMSI 626369000
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
LITEYNY PROSPECT
Vessel Registration Identification IMO 9256078
MMSI 626367000
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
KRYMSK
Vessel Registration Identification IMO 9270529
MMSI 626364000
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
NS CREATION
Vessel Registration Identification IMO 9312896
MMSI 626390000
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
NS BRAVO
Vessel Registration Identification IMO 9412359
MMSI 626377000
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
HD PARTS OY
Tax ID No. 01085974 (FI)
Organization Established Date 04 Feb 1977
Koivupuistontie 30, 01510, Vantaa, FI
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PITERSNAB
Registration Number 1227800000614 (RU)
Tax ID No. 7813660013 (RU)
Ul. Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N, Rabochee Mesto #2, 197136, Saint Petersburg, RU
MoreSt. Repishcheva 14R, Saint Petersburg, RU
13 Moskovskoe Highway, Saint Petersburg, RU
Parnas, 5th Upper Lane, 15, Saint Petersburg, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GOODFORWARDING DOO BEOGRAD
Registration Number 21801135 (RS)
Tax ID No. 113097773 (RS)
Jurija Gagarina 231, 11070, Belgrade, RS
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FERROPRIBOR
Registration Number 1027804594950 (RU)
Tax ID No. 7807026923 (RU)
Ul. Svobody D. 50, 198320, Krasnoe Selo, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY LIT PHONON
AKAOPEN JOINT STOCK COMPANY LIT FONON
Registration Number 1027700256616 (RU)
Tax ID No. 7718016680 (RU)
Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY
AKAAO NPP RADIY
Registration Number 1027700133141 (RU)
Tax ID No. 7712001254 (RU)
Ul. Chasovaya D. 28, 125315, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VREMYA CH
Registration Number 1025203723478 (RU)
Tax ID No. 5262007965 (RU)
Ul. Osharskaya D. 67, 603105, Nizhniy Novgorod, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TALASSA SHIPPING DMCC
Registration Number 193984 (AE)
License DMCC-852505 (AE)
Economic Register Number (CBLS) 11923170 (AE)
Organization Established Date 07 Jul 2022
Dubai, AE
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ZEENIT SUPPLY AND TRADING DMCC
AKAZEENIT SUPPLY & TRADING DMCC
Registration Number 194028 (AE)
License DMCC-853123 (AE)
Economic Register Number (CBLS) 11923207 (AE)
Organization Established Date 15 Jul 2022
Dubai, AE
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OIL TANKERS SCF MGMT FZCO
Identification Number IMO 6396404
Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai, AE
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
MARITIME JOINT STOCK BANK JOINT STOCK COMPANY
AKAMARITIME BANK
Legal Entity Number 253400UQS2QLH2209P60
Registration Number 1027700568224 (RU)
Tax ID No. 7714060199 (RU)
SWIFT/BIC MJSBRUMM
Target Type Financial Institution
Website www.maritimebank.com
Room 1/5, Varshavskoe Highway, Building 1a, 117105, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA
Tax ID No. 7702250685 (RU)
Registration Number 1037739305559 (RU)
Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, 127287, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS
Registration Number 1027700452108 (RU)
Tax ID No. 7716032944 (RU)
1-I Magistralnyi PR-D D. 11, Str. 1, 123290, Moscow, RU
MoreUl. Donbasskaya D. 2, Str. 1, 142703, Vidnoye, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY QUORUM
AKAZAO AO KVORUM
Registration Number 1027700422628 (RU)
Tax ID No. 7720123993 (RU)
Per. 2-I Kozhevnicheskii D. 12, 115114, Moscow, RU
MoreSh. Entuziastov D. 31D, 111123, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL
Registration Number 1217700261613 (RU)
Tax ID No. 9703036511 (RU)
Nab. Presnenskaya D. 10, Floor 27, KOM. 11V, 123112, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BSF CAPITAL
Registration Number 1227700537360 (RU)
Tax ID No. 9704160790 (RU)
Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303, 119019, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS
AKAORBITA KAPITAL PARTNERZ
Registration Number 1187746417979 (RU)
Tax ID No. 7706453157 (RU)
Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, 119435, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN
AKANKO IVF RT
Registration Number 1041621104304 (RU)
Tax ID No. 1655087607 (RU)
Ul. Peterburgskaya D. 50, 420107, Kazan, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL
Registration Number 1177746511403 (RU)
Tax ID No. 9709001723 (RU)
D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya, 109147, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON
AKAZAVOD ELECON
Registration Number 1021603145541 (RU)
Tax ID No. 1657032272 (RU)
Ul. Korolenko D. 58, 420094, Kazan, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN
AKAJSC ACADEMICIAN PILYUGIN CENTER
AO NPTSAP
Registration Number 1217700553344 (RU)
Tax ID No. 9728050571 (RU)
Ul. Vvedenskogo D. 1, 117342, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING
AKAAKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA
AO GOSNIIP
Registration Number 1117746132811 (RU)
Tax ID No. 7717693545 (RU)
PR-KT Mira D. 125, 129226, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ALEKSEYEV, Sergey Sergeyevich
AKAALEKSEEV, Sergey
ALEKSEEV, Sergei
Nationality: RU
Passport 720371125 (RU)
Gender Male
Birth Date: 1983-03-26
Tatarstan, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Designated under: RUSSIA-EO14024
SNITKO, Artem Alexandrovich
AKASNITKO, Artem
Nationality: RU
Passport 530658754 (RU)
Gender Male
Birth Date: 1988-08-25
Tatarstan, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Designated under: RUSSIA-EO14024
TAZUTDINOV, Ildar Rashitovich
AKATAZUTDINOV, Ildar
Nationality: RU
Passport 757011338 (RU)
National ID No. 9201516121 (RU)
Gender Male
Birth Date: 1977-10-01
Tatarstan, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DRAKE
AKALLC DRAKE
LIMITED LIABILITY COMPANY DREYK
Tax ID No. 1646047020 (RU)
Government Gazette Number 39455544 (RU)
Registration Number 1191690040519 (RU)
Organization Established Date 08 May 2019
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 126, 423601, Yelabuga, Republic of Tatarstan, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALABUGA EXIM
AKALLC ALABUGA EXIM
Tax ID No. 1674003017 (RU)
Government Gazette Number 78356100 (RU)
Registration Number 1221600079634 (RU)
Organization Established Date 03 Oct 2022
Organization Type: Other transportation support activities
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 102, 423601, Yelabuga, Republic of Tatarstan, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA
AKALLC ZIMENS YOKOGAWA
Registration Number 1221600079645 (RU)
Government Gazette Number 78387980 (RU)
Tax ID No. 1674003024 (RU)
Organization Established Date 03 Oct 2022
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201, 423601, Yelabuga, Republic of Tatarstan, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NR-DEL
AKALLC NR-DEL
Registration Number 1221600082296 (RU)
Government Gazette Number 71723222 (RU)
Tax ID No. 1674003095 (RU)
Organization Established Date 12 Oct 2022
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 202, 423601, Yelabuga, Republic of Tatarstan, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
AKALLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Government Gazette Number 52120883 (RU)
Tax ID No. 1674005078 (RU)
Registration Number 1231600029825 (RU)
Organization Established Date 06 Jun 2023
Organization Type: Construction of buildings
ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, 423601, Yelabuga, Republic of Tatarstan, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK
AKAJSC NIAI ISTOCHNIK
Registration Number 1027806861477 (RU)
Tax ID No. 7813054982 (RU)
Ul. Dalya D. 10, 197376, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO
Registration Number 1127746249949 (RU)
Tax ID No. 7720746451 (RU)
Ul. Krasnobogatyrskaya D. 6, Str. 5, 107564, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SMART BATTERIES
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ
Registration Number 1197746509234 (RU)
Tax ID No. 7714450590 (RU)
Organization Type: Maintenance and repair of motor vehicles
Proezd Zavoda Serp I Molot D. 3, Korp. 2, Et. 10, Kom. 1, 111250, Moscow, RU
MoreSh. Khoroshevskoe D. 32A, ET 4, POM.VIA, OF 415/2, 125284, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GEO HIT
AKAGEO KHIT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT
Registration Number 1086451002890 (RU)
Tax ID No. 6451422711 (RU)
Organization Type: Maintenance and repair of motor vehicles
Pl. Sovetsko-Chekhoslovatskoi Druzhby, 410059, Saratov, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
INNFOCUS LIMITED LIABILITY COMPANY
Registration Number 1165958115730 (RU)
Tax ID No. 5904343931 (RU)
Ul. Stakhanovskaya D. 54, Str. P, Office 211, 614066, Perm, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GLOBATEK GROUP
AKAAO GLOBATEK
GLOBATEK 3D
Registration Number 1107746187999 (RU)
Tax ID No. 7724739790 (RU)
Sh Varshavskoe D. 42, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OFITRADE
AKAOFITREID
LIMITED LIABILITY COMPANY OFITREYD
Registration Number 1147746897396 (RU)
Tax ID No. 7729779003 (RU)
Ul. Sholokhova D. 7, Kv. 145, 119634, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY 3D MALL
AKA3D MOLL
3DMALL
Registration Number 1167746742602 (RU)
Tax ID No. 7731323828 (RU)
Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A, 127434, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TRIANGULATICA
AKATRIANGULYATIKA
Registration Number 1197847140930 (RU)
Tax ID No. 7807229899 (RU)
Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, 198206, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LLC COMPANY RUSMARKET
AKAKOMPANIYA RUSMARKET
Registration Number 1177746959950 (RU)
Tax ID No. 9710035597 (RU)
Ul. Dekabristov D. 2, K. 2, Kv. 115, 127562, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TOP 3D GROUP
AKATOP 3D GRUPP
Registration Number 1197746116094 (RU)
Tax ID No. 9717077003 (RU)
Pr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505, 109052, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
NS LEADER SHIPPING INCORPORATED
Registration Number C-109156 (LR)
Identification Number IMO 5305560
Organization Established Date 12 Oct 2006
80 Broad Street, Monrovia, LR
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
NS LEADER
MMSI 636013272
Identification Number IMO 9339301
Sanctions Start Date: February 2024
(Linked To: NS LEADER SHIPPING INCORPORATED)
Designated under: RUSSIA-EO14024
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Tax ID No. 7453002182 (RU)
Registration Number 1027400000110 (RU)
SWIFT/BIC CHLBRU4C
Website www.chelindbank.ru
Target Type Financial Institution
80, Karla Marksa Ul, 454091, Chelyabinsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
AKAMFK BANK
IFC BANK
Registration Number 1027700056977 (RU)
Tax ID No. 7744000038 (RU)
SWIFT/BIC ICFIRUMM
Website www.mfk-bank.ru
Target Type Financial Institution
Presnenskaya Embankment, 10, 123112, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ICL TECHNO LIMITED LIABILITY COMPANY
Registration Number 1161690055075 (RU)
Tax ID No. 1624014670 (RU)
Ul. Dorozhnaya D. 42, 422624, Usady, RU
MoreUl. Sovetskaya ZD. 278, Office 18 (1005), Stolbishche, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
INNODRIVE LIMITED LIABILITY COMPANY
AKAINNODRAIV
Tax ID No. 7811697554 (RU)
Registration Number 1187847162106 (RU)
Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, 197110, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
RED SOFT
Registration Number 5147746028216 (RU)
Tax ID No. 9705000373 (RU)
Ul. Nobelya (Innovatsionnogo Tsentra Skolkovo Ter) D. 5, Et 2 Pom. 4, 121205, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LLC SECURITY CODE
AKAKOD BEZOPASNOSTI
Registration Number 5087746212241 (RU)
Tax ID No. 7715719244 (RU)
Organization Type: Manufacture of computers and peripheral equipment
Organization Type: Computer programming activities
1-I Nagatinskii Proezd D. 10, Str. 1, 115230, Moscow, RU
MoreA/YA 66 Postbox 66, 115127, Moscow, RU
PR-D Murmanskii D. 14, K. 1, 129075, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES
AKAJOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH
RPA RUSBITECH JSC
AO NPO RUSBITEKH
Registration Number 5087746137023 (RU)
Tax ID No. 7726604816 (RU)
Sh. Varshavskoe D. 26, Str. 11, 117105, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM
AKAQUANTTELECOM LLC
Registration Number 1147847376720 (RU)
Tax ID No. 7802875514 (RU)
LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N, 199178, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE
AKAPROIZVODSTVENNOE OBYEDINENIE INSISTENS
Registration Number 1169658055335 (RU)
Tax ID No. 6658486704 (RU)
Ul. Krasnolesya D. 139, Kv. 43, 620105, Yekaterinburg, RU
MoreBlagodatnaya st., 76K, 620087, Yekaterinburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
KVALITET
Registration Number 1215400050942 (RU)
Tax ID No. 5473001698 (RU)
Ul. Prigranichnaya D. 1, Floor 1, Vorota/Office 30/1, 630068, Novosibirsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RESURS
AKALLC RESOURCE
Registration Number 1127847473533 (RU)
Tax ID No. 7813543768 (RU)
Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2, 197348, Saint Petersburg, RU
MorePR-KT Lenina D. 1, Lit. A, Izhorskie Zavody Vkhod s Pr. Lenina D. 1, Cherez Glavnuyu Prokhodnuyu, 196651, Kolpino, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STANKOMASHKOMPLEKS
AKAAKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS
STANKOMACHCOMPLEX COMPANY
Tax ID No. 6901093347 (RU)
Registration Number 1056900216350 (RU)
Ul. Akademika Tupoleva D. 124, 170019, Tver, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
VENDE GROUP LLC
AKAVENDE GRUPP
Registration Number 1147847063088 (RU)
Tax ID No. 7816580944 (RU)
Sh. Moskovskoe D. 13, Lit. A, Korpus 10, 196158, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MILLING MACHINES
AKAFREZERNYE STANKI
ROUTER
Registration Number 1195007003212 (RU)
Tax ID No. 5044115015 (RU)
Alleya Berezovaya D. 8, Kv. 10, 124498, Zelenograd, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LLC OPTIMUS DRIVE
AKAOPTIMUS DRAIV
Registration Number 5167746448260 (RU)
Tax ID No. 9718040380 (RU)
Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1, 105082, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
BOLDREX
AKABOLDREKS
Registration Number 1031801650748 (RU)
Tax ID No. 1832011983 (RU)
Ul. Baranova D. 33B, Pomeshch. 1, 426006, Izhevsk, RU
MoreOffice 21, Litera B, 5 Oblastnaya Str., 426028, Izhevsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
DZHENERAL LUBRIKANTS
AKAGENERAL LUBRICANTS
Registration Number 1207700173317 (RU)
Tax ID No. 7722487971 (RU)
Ul. 2-Ya Mashinostroeniya D. 17, Str. 1, Et 2 Pom. I Kom 75 Of 1, 115088, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GREMLOS
Registration Number 1033302001732 (RU)
Tax ID No. 3302018810 (RU)
Elektrozavodskaya 7, 600007, Vladimir, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
HOLV LUBRICANTS RUS LLC
AKAKHOLV LUBRIKANTS RUS
Registration Number 1155262016755 (RU)
Tax ID No. 5262328687 (RU)
Ul. Poltavskaya D. 30, Pomeshch. 1, 603089, Nizhniy Novgorod, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NPF KAVIANT
Registration Number 1146686005344 (RU)
Tax ID No. 6686044680 (RU)
Ul. Malysheva D. 12B, Office 403, 620014, Yekaterinburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OLEOKAM
Registration Number 1021602021715 (RU)
Tax ID No. 1650071346 (RU)
PR-D Ogneborya D. 5, 423800, Naberezhnyye Chelny, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
RAKETA LUBRIKANTS
AKALLC ROCKET LUBRICANTS
Registration Number 1186658083556 (RU)
Tax ID No. 6658521204 (RU)
Ul. Rozy Lyuksemburg Str. 22, Office 406, 620000, Yekaterinburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LLC SONIS
AKASONIS CO
Registration Number 1067760630937 (RU)
Tax ID No. 7705768066 (RU)
Organization Type: Manufacture of chemicals and chemical products
Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, 108841, Troitsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SUPRIM LUBRIKANTS
AKASUPREME LUBRICANTS
Tax ID No. 7728381322 (RU)
Registration Number 5177746027949 (RU)
Ul. Smolnaya D. 24A, Et./Pomeshch. 14/I, Kom./Office. 22/1416, 125445, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
STATANLY LIMITED LIABILITY COMPANY
AKASTATANLY TECHNOLOGIES
Registration Number 1237800072982 (RU)
Tax ID No. 7801724456 (RU)
Birzhevaya liniya 16, Saint Petersburg, RU
MoreB-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, 199225, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
AKAREGIONAL CREDIT
REGIONALNY KREDIT
Tax ID No. 2204000595 (RU)
Registration Number 1022200525841 (RU)
SWIFT/BIC MODBRU22
Website modulbank.ru
Target Type Financial Institution
Pl. Oktyabrskaya, 1, 156005, Kostroma, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
DATANA
Tax ID No. 9717079152 (RU)
Registration Number 1197746204677 (RU)
Website datana.ru
Organization Type: Other information technology and computer service activities
Ul. Polkovaya D. 3, 127018, Moscow, RU
MoreBldg. 1, Murmansky Proezd 14, 129075, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
BEE PITRON LIMITED
Registration Number 1037800000171 (RU)
Tax ID No. 7801225979 (RU)
Per. Vilenskii D. 4, 191014, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG
AKANPF KRUG
SCIENTIFIC PRODUCTION COMPANY KRUG
SPC KRUG
Tax ID No. 5837003278 (RU)
Registration Number 1025801216748 (RU)
Ul Germana Titova 1, 440028, Penza, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA
AKAINZHINIRINGOVYE RESHENIYA OOO
OOO INZHINIRINGOVYE RESHENIIA
Tax ID No. 1650335670 (RU)
Registration Number 1161690140072 (RU)
Organization Established Date 19 Aug 2016
PR-KT Khasana Tufana D. 22/9, KV. 163, 423823, Naberezhnyye Chelny, Republic of Tatarstan, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
K SOFT INZHINIRING LLC
AKAK SOFT ENGINEERING
Registration Number 1157847432258 (RU)
Tax ID No. 7801296835 (RU)
LN. 26-ya V.O. D. 15, K. 2 LIT. A, Office 70N, 199106, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AVANGARD JOINT STOCK BANK
AKAAVANGARD BANK
Legal Entity Number 253400K1TTC1FABJCE13
Registration Number 1027700367507 (RU)
Tax ID No. 7702021163 (RU)
Website www.avangard.ru
Target Type Financial Institution
SWIFT/BIC AVJSRUMM
St. Bolshaya Yakimanka 1, 119180, Moscow, RU
MoreSadovnicheskaya Street 12, Bld. 1, 115035, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA
AKAOOO VALMA
Registration Number 1211600038396 (RU)
Tax ID No. 1650402421 (RU)
Organization Established Date 24 May 2021
Ul. Dorozhnaya D. 39, Office 314, 423800, Naberezhnyye Chelny, Republic of Tatarstan, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA
AKAOOO TEKHNOKRATIIA
Registration Number 1111690067818 (RU)
Tax ID No. 1656060774 (RU)
Organization Established Date 09 Feb 2011
Ul. Mikhaila Milya D. 65A, Office 202, 420127, Kazan, Republic of Tatarstan, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING
AKAAVANTAZH INZHINIRING OOO
Registration Number 1092367003882 (RU)
Tax ID No. 2317054947 (RU)
Organization Established Date 10 Nov 2009
Pl. Malaya Sukharevskaya, D. 12, 127051, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA
AKAVIKTORIYA OOO
OOO VIKTORIIA
Registration Number 1051800646920 (RU)
Tax ID No. 1831107925 (RU)
Organization Established Date 18 Nov 2005
Ul. Ordzhonikidze D. 18, KV. 4, 426063, Izhevsk, Republic of Udmurtia, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL
AKAUMBRELLA INDUSTRIAL
Registration Number 1185050000300 (RU)
Tax ID No. 5050136084 (RU)
Pr-D Zavodskoi D. 2, Office 636, 141190, Fryazino, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INKOR
AKALLC INKOR
Government Gazette Number 35770183 (RU)
Tax ID No. 5905950978 (RU)
Registration Number 1145958052844 (RU)
Organization Established Date 12 Sep 2014
Ul. Goleva D. 10A, 614081, Perm, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
UNIMATIK MSK
AKAUNIMATIC
Tax ID No. 7714460133 (RU)
Registration Number 1207700161789 (RU)
B-R Osennii D. 23, Pomeshch. I, Kom. 5, 121609, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD
AKAJSC KMZ
Registration Number 1026401731531 (RU)
Tax ID No. 6442005951 (RU)
Ul. Zavodskaya D.10, 412801, Krasnoarmeysk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
PROMETHEUS LIMITED TRADE DEVELOPMENT
AKAPROMETHEUS LTD
PROMETHEUS ENERGY
Registration Number 1104223001057 (RU)
Tax ID No. 4223712739 (RU)
Per. Baskov D. 36, Lit. A, Pomeshch. 1N, Office 2, 191014, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
AKAPERITON INZHINIRING OOO
OOO PERYTON ENGINEERING
Registration Number 1177746442488 (RU)
Government Gazette Number 15529479 (RU)
Tax ID No. 7703426927 (RU)
Organization Established Date 02 May 2017
PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, 125130, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
KLINPAUER
AKACLEANPOWER
Registration Number 1207700314381 (RU)
Tax ID No. 7743346040 (RU)
Ul. Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch. 16V, 109052, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
AKAKOMPANIYA INTERVESP OOO
Registration Number 5177746268530 (RU)
Government Gazette Number 20366523 (RU)
Tax ID No. 9723038796 (RU)
Organization Established Date 29 Nov 2017
d. 6B pom. 605, ul. Artyukhinoi, 109390, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS
AKAWEBER COMECHANICS LTD
VEBER KOMEKHANIKS OOO
Registration Number 1027700354076 (RU)
Government Gazette Number 52754033 (RU)
Tax ID No. 7709307370 (RU)
Organization Established Date 26 Apr 2000
d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, 115088, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS
AKAALYANS OOO
Registration Number 1067760832259 (RU)
Government Gazette Number 98911549 (RU)
Tax ID No. 7710655004 (RU)
Organization Established Date 11 Dec 2006
Ul. Plekhanova D. 4A, Komnata 14K, 111123, Moscow, RU
Mored. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, 142702, Moscow region, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA
Registration Number 1104632000945 (RU)
Tax ID No. 4632116871 (RU)
Pr-Kt Leninskogo Komsomola D.40, LIT. V37, Office 3, 305026, Kursk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA
AKANOVAK OOO
Registration Number 1025300786060 (RU)
Tax ID No. 5321073271 (RU)
Ul. Severnaya 15, 173008, Velikiy Novgorod, RU
MoreUl. Rabochaya D. 55, K.1, 173008, Velikiy Novgorod, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
BATTERY SERVICE LIMITED LIABILITY COMPANY
AKABETTERI SERVIS
BS OOO
Registration Number 1097746161810 (RU)
Tax ID No. 7743738295 (RU)
Pr-Kt Leningradskii D. 80/39, 125190, Moscow, RU
MoreUL. Flotskaya D. 7, Floor 3, Pom.11, 125581, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT
AKAFEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT
VO ALMAZYUVELIREKSPORT AO
Registration Number 1197746226886 (RU)
Tax ID No. 7704485379 (RU)
BR Zubovskii D. 25, K. 1, 119021, Moscow, RU
MoreUl. Ostozhenka D. 22/1, 119034, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES
AKASTS COMPANY
Registration Number 1027739002873 (RU)
Tax ID No. 7706129200 (RU)
Ul. Gilyarovskogo D. 40, 129110, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS
Registration Number 1087746798908 (RU)
Tax ID No. 7743698003 (RU)
Ul. Dubininskaya D. 57, Str. 2, 125493, Moscow, RU
MoreUl. Smolnaya D. 12, Office 07A, 125493, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TBSS LIMITED LIABILITY COMPANY
AKACOMPANY LIMITED TBSS
Registration Number 1027700043832 (RU)
Tax ID No. 7716030866 (RU)
Ul. Smolnaya D. 12, Pom. 4, 125493, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PLANT N9
AKAJSC ZAVOD NO. 9
Registration Number 1086673012920 (RU)
Tax ID No. 6673189640 (RU)
Pl. 1I Pyatiletki, 620012, Yekaterinburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY
AKAMOSKOVSKAYA ORUZHEINAYA KOMPANIYA
BESPOKE GUN
Registration Number 1145012005335 (RU)
Tax ID No. 5012086643 (RU)
Ul. Novoslobodskaya Vld. 1, Stroenie 1, 141009, Mytishchi, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS
AKACLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS
Registration Number 1027739037886 (RU)
Tax ID No. 7733061279 (RU)
Dorozhnaya Ul D 5, 142172, Shcherbinka, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LLC CITYIMPEX
AKASITIIMPEKS
CITIIMPEX
Registration Number 1237700066900 (RU)
Tax ID No. 9725112364 (RU)
Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124, 115280, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NAVIGATOR
AKANAVIGATOR GROUP OF COMPANIES
Registration Number 1117746328590 (RU)
Tax ID No. 7716688038 (RU)
Pr. Mira D. 176, 129366, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
KOMINVEX DOO BEOGRAD
AKAPREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
Tax ID No. 104004847 (RS)
Registration Number 20047038 (RS)
Nikole Marakovica 21/VI/36, 11090, Belgrade, RS
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SVORCAN, Marko
Nationality: RS
Gender Male
Birth Date: 1967-05-07
RS
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VELESSTORE
Registration Number 1217800174140 (RU)
Tax ID No. 7838098822 (RU)
Ul. Galernaya D. 20-22, Lit. A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401, 190098, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SOHA INFO DOO NOVI BANOVCI
Registration Number 21802808 (RS)
Tax ID No. 113105844 (RS)
Pionirska 3, 22304, Novi Banovci, RS
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
DRAGAS, Dragan
Nationality: RS
Gender Male
Birth Date: 1982-06-20
RS
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA
AKAARZAMAS INSTRUMENT PLANT
Tax ID No. 5243001742 (RU)
Registration Number 1025201334850 (RU)
8A, 50let Vlksm Street, 607220, Arzamas, Nizhny Novgorod, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC
AKAGRUPPA KOMPANII MKS
Registration Number 1096604002384 (RU)
Tax ID No. 6604025432 (RU)
Victorenko Str. 5, Building 1, Business Center, Victory Plaza, 9th Floor, Office 8A, 125167, Moscow, RU
MoreVoronezhskaya Str. 5, Letter A, Section 27H, Office 224, 191119, St. Petersburg, RU
Kirova Str. 63, Office 206, 623700, Beryozovsky, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FORT DIALOG
AKAFORT DIALOGUE
Registration Number 1160280122573 (RU)
Tax ID No. 0275908848 (RU)
Ul. Pushkina D. 33, Korpus 2, Office 209, 450093, Ufa, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ZAGORNOV, Maksim Aleksandrovich
Nationality: RU
Tax ID No. 744716075030 (RU)
Gender Male
Birth Date: 1973-06-08
AE
Birth Place: Tashkent, Uzbekistan
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
NPO URALPODSHIPNIK
Tax ID No. 6660145780 (RU)
Registration Number 1026604933090 (RU)
ul. Entuziastov D. 17, 620000, Yekaterinburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FORT DIALOG SERVICE
AKAFORT DIALOG SERVIS OOO
Registration Number 1021602021935 (RU)
Tax ID No. 1650092709 (RU)
Pr-Kt Moskovskii D. 140, 423812, Naberezhnyye Chelny, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG
AKAUPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG
Registration Number 1071650026139 (RU)
Tax ID No. 1650164664 (RU)
Pr-Kt Moskovskii D. 140, Office 215, 423812, Naberezhnyye Chelny, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT
AKAJOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD
Registration Number 1126681000820 (RU)
Tax ID No. 6681000827 (RU)
Ul. Mashinostroitelei D. 2, 624320, Verkhnyaya Tura, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALLRUS
AKAALLRUS GROUP
Registration Number 1077759803362 (RU)
Tax ID No. 7707637710 (RU)
Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3, 127473, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INVEST STANKO
Registration Number 1105047013752 (RU)
Tax ID No. 5047120398 (RU)
Ul. Spartakovskaya D. 5/7, Office 4, 141400, Khimki, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PUMORI NORTHWEST
AKAPUMORI NORTH WEST LLC
Registration Number 5067847381290 (RU)
Tax ID No. 7811354892 (RU)
Ul. Sedova D. 11, Korp. 2 Lit. A, 192019, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PUMPING COMPANY KRON
AKANASOSNAYA KOMPANIYA KRON
Registration Number 1037100122894 (RU)
Tax ID No. 7103031370 (RU)
Ul. Mosina D. 6, OF. 101, 300041, Tula, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY POLYMER PIPE PLANT
AKAZAVOD POLIMERNYKH TRUB
MOSCOW PLANT FDPLAST
Registration Number 1167746690638 (RU)
Tax ID No. 7722370589 (RU)
Ul. Velozavodskaya D. 11/1, Kv. 137, 115280, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TOTAL Z LLC
AKALIMITED LIABILITY COMPANY TOTALZED
Registration Number 1157746943419 (RU)
Tax ID No. 7751011471 (RU)
Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2, 142784, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER
AKATHE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER
Registration Number 1157746420512 (RU)
Tax ID No. 7722326685 (RU)
Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54, 109428, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SIU SYSTEM JOINT STOCK COMPANY
AKAJOINT STOCK COMPANY NPO SYSTEM
Registration Number 5087746210041 (RU)
Tax ID No. 7703676733 (RU)
Ul. Rochdelskaya 15/23, 123376, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
FIDESYS
AKAFIDESIS LLC
LIMITED LIABILITY COMPANY FIDESIS
Registration Number 1107746291443 (RU)
Tax ID No. 7725692471 (RU)
Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402, 119234, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
INTERCAD COMPANY LIMITED
AKALIMITED LIABILITY COMPANY INTERKAD
Registration Number 1027806880551 (RU)
Tax ID No. 7813176194 (RU)
Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29, 196105, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TOP SYSTEMS LTD.
AKAZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY
ZAO TOP SISTEMY
CLOSED JOINT STOCK COMPANY TOP SYSTEMS
Registration Number 1037700101163 (RU)
Tax ID No. 7726057955 (RU)
Ul. Kirovogradskaya D.5, Kv.35, 117587, Moscow, RU
More1 Timiryazevskaya St., 127422, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
CENTER OF DIGITAL TECHNOLOGIES
AKAAKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII
Registration Number 1141690092367 (RU)
Tax ID No. 1661042795 (RU)
Ul. Pavlova 2 A, 420127, Kazan, RU
MoreUl. Dementyeva d. 1, 420036, Kazan, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ZENIT 3D
AKAZENIT
Registration Number 1165040051263 (RU)
Tax ID No. 5040139590 (RU)
Ul. Karla Marksa D. 5/3, Floor 1, Kom. 28, 140100, Ramenskoe, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY BYSTROBANK
AKAJOINT STOCK COMPANY BYSTROBANK
IZHLADABANK
Registration Number 1021800001508 (RU)
Tax ID No. 1831002591 (RU)
Legal Entity Number 25340000QGMWTRG3X533
Target Type Financial Institution
Website www.bystrobank.ru
SWIFT/BIC BYJSRU33
Pushkinskaya Street 268, 426008, Izhevsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
RUSSIAN EXTRUSION COMPANY
Tax ID No. 5047143853 (RU)
Registration Number 1135047007831 (RU)
Proezd 4922-I D. 4, Str. 5, Floor 1, Kom. 52, 124498, Zelenograd, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEOVEYTUS
AKALLC NEOVEITUS
NEOVEITUS
Registration Number 1137746534430 (RU)
Tax ID No. 7704838264 (RU)
Ul. Malaya Pirogovskaya D.16, 119435, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
PRINTPRODUCT
AKAPRINTPRODAKT
Registration Number 1147847340046 (RU)
Tax ID No. 7811591815 (RU)
Ul. Chapaeva D. 25, Lit. B, Pomeshch. 33N, 197046, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DATABANK
AKAJOINT STOCK COMMERCIAL BANK IZHKOMBANK
BANK IZHKOMBANK JSC
Registration Number 1021800000090 (RU)
Tax ID No. 1835047032 (RU)
Website www.izhcombank.ru
Website online.databank.ru
Target Type Financial Institution
SWIFT/BIC IZHBRU31
Str Lenina 30, 426076, Izhevsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LLC KB 78
Registration Number 1227800027510 (RU)
Tax ID No. 7842200726 (RU)
Organization Type: Manufacture of other special-purpose machinery
Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13, 197342, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LLC MIR STANOCHKINA
AKALLC MIR STANOCHNIK
Registration Number 1067746716443 (RU)
Tax ID No. 7705737205 (RU)
Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2, 115172, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
BANK ROSTFINANCE
AKAKAVKAZSKY KOMSELKHOZBANK
OOO CB ROSTFINANS
ROSTFINANS
LLC COMMERCIAL BANK ROSTFINANCE
Tax ID No. 2332006024 (RU)
Registration Number 1022300003021 (RU)
Legal Entity Number 253400LTWKWWN6SQCF62
Website www.rostfinance.ru
Target Type Financial Institution
SWIFT/BIC ROSFRU2A
St 1st Mayskaya, 13a/11a, 344037, Rostov-on-Don, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
3D.RU
AKAZD.RU
Registration Number 1135029006947 (RU)
Tax ID No. 5029176567 (RU)
Organization Type: Manufacture of plastics products
Ul. Silikatnaya Vld. 51A, K. 1, Pomeshch. 45, 141013, Mytishchi, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LLC ADDITIVE ENGINEERING
AKAADDITIVNYI INZHINIRING
Registration Number 1187746795004 (RU)
Tax ID No. 7703465098 (RU)
Pr-Kt Volgogradskii D. 42, Str. 24, 109316, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
METAL SPRINT
AKAMETALL SPRINT
Registration Number 1197746170126 (RU)
Tax ID No. 9731032477 (RU)
Organization Type: Manufacture of other fabricated metal products n.e.c.
Ul. Elektrozavodskaya D. 21, Pomeshch. Lxxi Floor 2 Komn 38, 107023, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
RANGEVISION
AKARENDZHVIZHN
Registration Number 1155024000471 (RU)
Tax ID No. 5024151174 (RU)
Ul. Lenina D. 5B, Pomeshch. Vi, 143404, Krasnogorsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SCANFORM
AKASKANFORM
Tax ID No. 4253049068 (RU)
Registration Number 1204200016162 (RU)
Organization Type: Manufacture of computers and peripheral equipment
Website scanform.ru
Ul. Rokossovskogo, Novoilyinskii District, D. 29, Kv. 160, 654044, Novokuznetsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
STEREOTECH
AKASTEREOTEK
Registration Number 1163443057800 (RU)
Tax ID No. 3459068062 (RU)
Ul. Im. Tsiolkovskogo D. 9A, Office 14, 400001, Volgograd, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LLC APPLICATA
AKAAPPLIKATA
3D FORMAT
Registration Number 1167746511008 (RU)
Tax ID No. 7733287011 (RU)
Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219, 125362, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LLC ENGINE OF PROGRESS
AKADVIGATEL PROGRESSA
LIDER 3D
Tax ID No. 6230114074 (RU)
Registration Number 1196234010719 (RU)
Sh. Varshavskoe D. 17, Str. 6, Kom. 18, 117105, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA
AKASKB 14 LLC
Registration Number 1173525032537 (RU)
Tax ID No. 3525409656 (RU)
Ul. Zosimovskaya D. 15, Office 29, 160000, Vologda, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
Z AXIS LLC
AKAZET AKSIS
ZET AXIS LLC
Registration Number 1197746112002 (RU)
Tax ID No. 7704477392 (RU)
Organization Type: Wholesale of other machinery and equipment
Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3, 119002, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
CHEPURNOI, Mikhail Yuryevich
AKACHEPURNOY, Mikhail Yuryevich
Nationality: RU
Tax ID No. 772805025904 (RU)
Gender Male
Birth Date: 1970-02-26
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY IT1
Registration Number 1065010021284 (RU)
Tax ID No. 5010028861 (RU)
ul. Godovikova d. 9, str. 17, str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, 129085, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GPB IT1
Registration Number 1217700240504 (RU)
Tax ID No. 9717102235 (RU)
ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
Registration Number 1217700276859 (RU)
Tax ID No. 9717102958 (RU)
ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY IT1 RTK
Registration Number 1207700470273 (RU)
Tax ID No. 9717097105 (RU)
ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 129085, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY IT1 SOLUTIONS
Tax ID No. 9717134195 (RU)
Registration Number 1237700297944 (RU)
ul. Godovikova d. 9, str. 17, 129085, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY IT1 NOVATIONS
Registration Number 1237700663727 (RU)
Tax ID No. 9717144517 (RU)
ul. Godovikova d. 9, str. 17, 129085, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SERVICE PLATFORM
Registration Number 1217700531652 (RU)
Tax ID No. 9717107561 (RU)
Proezd triumfalnyi d. 1, 354340, Pgt. Sirius, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES
Registration Number 1232300003320 (RU)
Tax ID No. 2367029103 (RU)
Proezd triumfalnyi d. 1, 354340, Pgt. Sirius, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
IT1 KHOLDING
Registration Number 1207700418331 (RU)
Tax ID No. 9717096285 (RU)
ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, 129085, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY
Registration Number 1207700169269 (RU)
Tax ID No. 9731064013 (RU)
ter. Innovatsionnogo Tsentra Skolkovo, b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10, 121205, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI
AKASPB OOO
COMPANY PRACTICAL SECURITY SYSTEMS
Registration Number 1147847303867 (RU)
Tax ID No. 7802869750 (RU)
Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298, 194021, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SPB BANK
Registration Number 1037700041323 (RU)
Tax ID No. 7831000034 (RU)
Target Type Financial Institution
Website www.spbbank.com
SWIFT/BIC RTSBRUMM
38 Dolgorukovskaya str., bld. 1, 127006, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CRYPTO PRO
AKAKRIPTO PRO OOO
Registration Number 1037700085444 (RU)
Tax ID No. 7717107991 (RU)
Ul. Sushchevskii Val 18, 127018, Moscow, RU
MoreProezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, 105037, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
MOLOTOV, Igor Yevgenyevich
Nationality: RU
National ID No. 4509154695 (RU)
Gender Male
Birth Date: 1962-03-06
RU
Birth Place: Moscow, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE
AKASIE ISON BALLISTICS SERVICE
Tax ID No. 9710003002 (RU)
Registration Number 1157746952351 (RU)
ul. Rodnikovaya, d. 4, k. 6, kv. 14, 119297, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII
AKANTTS MODUL INNOVATSII
NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO
Registration Number 1146671012861 (RU)
Tax ID No. 6671452454 (RU)
Ul. Mamina-Sibiryaka Dom 58, Office 801, 620075, Yekaterinburg, RU
MoreUl. 8 Marta D. 70, Office 234, 620063, Yekaterinburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER
AKAAO ANTS
ANC
Tax ID No. 7733769696 (RU)
Registration Number 1117746444881 (RU)
sh. Entusziastov, d. 56, str. 25, 111123, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SISTEMY AVTONOMNOI ENERGII
AKASAE OOO
AUTONOMOUS ENERGY SYSTEMS
Registration Number 1207800085701 (RU)
Tax ID No. 7813645488 (RU)
Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121), 197374, Saint Petersburg, RU
MorePoligrafmashevsky pr. 3A, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
KELDYSH INSTITUTE OF APPLIED MATHEMATICS
AKAKIAM
KELDYSH INSTITUTE OF APPLIED MATHEMATICS OF THE RUSSIAN ACADEMY OF SCIENCES
Tax ID No. 7710063939 (RU)
Registration Number 1037739115787 (RU)
pl. Miusskaya, d. 4, 125047, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS
AKAOOO KOSKOM
KOSMICHESKIE KOMMUNIKATSII
Tax ID No. 7704313605 (RU)
Registration Number 1157746350046 (RU)
ul. Aviamotornaya, d. 53, k. 1, et. 6, kom. 91, 111024, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AO KB NAVIS
AKANAVIS INC.
Tax ID No. 7725075060 (RU)
Registration Number 1027700456024 (RU)
ul. Kulneva, d. 3, str. 1, pom/kom III/5,6, 121170, Moscow, RU
Moresh. Dmitrovskoe, d. 157, k. 5, 127411, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA
Tax ID No. 7730702460 (RU)
Registration Number 1147746193891 (RU)
ul. Kulneva, d. 3, str. 1, pom. III, kom. 14A, 121170, Moscow, RU
MoreDmitrovskoe shosse, d. 157, str. 8, 127411, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
NVS NAVIGATION TECHNOLOGIES LTD
AKAOOO NVS NAVIGATSIONNYE TEKHNOLOGII
Tax ID No. 7730637821 (RU)
Registration Number 1147746193891 (RU)
ul. Kulneva, d. 3, str. 1, pom/kom III/25, 121170, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP
Tax ID No. 7730671533 (RU)
Registration Number 1127746728670 (RU)
ul. Kulneva, d. 3, str. 1, pom. III, kom. 15, 121170, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS
AKAGAZPROM KOSMICHESKIE SISTEMY AO
Tax ID No. 5018035691 (RU)
Registration Number 1025002045177 (RU)
ul. Moskovskaya, d. 77, lit. B, 141108, Shchelkovo, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMY
AKAOOO SPUTNIKS
SPUTNIX
Registration Number 1115003008306 (RU)
Tax ID No. 5003096726 (RU)
bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), d. 42, str. 1, pom. 3A0109 757, 1653, 1707, 121205, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
KOSTIN, Vladislav Vyacheslavovich
Nationality: RU
Tax ID No. 772410397702 (RU)
Gender Male
Birth Date: 1983-10-28
RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
FAWARIS LIMITED LIABILITY COMPANY
AKALIMITED LIABILITY COMPANY FAVARIS
Tax ID No. 5050159050 (RU)
Registration Number 1235000047446 (RU)
Zavodskoi proezd, d. 2, k. 1, pom. 557, 141190, Fryazino, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY
Registration Number 1167847155068 (RU)
Tax ID No. 7802570752 (RU)
Pr-Kt Bolshoi Sampsonievskii D. 64, Lit. E, Pomeshch 2-N, Office 706, 194044, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
YUVENTA
AKAJUVENTA
Registration Number 1167746276202 (RU)
Tax ID No. 7743146073 (RU)
B-r Kronshtadtskii D. 39, K. 1, Pomeshch. I, Kom. 45, Rm. 5-9, 125499, Moscow, RU
MoreUl. Izhorskaya D. 13, Str. 2, 125412, Moscow, RU
Office 45/RM5-9, Bldg. 1, 39, Kronshtadtskiy Bulvar, 125499, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK
AKALIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIK
OOO VTTS BASPIK
Registration Number 1021500671719 (RU)
Tax ID No. 1503002091 (RU)
Ul. Nikolaeva 44, Korp. 6, 362021, Vladikavkaz, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES
AKARESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD
RDC TR INDUSTRIES DOO BEOGRAD
Registration Number 21778729 (RS)
Tax ID No. 112966495 (RS)
Jurija Gagarina 231, 11197, Belgrade, RS
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ARTEKS LIMITED COMPANY
Registration Number 1137746448542 (RU)
Tax ID No. 7702815751 (RU)
Ul. Dmitriya Ulyanova D. 19, Floor/Pomeshch./Kom. 1/I/52, 117292, Moscow, RU
MoreUl. Tvardovskogo D. 31, Of. Kv. 37, 123458, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
INAND INDUSTRIES COMPANY LIMITED
AKACONG TY TNHH INAND INDUSTRIES
Tax ID No. 0110203228 (VN)
Organization Established Date 2022
Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi, VN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
CUBIT SEMICONDUCTOR LIMITED
Registration Number 499093 (IE)
Tax ID No. IE9794222F (IE)
Milltown Court, 2 Milltown Road, D06E849, Dublin, IE
More1671 Bong Myong Dong, Bon,, Office 1st Floor, Chungcheongbuk-Do, 28452, Cheongju-si, KR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
PJSC TRANSCONTAINER
AKAPUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER
Registration Number 1067746341024 (RU)
Tax ID No. 7708591995 (RU)
19, Oruzheyniy Pereulok, 125047, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BODOR
Registration Number 5177746314169 (RU)
Tax ID No. 9718083987 (RU)
Sh. Schelkovskoe D. 5, Str. 1, Office 520, 523, 105122, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT
AKACHKPZ
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD
Registration Number 1027402696023 (RU)
Tax ID No. 7449006184 (RU)
Gorelova Street, 454012, Chelyabinsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GTS GRUPP
Registration Number 117746940260 (RU)
Tax ID No. 9717063811 (RU)
Ul. Rossolomio D. 17, Str. 2, Pomeshch. XI, Kom 3-6, 119021, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NEVSKY ZAVOD
AKANEVSKIY ZAVOD CLOSED COMPANY
Registration Number 1077847587003 (RU)
Tax ID No. 7806369727 (RU)
Obukhovskoi Oborony Pr D. 51, 192029, St. Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
PRIMINER RUSSLAND
Registration Number 1213600009600 (RU)
Tax ID No. 3663154931 (RU)
Pl. Privokzalnaya D. 1A, Kabinet 90, Rabochee Mesto 5, 143007, Odintsovo, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LLC TRADING HOUSE STANKOMASHSTROY
AKATRADING COMPANY SMS LIMITED
LLC TD SMS
Registration Number 1145835004545 (RU)
Tax ID No. 5835109448 (RU)
Ul. Bugrovka M. D. 20, 440011, Penza, RU
More9A Germana Titova St., 440028, Penza, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBLTRANSTERMINAL
AKATRANSPORT AND LOGISTICS CENTER ELEKTROUGLI
Registration Number 1165053050579 (RU)
Tax ID No. 5053042571 (RU)
Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, 142455, Elektrougli, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
AKAUK UZTM KARTEX LLC
Registration Number 1167746813453 (RU)
Tax ID No. 77272298791 (RU)
Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, 115035, Moscow, RU
MoreProezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, 123112, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KMT
Registration Number 1207700463145 (RU)
Tax ID No. 9719010156 (RU)
Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, 107023, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DURMA RUSYA
Registration Number 1115260023702 (RU)
Tax ID No. 5260317048 (RU)
Ul. Neftegazovskaya D. 2, 603704, Nizhny Novgorod, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
KINGTAIM KHEDMAN RUS
Registration Number 1215000033478 (RU)
Tax ID No. 5047249930 (RU)
Ul. Rabochaya D. 2A, K. 22A, Office 206V, 141401, Khimki, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIDERMASH STANKI
Registration Number 1197746134948 (RU)
Tax ID No. 7707427544 (RU)
Ul. Kuskovskaya D. 20A, Kom. 6, 111141, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE
AKAAVIA FED SERVICE JSC
Registration Number 1027739037160 (RU)
Tax ID No. 7710023333 (RU)
Pl. Revolyutsii D. 6, 143500, Istra, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LINKER FZE
Registration Number 17979 (AE)
Warehouse A2-037.P, Saif Zone M2, Sharjah International Airport, Sharjah, AE
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GOLD SOLUTION OU
Registration Number 11504442 (EE)
Tax ID No. EE101233187 (EE)
Organization Type: Transportation and storage
Mahtra TN 50A, 13812, Tallinn, EE
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY COMPANY PUMORI NORTHWEST)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GULFWIND
AKALIMITED LIABILITY COMPANY GALFVIND
HALFWIND LIMITED LIABILITY COMPANY
Registration Number 1187847004531 (RU)
Tax ID No. 7804613602 (RU)
Per. Neishlotskii D. 23, Lit. A, Pomeshch. 10N, 194044, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PLATAN ENERGO
Registration Number 1147746983230 (RU)
Tax ID No. 7734731776 (RU)
Ul. Begovaya D. 6A, Kom. 4, 125284, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
AKAUCON COMPANY
UCON LLC
Tax ID No. 02408202210349 (KG)
Organization Established Date 24 Aug 2022
Str. Bokonbaeva 204, 720001, Bishkek, KG
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS
AKAIEOS
Registration Number 1107746151314 (RU)
Tax ID No. 7701867725 (RU)
Ul. Volnaya D. 35, Et. 2 Pom. 1, 105187, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GAFAR ZADA, Mehti
AKAKAFAR ZADE, Mekhti Fikret Ogly
GAFAR ZADE, Mekhti Fikret
GAFAR ZADE, Mekhti Fikret Oglu
MEHTI, Gafar Zada
Nationality: AZ
National ID No. 0V9WV73 (AZ)
Passport C03895864 (AZ)
Gender Male
Birth Date: 1978-11-30
Moscow, RU
Birth Place: Azerbaijan
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY ERASIB
AKAZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB
Registration Number 1025401484778 (RU)
Tax ID No. 5404113697 (RU)
Sibiryakov-Gvardeitsev, 51/3 2 Floor, 630088, Novosibirsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA
AKAMACROOPTICA LTD
NPK MAKROOPTIKA LLC
Registration Number 5117746039439 (RU)
Tax ID No. 7727768951 (RU)
Proezd Yablochkova D. 5, Str. 47, Floor/Kom 2/2.5, 390023, Ryazan, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AVBIS
Registration Number 1097746340878 (RU)
Tax ID No. 7701840794 (RU)
Pr-D Anadyrskii D. 21, Pomeshch. VI, Kom.6, 129327, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LTD NISSA DISTRIBUTION
AKAOOO NISSA DISTRIBUTSIYA
Registration Number 1037739345115 (RU)
Tax ID No. 7729374938 (RU)
Ul. Minskaya D. 1G, K. 2, Pom.II Kom 13, Of 5, 3, 119285, Moscow, RU
MoreProezd Mukomolnyi D. 4A/2, 123290, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LLC MELYTEC
AKAMELITEK
Registration Number 1077764798979 (RU)
Tax ID No. 7728644821 (RU)
Ul. Obrucheva D. 34/63, Str. 2, 117342, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SOVTEST ATE
AKASOVTEST ATE LTD
Registration Number 1024600955521 (RU)
Tax ID No. 4629047554 (RU)
Ul. Volodarskogo D. 49 A, 305000, Kursk, RU
MoreUl. Karla Marksa Zd. 135/6, 305014, Kursk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
MILLAB SYNTHESIS
AKAMILLAB SINTEZ
Tax ID No. 7716714320 (RU)
Registration Number 1127746292871 (RU)
Ul. Kolskaya D. 12, Str. 1, Et 2, Kom 2 Of 3, 129329, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OOO LOGFORTRA
Registration Number 1147847402889 (RU)
Tax ID No. 7805664470 (RU)
Nab. Obvodnogo Kanala D. 150, K. 1 Lit. A, Pomeshch. 339.01, 190020, Saint Petersburg, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TK LOGIMEKS
AKALOGIMEX
Registration Number 1217700318131 (RU)
Tax ID No. 7733370809 (RU)
Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, 125481, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO
Registration Number 1105476039745 (RU)
Tax ID No. 5404418441 (RU)
Mgstr. Vokzalnaya D. 1/1, Office 704, 630004, Novosibirsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
KORDELI
Tax ID No. 7743058187 (RU)
Registration Number 1037739256609 (RU)
Ul. Mikhalkovskaya D. 63B, Str. 2, Et/Pom/Kom 4/XXI/1R, 125438, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
INTERMOST LOGISTICS EAST CO LTD
AKAINTERMOST LOGISTIKA VOSTOK
Registration Number 1072508002566 (RU)
Tax ID No. 2508079685 (RU)
Pr-Kt Vostochnyi D.3A, 692943, Nakhodka, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GIGANT KOMPLEKSNYE SISTEMY
AKAGKS
JSC LTD GCS
Registration Number 1165050057556 (RU)
Tax ID No. 5050129707 (RU)
Proezd Zavodskoi D. 2, Pomeshch. 560, 141190, Fryazino, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LEVIN FOTONIKS
AKALEVIN PHOTONICS LLC
Registration Number 1197746285626 (RU)
Tax ID No. 9723084440 (RU)
Pr-d Zavodskoi D. 2, Pomeshch. 704-707, 141190, Fryazino, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INFERIT
Registration Number 1225000052661 (RU)
Tax ID No. 5050155270 (RU)
Proezd Zavodskoi D. 2, K. 1, Office 512, 141190, Fryazino, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
INFOTECH BALAKOVO LIMITED LIABILITY COMPANY
Registration Number 1216400002576 (RU)
Tax ID No. 6439098794 (RU)
Ul. Chapaeva D. 26, Pomeshch. 7, 413835, Kormezhka, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR
AKASPITS
SARATOV PRODUCTION AND ENGINEERING CENTER LLC
Registration Number 1146454003332 (RU)
Tax ID No. 6454142335 (RU)
Mkr Engels-19, Ul. 5i Kvartal Zd. 1Zh, 413119, Privolzhskiy, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA
AKANPP MIKROSISTEMA
LLC SPC MICROSYSTEMS
PHAUF
Registration Number 1175050002434 (RU)
Tax ID No. 5050130928 (RU)
Pr-d Zavodskoi D. 2, K. 1, Pomeshch. 132, 141190, Fryazino, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LUZHANSKAYA, Anna Yuryevna
Nationality: RU
Tax ID No. 773770174460 (RU)
Passport 750275444 (RU)
Gender Female
Birth Date: 1983-06-03
RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TN ALABUGA
Registration Number 1161690137058 (RU)
Tax ID No. 1646043219 (RU)
Ul. Sh-2, Oez Alabuga Ter, Zd 15/2A, 423601, Yelabuga, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ST ALABUGA
Registration Number 1171690005816 (RU)
Tax ID No. 1646044036 (RU)
Ul. Sh-2 (Oez Alabuga Ter.), Str. 5/12, Pomeshch. 131, 423601, Yelabuga, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO AKONIT URAL
AKAAO AUR
JSC AKONIT URAL
Registration Number 1196658020470 (RU)
Tax ID No. 6685160839 (RU)
Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213, 423601, Yelabuga, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA
AKAAO AKONIT A
Registration Number 1201600028387 (RU)
Tax ID No. 1646048224 (RU)
Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, 423601, Yelabuga, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VERTIKAL ALABUGA
AKAVERTIKAL ALABUGA LLC
Registration Number 1131674000963 (RU)
Tax ID No. 1646034493 (RU)
Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, 423601, Yelabuga, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SMART DC LIPETSK LIMITED LIABILITY COMPANY
Registration Number 1224800000105 (RU)
Tax ID No. 4802014291 (RU)
Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, 398010, Gryazi, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
HASH MAKER LIMITED LIABILITY COMPANY
AKAOOO KHESH MEYKER
Registration Number 1214800010523 (RU)
Tax ID No. 4802014206 (RU)
Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, 398010, Gryazi, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
148SH LIMITED TRADE DEVELOPMENT
AKA148SH LTD
OOO 148ESEYCH
Registration Number 1214800009291 (RU)
Tax ID No. 4802014171 (RU)
Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, 398010, Gryazi, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
BS PROTSESSING
Registration Number 1164827053698 (RU)
Tax ID No. 4802003236 (RU)
Ter. Oez Ppt Lipetsk Str. 6, 398010, Gryazi, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GRAZHDANSKIE PRIPASY
AKAGP AMMO
Registration Number 1084802000832 (RU)
Tax ID No. 4802011685 (RU)
Ter. Oez Ppt Lipetsk Str. 71, 398010, Gryazi, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
FENIKS
AKAPHOENIX
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS
Registration Number 1194827003128 (RU)
Tax ID No. 4802013587 (RU)
Organization Type: Manufacture of articles of concrete, cement and plaster
Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, 398010, Gryazi, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ZAVOD LIPETSKTEKHNOLIT
Registration Number 1234800001930 (RU)
Tax ID No. 4802014622 (RU)
Ter. Oez Ppt Lipetsk Str. 4A, Office 021/50, 398010, Gryazi, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A
Registration Number 1157329003480 (RU)
Tax ID No. 7329020395 (RU)
Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, 433405, S.p. Mirnovskoe, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ALFALODZHIK
AKAALPHALOGIC
Registration Number 1177325019343 (RU)
Tax ID No. 7328095687 (RU)
Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2, 433405, S.p. Mirnovskoe, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
VOSTOKINTERPROM LIMITED LIABILITY COMPANY
Registration Number 1217300010960 (RU)
Tax ID No. 7329036074 (RU)
Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, 433405, S.p. Mirnovskoe, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
VINSAVER
Registration Number 1147746081251 (RU)
Tax ID No. 7724907766 (RU)
Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 15, 433405, S.p. Mirnovskoe, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
EKOTEKHPLAST
AKAECOTECHPLAST LLC
Tax ID No. 7300003541 (RU)
Registration Number 1227300007263 (RU)
Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, 433405, S.p. Mirnovskoe, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
POSTAVSHCHIK DALNEGO VOSTOKA
Registration Number 1167325074762 (RU)
Tax ID No. 7329023100 (RU)
Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3, 433405, S.p. Mirnovskoe, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OKSI BALT
AKAOKSEA BALT LTD
Registration Number 1037808019908 (RU)
Tax ID No. 7804079571 (RU)
Proezd Garazhnyi D.1 Liter I, 192289, Saint Petersburg, RU
MoreUl. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, 196006, Saint Petersburg, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
AKAJSC HYDROMASH NAMED AFTER VI LUZYANIN
Tax ID No. 5262008630 (RU)
Registration Number 1025203720189 (RU)
Pr-kt Gagarina D. 22, 603022, Nizhniy Novgorod, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
FINANSOVYE INFORMATSIONNYE SISTEMY
AKAFINANCIAL INFORMATION SYSTEMS
Registration Number 1085445000046 (RU)
Tax ID No. 5445255281 (RU)
Ul. Dusi Kovalchuk D. 179/5, 630049, Novosibirsk, RU
MoreUl. Musy Dzhalilya D. 3/1, Of. 823, 630055, Novosibirsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
KEIS STUDIO
AKACASE STUDIO
CASE PLATFORM
Registration Number 1155476112770 (RU)
Tax ID No. 5408006270 (RU)
Ul. Nikolaeva D. 12, Office 804, 630090, Novosibirsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AURIGA LIMITED LIABILITY COMPANY
Registration Number 1097746556577 (RU)
Tax ID No. 7726636575 (RU)
sh. Varshavskoe d.125, STR.16A, 117587, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BIMEISTER
AKASNH MEISTERSOFT
Registration Number 1055001518241 (RU)
Tax ID No. 5009049994 (RU)
Mikroraion Barybino, Bulv 60 let SSSR d 6. 13, 142060, Domodedovo, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ITC
AKAAITISI
Tax ID No. 5406251910 (RU)
Registration Number 1035402483412 (RU)
Organization Established Date 22 Apr 2003
Ul. Radio D. 24, K. 1, Office 008, 105005, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GENAITI
AKAGENIT
Registration Number 1187746256642 (RU)
Tax ID No. 9701102208 (RU)
b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42, str. 1, et/pom.1/335, 121250, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY I T C
AKAAI TI SI
Tax ID No. 5406259282 (RU)
Registration Number 1035402500781 (RU)
Organization Established Date 07 Aug 2003
Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, 195427, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ICL ELECTRONICS LIMITED LIABILITY COMPANY
Registration Number 1211600058780 (RU)
Tax ID No. 1684000390 (RU)
ul. Sovetskaya zd. 278, Office 17(1004), Stolbishche, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AI TI SI CO
AKAITC ELECTRONICS
Registration Number 1035402500825 (RU)
Tax ID No. 5406259290 (RU)
Organization Established Date 07 Aug 2003
Ul. Zyryanovskaya D. 53, 630102, Novosibirsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
POGIBLOV, Georgii Semenovich
AKAPOGIBLOV, Georgiy Semenovich
Nationality: RU
Tax ID No. 5003110950 (RU)
Passport 752790751 (RU)
Gender Male
Birth Date: 1968-11-13
Novosibirsk, RU
Birth Place: Novosibirsk, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SUNGATOV, Artur Ravilevich
Nationality: RU
Passport 751412830 (RU)
Passport 9209857353 (RU)
Digital Currency Address - XBT 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5
Email Address imailo@ya.ru
Email Address asungatov@gmail.com
Email Address tkmegap@gmail.com
Email Address morozofkent@gmail.com
Gender Male
Birth Date: 1990-01-16
Kazan, Tatarstan Republic, RU
Birth Place: Kazan, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: February 2024
Designated under: CYBER2
JSC SUEK
AKAAKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA
Registration Number 1027700151380 (RU)
Tax ID No. 7708129854 (RU)
d. 53 str. 7, ul. Dubininskaya, 115054, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
KONDRATIEV, Ivan Gennadievich
AKAKONDRATYEV, Ivan
KONDRATEV, Ivan
BASSTERLORD
FISHEYE
EDITOR
@AL3XL7
JACKROCK#3337
@BASSTERLORD 0170742922
@SINNER911
@SINNER6546
@BASSTERLORD
SIN998A
INVESTORLIFE1
Nationality: RU
Passport 7019934211 (RU)
Email Address sinner4iter@gmail.com
Digital Currency Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC
Digital Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c
Digital Currency Address - XBT bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr
Digital Currency Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9
Digital Currency Address - XBT bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6
Digital Currency Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d
Digital Currency Address - XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU
Digital Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r
Digital Currency Address - XBT 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM
Gender Male
Birth Date: 1996-04-08
Novomokovsk, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: February 2024
Designated under: CYBER2
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
AKAMECHEL OAO
MECHEL PJSC
MECHEL STEEL GROUP OAO
Legal Entity Number 253400C9GSPBSKERRP65
Registration Number 1037703012896 (RU)
Tax ID No. 7703370008 (RU)
Organization Established Date 19 Mar 2003
1, Krasnoarmeyskaya Street, 125167, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
NPO COMPUTER
AKANPO KOMPYUTER
Registration Number 1151831003466 (RU)
Tax ID No. 1831173910 (RU)
Per. Severnyi D. 61, Kom. 100-108, 426011, Izhevsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
3DATA
Registration Number 1137746838800 (RU)
Tax ID No. 7702822710 (RU)
Website 3data.ru
Organization Type: Computer programming activities
Ul. Novoryazanskaya D. 26, Str. 1, Pomeshch. 4/1/1, 105066, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SAFEDATA
AKALIMITED LIABILITY COMPANY DATA STORAGE CENTER
TSENTR KHRANENIYA DANNYKH
Tax ID No. 7703616170 (RU)
Registration Number 1067759957275 (RU)
Nikitskii Per D.7 Str.1, 125009, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
STACK TELECOM LTD
Tax ID No. 7743554611 (RU)
Registration Number 1057746521172 (RU)
Ul. Bolshaya Akademicheskaya D. 5 A, 127299, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
O2 KLAUD
Registration Number 1187746216437 (RU)
Tax ID No. 9710050732 (RU)
Sh. Ochakovskoe D. 14, Pom.III K. 1, 119530, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TRUSTINFO
Tax ID No. 7726584574 (RU)
Registration Number 1077764070625 (RU)
Sh. Varshavskoe D.125, Str.16, 117587, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
MIRAN LLC
Registration Number 1027800560908 (RU)
Tax ID No. 7801149990 (RU)
Website miran.ru
Organization Type: Other information technology and computer service activities
Per. Evpatoriiskii D. 7, Lit. A, Chast Nezhilogo Pomeshcheniya 1-N, Chast Nezhilogo Pomeshcheniya 11-N, 195277, Saint-Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
T1 HOLDING
Registration Number 1197746617419 (RU)
Tax ID No. 7720484492 (RU)
Website t1.ru
Organization Type: Other information technology and computer service activities
Ul. Yunosti D. 13, Office 221, 111395, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
MP LIMITED LIABILITY COMPANY
AKATEGRUS SYSTEMS INTEGRATOR
Registration Number 5087746253634 (RU)
Tax ID No. 7718726183 (RU)
Organization Established Date 17 Oct 2008
Organization Type: Other information technology and computer service activities
Sh Kashirskoe D. 70/3, 115409, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
UNISERVICE LIMITED LIABILITY COMPANY
AKAUNISERVICE LLC
Registration Number 1237800029807 (RU)
Tax ID No. 7804700100 (RU)
Organization Established Date 14 Mar 2023
Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg, RU
MoreUl. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150, 195220, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AI TEKO INZHINIRING
Registration Number 1207700361890 (RU)
Tax ID No. 7727453302 (RU)
Pr-Kt Leninskii D. 42, K. 6, Pomeshch. 1/1, 119119, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SIROKKO TEKHNOLODZHI
AKALIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY
Tax ID No. 7718286334 (RU)
Registration Number 5157746099176 (RU)
Ul. Yunosti D. 13, 111395, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
VAIBOS
AKAVYBOS
VAYBOS
Registration Number 1155017000456 (RU)
Tax ID No. 5017105360 (RU)
Ul. Programmistov D. 4, Str. 3, Office 115, 141983, Dubna, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
AKAGUANGZHOU AUSAY TECHNOLOGY CO., LTD.
Unified Social Credit Code (USCC) 91440101MA5ALQNR86 (CN)
Website http://www.ausay.com/
Organization Established Date 19 Nov 2017
R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou, Guangdong, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
Unified Social Credit Code (USCC) 91440111MACCQ31P0B (CN)
Organization Established Date 21 Mar 2023
Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
YILUFA ELECTRONICS LIMITED
Unified Social Credit Code (USCC) 91440300769188559R (CN)
Organization Established Date 08 Dec 2004
1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District, Shenzhen, Guangdong, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SHENZHEN BIGUANG TRADING CO., LTD
Unified Social Credit Code (USCC) 91440300MA5GH3DL64 (CN)
Organization Established Date 01 Dec 2020
18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.
Unified Social Credit Code (USCC) 91440101MA9W2FJX55 (CN)
Organization Established Date 22 Dec 2020
122 Self-edited 408 (A288), No. 36 Daguan South Rd, Tianhe District, 510660, Guangzhou, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GUN MAKING COMPANY LEVSHA T LLC
AKALLC WEAPON FIRM LEVSHA T
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T
Tax ID No. 7107049851 (RU)
Registration Number 1027100978300 (RU)
1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, 300041, Tula, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
AKAAKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA
AO SPETSMASH
SPECMASH KB
Registration Number 1027802749061 (RU)
Tax ID No. 7805019624 (RU)
47 Stachek Ave., Korp 2, 198097, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
DALIR LTD
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR
OOO DALIR
Identification Number IMO 5709371
Registration Number 1063015052396 (RU)
Tax ID No. 3015076287 (RU)
kv 1, ulitsa Admiralteyskaya 54, 414040, Astrakhan, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA
OOO SK LADOGA
Identification Number IMO 5252029
Registration Number 1063016028877 (RU)
Tax ID No. 3016048892 (RU)
Office 18, ulitsa Kirova 1, 414000, Astrakhan, RU
More3 Gogol St., building 2, letter A, room 55, 414024, Astrakhan, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
VOSTOCHNAYA STEVEDORING COMPANY LLC
AKAVSC
OOO VSK
Registration Number 1042501609039 (RU)
Tax ID No. 2508064833 (RU)
14a, ul. Vnutriportovaya. Vrangel-1, 692941, Nakhodka, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRIMIX
AKA3MX
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH
Registration Number 1237800084235 (RU)
Tax ID No. 7802942873 (RU)
16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, 194358, St. Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ALIREZA 1
Vessel Registration Identification IMO 6703769
Vessel Year of Build 1965
Sanctions Start Date: February 2024
(Linked To: DALIR LTD)
Designated under: RUSSIA-EO14024
ABDRAKHMANOV, Farid Khabibullovich
AKAABDRAKHMANOV, Faryd Khabybullovych
Nationality: RU
National ID No. 666301586521 (RU)
Gender Male
Birth Date: 1954-10-22
RU
Birth Place: Zelenodolsk, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
BALTIYSKIY-111
Vessel Registration Identification IMO 7612448
Vessel Year of Build 1980
Sanctions Start Date: February 2024
(Linked To: DALIR LTD)
Designated under: RUSSIA-EO14024
FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING
AKAFKP NPO KZTM
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA
Tax ID No. 1654001773 (RU)
Registration Number 1021602829115 (RU)
71 Mazita Gafuri Street, 420108, Kazan, RU
More2 Pionerskaya Street, 446100, Chapaevsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORY
AKAJSC VAF
VOSKRESENSKIY AGGREGATE PLANT
Tax ID No. 5005073080 (RU)
Registration Number 1235000011058 (RU)
6 Ul. Tsiolkovskogo, 140250, Beloozerskii, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SKIF-V
Vessel Registration Identification IMO 8858087
Vessel Year of Build 1984
Sanctions Start Date: February 2024
(Linked To: LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION
AKAOAO SKB PA
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO PRIBOROSTROENIIA I AVTOMATIKI
OPEN JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT ENGINEERING AND AUTOMATION
Tax ID No. 3305016642 (RU)
Registration Number 1023301951045 (RU)
55 Krupskoi Street, 601903, Kovrov, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SYCHUGOV, Aleksandr Viacheslavovich
AKASYCHUGOV, Aleksandr Vyacheslavovich
Nationality: RU
Tax ID No. 330501738533 (RU)
Gender Male
Birth Date: 1962-09-29
RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ASTEIS
AKAAKTSIONERNOE OBSHCHESTVO ASTEIS
JSC ASTEYS
Tax ID No. 1650153253 (RU)
Registration Number 1071650002874 (RU)
28 Proezd Rezervnyi, 423800, Naberezhnye Chelny, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS
AKAPERM FACTORY METAL CENTERS STP STOCK COMPANY
PZMC
AO STP PZMTS
AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV
Tax ID No. 5905951227 (RU)
Registration Number 1145958055870 (RU)
155 Promyshlennaya Street, 614065, Perm, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT
AKAJOINT STOCK COMPANY TULAMASHZAVOD
AO TULSKIY MASHINOSTROITELNIY ZAVOD
AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD
TULAMASHZAVOD PRODUCTION ASSOCIATION
Tax ID No. 7106002836 (RU)
Registration Number 1027100507114 (RU)
2 Mosina St., 300002, Tula, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
COPEICHIN, Valerii
AKACOPCIN, Valari
Nationality: MD
Passport AB1893585 (MD)
Passport AB0376112 (MD)
Identification Number 265417770002 (GB)
Gender Male
Birth Date: 1961-07-05
Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala, UG
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
DRONOV, Evgenii Anatolevich
Nationality: RU
Tax ID No. 710600768047 (RU)
Gender Male
Birth Date: 1947-10-20
RU
Birth Place: Tula, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI
AKAPRIVATE MILITARY COMPANY CONVOY
PMC CONVOY
OOO VOK KONVOI
Tax ID No. 4712026246 (RU)
Registration Number 1154712000024 (RU)
5a Novocherkassky Ave., letter a, office/room 1-N/35, 195112, St. Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
PORKHACHEV, Nikolay Vladimirovich
AKAPORKHACHEV, Nikolai Vladimirovich
Nationality: RU
Tax ID No. 770902376809 (RU)
Gender Male
Birth Date: 1979-09-27
RU
Birth Place: Novovyatsk, Kirov region, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
RHEINGOLD EDELMETALL AG
Registration Number FL-0002.465.218-0 (LI)
Legal Entity Number 529900GOU6HP25LK7R63
Organization Established Date 25 Oct 2013
Schliessa 16, 9495, Triesen, LI
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
DIEGELMANN, Fritz
Nationality: DE
Passport CGTG1HW3Z (DE)
Gender Male
Birth Date: 1993-05-28
LI
Birth Place: Kulmbach, Germany
Sanctions Start Date: February 2024
(Linked To: RHEINGOLD EDELMETALL AG)
Designated under: RUSSIA-EO14024
DIEGELMANN, Axel Paul
Nationality: DE
Gender Male
Birth Date: 1965-02-24
LI
Sanctions Start Date: February 2024
(Linked To: RHEINGOLD EDELMETALL AG)
Designated under: RUSSIA-EO14024
DIEGELMANN, Bernd Guenter
Nationality: DE
Passport C4YL28X5C (DE)
Gender Male
Birth Date: 1990-09-12
AE
Sanctions Start Date: February 2024
(Linked To: RHEINGOLD EDELMETALL AG)
Designated under: RUSSIA-EO14024
RHEINGOLD EDELMETALL GMBH
Registration Number HRB 15254 (DE)
Organization Established Date 23 Nov 2015
Gewerbepark Edelweiss 2, 88138, Weissensberg, DE
Sanctions Start Date: February 2024
(Linked To: RHEINGOLD EDELMETALL AG)
Designated under: RUSSIA-EO14024
LIEMETA AG
Registration Number FL-0002.516.776-6 (LI)
Legal Entity Number 875500HOXPGEOJIZCR36
Organization Established Date 10 Mar 2016
Schliessa 16, 9495, Triesen, LI
Sanctions Start Date: February 2024
(Linked To: DIEGELMANN, Axel Paul)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT
AKAPUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD
PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY ZAVOD
Tax ID No. 7107003303 (RU)
Registration Number 1027100507147 (RU)
1A, Sovetskaya St., 300002, Tula, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKY
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PRIBOR IMENI S S GOLEMBIOVSKOGO
AO NPO PRIBOR IMENI S S GOLEMBIOVSKOGO
Registration Number 1127746541427 (RU)
Tax ID No. 7726700943 (RU)
1 Kirovgradskaya St., 117587, Moscow, RU
More2 ul. Novorossiiskaia, Chelyabinsk, RU
3 ul. Sovnarkhoznaia, 142400, Noginsk, RU
1/21 ul. 1-ia Krasnoarmeiskaia, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
PIKALOV, Konstantin Alexandrovich
AKAPIKALOV, Konstantin Aleksandrovich
MAZAEV, Konstantin
MAZAI
MAZAY
Nationality: RU
Tax ID No. 781491227404 (RU)
Gender Male
Birth Date: 1968-07-23
RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT
AKAAO KEMZ
AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD
Tax ID No. 3305004421 (RU)
Registration Number 1023301951177 (RU)
55 Krupskoi Street, 601919, Kovrov, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
NABOKOV, Yuri Alexandrovich
AKANABOKOV, Yury
NABOKOV, Iurii Aleksandrovich
Nationality: RU
Tax ID No. 780211914500 (RU)
Gender Male
Birth Date: 1981-01-01
RU
Birth Place: Donetsk, Ukraine
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO KONSALT
AKAJOINT STOCK COMPANY PMC WAGNER CENTER
AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR
Tax ID No. 7811783517 (RU)
Registration Number 1227800167242 (RU)
15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, 193318, St. Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TENSIN, Alexey Vasilyevich
AKATENSIN, Aleksei
Nationality: RU
Tax ID No. 183200864631 (RU)
Gender Male
Birth Date: 1971-11-28
RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT
AKAJOINT STOCK COMPANY ARZAMAS MACHINERY PLANT
PUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD
AO AMZ
Tax ID No. 5243001767 (RU)
Registration Number 1025201335730 (RU)
2 May 9 St., 607220, Arzamas, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA
AKAAKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA
AO NMZ ISKRA
Tax ID No. 5410039642 (RU)
Registration Number 1115476008890 (RU)
Chekalina St., Building 8, 630900, Novosibirsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY
AKAVOENNO PROMYSHLENNAYA KOMPANIYA
LLC MIC
OOO VPK
Tax ID No. 7703602065 (RU)
Registration Number 1067746915191 (RU)
15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, 123376, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV
AKAOKB SIMONOV
SIMONOV DESIGN BUREAU
SOKOL DESIGN BUREAU
OKB SOKOL
JOINT STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL
AO NPO OKB IM MP SIMONOVA
Tax ID No. 1661007166 (RU)
Registration Number 1021603886622 (RU)
2A ul Akademika Pavlova St, 420036, Kazan, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JSC IZHEVSK MOTOR PLANT AKSION HOLDING
AKAAO IZHEVSKII MOTOZAVOD AKSION KHOLDING
IZHEVSK MOTOZAVOD AXION HOLDING JSC
Tax ID No. 1826000616 (RU)
Registration Number 1021801140833 (RU)
90 Maksima Gorkogo Street, 426008, Izhevsk, RU
MorePer. Furmannyi D. 12 Str 1, 105062, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
KUDRYAVTSEV, Gennady Ivanovich
AKAKUDRIAVTSEV, Gennadii Ivanovich
Nationality: RU
Tax ID No. 183303235868 (RU)
Gender Male
Birth Date: 1947-08-20
RU
Birth Place: Dalian, China
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
AKAAKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI
AO VZKHE
Registration Number 1206600070918 (RU)
Tax ID No. 6623136353 (RU)
105 Molodezhny Poselok Street, 624761, Verkhnyaya Salda, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
DUNAY PROBABLE NAVAL MISSILE FACILITY
Organization Type: Defense activities
42-56N 132-20E, Promyslovka Peninsula, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG
AKAJOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG
108 INSTITUTE
AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII RADIOTEKHNICHESKII INSTITUIMENI AKADEMIKA A I BERGA
AO TSNIRTI IM AKADEMIKA A I BERGA
Tax ID No. 9701039940 (RU)
Registration Number 1167746458648 (RU)
20 Nova Basmanna Street, Building 9, 107078, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TROSHEV, Andrej Nikolaevich
AKATROSHEV, Andrei Nikolaevich
Sedoi
Gray Hair
Nationality: RU
Tax ID No. 781417567443 (RU)
Gender Male
Birth Date: 1953-04-05
Birth Date: 1962-04-05
RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE
Tax ID No. 7451457307 (RU)
Registration Number 1217400045917 (RU)
81 Novorossiyskaya Street, Floor 3, Room 6, 454129, Chelyabinsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES
Registration Number 1221600058899 (RU)
Tax ID No. 1644100380 (RU)
Organization Type: Computer programming activities
2 Surgutskaya Street, Room 301, 423461, Almetyevsk, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY RIMERA)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT EKRAN
AO NII EKRAN
Tax ID No. 6319169796 (RU)
Registration Number 1136319002731 (RU)
24 Kirova Ave, 443022, Samara, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY
AKALLC ZHELTUGINSKAYA GRK
Tax ID No. 7536164405 (RU)
Registration Number 1177536001411 (RU)
TOR Zabaykalye Territory, 673741, Klyuchevskiy Urban Settlement, Mogochinskiy District, Zabaykalskiy Territory, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM
AKAJETCOM 3D
Registration Number 1077761762165 (RU)
Tax ID No. 7716589527 (RU)
13 Startovaya Street, Building 1, 129336, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS
AKAOOO GP MFS
Tax ID No. 7704539433 (RU)
Registration Number 1047796934195 (RU)
22a Ryabinovaya Street, Building 2, 121471, Moscow, RU
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY COMPANY PIK GENPODRYAD)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SINARSKIY PIPE PLANT
AKAJSC SINTZ
Tax ID No. 6612000551 (RU)
Registration Number 1026600931686 (RU)
1 Zavodskiy Passage Street, 623401, Kamensk-Uralskiy, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RIMERA
Tax ID No. 7715645176 (RU)
Registration Number 5077746604601 (RU)
40 Bolshoy Boulevard, Floor 5, Room 22, 121205, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT
AKAJSC TAGMET
Registration Number 1026102572473 (RU)
Tax ID No. 6154011797 (RU)
1 Zavodskaya Street, 347905, Taganrog, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT
AKAJSC STZ
Registration Number 1026601606118 (RU)
Tax ID No. 6626002291 (RU)
7 Vershinina Street, 623388, Polevskoy, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RIMERA ALNAS
Tax ID No. 1644091030 (RU)
Registration Number 1171690117290 (RU)
2 Surgutskaya Street, 423458, Almetyevsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SMARTMET
Registration Number 1217400046819 (RU)
Tax ID No. 7449145935 (RU)
21 Mashinostroiteley Street, Floor 6, Suite 8, Room 12, 454119, Chelyabinsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ELIZAREV, Anton Olegovich
AKAYELIZAREV, Anton Olegovich
Lotus
Nationality: RU
Passport 6103869621 (RU)
Tax ID No. 23151072563 (RU)
Gender Male
Birth Date: 1981-05-01
66 Novorossiysk, Apt 48, Novorossiysk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RIMERA SERVIS
Tax ID No. 7705907626 (RU)
Registration Number 1107746018060 (RU)
40 Bolshoy Boulevard, Floor 5, Room 37, 121205, Moscow, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY RIMERA)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS
AKALLC TMK TR
Registration Number 1217400044256 (RU)
Tax ID No. 7449145822 (RU)
21 Mashinostroiteley Street, Suite 1, 454129, Chelyabinsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
PINIGIN, Pavel Ivanovich
Nationality: BY
Gender Male
Birth Date: 1962-08-23
BY
Birth Place: Baranovichi, Belarus
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TUBES 2000
Registration Number 1025007114230 (RU)
Tax ID No. 5053019653 (RU)
14 Gorkovo Street, Office 303, 144002, Elektrostal, RU
Sanctions Start Date: February 2024
(Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH
AKAIZHNEFTEMASH PAO
Tax ID No. 1835012826 (RU)
Registration Number 1021801650804 (RU)
2 Ordzhonikidze Street, 426063, Izhevsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
PRO HELI INTERNATIONAL SERVICES LIMITED
AKAPROHELI INTERNATIONAL SERVICES LTD
Registration Number 80010001240699 (UG)
Organization Established Date 04 Jul 2016
3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855, Kampala, UG
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
DUDAEV, Akhmed Makhmudovich
Nationality: RU
Tax ID No. 201204309073 (RU)
Gender Male
Birth Date: 1987-08-02
Chechnya, RU
Birth Place: Grozniy, Chechnya, Russia
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GLOBALTEK
AKAGLOBALTEC LLC
Registration Number 1197746621930 (RU)
Tax ID No. 9705138011 (RU)
Organization Type: Construction of utility projects
Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, 123112, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ORLOV, Stanislav Alexandrovich
AKASpaniard
Nationality: RU
National ID No. 11308319818 (RU)
Passport 4507686257 (RU)
Tax ID No. 773370193596 (RU)
Gender Male
Birth Date: 1981-02-21
4 Fomichevoi Street, Apartment 3, 125481, Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RIMERA
Tax ID No. 1800001767 (RU)
Registration Number 1231800012069 (RU)
2 Ordzhonikidze Street, Suite 93, 426063, Izhevsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES
AKALLC TMK NGS
Registration Number 1086672000030 (RU)
Tax ID No. 6672257248 (RU)
51 Rozy Lyuksemburg Street, 620026, Ekaterinburg, RU
Sanctions Start Date: February 2024
(Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
Designated under: RUSSIA-EO14024
KHROMOV, Vladimir Viktorovich
Nationality: RU
Tax ID No. 773605429838 (RU)
Gender Male
Birth Date: 1977-08-15
RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY A AVERS
Tax ID No. 7714997376 (RU)
Registration Number 1177746670870 (RU)
Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa, 125040, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FEDOROVO KHOLDING
Registration Number 1197746676478 (RU)
Tax ID No. 9709056553 (RU)
40 Bolshoy Boulevard, Floor 5, Room 121, 121205, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA
Tax ID No. 7802632896 (RU)
Registration Number 1177847305679 (RU)
Ofis 210 str. 1, Ul. 28 Km Kad, 188660, Leningradskaya Oblast, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI
Registration Number 371643-5 (TR)
Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah, Sisli, 34381, Istanbul, TR
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TURKANOV, Mikhail Viktorovich
AKAPitbull
Nationality: RU
Gender Male
Birth Date: 1987-12-26
RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TMK TAYMIR
Registration Number 1188617001902 (RU)
Tax ID No. 8620023080 (RU)
41 Sovetskaya Street, Floor 2, Suites 2, 3, 4, 6, 7, 647000, Dudinka, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FEDOROVO MINERALZ
Tax ID No. 9709056240 (RU)
Registration Number 1197746652399 (RU)
40 Bolshoy Boulevard, Floor 5, Room 119, 121205, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER
AKALLC TMK TSBU
Registration Number 1076658001640 (RU)
Tax ID No. 6658256450 (RU)
51 Rozy Lyuksemburg Street, 620026, Ekaterinburg, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT
AKAJSC PO FORT
Registration Number 1177847371085 (RU)
Tax ID No. 7811671725 (RU)
d. 3 litera E pom. 46N, proezd 3 I Rybatski, 192177, St. Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SINARAPROMTRANS
Registration Number 1136685010660 (RU)
Tax ID No. 6685034577 (RU)
86 Belinskovo Street, Section 7, Floor 16, Suite 9, 620026, Ekaterinburg, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY
Registration Number 1024101032097 (RU)
Tax ID No. 4100002351 (RU)
59 Leninskaya Street, Floor 11, Suite 8, 683001, Petropavlovsk-Kamchatskiy, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SINARATRANSAUTO
AKALLC STA
Tax ID No. 6612015639 (RU)
Registration Number 1056600622451 (RU)
86 Belinskovo Street, Floor 16, Suite 10, 620026, Ekaterinburg, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT
Tax ID No. 7811790169 (RU)
Registration Number 1237800090593 (RU)
ofis 35 d. 3 litera E pom. 46N, proezd 3 I Rybatski, 192177, St. Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SHOOTING CENTER ALTAY SHOOTER LTD
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK
LIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK
LLC CCK EXPERT
OOO SSK AS
Tax ID No. 2224083790 (RU)
Registration Number 1032202181516 (RU)
Shadrino village, 656000, Barnaul, RU
More28 Ulitsa Kulagina, 656012, Barnaul, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT)
Designated under: RUSSIA-EO14024
ASIA INTERNATIONAL TRADE PROVIDER LLC
AKAASIA ENTERPRISE SERVICE LIMITED
License 1906788.01 (AE)
Sharjah Media City, AE
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FEDOROVO RISORSES
AKAJSC FEDOROVO RESOURCES
Tax ID No. 7706403981 (RU)
Registration Number 1037706071116 (RU)
13 Sovetskaya Street, Floor 2, Suite 4, 184592, Lovozero Settlement, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY
AKAPUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA
PJSC TMK
PAO TMK
Registration Number 1027739217758 (RU)
Tax ID No. 7710373095 (RU)
40 Pokrovka Street, Building 2A, 101000, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD
AKALLC SASOVSKII LITEINYI ZAVOD
LLC SLZ
Registration Number 1026201399729 (RU)
Tax ID No. 6232004750 (RU)
Ul. Pushkina 21, 391430, Sasovo, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AZORIA SHIPPING COMPANY LIMITED
Registration Number 408043 (CY)
Organization Type: Sea and coastal freight water transport
Karaiskaki, 13, 3032, Limassol, CY
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY API FAKTORI
AKAOOO API FAKTORI
Tax ID No. 9731065480 (RU)
Registration Number 1207700201114 (RU)
42 Bolshoy Boulevard, Building 1, 121205, Moscow, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY RIMERA)
Designated under: RUSSIA-EO14024
ELIXON SHIPPING COMPANY LIMITED
Registration Number 408236 (CY)
Organization Type: Sea and coastal freight water transport
Karaiskaki, 13, 3032, Limassol, CY
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE
AKALLC TMK TECHSERVICE
Registration Number 1069626005283 (RU)
Tax ID No. 6626016720 (RU)
51 Rozy Lyuksemburg Street, Floor 1, Suite 99, 620026, Ekaterinburg, RU
Sanctions Start Date: February 2024
(Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
Designated under: RUSSIA-EO14024
KALEDINA, Diana Evgenevna
Nationality: RU
Tax ID No. 781662856885 (RU)
Gender Female
Birth Date: 1981
RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GLORINA SHIPPING COMPANY LIMITED
Registration Number 408052 (CY)
Organization Type: Sea and coastal freight water transport
Karaiskaki, 13, 3032, Limassol, CY
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TALAI, Alexey Konstantinovich
AKATALAI, Alyaksei
Nationality: BY
Tax ID No. 773434148305 (BY)
Birth Date: 1983-01-22
BY
Birth Place: Orsha, Vitebsk Region, Belarus
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES
Registration Number 1076672034340 (RU)
Tax ID No. 6672244954 (RU)
51 Rozy Lyuksemburg, 620026, Ekaterinburg, RU
Sanctions Start Date: February 2024
(Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES
AKAPJSC UGC
Registration Number 1077424000686 (RU)
Tax ID No. 7424024375 (RU)
ter. Shakhta Tsentralnaya, 457020, Plast, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SPS ME FZCO
AKATMK MIDDLE EAST
Registration Number 11436620 (AE)
Office 438, Building 4WB, Dubai Airport Free Zone, Dubai, AE
Sanctions Start Date: February 2024
(Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CENTER SPRUT T
AKALLC TSENTR SPRUT T
Tax ID No. 7734220468 (RU)
Registration Number 1037739346590 (RU)
Ulitsa Krasnokazarmennaya, Dom 3, Stroenie 5, 111250, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
AKAJSC SMZ
Registration Number 1026300763389 (RU)
Tax ID No. 6310000160 (RU)
29 Alma-Atinskaya Street, Building 33/34, 443051, Samara, RU
More10 Presnenskaya Embankment, Block B, 123112, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
STRUKOV, Konstantin Ivanovich
Nationality: RU
Tax ID No. 741600653047 (RU)
Gender Male
Birth Date: 1958-09-10
RU
Birth Place: Dimitrovo, Russia
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SPICHAK, Mikhail Grigoryevich
Nationality: RU
Tax ID No. 246504146970 (RU)
Gender Male
Birth Date: 1954-09-27
137 Alekseya Tolstogo Str, Apt 17, 443099, Samara, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TSENTRALNOE PGO PAO
Tax ID No. 7724643070 (RU)
Registration Number 1077763582544 (RU)
D. 5, E/Pom/Kom 1, 2/I, Li/1-40, 1-26, Per. Gamsonovskii, 115191, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ILLC GEOPROMINING INVESTMENT
Tax ID No. 3900012798 (RU)
Registration Number 1233900007318 (RU)
d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, 236004, Kaliningrad, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SOVRUDNIK
Registration Number 1022401506896 (RU)
Tax ID No. 2434012299 (RU)
1 Naberezhnaya Street, 663282, Severo Eniseyskiy, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SMIRNOV, Maxim Yuryevich
AKASMIRNOV, Maksim Yuryevich
Nationality: RU
Passport 761664720 (RU)
Tax ID No. 772804227305 (RU)
Gender Male
Birth Date: 1965-10-04
19-8 Lomonosovskiy Prospect, 119311, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GORA GOLDEN RATIO
AKALLC GORA
Tax ID No. 9731087042 (RU)
Registration Number 1217700632632 (RU)
40 Bolshoy Boulevard, Floor 5, Room 118, 121205, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE
Registration Number 1021900881936 (RU)
Tax ID No. 1911000014 (RU)
15 Sovetskaya Street, 655211, Kommunar, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
BULYUK, Vitaliy Viktorovich
Nationality: UA
Tax ID No. 2555708838 (UA)
Gender Male
Birth Date: 1969-12-21
Apartment 8, 15 Gumanenko St., Skadovsk, Kherson Region, UA
Birth Place: Golopristanskiy Region, Gladkovka, Kherson Region, Ukraine
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LLC HOLDING GPM
Registration Number 1237700115564 (RU)
Tax ID No. 7716978587 (RU)
d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, 129346, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HYPERSPACE
Tax ID No. 9731083520 (RU)
Registration Number 1217700446171 (RU)
Organization Type: Activities of holding companies
40 Bolshoy Boulevard, Floor 5, Room 81, 121205, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
BARKHATNOVA, Alla Viktorovna
AKABARKHATNOVA, Alla Viktorivna
Nationality: RU, UA
Tax ID No. 572008616682 (RU)
Tax ID No. 2693114646 (UA)
Gender Female
Birth Date: 1973-09-25
Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region, UA
Birth Place: Kalinino, Oryol Region, Russia
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC
AKAOOO UK YUGK
Registration Number 1077451028907 (RU)
Tax ID No. 7451258929 (RU)
D. 20 Ofis 210, Ul. Kooperativnaya, 457035, Plast, RU
Sanctions Start Date: February 2024
(Linked To: STRUKOV, Konstantin Ivanovich)
Designated under: RUSSIA-EO14024
LLC GEOPROMAINING
Registration Number 1087746303479 (RU)
Tax ID No. 7706683947 (RU)
d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, 117335, Moscow, RU
Sanctions Start Date: February 2024
(Linked To: LLC HOLDING GPM)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA
AKAOOO KAMCHATSKAIA GORNAIA KOMPANIIA
Tax ID No. 4100041537 (RU)
Registration Number 1224100000387 (RU)
59 Leninskaya Street, Floor 11, Suite 6, 683001, Petropavlovsk-Kamchatskiy, RU
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PIK GENPODRYAD
Tax ID No. 9729297250 (RU)
Registration Number 1207700210343 (RU)
35 Nikulinskaya Street, Building 1, Floor 5, Room Part 19, Moscow, RU
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY COMPANY PIK KORPORATSIYA)
Designated under: RUSSIA-EO14024
DALNEVOSTOCHNOE PGO AO
AKADALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO
DALNEVOSTOCHNOYE PGO AO
Registration Number 1062540035910 (RU)
Tax ID No. 2540125128 (RU)
Ulitsa Balashovskaya, Dom 15, 680041, Khabarovsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
AKAPJSC PIK SHB
Tax ID No. 7713011336 (RU)
Registration Number 1027739137084 (RU)
19 Barrikadnaya Street, Building 1, 123242, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRYAZH INVEST
Registration Number 1237700286526 (RU)
Tax ID No. 7716981269 (RU)
18 Izumrudnaya Street, Suite 20N/5, Moscow, RU
Sanctions Start Date: February 2024
(Linked To: LLC HOLDING GPM)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA
AKAOOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA
Registration Number 1227700067539 (RU)
Tax ID No. 9709077962 (RU)
2 Volgogradskiy Avenue, Floor 11, Room 9, 109316, Moscow, RU
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PIK KORPORATSIYA
Tax ID No. 7703255661 (RU)
Registration Number 1027739093843 (RU)
19 Barrikadnaya Street, Building 1, 123242, Moscow, RU
Sanctions Start Date: February 2024
(Linked To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES
AKALLC 2050 AT
Registration Number 1187746803881 (RU)
Tax ID No. 7703465267 (RU)
4 Samokatnaya Street, Building 45, 111033, Moscow, RU
More1 Bolshoy Gnezdnikovskiy Lane, Building 2, 125009, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
AKAOOO SMART LNG
OOO SMART SPG
Registration Number 1197746631653 (RU)
Tax ID No. 9729290230 (RU)
ul. Udaltsova 2, 119415, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS
Tax ID No. 4018011096 (RU)
Registration Number 1164027059382 (RU)
Building 1, 61 Lenin Street, 249100, Tarusa, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE
AKAGPM VERKHNE MENKECHE LLC
Tax ID No. 7707674550 (RU)
Registration Number 5087746087040 (RU)
d. 4 pom. 13, etazh 1, ul. Magadanskaya, 678720, Pos. Khandyga, RU
Sanctions Start Date: February 2024
(Linked To: LLC HOLDING GPM)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VARNA MINERALS
AKAOOO VARNA MINERALZ
Tax ID No. 9709066167 (RU)
Registration Number 1207700385628 (RU)
40 Bolshoy Boulevard, Floor 5, Room 116, 121205, Moscow, RU
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GALIKA MET
Registration Number 1027739562289 (RU)
Tax ID No. 7714247775 (RU)
D. 8A, Et 1 Ofis 110, Ul. Lesnaya, 144011, Elektrostal, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MAKETIR
Tax ID No. 7448151686 (RU)
Registration Number 1127448010161 (RU)
12 Khudyakova Street, Suite 32, Office 201, 454080, Chelyabinsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
DALMORNEFTEGEOFIZIKA AO
AKADMNG AO
Registration Number 1036500625677 (RU)
Tax ID No. 6501146467 (RU)
Prospekt Mira, 426, 693004, Iuzhno Sakhalinsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LOBAEV ROBOTICS
Registration Number 1164027052870 (RU)
Tax ID No. 4018011000 (RU)
Building 1, 61 Lenin Street, 249100, Tarusa, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GEYSER GOLD
Registration Number 1217700033176 (RU)
Tax ID No. 9731074646 (RU)
40 Bolshoy Boulevard, Floor 5, Room 109, 121205, Moscow, RU
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA
AKAOOO NSK
Tax ID No. 6684002660 (RU)
Registration Number 1126684003104 (RU)
str. 23 etazh 10/ pom. 17, ul. Posadskaya, 620102, Ekaterinburg, RU
Sanctions Start Date: February 2024
(Linked To: LLC HOLDING GPM)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GALIKA SKD
Registration Number 1175053003510 (RU)
Tax ID No. 5053044226 (RU)
D. 8A, Etazh 2, Kabinet 202, Ul. Lesnaya, 144011, Elektrostal, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS
AKAINTEGRATED SYSTEMS DESIGN BUREAU
Registration Number 1037703022158 (RU)
Tax ID No. 7703371192 (RU)
Building 1, 61 Lenin Street, 249100, Tarusa, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF ADDITIVE TECHNOLOGIES
AKALLC EC AT
Registration Number 1187746029756 (RU)
Tax ID No. 7731395300 (RU)
2 Gorbunova Street, Building 2, Room 719, 121596, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GROSS
AKAGROSS LTD
Registration Number 1069603008452 (RU)
Tax ID No. 6603019147 (RU)
Organization Type: Real estate activities with own or leased property
ul. Leningradskaya 2, 624261, Asbest, RU
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VISMUT
Registration Number 1097536007953 (RU)
Tax ID No. 7536106570 (RU)
Kalganskiy District, Kozlovo Village, TOR Zabaykalye Territory, 674347, Zabaykalskiy, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ZARUBEZHGEOLOGIYA AO
AKAJSC ZARUBEZHGEOLOGIA
Registration Number 1087746311553 (RU)
Tax ID No. 7704680468 (RU)
D. 69 kom. 210, Ul. Novocheremushkinskaya, 117418, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NOVAPRINT 3D
Registration Number 5187746028311 (RU)
Tax ID No. 9731020834 (RU)
3 Nobelya Street, 121205, Moscow, RU
More30 Bolshoy Boulevard, Building 1, Floor 2, Suite 430, 121205, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION
AKAPRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATION
Registration Number 1234000002521 (RU)
Tax ID No. 4000000400 (RU)
Office 1, Building 1, 61 Lenin Street, 249100, Tarusa, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TSENTRKVARTS PAO
AKAAO TSENTRKVARTS
Registration Number 5137746176497 (RU)
Tax ID No. 7743909617 (RU)
D. 40 k. 4, Ul. Narodnogo Opolcheniya, 123298, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AKADEMIK ALEKSANDR KARPINSKIY
AKAAK. A. KARPINSKIY
AKADEMIC ALEXANDER KARPINSKY
Vessel Registration Identification IMO 8227238
Vessel Year of Build 1984
Sanctions Start Date: February 2024
(Linked To: JSC POLAR MARINE GEOSURVEY EXPEDITION)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ZVEZDA
Tax ID No. 1420041450 (RU)
Registration Number 1061420001994 (RU)
d. 16 kab. 201, etazh 2, ul. Sovetskaya Pgt, 678730, Ust-Nera, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NPC ANTEY
AKAREDFAB
Registration Number 1167847114016 (RU)
Tax ID No. 7814642289 (RU)
4 Gelsingforsskaya Street, Building 1, Floor 3A, 194044, Saint Petersburg, RU
More39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, 191167, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DATA 51
Tax ID No. 5118004778 (RU)
Registration Number 1205100002425 (RU)
22 Lenina Street, Floor 3, Office 313/2, 184209, Apatity, RU
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
Designated under: RUSSIA-EO14024
PROFESSOR LOGACHEV
Vessel Registration Identification IMO 8834691
Vessel Year of Build 1970
Sanctions Start Date: February 2024
(Linked To: SEVMORNEFTEGEOFIZIKA AO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SARYLAKH SURMA
Tax ID No. 1420002690 (RU)
Registration Number 1021400791763 (RU)
ul. Sovetskaya 16 Pgt, 678730, Ust-Nera, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MEKHANIKA
Registration Number 1077746097538 (RU)
Tax ID No. 7743627436 (RU)
16 Elektrodnyi proezd, 111123, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AKADEMIK PRIMAKOV
Vessel Registration Identification IMO 9187514
Vessel Year of Build 1999
Sanctions Start Date: February 2024
(Linked To: SEVMORNEFTEGEOFIZIKA AO)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION
Tax ID No. 9731074580 (RU)
Registration Number 1217700032450 (RU)
40 Bolshoy Boulevard, Floor 5, Room 110, 121205, Moscow, RU
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AEON MINING
Tax ID No. 9704075859 (RU)
Registration Number 1217700311014 (RU)
d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya, 119146, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AKADEMIK LAZEREV
Vessel Registration Identification IMO 8408985
Vessel Year of Build 1987
Sanctions Start Date: February 2024
(Linked To: SEVMORNEFTEGEOFIZIKA AO)
Designated under: RUSSIA-EO14024
AKADEMIK NEMCHINOV
Vessel Registration Identification IMO 8409032
Vessel Year of Build 1988
Sanctions Start Date: February 2024
(Linked To: SEVMORNEFTEGEOFIZIKA AO)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HOLDING FINANCE
Tax ID No. 9703080126 (RU)
Registration Number 1227700164174 (RU)
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.
1 Triumfalniy Drive, Sirius Settlement, Krasnodar, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS
AKALLC GALIKA TSTS
LLC GALIKA CENTER TEKHNOLOGII I SERVIS
Registration Number 1117746311385 (RU)
Tax ID No. 7714837936 (RU)
d. 38A, etazh 4, ofis 401, Moskovskaya, 141420, Khimki, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
PROFESSOR RYABINKIN
AKAPROFESSOR RJABINKIN
Vessel Registration Identification IMO 8504923
Vessel Year of Build 1989
Sanctions Start Date: February 2024
(Linked To: SEVMORNEFTEGEOFIZIKA AO)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TOZ METIZ
Registration Number 1157154016360 (RU)
Tax ID No. 7107107736 (RU)
Ul. Sovetskaya 1A, pomeshch. 420, 300041, Tula, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GORDEEV, Sergey Eduardovich
AKAGORDEYEV, Sergey Eduardovich
Nationality: RU
Tax ID No. 773600375716 (RU)
Gender Male
Birth Date: 1972-11-22
RU
Birth Place: Moscow, Russia
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION
AKACORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC
JSC KRDV
JSC FEDC
Registration Number 1057723007407 (RU)
Tax ID No. 7723356562 (RU)
d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, 123112, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GALIKA SERVIS
Registration Number 1197746231847 (RU)
Tax ID No. 7736321503 (RU)
D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova, 117335, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JSC ROSGEOLOGIA
AKAROSGEO
ROSGEOLOGIYA OAO
ROSGEOLOGY
AO ROSGEO
Tax ID No. 7724294887 (RU)
Registration Number 1047724014040 (RU)
Khersonskaya st., 43/3, 117246, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PIK PLUS
Tax ID No. 7703067812 (RU)
Registration Number 1157746111995 (RU)
19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRDV PRIMORYE
Registration Number 1192536030928 (RU)
Tax ID No. 2540253377 (RU)
d. 17 ofis 608, prospekt Okeanski, 690091, Vladivostok, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
Designated under: RUSSIA-EO14024
NPTS NEDRA AO
Registration Number 1077604016830 (RU)
Tax ID No. 7604108240 (RU)
d. 1 str. 5 ofis 1201, ul. Permyakova, 625013, Tyumen, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRDV AMURSKAYA
Registration Number 1172801012218 (RU)
Tax ID No. 2801236107 (RU)
d. 38 ofis 315, ul. Amurskaya, 675002, Blagoveshchensk, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
Designated under: RUSSIA-EO14024
INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN
Tax ID No. 3906391775 (RU)
Registration Number 1203900006310 (RU)
25 Solnechniy Boulevard, Suite B/70, Kaliningrad, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RUSATOM ARCTIC
Tax ID No. 9705215178 (RU)
Registration Number 1237700926825 (RU)
Proezd Kitaigorodskii, 7, Str. 1, 109012, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TERRA GRUP
Registration Number 1069658101512 (RU)
Tax ID No. 6658244536 (RU)
Building 3 Sosnovaya Street, 624005, Kashino Village, RU
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRDV BURYATIYA
Registration Number 1190327003635 (RU)
Tax ID No. 0326566560 (RU)
d. 63 pom. 15, ul. Smolina, 670000, Ulan-Ude, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
Designated under: RUSSIA-EO14024
INNOVATION HUB LIMITED LIABILITY COMPANY
AKAINNOHUB LLC
ROSATOM INNOHUB
Tax ID No. 9724042820 (RU)
Registration Number 1217700144738 (RU)
Per. Bolshoi Tolmachevskii D. 4, Str. 1, Pomeshch. 4/1, 119017, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
IRKUTSKGEOFIZIKA AO
Tax ID No. 3808228996 (RU)
Registration Number 1133850014165 (RU)
Ulitsa Klary Tsetkin, Dom 9A, 664039, Irkutsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRDV CHUKOTKA
Tax ID No. 8709908580 (RU)
Registration Number 1208700000080 (RU)
ul. Otke 2, 689000, Anadyr, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS
Registration Number 1227700148312 (RU)
Tax ID No. 9715415698 (RU)
26 Novodmitrovskaya Street, Floor 1, Suite 6, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE
Tax ID No. 6685187238 (RU)
Registration Number 1216600030393 (RU)
Building 3 Sosnovaya Street, 624005, Kashino Village, RU
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRDV KAMCHATKA
Registration Number 1164101053203 (RU)
Tax ID No. 4101175340 (RU)
d. 23 ofis 402, prospekt Karla Marksa, 683031, Petropavlovsk-Kamchatski, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRDV MURMANSK
Registration Number 1205100003118 (RU)
Tax ID No. 5190084118 (RU)
d. 82 ofis 918, prospekt Lenina, 183038, Murmansk, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGY
AKAALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE NITI
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII TEKHNOLOGICHESKII INSTITUT IMENI AP ALEKSANDROVA
FGUP NITI IM AP ALEKSANDROVA
Tax ID No. 4714000067 (RU)
Registration Number 1024701759565 (RU)
Organization Established Date 1962
Koporskoe Highway, House 72, 188540, Sosnovy Bor, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SEVERO VOSTOCHNOE PGO AO
Registration Number 1054900054440 (RU)
Tax ID No. 4909088095 (RU)
Ulitsa Dzerzhinskogo, 6, 685000, Magadan, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LOBAEV, Vladislav Yevgenyevich
Nationality: RU
Tax ID No. 402911672932 (RU)
Gender Male
Birth Date: 1972-04-04
RU
Birth Place: Rostov-On-Don, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY
Registration Number 1166501060637 (RU)
Tax ID No. 6501288292 (RU)
d. 36 etazh 1, ul. Imeni Antona Buyukly, 693007, Yuzhno-Sakhalinsk, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRDV YAKUTIYA
Registration Number 1141447007240 (RU)
Tax ID No. 1435282264 (RU)
ul. Komsomolskaya (Kangalassy Mkr.) 7, 677903, Yakutsk, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
Designated under: RUSSIA-EO14024
LOBAEV, Nikolay Yevgenyevich
Nationality: RU
Tax ID No. 771986198929 (RU)
Gender Male
Birth Date: 1974-06-01
RU
Birth Place: Rostov-On-Don, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SEVERO KAVKAZSKOE PGO AO
Registration Number 1042600112752 (RU)
Tax ID No. 2626032740 (RU)
Ulitsa Shosseinaya, 24, 357602, Essentuki, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA
Registration Number 1171447001065 (RU)
Tax ID No. 1434049723 (RU)
ul. Karla Marksa 21, 678960, Neryungri, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
Designated under: RUSSIA-EO14024
SEVERO ZAPADNOE PGO AO
Registration Number 1137847172000 (RU)
Tax ID No. 7801601373 (RU)
Ulitsa Fayansovaya, Dom 20, Korp. 1 litera A pomeshch, 5n 32, 192019, Saint Petersburg, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LOBAEVA, Elena Anatolyevna
Nationality: RU
Tax ID No. 770471404343 (RU)
Gender Female
Birth Date: 1974-01-23
RU
Birth Place: Volgograd, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KRDV ZABAYKALYE
Registration Number 1197536001200 (RU)
Tax ID No. 7536174812 (RU)
d. 47 pom. 3, ul. Smolenskaya, 672012, Chita, RU
Sanctions Start Date: February 2024
(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
Designated under: RUSSIA-EO14024
SIBIRSKOE PGO AO
AKASIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO
Tax ID No. 2465106613 (RU)
Registration Number 1062465078840 (RU)
Ulitsa Berezina, 3D, 660020, Krasnoyarsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OOO RUSKHIMALYANS
AKARUSCHEMALLIANCE LLC
RUSKHIMALLIANCE
Registration Number 5167746407054 (RU)
Tax ID No. 9705082619 (RU)
d. 18A etazh pom. 3-306, ul. Vorovskogo, 188480, Kingisepp, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
KOZHEVNIKOV, Vyacheslav Evgenevich
Nationality: RU
Tax ID No. 027302496045 (RU)
Gender Male
Birth Date: 1974-07-08
RU
Birth Place: Ufa, Russia
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
CHELYABINSKGEOSEMKA AO
AKACHELYABINSKGEOSAEMKA AO
Registration Number 1057423503158 (RU)
Tax ID No. 7451213163 (RU)
Ulitsa Omskaya, 89, 454048, Chelyabinsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
YUZHMORGEOLOGIYA AO
AKAJOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM
GNTS FGUGP YUZHMORGEOLOGIYA
Tax ID No. 2304070606 (RU)
Registration Number 1162304051370 (RU)
Ulitsa Krymskaya, 20, 353461, Gelendzhik, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
TULSKOE NIGP AO
AKATULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO
Registration Number 1077107000970 (RU)
Tax ID No. 7107099683 (RU)
Ulitsa Skuratovskaya, 98, 300026, Tula Oblast, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
VNIGRI GEOLOGORAZVEDKA AO
AKAGEOLOGORAZVEDKA AO
Registration Number 1177847061545 (RU)
Tax ID No. 7811638125 (RU)
Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, 192019, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
NIKONOV, Vasili Vladislavovich
Nationality: RU
Passport 736511375 (RU)
Tax ID No. 631807340404 (RU)
Gender Male
Birth Date: 1972-04-27
Apt 28, Udaltsova Street 65, 119454, Moscow, RU
Birth Place: Samara, Russia
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
SEVMORNEFTEGEOFIZIKA AO
AKASMNG AO
SEVMORNEFTEGEOFIZIKA JSC
Tax ID No. 5190123078 (RU)
Registration Number 1045100152294 (RU)
Ulitsa Karla Marksa, Dom 17, 183025, Murmansk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY PARTNERSHIP DA GROUP 22
Identification Number 220340015320 (KZ)
13 Abay Avenue, Sariarka District, Astana, KZ
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STEK
Tax ID No. 5038121317 (RU)
Registration Number 1165038052585 (RU)
11A Mayakovskovo Drive, Suite 23, Ivanteevka, 141280, Pushkino, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SET 1
Registration Number 1027700337906 (RU)
Tax ID No. 7720166348 (RU)
38A Second Khutorskaya Street, Building 1, Floor 6, Office 614, 127287, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
CHERNET, Yevgeniy Olegovich
AKACHERNET, Evgueni
CHERNET, Evgeni Olegovich
CHERNET, Evgeny
Nationality: RU
Tax ID No. 774336539380 (RU)
Gender Male
Birth Date: 1946-11-18
RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JSC POLAR MARINE GEOSURVEY EXPEDITION
AKAAKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA
PMGE AO
PMGRE AO
Tax ID No. 7810639976 (RU)
Registration Number 1177847002354 (RU)
d.24 litera A, ul. Pobedy, 198412, Saint Petersburg, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELIKS M
AKAELIX M
Registration Number 1027700337906 (RU)
Tax ID No. 7720166348 (RU)
17A Novolesnaya Street, Suite 1N, Room 14, 127055, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
AMIGE AO
AKAARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO
Registration Number 1035100184811 (RU)
Tax ID No. 5199000024 (RU)
Ulitsa Karla Marksa. Dom 19, 183025, Murmansk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
CHERNET, Yelena Lvovna
AKACHERNET, Elena
SCHNER, Elena
Nationality: RU
Tax ID No. 773102459603 (RU)
Gender Female
Birth Date: 1958-05-21
Stuttgart, DE
Sanctions Start Date: February 2024
(Linked To: ELIX ST LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
VNIGRIUGOL AO
AKAAKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENII
Registration Number 1156196053353 (RU)
Tax ID No. 6194001160 (RU)
Prospekt Stachki ZD. 200/1, 344090, Rostov-on-Don, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
VNIIZARUBEZHGEOLOGIYA VZG OAO
AKAVSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO
VNIIZARUBEZHGEOLOGIYA AO
AO VNIIZARUBEZHGEOLOGIIA
Registration Number 1027739016436 (RU)
Tax ID No. 7727048431 (RU)
Ulitsa Novocheremushkinskaya, 69, 117418, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ELIX ST LIMITED LIABILITY COMPANY
AKAELIX ST GMBH
Registration Number 22989 (DE)
Tax ID No. DE221403599 (DE)
18B Geisinger Way, 70439, Stuttgart, DE
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY PARTNERSHIP DA GROUP 22)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NOVATEK MURMANSK
Tax ID No. 5112000907 (RU)
Registration Number 1155190006454 (RU)
4a ul. Spolokhi, 183025, Murmansk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
S 7 ENGINEERING LLC
AKAS 7 INZHINIRING OOO
S7 TECHNICS
Registration Number 1055001517405 (RU)
Tax ID No. 5009049835 (RU)
Territoriya Aeroport Domodedovo, 6/1 Domodedovo, 142015, Moscow Oblast, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC
License CN-1074054 (AE)
East 48, Abu Dhabi Island, Abu Dhabi, AE
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
CRYNOFIST AVIATION FZCO
Registration Number 05159 (AE)
9Wb 159-So-26, First Floor, Dubai, AE
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
RBG SOLUTION FZE
License 4203387.01 (AE)
Business Centre, Sharjah Publishing City Free Zone, Sharjah, AE
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ANGAR
AKALLC ANGAR
Registration Number 2630800190 (RU)
Tax ID No. 1112651014475 (RU)
domovladenie 71A, ul. Knyshevskogo, 357202, Mineralnye Vody, RU
Sanctions Start Date: February 2024
(Linked To: S 7 ENGINEERING LLC)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEIT
Registration Number 1237800077140 (RU)
Tax ID No. 7814824786 (RU)
29 Bogatyrsk Avenue, Building 1A, Apartment 44, 197372, Saint Petersburg, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA
Registration Number 1027707013806 (RU)
Tax ID No. 7707314029 (RU)
11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6, Moscow, RU
MoreNizhniy Susalniy Avenue, 105064, Moscow, RU
12 Yakovoapostolsky Lane, Building 1, 105064, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ONSINT
Registration Number 1197746530629 (RU)
Tax ID No. 7735184967 (RU)
Building 2, 5 Georgievskiy Avenue, Zelenograd, RU
More4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a, 124460, Zelenograd, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GANCHEV, Vitaliy Konstantinovich
Nationality: UA
Tax ID No. 2753714210 (UA)
Gender Male
Birth Date: 1975-05-24
Kharkiv, UA
Birth Place: Kharkiv, Ukraine
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
URANGEOLOGORAZVEDKA AO
AKAURANGEO AO
FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA
Tax ID No. 3812016610 (RU)
Registration Number 1173850005251 (RU)
Ulitsa Gogolya, Dom 53, 664039, Irkutsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY
Tax ID No. 1650301536 (RU)
Registration Number 1151650001821 (RU)
D. 54G pom. 1005, prospekt Im Vakhitova, 423816, Naberezhnye Chelny, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Identification Number 220340015717 (KZ)
Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty, KZ
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GRYZLOV, Boris Vyacheslavovich
Nationality: RU
Tax ID No. 70402468191 (RU)
Gender Male
Birth Date: 1950-12-15
BY
Birth Place: Vladivostok, Russia
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ZHEJIANG OULONG ELECTRIC CO LTD
Unified Social Credit Code (USCC) 91330301787738024Y (CN)
No. 4226, Binhai 3rd Road, Economic and Technological Development Zone, 325025, Wenzhou, Zhejiang, CN
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI
AKAFSUE NAMI
Tax ID No. 7711000924 (RU)
Registration Number 1027739228406 (RU)
2 Avtomotornaya Street, 125438, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AUTO HOLDING
AKALIMITED LIABILITY COMPANY LADA AUTO HOLDING
Tax ID No. 9701184553 (RU)
Registration Number 1217700437415 (RU)
3 Gorokhovskiy Lane, Building 3, Suite 9, 105064, Moscow, RU
Sanctions Start Date: February 2024
(Linked To: FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SHUSHARY AVTO
Tax ID No. 7743405994 (RU)
Registration Number 1237700021855 (RU)
115 Sofiyskaya Street, Building A, Suite 601.224, 196624, Saint Petersburg, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AURUS
Tax ID No. 7743237789 (RU)
Registration Number 5177746340998 (RU)
4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, 423601, Republic of Tatarstan, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING
AKALLC FIBET NAMI
Tax ID No. 7743345640 (RU)
Registration Number 1207700302545 (RU)
2 Avtomotornaya Street, Building 1, Office 221, 125438, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS
AKALLC NAMI IC
OOO NAMI INNOVATSIONNYE KOMPONENTY
Tax ID No. 6330056813 (RU)
Registration Number 1136330001235 (RU)
1 Roberta Bosha Street, 443532, Preobrazhenka village, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CYBERSTEEL
Tax ID No. 6684036797 (RU)
Registration Number 1206600028315 (RU)
18 Lenina Street, Floor 4, Suite 410, 623101, Pervouralsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA
Tax ID No. 1646049669 (RU)
Registration Number 1216600067694 (RU)
SH-2 Street, Building 5/12, Suite 142, 423601, Elabuga, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2
Tax ID No. 1644099086 (RU)
Registration Number 1216600067705 (RU)
2 Surgutskaya Street, Floor 7, Room 709, 423458, Almetyevsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD
Tax ID No. 5321070760 (RU)
Registration Number 1025300780361 (RU)
15 Rabochaya Street, 173008, Velikiy Novgorod, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB
Tax ID No. 7842315276 (RU)
Registration Number 1057810360948 (RU)
59 Svobody Street, Room 2, Krasnoye Selo, 198320, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SEPTEMBER
AKASENTYABR OOO
Tax ID No. 7422041110 (RU)
Registration Number 1077422003339 (RU)
46 Kolyvanova Street, 456784, Ozersk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
KOMAROV, Andrey Ilyich
Nationality: RU
Tax ID No. 773606418645 (RU)
Gender Male
Birth Date: 1966-10-11
RU
Birth Place: Chelyabinsk, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OKTYABR
AKALIMITED LIABILITY COMPANY OCTOBER
Tax ID No. 5032308975 (RU)
Registration Number 1195081044454 (RU)
9 Luchistaya Street, 143085, Odintsovo, RU
Sanctions Start Date: February 2024
(Linked To: KOMAROV, Andrey Ilyich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HS INVESTMENTS
AKALIMITED LIABILITY COMPANY GS INVESTMENTS
Tax ID No. 9731092500 (RU)
Registration Number 1227700269147 (RU)
Organization Type: Activities of holding companies
40 Bolshoy Boulevard, Floor 5, Room 120, 121205, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY START
Tax ID No. 9709079487 (RU)
Registration Number 1227700191663 (RU)
2 Volgogradskiy Avenue, 109316, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD
Tax ID No. 5321099632 (RU)
Registration Number 1045300284743 (RU)
9 Rabochaya Street, 173008, Velikiy Novgorod, RU
Sanctions Start Date: February 2024
(Linked To: LIMITED LIABILITY COMPANY HS INVESTMENTS)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY THREEAGRO
Tax ID No. 9731073191 (RU)
Registration Number 1207700462364 (RU)
40 Bolshoy Boulevard, Suite XXXV, Room 25, 121205, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE KOMMUNALNYE TEKHNOLOGII
LIMITED LIABILITY COMPANY NKT
Tax ID No. 7813283206 (RU)
Registration Number 1177847238942 (RU)
D. 2 Pom. 11, Kvartal Lenryba Pos., 188472, Ust-Luga, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TPK FOLIPLAST
Registration Number 1125258000097 (RU)
Tax ID No. 5258100217 (RU)
11 Pamirskaya Street, Letter N, 603032, Nizhniy Novgorod, RU
More2 Dobrolyubova Street, Building 1, 127254, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY
AKANATSINFOBEZ
Tax ID No. 7730232060 (RU)
Registration Number 1177746261736 (RU)
Berezhkovskaya nab, 38, bldg. 1, room 32, 121059, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK
AKALLC TD KYUTEK
TH QTECH LLC
TD KYUTEK OOO
Registration Number 1167746094284 (RU)
Tax ID No. 7729490282 (RU)
D. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, 121471, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
AKAOLIMPIK GAMA LOGISTICS
Registration Number 693447-0 (TR)
B Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad. Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbul, TR
MoreMoscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
WUHAN MAIWE COMMUNICATION CO LTD
Unified Social Credit Code (USCC) 9142010030349268X3 (CN)
Building 2, Lot E, Phoenix Industrial Park, No. 52 Liufang Avenue, East Lake New Technology Development Zone, 430205, Wuhan, CN
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
MEZENTSEV, Dmitriy Fedorovich
Nationality: RU
Tax ID No. 770302996102 (RU)
Gender Male
Birth Date: 1959-08-18
RU
Birth Place: St. Petersburg, Russia
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY
AKAADDITIVE TECHNOLOGY GROUP
Registration Number 1167847343190 (RU)
Tax ID No. 7839070717 (RU)
25 Chapayeva Street, Letter A, Floor 6, Suite 158, 197046, Saint Petersburg, RU
More65 Aviamotornaya Street, Building 1, 111024, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DIAPAZON
Registration Number 1197847026277 (RU)
Tax ID No. 7805742375 (RU)
1 Morskoy Slavie Square, Building A, Suite 3-N, Office 6036, 199106, St. Petersburg, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AMS TEKHNIKA
AKAAMS TEHNIKA LLC
Tax ID No. 9717115403 (RU)
Registration Number 1227700325270 (RU)
d. 9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova, 129085, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT
AKAJOINT STOCK COMPANY KLINTSY MOBILE CRANES PLANT
Tax ID No. 3203000428 (RU)
Registration Number 1023201339700 (RU)
10 Dzerzhinskovo Street, 243140, Klintsy, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING
Registration Number 1232500016374 (RU)
Tax ID No. 2540277730 (RU)
Building 8, Suite 116, 690922, Melkovodniy Village, Russkiy Island, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET
AKAABAMET MANAGEMENT LTD
UK ABAMET OOO
Tax ID No. 5003071129 (RU)
Registration Number 1095003002808 (RU)
vladenie 1 kab. 229, ul. Sportivnaya, 143322, Naro-Fominsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HERMLE VOSTOK
Tax ID No. 7715582208 (RU)
Registration Number 1057748940974 (RU)
d. 9 str. 25 pom. 2, kom. 1-16, ul. Godovikova, 129085, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT
AKAJSC CHTPZ
JOINT STOCK COMPANY CHELYABINSK PIPE PLANT
JOINT STOCK COMPANY CHELPIPE
Registration Number 1027402694186 (RU)
Tax ID No. 7449006730 (RU)
21 Mashinostroiteley Street, 454129, Chelyabinsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
AKAOOO SSK ZVEZDA
Tax ID No. 2503032517 (RU)
Registration Number 1152503000539 (RU)
ul. Alleya Truda 19V, 692806, Bolshoi Kamen, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT
AKALIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD
LLC TMK YAMZ
Registration Number 1176658047862 (RU)
Tax ID No. 6623122216 (RU)
3 First Liteynaya Street, Office 107, 215805, Yartsevo, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED
Registration Number 911101143979147669 (CN)
Room 704, Unit 4, Building 2, 9 Fenghao Road East, Haidian District, Beijing, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
AKAALPHA VISIT SHOP DIS TICARET LIMITED SIRKET
Registration Number 379886-5 (TR)
Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul, TR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
POLARSTAR LOGISTICS LLC
License 659948 (AE)
PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai, AE
MoreWarehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone, AE
Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai, AE
88A Amir Temur Avenue, 100084, Tashkent, UZ
Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, 400099, Mumbai, IN
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ATM GRUPP
AKAATM GROUP
Registration Number 1085029001309 (RU)
Tax ID No. 5029111665 (RU)
ofis 306 vladenie 5A str. 1, shosse Volkovskoe, 141006, Mytishchi, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM
AKAINZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO
ETC ATM LIMITED
LLC ITTS ATM
Registration Number 1089847039590 (RU)
Tax ID No. 7810504175 (RU)
ofis 310 vladenie 5A str. 1, shosse Volkovskoe, 141006, Mytishchi, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT
AKAJSC VTZ
Registration Number 1023401997101 (RU)
Tax ID No. 3435900186 (RU)
6 Metallurgov Avenue, 404119, Volzhskiy, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI
AKAATM TECHNOLOGY
Registration Number 1045005519866 (RU)
Tax ID No. 5029079316 (RU)
ofis 311 vladenie 5A str. 1, shosse Volkovskoe, 141006, Mytishchi, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KNAUER ENGINEERING
Tax ID No. 7730292430 (RU)
Registration Number 1227700783034 (RU)
d. 3 k. 2 kv. 669, ul. Bolshaya Filevskaya, 121087, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
BAVENIT
Vessel Registration Identification IMO 8406573
Vessel Year of Build 1986
Sanctions Start Date: February 2024
(Linked To: AMIGE AO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT
Registration Number 1025601999400 (RU)
Tax ID No. 5613000880 (RU)
1 Krupskoy Street, 462431, Orsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
GELENDZHIK
Vessel Registration Identification IMO 8826230
Vessel Year of Build 1989
Sanctions Start Date: February 2024
(Linked To: YUZHMORGEOLOGIYA AO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT
AKAJSC PNTZ
Registration Number 1026601503840 (RU)
Tax ID No. 6625004271 (RU)
1 Torgovaya Street, 623100, Pervouralsk, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024
YUZHMORGEOLOGIYA
Vessel Registration Identification IMO 8724482
Vessel Year of Build 1985
Sanctions Start Date: February 2024
(Linked To: YUZHMORGEOLOGIYA AO)
Designated under: RUSSIA-EO14024
TAUBER, Marina
Nationality: MD
Gender Female
Birth Date: 1986-05-01
MD
Birth Place: Chisinau, Moldova
Sanctions Start Date: March 2024
(Linked To: SHOR, Ilan Mironovich)
Designated under: RUSSIA-EO14024
RAKITIN, Igor Borisovich
Nationality: RU
Tax ID No. 100602094834 (RU)
Gender Male
Birth Date: 1973-10-05
RU
Birth Place: Uvarovo, Tambov Region, Russia
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
BOYARINEV, Valeriy Gennadevich
AKABOYARINEV, Valery Gennadievich
Nationality: RU
Tax ID No. 190113308460 (RU)
Gender Male
Birth Date: 1970-09-02
RU
Birth Place: Berezovka, Krasnoyarsk Region, Russia
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
KALININ, Vadim Konstantinovich
Nationality: RU
Tax ID No. 663401241613 (RU)
Gender Male
Birth Date: 1973-03-07
Apartment 16, 9 Gagarina Street, 629405, Kharp, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
GAMBASHIDZE, Ilya Andreevich
AKAGAMBACHIDZE, Ilya Andreievitch
Nationality: RU
Citizenship: RU
National ID No. 4522912438 (RU)
Passport 756410352 (RU)
Tax ID No. 771401746465 (RU)
Registration Number 318774600703371 (RU)
Gender Male
Digital Currency Address - USDT TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS
Digital Currency Address - USDT TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3
Birth Date: 1977-05-07
17, Bld 3, Kuusinena Str, Apt 70, 125252, Moscow, RU
Birth Place: Kyiv, Ukraine
Sanctions Start Date: March 2024
(Linked To: SOCIAL DESIGN AGENCY)
Designated under: RUSSIA-EO14024
TUPIKIN, Nikolai Aleksandrovich
AKATUPIKIN, Nikolay
Nationality: RU
Citizenship: RU
Tax ID No. 773402066160 (RU)
Registration ID 319774600345330 (RU)
National ID No. 4503851519 (RU)
Passport 727760853 (RU)
Gender Male
Birth Date: 1977-06-06
Raspletina, Dom 17, Korpus 2, Kv. 7, 123060, Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: March 2024
(Linked To: COMPANY GROUP STRUCTURA LLC)
Designated under: RUSSIA-EO14024
SOCIAL DESIGN AGENCY
AKAAGENTSTVO SOTSIALNOGO PROEKTIROVANIYA
SOCIAL PLANNING AGENCY
Tax ID No. 7728390408 (RU)
Registration Number 5177746289232 (RU)
Website sp-agency.ru
Organization Established Date 05 Dec 2017
Organization Type: Other information technology and computer service activities
Solviny Pr, 18A, Fl 2, Pom I K 9A O 1, 117593, Moscow, RU
MorePr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1, 117463, Moscow, RU
Bolshoy Kislovsky, per 1, building 2, Moscow, RU
Bol'shaya Nikiskaya Ulitsa, 12cl, 125009, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
COMPANY GROUP STRUCTURA LLC
AKAGRUPPA KOMPANII STRUKTURA
STRUCTURA NATIONAL TECHNOLOGIES
GK STRUKTURA
Tax ID No. 7703438908 (RU)
Registration Number 5177746315588 (RU)
Website structura.pro
Organization Established Date 12 Dec 2017
Organization Type: Other information technology and computer service activities
Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, 125009, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ECHELON TECHNOLOGIES
AKAAKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII
JSC ECHELON TECHNOLOGIES
AO ECHELON TECHNOLOGIES
Tax ID No. 7718859120 (RU)
Registration Number 1117746703480 (RU)
Organization Established Date 06 Sep 2011
Ul. Elektrozavodskaya d. 24 Office 24, 107023, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER
AKAAVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON
UCHEBNY TSENTR ESHELON, ANO
Tax ID No. 7718271218 (RU)
Registration Number 1087799033519 (RU)
Organization Established Date 23 Oct 2008
Ul. Elektrozavodskaya d. 24, str. 1, 107023, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS
AKAKLYUCHEVYE INFORMATSIONNYE SISTEMY
Tax ID No. 7718990822 (RU)
Registration Number 1147746835830 (RU)
Organization Established Date 23 Jul 2014
Ul. Elektrozavodskaya d. 24, 107023, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ECHELON INNOVATIONS
AKAESHELON INNOVATSII
LLC ECHELON INNOVATIONS
Tax ID No. 7718945192 (RU)
Registration Number 1137746780490 (RU)
Organization Established Date 29 Aug 2013
Ul. Elektrozavodskaya d. 24, 107023, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON
AKAPROEKTNO-KONSALTINGOVOE BYURO ESHELON
LLC PKB ECHELON
Tax ID No. 7718990935 (RU)
Registration Number 1147746837677 (RU)
Organization Established Date 24 Jul 2014
Ul. Elektrozavodskaya d. 24, 107023, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY
Tax ID No. 9204558128 (RU)
Registration Number 1159204030358 (RU)
Organization Established Date 24 Nov 2015
Ul. Gorkogo d. 9, Office KH2-KH5, Floor 2, 299001, Sevastopol, UA
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
BITPAPA IC FZC LLC
AKABITPAPA
BITPAPA PAY
BITPAPA FZC LLC
PAPA HOLDING LTD
Economic Register Number (CBLS) 11874154 (AE)
Registration Number 5069 (AE)
Registration Number RA000693_172229 (BZ)
Website https://www.bitpapa.com
Website https://www.bitpapa.org
Organization Established Date 29 Apr 2022
A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman, AE
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
CRYPTO EXPLORER DMCC
AKAAWEX
AWEX CRYPTO EXPLORER DMCC
BANKOFF
Economic Register Number (CBLS) 11934635 (AE)
License DMCC-852167 (AE)
Registration Certificate Number (Dubai) DMCC193946 (AE)
Organization Established Date 09 Aug 2023
Website https://www.awex.pro
12 Presnenskaya Embankment (Federation Tower), Moscow City, 123317, Moscow, RU
More612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai, AE
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER
AKALIMITED LIABILITY COMPANY CRYPTO EXPLORER
Tax ID No. 7300009215 (RU)
Organization Established Date 13 Oct 2022
Ul. Karla Marksa D. 13A, K. 1, Pomeshch. 43, 432071, Ulyanovsk, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
JOINT-STOCK COMPANY B-CRYPTO
AKAAKTSIONERNOYE OBSHCHESTVO B-KRIPTO
Tax ID No. 9731101346 (RU)
Organization Established Date 12 Oct 2022
Website https://www.b-crypto.ru
Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, 121205, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA
AKALIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY
DISTRIBUTED REGISTRY SYSTEMS
DISTRIBUTED LEDGER SYSTEMS LLC
MASTERCHAIN
Tax ID No. 9704063885 (RU)
Website https://www.masterchain.ru
Organization Established Date 04 May 2021
Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, 121099, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS
AKALIGHTHOUSE
Tax ID No. 9723031631 (RU)
Organization Established Date 05 Jul 2017
Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, 119415, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ
AKALIMITED LIABILITY COMPANY ATOMAYZ
ATOMYZE
ATOMYZE RUSSIA
Tax ID No. 9703021466 (RU)
Organization Established Date 12 Nov 2020
Website https://www.atomyze.ru
Nab. Presnenskaya D. 12, Pomeshch. 2/59, 123112, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
TOKENTRUST HOLDINGS LIMITED
Registration Number HE410067 (CY)
Organization Established Date 11 Jun 2020
Lara Court, Arch. Makariou Iii 276, Limassol, CY
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
AKAWEB3 TECH
WEB3 TECHNOLOGY LLC
LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES
Tax ID No. 7724417440 (RU)
Organization Established Date 11 Aug 2017
Website https://www.web3tech.ru
Nab. Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9, 119072, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR
AKAOOO WEB3 INTEGRATOR
Tax ID No. 7706464945 (RU)
Organization Established Date 15 Jan 2019
Nab. Bersenevskaya D. 6,, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, 119072, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
KAIGORODOV, Igor Veniaminovich
Nationality: RU
Citizenship: RU
Tax ID No. 183475635611 (RU)
Russian State Individual Business Registration Number Pattern (OGRNIP) 315183100004295 (RU)
Gender Male
Birth Date: 1974-11-29
Izhevsk, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
AKANETEXCHANGE
NETEX24
NETEX TRADE
OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI
LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS
OOO TSOEP
Tax ID No. 7733872485 (RU)
Website https://www.netex24.net
Organization Established Date 28 Feb 2014
Website https://www.netex24.com
Website https://www.netex.trade
Website https://www.netexchange.ru
Ul. Vilisa Latsisa D. 41, KV. 103, 125480, Moscow, RU
MoreBusiness Center Iskra-Park, 35, Leningradsky Prospect, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
BUKANOV, Timur Evgenyevich
AKABUKANOV, Timur Evgen'evich
BUKANOV, Timur Evgenevich
Nationality: RU
Citizenship: RU
Tax ID No. 773312065789 (RU)
Email Address timur.bukanov@gmail.com
Gender Male
Birth Date: 1978-08-03
Apt. 103, Vilisa Lazisa Street 41, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
BITFINGROUP OU
Registration Number 16323700 (EE)
Organization Established Date 23 Sep 2021
Lasnamae linnaosa, Vaike-Paala tn 2, 11415, Tallinn, Harju maakond, EE
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024
MAKAROV, Aleksey
AKAMAKAROV, Alexey
Nationality: RU
Passport 753533725 (RU)
Gender Male
Birth Date: 1974-08-06
RU
Sanctions Start Date: March 2024
(Linked To: CENTRAL BANK OF SYRIA)
Designated under: SYRIA-CAESAR, SYRIA
LIMITED LIABILITY COMPANY ALIS
AKAALIAS LLC
ALIS LLC
Registration Number 1162536087230 (RU)
Tax ID No. 2543103179 (RU)
Organization Established Date 30 Sep 2016
Office 222, Building 23, Kirova Street, 690068, Vladivostok, Primorsky Krai, RU
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Sanctions Start Date: March 2024
(Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Designated under: DPRK2
O, In Chun
AKAO, ln-chun
O, In Jun
Nationality: KP
Passport PS745220146 (KP)
Gender Male
Birth Date: 1969-07-03
Vladivostok, RU
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
Sanctions Start Date: March 2024
(Linked To: KOREA DAESONG BANK)
Designated under: DPRK
JONG, Song Ho
AKACHO'NG, So'ng-ho
Nationality: KP
Passport 109110001 (KP)
Gender Male
Birth Date: 1972-11-15
Vladivostok, RU
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
Sanctions Start Date: March 2024
(Linked To: JINMYONG JOINT BANK)
Designated under: DPRK4
LIMITED LIABILITY COMPANY STG LOGISTIC
AKAOOO STG LOGISTIK
STG STROYTRANSGAZ LOGISTIC
STG LOGISTIC
Registration Number 1095027004236 (RU)
Tax ID No. 5027148148 (RU)
Organization Established Date 04 Sep 2009
12 Universitetsky Ave, 119330, Moscow, RU
MoreDamascus, SY
Sanctions Start Date: March 2024
Designated under: SYRIA, SYRIA-CAESAR
AVIASTAR - TU
5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU
Sanctions Start Date: April 2024
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023, 88 F.R. 70928 10/13/2023, 89 F.R. 23967 4/5/2024
Aerosila JSC SPE
AKAJSC SPE AEROSILA
NPP AEROSILA, AO
NPP AEROSILA, PPO
6, Zhdanov St., Stupino, 142800, Moscow, RU
Sanctions Start Date: April 2024

Federal register notice: 89 FR 25505
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)
Delta-Aero LLC
AKALLC TSTO “Delta-Aero”
DELTA-AERO TECHNICAL SERVICE CENTER LLC
4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37, 108511, Moscow, RU
More68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center, 127055, Moscow, RU
Sanctions Start Date: April 2024

Federal register notice: 89 FR 25505
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)
JSC ODK-Star
AKAJSC “UEC-STAR”
AO ODK-STAR
140A, Kuibysheva Street, 614990, Perm, RU
Sanctions Start Date: April 2024

Federal register notice: 89 FR 25505
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)
WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.
Unified Social Credit Code (USCC) 914201000668186736 (CN)
Organization Established Date 28 Apr 2013
Building 2, No. 6, Huanglongshan S. Road, Donghu Development Zone, Wuhan, Hubei, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
WUHAN TONGSHENG TECHNOLOGY CO., LTD.
Unified Social Credit Code (USCC) 91420100MA4F0QE59C (CN)
Organization Established Date 29 Jun 2021
F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, 430000, Wuhan, Hubei, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
IMPORTEKS
Registration Number 1132543023612 (RU)
Tax ID No. 2543036719 (RU)
ul. Svetlanskaya d.133, kvartira 16, 690001, Vladivostok, RU
More1st floor, 53b, Nekrasovskaya St., Vladivostok, RU
Office 31, 7th floor, 16, Raketny Boulevard St., Moscow, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
OOO PV BRIDZH
Registration Number 1117746345166 (RU)
Tax ID No. 7733766494 (RU)
Rubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, 105082, Moscow, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ARTMARINE LLC
Tax ID No. 7805634884 (RU)
Registration Number 1137847421689 (RU)
ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, 191124, Saint Petersburg, RU
Moreul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, 119607, Moscow, RU
1st floor of Building Dockworks 4, Waalhaven O.Z. 77, 3087 BM, Rotterdam, NL
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
OOO STANDARD LINE
AKAOOO STANDART LAIN
Registration Number 1125009001655 (RU)
Tax ID No. 5009082825 (RU)
ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64, 142007, Domodedovo, Moscow, RU
Moresh. Kashirskoe d.7, 142000, Domodedovo, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION
AKAOOO EVROTRANSEKSPEDITSIYA
Registration Number 5147746148853 (RU)
Tax ID No. 7726756897 (RU)
naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, 117105, Moscow, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.
AKAZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.
TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD
ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.
ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD
Unified Social Credit Code (USCC) 91370303MA3RC3YM7X (CN)
Organization Established Date 06 Jan 2020
Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City, Shandong Province, CN
MoreRoom 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Zibo City, Shandong, CN
Sanctions Start Date: April 2024
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY IBS IT SERVICES
AKAAO IBS IT USLUGI
Registration Number 1177746672905 (RU)
Tax ID No. 7713444361 (RU)
ul. Skladochnaya d. 3, str. 1, 127018, Moscow, RU
Moresh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, 127434, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
IBS SOFT LTD
AKAOOO IBS SOFT
Tax ID No. 7713721689 (RU)
Registration Number 1117746016013 (RU)
ul. Skladochnaya d. 3, str. 1, Moscow, 127434, RU
Moresh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, 127434, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY IBS INFINISOFT
Registration Number 1067761258190 (RU)
Tax ID No. 7713605227 (RU)
1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58, 123060, Moscow, RU
Moresh. Dmitrovskoe, d. 9B, 127434, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
IBS EXPERTISE
AKAOOO IBS EKSPERTIZA
Tax ID No. 7713606622 (RU)
Registration Number 1067761849704 (RU)
ul. Skladochnaya d. 3, str. 1, 127018, Moscow, RU
Moresh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, 127434, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LANIT INCORPORATED
Registration Number 1027739031572 (RU)
Tax ID No. 7727004113 (RU)
Proezd Murmanskii, D 14, Korp. 1, 129075, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
OOO ORLAN
Registration Number 1157746275488 (RU)
Tax ID No. 7701096293 (RU)
ul. Bolshaya Tatarskaya, 35c3, et. 11, Moscow, RU
MoreKapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul, TR
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
AKASCIENTIFIC AND PRODUCTION ASSOCIATION ROSTAR LLC
Tax ID No. 7720361170 (RU)
Registration Number 5167746369060 (RU)
BSI, Ul. Dorozhnaya D. 39, 423800, Naberezhnyye Chelny, RU
MoreSh. Okruzhnoe D. 11B, Office 2, 423606, Yelabuga, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LLC TURBO KING
Registration Number 1191690088853 (RU)
Tax ID No. 1650384878 (RU)
Proezd Avtosborochnyi D. 10, 423800, Naberezhnyye Chelny, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
AKAAYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI
Organization Type: Other transportation support activities
Organization Established Date 16 May 2022
G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat, 42250, Mersin, TR
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY REIL TREIN SERVICE
AKARAIL TRAIN SERVICE
RAILTRAINSERVICE
Registration Number 5117746041100 (RU)
Tax ID No. 7727769031 (RU)
Ul. Kakhovka D. 10, K. 3, 117461, Moscow, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
AKAVOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA
TRANSPORT COMPANY LLC VTTK
Registration Number 1152722003037 (RU)
Tax ID No. 2722046689 (RU)
Ul. Lva Tolstogo D. 12, Pomeshch.VII 9, 680000, Khabarovsk, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
FPK TRANSAGENCY JSC
AKAAKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO
Registration Number 1027700024494 (RU)
Tax ID No. 7708168606 (RU)
Ul. Fridrikha Engelsa D. 75 Str. 21, 105082, Moscow, RU
MoreUl. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, 107140, Moscow, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
INSTITUTE OF APPLIED PHYSICS JSC
AKAINSTITUTE OF APPLIED PHYSICS IAP
AO IPF
Registration Number 1025403638831 (RU)
Tax ID No. 5408106299 (RU)
Ul. Arbuzova D. 1/1, 630117, Novosibirsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR
AKAOTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR
KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY
Registration Number 1041621021749 (RU)
Tax ID No. 1655064494 (RU)
Ul. Nikolaya Ershova D. 20, 420061, Kazan, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES
AKAUNITED RESCUE TECHNOLOGIES
Registration Number 1127746038584 (RU)
Tax ID No. 7707768262 (RU)
Per Poryadkovyi D. 21, 127055, Moscow, RU
MoreUl. Eniseiskaya D. 7, K. 3, Floor 2, Komnata 4, 129344, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY POINTER
Registration Number 1197847073115 (RU)
Tax ID No. 7841082477 (RU)
Ul. Kurlyandskaya D. 28, Lit. V, Pomeshch. 54-N, Kom. 106, 190020, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
OKO DESIGN BUREAU
Organization Established Date 2022
Website https://www.oko-kb.ru
Digital Currency Address - ETH 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7
Digital Currency Address - TRX TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg
Digital Currency Address - XBT 13fhnkmpBBWXUQucJd6efWvXdEj78DKavk
Organization Type: Manufacture of air and spacecraft and related machinery
Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DUKS
AKAJOINT STOCK COMPANY DUX
Registration Number 1027700010579 (RU)
Tax ID No. 7714077682 (RU)
8 Pravdy Street, 125124, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIPETSKII MEKHANICHESKII ZAVOD
AKAOOO LMZ
Tax ID No. 4824096058 (RU)
Registration Number 1184827011302 (RU)
ul. Krasnozavodskaya, d. 1, office 201, 398006, Lipetsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA
AKAAPPARATUS DEVELOPMENT JOINT STOCK COMPANY
AO TSKBA
CENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING
JSC CDBAE
Registration Number 1027100740941 (RU)
Tax ID No. 7106002868 (RU)
36, ul Demonstratsii, 300034, Tula, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CLASS
AKANPP KLASS
Registration Number 1027700450975 (RU)
Tax ID No. 7724032017 (RU)
Sh. Entuziastov, D 56, Str. 21, 111123, Moscow, RU
MoreUl. Sovetskaya D. 3, Floor 2, Kom. 2, 140501, Lukhovitsy, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK
AKAAO KNIIM
Registration Number 1115038007534 (RU)
Tax ID No. 5038087144 (RU)
Pr-Kt Ispytatelei D. 8, 141292, Krasnoarmeysk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JSC INNOVATION WEAPONS TECHNOLOGIES
AKAAO INNOVATSIONNYE ORUZHEINYE TEKHNOLOGII
Registration Number 1077761841860 (RU)
Tax ID No. 7723633336 (RU)
PR-D 2-I Yuzhnoportovyi D. 16, Str. 8, Kom. 108, 109, 115088, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT
AKANAUCHNO PROIZVODSTVENNOE OBYEDINENIE NAUKASOFT
Registration Number 1127746234230 (RU)
Ul. Godovikova d. 9, Str. 4, Floor 1, Pomeshch./Kom 1.1/1.1.4,, 129085, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY
AKAINTELTECH JSC
INTELTEKH
Registration Number 1027801525608 (RU)
Tax ID No. 7802030605 (RU)
Ul. Kantemirovskaya D. 8, 197342, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
COMPLEX UNMANNED SOLUTIONS CENTER LTD
AKAUSC LTD
Registration Number 1225000003458 (RU)
Tax ID No. 5040176793 (RU)
Spasateley St., 7, 140184, Zhukovsky, RU
MoreUl. Luch, D. 24/1a, floor 2, Pomeshch. 112, 140184, Zhukovsky, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY
AKAINOPTICS
Registration Number 1105249001593 (RU)
Tax ID No. 5249106861 (RU)
Ul. Libknekhta D. 41, K. 2, 606020, Dzerzhinsk, RU
MoreUl. Budennogo D. 5 V Of. 103, 606026, Dzerzhinsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LATICOM LTD
Registration Number 5077746296800 (RU)
Tax ID No. 7735528382 (RU)
4806-I Proezd Zelenograd, 4 St, Moscow, RU
MoreProezd 4922-I D. 4, Str. 3, Pomeshch. 3/1, 124498, Zelenograd, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LAZERBI
AKALASERBEE
Registration ID 1197847249236 (RU)
Tax ID No. 7806568352 (RU)
Pr-kt Kosygina D. 33, K. 1 Lit. A, Pomeshch. 1-N, Office 17, 195298, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INTEGRAL ZAPAD
AKAAKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD
Registration Number 1176733001840 (RU)
Tax ID No. 6732139675 (RU)
Ul. Babushkina D. 7, Office 21, 214031, Smolensk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LASERFORM
AKALAZERFORM
Tax ID No. 7722748800 (RU)
Registration Number 1117746445849 (RU)
Ul. Avtomotornaya D. 1/3, Str. 2, Floor 6, Pomeshch. I Komnata 11, 125438, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LASERCUT LIMITED LIABILITY COMPANY
Registration Number 1177847291962 (RU)
Tax ID No. 7839090657 (RU)
Pr-kt Obukhovskoi Oborony D. 70, K. 2 Lit. A, Pomeshch 1N, 2N, 3N, 4N, Kom. 105, 224, 192029, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SEA PROJECT
AKAZAO SI PROEKT
Registration Number 1037843083849 (RU)
Tax ID No. 7825503960 (RU)
Ul. Marshala Govorova D. 52, 198095, Saint Petersburg, RU
MorePl. Konstitutsii D. 7, Lit. A, Pom. 146N, 196191, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
MAGNETON JOINT STOCK COMPANY
Registration Number 1027801538610 (RU)
Tax ID No. 7802053803 (RU)
Ul. Kurchatova D. 9, 194223, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTI
AKAOAO VNIIKP
Tax ID No. 7722002521 (RU)
Registration Number 1027700273985 (RU)
Sh. Entuziastov D. 5, 111024, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS
AKAMIRP INTELLECTUAL SYSTEMS INC
MIRP IS LTD
Registration Number 1085010000822 (RU)
Tax ID No. 5010036848 (RU)
Dimitrovskoe SH D. 100, Str. 2, 127591, Moscow, RU
MoreLenina st., 13-11, 141983, Dubna, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
SWD EMBEDDED SYSTEMS
AKALLC SVD VS
SWD ES LTD
Registration Number 1027804848741 (RU)
Tax ID No. 7810267943 (RU)
Kuznetsovskaya st., 19, 196128, Saint Petersburg, RU
MorePR-KT Moskovskii D. 212, Lit. A, Et/Vkh/P/Of, 2/84N/22/2077, 196066, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
HARDBERRY LIMITED LIABILITY COMPANY
AKAHARDBERRY RUSFACTOR LLC
KHARDBERRI RUSFAKTOR
Registration Number 1137746479310 (RU)
Tax ID No. 7728845817 (RU)
Ul. Pererva D. 55, Kv. 22, 109451, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
RED DOLPHIN JOINT STOCK COMPANY
AKAI SPHERA JOINT STOCK COMPANY
AO KRASNYI DELFIN
Registration ID 1077847590040 (RU)
Tax ID No. 7805439611 (RU)
Per. Khimicheskii D. 1, Lit. BE, Floor 3, Pomeshch. 60, 198095, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
SUSU COMPUTER ENGINEERING CENTER
AKATSENTR KOMPYUTERNOGO INZHINIRINGA
Registration Number 1167456142424 (RU)
Tax ID No. 7448199173 (RU)
Ordzhonikidze St., 50, 454091, Chelyabinsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
AVIV LLC
AKAAVIV GRUPP
Registration Number 1147746259924 (RU)
Tax ID No. 7722837270 (RU)
Nikoloyamskaya St., 16/2, bldg. 6, 109240, Moscow, RU
MoreUl. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, 109202, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEWTON TECHNICS
AKALLC NEWTON TECHNIKS
Registration Number 1197456035215 (RU)
Tax ID No. 7453330433 (RU)
Ferrosplavnaya st., 126A, office 4204, 454084, Chelyabinsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELIARS
Tax ID No. 7735140825 (RU)
Registration Number 1157746097629 (RU)
Konstruktora Guskova st., 8, bldg. 1, Zelenograd, 124460, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
CYBERSECURITY CENTER LLC
AKAOOO TSKB
Tax ID No. 7448223757 (RU)
Registration Number 1207400010905 (RU)
Generala Martynova St., 3, Room 1, 454076, Chelyabinsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ELECTROAVTOMATIKA
Tax ID No. 2636008464 (RU)
Registration Number 1022601979894 (RU)
ul. Zavodskaya d. 9, 355008, Tolyatti, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
OOO GIKEL
Registration Number 1153668022243 (RU)
Tax ID No. 3662995875 (RU)
ul. Druzhinnikov, d. 5 ofis 411, 394026, Voronezh, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ELAR
Registration Number 1037700057780 (RU)
Tax ID No. 7743028263 (RU)
Shosse Leningradskoe, D. 15, 125171, Moscow, RU
MoreUl. 1-Ya Sovetskaya D. 36V chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos., 143700, Shakhovskaya, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO
AKAAO PKB RIO
Tax ID No. 7805069865 (RU)
Registration Number 1027800540162 (RU)
d. 19 k. 9 litera Zh, ul. Uralskaya, 199155, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ELEKTRONNYI ARKHIV
AKAELAR
Registration Number 5147746108868 (RU)
Tax ID No. 9705001507 (RU)
Bumazhnyi Proezd D. 14, Str. 2, 127015, Moscow, RU
MoreSh. Leningradskoe Str. 25A, Office 9/3, 141402, Khimki, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ALADDIN RD
Registration Number 1027739490415 (RU)
Tax ID No. 7719165935 (RU)
Ul. Dokukina, D. 16, Korp. 1, 129226, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY UMIRS
AKAAO YUMIRS
Tax ID No. 5835015359 (RU)
Registration Number 1025801217947 (RU)
Antonova st., 3, 440600, Penza, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
SMART TURBO TECHNOLOGY LTD
AKAOOO SMARTTURBOTEKH
SMARTTURBOTECH LTD
SMART TURBO TEKHNOLODZHI
Tax ID No. 7722492033 (RU)
Registration Number 1207700352100 (RU)
ul. Kazanskaya, D. 1/25, lit. A, office 31-33, 191186, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RADIOIZMERENIYA
Registration Number 1201600086852 (RU)
Tax ID No. 1658229360 (RU)
ul. Soldatskaya, d. 8, pomeshch. 205-2, 420066, Kazan, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RAMEC VS
AKAAO RAMEK VS
Registration Number 1027802486502 (RU)
Tax ID No. 7804060845 (RU)
5th Verhniy lane, 1/A/2, 194292, Saint Petersburg, RU
MoreUl. Obruchevykh D. 1, 195220, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HOTU TENT
AKAKHOTU TENT
Registration Number 1191447014714 (RU)
Tax ID No. 1435347144 (RU)
Truda St., 1, 677000, Yakutsk, RU
MoreUl. Kirova D. 31/1, Kv. 92, 677027, Yakutsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
OOO YUPEL
AKAUPEL
Registration Number 1123668023566 (RU)
Tax ID No. 3662175985 (RU)
prospekt Moskovski, d. 189/4, pom. 1/12, 394066, Voronezh, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
MANUFACTURING COMPANY LTD LEMA
Tax ID No. 2901152242 (RU)
Registration Number 1062901063170 (RU)
Novgorodsky ave., 32B, office 311, 163002, Arkhangelsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LENCABEL
AKALENKABEL
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LENCABEL
Registration Number 1167847387366 (RU)
Tax ID No. 7816339601 (RU)
Ul. Samoilovoi D. 5, Lit. I, Pomeshch. 11N, Office 31-32, 192102, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM
AKALLC TPK MAXIMUM
TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM
TPK MAKSIMUM
Tax ID No. 3662204227 (RU)
Registration Number 1143668026435 (RU)
Ul. Malakhovskogo D. 52, Pomeshch. 10, 394019, Voronezh, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY
AKAAO GK ELEKTRONINVEST
Registration Number 1027739381812 (RU)
Tax ID No. 7710346180 (RU)
Ul. Nizhnaya D. 14, Str. 2, 125040, Moscow, RU
More19A, Ul. Alabushevskaya Zelenograd Moscow, 124460, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ALEXANDER ELECTRIC POWER SUPPLIES
AKAAEIEP
Registration Number 1027700115574 (RU)
Tax ID No. 7702231308 (RU)
Ul. Shchepkina D. 25/20, Kom. 14, 129090, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE CABLE INDUSTRY
AKAAO OKB KP
Registration Number 1115029003231 (RU)
Tax ID No. 5029150262 (RU)
Ul. Yadreevskaya D. 4, 141002, Mytishchi, RU
MoreUl. Kolpakova D. 77, 141008, Mytishchi, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
MMP IRBIS
Registration Number 1187746990474 (RU)
Tax ID No. 7722469891 (RU)
Ul. Zolotorozhskii Val D. 11, Str. 26, Floor 3, Pom. B14/1, 111033, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MEMOTHERM MM
Registration Number 1027700037705 (RU)
Tax ID No. 7722009140 (RU)
Ul. Bronnitskaya D. 15, Pomeshch. 68, 142103, Podolsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV
AKAAO BZPP
Registration Number 1025702655890 (RU)
Tax ID No. 5704003487 (RU)
Ul. Vasiliya Ermakova D. 17, 303140, Bolkhov, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ALEXANDER ELECTRIC DON
AKAAEDON
Registration Number 1023601580045 (RU)
Tax ID No. 3662055600 (RU)
Druzhinnikov, 5B, / Druzhinnikov 1, 394026, Voronezh, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURY
AKAAO KBE XXI VEKA
XXI CENTURY ELECTRO ITEMS DESIGN OFFICE JOINT STOCK COMPANY
JSC KBE XXI CENTURY
AO KBE XXI CENTURY
JOINT STOCK COMPANY DESIGN OFFICE OF ELECTROITEMS
Registration Number 1021800997228 (RU)
Tax ID No. 1827013520 (RU)
Ul. Lermontova D. 2, 427960, Sarapul, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV
AKAAO FZMT
Registration Number 5147746235456 (RU)
Tax ID No. 5050113873 (RU)
Pr-D Zavodskoi D. 3, 141190, Fryazino, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY QUANTUM OPTICS
AKAQUANTUM OPTICS LTD
OOO QUANTUM OPTICS
Registration Number 1117847563921 (RU)
Tax ID No. 7801562614 (RU)
Ul. Serdobolskaya D. 64, Lit. K, Pomeshch. 11-N, Kom. 10, 197342, Saint Petersburg, RU
MoreBeloostrovskaya 22, Office 415, 197342, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO PYEZO
Registration Number 1027739447031 (RU)
Tax ID No. 7718115603 (RU)
Ul. Buzheninova D. 16, 105023, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ELECOND
AKAAO ELEKOND
Registration Number 1021800993752 (RU)
Tax ID No. 1827003592 (RU)
3 Kalinin Street, 427968, Sarapul, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LASSARD
Registration Number 1154025001030 (RU)
Tax ID No. 4025442914 (RU)
Sh. Varshavskoe D. 26, Str. 11, Pomeshch. 1TS, 117105, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVOD
AKASVSZ
Registration Number 1136311005258 (RU)
Tax ID No. 6311144662 (RU)
Ul. Naberezhnaya Reki Samary 1, 443036, Samara, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
UNIFIED METALWORKING CENTER
AKAEDINYI TSENTR METALLOOBRABOTKI
ETSM
Registration Number 1167847190169 (RU)
Tax ID No. 7802574250 (RU)
11V Mikhailova St., 195009, Saint Petersburg, RU
MorePr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52, 194156, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT
AKAYAMZ
Registration Number 1027600510761 (RU)
Tax ID No. 7601000640 (RU)
Prospekt Oktyabrya ZD. 75, 150040, Yaroslavl, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE IZMERITEL
Registration Number 1026701422076 (RU)
Tax ID No. 6731036814 (RU)
UL. Babushkina D. 5, 214031, Smolensk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LLC ZAVOD SPETSAGREGAT
Registration Number 1057422041005 (RU)
Tax ID No. 7448069375 (RU)
UL. 8 Iyulya 10 A, 456300, Miass, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ZAVOD PROTON
Tax ID No. 7735127119 (RU)
Registration Number 1037735024744 (RU)
PL. Shokina D. 1, STR. 6, 124498, Zelenograd, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
FEDERAL RESEARCH AND PRODUCTION CENTER JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION MARS
AKAFNPTS AO NPO MARS
Registration Number 1067328003027 (RU)
Tax ID No. 7303026811 (RU)
Ul. Solnechnaya D. 20, 432022, Ulyanovsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY UNIQUE LAB
AKAYUNIK LEB
Registration Number 1167847364233 (RU)
Tax ID No. 7839071647 (RU)
Ul. Bumazhnaya D. 17, Lit. A, Pomeshch. 268B, 190020, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CONFERUM
AKAKONFERUM
Registration Number 1105001002370 (RU)
Tax ID No. 5001077887 (RU)
Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450, Staraya Kupavna, RU
MoreShchelkovskoe shosse, 54B, Balashikha, 143900, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
TREAL M LIMITED LIABILITY COMPANY
Registration Number 1169658023358 (RU)
Tax ID No. 6685108807 (RU)
Proezd Boksitovyi Str. 1, 620030, Yekaterinburg, RU
MoreProletarskaya, 2A, office 26, 624003, Aramyl, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JSC BIOGRAD
AKABIOGRAD LLC
BIOGRADE LTD
ZAO BIOGRAD
Registration Number 1027806867670 (RU)
Tax ID No. 7813030678 (RU)
Ul. Mira 14, Kv 630, 197101, Saint Petersburg, RU
MorePr-kt Petrovskii D. 14, Lit. A, Pom. 19N, 197110, Saint Petersburg, RU
Torzhkovskaya st. 5, BC Optima, 197342, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MANEL
AKAAO MANEL
Registration Number 1107017006854 (RU)
Tax ID No. 7017259678 (RU)
Ul. Vladimira Vysotskogo D. 25, Str. 12, 634040, Tomsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
DIAGNOSTIKA M LLC
AKATSNK
Registration Number 1037739045552 (RU)
Tax ID No. 7720081285 (RU)
Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, 109316, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VIRSEMI
Registration Number 1192651008648 (RU)
Tax ID No. 2635240873 (RU)
Ul. Lenina D. 328, K. 7, Kv. 14, 355003, Tolyatti, RU
MoreLenina st., 431, 355029, Stavropol, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSES
AKAAO VZM
Registration Number 1063328003584 (RU)
Tax ID No. 3328441019 (RU)
Kubysheva st., 26E, 600035, Vladimir, RU
MoreUl. Letnikovskaya D. 10, Str. 1, Pomeshch. IV, Kom. 11, 115114, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JSC VLADIMIR PLANT OF PRECISION ALLOYS
AKAAKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD PRETSIZIONNYKH SPLAVOV
AO VZPS
Registration Number 1083328004044 (RU)
Tax ID No. 3328459312 (RU)
Ul Kuibysheva 26, 600035, Vladimir, RU
MorePer. Ozerkovskii D. 12, Pomeshch. I, Kom. 21, 115184, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY JUPITER PLANT
AKAJSC ZAVOD YUPITER
ZAO ZAVOD YUPITER
Registration Number 1057806863883 (RU)
Tax ID No. 7838027959 (RU)
Ul. Pobedy D. 107, Korp. 1, 175400, Valday, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LLC INNO BETON 21
Registration Number 1205000104297 (RU)
Tax ID No. 5017124589 (RU)
Sh. Volokolamskoe ZD. 119, Pomeshch. 24, 143560, Rumyantsevo, RU
More26 km Novorizhskoe shosse, Business Center Riga Land, Building 6, 143421, Krasnogorsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY K.ARMA
AKALIMITED LIABILITY COMPANY K ARMA
Registration Number 1225000028879 (RU)
Tax ID No. 5022071237 (RU)
Ul. Mechnikova D. 40, Kv. 27, 140412, Kolomna, RU
MoreOktiabrskoy Revolutsii st., 354A, 140408, Kolomna, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
CARBONIM ENGINEERING LIMITED LIABILITY COMPANY
Registration Number 1237700162842 (RU)
Tax ID No. 9703136770 (RU)
Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2, 121087, Moscow, RU
MoreUl. Silikatnaya 2s2, 141730, Lobnya, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
MERIDIAN RESEARCH AND PRODUCTION FIRM JSC
AKAAO NPF MERIDIAN
RPF MERIDIAN JSC
Registration Number 1027806864535 (RU)
Tax ID No. 7813113934 (RU)
Ul. Blokhina D. 19, 197198, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
METMA METAL AND CERAMIC MATERIALS PLANT JSC
AKAAKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMA
AO METMA
Registration Number 1021200754266 (RU)
Tax ID No. 1215055989 (RU)
Ul. Krylova D. 53A, 424007, Yoshkar Ola, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD
AKAMIR KREPEZHA TD
Registration Number 1167746505552 (RU)
Tax ID No. 7743157075 (RU)
Sh. Golovinskoe D. 3, Pomeshch. 4N, 125212, Moscow, RU
MoreGolovinskoe shosse, 5A, 125212, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LLC MOSPRESS
AKAMOSPRESS METAL SPINNING AND FLOW FORMING FACTORY
Registration Number 1165075051404 (RU)
Tax ID No. 5075029260 (RU)
Ul. Akademika Koroleva D. 13, Str. 1, Et 4 Pom. III Kom 23, 129515, Moscow, RU
MoreAkademika Koroleva st., 13, bldg. 1, office 455, 129515, Moscow, RU
1-Y Verkhniy Pereulok, 12B, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
TULUN INTERNATIONAL HOLDING LIMITED
Business Registration Number 74410043 (HK)
Commercial Registry Number 3189120 (HK)
Organization Established Date 09 Sep 2022
Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, Hong Kong, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS
AKAULTRAN EK OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY
Business Registration Number 1187847176330 (RU)
Tax ID No. 7802669110 (RU)
Government Gazette Number 29702993 (RU)
Organization Established Date 20 Jun 2018
Website ultran.ru
d. 22, litera L, pom. 1-N, kom. 8, ul. Politekhnicheskaya, 194021, St. Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
RG SOLUTIONS LIMITED
Business Registration Number 63526362 (HK)
Commercial Registry Number 2115045 (HK)
Organization Established Date 02 Jul 2014
Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
FINDER TECHNOLOGY LTD
Business Registration Number 35585540 (HK)
Commercial Registry Number 960469 (HK)
Organization Established Date 04 Apr 2005
Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, Hong Kong, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.
Unified Social Credit Code (USCC) 91440300MA5GN73B4F (CN)
Organization Established Date 18 Mar 2021
2205, No. 2, Logistics Center, Baoshui Logistics Center, Baoan Guoji Jichang Hangzhan, 4th Road, Hourui Community, Hangcheng Sub-District, Bao, 518099, Shenzhen, Guangdong, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
SELIVERSTOV, Ivan Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1989-03-10
Moscow, RU
Birth Place: Magdeburg, Germany
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
MOZHAYEV, Yegor Igoryevich
AKAMOZHAEV, Egor Igorevich
MOZHAYEV, Yegor
Nationality: RU
Gender Male
Birth Date: 1982-05-31
Moscow, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
MILITECHTRADE LIMITED LIABILITY COMPANY
AKAMILITECHTRADE LLC
Registration Number 1227700679216 (RU)
Tax ID No. 9706027480 (RU)
Organization Established Date 19 Oct 2022
Ul. Ryabinovaya D. 61A, Str. 1, 121471, Moscow, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MILITECH
AKAMILITECH JSCO
Tax ID No. 9706026110 (RU)
Registration Number 1227700569810 (RU)
Organization Established Date 13 Sep 2022
Ul. Lukinskaya D. 4, Pomeshch. 1, 119634, Moscow, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LEDA LIMITED LIABILITY COMPANY
AKALLC LEDA
Registration Number 1147746159549 (RU)
Tax ID No. 7731466061 (RU)
Organization Established Date 21 Feb 2014
Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2, 121596, Moscow, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
AKSIOMA LIMITED LIABILITY COMPANY
AKAAKSIOMA
LLC AXIOM
Tax ID No. 7720380736 (RU)
Registration Number 1177746461012 (RU)
Organization Established Date 10 May 2017
Ul. Entuziastov 1-YA D. 12, Chast Kom #15, 111024, Moscow, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
GLOBAL KEY LIMITED LIABILITY COMPANY
AKANOYFOX AS LTD.
GLOBAL KEI
Tax ID No. 7802536470 (RU)
Registration Number 1157847282119 (RU)
Organization Established Date 18 Aug 2015
Website global-key.ru
Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, 194295, Saint Petersburg, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ALFA LIMITED LIABILITY COMPANY
AKALLC ALFA
Registration Number 1227800017818 (RU)
Tax ID No. 7802921915 (RU)
Organization Established Date 15 Feb 2022
Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, 197375, Saint Petersburg, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
BIMLOGIC LIMITED LIABILITY COMPANY
AKABIMLOGIC LLC
Tax ID No. 7807255955 (RU)
Registration Number 1227800047200 (RU)
Organization Established Date 14 Apr 2022
PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L, 198216, Saint Petersburg, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
COMPLIGA
AKAKOMPLIGA
Registration Number 1187847376441 (RU)
Tax ID No. 7838083791 (RU)
Per. Spasskii D. 14/35, Lit. A, Pom. 71N, Office 405, 190031, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
PIXEL DEVICES LIMITED
AKAPIXEL DEVICES LTD
Identification Number 2569276 (HK)
Identification Number 68097456 (HK)
16/F, New Hennessey Tower, 263 Hennessey Road, Wanchai, Hong Kong, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
CAROVILLI TRADING SRO
Tax ID No. 2024072369 (SK)
Organization Established Date 13 Feb 2014
Zamocka 7074/30, Bratislava 1, 81101, Bratislava, SK
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
VEKTOR ETALON
AKALIMITED LIABILITY COMPANY VECTOR ETALON
Registration Number 1207800042009 (RU)
Tax ID No. 7805764499 (RU)
Nab. Obvodnogo Kanala D. 138, K. 1, Lit. V, Pomeshch. 5 N 20, Kom. 401 Chast, 190020, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ALGORITM TOCHNOSTI
Registration Number 1145053002808 (RU)
Tax ID No. 5053037814 (RU)
Ul. Mayakovskogo D. 6A, Office 108, 109, 110, 144000, Elektrostal, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI
AKAETASIS A.S.
Registration Number 26355 (TR)
Tax ID No. 7838098822 (TR)
2001 Cadde No 36, 75, Yil Mahallesi, 26250, Odunpazari, TR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
AKAJOINT STOCK COMPANY DESIGN CENTER FARVATER
CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
AO KB FARVATER
DESIGN CENTER FARVATER JSC
Registration Number 1116195002307 (RU)
Tax ID No. 6163106808 (RU)
Nansena St., 154B,, 344010, Rostov-on-Don, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ARTA SYSTEM LIMITED
Registration Number 1225000045951 (RU)
Tax ID No. 5050155030 (RU)
Ul. Komsomolskaya Str., 17B, Pomeshch 3, 141195, Fryazino, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VIPAKS+
Tax ID No. 5902140005 (RU)
Registration Number 1025900518181 (RU)
Presnenskaya nab., 12, Floor 41,, Office 5, 115162, Moscow, RU
MoreUl. Krasnova D. 24, 614000, Perm, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
IVK JOINT STOCK COMPANY
AKAIVK JSC
AO IVK
Registration Number 1027700115453 (RU)
Tax ID No. 7702157005 (RU)
Ul. Butyrskaya D. 75, 127015, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
K TECHNOLOGIES JOINT STOCK COMPANY
AKAK TECHNOLOGY JOINT STOCK COMPANY
RTI, PAO
Registration Number 1117746115233 (RU)
Tax ID No. 7713723559 (RU)
Elektrozavodskaya St., 27, Bldg. 9, 107023, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
SCIENTIFIC EQUIPMENT GROUP OF COMPANIES
AKANAUCHNYE PRIBORY I SISTEMY
SCIENTIFIC EQUIPMENT GROUP
Tax ID No. 5408308016 (RU)
Registration Number 1145476045241 (RU)
Ul. Inzhenernaya D. 4a, Of. 212, 630128, Novosibirsk, RU
MorePr-kt Krasnyi D. 1, Office 214, 630007, Novosibirsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII
AKAMKOI
Tax ID No. 7715778105 (RU)
Registration Number 1097746622775 (RU)
Ul. Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB, 127015, Moscow, RU
MoreUl. Nizhnyaya D. 14., Str. 5, Moscow, 125040, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA
AKAPROTEI ST LTD
Tax ID No. 7802471913 (RU)
Registration Number 1097847159321 (RU)
Pr-kt Bolshoi Sampsonievskii D. 60, BTS Telekom, 194044, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZODSTVENNYI KOMPLEKS ALFA M
AO NPK ALFA M
Tax ID No. 5040125679 (RU)
Registration Number 1135040005594 (RU)
Ul. Chkalova D. 36A, Office 31, 140180, Zhukovskiy, RU
MoreSvyazi st., 25, 390047, Ryazan, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT
AKAZAO NPF DOLOMANT
SCIENTIFIC PRODUCTION COMPANY DOLOMANT
Tax ID No. 7728512529 (RU)
Registration Number 1047796326137 (RU)
Ul. Vvedenskogo D. 3, 117342, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RM TECHNOLOGIES
AKAJOINT STOCK COMPANY RADIO CONTROL TECHNOLOGIES
Tax ID No. 7804436569 (RU)
Registration Number 1107847128729 (RU)
Ul. Sofyi Kovalevskoi D. 20, Korp. 1, Lit. A, Pom. 22N, 195256, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
INKOTEKH
AKAINKOTECH LTD.
Tax ID No. 7811285656 (RU)
Registration Number 1167847076825 (RU)
Nab. Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N, 194100, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
AMS GROUP LLC
AKAAMS GRUPP
ANALYTICAL MARKETING CHEMICAL GROUP
Registration Number 1117847091856 (RU)
Tax ID No. 7810819993 (RU)
Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, 196247, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
PRINT KOLOR
AKAPRINT COLOR
Registration Number 1095074005234 (RU)
Tax ID No. 5074112170 (RU)
Ul. Zheleznodorozhnaya D. 24, 142171, Shcherbinka, RU
MoreUl. Krasnodarskaya (Severnyi Mkr.) Str. 4, 142000, Domodedovo, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA
AKASTROITEKHNOLOGIYA
Tax ID No. 5036121865 (RU)
Registration Number 1125074009840 (RU)
Ul. Industrialnaya (Klimovsk Mkr.) D. 13, Pomeshch 15/6, 142180, Podolsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LTD BINA GROUP
AKABINA GRUPP
Tax ID No. 7706725428 (RU)
Registration Number 1097746585452 (RU)
Ul. Elektrozavodskaya D. 27, Str. 7, 107023, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BIYA KHIM
Tax ID No. 2204011974 (RU)
Registration Number 1022200567949 (RU)
Ul. Eduarda Geideka D. 1, 659300, Biysk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
FENIKS
AKALIMITED LIABILITY COMPANY PHOENIX
Tax ID No. 6829115653 (RU)
Registration Number 1156829008489 (RU)
Ul. Nizhegorodskaya D. 86, K. B, Pomeshch. 5/1, 109052, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
KHIMTREID
AKALIMITED LIABILITY COMPANY HIMTREYD
Tax ID No. 1661034040 (RU)
Registration Number 31121690069082 (RU)
Ul. Dekabristov D. 115, Pomeshch. 39, 420034, Kazan, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LENAKHIM
AKALENACHIM COMPANY LIMITED
Tax ID No. 7805182187 (RU)
Registration Number 1027802746179 (RU)
Ul Marshala Govorova D. 29, 198095, Saint Petersburg, RU
MoreKhimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3, 198095, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NAVIMAKS GROUP
AKANAVIMAKS GRUPP
Tax ID No. 7715851725 (RU)
Registration Number 1117746101770 (RU)
Sh. Korovinskoe D. 10, Str. 2, Office 3, 127486, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY
AKAOTRADNENSKAYA P&C FACTORY LLC
OTRADNENSKAYA P AND C FACTORY LLC
Registration Number 1214700011019 (RU)
Tax ID No. 4706042352 (RU)
Ul. Tsentralnaya D. 4, Pom/Of/Et 4/405/4, 187330, Otradnyy, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA
AKALIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA
Tax ID No. 7730611735 (RU)
Registration Number 1097746363043 (RU)
Ul. Bolshava Dorogomilovskaya D. 6, Str. 1, Pom. 1 Komnaty 1-7; 7A, 121059, Moscow, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA
Registration Number 1227600004279 (RU)
Tax ID No. 7604383648 (RU)
Ul. Malays Proletarskaya ZD. 18A, Pomeshch. 53/3, 150001, Yaroslavl, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
SONATEC LIMITED LIABILITY COMPANY
AKASONATEK LLC
Registration Number 1095027010242 (RU)
Tax ID No. 5027153451 (RU)
Ul. Usievicha D. 20, K. 3, 125315, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
GROUPE D'INVESTISSEMENT FINANCIER SA
AKAGIF SA
Identification Number 1298404-16 (BE)
Registration Number 0473.155.607 (BE)
Organization Established Date 20 Oct 2000
Avenue De La Ferme Rose 7 B. 15, 1180, Brussels, BE
MoreRoze Hoevelaan 7 B. 15, 1180, Brussels, BE
243 Avenue Dolez, 1180, Uccle, BE
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LABIN, Ruslan Viktorovich
Nationality: RU
Tax ID No. 773576249965 (RU)
Gender Male
Birth Date: 1988-12-28
Avenue Dolez 243, 1180, Uccle, BE
MoreRU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LABIN, Viktor Gennadevich
AKALABIN, Victor Guennadievitch
Nationality: RU
National ID No. 4508527239 (RU)
Gender Male
Birth Date: 1961-03-11
Avenue Winston Churchill 59 B.11, 1180, Brussels, BE
MoreAvenue Dolez 243, 1180, Uccle, BE
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LABIN, Roman Viktorovich
AKALABIN, Romain
Nationality: RU
Gender Male
Birth Date: 1984-07-17
Moscow, RU
MoreAvenue Dolez 243, 1180, Uccle, BE
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
AKAOSBORNE DIS TICARET LIMITED SIRKETI
Tax ID No. 6481617870 (TR)
Organization Established Date 27 Jun 2022
Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul, TR
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS
AKASPRING ELECTRONICS
Tax ID No. 7806259957 (RU)
Registration Number 1177847007381 (RU)
Prkt Malookhtinskii D. 61, Lit. A, Pomeshch. 2-N, Office 5/2, 195112, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ALBAIT AL KHALEEJE GENERAL TRADING LLC
AKANORTH SOUTH CARGO
Registration Number 118607 (AE)
Organization Established Date 21 Nov 1994
Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah, AE
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
SAHARA THUNDER
AKATONDAR SAHARA CO.
TONDAR SAHRA PRIVATE LIMITED COMPANY
DESERT THUNDER COMPANY
Business Registration Number 94186 (IR)
National ID No. 10101382714 (IR)
Chamber of Commerce Number 131454 (IR)
Website www.saharathunder.com
Organization Established Date 07 Dec 1992
No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran, IR
MoreFifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran, IR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Sanctions Start Date: April 2024
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Designated under: SDGT, IFSR, RUSSIA-EO14024
BAKHSHAYESH, Hossein
AKABAKHSHAISH, Hussein
Nationality: IR
National ID No. 1189810190 (IR)
Gender Male
Birth Date: 1964-05-22
Tehran, IR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Sanctions Start Date: April 2024
(Linked To: SAHARA THUNDER)
Designated under: RUSSIA-EO14024, SDGT, IFSR
MIRZAI KONDORI, Kazem
AKAMIRZAI KANDARI, Kazem
MIRZAEI KONDORI, Kazem
Nationality: IR
Passport V52950311 (IR)
National ID No. 0046310622 (IR)
Gender Male
Birth Date: 1958-07-11
Tehran, IR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Sanctions Start Date: April 2024
(Linked To: SAHARA THUNDER)
Designated under: IFSR, RUSSIA-EO14024, SDGT
ABDULAHI FARD, Hojat
AKAABDOLLAHI FARD, Hojjat
ABDOLLAHIFARD, Hojat
Nationality: IR
National ID No. 4072184535 (IR)
Gender Male
Birth Date: 1964-12-22
Tehran, IR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Sanctions Start Date: April 2024
(Linked To: SAHARA THUNDER)
Designated under: RUSSIA-EO14024, SDGT, IFSR
AKTSIONERNOE OBSHCHESTVO RAU FARM
AKAAO RAU FARM
JSC RAW FARM
JOINT STOCK COMPANY RAU PHARM
Government Gazette Number 51115868 (IR)
Tax ID No. 7701220889 (IR)
Business Registration Number 1027739119650 (RU)
Organization Established Date 27 Aug 2002
Organization Established Date 05 Oct 1999
ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, 123308, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
(Linked To: 27TH SCIENTIFIC CENTER)
Designated under: RUSSIA-EO14024, NPWMD
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Business Registration Number 50093445 (HK)
Company Number 1292952 (HK)
Organization Established Date 09 Dec 2008
Room 1838, Guoli Building, Zhonhang Rd, Futian District, 518031, Shenzhen, CN
MoreRoom 61868 6/F, Golconda Trade Center, 163 Zhenhau Rd, Futian District, 518031, Shenzhen, CN
Hong Kong, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM
AKAPHILAX COMMUNICATIONS
PHILAXCOM
Tax ID No. 7724786430 (RU)
Registration Number 1117746288384 (RU)
Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, 109117, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM
Tax ID No. 5050118416 (RU)
Registration Number 1155050003041 (RU)
d. 42 str. 1 etazh 0 pom. 1485 R.M 1, bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), 121205, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ORION LIMITED LIABILITY COMPANY
Tax ID No. 9704113582 (RU)
Registration Number 1227700018996 (RU)
Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, 119048, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ASTRA GROUP
Tax ID No. 7726476459 (RU)
Registration Number 1217700192687 (RU)
Sh. Varshavskoe D. 26, Floor/Office T/31, 117105, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
SECRET TECHNOLOGIES
AKASIKRET TEKHNOLODZHIS
Registration Number 5167746470140 (RU)
Tax ID No. 7719463723 (RU)
Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113, 105187, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
AKAALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC
Organization Established Date 13 Apr 2022
Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, Istanbul, TR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SKALA R
Registration Number 1217700023782 (RU)
Tax ID No. 9717098243 (RU)
Ul. Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7, 129085, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA
AKANIP INFORMATIKA
NIP INFORMATICA
Registration Number 1027804862040 (RU)
Tax ID No. 7810182337 (RU)
Ul. Fuchika D. 4, Lit K, 192102, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
CSOFT DEVELOPMENT
Registration Number 1067746335711 (RU)
Tax ID No. 7722570620 (RU)
Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnatad 3B, 107150, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JSC CONSULTING GROUP POSTPROCESSOR
Registration Number 1097746705759 (RU)
Tax ID No. 7730617751 (RU)
Ul. Presnenskii Val D. 17, Str. 1, 123557, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
PURELOGIC
AKAPURELOGIC R&D
Registration Number 1077762066711 (RU)
Tax ID No. 7726580330 (RU)
PR-KT Leninskii D. 160, Office 134, 394033, Voronezh, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
NEFTEGAZSTROY
AKANGS
Registration Number 1020201432261 (RU)
Tax ID No. 0253013650 (RU)
Ul. Lenina D. 21/1, 452680, Neftekamsk, RU
MoreUl. Industrialnaya D. 15, K.A., 452680, Neftekamsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA
Registration Number 1026403670127 (RU)
Tax ID No. 6455010081 (RU)
4, Sakko and Vantsetti Street, 410012, Saratov, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
PETROV, Evgenii Stanislavich
Nationality: RU
Tax ID No. 212405812013 (RU)
Passport 732736865 (RU)
Gender Male
Birth Date: 1988-09-23
RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
BUTRYM, Natallia
AKABUTRIM, Natalya
Nationality: BY
Passport KH2926007 (BY)
Gender Female
Birth Date: 1994-12-14
RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
SHVABE OPTO-ELECTRONICS CO., LTD
AKASHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD
UOMZ MEIZHOU CO., LTD
SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
Unified Social Credit Code (USCC) 91441400686355518J (CN)
Organization Established Date 20 Mar 2009
Website https://shvabe-oe.com/
16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District, Shenzhen, Guangdong Province, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
(Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV)
Designated under: RUSSIA-EO14024
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Organization Established Date 03 Aug 2022
Organization Type: Wholesale of other machinery and equipment
Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66, Alanya, Antalya, TR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
MSO LOJISTIK TIC VE SANAYI LTD STI
Registration Number 0623209473900001 (TR)
Organization Established Date 22 Sep 2023
Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya, Antalya, TR
Sanctions Start Date: April 2024
(Linked To: PETROV, Evgenii Stanislavich)
Designated under: RUSSIA-EO14024
KORZHAVIN, Yurii Anatolyevich
Nationality: RU
Tax ID No. 770702814195 (RU)
Gender Male
Birth Date: 1957-09-28
RU
Birth Place: Moscow, Russia
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD
Unified Social Credit Code (USCC) 91510100MA62LU6716 (CN)
Organization Established Date 15 Aug 2019
Website www.keylinkwireless.com
No. 2, F5, Building 5, No. 5 Xixin Avenue, High-Tech Zone, Chengdu, Sichuan Province, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
KORZHAVINA, Lidiya Germanovna
Nationality: RU
Tax ID No. 771405312885 (RU)
Gender Female
Birth Date: 1958-05-22
RU
Birth Place: Moscow, Russia
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LITVYAKOVA, Anzhelika Anatolyevna
Nationality: RU
Tax ID No. 241102625389 (RU)
Gender Female
Birth Date: 1970-02-11
RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
INTELLER LLC
AKAINTELLER LIMITED LIABILITY COMPANY
Government Gazette Number 41610288 (RU)
Business Registration Number 1195081071756 (RU)
Tax ID No. 5018201606 (RU)
Organization Established Date 25 Sep 2019
Organization Type: Wholesale of other machinery and equipment
ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, 141069, Korolev, Moscow Oblast, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
(Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM)
Designated under: RUSSIA-EO14024, NPWMD
IPM LIMITED
AKAB&W CONSULTING
Registration Number 1829992 (HK)
Organization Established Date 23 Nov 2012
Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong, CN
More1080, Blindengasse 46/15, Vienna, AT
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ETEMAD TEJARAT MISAGH
AKAMISAGH TRADE TRUST COMPANY
National ID No. 10101409423 (IR)
Registration Number 96892 (IR)
Additional Sanctions Information - Subject to Secondary Sanctions
IR
Sanctions Start Date: April 2024
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Designated under: RUSSIA-EO14024
ALIYEV, Yevgeni
Nationality: RU, AZ
Gender Male
Birth Date: 1959-05-02
Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
MAKAROV, Sergei Vyacheslavovich
AKAMAKAROV, Sergei
Nationality: RU
Citizenship: RU
Tax ID No. 253804091667 (RU)
Passport 750663876 (RU)
Gender Male
Email Address makarov_away@mail.ru
Birth Date: 1978-12-05
AT
Birth Place: Vladivostok, Russia
Sanctions Start Date: April 2024
(Linked To: IPM LIMITED)
Designated under: RUSSIA-EO14024
GAVRYUCHENKOV, Andrei Viktorovich
AKAGAVRYUCHENKOV, Andrey Viktorovich
GAVRJUCHENKOV, Andrej Viktorovich
Nationality: RU
National ID No. 46357814 (RU)
Tax ID No. 500111196730 (RU)
Gender Male
Birth Date: 1960-10-23
RU
Birth Place: Tulun, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
(Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM)
Designated under: RUSSIA-EO14024, NPWMD
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Registration Number 1217800045462 (RU)
Tax ID No. 7805777226 (RU)
Organization Established Date 24 Mar 2021
Pr-Kt Veteranov D. 63, Lit. A, Kv. 46, 198255, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
HENGSHUI YUANCHEM TRADING LIMITED
Unified Social Credit Code (USCC) 91131122335912693D (CN)
Organization Established Date 30 Mar 2015
No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui City, Hebei Province, CN
MoreNo. 365, Xinhua Street, Hengshui, Hebei Province, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Tax ID No. 1306384861 (AZ)
Organization Established Date 29 Oct 2019
Qizil Sharq Harbi Shahar, AZ1065, Baku, AZ
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
HENGSHUI HESHUO CELLULOSE CO., LTD.
Unified Social Credit Code (USCC) 91131181MA07MANB7G (CN)
Organization Established Date 04 Jan 2016
East Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, Hebei Province, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
GMM FZE
License 18050 (AE)
Organization Established Date 13 Apr 2017
PO Box SHJ-124903, Sharjah, AE
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
BULYGIN, Yaroslav Viktorovich
AKABULYGIN, Jaroslav Viktorovich
BULYGIN, Iaroslav
Nationality: RU
Passport 750041312 (RU)
Tax ID No. 502907154264 (RU)
Gender Male
Birth Date: 1973-08-02
RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
(Linked To: INTELLER LLC)
Designated under: RUSSIA-EO14024, NPWMD
GMM MANAGEMENT DMCC
License DMCC-786039 (AE)
Economic Register Number (CBLS) 11554900 (AE)
Dubai, AE
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ALIYEV, Jahangir Yevgenyevich
AKAALIYEV, Cahangir Yevqenyevic
Nationality: AZ
Passport C01573439 (AZ)
Gender Male
Birth Date: 1983-05-22
AZ
Birth Place: Ukraine
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID
AKABIO PHARM TRADE LLC
Business Registration Number 1217700255024 (RU)
Tax ID No. 9703036085 (RU)
Government Gazette Number 60163642 (RU)
Organization Established Date 31 May 2021
Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, 123557, Moscow, RU
Sanctions Start Date: April 2024
(Linked To: GAVRYUCHENKOV, Andrei Viktorovich)
Designated under: NPWMD, RUSSIA-EO14024
PANKRASHKIN, Aleksei Vladimirovich
Nationality: RU
Tax ID No. 780617129283 (RU)
Gender Male
Birth Date: 1974-08-08
RU
Birth Place: Shkotovo-17, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
HK HENGBANGWEI ELECTRONICS LIMITED
Company Number 3162098 (HK)
Organization Established Date 13 Jun 2022
Room 2, 21F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, Kowloon, Hong Kong, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
CHIP SPACE ELECTRONICS CO., LIMITED
Company Number 3210227 (HK)
Organization Established Date 21 Nov 2022
Website www.chipspace-elec.com
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
AKANA HAVACILIK VE TEKNIK TICARET LIMITED
NA AVIATION AND TECHNICAL TRADE LIMITED COMPANY
Registration Number 121044 (TR)
Ic Kapi No. 11 Gazi Bul. No. 461, Goksu Mah. Kepez, Antalya, TR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI
AKAIDA ELEVATOR INDUSTRY AND TRADE LIMITED COMPANY
IDA ASANSOR SAN VE TIC LTD
Registration Number 13872 (TR)
5 1 Osb Mahallesi 9, Caddesi, Yesilyurt, 44900, Malatya, TR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
TRO YA LLC
AKALIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA
TRO YA OSOO
LLC YUKC TRO YA
LLC YUKK TRO YA
Tax ID No. 01510201210159 (KG)
Government Gazette Number 27645894 (KG)
Lower Lugovaya St 217, 724201, Tokmok, KG
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
RED BOX ENERGY SERVICES PTE LTD
AKARED BOX ENERGY SERV SNG
Registration Number 202022772K (SG)
3 Phillip Street #14-04 Royal Group Building, 048693, Singapore, SG
Sanctions Start Date: April 2024
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Designated under: RUSSIA-EO14024
AUDAX
Vessel Registration Identification IMO 9763837
Sanctions Start Date: April 2024
(Linked To: RED BOX ENERGY SERVICES PTE LTD)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE
AKALIMITED LIABILITY COMPANY MODERN EQUIPMENT
DDM.LAB
Registration Number 1037739782057 (RU)
Tax ID No. 7729391644 (RU)
d. 1, ofis 804.4, ul. Vasilisy Kozhinoy, 121096, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
PUGNAX
Vessel Registration Identification IMO 9763849
Sanctions Start Date: April 2024
(Linked To: RED BOX ENERGY SERVICES PTE LTD)
Designated under: RUSSIA-EO14024
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
AKAMORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD
Unified Social Credit Code (USCC) 91440116708353039E (CN)
No.8, Nanyun 4th Road, Huangpu District, 510705, Guangzhou, Guangdong, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
YANTAI IRAY TECHNOLOGY CO LTD
AKAIRAY TECHNOLOGY CO LTD
IRAY TECHNOLOGIES
YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD
Unified Social Credit Code (USCC) 91370600557897249A (CN)
No. 11, Guiyang Street, Yantai Development Zone, 264000, Yantai, Shandong, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
AKAANYANG CNC FORGING EQUIPMENT CO LTD
ANYANG FORGING PRESS NUMERICAL
Unified Social Credit Code (USCC) 914105006634036367 (CN)
North Road, West Section of Changjiang Avenue, High-tech Zone, 455000, Anyang, Henan, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD
AKACHONGQING ZONGSHEN AERO ENGINES MANUFACTURING CO LTD
CHONGQING ZONSEN AERO ENGINE MANUFACTURING CO LTD
Unified Social Credit Code (USCC) 91500113MA5U7TYK0W (CN)
Building 14, No. 126, Yunan Avenue, Banan District, 400000, Chongqing, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
BREDIKHIN, Aleksei Viktorovich
AKABREDIKHIN, Alexei
BREDIKHIN, Aleksey
Nationality: RU
Tax ID No. 701740785143 (RU)
Gender Male
Birth Date: 1984-03-15
RU
Birth Place: Nizhny Kuranakh, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RUDNIK KARALVEEM
AKAOJSC KARALVEEM MINE
Registration Number 1038700020974 (RU)
Tax ID No. 8703009509 (RU)
689450, Chukotski Autonomous Okrug, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
TRANSSTROY LIMITED LIABILITY COMPANY
AKATRANSSTROI OOO
Registration Number 1102901011510 (RU)
Tax ID No. 2901209499 (RU)
Office 204, ul K Marksa 15, 163000, Arkhangelsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
SFG BALTIKA
AKAOOO ESEFDZHI BALTIKA
Tax ID No. 7814677901 (RU)
Registration Number 1177847008019 (RU)
Per. 3-I Verkhnii D. 10, Lit. E, Office 1, 194292, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI
Registration Number 235371 (TR)
Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir, TR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ARCTICA 1
Vessel Registration Identification IMO 9228980 (RU)
Sanctions Start Date: April 2024
(Linked To: TRANSSTROY LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INTERVESP M
Registration Number 1167746856738 (RU)
Tax ID No. 7706441909 (RU)
20A Kuskovskaya Street, 111141, Moscow, RU
MorePr-Kt Zelenyi 20, Et 12 Pom I kom 4, 111397, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
MYS ZHELANIYA
Vessel Registration Identification IMO 9366110
Sanctions Start Date: April 2024
(Linked To: TRANSSTROY LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
VASILY LANOVOY
Vessel Registration Identification IMO 9621601
Sanctions Start Date: April 2024
(Linked To: TRANSSTROY LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
LLC MASHIMPORT
Registration Number 1097746058552 (RU)
Tax ID No. 7719717008 (RU)
Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, 107023, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA
AKAPOBEDA AIRLINES
LLC BUDGET CARRIER
Tax ID No. 9705001313 (RU)
Registration Number 5147746103380 (RU)
Kilometr Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Stroenie 1, 108811, Moskovsky, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ASAY IC VE DIS TICARET LIMITED SIRKETI
AKAASAY IC VE DIS TICARET LTD STI
Registration Number 41713-5 (TR)
Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbul, TR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
RBH TOOLS LTD
AKAER BI EICH TULZ
Tax ID No. 9717071403 (RU)
Registration Number 1187746824022 (RU)
Office 904, 12 Aviamotornaya Street, 111024, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
SILVER TECHNOLOGY LIMITED
AKASILVER TECHNOLOGIES LTD
Registration Number 2396095 (HK)
Organization Established Date 28 Jun 2016
Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, Hong Kong, CN
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VOPLOSHCHENIYE
AKAEPIT
Registration Number 1171690064215 (RU)
Tax ID No. 1650350558 (RU)
Apartment 54, 76/39 Shamilya Usmanova Street, 423823, Naberezhniye Chelny, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED TRADE DEVELOPMENT MACHINE GROUP
AKAMACHINE GROUP LTD
MACHINEGROUP
Registration Number 5147746023640 (RU)
Tax ID No. 7722854163 (RU)
Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, 129090, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEX
AKAAKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS
AO UNTK
Registration Number 1026601368023 (RU)
Tax ID No. 6667001522 (RU)
Vostochnoe sh. 28a, 622007, Nizhny Tagil, RU
MoreUl. paradnaya d. 8, 191014, Saint Petersburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LAB SERVICE
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVIS
Registration Number 1225000010322 (RU)
Tax ID No. 5031144393 (RU)
17 Pobedy Ul, korp. 1, kv. 355, 144007, Elektrostal, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
SYSTEMS OF BIOLOGICAL SYNTHESIS LLC
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA
OOO SBS
SBS LLC
Registration Number 5177746097392 (RU)
Tax ID No. 7736314136 (RU)
Akademika Koroleva Street, Building 13/1, Office 35-39, 129515, Moscow, RU
MoreAkademika Koroleva Ul, Building 13, str. 1, floor 2, Rooms 60-61, 129515, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS
AKAOOO TSS
TECHNOLOGICAL SYSTEMS AND SERVICE
Tax ID No. 7802876821 (RU)
Registration Number 1147847392791 (RU)
19 Smoliachkova Ul, Litera A, Office 611, 194044, Saint Petersburg, RU
More10 Avtomobilny Pr-d, Str. 8, 109052, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM
AO NPO TRANSKOM
Registration Number 1027739687975 (RU)
Tax ID No. 7709163294 (RU)
Proezd Entuziastov D. 19, Na Ter-Rii 403, Remontnogo Zavoda, 111024, Moscow, RU
More4 str.1, per. Malyi Ivanovskii, 109028, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI
Registration Number 155362-5 (TR)
Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah., Beylikduzu, Istanbul, TR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SANSARA
Registration Number 1185007010660 (RU)
Tax ID No. 5010055304 (RU)
Suite 103, Building 1, 31 Lugovaya Street, 141981, Dubna, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY IPN STANKOSTROENIE
AKAAKTSIONERNOE OBSHCHESTVO IPN STANKOSTROENIE
AO IPN STANKOSTROENIE
Registration Number 1177456104638 (RU)
Tax ID No. 7457008611 (RU)
Ul. 3-ya yamskogo polya D. 2, K. 26, 125124, Moscow, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
RUSATOM MACHINE TOOLS JOINT STOCK COMPANY
AKARMT JSC
AO RUSSTAN
Tax ID No. 9706022877 (RU)
Registration Number 1227700146838 (RU)
Ul. 3-ya Yamskogo Polya d. 2, K. 26, 125124, Moscow, RU
MorePer. Pyzhevskii D. 5, Str. 1, Floor/Pomeshch. 2/I, Kom./Office 39/205, 119017, Moscow, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI
AKAMARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
Registration Number 417870-5 (TR)
Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbul, TR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI
AKALLC PTK APRIORI
Registration Number 1147746865001 (RU)
Tax ID No. 7734729801 (RU)
d. 20 str. 1G pom. II, ul. Kulakova, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
EVOL GROUP TR YAZILIM LIMITED SIRKETI
Registration Number 380424-5 (TR)
Ic Kapi No 8, Duran Is Merkezi Blok No 4, Harman 1 Sk, Esentepe Mah, Sisli, Istanbul, TR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS
AKAFEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKI
FGUP NIIPA
FEDERAL STATE UNITARY ENTERPRISE NIIPA
APPLIED ACOUSTICS RESEARCH INSTITUTE
AARI
RIAA
Registration Number 1035002202070 (RU)
Tax ID No. 5010007607 (RU)
9 May St., 7A, 141981, Dubna, RU
More16A Nagatinskaia Ul, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROFFLAB
AKAPROFFLAB LIMITED LIABILITY COMPANY
LLC PROFFLAB
OSOO PROFFLAB
Tax ID No. 01703202210047 (KG)
Registration Number 204218-3300-OOO (KG)
2, 179 Toktogula, Bishkek, KG
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
AKAVOISKOVAYA CHAST 52688
MILITARY UNIT NUMBER 52688
RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS
RCB DEFENSE TROOPS
RKHBZ
RCHBD
Tax ID No. 7704195013 (RU)
Registration Number 1037739635890 (RU)
Corpus 2, Building 22, Frunze Embankment, 119160, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
AKAFEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII
FGBU 48 TSNII MINOBORONY ROSSII
48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD
48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD
48 TSNII SERGIEV POSAD
ZARGORSK INSTITUTE
SCIENTIFIC RESEARCH INSTITUTE OF MEDICINE
THE VIROLOGY CENTER
48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV
48TH TSNII KIROV
SCIENTIFIC RESEARCH INSTITUTE OF MICROBIOLOGY
SCIENTIFIC RESEARCH INSTITUTE OF EPIDEMIOLOGY AND HYGIENE
48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG
48TH TSNII YEKATERINBURG
MILITARY TECHNICAL SCIENTIFIC RESEARCH INSTITUTE
CENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE
Registration Number 1136441000706 (RU)
Tax ID No. 5042129453 (RU)
Target Type Government Entity
Organization Established Date 07 Apr 1928
Ul. Oktyabrskaya D. 11, 141306, Gorodok, RU
More11 Ulitsa Oktyabrskaya, 141306, Sergiev Posad-6, Moscow Oblast, RU
119 Oktyabrsky Prospekt, 610017, Kirov, Kirov Oblast, RU
1 Ulitsa Zvezdnaya, 620085, Yekaterinburg, Sverdlovsk Oblast, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JATRONICS SDN BHD
Registration Number 629642D (MY)
Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang, 50100, Kuala Lumpur, MY
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
CFU SHIPPING CO LIMITED
Company Number 2033130 (HK)
5/F Heng Shan CTR, 145 Queen's RD East, Wan Chai, Hong Kong, CN
Sanctions Start Date: April 2024
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Designated under: RUSSIA-EO14024
LUKIN, Sergey Anatolyevich
AKALUKIN, Sergei Anatolevich
Nationality: RU
Tax ID No. 710606343114 (RU)
Gender Male
Birth Date: 1983-09-17
RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
HUNTER STAR
Vessel Registration Identification IMO 9830769
Sanctions Start Date: April 2024
(Linked To: CFU SHIPPING CO LIMITED)
Designated under: RUSSIA-EO14024
DUBONOSOV, Aleksey Gennadievich
AKADUBONOSOV, Aleksei Gennadievich
Nationality: RU
Tax ID No. 344401214508 (RU)
Gender Male
Birth Date: 1976-12-31
RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
PITIKOV, Sergey Viktorovich
AKAPITIKOV, Sergei Viktorovich
Nationality: RU
Tax ID No. 502208215010 (RU)
Gender Male
Birth Date: 1963-02-23
RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
NAN FENG ZHI XING
Vessel Registration Identification IMO 9934498
Sanctions Start Date: April 2024
(Linked To: CFU SHIPPING CO LIMITED)
Designated under: RUSSIA-EO14024
KASHIN, Valery Mikhailovich
AKAKASHIN, Valerii Mikhailovich
Nationality: RU
Tax ID No. 502207611476 (RU)
Gender Male
Birth Date: 1947-09-14
RU
Birth Place: Chernivtsi, Ukraine
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANT
AKAJSC BAF
AO BAZ
AO BRYANSKI AVTOMOBILNY ZAVOD
BRYANSK AUTOMOBILE FACTORY
Registration Number 1083254005141 (RU)
Tax ID No. 3255502838 (RU)
1 Staleliteinaia Ul., 241035, Bryansk, RU
More20 Novaia Basmannaia Ul., Str. 8, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
SDOBNOV, Alexey Borisovich
AKASDOBNOV, Oleksii Borysovych
Nationality: RU
Gender Male
Birth Date: 1983-05-08
RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY
AKARUSSKIE MASHINY PLASTUN
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN
Registration Number 1217800042283 (RU)
Tax ID No. 7801696576 (RU)
21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N, 199034, Saint Petersburg, RU
More9 Khilokskaia, Novosibirsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY REMDIZEL
AKAAKTSIONERNOE OBSHCHESTVO REMDIZEL
Registration Number 1021602015050 (RU)
Tax ID No. 1650004741 (RU)
40 Menzelinskii Trakt, 423800, Naberezhnye Chelny, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY
AKAOOO VMK VGTZ
LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ
VOLGOGRAD TRACTOR PLANT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ
Tax ID No. 3441023695 (RU)
Registration Number 1023402461752 (RU)
1 Dzerzhinskogo Pl, 400006, Volgograd, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INDIGO 3D
Registration Number 1202400020415 (RU)
Tax ID No. 2462068991 (RU)
Suite 2, Building 29, 30A Gazety Krasnoyarskiy Rabochiy Avenue, 660004, Krasnoyarsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633
AKAAKTSIONERNOE OBSHCHESTVO PROIZVODSTVENNOE PREDPRIIATIE RADAR 2633
AO RADAR 2633
Tax ID No. 5027149374 (RU)
Registration Number 1095027005820 (RU)
30 Smirnovskaya Street, 140000, Lyubertsy, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT
AKAAKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA
AO 99 ZATO
Tax ID No. 7751520180 (RU)
Registration Number 1147746385500 (RU)
5 Dorozhnaya Street, 142172, Shcherbinka, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV
OOO TPK ARGUS NV
Registration Number 5137746039008 (RU)
Tax ID No. 7731459018 (RU)
16 Dzershinsk Ul., 140090, Dzerzhinsky, RU
More7 Kosinskaya St., 111538, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AY GOU 3DE
AKAIGO3D RUSSIA
Registration Number 1147746032059 (RU)
Tax ID No. 7701384189 (RU)
84 Stavropolskaya Street, Building 1, Floor 1, Office 101, 109380, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY UNIMATIK
Registration Number 1056604520499 (RU)
Tax ID No. 6672197493 (RU)
str. 45, ul. Vostochnaya, 620100, Ekaterinburg, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALTEGRITY
Registration Number 5087746394269 (RU)
Tax ID No. 7716619740 (RU)
1Ts d. 11 pom., ul. 4-Ya Magistralnaya, 123308, Moscow, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GDK BAIMSKAYA
Registration Number 1087746085866 (RU)
Tax ID No. 7705825797 (RU)
ul. Dezhneva d. 1, 689000, Anadyr, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
MUKHANOV, Aleksandr Aleksandrovich
Nationality: RU
Gender Male
Birth Date: 1984-12-07
Apartment 71, 131 Gorkovo Street, 600026, Vladimir, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
KONOVEEV, Yuriy
Nationality: RU
Gender Male
Birth Date: 1987-05-07
RU
Birth Place: Rivne, Ukraine
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LISYUK, Aleksey Vasilyevich
Nationality: RU
Gender Male
Birth Date: 1984
RU
Birth Place: Ussuriysk, Russia
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
AUTOMOBILE PLANT URAL JOINT STOCK COMPANY
AKAJOINT STOCK COMPANY URAL MOTOR VEHICLES PLANT
AO AZ URAL
AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL
Registration Number 1027400870826 (RU)
Tax ID No. 7415029289 (RU)
1 Avtozavodtsev pr-kt, 456304, Miass, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
YAKOVLEV, Pavel Alexandrovich
AKAIAKOVLEV, Pavel Aleksandrovich
Nationality: RU
Tax ID No. 741501315015 (RU)
Gender Male
Birth Date: 1968-01-27
RU
Birth Place: Yekaterinburg, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
ROSHCHUPKIN, Vladimir Nikolaevich
Nationality: RU
Tax ID No. 662316649390 (RU)
Gender Male
Birth Date: 1963-06-02
RU
Birth Place: Pershino, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MUROM SPECIAL DESIGN BUREAU
AKAAKTSIONERNOE OBSHCHESTVO MUROMSKOE SPETSIALNOE KONSTRUKTORSKOE BYURO
AO MUROMSKOE SKB
Registration Number 1086623002190 (RU)
Tax ID No. 3307000983 (RU)
5 Karacharovskoe Highway, 602251, Murom, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANT
AKATETZ
Registration Number 1127017001605 (RU)
Tax ID No. 7017298902 (RU)
51a Kirov Ave., 634041, Tomsk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
VOLOGDIN, Boris Yakovlevich
Nationality: RU
Tax ID No. 701700134280 (RU)
Gender Male
Birth Date: 1955-07-22
RU
Birth Place: Aliya Village, Chita Region, Russia
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY
AKAJSC SIBERIAN ANTHRACITE
AO SIBANTRATSIT
SIBANTHRACITE JSC
Registration Number 1025404670620 (RU)
Tax ID No. 5406192366 (RU)
ul. Sovetskaya d. 2A Pos., 633224, Litvyanski, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING
AKAJOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING
AKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA
AO UKBTM
Tax ID No. 6623049453 (RU)
Registration Number 1086623004380 (RU)
Vostochynye shosse 38, 622007, Nizhny Tagil, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
EKO SHIPPING LIMITED LIABILITY COMPANY
AKALLC ECO SHIPPING
ECO SHIPPING LLC RUS
Tax ID No. 2901223574 (RU)
Registration Number 1122901001475 (RU)
Office 207, ul Karla Marksa 15, 162000, Arkhangelsk, RU
Mored. 8 str. 1, Prichalnaya Isakogorki, 163035, Arkhangelsk, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX
Tax ID No. 4214040706 (RU)
Registration Number 1194205019634 (RU)
zd. 50 pom. 1, ul. Sovetskaya, 652840, Myski, RU
Sanctions Start Date: April 2024
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
Designated under: RUSSIA-EO14024
TERLIKOV, Andrey Leonidovich
AKATERLIKOV, Andrei Leonidovich
Nationality: RU
Tax ID No. 662317683996 (RU)
Gender Male
Birth Date: 1962-02-22
RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY
Tax ID No. 4214040054 (RU)
Registration Number 1184205015972 (RU)
d. 50 pom. 2, ul. Sovetskaya, 652840, Myski, RU
Sanctions Start Date: April 2024
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
Designated under: RUSSIA-EO14024
ARCTICA 2
Vessel Registration Identification IMO 9243801
Sanctions Start Date: April 2024
(Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII
AKALLC SGTT
Tax ID No. 1513075148 (RU)
Registration Number 1191513002020 (RU)
d. 93 pom. 201, prospekt Kosta, 362008, Vladikavkaz, RU
Sanctions Start Date: April 2024
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
Designated under: RUSSIA-EO14024
BERING
Vessel Registration Identification IMO 9267297
Sanctions Start Date: April 2024
(Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2
AKALLC SMT 2
Registration Number 1190327005615 (RU)
Tax ID No. 0326567740 (RU)
ul. Lenina 6A Pgt., 671564, Severomuisk, RU
Sanctions Start Date: April 2024
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
Designated under: RUSSIA-EO14024
MYS FLORA
Vessel Registration Identification IMO 9433286
Sanctions Start Date: April 2024
(Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES
Tax ID No. 2508130405 (RU)
Registration Number 1172536014970 (RU)
zd. 3A etazh 9 pom. 906/3, ul. Portovaya, 692904, Nakhodka, RU
Sanctions Start Date: April 2024
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
Designated under: RUSSIA-EO14024
MYS DEZHNEVA
Vessel Registration Identification IMO 9368340
Sanctions Start Date: April 2024
(Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET
Tax ID No. 5443004807 (RU)
Registration Number 1135483000091 (RU)
ul. Sovetskaya d. 2A Pos., 633224, Listvyanski, RU
Sanctions Start Date: April 2024
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
Designated under: RUSSIA-EO14024
BARENTS
Vessel Registration Identification IMO 9278600
Sanctions Start Date: April 2024
(Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
ANDREY OSIPOV
Vessel Registration Identification IMO 8711306
Sanctions Start Date: April 2024
(Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
MIKHAIL BRITNEV
Vessel Registration Identification IMO 9081370
Sanctions Start Date: April 2024
(Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
MYS SHMIDTA
Vessel Registration Identification IMO 9243825
Sanctions Start Date: April 2024
(Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
MANGAZEYA
Vessel Registration Identification IMO 7741108
Sanctions Start Date: April 2024
(Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI
Registration Number 391615-5 (TR)
Sultan Selim Mah. Eski Buyukdere Cad No: 61 Ic Kapi No: 2 Kagithane, Istanbul, TR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LLC SIBCAPITAL
AKABPKH OOO
BASHKIRSKIY PROMYSHLENNYI HOLDING OOO
OOO BASHKIR INDUSTRIAL HOLDING COMPANY
BASHKIR INDUSTRIAL HOLDING LLC
Registration Number 1210200047969 (RU)
Tax ID No. 0258954788 (RU)
d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, 453434, Blagoveshchensk, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Registration Number 1237700760428 (RU)
Tax ID No. 9703160290 (RU)
d. 21 str. 12 pom. 196N, ul. Presnenski Val, 123557, Moscow, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY
Registration Number 1184205023640 (RU)
Tax ID No. 4205375400 (RU)
d. 50 pom. 6, ul. Sovetskaya, 652840, Myski, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY
Registration Number 1194205014057 (RU)
Tax ID No. 4217195000 (RU)
d. 9 k. 1 ofis 232, ul. Pirogova, 654005, Novokuznetsk, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY
Registration Number 1155476078042 (RU)
Tax ID No. 5443005705 (RU)
d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., 633216, Linevo, RU
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EMS EKSPERT
Registration Number 1147154034158 (RU)
Tax ID No. 7107551966 (RU)
Office 3, 1 Lenina Square, 301248, Shchekino, RU
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
BELLUGA IC VE DIS TICARET LIMITED SIRKETI
Registration Number 450086-5 (TR)
Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, Istanbul, TR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
UZAY GROUP DIS TICARET LIMITED SIRKETI
AKAUZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI
Registration Number 9855920 (TR)
Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt, Istanbul, TR
Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024
Designated under: RUSSIA-EO14024
KHOROSHEV, Dmitry Yuryevich
AKAKHOROSHEV, Dmitriy Yurevich
YURIEVICH, Dmitry
KHOROSHEV, Dmitrii Yuryevich
LOCKBITSUPP
Nationality: RU
Citizenship: RU
Tax ID No. 366110340670 (RU)
Passport 2018278055 (RU)
Passport 2006801524 (RU)
Gender Male
Digital Currency Address - XBT bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z
Email Address khoroshev1@icloud.com
Email Address sitedev5@yandex.ru
Birth Date: 1993-04-17
RU
Birth Place: Russian Federation
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Designated under: CYBER2
BELOGLAZOV, Dmitrii Aleksandrovich
Nationality: RU
Gender Male
Birth Date: 1968-02-18
RU
Birth Place: Russia
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL
AKALIMITED LIABILITY COMPANY TITUL
Registration Number 1197746281897 (RU)
Tax ID No. 7703474952 (RU)
Ul. Krasina, 7 str. 2, kom. 3, 123056, Moscow, RU
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ILIADIS
AKAJOINT STOCK COMPANY ILIADIS
Registration Number 1237700470842 (RU)
Tax ID No. 9709096348 (RU)
Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1, 105120, Moscow, RU
Designated under: RUSSIA-EO14024
INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED
AKAMKAO RASPERIA TREIDING LIMITED
Registration Number 1193926007153 (RU)
Tax ID No. 3906380371 (RU)
Legal Entity Number 253400ENFDC2JU84CJ30
Organization Established Date 22 Nov 2006
B-R Solnechnyi D. 25 Pomeshch, A/60, 236006, Kaliningrad, RU
(Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS)
Designated under: RUSSIA-EO14024
GAZARYAN, Rafael Anatolyevich
AKAGAZARYAN, Rafael' Anatol'evich
GAZARYAN, Rafael Anatolievich
Nationality: RU
Citizenship: RU
Tax ID No. 622800585633 (RU)
Passport 6102814100 (RU)
Gender Male
Birth Date: 1954-10-02
RU
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
(Linked To: MKRTYCHEV, Ashot)
Designated under: DPRK
BUDNEV, Aleksey
AKABUDNEV, Aleksei Viktorovich
BUDNEV, Aleksey Viktorovich
BUDNEV, Alexey
BUDNEV, Alexey Viktorovich
Nationality: RU
Citizenship: RU
Tax ID No. 504217593565 (RU)
Gender Male
Birth Date: 1964-07-09
34 Zolotorozhskiy Val, Building 2, 111033, Moscow, RU
Birth Place: Krymskaya Region, Russia
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Designated under: DPRK
RAFORT LIMITED LIABILITY COMPANY
AKALIMITED LIABILITY COMPANY RAFORT
RAFORT, OOO
RAFORT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT
LIMITED LIABILITY COMPANY RUBIN
RUBIN, OOO
Business Registration Number 1086234013051 (RU)
Tax ID No. 6234061793 (RU)
Apartment 40, Building 43, Tatarskaya Street, 390005, Ryazan, Ryazan Oblast, RU
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
(Linked To: GAZARYAN, Rafael Anatolyevich)
Designated under: DPRK
TEKHNOLOGIYA, OOO
AKATECHNOLOGY LIMITED LIABILITY COMPANY
TECHNOLOGY LLC
TECHNOLOGY COMPANY LIMITED
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA
Business Registration Number 1089847320188 (RU)
Tax ID No. 7839388531 (RU)
Government Gazette Number 87375823 (RU)
Organization Established Date 14 Aug 2008
Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, 115487, Moscow, RU
MorePart of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, 197374, Saint Petersburg, RU
Letter A, Office 402, Building 5, Aleksandr Blok Street, 190121, Saint Petersburg, RU
Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, 101000, Moscow, RU
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
(Linked To: BUDNEV, Aleksey)
Designated under: DPRK
TRANS KAPITAL LIMITED LIABILITY COMPANY
AKATRANS KAPITAL LLC
TRANS KAPITAL, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL
Business Registration Number 1145001004378 (RU)
Tax ID No. 5001101089 (RU)
Government Gazette Number 34892010 (RU)
Room 1, Building 1, Fire Lane, 142400, Noginsk, Borodskiy Urban District, Moscow Oblast, RU
MoreBuilding 29, SNT Poltevo Territory, Noginsk, Borodskiy Urban District, Moscow Oblast, RU
Room 1, 3 Lenin Avenue, 143900, Balashikha, Moscow Oblast, RU
Letter B, Office 10, Plot 68, Proyektnaya Street, 143921, Balashikha, Moscow Oblast, RU
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
(Linked To: GAZARYAN, Rafael Anatolyevich)
Designated under: DPRK
KOVALEVSKIJ, Nikita Gennadievitch
AKAKOVALEVSKY, Nikita
MURAVJOV, Nikita
Nationality: FI, RU
Citizenship: FI, RU
Passport FP4892455 (FI)
National ID No. 211178-2697 (FI)
Passport 53 1216997 (RU)
Passport FP3994119 (FI)
Gender Male
Birth Date: 1978-11-21
Leinelantie 1 B 49, 01340, Vantaa, FI
Birth Place: Moscow
Sanctions Start Date: May 2024
(Linked To: OPTIMA FREIGHT OY)
Designated under: CYBER2
MINING INDUSTRIES SARLU
AKAMINING INDUSTRIES SURL
Tax ID No. M364135L001 (CF)
Organization Type: Mining of other non-ferrous metal ores
Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui, CF
Sanctions Start Date: May 2024
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024
ANNA SHUMAKOVA
RU
Sanctions Start Date: June 2024
ADDITION, F.R. NOTICE ADDED
Federal register notice: 89 F.R. 51302 6/17/2024
SKYTECHNIC
KIYEVSKOYE SHOSSE 22-Y, MOSKOVSKY SETTLEMENT , 108811, MOSCOW, RU
Sanctions Start Date: June 2024
ADDITION, CORRECTION, F.R. NOTICE ADDED
Federal register notice: 89 F.R. 51302 6/17/2024
LLC Volgogradpromproyekt
AKAObshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”
OOO Volgogradpromproyekt
OOO Volgogradpromproekt
OOO VPP
VPP
47 Promyslovaya Street, 400057, Volgograd, Volgograd, RU
Sanctions Start Date: June 2024

Federal register notice:
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.2l(b) of the EAR)
AO Kaspersky Lab
AKAAktsionernoe Obshchestvo Laboratoriya Kasperskogo
AO Kaspersky Laboratory
AO Laboratoriya Kasperskogo
Joint Stock Company Kaspersky Lab
JSC Kaspersky Lab
Kaspersky
Kaspersky Lab CJSC
Kaspersky Lab ZAO
Kaspersky Lab
Kaspersky Laboratory
Kaspersky Labs
Kaspersky’s Laboratory
39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, 125212, Moscow, RU
Sanctions Start Date: June 2024

Federal register notice:
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
OOO Kaspersky Group
AKAKaspersky Group
Kaspersky Group Limited
Kaspersky Group Limited Liability Company
Kaspersky Group LLC
Kaspersky Group Ltd
Obshchestvo S Ogranichennoi Otvetstvennostyu Gruppa Kompanii Kasperskogo
OOO Gruppa Kompanii Kasperskogo
OOO Kaspersky Group of Companies
39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, 125212, Moscow, RU
Sanctions Start Date: June 2024

Federal register notice:
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
SHEVCHUK, Stanislav
AKASHEVCHUK, Stanislav Anatolevich
CHEVTCHOUK, Stanislav
SHEVCHUK, Stanislav Anatolyevich
Nationality: RU
Passport 530780883 (RU)
Passport 514676569 (RU)
Gender Male
Birth Date: 1975-07-14
Ul Asanalieva 8 24, Minsk, BY
MoreC. De Villarroel 159 4 4, L'Eixample, 08036, Barcelona, ES
Birth Place: Penza, Russia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Sanctions Start Date: June 2024
(Linked To: RUSSIAN IMPERIAL MOVEMENT)
Designated under: SDGT
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
AKANATIONAL SETTLEMENT DEPOSITORY
NSD
NCO JSC NSD
NKO AO NRD
Tax ID No. 7702165310 (RU)
Registration Number 1027739132563 (RU)
Legal Entity Number 253400M18U5TB02TW421
SWIFT/BIC MICURUMM
SWIFT/BIC NADCRUMM
Website www.nsd.ru
Organization Established Date 27 Jun 1996
12, Spartakovskaya St., 105066, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
TIKHONOV, Andrei Gennadyevich
AKATIKHONOV, Andrey
Nationality: RU
Tax ID No. 774334095919 (RU)
National ID No. 4511483349 (RU)
Passport 530193947 (RU)
Gender Male
Birth Date: 1966-11-09
Moscow, RU
Birth Place: Tver, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
EFREMOV, Andrei Anatolyevich
AKAEFREMOV, Andrey
Nationality: RU
Tax ID No. 772642282067 (RU)
Passport 530144516 (RU)
Gender Male
Birth Date: 1978-09-06
Moscow, RU
Birth Place: Moscow, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ASTRAKHAN, Kirill Aleksandrovich
AKAASTRAKHAN, Kirill
Nationality: RU
Passport 721242410 (RU)
Gender Male
Birth Date: 1987-11-17
Moscow, RU
Birth Place: Donetsk, Ukraine
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SUVOROV, Andrei Anatolyevich
AKASUVOROV, Andrey
Nationality: RU
Tax ID No. 502402592883 (RU)
Passport 727372914 (RU)
Gender Male
Birth Date: 1967-10-12
Moscow, RU
Birth Place: Togliatti, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
CHEKUNOV, Igor Gennadyevich
AKACHEKUNOV, Igor
Nationality: RU
Passport 530176384 (RU)
Gender Male
Birth Date: 1966-03-27
RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ALESKEEVA, Marina Mikhaylovna
AKAALEKSEYEVA, Marina Mikhaylovna
ALEKSEEVA, Marina
Nationality: RU
National ID No. 4004291086 (RU)
Passport 726049373 (RU)
Gender Female
Birth Date: 1978-06-15
Moscow, RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
GERBER, Mikhail Yuyevich
AKAGERBER, Mikhail
Nationality: RU
Passport 530012175 (RU)
National ID No. 183509230133 (RU)
Gender Male
Birth Date: 1983-01-25
Moscow, RU
Birth Place: Izhevsk, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
IVANOV, Anton Mikhaylovich
AKAIVANOV, Anton Mihaylovich
IVANOV, Anton
Nationality: RU
National ID No. 4510584386 (RU)
Passport 726716892 (RU)
Gender Male
Birth Date: 1990-01-26
Moscow, RU
Birth Place: Moscow, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
KULASHOVA, Anna Vladimirovna
AKAKULASHOVA, Anna
DUDORINA, Anna
Nationality: RU
National ID No. 4516724548 (RU)
Passport 727209099 (RU)
Gender Female
Birth Date: 1971-04-29
Moscow, RU
Birth Place: Dmitrov, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
BORSHCHEV, Daniil Sergeyevich
AKABORSHCHEV, Daniil
BORSCHEV, Daniil
Nationality: RU
Passport 530309650 (RU)
Gender Male
Birth Date: 1975-12-04
Moscow, RU
Birth Place: Barnaul, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
DUKHVALOV, Andrey Petrovich
AKADOUKHVALOV, Andrey
Nationality: RU
Passport 531133295 (RU)
Gender Male
Birth Date: 1957-12-03
Moscow, RU
Birth Place: Kharkov, Ukraine
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ZENKIN, Denis Vladimirovich
Nationality: RU
Passport 530425561 (RU)
Gender Male
Birth Date: 1974-09-02
Kaliningrad, RU
Birth Place: Moscow, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
NATIONAL CLEARING CENTER
AKACENTRAL COUNTERPARTY NATIONAL CLEARING CENTER
NCC
CCP NCC
Legal Entity Number 2534007UK6G30KDX1A47
Government Gazette Number 96537839 (RU)
Tax ID No. 7750004023 (RU)
Registration Number 1067711004481 (RU)
Organization Established Date 30 May 2006
Target Type Financial Institution
SWIFT/BIC NCCBRUMM
13 Bolshoy Kislovskii Per., 125009, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
MOSCOW EXCHANGE
AKAPUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS
MOEX
Registration Number 1027739387411 (RU)
Tax ID No. 7702077840 (RU)
Identification Number XNBBND.00005.ME.643 (RU)
Legal Entity Number 253400M18U5TB02TW421
Organization Established Date 1992
Target Type Financial Institution
Website www.moex.com
13, Bolshoy Kislovsky Lane, 125009, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
MAC DONALD, Brett Warrick
Nationality: ZA
Citizenship: ZA
National ID No. 7507035002085 (ZA)
Gender Male
Birth Date: 1975-07-03
ZA
Birth Place: South Africa
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024
LOUW, Shaun
Nationality: ZA
Citizenship: ZA
National ID No. 6805215258084 (ZA)
Passport A05050112 (ZA)
Gender Male
Birth Date: 1968-05-21
ZA
Birth Place: South Africa
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CONCERN URALVAGONZAVOD
AKAAKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD
AO KONTSERN URALVAGONZAVOD
Tax ID No. 7706453206 (RU)
Registration Number 1187746432345 (RU)
Organization Established Date 24 Apr 2018
Target Type State-Owned Enterprise
40 Bolshaya Yakimanka Street, 119049, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
FABCENTER LLC
AKAFABTSENTR
Tax ID No. 7731567038 (RU)
Registration Number 5077746752067 (RU)
ul. Moldavskaya d. 5, str. 2, 121467, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
KSEOPROM
Tax ID No. 5032295331 (RU)
Registration Number 1185053006016 (RU)
Sh. Ochakovskoe d. 34, Et/Pom/Kom/Of 4/VII/24/6, 119530, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
NICEBERG LIMITED LIABILITY COMPANY
Tax ID No. 5024233518 (RU)
Registration Number 1235000075342 (RU)
Organization Established Date 14 Jun 2023
Ter. Grinvud Str. 19, Office 51, Kom. 42, 143440, Putilkovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
POWERTECH LIMITED LIABILITY COMPANY
Tax ID No. 9731117071 (RU)
Registration Number 1237700448700 (RU)
Organization Established Date 03 Jul 2023
ul. Gorbunova d. 2, str. 3, pomeshch. 5/3, 121596, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
KBR TEKHNOLOGII TOO
AKAKBR TECHNOLOGIES LLP
Registration Number 220540015744 (KZ)
Organization Established Date 13 May 2022
ul. Konstitutsii Kazakhstana d. 18, Petropavl, KZ
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD)
Designated under: RUSSIA-EO14024
ALPTECH MAKINA SANAYI LIMITED SIRKETI
AKAALPTECH MACHINERY AND INDUSTRY LTD CO
ALPTECH MACHINERY & INDUSTRY LTD CO
ALPTECH MACHINERY INDUSTRY LTD CO
Tax ID No. 0580702974 (TR)
Identification Number 0058070297400001 (TR)
Organization Established Date 06 Jun 2022
D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoy, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)
Designated under: RUSSIA-EO14024
NEW HORIZONS TRADING LIMITED
Company Number 3185490 (HK)
Business Registration Number 74373487 (HK)
Organization Established Date 29 Aug 2022
Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)
Designated under: RUSSIA-EO14024
HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD
AKAHANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD
Registration Number 330198000147649 (CN)
Unified Social Credit Code (USCC) 91330101MA27X1EW0D (CN)
No. C717, Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology Development Zone, 310000, Hangzhou, Zhejiang, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SHENZHEN C S IM EXPORT LTD
AKACS IM EXPORT LIMITED
Registration Number 440301105890954 (CN)
Unified Social Credit Code (USCC) 914403005879007795 (CN)
Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District, 518000, Shenzhen, CN
MoreRoom 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan, Jiangsu Province, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
CHEN, Ting
AKATING, Chen
CHEN, Sharry
Nationality: CN
Passport E16512030 (CN)
Gender Female
Birth Date: 1986-02-14
Shenzhen, CN
MoreHong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SHANDONG KI FOREST NEW ADVANCED CO LTD
AKASHANDONG KESEN NEW MATERIAL CO LTD
Unified Social Credit Code (USCC) 91370102MA3U57TG1J (CN)
No 35 Qiming Street, Lixia District, Jinan City, Shandong Province, CN
MoreRoom 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUSSIAN EAGLE
AKARUSSKII OREL
Tax ID No. 5027128078 (RU)
Registration Number 1075027014754 (RU)
Ul. Kotelnicheskaya D. 24A, 140000, Lyubertsy, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
DESIGN PARTNER MICROCHIP LLC
AKADIZAIN PARTNER MIKROCHIP
DP MICROCHIP LLC
Tax ID No. 7813643272 (RU)
Registration Number 1207800027038 (RU)
Organization Established Date 26 Feb 2020
Kosa Petrovskaya D. 1, K. 1 Lit. R, Chast Pomeshch. 7-N, Office 4012, 197198, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SHANDONG OREE LASER TECHNOLOGY CO., LTD.
AKAJINAN OREE LASER EQUIPMENT CO., LTD
Unified Social Credit Code (USCC) 91370125MA3F547335 (CN)
Organization Established Date 28 Jun 2017
Organization Type: Manufacture of other special-purpose machinery
Website www.oreelaser.cn
No.19-1, Industrial Park, Jiyang Sub-District, Jiyang County, 250000, Jinan, Shandong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.
AKAZ-MAT
Unified Social Credit Code (USCC) 91331000725858856D (CN)
Website https://cn.zmat.com/
Organization Established Date 22 Dec 2000
Organization Type: Manufacture of other special-purpose machinery
Mechanical and Electrical Zone, Yuhuan, 317699, Taizhou, Zhejiang, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SUPERCHIP LIMITED
Company Number 2724415 (HK)
Organization Established Date 20 Jul 2018
Organization Type: Wholesale of electronic and telecommunications equipment and parts
Website www.superchip-ltd.com
RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
KVANTEK LIMITED
Company Number 71602328 (HK)
Organization Established Date 12 Feb 2020
Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
CHICHENEV, Alexey
AKACHICHENEUVE, Alexey
CHICHENEUVE, Alex
Nationality: RU
Passport 515524700 (RU)
Identification Number R8293987 (HK)
Gender Male
Birth Date: 1966-07-01
Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, CN
Birth Place: Moscow, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: SUPERCHIP LIMITED)
Designated under: RUSSIA-EO14024
OLAX FINANCE LIMITED
Company Number 35690286 (HK)
Organization Established Date 11 Apr 2005
Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: CHICHENEV, Alexey)
Designated under: RUSSIA-EO14024
SARIL OVERSEAS LIMITED
Company Number 1035845 (HK)
Organization Established Date 03 Apr 2006
Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: CHICHENEV, Alexey)
Designated under: RUSSIA-EO14024
BARGAWINE HONG KONG LIMITED
Company Number 1248808 (HK)
Business Registration Number 39473717 (HK)
Organization Established Date 19 Jun 2008
Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: CHICHENEV, Alexey)
Designated under: RUSSIA-EO14024
DAYTEK CHONGQING INTERNATIONAL TRADE CO
AKADAYTEK TRADING
DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD
Unified Social Credit Code (USCC) 91500000MABYE7C18N (CN)
Organization Established Date 31 Aug 2022
B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District, 400000, Chongqing, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY
Unified Social Credit Code (USCC) 91500000MA61BAD093 (CN)
No. 319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, 400025, Chongqing, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
WAY GOOD TECHNOLOGY LIMITED
Company Number 1750133 (HK)
Business Registration Number 59857044 (HK)
Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong, CN
More5 San Hop Lane, Flat B4, 21/F, Mai Kei Industrial Building, Tuen Mun, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: CHEN, Ting)
Designated under: RUSSIA-EO14024
KEKOTECH EQUIPMENT LIMITED
Company Number 0739194 (HK)
Business Registration Number 31526104 (HK)
Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
Registration Number 5067847463063 (RU)
Tax ID No. 7814356111 (RU)
Ul. Zastavskaya D.33, Lit. D, Office #23, 196084, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ARP INVESTMENTS LIMITED
Registration Number 1568785 (VG)
Organization Established Date 29 Jan 2010
Organization Type: Activities of holding companies
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
NEWTON ITM
AKANEYUTON ITM
LIMITED LIABILITY COMPANY NEYUTON ITM
ENGINEERING CENTER SDM LLC
Registration Number 1185024007398 (RU)
Tax ID No. 5032295067 (RU)
Prkt Mira D. 102, Str. 31, Pomeshch 4N/3, 129626, Moscow, RU
More13/3 Tikhaya St., Floor 4, r/p Zarechye, 143085, Odintsovo, RU
69 km MKAD, OOK ZAO Greenwood, Bld. 9, 143085, Putilkovo, RU
28A Pulkovo Highway, Pulkovo Star, 196158, Saint Petersburg, RU
4B Automobile Street, Pushkin, Saint Petersburg, 196650, RU
79 Chkalov Street, 249722, Kozelsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
AKANOVA PROJECT LLC
Registration Number 31556688 (KG)
Tax ID No. 00908202210145 (KG)
Organization Established Date 09 Aug 2022
Str. Ibraimova 115, 720001, Bishkek, KG
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED
Organization Established Date 10 Mar 2021
Organization Type: Other transportation support activities
Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic Kapi No. 105, Muratpasa, Antalya, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD
AKAZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD
HYPER MACHINE TOOLS
Unified Social Credit Code (USCC) 91500000MA5YPY1U8R (CN)
Organization Established Date 29 Dec 2017
1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District, 400000, Chongqing, CN
MoreCai Fu Da Dao 2HAO 5-7, Yu Bei Qu, 401120, Chongqing, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
GBL INTERNATIONAL LOGISTICS CO LTD
Registration Number 1687247 (HK)
Business Registration Number 59225457 (HK)
Organization Established Date 05 Dec 2011
Room 05A, 17/F Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
HOLDEN INTERNATIONAL TRADING LIMITED
Company Number 3189526 (HK)
Business Registration Number 74414102 (HK)
Legal Entity Number 984500UF0E1A360BED45
Organization Established Date 13 Sep 2022
Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BANK TOCHKA
Registration Number 1237700005157 (RU)
Tax ID No. 9721194461 (RU)
Target Type Financial Institution
SWIFT/BIC LCTCRUMM
Website www.tochka.com
Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, 109456, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
AKARNRC
RNPK
Registration Number 1167746727378 (RU)
Tax ID No. 7706440687 (RU)
Target Type State-Owned Enterprise
Duat Place III Business Centre, Floor 5, 6 Gasheka Street, 125047, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
GAS INDUSTRY INSURANCE COMPANY SOGAZ
AKASOGAZ INSURANCE
INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ
Legal Entity Number 253400L5RQK7PU6R7J04
Registration Number 1027739820921 (RU)
Tax ID No. 7736035485 (RU)
PR-KT Akademika Sakharova D. 10, 107078, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
VPOWER FINANCE SECURITY HONG KONG LIMITED
Company Number 2348954 (HK)
Business Registration Number 65879680 (HK)
Legal Entity Number 2549003RJUBRHOOLBD62
Organization Established Date 15 Mar 2016
168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong, CN
MoreRoom 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
TAUBE PRECIOUS HK LIMITED
Company Number 2820898 (HK)
Business Registration Number 70632538 (HK)
Organization Established Date 26 Apr 2019
Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY
AKABELOGORODSKAYA SUDOVERF
Registration Number 1057747438968 (RU)
Tax ID No. 7736524704 (RU)
Ul. Zavodskaya D 15, 171530, Zakamensk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CARBONTEX
AKAKARBONTEKS
Registration Number 1207700454884 (RU)
Tax ID No. 9721111539 (RU)
Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, 109428, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LKKA COMPANY LIMITED
Registration Number 1097746330637 (RU)
Tax ID No. 7723718597 (RU)
Per. Stroitelnyi 5, 144001, Elektrostal, RU
MoreUl. Lesnaya D. 8A, Pomeshch. 201, 203-211, 144011, Elektrostal, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
OOO VALCOM
AKAVALKOM
Registration Number 1027809248818 (RU)
Tax ID No. 7825370005 (RU)
Organization Established Date 27 Mar 1997
Ul. Lomanaya D.10, 196084, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JSC RESEARCH AND PRODUCTION COMPANY MAGNETON
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON
AO NPO MAGNETON
Registration Number 1023301456364 (RU)
Tax ID No. 3328100019 (RU)
Ul. Kuibysheva D. 26, 600035, Vladimir, RU
MoreUl. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5, 115093, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR
AKAAO NPTS VIGSTAR
Registration Number 1117746976379 (RU)
Tax ID No. 7726687555 (RU)
Target Type State-Owned Enterprise
Proezd Dorozhnyi 1-I D. 8, 117545, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEVA TOOL FACTORY
AKASOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY
NTF LTD
Registration Number 1129847035009 (RU)
Tax ID No. 7811540183 (RU)
PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1, 192177, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT
AKAVZSM
VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA
Registration Number 1193443012553 (RU)
Tax ID No. 3461065380 (RU)
Ul. Im. Arsenyeva D.2, Kabinet 17, 400112, Volgograd, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT
AKANPO GORIZONT
Registration Number 1156658097397 (RU)
Tax ID No. 6685103809 (RU)
Ul. Mamina-Sibiryaka Str. 145, Office 6424, 620075, Yekaterinburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OBORONAUTO
AKAAO OBORONAVTO
Registration Number 1227700119679 (RU)
Tax ID No. 7743376366 (RU)
Nab. Krasnopresnenskaya D. 12, Pomeshch. 1/18, 123610, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY
AKAMICRAN JSC
Registration Number 1087017011113 (RU)
Tax ID No. 7017211757 (RU)
Pr-kt Kirova Zd. 51D, 634041, Tomsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PLASTIK STROYMARKET
AKAPLASTIK STROIMARKET
Registration Number 1116952045870 (RU)
Tax ID No. 6950139428 (RU)
Belyakovsky lane, 46, office 5, 170006, Tver, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
REGIONAL CENTER FOR LASER TECHNOLOGIES CJSC
AKAZAKRYTOE AKTSIONERNOE OBSHCHESTVO REGIONALNYI TSENTR LAZERNYKH TEKHNOLOGII
ZAO RTSLT
Registration Number 1026602958250 (RU)
Tax ID No. 6659042028 (RU)
Ul. Frontovykh Brigad D. 18, 2-aya Prokhodnaya, 620017, Yekaterinburg, RU
MoreUl. Lunacharskogo Soor. 31, 620133, Yekaterinburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
RED COAST METALS TRADING DMCC
Registration Number 193675 (AE)
Organization Established Date 09 Jun 2022
Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PJSC ROSTOV OPTICAL AND MECHANICAL PLANT
AKAROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD
ROMZ
Registration Number 1027601066569 (RU)
Tax ID No. 7609000881 (RU)
Savinskoe shosse, 36, 152150, Rostov, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SOEDINITEL
AKAAKTSIONERNOE OBSHCHESTVO SOEDINITEL
Registration Number 1027400875149 (RU)
Tax ID No. 7415015198 (RU)
Sh. Turgoyakskoe D. 11/5, 456313, Miass, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
URAL METAL PROCESSING COMPANY LTD
AKAURALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA
UMZ
Registration Number 1067444026187 (RU)
Tax ID No. 7444048751 (RU)
Ul. Kommunalnaya D. 10, Str. 1, 455007, Magnitogorsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEK
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE PROTEK
Registration Number 1023601555097 (RU)
Tax ID No. 3665017521 (RU)
Ul. Bazovaya D. 6, 394028, Voronezh, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST
AKARENOVATSIO-INVEST OOO
RENOVATSIO-INVEST
Business Registration Number 1177746841304 (RU)
Tax ID No. 7704440882 (RU)
Government Gazette Number 19093352 (RU)
Organization Established Date 03 Aug 2017
Per. Bolshoi Kislovskii, D. 1/12, K. 2, Office 318, 125009, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
TECHNOLOGY RESEARCH CENTRE ANK LTD
AKANTTS ANK
Registration Number 1157847438781 (RU)
Tax ID No. 7810398914 (RU)
Per. Zelenkov D. 9, Lit. D, Pomeshch. 32,33, 194044, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOV
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE AVTOMATIKI IMENI AKADEMIKA NA SEMIKHATOVA
AO NPO AVTOMATIKI
Registration Number 1146685026509 (RU)
Tax ID No. 6685066917 (RU)
Target Type State-Owned Enterprise
Ul. Mamina-Sibiryaka D.145, 620075, Yekaterinburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KB LUCH
AKAKB LUCH AO
LUCH DESIGN BUREAU JSC
JSC DB LUTCH
AKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH
Business Registration Number 1047601614390 (RU)
Tax ID No. 7610063043 (RU)
Government Gazette Number 07507666 (RU)
Organization Established Date 16 Nov 2004
Organization Established Date circa 1955
Organization Type: Research and experimental development on natural sciences and engineering
Bul. Pobedy, D. 25, 152920, Rybinski, Yaroslavl, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA
AKAJSC ONIIP
Registration Number 1115543024574 (RU)
Tax ID No. 5506218498 (RU)
Target Type State-Owned Enterprise
Ul. Maslennikova D. 231, 644009, Omsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY PRIBOY
AKAPRIBOY PJSC
Registration Number 1027800516281 (RU)
Tax ID No. 7801012120 (RU)
V.O. 11-ya Liniya D. 66,, 199178, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AERO-HIT
AKALLC AERO-HIT
Business Registration Number 1232700009398 (RU)
Tax ID No. 2700012608 (RU)
Government Gazette Number 52200010 (RU)
Organization Established Date 09 Jun 2023
Organization Type: Manufacture of air and spacecraft and related machinery
Sh. Mateveevskoe, D. 28A, Pomeshch. 26, 680031, Khabarovsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY
AKALLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUS
NPO KM PROMETEI
Registration Number 1097847247530 (RU)
Tax ID No. 7838431079 (RU)
Ul. Ivana Chernykh D. 31-33, Lit. B, Office 519, 198095, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PKP SEGMENT ENERGO
AKAPKP SE
Registration Number 1167746251848 (RU)
Tax ID No. 7721478117 (RU)
Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1, 119180, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JSC THE SPECIAL BOILER DESIGN BUREAU
AKAAKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO KOTLOSTROENIYA
AO SKBK
Registration Number 1027800527347 (RU)
Tax ID No. 7801064369 (RU)
Pr-kt Stachek D. 47, Lit. Ts, Kabinet 415, 198097, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MERKATOR HOLDING
Registration Number 1037709006312 (RU)
Tax ID No. 7709401982 (RU)
Per. Mamonovskii D. 4, Str. 1, 123001, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
TROITSK CRANE PLANT LIMITED LIABILITY COMPANY
AKATROITSKII KRANOVYI ZAVOD
Registration Number 1057746645219 (RU)
Tax ID No. 7709603570 (RU)
Ul. Solnechnaya D. 21, 142150, Minzag, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN
AKAPROIZVODSTVO ZAVOD IMENI SHAUMYANA
SHAUMYAN PLANT
Registration Number 1147847428717 (RU)
Tax ID No. 7805666029 (RU)
Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, 192177, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY
AKAAO NPTS SPETSELEKTRONSISTEMY
Registration Number 1077760360292 (RU)
Tax ID No. 7714712091 (RU)
Volgogradskii Prospekt D. 42, K. 5, 109316, Moscow, RU
MoreUl. Begovaya D. 13, Podv. Pom. VI Komn 1, 125284, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JSC RESURS
AKAAO RESURS
Registration Number 1027102670760 (RU)
Tax ID No. 7112000210 (RU)
PR-D Zavodskoi D. 4, 301830, Bogoroditsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENT
AKANPP ADVENT
Registration Number 1069847569714 (RU)
Tax ID No. 7839348320 (RU)
Nab. Obvodnogo Kanala D. 227, Korpus 1, 190020, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ROSIZOLIT
Registration Number 1127847216210 (RU)
Tax ID No. 7810865781 (RU)
Ul. Naberezhnaya D. 1, Pomeshch. 10, 187342, Kirovsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ANISIMOV, Andrei Andreevich
Nationality: RU
Tax ID No. 254300912027 (RU)
Gender Male
Birth Date: 1989-10-02
Khabarovsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED TRADE DEVELOPMENT CHIMTECH-R
Registration Number 1035010102071 (RU)
Tax ID No. 5049013761 (RU)
Ul. Komsomolskaya D. 15A, Et/Kom 13/20, 140005, Lyubertsy, RU
MoreUl Kosyakova D. 13, 140730, Roshal, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SHENZHEN HUASHENG INDUSTRY CO LTD
AKASHENZHEN HUASHENG INDUSTRIAL CO LTD
Unified Social Credit Code (USCC) 91440300MA5HX67X24 (CN)
Business Registration Number 440300219582096 (CN)
Organization Established Date 2023
415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan Community, Taoyuan Street, Nanshan District, Shenzhen, CN
MoreFloor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District, Shenzhen, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AO PROTON PM
Registration Number 1025900893622 (RU)
Tax ID No. 5904006044 (RU)
Target Type State-Owned Enterprise
PR-kt Komsomolskii D.93, 614010, Perm, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL
AKANPF TREKOL
LLC R&PC TRECOL
Registration Number 1037700104386 (RU)
Tax ID No. 7706029910 (RU)
Per. Kholodilnyi D.1, 113191, Moscow, RU
MoreUl. Initsiativnaya D. 3, Kom. 41, 140015, Lyubertsy, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER
AKAAO TSTSS
JSC SSTC
Registration Number 1097847011371 (RU)
Tax ID No. 7805482938 (RU)
Target Type State-Owned Enterprise
Ul. Promyshlennaya D. 7, 198095, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU
AKAAO TSKB PO SPK IM RE ALEKSEEVA
JOINT STOCK COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU
Registration Number 1025204411286 (RU)
Tax ID No. 5263001420 (RU)
Ul. Svobody D. 51, 603003, Nizhniy Novgorod, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION IMPULS
AKAAO NPO IMPULS
Registration Number 1127847076202 (RU)
Tax ID No. 7804478424 (RU)
Ul. Kirishakaya D. 2, 195299, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANY
AKAAO FNPTS NNIIRT
Registration Number 1085261002628 (RU)
Tax ID No. 5261064047 (RU)
Ul. Geroya Shaposhnikova D. 5, 603153, Nizhniy Novgorod, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ELEKTRORADIOAVTOMATIKA JSC
AKAAO ERA
Registration Number 1027810260136 (RU)
Tax ID No. 7812018283 (RU)
Per. Grivtsova D.1/64, 190031, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV
AKAAO NPO RADIOZAVOD IM AS POPOVA
Registration Number 1025500972342 (RU)
Tax ID No. 5508000095 (RU)
Ul. 10 Let Oktyabrya D. 195, 644009, Omsk, RU
MoreUl. Khutorskaya 2-YA D. 29, Str. 4, 127287, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
MARINE EQUIPMENT ENGINEERING CORPORATION JSC
AKAAKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA
AO KMP
Registration Number 1207800171050 (RU)
Tax ID No. 7813649764 (RU)
Target Type State-Owned Enterprise
Ul. Malaya Posadskaya D. 30, LIT. A, 197046, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VORONEZH CENTRAL DESIGN BUREAU POLUS
AKAAO VTSKB POLYUS
Registration Number 1053600512998 (RU)
Tax ID No. 3662104575 (RU)
Ul. Krasnodonskaya D. 16, Korp. B, 394019, Voronezh, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FACTORY CRIZO
AKAAO ZAVOD KRIZO
Registration Number 1024701241322 (RU)
Tax ID No. 4705006552 (RU)
Ul. Zheleznodorozhnaya D. 43, 188304, Gatchina, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS
AKAAO TSNII KURS
Registration Number 1067746378798 (RU)
Tax ID No. 7719584213 (RU)
Target Type State-Owned Enterprise
Ul. Kirpichnaya D. 34A, 105187, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC
AKARPT SPEKTR-AT
NPTS SPEKTR-AT
Registration Number 1077759881980 (RU)
Tax ID No. 7704661049 (RU)
Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7, 119048, Moscow, RU
MoreUgreshskaya st., 2, bldg. 62, 109089, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO MOVEN NN
AKAAO MOVEN NN
Registration Number 1115262002503 (RU)
Tax ID No. 5262261827 (RU)
Zarevskaya Obyezdnaya Doroga 40, 606000, Dzerzhinsk, RU
MoreUl. Svobody D. 15, 603003, Nizhniy Novgorod, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY
AKAJOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN
Registration Number 1024001425513 (RU)
Tax ID No. 4026005699 (RU)
Grabtsevskoe Shosse, 174, 248035, Kaluga, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NOVAYA ERA
Registration Number 1027804176047 (RU)
Tax ID No. 7806008174 (RU)
21 Partizanskaya Street, 195248, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NPO STEKLOPLASTIC
AKANPO STEKLOPLASTIC
Registration Number 1035008852097 (RU)
Tax ID No. 5044000039 (RU)
K. 3A, Solnechnogorsk, r/p Andreevka District, 141551, Moscow Region, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC
Registration Number 1025203027134 (RU)
Tax ID No. 5260100856 (RU)
Per. 1-I Pozharnyi D.1, 606505, Gorodets, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
REZONIT
Registration Number 1037739154870 (RU)
Tax ID No. 5044031157 (RU)
Solnechnaya alleya D. 6, 124527, Zelenograd, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TIZOL
AKAAO TIZOL
Registration Number 1026601483886 (RU)
Tax ID No. 6624002881 (RU)
Ul. Malysheva D. 59, 624223, Lesnoy, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
MICROEM
AKAAO MIKROEM
Registration Number 1027739282922 (RU)
Tax ID No. 7735082700 (RU)
Proezd Savelkinskii D. 4, ET. 9, 124482, Zelenograd, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
OOO SOYUZ PODSHIPNIK
Registration Number 1057747885469 (RU)
Tax ID No. 7725546537 (RU)
ul. Agregatnaya 3-Ya d. 23, 305022, Kursk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY
AKASINARA TRANSPORT MACHINES HOLDING
Registration Number 1076672030820 (RU)
Tax ID No. 6672241304 (RU)
ul. Rozy Lyuksemburg D. 51, 620026, Yekaterinburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI
AKAJOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANT
Registration Number 1024300612049 (RU)
Tax ID No. 4317000543 (RU)
ul. Druzhby D.2, 612921, Malmyzh, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SITEM
Registration Number 1197746563453 (RU)
Tax ID No. 9731052057 (RU)
sh. Mozhaiskoe d. 37, pom.IA, komn. 4, 121471, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ALYANS RITEIL
Registration Number 1106674006801 (RU)
Tax ID No. 6674353123 (RU)
ul. Chkalova D. 250, Pomeshch. 199, 620149, Yekaterinburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SR SPACE
Registration Number 1207700264683 (RU)
Tax ID No. 9724017598 (RU)
ul. Usacheva d. 37, str. 1, 119048, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ARMORGRUPP
AKAARMOUR GROUP
Registration Number 1065263037597 (RU)
Tax ID No. 5263056732 (RU)
ul. Fedoseenko D.81 KV.13, 603101, Nizhniy Novgorod, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO STRELA
Registration Number 1023202935755 (RU)
Tax ID No. 3228002924 (RU)
ul. Internatsionalnaya D. 44, 242190, Suzemka, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBOR
Registration Number 1023301460269 (RU)
Tax ID No. 3328100682 (RU)
ul. Baturina d. 28, 600017, Vladimir, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
GRUPPA PROMAVTO
Registration Number 1125263004162 (RU)
Tax ID No. 5263093100 (RU)
ul. Zaovrazhnaya D.7 A, 603107, Nizhniy Novgorod, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
TPK VOSTOK RESURS
Registration Number 1021801180026 (RU)
Tax ID No. 1831081018 (RU)
ul. Maksima Gorkogo D. 68, Kabinet 501, 426008, Izhevsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ASTROSIB
Registration Number 11155476003356 (RU)
Tax ID No. 54006656346 (RU)
ul. Michurina d. 24, kv. 119, 630005, Novosibirsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY POLEMA
Registration Number 1027100684050 (RU)
Tax ID No. 7105008070 (RU)
ul. Przhevalskogo D. 3, 300016, Tula, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD
Registration Number 1025200937508 (RU)
Tax ID No. 5222000882 (RU)
ul. 1-ya Zavodskaya D.1, 606210, Lyskovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIFORS
AKALI-FORCE
Registration Number 1177031086649 (RU)
Tax ID No. 7017434753 (RU)
ul. Vavilova D. 10A, 634055, Tomsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
GRUPPA KOMPANII ASTROKUPOL
Registration Number 1185835010899 (RU)
Tax ID No. 5836687674 (RU)
ul. Moskovskaya d. 3, kv. 2, 440000, Penza, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AO PROTON IMPULS
Registration Number 1025700826458 (RU)
Tax ID No. 5753018373 (RU)
ul. Leskova Orel, d. 19 etazh 4 pom. 9, 302040, Oryol, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
DD IMEKS
Registration Number 121660055429 (RU)
Tax ID No. 6685191668 (RU)
ul. Vostochnaya str. 160A, pomeshch. 2, 620100, Yekaterinburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA
AKATECHNOPARK MORDOVIA
Registration Number 1091326002020 (RU)
Tax ID No. 1326211834 (RU)
ul. Lodygina D. 3, 430034, Saransk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA
AKAAO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY
Registration Number 1169102089353 (RU)
Tax ID No. 9111022140 (RU)
Ul. Tankistov D. 4, 298313, Kerch, UA
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ROTOR
Registration Number 1196658016741 (RU)
Tax ID No. 6617027638 (RU)
ul. Mikova d. 53, kv. 2, 624440, Krasnoturinsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
OOO GAZPROMMASH
Tax ID No. 6450027395 (RU)
Registration Number 1026402197502 (RU)
ul. Moskovskaya, d. 44, 410031, Saratov, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
AKAAO FNPTS NII PRIKLADNOI KHIMII
Registration Number 1115042005638 (RU)
Tax ID No. 5042120394 (RU)
Target Type State-Owned Enterprise
Ul. Akademika Silina D. 3, 141313, Sergiyev Posad, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SPECIAL MATERIALS CORPORATION
AKAAO NPO SPETSMATERIALOV
Registration Number 1037816016545 (RU)
Tax ID No. 7806125671 (RU)
B. Sampsonievskii Pr-Kt D. 28A, 194044, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION
AKAVOENNYYE PEREVOZKI OOO
Registration Number 5137746100729 (RU)
Tax ID No. 7702826697 (RU)
Per. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9, 127051, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
BIRTRANS
Registration Number 1027739243025 (RU)
Tax ID No. 7721231416 (RU)
Ul. Stepana Shutova D. 4, Str. 1, E 2 Pom. V K 17 Of 1, 109380, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
CHIMMED GROUP
Organization Established Date 1991
Organization Type: Chemicals and allied products wholesale
Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park, 115230, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED
AKATD KHIMMED OOO
TORGOVYI DOM KHIMMED
TD KHIMMED
Business Registration Number 1097746351504 (RU)
Tax ID No. 7724709468 (RU)
Government Gazette Number 62112778 (RU)
Organization Established Date 15 Jun 2009
Website chimmed.ru
Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, 115230, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
VM TRANS GROUP OF COMPANIES LLC
AKAGRUPPA KOMPANII VM TRANS
Registration Number 1175476123240 (RU)
Tax ID No. 5406983819 (RU)
Ul. Semyi Shamshinykh D. 22/1, Office 501, 630099, Novosibirsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ
AKAELYUENTLABORATORIZ OOO
LIMITED LIABILITY COMPANY ELUENTLABORATORIZ
Business Registration Number 5177746372403 (RU)
Tax ID No. 9715310575 (RU)
Government Gazette Number 22529861 (RU)
Organization Established Date 22 Dec 2017
Organization Type: Non-specialized wholesale trade
Website eluent.ru
Ul. Ivana Franko, D. 4, K. 2, ET 2, Pom #1, Kom #27, 121108, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG
AKARUSMEDTORG OOO
LIMITED LIABILITY COMPANY RUSMEDTORG
ANKOR OOO
Business Registration Number 1027700009732 (RU)
Tax ID No. 7727218122 (RU)
Government Gazette Number 58687987 (RU)
Website rusmedtorg.ru
Organization Established Date 08 Jul 2002
Organization Established Date 05 Jun 2002
Organization Type: Non-specialized wholesale trade
Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1, Komn. 6, 101000, Moscow, RU
MoreUl. Lenskaya, D. 2/21, Pom III, Kom 2, ET 5, 129327, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDART
AKAMEDSTANDART OOO
Business Registration Number 1157746749632 (RU)
Tax ID No. 7726349563 (RU)
Government Gazette Number 47389778 (RU)
Organization Established Date 14 Aug 2015
Website med-std.ru
Sh. Varshavskoe, D. 16, Korpus 2, Floor 1, Pom. I, Kom. 3, 117105, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI
AKABIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY
Business Registration Number 375841-5 (TR)
Registration Number 1760978321 (TR)
Organization Established Date 20 Apr 2022
Website biopharmist.com
D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul, TR
MoreInonu Mah., 19 Mayis Cd., No 106-5, Atasehir, 34755, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GEOSCAN
AKAGEOSCAN LTD
Registration Number 1077847632818 (RU)
Tax ID No. 7801450808 (RU)
ul. Shatelena 26 A, 194021, Saint Petersburg, RU
MorePolitekhnicheskaya street, building 22, complex L, room 1-N, room 12, 194021, St. Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA
AKALIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE
ANALITICHESKAYA MANUFAKTURA OOO
ANALYTICAL MANUFACTORY
Business Registration Number 1187746024696 (RU)
Tax ID No. 9701098128 (RU)
Government Gazette Number 23281390 (RU)
Organization Established Date 16 Jan 2018
Organization Type: Non-specialized wholesale trade
Website amanuf.ru
Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B, 121108, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS
AKABESPILOTNYE SISTEMY ROBOAVIA
Registration Number 1173668023957 (RU)
Tax ID No. 3666218510 (RU)
Ul. 9 Yanvarya D. 262/2, V Lit. A1, Office 1-4, 394020, Voronezh, RU
MoreSimferopol, UA
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE RAZVITE INNOVATSIONNYKH TEKHNOLOGII
AO NPO RIT
Registration Number 1036900089093 (RU)
Tax ID No. 6901043667 (RU)
Ul. Ozernaya D. 14, K. 1, 170008, Tver, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT
AKAKINGISEPP MACHINE BUILDING PLANT LLC
KMZ CO LTD
Registration Number 1137847194187 (RU)
Tax ID No. 7816562511 (RU)
Prkt Slavy D. 52, Kor/Lit. 1/A, Pom. 51N, 192241, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGY
AKALLC PRT
Registration Number 1247700269013 (RU)
Tax ID No. 7735207283 (RU)
PR-D 2-I Zapadnyi D. 1, Str. 1, 124460, Zelenograd, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
AKAAO RGD
Registration Number 1127747296918 (RU)
Tax ID No. 7705529981 (RU)
Ul. Vereiskaya D. 29, Str. 134, BTS Vereiskaya Plaza 3, Floor 7, 121357, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LLC APPLIED MECHANICS
AKALIMITED LIABILITY COMPANY APPLIED MECHANICK
Registration Number 1117746735182 (RU)
Tax ID No. 7709885571 (RU)
Ul. 15-YA Parkovaya D. 5, Kom. 213, 105203, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MUROM MACHINE BUILDING PLANT PRODUCTION ASSOCIATION
Registration Number 1053302121509 (RU)
Tax ID No. 3334005395 (RU)
per. 4-i Lesnoi d. 4, office 488, 125047, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY REVOLEMC
AKAREVOLEMS
Registration Number 1187746790153 (RU)
Tax ID No. 7719481419 (RU)
Ul. Gorbunova D. 2, Str. 2, Office 616, 618, 121596, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ
Registration Number 1021603884610 (RU)
Tax ID No. 1661008339 (RU)
ul. Dementyeva D. 1, 420036, Kazan, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
Registration Number 1144703004380 (RU)
Tax ID No. 4703142849 (RU)
ul. Lesnaya D. 3, 188662, Murino, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ONYAD BILGISAYAR TICARET SIRKETI
Organization Established Date 2023
Organization Type: Non-specialized wholesale trade
Kadipada Mah. Keykubat Bulvar, No: 4/d, 07400, Alanya, Antalya, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
AKA13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII
13 SRZ CHF MINOBORONY ROSSII
Registration Number 1149204071664 (RU)
Tax ID No. 9203501030 (RU)
ul. Kilen-balka D. 1, 299041, Sevastopol, UA
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Registration Number 384964-5 (TR)
Organization Established Date Jun 2022
Organization Type: Non-specialized wholesale trade
Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ARKTIK SPG 1
AKAARCTIC LNG 1 LLC
Registration Number 1148904001289 (RU)
Tax ID No. 8904075340 (RU)
Mkr Slavyanskii D. 9, Kabinet 333, 629309, Novyy Urengoy, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
YIWU XINGLU IMPORT AND EXPORT CO LTD
Unified Social Credit Code (USCC) 91330782677217068D (CN)
Organization Established Date Jul 2008
Organization Type: Non-specialized wholesale trade
Youlanting Village, Yiwu City, Zhejiang, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLC
AKASKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA
SKB EP
Registration Number 1033801751092 (RU)
Tax ID No. 3812045829 (RU)
Ul Kokkolevkaya D. 1 Lit. A Pom. 42-N, 196140, Shushary, RU
MoreTer. Pulkovskoe, Ul. Kokkolevskaya D. 1, Str. 1, Pomeshch. 42-N, 196605, Shushary, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
MORAN SECURITY GROUP LTD
Website moran-group.org
Organization Established Date 2009
Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ARKTIK SPG 3
Registration Number 1148904001311 (RU)
Tax ID No. 8904075364 (RU)
Mkr Slavyanskii D. 9, Kabinet 325, 629309, Novyy Urengoy, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX
AKALLC OBSKY GCC
Registration Number 1198901000121 (RU)
Tax ID No. 8901037441 (RU)
Ul. Khudi Seroko D. 39, Pomeshch. 20, 629700, Yar Sale, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
REOMAKS LIMITED LIABILITY COMPANY
AKAREOMAKS LLC
Registration Number 1237700078197 (RU)
Tax ID No. 7734470965 (RU)
PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20, Antresol Etazha 3, Kabinet 13, 123308, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
BADIKOV, Alexey
Nationality: RU
Gender Male
Birth Date: 1973-11-22
Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR
AKAIIC MSSR LLC
Registration Number 1212700007640 (RU)
Tax ID No. 2709017858 (RU)
Ul. Shkolnaya D. 16, Pomeshch. 4 I (24-27), 682813, Sovetskaya Gavan, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SOLARD
Registration Number 1207700204502 (RU)
Tax ID No. 7730257643 (RU)
Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, 123308, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
REGENT BALTICA COMPANY LIMITED
AKAREGENT BALTICA CO LTD
Registration Number 1117847326178 (RU)
Tax ID No. 7842457680 (RU)
Ul. Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, 197342, Saint Petersburg, RU
MoreUl. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, 190008, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PAO RADIOFIZIKA
Registration Number 1027739029614 (RU)
Tax ID No. 7733022671 (RU)
ul. Geroev Panfilovtsev d. 10, 125480, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR
AKAZAO ZOLOTOI SHAR
Registration Number 1097746755545 (RU)
Tax ID No. 7714794802 (RU)
Ul. Chasovaya D. 9, 125315, Moscow, RU
More16 Krasnoproletarskaya, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY
AKAOSTEC SMART TECHNOLOGIES LLC
OSTEK SMART TECHNOLOGIES
Registration Number 1227700665994 (RU)
Tax ID No. 7734462210 (RU)
Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV, Kom. 12, 123592, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
EAST WEST CONVERSION
AKAOOO OVK
Registration Number 1067758702340 (RU)
Tax ID No. 7716561842 (RU)
Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A, 129281, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING
AKAYUPKH
YPH GROUP
Registration Number 1167746707358 (RU)
Tax ID No. 7726383028 (RU)
Shosse Varshavskoe D 56, 117638, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
OOO SEPO ZEM
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE
Registration Number 1026403046702 (RU)
Tax ID No. 6453037698 (RU)
pr-kt 50 Let Oktyabrya, 410040, Saratov, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SITRONICS KT
AKASITRONICS KT JSC
Registration Number 5067847533012 (RU)
Tax ID No. 7819305720 (RU)
Pr-Kt Malyi V.O D.54, Korp 5 Lit.P, 199178, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGY
AKAJSC INT
Registration Number 1027809192333 (RU)
Tax ID No. 7825347630 (RU)
Liniya 17-YA V.O D. 54, Korp. 1, Lit. V, 199048, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
AKAIHCE SB RAS
FGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
Registration Number 1027000871666 (RU)
Tax ID No. 7021001375 (RU)
PR-KT Akademicheskii 2/3, 634055, Tomsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES
AKAJIHT RAS
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN
OIVT RAN
Registration Number 1027739271009 (RU)
Tax ID No. 7713010798 (RU)
Ul. Izhorskaya D. 13, Str. 2, 125412, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SERGEI WITTE
Vessel Registration Identification IMO 9904687
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
PARITET
Registration Number 1205000099391 (RU)
Tax ID No. 5027290680 (RU)
ul. Moskovskaya d. 16, kv. 14, 140011, Lyubertsy, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
EKODOR
Registration Number 1147746328322 (RU)
Tax ID No. 7716770807 (RU)
ul. Snezhnaya, d. 20 etazh 2, 129323, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA
AKARADIO ENGINEERING CORPORATION VEGA
KONTSERN VEGA AO
Registration Number 1037730020844 (RU)
Tax ID No. 7730170167 (RU)
Target Type State-Owned Enterprise
Prospekt Kutuzovski 34, 121170, Moscow, RU
MoreUl. Akademika Pavlova, 14A, 197376, St. Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FARAD
Registration Number 1227700544268 (RU)
Tax ID No. 7751231607 (RU)
Organization Established Date 02 Sep 2022
Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2, 125367, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS
AKARUSSIAN STATE SCIENTIFIC CENTER FOR ROBOTICS AND TECHNICAL CYBERNETICS
CENTRAL RESEARCH INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS
TSNII RTK
Registration Number 1027802484852 (RU)
Tax ID No. 7804023410 (RU)
Target Type Government Entity
Prosp Tikhoretskii 21, 194064, St. Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GK TRIZ ROBOTICS
AKAGK TRIZ ROBOTIKS
TRIZROBOTICS
Registration Number 1176658097362 (RU)
Tax ID No. 6686099714 (RU)
Pl. 1-I Pyatiletki D. 1, Office 26, 620012, Yekaterinburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
TIMKOM
Registration Number 5167746369060 (RU)
Tax ID No. 7720361170 (RU)
Prkt Zlenyi D. 2, Pomeshch. VI Komnata 5, 111141, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ALEXEY KOSYGIN
Vessel Registration Identification IMO 9904546
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
PYOTR STOLYPIN
Vessel Registration Identification IMO 9904675
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
ZVEZDA 044
Vessel Registration Identification IMO 9904699
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
ZVEZDA 047
AKAYARD NO. 9918781 ZVEZDA-DSME
Vessel Registration Identification IMO 9918781
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA)
Designated under: RUSSIA-EO14024
ZVEZDA 046
AKAYARD NO. 9918779 ZVEZDA-DSME
Vessel Registration Identification IMO 9918779
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA)
Designated under: RUSSIA-EO14024
ZVEZDA 045
Vessel Registration Identification IMO 9904704
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA)
Designated under: RUSSIA-EO14024
LENINGRAD LASER SYSTEMS
AKAAKTSIONERNOE OBSHCHESTVO LLS
Registration Number 1167847373209 (RU)
Tax ID No. 7813261308 (RU)
Ul. Yablochkova D. 20, Lit. Ya. Office 408, 197198, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
CRYOTRADE ENGINEERING
AKAKRIOTREID INZHINIRING
Registration Number 1157746856519 (RU)
Tax ID No. 7733250163 (RU)
Pr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1, 125367, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
GKER LASER TECHNOLOGY CO LTD
Organization Established Date 27 Mar 2023
No. 3258 Nanting Road, Fengxian, 201415, Shanghai, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JINAN KEWEI OPTICS CO LTD
Unified Social Credit Code (USCC) 91370103MAC1G8797H (CN)
Organization Established Date 03 Nov 2022
Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, 10-1427, Jinan, Shandong Province, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI
Tax ID No. 7811027471 (TR)
Business Registration Number 66182 (TR)
Organization Established Date 30 Dec 2022
17 P Fevzicakmak Mahallesi, Konya, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI
Tax ID No. 1230499319 (TR)
Business Registration Number 50623 (TR)
Organization Established Date 11 Jan 2017
17/P Fevzi Cakmak Mahallesi, 42050, Konya, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
GEPA ULUSLARARASI TICARET LIMITED SIRKETI
Organization Established Date 01 Jun 2023
Organization Type: Wholesale of other machinery and equipment
Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Business Registration Number 198987 (TR)
Organization Established Date 08 Jul 2019
Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi, 34235, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI
Tax ID No. 2150603096 (TR)
Business Registration Number 32873 (TR)
Organization Established Date 22 Feb 2022
Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Tax ID No. 7351964090 (TR)
Business Registration Number 399660 (TR)
Organization Established Date 15 Aug 2022
Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, 34538, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
Tax ID No. 8160598006 (TR)
Business Registration Number 46103 (TR)
Organization Established Date 22 Nov 2016
A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, 38560, Kayseri, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Organization Established Date 11 Sep 2013
Organization Type: Wholesale of other machinery and equipment
Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SOLIKAMSK PLANT URAL
AKAAO SOLIKAMSKII ZAVOD URAL
Registration Number 1115919002561 (RU)
Tax ID No. 5919015877 (RU)
Target Type State-Owned Enterprise
Ul. Energetikov D. 19A, 618554, Solikamsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SAMARSKII ZAVOD KOMMUNAR
AKAFKP SAMARA PLANT KOMMUNAR
Registration Number 136302392356
Tax ID No. 6367080065
Target Type State-Owned Enterprise
UL. Kommunarov D. 3, 443546, Pos. Petra-Dubrava, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SUDAKOV, Andrey Dmitriyevich
Nationality: RU
Gender Male
Birth Date: 1991-09-18
RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
XIAOLU, Mu
Nationality: CN
Gender Female
Birth Date: 1990-03-08
Hong Kong, CN
Birth Place: Mianyang, China
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY UNMANNED SYSTEMS
AKABESPILOTNYE SISTEMY
Registration Number 1121831007759 (RU)
Tax ID No. 1831156383 (RU)
Ul. 10 Let Oktyabrya D. 24, Kv. 62, 426011, Izhevsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ELEKKOM LOGISTIK
AKALLC ELEKKOM LOGISTICS
Registration Number 1142130002442 (RU)
Tax ID No. 2130133291 (RU)
Pr. I. Ya. Yakovleva D. 3, Of. 908, 428020, Cheboksary, RU
MorePr-Kt I. Ya. Yakovelva Zd. 3, Floor 8, 428003, Cheboksary, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
INFINITE FORCE CARGO SERVICE HK LIMITED
Company Number 0816883 (HK)
Business Registration Number 33037731 (HK)
Organization Established Date 07 Oct 2002
Unit 11, 9/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
Business Registration Number 310141400028942 (CN)
Unified Social Credit Code (USCC) 91310115351050878F (CN)
East Building, 8 Floor, D, Jingan District, Shanghai, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
HK NICEST ELECTRIC TECHNOLOGY CO LIMITED
Company Number 3144798 (HK)
Business Registration Number 73963914 (HK)
Organization Established Date 20 Apr 2022
Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SHENZHEN YOUXIN TECHNOLOGY CO LTD
Organization Code 91440300MA5FLU8M7X (CN)
6007B Saige Plaza, 1002 Huaqiang North Road, Fuqiang Community, Shenzhen, Guangdong Province, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LEVIN, Nikolai Aleksandrovich
AKALEVIN, Nikolai Alexandrovich
LEVINE, Nikolai
Nationality: RU
Tax ID No. 507202968432 (RU)
Passport 757015613 (RU)
Gender Male
Birth Date: 1985-05-21
Moscow, RU
Birth Place: Lukhovitsy, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Registration Number 402023-5 (TR)
Identification Number 1395033 (TR)
Central Registration System Number 0381-1002-4110-0001 (TR)
Organization Established Date 25 Aug 2022
Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
TAVIT HONG KONG CO LIMITED
Registration Number 74527016 (HK)
Organization Established Date 20 Oct 2022
Rm 1318-19, 13/F Hollywood Plz, Mongkok, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
BASSIRE GROUP DOO BEOGRAD
Registration Number 21884910 (RS)
Tax ID No. 113536030 (RS)
Organization Established Date 21 Feb 2023
Vlajkoviceva 12/3, 11000, Belgrade, RS
MoreGospodar-Jevremova 9, 11000, Belgrade, RS
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: LEVIN, Nikolai Aleksandrovich)
Designated under: RUSSIA-EO14024
NAL SOLUTIONS COMPANY LIMITED
Registration Number 0105567016858 (TH)
Organization Established Date 23 Jan 2024
11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, 10110, Bangkok, TH
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: LEVIN, Nikolai Aleksandrovich)
Designated under: RUSSIA-EO14024
OOO TAV
Registration Number 5167746262899 (RU)
Tax ID No. 7724388133 (RU)
Pr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37, 111250, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
TANCHEV, Aleksandr Vasilyevich
AKATANCHEV, Aleksandr Vasilevich
TANCHEV, Alexander
Nationality: RU
Tax ID No. 771402694259 (RU)
National ID No. 4508110984 (RU)
Gender Male
Birth Date: 1985-08-30
Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
MIKLASHEVICH, Valyantsin Alfredavich
AKAMIKLASHEVICH, Valentin Alfredovich
MIKLASHEVICH, Valiantsin
Nationality: BY
National ID No. 3030779K030PB8 (BY)
Passport MP1853515 (BY)
Gender Male
Birth Date: 1970-06-03
House 3, Shirokaya St., Apartment 144, Minsk, BY
Birth Place: Volkovysk, Belarus
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB
Registration Number 1137847368295 (RU)
Tax ID No. 7804516528 (RU)
14 Severnaia ul., litera r, pomeshch. 9-n chast pomeshcheniia 13-39, 196655, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAK
AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKII ZAVOD MAIAK
KIROVSKI ZAVOD MAYAK PAO
MAYAK PLANT OF KIROV PJSC
Registration Number 1024301308371 (RU)
Tax ID No. 4345000947 (RU)
67 Molodoi Gvardii, 610000, Kirov, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ZHILKIN, Viktor Nikolaevich
Nationality: RU
Tax ID No. 434536095851 (RU)
Gender Male
Birth Date: 1960-02-03
RU
Birth Place: Ageevo, Tula Oblast, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY
AKAPUBLIC JOINT STOCK COMPANY PERM RESEARCH AND PRODUCTION INSTRUMENT MAKING COMPANY
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PERMSKAIA NAUCHNO PROIZVODSTVENNAIA PRIBOROSTROITELNAIA KOMPANIIA
PAO PNPPK
OJSC PERM SCIENTIFIC AND PRODUCTION INSTRUMENT AND CONSTRUCTION COMPANY
Registration Number 1025900906349 (RU)
Tax ID No. 5904000395 (RU)
25th of October Street, Number 106, 614990, Perm, RU
More7 Obraztsova ul., Str. 5, Moscow, RU
2A Arkhitekturnaia (Sosnovyi Mkr.) ul., Arzamas, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA
AKANPO STRELA
PAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA
PAO NPO STRELA
PJSC RESEARCH AND PRODUCTION ASSOCIATION STRELA
PJSC SPA STRELA
SPA STRELA
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA
Registration Number 1027100517256 (RU)
Tax ID No. 7103028233 (RU)
Target Type State-Owned Enterprise
6 Maxim Gorky Street, 300002, Tula, RU
More2 Arsenalnaya Street, 300002, Tula, RU
6 M. Gorkogo ul., 300002, Tula, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
AKAAKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH
Tax ID No. 7805060301 (RU)
Registration Number 1027802714444 (RU)
Target Type State-Owned Enterprise
Pr-kt Stachek, 47 litera i, pomeshch. 2-n, Kabinet 401, 198097, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY RUSOLOVO
Registration Number 1127746391596 (RU)
Tax ID No. 7706774915 (RU)
d. 6 str. 7 pom. III kom. 47 etazh. 3, prospect Leninski, 119049, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA
AKAJSC ORK
TIN MINING COMPANY
Registration Number 1102717000198 (RU)
Tax ID No. 2717017562 (RU)
ul. Lenina 26A, 682707, Gorny, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY
AKAINJECT RME LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE INZHEKT
OOO NPP INZHEKT
Tax ID No. 6453142068 (RU)
Registration Number 1156451017436 (RU)
Target Type State-Owned Enterprise
Ul. Elmashevskaya, Vladenie 3 A Office 1, 410033, Saratov, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT
AKALLC AMUR METALLURGICAL COMBINE
Registration Number 1232700012401 (RU)
Tax ID No. 2700015609 (RU)
None, ul. Lenina 26A, 682707, Gorny, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY
AKARISI JSC
SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROV
AO NIIP
Tax ID No. 5027241394 (RU)
Registration Number 1165027055258 (RU)
Target Type State-Owned Enterprise
8 Turaevo Industrial Area, 140080, Lytkarino, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PRAVOURMISKOE
Registration Number 1072717000179 (RU)
Tax ID No. 2717015290 (RU)
ul. Lenina 26A, 682707, Gorny, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TERRITORIYA
Registration Number 1208700000409 (RU)
Tax ID No. 8706006954 (RU)
d. 8 kv. 15, ul. Chemodanova, 689400, Pevek, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD
AKAAO AOMZ
ALEKSINSKY EXPERIMENTAL MECHANICAL PLANT
Tax ID No. 7111504768 (RU)
Registration Number 1127154040122 (RU)
ul. Metallistov, D. 10, 301365, Aleksin, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA
AKAAO ONIIP
OMSK INSTRUMENT RESEARCH INSTITUTE
JOINT STOCK COMPANY OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING
Tax ID No. 5506218498 (RU)
Registration Number 1115543024574 (RU)
Ulitsa Maslennikova, Dom 231, 644009, Omsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH
AKASTANKOMASH LLC
Registration Number 1157449000488 (RU)
Tax ID No. 7449059203 (RU)
Ulitsa Eniseiskaya, Dom 8, 454010, Chelyabinsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ITIC LLC FZ
License 2203182.01 (AE)
M Floor, Business Center 1, Nad Al Sheba, Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT
AKATECHNOLYTE
UNITARNOE CHASTNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEKHNOLIT
Registration Number 700001147 (BY)
Government Gazette Number 28307680 (BY)
18 Alexey Pysin Street, 212026, Mogilev, BY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STANKOMASH
Registration Number 1127449003110 (RU)
Tax ID No. 7449109207 (RU)
d. 8, str. 14, Ul. Eniseiskaya, 454010, Chelyabinsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES
AKAOOO SKT
Registration Number 1197456017395 (RU)
Tax ID No. 7449138889 (RU)
ul. Eniseiskaya 8F, 454010, Chelyabinsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
NIT GROUP FZE
License 6071 (AE)
Economic Register Number (CBLS) 11808133 (AE)
Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, 111027, Dubai, AE
MoreRoom 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon, HK
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KORNET
AKACORNET OOO
Tax ID No. 7460000605 (RU)
Registration Number 1127460000898 (RU)
d. 8 str. 16, ul. Eniseiskaya, 454010, Chelyabinsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY URALREDMET
Registration Number 1026600726701 (RU)
Tax ID No. 6606002529 (RU)
Ul. Petrova 59, 624092, Verkhnyaya Pyshma, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KONAR
Tax ID No. 7451064592 (RU)
Registration Number 1027403773484 (RU)
Ulitsa Eniseiskaya, Dom 8, 454010, Chelyabinsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LAVRIK, Valentina Vasilevna
Nationality: UA, RU
Tax ID No. 2525814485 (UA)
Tax ID No. 910901957068 (RU)
Gender Female
Birth Date: 1969-02-25
Crimea, UA
Birth Place: Khomenky, Vinnytsia Region, Ukraine
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MAGISTRAL
Registration Number 1023300593227 (RU)
Tax ID No. 3304002502 (RU)
7 Starykh Bolshevikov Street, 601501, Gus Khrustalnyy, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT
AKAAKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVOD
JOINT STOCK COMPANY 81 BTRZ
AO 81 BTRZ
Registration Number 1092302000922 (RU)
Tax ID No. 2302060955 (RU)
Target Type State-Owned Enterprise
7 Pugacheva per., 352919, Armavir, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MEGASTEK
AKAGLASS COMPANY MEGASTEK
Registration Number 1083304000955 (RU)
Tax ID No. 3304016625 (RU)
7 Starykh Bolshevikov Street, 601501, Gus Khrustalnyy, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
MILE HAO XIANG TECHNOLOGY CO LTD
Unified Social Credit Code (USCC) 91532526670858444Q (CN)
Miyang Industrial Zone, Maitreya Industrial Park, Maitreya, 652399, Honghe Prefecture, Yunnan, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LLC MURMANSK LNG
Registration Number 1235100006338 (RU)
Tax ID No. 5190097702 (RU)
ul. Spolokhi 4a, 183025, Murmansk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELGA FACTORIES 3
Registration Number 1231400011721 (RU)
Tax ID No. 1400028700 (RU)
Prospekt Druzhby Narodov 4, 678967, Neryungri, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY YAMALDORSTROY
AKAAO YAMALDORSTROI
Registration Number 1076670031547 (RU)
Tax ID No. 6670189560 (RU)
Room 26, Suite I, Floor 4, Building 1, 41 Vernadskovo Avenue, 119415, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
GUTSUL, Yevgeniya Aleksandrovna
Nationality: MD
Gender Female
Birth Date: 1986-09-06
MD
Birth Place: Etulia, Gagauzia, Moldova
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: SHOR, Ilan Mironovich)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI
AKARED AO
JOINT STOCK COMPANY RUSSIAN ELECTRIC MOTORS
Tax ID No. 7449126763 (RU)
Registration Number 1157449004833 (RU)
Ulitsa Eniseiskaya, Dom 8-I, 45410, Chelyabinsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
KUSOV, Ivan Sergeyevich
AKAKUSOV, Ivan Serhiiovych
Nationality: RU
Tax ID No. 234003231706 (RU)
Gender Male
Birth Date: 1987-01-24
UA
Birth Place: Semey, Kazakhstan
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BAZTUBE
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB
Tax ID No. 691738570 (BY)
Government Gazette Number 504412066000 (BY)
5B St. Sukhogryadskaya, 222161, Zhodino, BY
More2A Zelenoborskaya Ul., 222161, Zhodzina, BY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELGA MINING
Registration Number 1217700248534 (RU)
Tax ID No. 9703035726 (RU)
Prospekt Druzhby Narodov 4, 678967, Neryungri, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELGA MINING 2
Registration Number 1241400001567 (RU)
Tax ID No. 1400031573 (RU)
Prospekt Druzhby Narodov 4, 678967, Neryungri, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
VOLKOVA, Olga Vladimirovna
AKAVOLKOVA, Olha Volodymyrivna
Nationality: UA
Tax ID No. 2731019589 (UA)
Gender Female
Birth Date: 1974-10-09
Donetsk, UA
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELGA TRANS
Registration Number 1102808000096 (RU)
Tax ID No. 2808022915 (RU)
D. 10, Ofis 213, Ul. Mokhortova, 676282, Tynda, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA
AKABELARUSREZINOTECHNIKA OJSC
AO BRT
Registration Number 70069297 (BY)
Government Gazette Number 1494387000 (BY)
102 Minskaya Str., 213829, Bobruisk, BY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELGA DOROGA
Registration Number 1161434050029 (RU)
Tax ID No. 1434048712 (RU)
D. 3, K. 2, Pom. 212, Ul. Luzhnikov, 678962, Neryungri, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA
AKAUK ELSI OOO
Registration Number 1207700160293 (RU)
Tax ID No. 9703012207 (RU)
D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, 123317, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE
AKAESMS LLC
Registration Number 1217700374902 (RU)
Tax ID No. 9703043276 (RU)
D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, 123112, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
BODYAKO, Aleksandr Mikhailovich
AKABADZIAKA, Aliaksandr Mikhailavich
Nationality: BY
National ID No. 3200359M079PB8 (BY)
Passport KB2480817 (BY)
Gender Male
Birth Date: 1959-03-20
32 Zagorodnyi lane, Apartment 1, Mogilev, BY
Birth Place: Village Pechary, Mogilev Region, Belarus
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELGA MAGISTRAL
Registration Number 1237700462900 (RU)
Tax ID No. 9703150077 (RU)
D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, 123112, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELGALOGISTICS
Registration Number 1205400000190 (RU)
Tax ID No. 5406803590 (RU)
D. 19, Ofis 5, Ul. Yadrintsevskaya, 630091, Novosibirsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELGA STROY
Registration Number 1217700319363 (RU)
Tax ID No. 9703039590 (RU)
D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, 123112, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELGA ENGINEERING
Registration Number 1227700272348 (RU)
Tax ID No. 9703087403 (RU)
D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, 123112, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELGAUGOL
Registration Number 1131434000961 (RU)
Tax ID No. 1434045743 (RU)
D. 3 K. 2, Ul. Luzhnikov, 678962, Neryungri, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PORT ELGA
Registration Number 1212700011886 (RU)
Tax ID No. 2721251572 (RU)
D. 51A, Ofis 201, Ul. Istomina, 680000, Khabarovsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELGA FACTORIES 2
Registration Number 1231400004802 (RU)
Tax ID No. 1400021832 (RU)
D. 27 Etazh 2 Pom. 204, Prospekt Lenina, 678960, Neryungri, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY UNDYTKAN
Registration Number 1217700618629 (RU)
Tax ID No. 7727480507 (RU)
D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, 123112, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELGA MARINE
Registration Number 1232700017681 (RU)
Tax ID No. 2700020824 (RU)
Ul. Istomina 51A, 680000, Khabarovsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELGA FACTORIES
Registration Number 1217700468391 (RU)
Tax ID No. 9703051044 (RU)
Vladenie 29 K. 4, Prospekt Druzhby Narodov, 678960, Neryungri, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KOULSTAR
AKALLC COALSTAR
Registration Number 5177746031623 (RU)
Tax ID No. 7704445577 (RU)
Room 19, Floor 7, 6 Gasheka Street, 125047, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA
AKAPUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ISKRA
PAO NPO ISKRA
Registration Number 1025901509798 (RU)
Tax ID No. 5907001774 (RU)
Target Type State-Owned Enterprise
28 Akademika Vedeneeva ul., 614038, Perm, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY
Registration Number 1211900004106 (RU)
Tax ID No. 1900004698 (RU)
Building 1, 43 Lenina Avenue, 655017, Abakan, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RAZREZ BOGATYR
Registration Number 1215400013212 (RU)
Tax ID No. 5446021342 (RU)
Office 212, 42 Komsomolskaya Street, 633209, Iskitim, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
YURASOV, Sergey Pavlovich
AKAIURASOV, Sergei Pavlovich
Nationality: RU
Tax ID No. 525616920000 (RU)
Gender Male
Birth Date: 1964-01-04
RU
Birth Place: Dalniy (Kungur), Perm Region, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY COALSTAR TRANS
Registration Number 1227700130305 (RU)
Tax ID No. 9710096381 (RU)
Room 15, Floor 7, 6 Gasheka Street, 125047, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
AKALLC CST
LLC COALSTAR MARINE TERMINAL
Registration Number 1197746226017 (RU)
Tax ID No. 7704485266 (RU)
Office 104, 2 Administrative Town, 692904, Nakhodka, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
POLY TECHNOLOGIES INCORPORATED
AKAPOLY TECHNOLOGIES INC
PTI
Unified Social Credit Code (USCC) 91110000100001529B (CN)
Registration Number 100000000001523 (CN)
Organization Established Date 28 Dec 1983
Target Type State-Owned Enterprise
27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, 100010, Beijing, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AURORA SEA PORT
AKALLC ASP
Registration Number 1192536018399 (RU)
Tax ID No. 2512466969 (RU)
Suite 10, 2 Postnikova Street, 692880, Fokino, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS
AKALLC BPTK
Registration Number 1191901002996 (RU)
Tax ID No. 1902029264 (RU)
Building 1, 43 Lenina Avenue, 655017, Abakan, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BIZNES PROYEKT
AKAJOINT STOCK COMPANY BUSINESS PROJECT
Registration Number 1227700155275 (RU)
Tax ID No. 9723144642 (RU)
6 Gasheka Street, 125047, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ANALOG TECHNOLOGY LIMITED
Company Number 1597915 (HK)
Business Registration Number 58327353 (HK)
Organization Established Date 06 May 2011
Website www.analogtechnology.net
Rm 83, 3/F, Yau Lee Ctr, Kwung Tong, Hong Kong, CN
MoreRm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen, CN
53, Ground Floor, 3rd Cross, 40 Ft Road, Raghavanagar, 560026, Bangalore, IN
Unit 17, 9th Floor of Tower A, Mandanrin Plaza, No. 14, Science Museum Road, Kowloon, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
AKACOAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD
RAZREZ MAYRYKHSKY COAL COMPANY LLC
Registration Number 1131901005510 (RU)
Tax ID No. 1901116203 (RU)
655682, Altayskiy District, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
VARSHAVSKIY, Boris Nikolaevich
Nationality: RU
Tax ID No. 420534788198 (RU)
Gender Male
Birth Date: 1978-12-21
RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
BORODAYEV, Aleksandr Nikolayevich
AKABORODAEV, Alexander Nikolaevich
Nationality: RU
Tax ID No. 771543705601 (RU)
Gender Male
Birth Date: 1972-05-02
Apartment 27, 21 Efremova Street, 119048, Moscow, RU
Birth Place: Kemerovo, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELECOM
AKACANDY PLACE LIMITED LIABILITY COMPANY
Tax ID No. 7726474109 (RU)
Registration Number 1217700088704 (RU)
Organization Established Date 01 Mar 2021
Ul. Chertanovskaya D. 11, K. 1, KV. 91, 117208, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PAKO INTERNATIONAL TRADING LIMITED
Company Number 3145570 (HK)
Business Registration Number 73971656 (HK)
Organization Established Date 21 Apr 2022
8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
VALETUDO LIMITED
Company Number 3268867 (HK)
Business Registration Number 75213585 (HK)
Organization Established Date 11 Apr 2023
Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ENKA TRADING LIMITED
Company Number 3212572 (HK)
Business Registration Number 74646694 (HK)
Organization Established Date 28 Nov 2022
Website https://www.enkatrade.com
Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA
AKANT BELOKAMENKA OOO
Registration Number 1035100188331 (RU)
Tax ID No. 5190120165 (RU)
Target Type State-Owned Enterprise
ul. Marata d. 26, 183010, Murmansk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ORG LOGISTICS FZE
License 2654 (AE)
Economic Register Number (CBLS) 12225406 (AE)
Organization Type: Freight air transport
Block E04, F03, Dubai Airport Freezone, Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST
Tax ID No. 6671121491 (RU)
Registration Number 1026605231091 (RU)
Office 105, Building 3, Monterskaya Street, 620085, Ekaterinburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Registration Number 352819-5 (TR)
Organization Type: Sea and coastal freight water transport
Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY POLEMA
Registration Number 1027100684050 (RU)
Tax ID No. 7105008070 (RU)
Building 3, Przhevalskovo Street, 300016, Tula, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GT MORSTROY
AKAGT MORSTROI AO
Registration Number 1027807582747 (RU)
Tax ID No. 7814069678 (RU)
d. 5 litera B pom. 59-N, ul. Esenina, 194354, St. Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY MEKAMINEFT
AKASP MEKAMINEFT AO
Registration Number 1028601866941 (RU)
Tax ID No. 8620006279 (RU)
d. 31 k. 18, ul. Zapadnaya, 628684, Megion, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BOR GLASSWORKS
AKAJSC BGW
JSC AGC BOR GLASSWORKS
Registration Number 1025201524237 (RU)
Tax ID No. 5246002261 (RU)
606440, Bor, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PALOMA FOUNDATION
Registration Number FL-0002.473.578-8 (LI)
Organization Established Date 07 Mar 2014
19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490, Vaduz, LI
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: POTANIN, Vladimir Olegovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KLIN GLASSWORKS
AKALLC KGW
LLC AGC FLAT GLASS KLIN
Registration Number 1035003950321 (RU)
Tax ID No. 5020033028 (RU)
36 Sosnovyy Bor Street, Spas-Zaulok Village, 141667, Klin, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RUSSIAN GLASS COMPANY
AKAJOINT STOCK COMPANY RSK
JSC RGC
RGC HOLDING COMPANY
Registration Number 1089847341913 (RU)
Tax ID No. 7802445776 (RU)
Building 3, 503 Vyborg Highway, Pargolovo, 194362, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GOZNAK
Registration Number 1167847225281 (RU)
Tax ID No. 7813252159 (RU)
Target Type State-Owned Enterprise
D. 3 Litera G, Ter. Petropavlovskaya Krepost, 197046, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
NOVATEK LNG FUEL KASHIRA LLC
Business Registration Number 1215000082868 (RU)
Tax ID No. 5019031065 (RU)
d. 13 ofis 7, ul. Streletskaya, 142900, Kashira, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
AKALLC BIS
LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS
Registration Number 1051622162932 (RU)
Tax ID No. 1655102291 (RU)
Target Type State-Owned Enterprise
Ul. Belinskogo 163V, 620089, Ekaterinburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
CAFAR FOUNDATION
Registration Number FL-0002.577.183-3 (LI)
Organization Established Date 06 Mar 2018
19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490, Vaduz, LI
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: POTANIN, Vladimir Olegovich)
Designated under: RUSSIA-EO14024
TRACHUK, Arkady Vladimirovich
Nationality: RU
Tax ID No. 781105525180 (RU)
Gender Male
Birth Date: 1966-11-20
RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SPERO FOUNDATION
Registration Number FL-0002.488.013-4 (LI)
Organization Established Date 29 Oct 2014
19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490, Vaduz, LI
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: POTANIN, Vladimir Olegovich)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SELIGDAR
Registration Number 1071402000438 (RU)
Tax ID No. 1402047184 (RU)
Ul. 26 Piket, D. 12, 678900, Aldan, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
NATWIN FOUNDATION
Registration Number FL-0002.577.187-0 (LI)
Organization Established Date 06 Mar 2018
19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490, Vaduz, LI
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: POTANIN, Vladimir Olegovich)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY WHITE GOLD
Registration Number 1217700335490 (RU)
Tax ID No. 9705157832 (RU)
D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, 115035, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ZOLOTO SELIGDARA
Registration Number 1051400025930 (RU)
Tax ID No. 1402046014 (RU)
Ul. 26 Piket, D. 12, 678900, Aldan, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SENTIMARE ENTERPRISES LIMITED
Registration Number 375229 (CY)
224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030, Limassol, CY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1
AKALLC SININDA 1
Registration Number 1020300795305 (RU)
Tax ID No. 0317001998 (RU)
Ul. Taezhnaya d. 43, 671710, Pgt. Nizhneangarsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK
Registration Number 1022202218411 (RU)
Tax ID No. 2251001116 (RU)
Ul. Poiskovaya ZD. 9 S., 658342, Akimovka, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SENTIMARE ME LIMITED
License 000008046 (AE)
Economic Register Number (CBLS) 11925100 (AE)
Abu Dhabi, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: SENTIMARE ENTERPRISES LIMITED)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YURSKI
AKALLC IURSKI
Registration Number 1207700192732 (RU)
Tax ID No. 7730257548 (RU)
Ul. 26 Piket, D. 12, 678900, Aldan, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PICOTIN HOLDINGS LIMITED
Registration Number 429542 (CY)
Organization Established Date 29 Dec 2021
224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030, Limassol, CY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: SENTIMARE ENTERPRISES LIMITED)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SAMOLAZOVSKOE
Registration Number 1191447010270 (RU)
Tax ID No. 1402025092 (RU)
Ul. Megino-Kangalasskaya 24, 678900, Aldan, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RYABINOVOYE
Registration Number 1041400016250 (RU)
Tax ID No. 1402014478 (RU)
ul. 26 Piket, d. 12, 678900, Aldan, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SELEZNEV, Kirill Gennadievich
Nationality: RU
Tax ID No. 781660270069 (RU)
Gender Male
Birth Date: 1974-04-23
RU
Birth Place: St. Petersburg, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
TYTSYK, Siarhei
Nationality: BY
National ID No. 3120874A089PB0 (BY)
Passport MP4310207 (BY)
Gender Male
Birth Date: 1974-08-12
86-3 Nesterova Street, Apartment 65, 220047, Minsk, BY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: KVAND IS OOO)
Designated under: RUSSIA-EO14024
FAYN LAYN LIMITED LIABILITY COMPANY
AKAFAIN LAIN OOO
Registration Number 1147746048999 (RU)
Tax ID No. 7730700287 (RU)
Office 1B, Floor 8, K. 1, Zubarev Lane, 129164, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PCB LINE PTE LTD
AKAPCB TECHNOLOGY AND PRODUCTION PTE LTD
ENIKS PTE LTD
Registration Number 201532920E (SG)
12 Marina Boulevard #30-03, Marina Bay Financial Center, 018982, Singapore, SG
More71 UBI Road 1, No. 09-47, Oxley Bizhub, 408732, Singapore, SG
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
WRIGHT AERO COMPONENTS FZE
License 5747 (AE)
Office No. 304, Third Floor, One UAQ Building, Umm-Al-Quawain, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SECRET LOGISTICS SOLUTION FZCO
License 05045 (AE)
Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SHVENK, Inna VOLODYMYRIVNA
AKASHVENK, Inna Vladimirovna
Nationality: UA
Tax ID No. 3353506561 (UA)
Tax ID No. 345918209016 (RU)
Gender Female
Birth Date: 1991-10-25
Apt 43, 3 Parkovaya Street, Alchevsk, Luhansk, UA
Birth Place: Alchevsk, Ukraine
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Registration Number 480676 (TR)
Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
NAGORNY, Nikita Vladimirovich
Nationality: RU
Tax ID No. 616117121603 (RU)
Gender Male
Birth Date: 1997-02-02
RU
Birth Place: Rostov-on-Don, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
3NOD DIGITAL HONG KONG LIMITED
Business Registration Number 60786175 (HK)
2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
BEIJING DEEPCOOL INDUSTRIES CO LTD
AKABEIJING XINQUANSHENG TECHNOLOGY CO LTD
Unified Social Credit Code (USCC) 91110108102392236U (CN)
Room 101-30, Floor 1-4, Building 10, Yard 9, Dijin Road, Haidian District, 100000, Beijing, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TBS LOGISTIKA
AKATBS LOGISTICS
Registration Number 1182468063360 (RU)
Tax ID No. 2469003947 (RU)
Target Type State-Owned Enterprise
zd. 4 etazh 1 pom. 39, ul. Dalnyaya, 647000, Dudinka, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
BEE INSAAT MIMARLIK ANONIM SIRKETI
AKABEE INSAAT MIMARLIK AS
Registration Number 94182-5 (TR)
No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ANKARA GLOBAL DIS TICARET LIMITED SIRKETI
Registration Number 120832 (TR)
Ic Kapi No: 107 Evliya Celebi Cad. No: 23, Etiler Mah., Muratpasa, Antalya, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BALTMASH
Registration Number 1157847196330 (RU)
Tax ID No. 7811205530 (RU)
d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, 190008, St. Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BVK
Registration Number 1117449006432 (RU)
Tax ID No. 7449106598 (RU)
Ulitsa Eniseiskaya, d. 52, 454010, Chelyabinsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PRODUCTION UNITARY ENTERPRISE PLANT SVT
AKAVYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVT
PROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVT
Tax ID No. 190737825 (BY)
58 Nezavisimosti Blvd., Building 11, Room 801, 220005, Minsk, BY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIGHTSPEED DISTRIBUTION FZCO
License 3202 (AE)
P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PERESELYAK, Elena Aleksandrovna
AKAPERASIALIAK, Alena Aliaksandrauna
Nationality: BY
National ID No. 4200890B016PB7 (BY)
Passport MC2781840 (BY)
Gender Female
Birth Date: 1990-08-20
21 Lenin Blvd., Apt. 24, Minsk, BY
Birth Place: Zhodino, Minsk Region, Belarus
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: LIMITED LIABILITY COMPANY BAZTUBE)
Designated under: RUSSIA-EO14024
MANKO, Dmitry Yuryevich
AKAMANKO, Dzmitry
Nationality: BY
National ID No. 3050873M062PB4 (BY)
Passport KB1660910 (BY)
Gender Male
Birth Date: 1973-08-05
40 Gorkogo Street, Apartment 86, Bobruysk, BY
Birth Place: Guta Village, Mogilev Region, Belarus
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ABAKAN AIR
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR
Registration Number 1052455020837 (RU)
Tax ID No. 2455024143 (RU)
Organization Type: Freight air transport
Nab. Presnenskaya D. 12, kom. A37, 24th Floor, 123112, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH
AKAMOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH
MOVEMENT OF THE FIRST
Registration Number 1227700776038 (RU)
Tax ID No. 9709087880 (RU)
Target Type State-Owned Enterprise
Zemlyanoy Val street, 50A, building 2, 109028, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST
AKAOOO AVIALIZING INVEST
AVIALEASING INVEST
Registration Number 1037707020966 (RU)
Tax ID No. 7707324429 (RU)
Ul. Malaya Dmitrovka D. 29, Str. 3, 127006, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SHPAKOV, Oleg Petrovich
AKASHPAKAU, Aleh Piatrovich
Nationality: BY
National ID No. 3040464M067PB2 (BY)
Passport KB1586184 (BY)
Gender Male
Birth Date: 1964-04-04
2 Pervomayskaya Street, Apartment 9, Mogilev, BY
Birth Place: Mogilev, Belarus
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA)
Designated under: RUSSIA-EO14024
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
AKAPLATIN GRUP MAK IML DIS TIC PAZ SAN LTD
Registration Number 733373 (TR)
No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul, TR
MoreNo.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul, TR
53/1 Isikli Koy Cad, Yeni Mahalle, 16940, Mudanya, Bursa, TR
Lange Hecke 3, 63796, Kahl am Main, DE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AVIATECH FZC
License 23302 (AE)
176c Savanoriu Ave., Vilnius, LT
MoreT5-050, SAIF Zone, Sharjah, AE
FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa, TR
1517 9th Avenue, Suite 2, 77011, Houston, TX, US
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
AKAAIRROCK SOLUTIONS SRL
Tax ID No. 1021600048015 (MD)
11 str. Teodoroiu Ecaterina, Chisinau, MD
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
AKAAEROSTAGE SERVICES SRL
Tax ID No. 1022600018514 (MD)
11 str. Teodoroiu Ecaterina, Chisinau, MD
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
MAX JET SERVICE LIMITED LIABILITY COMPANY
AKAMAX JET SERVICE SRL
Tax ID No. 1010605003286 (MD)
148A Mihalcea-Hincu street, MD-3401, Hincesti city, MD
More8200 NW 27th Street, Suite #101, 33122, Miami, FL, US
26 Maroastraat, 1060 LG, Amsterdam, NL
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD
AKAPJOE
Unified Social Credit Code (USCC) 913706007337173082 (CN)
No. 5, Harbin Road, Economic Development Zone, Penglai, 265607, Yantai, Shandong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Designated under: RUSSIA-EO14024
EMITRADE FZE
License 00301 (AE)
UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain, Umm-Al-Quawain, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
AKATSB LIMITED LIABILITY COMPANY
OSOO TSB
TSB ZHCHK
Registration Number 148050-3308-OOO (KG)
Tax ID No. 01108201510101 (KG)
13a ul. Shirokaya, Prigorodny aiylny aimak, KG
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ
AKAMURMANSK TRANSGAS LIMITED LIABILITY COMPANY
Registration Number 1235100002202 (RU)
Tax ID No. 5190095159 (RU)
4A Spolokhi St., 183025, Murmansk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
GUANGDONG PRATIC CNC TECHNOLOGY CO LTD
Unified Social Credit Code (USCC) 91440404MABRPWU30X (CN)
Area P, Room 203, 2nd Floor, No. 28 Jinhaian Avenue West, Sanzao Town, Jinwan District, Zhuhai City, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
SILK WAY RALLY ASSOCIATION
Registration Number 1107799025696 (RU)
Tax ID No. 7702372838 (RU)
Organization Established Date 16 Sep 2010
Ul. 2-Ya Brestskay D.30, Pomeshch. 8, 125047, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
WU, Yi Xuan
Nationality: CN
Gender Female
Birth Date: 1982-12-17
CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
YANBORISOV, Bulat Akhatovich
Nationality: RU, CY
Passport K00427312 (CY)
Gender Male
Birth Date: 1970-01-01
Sozopol, BG
More51 Rue de Prony, Paris, FR
Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6,, Potamos Germasogias, 4046, Limassol, CY
Birth Place: Penza, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
LEE, Lap Shun
AKALEE, Francis
Nationality: CN
Gender Male
Birth Date: 1972-01-17
CN
Birth Place: Hong Kong, China
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
KVAND IS OOO
Tax ID No. 191306418 (BY)
Organization Established Date 06 Jul 2010
d. 57, 1-2-3 etazh, ul. Parnikovaya g., 220076, Minsk, BY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
TAIBER OOO
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER
Tax ID No. 9705016006 (RU)
Government Gazette Number 40625508 (RU)
Business Registration Number 1147748031705 (RU)
Website www.tiber.su
Organization Established Date 12 Dec 2014
ul. Bolshaya Tatarskaya 36, 115184, Moscow, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
FRESHVALE EOOD
Tax ID No. BG205043420 (BG)
Organization Established Date 16 Mar 2018
28 Hristo Botev Blvd., 1000, Sofia, BG
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
AKABULUT SHIPYARD
KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI
Tax ID No. 1901402835 (TR)
Registration Number 5937 (TR)
Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: TRANSMORFLOT LLC)
Designated under: RUSSIA-EO14024
WUHAN TIANYU INFORMATION INDUSTRY CO LTD
Unified Social Credit Code (USCC) 91420000714587800U (CN)
Wuhan, Hubei, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ASIALINK SHANGHAI INTL LOGISTICS CO LTD
AKAYALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD
YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD
Unified Social Credit Code (USCC) 91310104776297577L (CN)
Room 319, Building 8, No. 1128 Tiankeyqiao South Road, 200000, Shanghai, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
ALIKHANOV, Dmitrii Vladimirovich
AKAALIKHANOV, Dmitry Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1976-09-13
RU
Birth Place: Vladikavkaz, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
YANBORISOV, Amir Bulatovich
AKAIANBORISOV, Amir Bulatovich
Nationality: RU
Gender Male
Birth Date: 1996-07-26
51 Rue de Prony, Paris, FR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024
KHAMIRZAEV, Adam
AKAOLIFERCHIK, Adam Islamovych
GUZUN, Andrei
Adam Abu Darrar AL-SHISHANI
Nationality: RU
Gender Male
Birth Date: 1985-12-15
TR
MorePotsdam, DE
Birth Place: Troitskaya, Russia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Sanctions Start Date: June 2024
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Designated under: SDGT
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD
AKAAKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD
AO UBT URALVAGONZAVOD
JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD
Registration Number 1026601370267 (RU)
Tax ID No. 6623009965 (RU)
Target Type State-Owned Enterprise
Ul. Yunosti D. 10, 622018, Nizhniy Tagil, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY)
Designated under: RUSSIA-EO14024
SIBERIAN AIRLINES D/B/A S7 AIRLINES
633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201, RU
Sanctions Start Date: July 2024
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 38709 6/29/2022; 87 F.R. 78921 12/27/2022, 88 F.R. 40205 6/21/2023, 88 F.R. 86626 12/14/2023
LLC Volgogradpromproyekt
AKAObshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”
OOO Volgogradpromproyekt
OOO Volgogradpromproekt
OOO VPP
VPP
47 Promyslovaya Street, 400057, Volgograd, Volgograd, RU
Sanctions Start Date: July 2024

Federal register notice: 89 FR 51653
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.2l(b) of the EAR)
AO Kaspersky Lab
AKAAktsionernoe Obshchestvo Laboratoriya Kasperskogo
AO Kaspersky Laboratory
AO Laboratoriya Kasperskogo
Joint Stock Company Kaspersky Lab
JSC Kaspersky Lab
Kaspersky
Kaspersky Lab CJSC
Kaspersky Lab ZAO
Kaspersky Lab
Kaspersky Laboratory
Kaspersky Labs
Kaspersky’s Laboratory
39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, 125212, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 89 FR 52362
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
OOO Kaspersky Group
AKAKaspersky Group
Kaspersky Group Limited
Kaspersky Group Limited Liability Company
Kaspersky Group LLC
Kaspersky Group Ltd
Obshchestvo S Ogranichennoi Otvetstvennostyu Gruppa Kompanii Kasperskogo
OOO Gruppa Kompanii Kasperskogo
OOO Kaspersky Group of Companies
39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, 125212, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 89 FR 52362
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Systems of Biological Synthesis LLC.
AKASistemy Biologicheskogo Sinteza
OOO SBS
SBS LLC.
Akademika Koroleva Street, Building 13/1, Office 35–39, 129515, Moscow, RU
MoreAkademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, 129515, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 89 FR 55034
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Achim Development, OOO
AKAAchim Development
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'
d.7 ul.Promyshlennaya, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
CJSC VANKORNEFT
AKAVankorneft
ZAO Vankorneft
Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Daltransgaz, OAO
AKADaltransgaz
Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'
d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , 680509, Khabarovski krai , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4)5 of the EAR
Druzhba, AO
AKAAktsionernoe Obshchestvo 'Druzhba'
Druzhba
Rogozinino, 143397, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gaz-Oil, OOO
AKAGaz-Oil
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil'
Zakrytoe Aktsionernoe Obshchestvo Gaz Oil
d.10 B ul. Nametkina, 117420, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Dobycha Irkutsk, OOO
AKAGazprom Dobycha Irkutsk
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk'
Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom
d.14 ul.Nizhnyaya Naberezhnaya, 664011, Irkutsk, Irkutskaya obl, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Dobycha Krasnodar, OOO
AKAGazprom Dobycha Krasnodar
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'
d.53 ul.Shosse Neftyanikov, 350051, Krasnodar, Krasnodarski krai, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Dobycha Kuznetsk, OOO
AKAGazprom Dobycha Kuznetsk
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'
d.4 prospekt Oktyabrski, 650066, Kemerovo, Kemerovskaya obl , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Dobycha Nadym, OOO
AKAGazprom Dobycha Nadym
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Nadym'
d.1 ul.Zvereva, 629730, Nadym, Yamalo-Nenetski a.o. , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Dobycha Noyabrsk, OOO
AKAGazprom Dobycha Noyabrsk
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk'
d.20 ul. Respubliki, 629802, Noyabrsk, Yamalo-Nenetski a.o., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Dobycha Urengoi, OOO
AKAGazprom Dobycha Urengoy
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi'
d.8 ul.Zheleznodorozhnaya, 629307, Novy Urengoi, Yamalo-Nenetski a.o., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Dobycha Yamburg, OOO
AKAGazprom Dobycha Yamburg
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg'
d.9 ul. Geologorazvedchikov, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Energo, OOO
AKAGazprom Energo
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo'
8 Korp. 1 ul.Stroitelei, 117939, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Flot, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Gazflot
Gazprom Flot
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'
d. 12 A ul.Nametkina, 117420, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Gaznadzor, OOO
AKAGazprom Gaznadzor
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor'
41 str. 1 prospekt Vernadskogo, 119415, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Gazobezopasnost, OOO
AKAGazprom Gazobezopasnost
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost'
d. 8 korp. 1 ul.Stroitelei , 119311, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Geologorazvedka, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk
Gazprom Geologorazvedka
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'
d.70 ul.Gertsena, 625000, Tyumen, Tyumenskaya Oblast, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Inform, OOO
AKAZakrytoe Aktsionernoe Obshchestvo Informgazinvest
Gazprom Inform
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform'
d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, 117447, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Invest, OOO
AKAGazprom Invest
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'
d. 6 litera D ul.Startovaya, 196210, St. Petersburg, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Kapital, OOO
AKAGazprom Kapital
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital'
Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin
Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Komplektatsiya, OOO
AKAGazprom Komplektatsiya
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'.
8 Korp. 1 ul.Stroitelei, 119991, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Mezhregiongaz
AKAGazprom Mezhregiongaz
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'.
d. Dom 24 korp. Liter A nab.Admirala Lazareva, 197110, St. Petersburg , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Neft
AKAGazprom Neft OAO
JSC Gazprom Neft
Open Joint-Stock Company Gazprom Neft
Sibirskaya Neftyanaya Kompaniya OAO;
Let. A. Galernaya, 5, ul, 190000, St. Petersburg , RU
MoreUl. Pochtamtskaya, 3-5, 190000, St. Petersburg , RU
3-5 Pochtamtskaya St., 190000, St. Petersburg , RU
125 A. Profsoyuznaya Street, 117647, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 79 FR 55612; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom, OAO
AKAOpen Joint Stock Company Gazprom
OAO Gazprom
Gazprom
16 Nametkina St., 117997, Moscow, RU
More16 Nametkina ul., 117991, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 79 FR 55612; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Pererabotka, OOO
AKAGazprom Pererabotka
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'
d.16 ul.Ostrovskogo, Surgut, 628417, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Personal, OOO
AKAGazprom Personal
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'
16, Gsp-7 ul.Nametkina, 117997, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Promgaz, AO
AKAOtkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz
Aktsionernoe Obshchestvo 'Gazprom Promgaz'
Gazprom Promgaz
d. 6 ul.Nametkina, 117420, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Russkaya, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz
Gazprom Russkaya
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya'
3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Sotsinvest, OOO
AKAGazprominvestarena OOO
Gazprom Sotsinvest
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest'
d. 20 litera A nab.Aptekarskaya, 197022, St. Petersburg, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Svyaz, OOO
AKAGazprom Svyaz
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'
d.16 ul.Nametkina, 117997, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Telekom, OOO
AKAZakrytoe Aktsionernoe Obshchestvo Gaztelekom
Gazprom Telecom
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom'
d. 62 str. 2 shosse Starokaluzhskoe, 117630, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Kazan, OOO
AKAGazprom Transgaz Kazan
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'
d.41 ul.Adelya Kutuya, 420073, Kazan, Tatarstan resp , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Krasnodar, OOO
AKAGazprom Transgaz Krasnodar
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'
d.36 ul.Im Dzerzhinskogo, 350051, Krasnodar, Krasnodarski krai , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Makhachkala, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala
Gazprom Transgaz Makhachkala
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala'
ul.O.Bulacha, 367030, Makhachkala, Dagestan resp. , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Nizhni Novgorod, OOO
AKAGazprom Transgaz Nizhny Novgorod
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'
d.11 ul.Zvezdinka, 603950, Nizhni Novgorod, Nizhegorodskaya obl. , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Samara, OOO
AKAGazprom Transgaz Samara
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'
d. 106 A str. 1 ul. Novo-Sadovaya, 443068, Samara, Samarskaya obl. , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Sankt-Peterburg, OOO
AKAGazprom Transgaz Saint Petersburg
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg'
3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Saratov, OOO
AKAGazprom Transgaz Saratov
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov'
d.118 A prospekt Im 50 Let Oktyabrya, 410052, Saratov, Saratovskaya obl., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Stavropol, OOO
AKAGazprom Transgaz Stavropol
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol'
d.6 prospekt Oktyabrskoi Revolyutsii, 355000, Stavropol, Stavropolski krai , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Surgut, OOO
AKAGazprom Transgaz Surgut
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut'
d.1 ul.Universitetskaya, Surgut, 628406, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Tomsk, OOO
AKAGazprom Transgaz Tomsk
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'
d.9 prospekt Frunze, 634029, Tomsk, Tomskaya obl., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Ufa, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom
Gazprom Transgaz Ufa
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'
59 ul.Rikharda Zorge, 450054, Ufa, Bashkortostan resp., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Ukhta, OOO
AKAGazprom Transgaz Ukhta
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta'
d.39/2 prospekt Lenina, 169312, Ukhta, Komi resp., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Volgograd, OOO
AKAGazprom Transgaz Volgograd
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'
58 ul.Raboche-Krestyanskaya, 400074, Volgograd, Volgogradskaya obl., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Yugorsk, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz
Gazprom Transgaz Yugorsk
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk'
d.15 ul.Mira, Yugra a.o., 628260, Yugorsk, Khanty-Mansiski Avtonomny okrug, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Tsentrremont, OOO
AKAGazprom Tsentrremont
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'
d.1 ul.Moskovskaya, 141112, Shchelkovo, Moskovskaya obl, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Vniigaz, OOO
AKAGazprom Vniigaz
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi—Gazprom Vniigaz'
P Razvilka, Leninski Raion, 142717, Moskovskaya obl., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Kaliningradnefteprodukt OOO
AKAKaliningradnefteprodukt LLC
Limited Liability Company Kaliningradnefteproduct
LLC Kaliningradnefteproduct
22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Kamchatgazprom, OAO
AKAKamchatgazprom
Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'
d.19 ul.Pogranichnaya , 683032, Petropavlovsk-Kamchatski, Kamchatski krai, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Kinef OOO
AKAKinef, LLC
Limited Liability Company Production Association Kirishinefteorgsintez
LLC Kinef
d. 1 Shosse Entuziastov, 187110, Kirishi, Leningradskaya Oblast, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Kirishiavtoservis OOO
AKALimited Liability Company Kirishiavtoservis
LLC Kirishiavtoservis
lit A, 12 Smolenskaya Ulitsa, 196084, St. Petersburg , RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Krasnoyarskgazprom, PAO
AKAKrasnoyarskgazprom
Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom'
d.1 pl.Akademika Kurchatova, 123182, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Lazurnaya, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya'
'Lazurnaya'
d.103 prospekt Kurortny, 354024, Sochi, Krasnodarski krai , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Lengiproneftekhim OOO
AKAInstitut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company
Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute
LLC Lengiproneftekhim
d. 94, Obvodnogo Kanala, nab, 196084, St. Petersburg , RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Lukoil, OAO
AKALukoil
Lukoil Oil Company
Neftyanaya Kompaniya Lukoil OOO
NK Lukoil OAO
11 Sretenski boulevard, 101000, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 79 FR 55612; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Media-Invest OOO
AKALimited Liability Company Media-Invest
LLC Media-Invest
17 Bld 1 Zubovsky Blvd, 119847, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Neft-Aktiv LLC
AKAOOO Neft-Aktiv
RN-Aktiv OOO
Ulica Kaluzhskaya M., d., 15, str. 28, 119071, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Niigazekonomika, OOO
AKANiigazeconomika
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti'
d. 20 korp. 8 ul. Staraya Basmannaya, 107066, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Novgorodnefteprodukt OOO
AKALimited Liability Company Novgorodnefteproduct
LLC Novgorodnefteproduct
Novgorodnefteprodukt LLC
d. 20 Germana Ulitsa, 173002, Veliky Novgorod, Novgorodskaya Oblast, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC Achinsk Refinery
AKAAchinsk Refinery
OAO Achinsk Oil Refinery VNK
Achinsk Refinery industrial area, 662110, Bolsheuluisky district, Krasnoyarsk territory , RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC Angarsk Petrochemical Company
AKAAngarsk Refinery
665830, Angarsk, Irkutsk Region, RU
More6 ul. K. Marksa, 665830, Angarsk, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC Kuybyshev Refinery
AKAKuibyshev Refinery
OJSC Kuibyshev Refinery
25 Groznenskaya st., 443004, Samara, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC Novokuibyshevsk Refinery
AKANovokuibyshevsk Refinery
446207, Novokuibyshevsk, Samara region, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC Orenburgneft
AKAOAO JSC Orenburgneft
Orenburgneft
Magistralnaya St., 2, 461040, Buzuluk, Orenburg Region , RU
Morest. Magistralynaya 2, 461040, Buzuluk, Orenburg Region , RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC RN Holding
AKARN Holding OAO
60 Oktyabrskaya ul., 626170, Uvat, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC Samotlorneftegaz
AKASamotlorneftegaz
Samotlorneftegaz JSC
Lenina St. 4, Khanty-Mansiysk, Autonomous District, 628606, Nizhnevartovsk, Tyumen Region, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC Syzran Refinery
AKAOpen Joint-Stock Oil and Gas Company Syzran
Syzran Refinery
1 Astrakhanskaya st., 446009, Syzran, Samara region, RU
MoreMoskvorechje street 105, Building 8, 115523, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
PJSC Verkhnechonskneftegaz
AKAOJSC Verkhnechonskneftegaz
Verkhnechonskneftegaz
Baikalskaya St., 295 B, 664050, Irkutsk, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Pskovnefteprodukt OOO
AKALimited Liability Company Marketing Association Pskovnefteproduct
LLC Pskovnefteproduct
4 Oktyabrsky Prospekt, 180000, Pskov, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
RN-Komsomolsky Refinery LLC
AKAKomsomolsk Refinery
LLC RN-Komsomolsk Refinery
RN-Komsomolski NPZ OOO
115 Leningradskaya st., 681007, Komsomolsk-on-Amur, Khabarovsk region, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
RN-Yuganskneftegaz LLC
AKARN- Yuganskneftegaz OOO
Yuganskneftegaz
Lenina St., 26, 628309, Nefteyugansk, Tyumen Region, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Rosneft
AKAOpen Joint-Stock Company Rosneft Oil Company
OAO Rosneft Oil Company
Oil Company Rosneft
OJSC Rosneft Oil Company
Rosneft Oil Company
26/1, Sofiyskaya Embankment, 117997, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 79 FR 55612; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
SNGB AO
AKAClosed Joint Stock Company Surgutneftegasbank (ZAO SNGB)
Joint Stock Company Surgutneftegasbank
JSC BANK SNGB
19 Kukuyvitskogo Street, 628400, Surgut, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
SO Tvernefteprodukt OOO
AKALimited Liability Company Marketing Association Tvernefteproduct
LLC MA Tvernefteproduct
6 Novotorzhskaya Ulitsa, Tver, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Sovkhoz Chervishevski PAO
AKAOJSC Sovkhoz Chervishevsky
Open Joint Stock Company Sovkhoz Chervishevsky
Sovkhoz Chervishevsky, JSC
d. 81 Sovetskaya Ulitsa, S. Chervichevsky, 625519, Tyumensky Rayon, Tyumensky Oblast, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Strakhovove Obshchestvo Surgutneftegaz OOO
AKAInsurance Company Surgutneftegas, LLC
Limited Liability Company Insurance Company Surgutneftegas
LLC Insurance Company Surgutneftegas
9/1 Lermontova Ulitsa, 628418, Surgut, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Surgutmebel OOO
AKALimited Liability Company Syrgutmebel
LLC Surgutmebel
LLC Syrgutmebel
Surgutmebel, LLC
Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo, Khanty-Mansiysky Autonomos Okrug, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Surgutneftegas
AKAOpen Joint Stock Company Surgutneftegas
Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz
Surgutneftegas OAO
Surgutneftegas OJSC
Surgutneftegaz OAO
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, 628415, Surgut, Tyumenskaya Oblast, RU
Morekorp. 1 1 Grigoriya Kukuevitskogo ul., 628404, Surgut, Tyumenskaya oblast, RU
Street Kukuevitskogo 1, 628415, Surgut, Tyumen Region , RU
Sanctions Start Date: July 2024

Federal register notice: 79 FR 55612; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Vostokgazprom, OAO
AKAOtkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom'
Vostokgazprom
d.73 ul.Bolshaya Podgornaya, 634009, Tomsk, Tomskaya obl., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Yamalgazinvest, ZAO
AKAYamalgazinvest
Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'
d. 41 korp. 1 prospekt Vernadskogo, 117415, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
DEGTYARENKO, Denis Olegovich
AKADena
Nationality: RU
Citizenship: RU
Passport 5309876581 (RU)
Gender Male
Birth Date: 1989-10-09
130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, RU
Sanctions Start Date: July 2024
Designated under: CYBER2
PANKRATOVA, Yuliya Vladimirovna
AKAYUliYA
ZHURALEVA, Yulina Vladimirovna
YAROSLAVA, Yulina
Nationality: RU
Citizenship: RU
Gender Female
Birth Date: 1984-04-06
RU
Sanctions Start Date: July 2024
Designated under: CYBER2
SIBERIAN AIRLINES D/B/A S7 AIRLINES
633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201, RU
Sanctions Start Date: July 2024
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 38709 6/29/2022; 87 F.R. 78921 12/27/2022, 88 F.R. 40205 6/21/2023, 88 F.R. 86626 12/14/2023
LLC Volgogradpromproyekt
AKAObshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”
OOO Volgogradpromproyekt
OOO Volgogradpromproekt
OOO VPP
VPP
47 Promyslovaya Street, 400057, Volgograd, Volgograd, RU
Sanctions Start Date: July 2024

Federal register notice: 89 FR 51653
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.2l(b) of the EAR)
AO Kaspersky Lab
AKAAktsionernoe Obshchestvo Laboratoriya Kasperskogo
AO Kaspersky Laboratory
AO Laboratoriya Kasperskogo
Joint Stock Company Kaspersky Lab
JSC Kaspersky Lab
Kaspersky
Kaspersky Lab CJSC
Kaspersky Lab ZAO
Kaspersky Lab
Kaspersky Laboratory
Kaspersky Labs
Kaspersky’s Laboratory
39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, 125212, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 89 FR 52362
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
OOO Kaspersky Group
AKAKaspersky Group
Kaspersky Group Limited
Kaspersky Group Limited Liability Company
Kaspersky Group LLC
Kaspersky Group Ltd
Obshchestvo S Ogranichennoi Otvetstvennostyu Gruppa Kompanii Kasperskogo
OOO Gruppa Kompanii Kasperskogo
OOO Kaspersky Group of Companies
39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, 125212, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 89 FR 52362
License Policy: Presumption of denial.
License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Systems of Biological Synthesis LLC.
AKASistemy Biologicheskogo Sinteza
OOO SBS
SBS LLC.
Akademika Koroleva Street, Building 13/1, Office 35–39, 129515, Moscow, RU
MoreAkademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, 129515, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 89 FR 55034
License Policy: Policy of denial
License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Achim Development, OOO
AKAAchim Development
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'
d.7 ul.Promyshlennaya, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
CJSC VANKORNEFT
AKAVankorneft
ZAO Vankorneft
Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Daltransgaz, OAO
AKADaltransgaz
Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'
d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , 680509, Khabarovski krai , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4)5 of the EAR
Druzhba, AO
AKAAktsionernoe Obshchestvo 'Druzhba'
Druzhba
Rogozinino, 143397, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gaz-Oil, OOO
AKAGaz-Oil
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil'
Zakrytoe Aktsionernoe Obshchestvo Gaz Oil
d.10 B ul. Nametkina, 117420, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Dobycha Irkutsk, OOO
AKAGazprom Dobycha Irkutsk
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk'
Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom
d.14 ul.Nizhnyaya Naberezhnaya, 664011, Irkutsk, Irkutskaya obl, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Dobycha Krasnodar, OOO
AKAGazprom Dobycha Krasnodar
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'
d.53 ul.Shosse Neftyanikov, 350051, Krasnodar, Krasnodarski krai, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Dobycha Kuznetsk, OOO
AKAGazprom Dobycha Kuznetsk
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'
d.4 prospekt Oktyabrski, 650066, Kemerovo, Kemerovskaya obl , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Dobycha Nadym, OOO
AKAGazprom Dobycha Nadym
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Nadym'
d.1 ul.Zvereva, 629730, Nadym, Yamalo-Nenetski a.o. , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Dobycha Noyabrsk, OOO
AKAGazprom Dobycha Noyabrsk
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk'
d.20 ul. Respubliki, 629802, Noyabrsk, Yamalo-Nenetski a.o., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Dobycha Urengoi, OOO
AKAGazprom Dobycha Urengoy
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi'
d.8 ul.Zheleznodorozhnaya, 629307, Novy Urengoi, Yamalo-Nenetski a.o., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Dobycha Yamburg, OOO
AKAGazprom Dobycha Yamburg
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg'
d.9 ul. Geologorazvedchikov, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Energo, OOO
AKAGazprom Energo
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo'
8 Korp. 1 ul.Stroitelei, 117939, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Flot, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Gazflot
Gazprom Flot
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'
d. 12 A ul.Nametkina, 117420, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Gaznadzor, OOO
AKAGazprom Gaznadzor
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor'
41 str. 1 prospekt Vernadskogo, 119415, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Gazobezopasnost, OOO
AKAGazprom Gazobezopasnost
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost'
d. 8 korp. 1 ul.Stroitelei , 119311, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Geologorazvedka, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk
Gazprom Geologorazvedka
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'
d.70 ul.Gertsena, 625000, Tyumen, Tyumenskaya Oblast, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Inform, OOO
AKAZakrytoe Aktsionernoe Obshchestvo Informgazinvest
Gazprom Inform
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform'
d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, 117447, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Invest, OOO
AKAGazprom Invest
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'
d. 6 litera D ul.Startovaya, 196210, St. Petersburg, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Kapital, OOO
AKAGazprom Kapital
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital'
Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin
Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Komplektatsiya, OOO
AKAGazprom Komplektatsiya
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'.
8 Korp. 1 ul.Stroitelei, 119991, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Mezhregiongaz
AKAGazprom Mezhregiongaz
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'.
d. Dom 24 korp. Liter A nab.Admirala Lazareva, 197110, St. Petersburg , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Neft
AKAGazprom Neft OAO
JSC Gazprom Neft
Open Joint-Stock Company Gazprom Neft
Sibirskaya Neftyanaya Kompaniya OAO;
Let. A. Galernaya, 5, ul, 190000, St. Petersburg , RU
MoreUl. Pochtamtskaya, 3-5, 190000, St. Petersburg , RU
3-5 Pochtamtskaya St., 190000, St. Petersburg , RU
125 A. Profsoyuznaya Street, 117647, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 79 FR 55612; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom, OAO
AKAOpen Joint Stock Company Gazprom
OAO Gazprom
Gazprom
16 Nametkina St., 117997, Moscow, RU
More16 Nametkina ul., 117991, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 79 FR 55612; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Pererabotka, OOO
AKAGazprom Pererabotka
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'
d.16 ul.Ostrovskogo, Surgut, 628417, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Personal, OOO
AKAGazprom Personal
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'
16, Gsp-7 ul.Nametkina, 117997, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Promgaz, AO
AKAOtkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz
Aktsionernoe Obshchestvo 'Gazprom Promgaz'
Gazprom Promgaz
d. 6 ul.Nametkina, 117420, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Russkaya, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz
Gazprom Russkaya
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya'
3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Sotsinvest, OOO
AKAGazprominvestarena OOO
Gazprom Sotsinvest
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest'
d. 20 litera A nab.Aptekarskaya, 197022, St. Petersburg, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Svyaz, OOO
AKAGazprom Svyaz
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'
d.16 ul.Nametkina, 117997, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Telekom, OOO
AKAZakrytoe Aktsionernoe Obshchestvo Gaztelekom
Gazprom Telecom
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom'
d. 62 str. 2 shosse Starokaluzhskoe, 117630, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Kazan, OOO
AKAGazprom Transgaz Kazan
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'
d.41 ul.Adelya Kutuya, 420073, Kazan, Tatarstan resp , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Krasnodar, OOO
AKAGazprom Transgaz Krasnodar
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'
d.36 ul.Im Dzerzhinskogo, 350051, Krasnodar, Krasnodarski krai , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Makhachkala, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala
Gazprom Transgaz Makhachkala
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala'
ul.O.Bulacha, 367030, Makhachkala, Dagestan resp. , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Nizhni Novgorod, OOO
AKAGazprom Transgaz Nizhny Novgorod
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'
d.11 ul.Zvezdinka, 603950, Nizhni Novgorod, Nizhegorodskaya obl. , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Samara, OOO
AKAGazprom Transgaz Samara
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'
d. 106 A str. 1 ul. Novo-Sadovaya, 443068, Samara, Samarskaya obl. , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Sankt-Peterburg, OOO
AKAGazprom Transgaz Saint Petersburg
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg'
3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Saratov, OOO
AKAGazprom Transgaz Saratov
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov'
d.118 A prospekt Im 50 Let Oktyabrya, 410052, Saratov, Saratovskaya obl., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Stavropol, OOO
AKAGazprom Transgaz Stavropol
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol'
d.6 prospekt Oktyabrskoi Revolyutsii, 355000, Stavropol, Stavropolski krai , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Surgut, OOO
AKAGazprom Transgaz Surgut
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut'
d.1 ul.Universitetskaya, Surgut, 628406, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Tomsk, OOO
AKAGazprom Transgaz Tomsk
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'
d.9 prospekt Frunze, 634029, Tomsk, Tomskaya obl., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Ufa, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom
Gazprom Transgaz Ufa
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'
59 ul.Rikharda Zorge, 450054, Ufa, Bashkortostan resp., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Ukhta, OOO
AKAGazprom Transgaz Ukhta
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta'
d.39/2 prospekt Lenina, 169312, Ukhta, Komi resp., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Volgograd, OOO
AKAGazprom Transgaz Volgograd
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'
58 ul.Raboche-Krestyanskaya, 400074, Volgograd, Volgogradskaya obl., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Transgaz Yugorsk, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz
Gazprom Transgaz Yugorsk
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk'
d.15 ul.Mira, Yugra a.o., 628260, Yugorsk, Khanty-Mansiski Avtonomny okrug, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Tsentrremont, OOO
AKAGazprom Tsentrremont
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'
d.1 ul.Moskovskaya, 141112, Shchelkovo, Moskovskaya obl, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Gazprom Vniigaz, OOO
AKAGazprom Vniigaz
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi—Gazprom Vniigaz'
P Razvilka, Leninski Raion, 142717, Moskovskaya obl., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Kaliningradnefteprodukt OOO
AKAKaliningradnefteprodukt LLC
Limited Liability Company Kaliningradnefteproduct
LLC Kaliningradnefteproduct
22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Kamchatgazprom, OAO
AKAKamchatgazprom
Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'
d.19 ul.Pogranichnaya , 683032, Petropavlovsk-Kamchatski, Kamchatski krai, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Kinef OOO
AKAKinef, LLC
Limited Liability Company Production Association Kirishinefteorgsintez
LLC Kinef
d. 1 Shosse Entuziastov, 187110, Kirishi, Leningradskaya Oblast, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Kirishiavtoservis OOO
AKALimited Liability Company Kirishiavtoservis
LLC Kirishiavtoservis
lit A, 12 Smolenskaya Ulitsa, 196084, St. Petersburg , RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Krasnoyarskgazprom, PAO
AKAKrasnoyarskgazprom
Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom'
d.1 pl.Akademika Kurchatova, 123182, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Lazurnaya, OOO
AKAObshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya'
'Lazurnaya'
d.103 prospekt Kurortny, 354024, Sochi, Krasnodarski krai , RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Lengiproneftekhim OOO
AKAInstitut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company
Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute
LLC Lengiproneftekhim
d. 94, Obvodnogo Kanala, nab, 196084, St. Petersburg , RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Lukoil, OAO
AKALukoil
Lukoil Oil Company
Neftyanaya Kompaniya Lukoil OOO
NK Lukoil OAO
11 Sretenski boulevard, 101000, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 79 FR 55612; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Media-Invest OOO
AKALimited Liability Company Media-Invest
LLC Media-Invest
17 Bld 1 Zubovsky Blvd, 119847, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Neft-Aktiv LLC
AKAOOO Neft-Aktiv
RN-Aktiv OOO
Ulica Kaluzhskaya M., d., 15, str. 28, 119071, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Niigazekonomika, OOO
AKANiigazeconomika
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti'
d. 20 korp. 8 ul. Staraya Basmannaya, 107066, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Novgorodnefteprodukt OOO
AKALimited Liability Company Novgorodnefteproduct
LLC Novgorodnefteproduct
Novgorodnefteprodukt LLC
d. 20 Germana Ulitsa, 173002, Veliky Novgorod, Novgorodskaya Oblast, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC Achinsk Refinery
AKAAchinsk Refinery
OAO Achinsk Oil Refinery VNK
Achinsk Refinery industrial area, 662110, Bolsheuluisky district, Krasnoyarsk territory , RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC Angarsk Petrochemical Company
AKAAngarsk Refinery
665830, Angarsk, Irkutsk Region, RU
More6 ul. K. Marksa, 665830, Angarsk, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC Kuybyshev Refinery
AKAKuibyshev Refinery
OJSC Kuibyshev Refinery
25 Groznenskaya st., 443004, Samara, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC Novokuibyshevsk Refinery
AKANovokuibyshevsk Refinery
446207, Novokuibyshevsk, Samara region, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC Orenburgneft
AKAOAO JSC Orenburgneft
Orenburgneft
Magistralnaya St., 2, 461040, Buzuluk, Orenburg Region , RU
Morest. Magistralynaya 2, 461040, Buzuluk, Orenburg Region , RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC RN Holding
AKARN Holding OAO
60 Oktyabrskaya ul., 626170, Uvat, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC Samotlorneftegaz
AKASamotlorneftegaz
Samotlorneftegaz JSC
Lenina St. 4, Khanty-Mansiysk, Autonomous District, 628606, Nizhnevartovsk, Tyumen Region, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
OJSC Syzran Refinery
AKAOpen Joint-Stock Oil and Gas Company Syzran
Syzran Refinery
1 Astrakhanskaya st., 446009, Syzran, Samara region, RU
MoreMoskvorechje street 105, Building 8, 115523, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
PJSC Verkhnechonskneftegaz
AKAOJSC Verkhnechonskneftegaz
Verkhnechonskneftegaz
Baikalskaya St., 295 B, 664050, Irkutsk, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Pskovnefteprodukt OOO
AKALimited Liability Company Marketing Association Pskovnefteproduct
LLC Pskovnefteproduct
4 Oktyabrsky Prospekt, 180000, Pskov, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
RN-Komsomolsky Refinery LLC
AKAKomsomolsk Refinery
LLC RN-Komsomolsk Refinery
RN-Komsomolski NPZ OOO
115 Leningradskaya st., 681007, Komsomolsk-on-Amur, Khabarovsk region, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
RN-Yuganskneftegaz LLC
AKARN- Yuganskneftegaz OOO
Yuganskneftegaz
Lenina St., 26, 628309, Nefteyugansk, Tyumen Region, RU
Sanctions Start Date: July 2024

Federal register notice: 80 FR 52968; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Rosneft
AKAOpen Joint-Stock Company Rosneft Oil Company
OAO Rosneft Oil Company
Oil Company Rosneft
OJSC Rosneft Oil Company
Rosneft Oil Company
26/1, Sofiyskaya Embankment, 117997, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 79 FR 55612; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
SNGB AO
AKAClosed Joint Stock Company Surgutneftegasbank (ZAO SNGB)
Joint Stock Company Surgutneftegasbank
JSC BANK SNGB
19 Kukuyvitskogo Street, 628400, Surgut, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
SO Tvernefteprodukt OOO
AKALimited Liability Company Marketing Association Tvernefteproduct
LLC MA Tvernefteproduct
6 Novotorzhskaya Ulitsa, Tver, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Sovkhoz Chervishevski PAO
AKAOJSC Sovkhoz Chervishevsky
Open Joint Stock Company Sovkhoz Chervishevsky
Sovkhoz Chervishevsky, JSC
d. 81 Sovetskaya Ulitsa, S. Chervichevsky, 625519, Tyumensky Rayon, Tyumensky Oblast, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Strakhovove Obshchestvo Surgutneftegaz OOO
AKAInsurance Company Surgutneftegas, LLC
Limited Liability Company Insurance Company Surgutneftegas
LLC Insurance Company Surgutneftegas
9/1 Lermontova Ulitsa, 628418, Surgut, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Surgutmebel OOO
AKALimited Liability Company Syrgutmebel
LLC Surgutmebel
LLC Syrgutmebel
Surgutmebel, LLC
Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo, Khanty-Mansiysky Autonomos Okrug, RU
Sanctions Start Date: July 2024

Federal register notice: 83 FR 6952; 83 FR 12479; 89 FR 51653
License Policy: Presumption of denial
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Surgutneftegas
AKAOpen Joint Stock Company Surgutneftegas
Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz
Surgutneftegas OAO
Surgutneftegas OJSC
Surgutneftegaz OAO
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, 628415, Surgut, Tyumenskaya Oblast, RU
Morekorp. 1 1 Grigoriya Kukuevitskogo ul., 628404, Surgut, Tyumenskaya oblast, RU
Street Kukuevitskogo 1, 628415, Surgut, Tyumen Region , RU
Sanctions Start Date: July 2024

Federal register notice: 79 FR 55612; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Vostokgazprom, OAO
AKAOtkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom'
Vostokgazprom
d.73 ul.Bolshaya Podgornaya, 634009, Tomsk, Tomskaya obl., RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Yamalgazinvest, ZAO
AKAYamalgazinvest
Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'
d. 41 korp. 1 prospekt Vernadskogo, 117415, Moscow, RU
Sanctions Start Date: July 2024

Federal register notice: 81 FR 61601; 89 FR 51653
License Policy: See § 746.8(b)(2) of the EAR
License_requirement: For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute
AKAJSC Special Research Bureau of Moscow Power Engineering Institute
Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta
AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta
Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta, OAO
AO OKB MEI
JSC OKB MEI
15 Stepnaya Street, 296580, Vitino, Sakski Region, UA
More3 Kotsyubinskogo Region, 298532, Solnechnogorskoe Village, Crimea, UA
14 Krasnokazarmennaya Street, 111250, Moscow, RU
1 Komarova Street, 692564, Galenki, Oktyabrski Region, Primorsky Region, RU
Tolstoukhovo Building, 171550, Alferovskoe Village, Kalyazinski Region, RU
Dolgoe Ledovo Building, 141143, Shchelkovo, Moscow Region, RU
Sanctions Start Date: August 2024
See alternate addresses under Russia.
Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Complex Unmanned Solutions Center LTD
AKAUSC LTD
Unmanned Solutions Center
24/1A Luch Street, Floor 2, Room 112, 140184, Zhukovsky, Moscow Region, RU
MoreSpasateley Street, 7, 140184, Zhukovsky, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Federal Government Budget Institution State Institute for Experimental Military Medicine
AKAFederalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny Ministerstva Oborony Rossiskoi Federatsii
Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny
State Scientific Research Testing Institute of Military Medicine
FGBU GNIII VM MO RF
GNII VM
State Institute for Experimental Military Medicine
State Research Experimental Institute of Military Medicine
4 Lesoparkovaya Street, 195043, Saint Petersburg, RU
More15 Teatralnaya Alley, Strelna Settlement, 198515, Saint Petersburg, RU
100 Borisenko Street, 650080, Vladivostok, Primorsky Region, RU
100 Borisenko Street, Building D, 650080, Vladivostok, Primorsky Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Federal State Enterprise Aleksinsky Chemical Plant
AKAFederalnoe Kazennoe Predpriyatie Aleksinski Khimicheski Kombinat
Aleksinskii Khimicheskii Kombinat
Aleksinsky Chemical Plant
Aleksinsky Chemical Combine
Aleksinsky Chemical
FKP AKHK
AKHK
21 Pobedy Square, 301361, Aleksin, Tula Region, RU
More23 Truda Avenue, 393192, Kotovsk, Tambov Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Federal State Enterprise Kamenksy Combine
AKAFederalnoe Kazennoe Predpriyatie Kombinat Kamenski
FKP Kombinat Kamenski
Kombinat Kamenskii
Federal State Enterprise Kamensky Plant
Kamensky Plant
8 Saprygina Street, 347804, Kamensk-Shakhtinski, Rostov Region, RU
More1 Park Kultury Street, 347810, Kamensk-Shakhtinski, Rostov Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Federal State Enterprise Perm Powder Plant
AKAFederalnoe Kazennoe Predpriyatie Permski Porokhovoi Zavod
Permski Porokhovoi Zavod
Perm Powder Plant
Perm Gunpowder Mill
11 Galperina Street, 614101, Perm, Perm Region, RU
More6 Avtozavodskaya Street, 614101, Perm, Perm Region, RU
1 Lsvinskaya Street, 614113, Perm, Perm Region, RU
6 Marshala Rybalko Street, Office 19, 614101, Perm, Perm Region, RU
3 Oruzheiny Lane, Building 1, Moscow, RU
sad Elniki, 614503, Sylva Settlement, Perm Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company 75 Arsenal
AKAOpen Joint Stock Company 75 Arsenal
OJSC 75 Arsenal
JSC 75 Arsenal
Aktsionernoe Obshchestvo 75 Arsenal
AO 75 Arsenal
OAO 75 Arsenal
Moskovskoe Highway, 142204, Serpukhov, Moscow Region, RU
More5 Potapovski Lane, Building 4, 101000, Moscow, RU
20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507, 125047, Moscow, RU
2A Karl Marx Street, Room 207, 172389, Rzhev, Tver Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company 419 Aircraft Repair Plant
AKAJSC 419 Aircraft Repair Plant
Aktsionernoe Obshchestvo 419 Aviatsionny Remontny Zavod
JSC 419 ARZ
JSC 419 ARP
AO 419 ARZ
16 Politruka Pasechnika Street, Building 2, 198326, Toriki Territory, Saint Petersburg, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Astrophysika National Centre of Laser Systems and Complexes
AKAAktsionernoe Obshchestvo Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika
AO Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika
OAO Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika
AO NTSLSK Astrofizika
GP NPO Astrofizika
Astrofizika
Astrophysica
27 Aleksandra Solzhenitsyna Street, Room I, Inner City Municipal District Nagorny, 198326, Moscow, RU
More7 Nagorny Passage, Building 1, Inner City Municipal District Nagorny, 117105, Moscow, RU
112 Volokolamskoe Highway, 123424, Moscow, RU
Poreche Building, Ruza, Moscow Region, RU
95 Volokolamskoe Highway, Building 3, 107392, Moscow, RU
95 Volokolamskoe Highway, Building 4, 107392, Moscow, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Aviation Reducers and Transmissions – Perm Motors
AKAJSC Aviation Reducers Transmissions - Perm Motor
Aktsionernoe Obshchestvo Aviatsionnye Reduktora I Transmissii - Permskie Motory
Joint Stock Company Reductor-PM
JSC Reductor-PM
105G Geroyev Khasan Street, 614025, Perm, Perm Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Central Design Bureau of Apparatus Engineering
AKAAktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya
AO Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya
JSC Central Design Bureau of Apparatus Engineering
Central Design Bureau of Apparatus Engineering
Joint Stock Company Apparatus Development
AO TSKBA
JSC TSKBA
JSC CDBAE
TSKBA
36 Demonstratsii Street, 300034, Tula, Tula Region, RU
More41 Pionerski Avenue, Building 4, Office 39, 353456, Anapa, Krasnodarsk Region, RU
14A Akademika Pavlova Street, Letter A, Office 2, 197022, Saint Petersburg, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Class
AKAJSC Class
Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Klass
JSC Research Production Enterprise Class
AO NPP Klass
JSC NPP Class
NPP Klass
3 Solvetskaya Street, Floor 2, Room 2, 140501, Lukhovitsky, Moscow Region, RU
More56 Entuziastov Highway, Building 21, 111123, Moscow, RU
Patriarkha Pimena Street, Building 75, Sofrino Working Village, 141200, Pushkino, Moscow Region, RU
50 Sovetskaya Street, Building 2, 140500, Lukhovitsky, Moscow Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Design Bureau of Navigation Systems
AKADesign Bureau of Navigation Systems JSC
Aktsionernoe Obshchestvo Konstruktorskoe Byuro Navigatsionnykh Sistem
AO Konstruktorskoe Byuro Navigatsionnykh Sistem
AO KB Navis
3 Kulneva Street, Building 1, Room III/5,6, 121170, Moscow, RU
More9 Mendeleevskaya Street, Letter V, 164044, Saint Petersburg, RU
Building 25, Mendeleevo Working Town, 141570, Solnechnogorsk, Moscow Region, RU
56 Baidy Vishnevetskogo Street, Sosnovski Region, Cherkasy, UA
Sanctions Start Date: August 2024
See alternate addresses under Ukraine.
Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova
AKAJoint Stock Company Dubna Machine-Building Plant by N.P. Fedorov
Aktsionernoe Obshchestvo Dubnenski Mashinostroitelny Zavod imeni N.P. Fedorova
DMZ im. N. P. Fedorova
DMZ-Kamov
DMZ
2 Zhukovsky Street, Building 1, 141983, Dubna, Moscow Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Eirburg
AKAJSC Eirburg
JSC Airburg
Aktsionernoe Obschchestvo Eirburg
AO Eirburg
OKB UZGA, OOO
Limited Liability Company OKB UZGA
8 Marta Street, Building 49, Floor 3, 620063, Yekaterinburg, Sverdlov Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Electroavtomatika
AKAJSC Electroavtomatika
Aktsionernoe Obshchestvo Elektroavtomatika
AO Elektroavtomatika
OAO Elektroavtomatika
9 Zavodskaya Street, 355008, Stavropol, Stavropol Region, RU
MoreBuilding B, 356100, Novotroitskaya Village, Izobilnenski Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Gazprom Space Systems
AKAAktsionernoe Obshchestvo Gazprom Kosmicheskie Sistemy
Gazprom Kosmicheskie Sistemy
Gazprom Kosmicheskie Sistemy, OAO
GSS
77B Moskovskaya Street, 141108, Shchelkovo, Moscow Region, RU
More2A Yuzhnaya Street, 629300, Novy Urengoi, Yamalo-Nenetski Autonomous Region, RU
8 Sergeya Eizenshteina Street, Building 1, 101000, Moscow, RU
31 Pervomaiskaya Street, 141010, Shchelkovo, Moscow Region, RU
15A Tsentralnaya Street, 680539, Skvortsovo, Khabarovsk Region, RU
18B Sakko I Vantsetti Street, 141070, Korolev, Moscow Region, RU
35 Azimutovskaya Street, 633261, Ordynskoe Working Town, Ordynski Region, RU
Ponomarevka Building, 152044, Pereslav, Yaroslav Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Helicopter Service Company
AKAJSC Helicopter Service Company
Aktsionernoe Obshchestvo Vertoletnaya Servisnaya Kompaniya
AO Vertoletnaya Servisnaya Kompaniya
AO VSK
VSK
HSC
40/2 Prechistenka Street, Building 3, 119034, Moscow, RU
MoreBuilding 1, 141407, Khimki, Moscow Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Institute of Applied Physics
AKAAktsionernoe Obshchestvo Institut Prikladnoi Fiziki
AO Institut Prikladnoi Fiziki
Institute Of Applied Physics IAP
AO IPF
11 Arbuzova Street, 630117, Novosibirsk, Novosibirsk Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Jupiter Plant
AKAJSC Zavod Yupiter
JSC Jupiter Plant
Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter
Closed Joint Stock Company Jupiter Plant
ZAO Zavod Yupiter
107 Pobedy Street, Building 1, Valdai, Valdai Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Kumertau Aviation Production Enterprise
AKAJSC Kumertau Aviation Production Enterprise
Aktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie
JSC Kumapp
AO Kumapp
15A Novozarinskaya Street, 453300, Kumertau, Republic of Bashkortostan, RU
MoreNugush Village, 453871, Meleuzovski Region, Republic of Bashkortostan, RU
7 Bolshaya Pochtovaya, Building 7, 105082, Moscow, RU
Ira Village, 453300, Kumertau, Republic of Bashkortostan, RU
1 Salavata Street, 453350, Kumertau, Republic of Bashkortostan, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company M.V. Frunze Arsenal Design Bureau
AKAJSC M.V. Frunze Arsenal Design Bureau
Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni M.V. Frunze
AO KB Arsenal
JSC KB Arsenal
1-3 Komsomola Street, Letter M, Room 19-N, 195009, Saint Petersburg, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company National Helicopter Construction Center named after M.L. Mil and N.I. Kamov
AKAJSC National Helicopter Center Mil Kamov
JSC National Helicopter Center Mil&Kamov
Aktsionernoe Obshchestvo Natsionalny Tsentr Vertoletostroeniya im. M.L. Milya I N.I. Kamova
JSC NTsV Mil i Kamov
AO NTsV Mil i Kamov
NTsV Mil i Kamov
26/1 Garshina, Tomilino Street, 140070, Lyuberetsky Region, RU
More5 Novatorov Street, Rostov-na-Donu, Rostov Region, RU
Pionerskaya Street, Tomilino Working Village, 140004, Lyubertsy, Moscow Region, RU
5 Lenin Square, 692342, Arsenev, Primorsky Region, RU
2 Sokolnicheski Val Street, 107113, Moscow, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company ODK-Klimov
AKAJSC ODK-Klimov
Aktsionernoe Obshchestvo ODK-Klimov
AO ODK-Klimov
UEC-Klimov
11 Kantemirovskaya Street, Building 1, Saint Petersburg, RU
More4A Lenin Place, 692335, Arsenev, Primorsky Region, RU
1 Khorinskaya Street, 670009, Ulan-Ude, Republic of Buryatiya, RU
Razdole Building, 188733, Priozersk Region, Leningrad Region, RU
Military Unit 35666, 353180, Korenovsk, Korenovsk Region, RU
14 Tetsevskaya Street, 420085, Kazan, Republic of Tatarstan, RU
57 Zapovednaya Street, 194356, Saint Petersburg, RU
283 Bogdana Khmelnitskogo Street, 644021, Omsk, Omsk Region, RU
93 Komsomolski Avenue, 614010, Perm, Perm Region, RU
Military Unit 44936, 356821, Novaya Zhizn Village, Budennovski Region, RU
2 Vodnikov Street, 125362, Moscow, RU
6 Berzarina Street, Building 2, 127204, Moscow, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Polimer
AKAAktsionernoe Obshchestvo Polimer
AO Polimer
PAO Polimer
Public Joint Stock Company Polimer
JSC Polimer
4 Proizvodstvennaya Street, 446100, Chapeavsk, Samara Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Progress Arsenyev Aviation Company
AKAJSC Progress Arsenyev Aviation Company
JSC AAC Progress
AO AAK Progress
AAC Progress
5 Lenin Square, 392342, Arsenyev, Primorsky Region, RU
More7 Kievskaya Street, Building 2, 121059, Moscow, RU
Building 10, Ayaks Settlement, Russki Island, Vladivostok, Primorsky Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Radioavionika
AKAJSC Radioavionika
OAO Radioavionika
Otkrytoe Atsionernoe Obshchestvo Radioavionika
OJSC Radioavionika
Open Joint Stock Company Radioavionika
PAO Radioavionika
Radioavionica Corporation
4 Troitski Avenue, Letter B, 190005, Saint Petersburg, RU
More20 Basmannaya Nov. Street, 107066, Moscow, RU
14 Obvonogo Kanala Embankment, 192019, Saint Petersburg, RU
116 Borovaya Street, 192007, Saint Petersburg, RU
11 Kosmonatov Avenue, Letter Kh, Office 13, 620017, Yekaterinburg, Sverdlovskaya Region, RU
22 Krasnoflotski Lane, Office 5, 344002, Rostov-na-Donu, Rostov Region, RU
21 Dzerzhinskogo Street, 175202, Staraya Russa, Starorusski Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Research Production Association Kurganpribor
AKAJSC Research Production Association Kurganpribor
Aktsionernoe Obshchestvo Nauchnoproizvodstvennoe Obedinenie Kurganpribor
AO NPO Kurganpribor
JSC Kurganpribor
Kurganpribor
41A Yastrzhembskogo Street, 640007, Kurgan, Kurgan Region, RU
More8 Presnenskaya Embankment, 123317, Moscow, RU
60/1 Stantsionnaya Street, 630071, Novosibirsk, Novosibirsk Region, RU
1 Dzerzhinskogo Street, 614068, Perm, Perm Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Scientific-Technical Center for Electronic Warfare
AKAJSC Scientific-Technical Center for Electronic Warfare
Aktsionernoe Obschestvo Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby
AO Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby
Scientific Technical Center of Radioelectronic Warfare
JSC NTTS REB
AO NTTS REB
29 Vereiskaya Street, Building 135, 121357, Moscow, RU
More2 Bolshoi Smolenski Avenue, Letter A, Floor 5, Room 9N, Room 28, Saint Petersburg, RU
31A Konstruktorov Street, 394038, Voronezh, Voronezh Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Strommashina Shield
AKAAktsionernoe Obshchestvo Strommashina Shchit
JSC Strommashina Shield
JSC Strommashina Shchit
AO Strommashina Shchit
10A 22 Partsezda Street, 443022, Samara, Samara Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Verkhneturinsky Machine Building Plant
AKAJSC Verkhneturinsky Machine Building Plant
Joint Stock Company Verhneturinsky Mashinostroitelny Zavod
JSC Verhneturinsky Mashinostroitelny Zavod
Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod
AO VTMZ
2 Mashinostroitelei Street, 624320, Verkhnyaya Tura, Sverdlov Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company VNIIR-Progress
AKAJSC VNIIR-Progress
AO VNIIR-Progress
AT VNIIR-Progress
OAO VNIIR-Progress
Open Joint Stock Company VNIIR-Progress
4 I.Ya. Yakoleva Avenue, 428024, Cheboksary, Republic of Chuvashia, RU
More29 Serebryanicheskaya Embankment, 109208, Moscow, RU
18 Bogatyrski Avenue, Building 1, Room A/310, 197348, Saint Petersburg, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Volsk Mechanical Plant
AKAJSC Volsk Mechanical Plant
OAO Volski Mekhanicheski Zavod
JSC VMP
AO VMP
10 Vidim Town, 412921, Volsk, Saratov Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Zavod Korpusov
AKAAktsionernoe Obshchestvo Zavod Korpusov
PAO Zavod Korpusov
OAO Zavod Korpusov
JSC Zavod Korpusov
1 Zavodskaya Street, 607061, Vyksa, Nizhegorod Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company Eliars
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Eliars
OOO Eliars
Eliars LLC
8 Konstruktora Guskova Street, Building 1, 124460, Zelenograd, Moscow, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company Hotu Tent
AKAHotu Tent LLC
Obshchestvo S Ogranichennoi Otvetstvennostyu Khotu Tent
OOO Khotu Tent
Khotu Tent
31/1 Kirova Street, Apartment 92, 677027, Yakutsk, Republic of Sakha (Yakutiya), RU
More1 Truda Street, 677000, Yakutsk, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company K.ARMA
AKALLC K.ARMA
Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA
OOO K.ARMA
40 Mechnikova Street, Apartment 27, 140412, Kolomna, Moscow Region, RU
More354A Oktiabrskoy Revolutsii Street, 140408, Kolomna, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company Laggar Pro
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro
OOO Laggar Pro
Laggar Pro
190B Ovrazhnaya Street, Room 19, 607680, Afonino Village, Kstovski District, Nizhegorod Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company Lipetsk Mechanical Plant
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Lipetski Mekhanicheskii Zavod
OOO Lipetskii Mekhanicheskii Zavod
Lipetskii Mekhanicheskii Zavod
Lipetsk Mechanical Plant
OOO LMZ
1 Krasnozavodskaya, Office 201, 398006, Lipetsk, Lipetsk Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company Moscow Arms Company
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Moskovskaya Oruzheinaya Kompaniya
OOO Moskovskaya Oruzheinaya Kompaniya
Moskovskaya Oruzheinaya Kompaniya
Moscow Arms Company LLC
Bespoke Gun
1 Novoslobodskaya Street, Possession 1, 141009, Mytishchi, Moscow Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company NPK Aerokon
AKAObshchestvo S Ogranichennoi Otvetstvennostyu NPK Aerokon
OOO NPK Aerokon
Aerokon
18 Tsentralnaya Street, Office 1, 422710, Chernyshevka Village, Chernyshevskoe Settlement, Vysokogorski Micro Region, Republic of Tatarstan, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company Plaz
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Plaz
OOO Plaz
Plaz
22 Politekhnicheskaya Street, Letter V, Room 1-N, 194021, Saint Petersburg, RU
More8A Elektrodny Passage, Office 22, 11123, Moscow, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company Research and Production Company Makrooptika
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvennaya Kompaniya Makrooptika
OOO Nauchno-Proizvodstvennaya Kompaniya Makrooptika
OOO NPK Makrooptika
Matrooptika
Makrooptika Ltd.
5 Yablochkova Avenue, Building 47, Floor 2, Room 2.5, 390023, Ryazan, Ryazan Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company Special Design and Technology Bureau Plastic
AKAObshchestvo S Ogranichennoi Otvetstvennostyu Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik
OOO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik
SKTB Plastik
OOO Plastik-Finans
Plastik
Building 4K, Saratovskoe Highway, 446008, Syzran, Samarskaya Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company Zavod Spetsagregat
AKALLC Zavod Spetsagregat
-Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat
OOO Zavod Spetsagregat
10A, 8 Lyulya Street, 456304, Miass, Chelyabinsk Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz
AKAOtkrytoe Aktsionernoe Obshchestvo Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz
OAO Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz
Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz
JSC AMRC Soyuz
OAO AMRC Soyuz
AESTC Soyuz
Soyuz
2/4 Luzhnetskaya Embankment, 119270, Moscow, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod
AKAOtkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod
OAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod
OJSC Balashikha Gasting-Mechanical Plan
Balashikha Gasting-Mechanical Plant
OAO BLMZ
BLMZ
Balashikha
4 Entuziastov Highway (Zapadnaya Promzona Territory), 143912, Balashikha, Moscow Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Open Joint Stock Company Machine Building Plant Arsenal
AKAOtkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod Arsenal
OAO Mashinostroitelnyi Zavod Arsenal
OJSC Machine Building Plant Arsenal
Arsenal Machine Building Plant
MZ Arsenal PAO
MZ Arsenal OAO
MZ Arsenal
1-3 Komsomola Street, 143912, Saint Petersburg, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex named after G.M. Beriev
AKAPublic Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev
PJSC Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev
Publichnoe Aktsionernoe Obshchestvo Taganrogski Aviatsionny Nauchno Tekhnicheski Kompleks im. G.M. Berieva
PJSC Tastc N.A. G. M. Beriev
Beriev Aircraft Company
Taganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks Im. G.M. Berieva PAO
TANTK
Public Joint Stock Company Beriev Aircraft
PJSC Beriev
1 Aviatorov Square, 347923, Taganrog, Rostov Region, RU
More346842, Novobessergenevka Village, Neklinovski Region, RU
Military Unit 45161, 114104, Shchelkovo, Moscow Region, RU
101V Mira Avenue, Building 1, 129085, Moscow, RU
Tyumen Settlement, 352848, Tuapse, Krasnodarsk Region, RU
3 Solnechnaya Street, 353470, Gelendzhik, Krasnodarsk Region, RU
Sergeya Shilo Street, 347939, Taganrog, Rostov Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Public Joint Stock Company UEC-Ufa Engine Industrial Association
AKAPublic Joint Stock Company ODK-Ufim Motor-Building Production Association
Public Joint-Stock Company ODK-Ufimskoye
PJSC UEC-UMPO
PAO UEC-UMPO
ODK-Ufim Motor-Building Production Association
PJSC ODK-UMPO
United Engine Manufacturing Corporation-Ufa Engine Building Production Association Public Joint Stock Corporation
UEC-Ufa Motor-Building Manufacturing Association
ODK-UMPO Engine Building Enterprise
Ufa Engine-Manufacturing Company
ODK-UMPO PAO
ODK-UMPO Engine Building Association
Ufa Engine Building Manufacturing Company
UEC-UMPO
2 Ferina Street, 450039, Ufa, Republic of Bashkortostan, RU
More4 Selskaya Bogorodskaya Street, 450039, Ufa, Republic of Bashkortostan, RU
7 Vishnevaya Street, 125362, Moscow, RU
47/1 Tukhvata Yanabi Boulevard, 450043, Ufa, Republic of Bashkortostan, RU
12 Petrozavodskaya Street, 450030, Ufa, Republic of Bashkortostan, RU
32/3 Volgogradski Avenue, Building 3, Building 11, 109316, Moscow, RU
13 Kasatkina Street, 129301, Moscow, RU
Building 9, 140080, Lytkarino, Moscow Region, RU
Baigildino Village, 452443, Nurimanovski Region, Republic of Bashkortostan, RU
Atamanovka Village, 452377, Karaidelski Region, Republic of Bashkortostan, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company Analytical Manufactory
AKALLC Analytical Manufactory
Obshchestvo S Organichennio Otyetstvennostyu Analiticheskaya Maufaktura
OOO Analiticheskaya Maufaktura
Analytical Manufaktory
Analytikal Manufactory
9 Rublevshoe Highway, Floor 1, Room I, Room 10B, 121108, Moscow, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company Eluent Laboratories
AKALLC Eluent Laboratories
Obshchestvo S Organichennio Otyetstvennostyu Elyuentlaboratoriz
OOO Elyuentlaboratoriz
Elyuentlaboratoriz LTD
Elyuent Laboratories
4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, 121108, Moscow, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company Medstandart
AKAMedstandart, LLC
Obshchestvo S Organichennio Otyetstvennostyu Medstandart
Medstandart, OOO
Medstandart
16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, 117105, Moscow, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)
Limited Liability Company Rusmedtorg
AKALLC Rusmedtorg
Obshchestvo S Organichennio Otyetstvennostyu Rusmedtorg
OOO Rusmedtorg
Rusmedtorg
2/21 Lenskaya Street, Floor 5, Room III, Room 2, 129327, Moscow, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)
Aktsionernoe Obshchestvo Radiotekhkomplekt
AKAAO RTKT
Joint Stock Company Radiotechkomplekt
35 Ul Tatarskaya B., Building 7-9, Floor 4 Pom I Kom 1, 115184, Moscow, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR. See § 746.8(b)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Izumrud AO
AKAIzumrud JSC
Izumrud OAO
65 St. Russkaya, 690105, Vladivostok, Primorsky Region, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR. See § 746.8(b)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Severny Reid AO
1 Pr. Wins, Severodvinsk, RU
Mored. 1 Prospekt Pobedy, 164500, Severodvinsk, Arkhangelskaya obl., RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR. See § 746.8(b)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
JSC SEZ PPT Alabuga
AKAOsobaya Ekonomicheskaya Zona Alabuga
Aktsionernoe Obshchestvo Osobaya Ekonomicheskaya Zona Promyshlenno-Proizvodstvennogo Tipa Alabuga
Joint Stock Company Special Economic Zone Production Industrial Type Alabuga
OEZ Territory, 4/1 Highway-2, 423601, Yelabuga, Republic of Tatarstan, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
LLC Alabuga Exim
Street 102, Sh-2 Avenue, territory of the special economic Alabuga special economic zone, 423601, Alabuga, Republic of Tatarstan, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
LLC Alabuga Machinery
Pom. 110, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), 423601, Elabuzhski Raion, Tatarstan Resp., RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
LLC Drake
AKALiliani-Tekhnolodzhi, OOO
Pom. 126, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), 423601, Elabuzhski Raion, Tatarstan Resp., RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
OOO GEA
Pom. 36, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), 423601, Elabuzhski Raion, Tatarstan Resp., RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
OOO Alabuga Development
Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, 423601, m.r-n Elabuzhski, Republic of Tartarstan, RU
Sanctions Start Date: August 2024

Federal register notice: 89 FR 68548
License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
EXITON
AKAEKSITON
Registration Number 1206700005423 (RU)
Tax ID No. 6732194193 (RU)
ul. Babushkina d.7, 214031, Smolensk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EKSITON
Registration Number 1225000061043 (RU)
Tax ID No. 5040179240 (RU)
ul. Chugunova d. 15A, office 19, kom. 1, 140105, Ramenskoye, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON
Registration Number 1045007101105 (RU)
Tax ID No. 5035025460 (RU)
ul. Internatsionalnaya d. 34-A, 142500, Pavlovskiy posad, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT
AKADISPLAY COMPONENT
Registration Number 1096731002378 (RU)
Tax ID No. 6731073742 (RU)
ul. Babushkina d. 7, floor 2, pomeshch. 9, 214031, Smolensk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
NORATEC HOLDINGS LTD
Registration Number C360954 (CY)
Organization Established Date 07 Oct 2016
Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, 3032, Limassol, CY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
AKAMATRIX METAL GROUP KFTA
Registration Number 01-09-379613 (HU)
V.A.T. Number 2902663-2-42 (HU)
Organization Established Date 20 Jan 2021
Koranyi Sandor Utca 4. 4., 1089, Budapest, HU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID
AKACJSC NVP BOLID
Registration Number 1035003350766 (RU)
Tax ID No. 5018000402 (RU)
ul. Pionerskaya d. 4, k. 11, pomeshch. 205, 141070, Korolev, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KHAVERIM
AKACHAVERIM
LLC HAVERIM
Registration Number 1207800168520 (RU)
Tax ID No. 7811753791 (RU)
nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, 193079, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
YLH ELECTRONICS HK CO LIMITED
AKAYLH ELECTRONICS (H.K.) CO., LIMITED
Company Number 0998741 (HK)
Business Registration Number 36061795 (HK)
Organization Established Date 30 Sep 2005
Hong Kong, CN
MoreRoom 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, 518028, Shenzhen, Guangdong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
HENGYE TECH LIMITED
Company Number 3011963 (HK)
Business Registration Number 72577108 (HK)
Organization Established Date 18 Jan 2021
Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ELEKTRORADIOKOMPONENTY SEVERO ZAPAD
Registration Number 1177847371723 (RU)
Tax ID No. 7805717611 (RU)
pr-kt Leninskii d. 140, lit. I, pomeshch. 202/A, 198216, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ALLCHIPS LIMITED
Company Number 2299557 (HK)
Business Registration Number 65382152 (HK)
Organization Established Date 26 Oct 2015
Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MICROPRIBOR
AKAMICPB
Registration Number 1221800006581 (RU)
Tax ID No. 1831205707 (RU)
ul. Karla Marksa, d. 244, office 62, 426008, Izhevsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ORLOFF, Alexandre
AKAXIAO MA, Alexandre
Nationality: CH, RU
Passport X3571033 (CH)
Passport 531180646 (RU)
Gender Male
Birth Date: 1969-07-30
Ch. du Nant-de-Creve-Couer 16, 1290, Versoix, CH
MoreAE
71-75 Shelton Street, Covent Garden, WC2H 9JQ, London, GB
Birth Place: Lausanne, Switzerland
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ALEXANDRE ORLOFF LTD
Company Number 11887236 (GB)
Organization Established Date 18 Mar 2019
71-75 Shelton Street, Covent Garden, WC2H 9JQ, London, GB
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: ORLOFF, Alexandre)
Designated under: RUSSIA-EO14024
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED
AKASYSTEMES TECHNOLOGIQUES ZVIGENI
ZVIGENI TECHNOLOGY SYSTEMS
Company Number 2815744 (HK)
Business Registration Number 70580521 (HK)
Enterprise Number 1175952143 (CA)
38 Gloucester Road, 1101-4, Hong Kong, CN
More23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, CN
18C-3107 av. des Hotels, G1W4W5, Quebec, Quebec, CA
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: ORLOFF, Alexandre)
Designated under: RUSSIA-EO14024
9105 2829 QUEBEC INC
Enterprise Number 1160186467 (CA)
Organization Established Date 12 Jun 2001
18C-3107 av. des Hotels, G1W4W5, Quebec, Quebec, CA
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: ORLOFF, Alexandre)
Designated under: RUSSIA-EO14024
DOUGONG TRADING HONG KONG LIMITED
Company Number 3288412 (HK)
Business Registration Number 75410353 (HK)
Organization Established Date 13 Jun 2023
23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: ORLOFF, Alexandre)
Designated under: RUSSIA-EO14024
DIGITAL MARKETING AWARDS FZ LLC
AKASD DIGITAL MARKETING AWARDS
SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS
License 17002525 (AE)
Economic Register Number (CBLS) 12119212 (AE)
Organization Established Date 10 Jul 2023
Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: ORLOFF, Alexandre)
Designated under: RUSSIA-EO14024
SHANGHAI TECHINITAL MATERIALS CO LTD
AKASHANGHAI TECHINICAL MATERIALS CO
Organization Type: Wholesale of electronic and telecommunications equipment and parts
Room 2030A-B, No. 2012, Road Jiangning, Shanghai, CN
MoreNo. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guiyang City, Guizhou, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SILIBORN TECHNOLOGY LIMITED
Business Registration Number 75241605 (HK)
Organization Established Date 18 Apr 2023
Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, 999077, Hong Kong, CN
MoreRm 2 8/F WORKINGPORT COM'L BLDG, Tsim Sha Tsui, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SMART KIT TECHNOLOGY LIMITED
Company Number 2951108 (HK)
Business Registration Number 71958537 (HK)
Organization Established Date 12 Jun 2020
Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
INZHINIRING GRUPP OOO
AKAOOO IZOVAK ENGINEERING
LLC ENGINEERING GROUP
Tax ID No. 7708387990 (RU)
Registration Number 1207700340759 (RU)
Government Gazette Number 45582270 (RU)
Organization Established Date 16 Sep 2020
Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), 119021, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
PALOMA PRECIOUS DMCC
Registration Number 125266 (AE)
License 480508 (AE)
Legal Entity Number 213800R31DVGUYXLTE77 (AE)
Organization Established Date 28 May 2018
1 Lake Plaza, Jumeirah Lakes Towers, Dubai, AE
MoreAu-01-I02, Gold Tower, Jumeirah Lakes Towers, 65005, Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
TRIO JEWELLS LLC
Registration Number 981350 (AE)
Chamber of Commerce Number 371905 (AE)
Tax ID No. 100500504400003 (AE)
Organization Established Date 09 Sep 2021
Maryam 1, Plot No. 735, Office No. 304, Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FAGIMA FRESATRICI SPA
AKAFAGIMA SPA
Registration Number FI0389277 (IT)
Tax ID No. 03789270489 (IT)
Organization Established Date 11 Jul 1986
Via Burri 16, Pontenuovo, 50028, Barberino di Mugello, IT
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FALCHINI, Massimo
Nationality: IT
Tax ID No. FLCMSM70R22D612R (IT)
Gender Male
Birth Date: 1970-10-22
IT
Birth Place: Florence, Italy
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SHAMS GOLD TRADING FZE
Registration Number 11757752 (AE)
License 19580 (AE)
Organization Established Date 13 Sep 2021
P6 Elob Office No., Hamriyah Free Zone, Sharjah, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
UNIVERSAL GOLD HONG KONG LIMITED
Business Registration Number 74187278 (HK)
Company Number 3166971 (HK)
Organization Established Date 29 Jun 2022
New Territories, Tsing Yi, Hong Kong, CN
MoreFlat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
BRIGHT UNIVERSE INTERNATIONAL LIMITED
Business Registration Number 75015779 (HK)
Company Number 3249139 (HK)
Organization Established Date 17 Mar 2023
Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SWISS LUXURY FZE
Legal Entity Number 254900SUTB0LEZ3DP246
License 2981A (AE)
Registration Number 11676406 (AE)
Organization Established Date 29 Mar 2012
Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, 50904, Al Fujayrah, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VECTOR
Registration Number 1227800033097 (RU)
Tax ID No. 7805790530 (RU)
ul. Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-N, office 15, 16, 196006, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
KATOD
Registration Number 1115476016700 (RU)
Tax ID No. 5402535005 (RU)
ul. Padunskaya, d. 3, 630047, Novosibirsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SNABINTER
Registration Number 1187746447745 (RU)
Tax ID No. 7743254512 (RU)
sh. Volokolamskoe, d. 116, pomeshch. 439, 125371, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
XIN QUAN ELECTRONICS CO LIMITED
AKAXIN QUAN ELECTRONICS HONGKONG CO LIMITED
Company Number 1548836 (HK)
Business Registration Number 53568083 (HK)
Organization Established Date 05 Jan 2011
Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
HONGKONG CHIP LINE INTERNATIONAL CO
Company Number 1726998 (HK)
Business Registration Number 59625007 (HK)
Organization Established Date 12 Apr 2012
Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
MAVERIKS
Registration Number 1227700038851 (RU)
Tax ID No. 9709077659 (RU)
ul. Rabochaya d. 91, str. 2, pomeshch. 14, 109544, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
GREEN CHIP LIMITED LIABILITY COMPANY
Tax ID No. 9722017313 (RU)
Registration Number 1227700111451 (RU)
ul. Butyrskii Val d. 68, pomeshch. 1/4, 127055, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SHENZHEN ROYO TECHNOLOGY CO LIMITED
Business Registration Number 75558606 (HK)
Organization Established Date 27 Jul 2023
Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD
Unified Social Credit Code (USCC) 91370281MAC1EYTW5E (CN)
Organization Established Date 21 Oct 2022
No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, 266000, Qingdao, Shandong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JINHUA HAIRUN POWER TECHNOLOGY CO LTD
Company Number 330723000071657 (CN)
Unified Social Credit Code (USCC) 913307230927997015 (CN)
Organization Established Date 28 Feb 2014
No. 260 Chang'an Road, Jiangbin Industrial Zone, Tongqin Town, Wuyi County, 321200, Jinhua, Zhejiang Province, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SPEECH TECHNOLOGY CENTER LIMITED
AKATSRT
Registration Number 1027810243295 (RU)
Tax ID No. 7805093681 (RU)
Ul. Krasutskogo, D.4, Korp. 4, 196188, Saint Petersburg, RU
MoreNab. Vyborgskaya, D. 45, Lit. E, Pom. Office 1-N, 133, 194044, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
STC INNOVATIONS LIMITED
AKATSRT INNOVATSII
Registration Number 1117847035547 (RU)
Tax ID No. 7839438486 (RU)
Ul. Gelsingforsskaya, D. 3, K. 11, Lit. D, Pom. 195, 194004, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
STC SOFT LIMITED
AKATSRT SOFT
Registration Number 1117847107674 (RU)
Tax ID No. 7839441224 (RU)
Nab. Vyborgskaya, D. 45, Lit. E, Pom. 1-N, 2-N, 4-N, Chast Ofisa 12, 194044, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SFERA JSC
AKAAO SFERA
Registration Number 1027700400771 (RU)
Tax ID No. 7705033512 (RU)
Ul. Elektrodnaya, D. 10, BTS Impuls, 111524, Moscow, RU
MoreUl. Bolshaya Serpukhovskaya, D. 44, Office 33, 115093, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
KRIBRUM JSC
AKAAO KRIBRUM
Registration Number 1107746952433 (RU)
Tax ID No. 7731661104 (RU)
Ul. Vereiskaya, D. 29, Str. 134, Pom. 2N/7, 121357, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI
AKAEKSIKYUSHN RDC
EXECUTION COMPANY
Registration Number 1147746462368 (RU)
Tax ID No. 7717783213 (RU)
Ul. Yaroslavskaya, D. 8, K. 5, 129164, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TSIFRA
AKAZYFRA
Registration Number 1027704005780 (RU)
Tax ID No. 7704245507 (RU)
PR-KT Leninskii, D. 15A, 119071, Moscow, RU
MorePR-KT Vernadskogo, D. 6, Pom. 28, 119311, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DRONOPORT
AKAHIVE AUTONOMOUS DRONE SOLUTIONS
Registration Number 1207700279808 (RU)
Tax ID No. 7734436065 (RU)
Ul. Rabochaya, D. 93, Str. 2, 109544, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA
AKASKB PIRANHA
SKB PIRANYA
SIMBIRSK DESIGN BUREAU
Registration Number 1237300010430 (RU)
Tax ID No. 7300024069 (RU)
Ul. Gagarina, D. 7/15, Office 1, 432071, Ulyanovsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
AKANPO GRAN
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
LIMITED LIABILITY COMPANY GRAN
GRAN SCIENTIFIC AND PRODUCTION ASSOCIATION
NPP GERAN
Registration Number 1227400042264 (RU)
Tax ID No. 7451461159 (RU)
PR-KT Lenina, D. 21V, Office 516/8, 454090, Chelyabinsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS
AKAAMITRON ELECTRONICS LLC
Registration Number 1027739858145 (RU)
Tax ID No. 7734240231 (RU)
Ul. Kulakova, D. 20, Str. 1-A, Office 608, 123592, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY MSTATOR
AKAPC MSTATOR
Registration Number 1025300988085 (RU)
Tax ID No. 5320002221 (RU)
Ul. Aleksandra Nevskogo, D. 10, 174401, Borovichi, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ZAO SVETLANA EP
AKAAO SVETLANA ELEKTRONPRIBOR
SVETLANA ELECTRONPRIBOR
Registration Number 1027801543241 (RU)
Tax ID No. 7802070277 (RU)
PR-KT Engelsa, D. 27, 194156, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD
AKANPP TEZ
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY
LLC NPP TEZ
TOMILINSKY ELECTRONICS FACTORY
Registration Number 1035005022326 (RU)
Tax ID No. 5027095560 (RU)
Ul. Garshina, D. 11, 140070, Tomolino, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS
AKAFGBNU TISNUM
FSBI TISNCM
INSTITUTE OF TECHNOLOGY OF ULTRA HARD AND NEW CARBON MATERIALS
Registration Number 1025006036439 (RU)
Tax ID No. 5046054720 (RU)
Ul. Tsentralnaya, D. 7A, 108840, Troitsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INTEM LAB
AKAINTHEME LAB
Registration Number 1187746873390 (RU)
Tax ID No. 7702445613 (RU)
Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, 105066, Moscow, RU
MoreMoskovsky Prospekt 38, Building 4, Cheboksary, RU
5/7 Sormovskaya St., 350018, Krasnodar, RU
9 Deryabin Ave., 426054, Izhevsk, RU
20 A. Ahmad Donish str., Yunusabad River, 100180, Tashkent, UZ
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY UMNYI SKLAD
AKAIQSKLAD
SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD
Registration Number 1077746298630 (RU)
Tax ID No. 7720575485 (RU)
Elektrodnaya St. 11/1, 111524, Moscow, RU
More22nd km, Kievskoe Highway, Rumyantseva Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223, 108811, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA
AKAAO KORPORATSIYA GALAKTIKA
GALACTICA CORPORATION
GALAXY CORPORATION
Registration Number 1027739341520 (RU)
Tax ID No. 7707140573 (RU)
Alleya Teatralnaya, D. 3, Str. 1, 125167, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANY
AKAAO NITS REZONANS
AO SRC REZONANS
Registration Number 1027700096984 (RU)
Tax ID No. 7718016419 (RU)
Ul. 1-YA Bukhvostova, D. 12/11, K. 20, Moscow, 107076, RU
MoreUl. Korolenko, D. 3A, Floor 3, Pom. 3B, 107076, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY URALDRONZAVOD
Registration Number 1236600057011 (RU)
Tax ID No. 6671284030 (RU)
PR-KT Akademika Sakharova, D. 41, KV. 118, 620105, Yekaterinburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AEROCON
AKAAO AEROKON
Registration Number 1025001627749 (RU)
Tax ID No. 5013026848 (RU)
Ul. Zhukovskogo, D. 1, 140180, Zhukovskiy, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KB RUS
Registration Number 1183668045615 (RU)
Tax ID No. 3664239120 (RU)
Ul. Platonova, D. 4, Chast Pomeshcheniya II, Office 302, 394018, Voronezh, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
RADIOLINE LTD
AKARADIOLAIN
LLC RADIOLINE
Registration Number 1117746143228 (RU)
Tax ID No. 7718837905 (RU)
PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, 109316, Moscow, RU
MoreUl. Khimikov 28, BC H2O, Office 1207, 195030, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
PROTEH CO LTD
AKAPROTEKH
PROTECH LLC
Registration Number 1077761186381 (RU)
Tax ID No. 7701748975 (RU)
Ul. Tarusskaya, D. 10, Office 207, 117588, Moscow, RU
MoreDor Mkad 38 KM, D. 4, 117574, Moscow, RU
Ul. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, 198095, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PT ELEKTRONIK
AKAPT ELECTRONIC
PT ELECTRONICS
Registration Number 1167847490524 (RU)
Tax ID No. 7802606871 (RU)
Ul. Ivana Fomina, D. 6, Lit. B, Pom. 337, 194295, Saint Petersburg, RU
MoreDor. V Kamenku, D. 64, K. 2, Str. 1, Pom. 1-N, 2-N, 197350, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ELPROM LIMITED LIABILITY COMPANY
AKAELPROM LLC
Registration Number 1127847332007 (RU)
Tax ID No. 7805592546 (RU)
Ul. Pulkovskaya, D. 2, K. 1, Lit. A, Pom. 69-N, 196142, Saint Petersburg, RU
MoreMarshala Govorova Str. 40, Lit. A, Office 34, 198095, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HEAD POINT
AKALLC HEAD POINT
Registration Number 1037739904707 (RU)
Tax ID No. 7704503123 (RU)
Ul. Bolshaya Pochtovaya, D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1, 105082, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
PALITRUMLAB LIMITED LIABILITY COMPANY
AKAPALITRUMLAB LLC
BRAND ANALYTICS
Registration Number 1137746018156 (RU)
Tax ID No. 7727796050 (RU)
Ul. Nobelya Skolkovo Innovatsionnogo Tsentra, Ter D. 7, Pom. 47, 121205, Moscow, RU
More10 Bolshaya Sadovaya St., Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VEKTOR IKS
AKAVECTORX
Registration Number 1177746035389 (RU)
Tax ID No. 7731342796 (RU)
Ter. Innovatsionnogo Tsentra Skolkovo, B-R Bolshoi, D. 42, Str. 1, Floor 3, Pom. 1014, 121205, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AKMETRON
AKAAO AKMETRON
Registration Number 1127746079120 (RU)
Tax ID No. 7723827170 (RU)
Ul. Rabochaya, D. 93, Str. 2, Podyezd 2, 2 Et, 109544, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
KUGEL LIMITED LIABILITY COMPANY
Registration Number 1117746935800 (RU)
Tax ID No. 7721742033 (RU)
Ul. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, 142712, Vidnoe, RU
More4, Naberezhnaya Str., Senitsa Settlement, 223056, Minsk, BY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
DIASOFT LTD
Registration Number 1057746642436 (RU)
Tax ID No. 7715560268 (RU)
Ul. Polkovaya D. 3 Str. 14, 127018, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ATOL
Registration Number 1165010050590 (RU)
Tax ID No. 5010051677 (RU)
Organization Type: Computer programming activities
Ul. Bolshaya Novomitrovskaya D. 14, Str. 2, ET. 4, 127015, Moscow, RU
MoreUl. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5, 129085, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
CENTRE OF FINANCIAL TECHNOLOGIES GROUP
AKAZAO TSFT
Registration Number 1025403199689 (RU)
Tax ID No. 5407125059 (RU)
Ul. Shaturskaya D. 2, 630055, Novosibirsk, RU
MoreUl. Tekhnoparkovaya Str. 1, Office 208, 630559, Koltsovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MEKHATRONIKA
Tax ID No. 3702686347 (RU)
Registration Number 1123702031760 (RU)
Organization Established Date 22 Nov 2012
Website mtronics.ru
Ul. Lebedeva-Kumacha D. 2A, Pomeshcheniya 47, 48, 49, 50, 51, 153021, Ivanovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION
AKAAO 31 GPISS
Registration Number 1097746425370 (RU)
Tax ID No. 7704730704 (RU)
B-R Smolenskii D. 19, Str. 1, 119121, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SCIENTIFIC PRODUCTION ASSOCIATION COMPUTING SYSTEMS
AKANPO VS
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE VYCHISLITELNYKH SISTEM
Registration Number 1061686077298 (RU)
Tax ID No. 1660093042 (RU)
Ul. Zhurnalistov D. 30, Pom. 2, 420088, Kazan, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OJSC VLADIMIR RADIO COMMUNICATIONS DESIGN BUREAU
AKAOAO VKBR
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKOE KONSTRUKTORSKOE BYURO RADIOSVYAZI
Registration Number 1023301456826 (RU)
Tax ID No. 3328412561 (RU)
Ul. Baturina D. 28, 600017, Vladimir, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD.
Unified Social Credit Code (USCC) 914406003519682752 (CN)
Website gkmotor.com
Organization Established Date 12 Aug 2015
Taoyuan Road (Workshop A), Songxia Industrial Zone, Shishan Town, Foshan, Guangdong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
NAUCHNO ISSLEDOVATELSKAYA LABORATORIYA AEROKOSMICHESKOI TEKHNIKI DOSAAF
AKANILAKT DOSAAF
Registration Number 1117746842080 (RU)
Tax ID No. 7733781710 (RU)
Ul. Barrikad D. 174, Office 311, 248018, Kaluga, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER NII MICRODEVICES
AKAAO NPTS NIIMP
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI TSENTR NII MIKROPRIBOROV
JSC NPTS NIIMP
Registration Number 1037735024161 (RU)
Tax ID No. 7735126901 (RU)
PR-KT Georgievskii D. 5, Str. 1, Kom. 63, 124498, Zelenograd, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
RESEARCH AND PRODUCTION ASSOCIATION LEPTON
AKAAKTSIONERNOE OBSHCHESTVO NPO LEPTON
AO NPO LEPTON
RPA LEPTON
Registration Number 1037739124477 (RU)
Tax ID No. 7735003138 (RU)
Al. Solnechnaya D. 6, Pomeshch. 6 Komnata 5, 124527, Zelenograd, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FGUP PO OKTYABR
Registration Number 1026600932566 (RU)
Tax ID No. 6612001971 (RU)
Ul. Ryabova D. 8, 623420, Kamensk-Ural'skiy, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING
AKAPUBLIC LIMITED COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING
AO NII OEP
Registration Number 1124725000894 (RU)
Tax ID No. 4725481940 (RU)
Ul. Leningradskaya D. 29, Lit. T, 188540, Sosnovyy Bor, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AO NPP SAIT
AKASAIT
Registration Number 1037700225056 (RU)
Tax ID No. 7735071466 (RU)
G Zelenograd, Proezd 4806 D 5, Str 20, Office M 05, 124498, Moscow, RU
MoreAl. Solnechnaya D. 6, Pom/Komn XIII/14, 124527, Zelenograd, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIAL
AKAAO NIIPM
JSC SCIENTIFIC-RESEARCH INSTITUTE OF POLYMER MATERIALS
Registration Number 1125908001670 (RU)
Tax ID No. 5908051070 (RU)
Ul. Chistopolskaya D. 16, 614113, Perm, RU
MoreUl. Galpernia D. 11, K. 3 Str. 50/2, 614042, Perm, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY 4TEST
Tax ID No. 7702399942 (RU)
Registration Number 1167746353257 (RU)
Organization Established Date 08 Apr 2016
Website www.4test.ru
UL. Usievicha D. 23, POM.IA ET 1 KOM 1-5, 9A, 10-12, 125315, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICS
AKAAO NPO GIPO
Registration Number 1101690067104 (RU)
Tax ID No. 1660147185 (RU)
Ul. Lipatova D. 2, 420075, Kazan, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AFINOR
Tax ID No. 5005028619 (RU)
Registration Number 1025000930350 (RU)
Website afinor.biz
Organization Established Date 22 Mar 1999
Ul Bykovskogo D. 1, 140208, Voskresensk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALFA INSTRUMENTS
Tax ID No. 5402565306 (RU)
Registration Number 1135476111870 (RU)
Organization Established Date 10 Jul 2013
Website alfa-instr.ru
Ul Lineinaya D.28, Office 515, 630049, Novosibirsk,, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TC ELEMENT
Tax ID No. 7705949312 (RU)
Registration Number 1117746362876 (RU)
Website element-msc.ru
Organization Established Date 05 May 2011
d. 1 str. 6 kom. 7;8, shosse Varshavskoe, 117105, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ETM PHOTONICS
Tax ID No. 7813650745 (RU)
Registration Number 1217800019051 (RU)
Website etm-p.ru
Organization Established Date 10 Feb 2021
Ul. Rentgena D. 7, Lit. A, Pomeshch. 1-N, Office 300, 197101, Saint Petersburg, RU
MoreD. 8 2nd Roshchinsky Proezd, Str. 1, Office 121, 115419, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY COMPANY SCAN
Tax ID No. 7734668980 (RU)
Registration Number 1117746953400 (RU)
Organization Established Date 24 Nov 2011
Website comscan.ru
UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4, 125130, Moscow,, RU
MoreLeningradskoe sh., d. 4, corp. 1, 1 et., pom. III, 125080, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NPK TESART
Tax ID No. 7017376646 (RU)
Registration Number 1157017008170 (RU)
Website tesart.ru
Organization Established Date 07 May 2015
UL Tsiolkovskogo D. 19, Kabinet 318, 634015, Tomsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
AKAFGBU 4 TSNII MINOBORONY ROSSII
4 TSNII
Registration Number 1065018010386 (RU)
Tax ID No. 5054086684 (RU)
Ul. M.K. Tikhonravova (Yubileinyi MKR) D. 29, 141091, Korolev, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
AKAFGBU 27 TSNII MINOBORONY ROSSII
Registration Number 1067761727505 (RU)
Tax ID No. 7714676767 (RU)
PR-D 1-I Khoroshevskii D. 5, 125284, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE
AKAFEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE 46 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII
FGBU 46 TSNII MINOBORONY ROSSII
46TH CENTRAL RESEARCH INSTITUTE
46TH TSNII
Registration Number 1077746005809 (RU)
Tax ID No. 7716567668 (RU)
PR Chukotskii, D. 8, 129327, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSE
AKAOAO 766 UPTK
OPEN JOINT STOCK COMPANY 766 MANAGEMENT OF PRODUCTION AND TECHNOLOGICAL EQUIPMENT
AO SKB MO RF
FSUE 766 UPTK
Registration Number 1065024000513 (RU)
Tax ID No. 5024076350 (RU)
Ul. Institutskaya, D. 1, RP. Nakhabino, 143432, Krasnogorsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AUDAX TRUST CONSULTING ESTABLISHMENT
Registration Number FL-0002.286.806-1 (LI)
Legal Entity Number 254900KFJSAFNKNG2X74
Organization Established Date 05 May 2008
Austrasse 14, 94945, Triesen, LI
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
WYSS, Anton Daniel
Nationality: CH
Gender Male
Birth Date: 1971
Im Duxer, 9494, Schaan, LI
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ONE ASSET MANAGEMENT AG
Registration Number FL-0002.531.690-1 (LI)
Legal Entity Number 5299009TMR68KP3H7610
Organization Established Date 07 Oct 2016
Austrasse 14, 9495, Triesen, LI
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: WYSS, Anton Daniel; Linked To: LINS, Alexander Franz Josef)
Designated under: RUSSIA-EO14024
LMG LIGHTHOUSE TRUST REG
Registration Number FL-0002.332.190-4 (LI)
Legal Entity Number 529900V5BDH8G1KWHI29
Organization Established Date 02 Nov 2009
Austrasse 14, P.O. Box 254, 9495, Triesen, LI
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LINS, Alexander Franz Josef
Nationality: AT
Gender Male
Birth Date: 1967
Matschils 5, 9495, Triesen, LI
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
WOLF, Stefan Anton
Nationality: AT
Gender Male
Birth Date: 1976-04-23
LI
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA
AKAOPEN JOINT STOCK COMPANY RASPADSKAYA
RASPADSKAYA PAO
RASPADSKAYA PJSC
Registration Number 1024201389772 (RU)
Tax ID No. 4214002316 (RU)
27A, prospekt Kommunisticheski, 652870, Mezhdurechensk, Kemerovo region, RU
More106 Mira Street, 652870, Mezhdurechensk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES
AKAFEDERAL RESEARCH CENTER COMPUTER SCIENCE AND CONTROL OF THE RUSSIAN ACADEMY OF SCIENCES
FRC CSC RAS
FRC IU RAS
INSTITUTE OF INFORMATICS PROBLEMS OF RUSSIAN ACADEMY OF SCIENCES
FITS IU RAN
Registration Number 1027739314030 (RU)
Tax ID No. 7736051896 (RU)
Target Type State-Owned Enterprise
ul. Vavilova, d. 44, k. 2, 11933, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE
AKAANO AI RESEARCH INSTITUTE
Registration Number 1207700493978 (RU)
Tax ID No. 7730261209 (RU)
Target Type State-Owned Enterprise
Pr-kt Kutuzovskii d. 32, k. 1, Pomeshch. 4.V.08, 121170, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT
AKAJOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT
EVRAZ KGOK AO
Registration Number 1026601125308 (RU)
Tax ID No. 6615001962 (RU)
d. 2, ul. Sverdlova, 624351, Kachkanar, Sverdlovsk region, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND
Registration Number 1027801526070 (RU)
Tax ID No. 7802005951 (RU)
ul. Kurchatova d.10, 194223, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
AKARAIRI
Target Type State-Owned Enterprise
Website https://rairi.frccsc.ru
60th Anniversary Prospect, 9, 117312, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT
AKAJOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT
EVRAZ NTMK AO
Registration Number 1026601367539 (RU)
Tax ID No. 6623000680 (RU)
Organization Established Date 31 Dec 1992
d.1, ul. Metallurgov, 622025, Nizhni Tagil, Sverdlovsk region, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT
AKAJOINT STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANT
EVRAZ ZSMK AO
Registration Number 1024201670020 (RU)
Tax ID No. 4218000951 (RU)
d.16, shosse Kosmicheskoe (Zavodskoi R-N), 654043, Novokuznetsk, Kemerovo region, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
AKAJOINT STOCK COMPANY EVRAZ VANADY TULA
EVRAZ VANADI TULA AO
EVRAZ VANADII TULA
Registration Number 1027100507103 (RU)
Tax ID No. 7105008754 (RU)
d.1, ul. Przhevalskogo, 300016, Tula, Tula region, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK
AKAKONSTRUKTORSKOE BYURO VOSTOK
KB VOSTOK OOO
KB VOSTOK
VOSTOK DESIGN BUREAU
Business Registration Number 1236200005612 (RU)
Government Gazette Number 57929885 (RU)
Tax ID No. 6234204579 (RU)
Website vostok-kb.ru
Organization Established Date 07 Jul 2023
Organization Type: Manufacture of air and spacecraft and related machinery
Digital Currency Address - USDT TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum
ul. Elektrozavodskaya, D. 63, Office 2, 390023, Ryazan, Ryazan Oblast, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
TRV ENGINEERING JSC
AKAAKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING
TRV INZHINIRING AO
TD ZVEZDA-STRELA OOO
ZVEZDA-STRELA TRADING HOUSE LLC
JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA
Business Registration Number 1205000099941 (RU)
Tax ID No. 5018205784 (RU)
Government Gazette Number 46252304 (RU)
Website www.trv-e.ru
Organization Established Date 25 Dec 2006
ul. Ordzhonikidze, D. 2A, 141076, Korolev, Moscow Oblast, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
KOLESNIKOV, Mikhail Vladimirovich
Nationality: RU
Tax ID No. 772706274117 (RU)
Gender Male
Birth Date: 1960-05-28
RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ASIA MATERIAL SOLUTIONS COMPANY LIMITED
Business Registration Number 67853509 (HK)
Organization Established Date 14 Jun 2017
Rm 1207A, 12/F Officeplus at Princeedward, Mongkok, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FEPOOD ELECTRONICS HK CO LIMITED
Company Number 2167446 (HK)
Business Registration Number 64053322 (HK)
Organization Established Date 12 Nov 2014
Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
DALKOS CO LTD
Tax ID No. 7729579004 (RU)
Registration Number 1077757840522 (RU)
Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12, 115088, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
PUSHKOV, Aleksandr Aleksandrovich
AKAPUSHKOV, Alexander
Nationality: RU
Gender Male
Birth Date: 1983-05-11
Moscow, RU
MoreTallinn, EE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
KALINOV, Konstantin Svyatoslavovich
Nationality: RU
Gender Male
Birth Date: 1983-05-19
Moscow, RU
MoreTallinn, EE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SPE OU
Tax ID No. 14263832 (EE)
V.A.T. Number EE101978060 (EE)
Organization Established Date 22 May 2017
Laki Tn 16, 10621, Tallinn, EE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked To: KALINOV, Konstantin Svyatoslavovich)
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
AKAOUK YUZHKUZBASSUGOL AO
AO OUK IUZHKUZBASSUGOL
AO OUK YKU
Registration Number 1024201758030 (RU)
Tax ID No. 4216008176 (RU)
PR-KT Kurako D. 33, 654006, Novokuznetsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA
AKAOOO ALARDINSKAYA MINE
SHAKHTA ALARDINSKAYA OOO
OOO SHAKHTA ALARDINSKAIA
Tax ID No. 4222013689 (RU)
Registration Number 1114222001200 (RU)
Ul. Ugolnaya D. 56, 652831, Kaltan, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA
AKAOOO ESAULSKAYA MINE
SHAKHTA ESAULSKAYA OOO
OOO SHAKHTA ESAULSKAIA
Registration Number 1114253001807 (RU)
Tax ID No. 4253000827 (RU)
PR-KT Kurako, Tsentralnyi District D. 33, 654006, Novokuznetsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA
AKALIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY
OOO RASPADSKAYA COAL COMPANY
RASPADSKAYA UGOLNAYA KOMPANIYA
RUK OOO
Registration Number 1154253003750 (RU)
Tax ID No. 4253029657 (RU)
d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), 654006, Novokuznetsk, Kemerovo region, RU
MorePR. Kurako D. 33, 654027, Novokuznetsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AO EVRAZ MARKET
AKAEVRAZ METALL INPROM OAO
Registration Number 1026102571505 (RU)
Tax ID No. 6154062128 (RU)
9, ul. Khimicheskaya, 347913, Taganrog, Rostov region, RU
MoreUl. Belovezhskaya D. 4, Korp. V, 121353, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
AKAEVRAZKHOLDING FINANS OOO
EVRAZHOLDING FINANCE
Registration Number 1097746549515 (RU)
Tax ID No. 7707710865 (RU)
d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, 654027, Novokuznetsk, Kemerovo region, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
HK CINTY CO LIMITED
Company Number 3169599 (HK)
Business Registration Number 74213720 (HK)
Organization Established Date 07 Jul 2022
Room 2, 3/F, Ruby Commercial Building, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LL ELECTRONIC LIMITED
Company Number 1955667 (HK)
Business Registration Number 61920752 (HK)
Organization Established Date 21 Aug 2013
Blok A, Hillier Comm Building 15/F, Bonham Strand East 65-67, Sheung Wan, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ACE ERA CO LIMITED
Company Number 2971193 (HK)
Business Registration Number 72163666 (HK)
Organization Established Date 25 Aug 2020
Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI
Business Registration Number 718052 (TR)
Organization Established Date 16 Dec 2009
Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12, 34956, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FEVA DIS TICARET LIMITED SIRKETI
AKAFEVA GROUP FOREIGN TRADE LIMITED COMPANY
Business Registration Number 374312 (TR)
Tax ID No. 3851781062 (TR)
Organization Established Date 13 Apr 2022
No: 4/1-59 Tahtakale Mahallesi, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ASPECTRIYM LIMITED TRADE DEVELOPMENT
AKAOBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM
Registration Number 1165032058674 (RU)
Tax ID No. 5006015193 (RU)
Ul. Svyazistov D. 9, Office 4, 143090, Krasnoznamensk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Business Registration Number 429096 (TR)
Tax ID No. 3361229712 (TR)
Organization Established Date 15 Dec 2022
C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Business Registration Number 346597 (TR)
Tax ID No. 2111339288 (TR)
Organization Established Date 17 Dec 2021
No:10 Bebek Mahallesi, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
GRUN GROUP CO LIMITED
Business Registration Number 73330907 (HK)
Organization Established Date 03 Sep 2021
Room D06, Flat A, 10th Floor, Tai King Industrial Building, No: 100-102 King Fuk Street, Sanpokong, Kowloon, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
KIRA INTERNATIONAL TRADE CO LIMITED
Company Number 2721404 (HK)
Business Registration Number 69628930 (HK)
Organization Established Date 12 Jul 2018
Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
MOST DEVELOPMENT LIMITED
Business Registration Number 69362621
Organization Established Date 15 May 2018
Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
PRIKLADNYE TEKHNOLOGII
AKALIMITED LIABILITY COMPANY APPLIED TECHNOLOGIES
Tax ID No. 7814832339 (RU)
Registration Number 1237800145791 (RU)
Organization Established Date 21 Dec 2023
Ul. Staroderevenskaya D. 11, K. 2 Lit. A, Office 310, 197374, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Business Registration Number 69586803 (HK)
Organization Established Date 04 Jul 2018
Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
HONG KONG YAYANG TRADING LIMITED
AKAHONGKONG YAYANG TRADING LTD
Company Number 73393791 (HK)
Organization Established Date 24 Sep 2021
Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KT - UNMANNED SYSTEMS
AKAAO KT-UNMANNED SYSTEMS
AO KT-BS
AO KRONSHTADT-UNMANNED SYSTEMS
KT - UNMANNED SYSTEMS
AO KT - BESPILOTNYE SISTEMY
Tax ID No. 7801572080 (RU)
Registration Number 1127847213361 (RU)
Organization Established Date 12 Apr 2012
PR-KT Malyi V.O. D.54, K.5 Lit. P, 199178, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT
AKANORILSKNIKELREMONT OOO
Registration Number 1062457024167 (RU)
Tax ID No. 2457061937 (RU)
Pl. Gvardeiskaya D. 2, 663302, Norilsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS
AKANORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO
NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY
LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX
Registration Number 1062457024123 (RU)
Tax ID No. 2457061920 (RU)
64, ul. Nansena, 663319, Norilsk, Krasnoyarsk region, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE
AKAPECHENGASTROI OOO
LLC PECHENGASTROY
Registration Number 1165190055007 (RU)
Tax ID No. 5107916719 (RU)
Ter. Promploshchadka Kgmk, 184507, Monchegorsk, Murmansk region, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA
AKALIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY
LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY
ZAPOLYARNAYA STROITELNAYA KOMPANIYA
ZSK OOO
Registration Number 1062457022880 (RU)
Tax ID No. 2457061775 (RU)
Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450, Staraya Kupavna, RU
More8, ul. Taimyrskaya, 663330, Norilsk, Krasnoyarsk region, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA
AKALIMITED LIABILITY COMPANY VOSTOKGEOLOGIA
Registration Number 1067536053485 (RU)
Tax ID No. 7536076678 (RU)
d. 35B Str. 9, ul. Traktovaya, 672014, Chita, Zabaykalskiy kray, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES
AKALLC NN TECHNICAL SERVICES
NN TEKHNICHESKIE SERVISY
Registration Number 1062457033770 (RU)
Tax ID No. 2457063268 (RU)
d. 11 litera A kom. 391, prospekt Grazhdanski, 195220, St. Petersburg, RU
MorePromyshlennaya Zona OOO Norilskgeologiya D.1, 663330, Norilsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL
AKAINSTITUT GIPRONIKEL OOO
GIPRONICKEL INSTITUTE
Registration Number 5067847542967 (RU)
Tax ID No. 7804349796 (RU)
d. 11, prospekt Grazhdanski, 195220, St. Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT
AKANN DEVELOPMENT OOO
Registration Number 1217700200343 (RU)
Tax ID No. 9703033366 (RU)
Ul. Testovskaya D. 10, Office 19-35, Floor 19, 123112, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK
Registration Number 1107746199043 (RU)
Tax ID No. 7743773042 (RU)
d. 11 k. 2 kom. 511, proezd Staropetrovski, 125130, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NORNICKEL SFERA
Registration Number 1107746199043 (RU)
Tax ID No. 7743773042 (RU)
North Tower, 8 Testovskaya Street, 123112, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OOO SOFT PLYUS
AKAOOO HEXWAY
Tax ID No. 7804686897 (RU)
Business Registration Number 1217800147740 (RU)
Organization Established Date 24 Sep 2021
Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, 195009, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
CLOUDRUN LLC
AKACLOUDRUN LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY KLAUDRAN
Tax ID No. 7804685734 (RU)
Business Registration Number 1217800124508 (RU)
Organization Established Date 12 Aug 2021
d. 28 litera D ofis 33Zh, Prospekt Polyustrovski, 195197, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
KIBER SERVIS, OOO
AKAKIBER SERVICE
Business Registration Number 1187746748507 (RU)
Tax ID No. 7725496205 (RU)
Organization Established Date 14 Aug 2018
Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b, 123022, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
DIDZHITAL SEKYURITI SERVISIS, OOO
AKADIGITAL SECURITY SERVICES
Business Registration Number 1067847503811 (RU)
Tax ID No. 7802348564 (RU)
Organization Established Date 10 Mar 2006
Ul. Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174, 197198, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
DIDZHITAL KOMPLAENS, OOO
AKADIGITAL COMPLIANCE
Business Registration Number 1157847182217 (RU)
Tax ID No. 7802524178 (RU)
Organization Established Date 25 May 2015
Ul. Krasnogo Kursanta D. 25, Lit. Zh,, Pomeshch. 186, 197198, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
MACHINE LEARNING LAB S.R.O.
Trade License No. 04653670 (CZ)
Organization Established Date 17 Dec 2015
Opletalova 1015/55, 11000, Prague, CZ
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: KLIMINA, Yevgeniya)
Designated under: RUSSIA-EO14024
KAMBO, Taranjeet
AKAKAMBO, Tarandzhit Singkh
Nationality: RU
Passport 750028082 (RU)
Gender Male
Birth Date: 1976-03-29
Zanevsky Prospect, House 63, 195213, Saint Petersburg, RU
Birth Place: India
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: OOO SOFT PLYUS)
Designated under: RUSSIA-EO14024
EVDOKIMOV, Dmitriy
AKAEVDOKIMOV, Dmitrii Sergeyevich
Nationality: RU
Passport 729265707 (RU)
Gender Male
Birth Date: 1989-07-06
174, 22-4 Gzhatskaya, 195220, Saint Petersburg, RU
Birth Place: Zaisan, Kazakhstan
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: CLOUDRUN LLC)
Designated under: RUSSIA-EO14024
CHASTUHIN, Dmitriy
AKACHASTUKHIN, Dmitrii Vladimirovich
Nationality: RU
Passport 651218162 (RU)
Gender Male
Birth Date: 1987-07-20
Saint Petersburg, RU
Birth Place: Cherepovets, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: OOO SOFT PLYUS)
Designated under: RUSSIA-EO14024
KLIMINA, Yevgeniya
AKAKLIMINA, Yevgeniya Aleksandrovna
KLIMINA, Jane
KLIMINA, Evgeniia
KLIMINA, Evgeniia Aleksandrovna
Nationality: RU
Passport 713169679 (RU)
Gender Female
Birth Date: 1978-12-21
Moscow, RU
MoreSaint Petersburg, RU
Birth Place: Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
MEDVEDOVSKY, Ilya
AKAMEDVEDOVSKII, Ilia Davidovich
MEDVEDOVSKIY, Ilya Davidovich
Nationality: RU
Passport 646432280 (RU)
Gender Male
Birth Date: 1972-12-25
Saint Petersburg, RU
Birth Place: Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BASEALT
AKABASEALT LLC
Registration Number 1157746734837 (RU)
Tax ID No. 7714350892 (RU)
d. 75, ofis 307, ul. Butyrskaya, 127015, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY
AKASERENITY CYBER SECURITY LLC
MTS RED
Registration Number 1227700479753 (RU)
Tax ID No. 9709084286 (RU)
d. 5 str. 2 pom. XII (ETAZH 5) kom. 20, ul. Vorontsovskaya, 109147, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA
AKANORILSKI KOMBINAT AO
AO NORILSK KOMBINAT
AO NORILSKII KOMBINAT
Registration Number 1022401625003 (RU)
Tax ID No. 2457009990 (RU)
2, pl. Gvardeiskaya, 663302, Norilsk, Krasnoyarsk region, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
AKAAP INVEST OOO
Registration Number 1192468003815 (RU)
Tax ID No. 2457084476 (RU)
d. 2 kab. 318, pl. Gvardeiskaya, 663302, Norilsk, Krasnoyarsk region, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT
AKALIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT
NORILSKPROMTRANSPORT OOO
NORILSKII PROMYSHLENNYI TRANSPORT
Registration Number 1072457002749 (RU)
Tax ID No. 2457063821 (RU)
d. 6 k. V, ul. Oktyabrskaya, 663316, Norilsk, Krasnoyarsk region, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
AKATAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO
JSC TAIMYR FUEL COMPANY
JSC TTK
TTK AO
Registration Number 1022401787418 (RU)
Tax ID No. 2460047153 (RU)
15, ul. Bograda, 660049, Krasnoyarsk, Krasnoyarsk region, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GRK BYSTRINSKOE
AKALLC GRK BYSTRINSKOE
GRK BYSTRINSKOYE
Registration Number 1047796898600 (RU)
Tax ID No. 7701568891 (RU)
d. 99g soor. 1, ul. Shilova, 672038, Chita, Zabaykalskiy kray, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NORILSK AVIA
AKANORILSK AVIA AO
Registration Number 1142468039075 (RU)
Tax ID No. 2457077334 (RU)
d. 4A etazh 3, ul. Ordzhonikidze, 663319, Norilsk, Krasnoyarsk region, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
INTERASIA TRADING GROUP LIMITED
Business Registration Number 62709087 (HK)
Organization Established Date 26 Jan 2017
Room 4, 16/F Ho King COMM Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
REUTOV, Igor Aleksandrovich
Nationality: RU
Gender Male
Birth Date: 1973-11-17
FR
Birth Place: Novozybkov, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FREE SKY SOLUTIONS OU
Business Registration Number EE102381957 (EE)
Tax ID No. 16251299 (EE)
Organization Established Date 14 Jun 2021
Vaike-Paala Tn 2, 11415, Tallinn, EE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: REUTOV, Igor Aleksandrovich)
Designated under: RUSSIA-EO14024
AERIALIA
Tax ID No. 983544560 (FR)
Organization Established Date 18 Jan 2024
15 Etangs De Diane, 27780, Garennes-Sur-Eure, FR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: REUTOV, Igor Aleksandrovich)
Designated under: RUSSIA-EO14024
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Organization Established Date 28 Sep 2018
Organization Type: Defense activities
Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, 34752, Atasehir, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
TAHIRBEYOGLU, Hayri
Nationality: TR
Gender Male
Birth Date: 1965-01-29
Istanbul, TR
Birth Place: Istanbul, Turkey
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
GABITOV, Marat Khanbalevich
Nationality: RU
Tax ID No. 501003306539 (RU)
National ID No. 4509776350 (RU)
Gender Male
Birth Date: 1956-06-14
Moscow, RU
Birth Place: Kirov, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
PETROV, Oleg Vladimirovich
AKAPIATROU, Aleh Uladzimiravych
Nationality: RU
National ID No. 3260362B000VF1 (BY)
Passport OI0110473 (RU)
Gender Male
Birth Date: 1962-03-26
BY
Birth Place: Russia
Sanctions Start Date: August 2024
Designated under: BELARUS-EO14038
ARKADIEV, Vladimir Mikhailovich
AKAARKADZYEU, Uladzimir Mihaylavych
Nationality: RU
Passport KH1935655 (RU)
National ID No. 3230465K000PB5 (BY)
Gender Male
Birth Date: 1965-04-23
BY
Birth Place: Russia
Sanctions Start Date: August 2024
Designated under: BELARUS-EO14038
AVIAKOMPANIYA RADA LLC
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA
AVIAKOMPANIYA RADA, OOO
RADA AIRLINES LLC
Tax ID No. 192457896 (BY)
Organization Established Date 07 Apr 2015
Organization Type: Freight air transport
16, pom. 411, 412, ul. Lozhinskaya, 220125, Minsk, BY
More35 Starinovskaya St., Office 3N, 220056, Minsk, BY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: BELARUS-EO14038, RUSSIA-EO14024
UE RUBISTAR
AKARUBISTAR, UP
RUBYSTAR AIRWAYS
PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION
Tax ID No. 600436180 (BY)
Organization Established Date 23 Mar 1997
Organization Type: Freight air transport
Ul. Peschanaya, d. 20, 222201, Smolevichi, BY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: BELARUS-EO14038, RUSSIA-EO14024
LLC GROSVER GRUP
Tax ID No. 191695746 (BY)
Organization Established Date 23 Jan 2012
UL. Korzhenevskogo 14, 220108, Minsk, BY
MoreSt. Novo-Moskovskaya, 5, 214012, Smolensk, RU
Sanctions Start Date: August 2024
Designated under: BELARUS-EO14038
ISHCHENKO, Dmitry Olegovich
AKAISHCHENKO, Dima
Nationality: RU
Passport 550098738 (RU)
National ID No. R0100000607471 (BY)
Gender Male
Birth Date: 1983-01-24
BY
Birth Place: Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: BELARUS-EO14038, RUSSIA-EO14024
NAREIKO, Ivan Nikolaevich
AKANAREIKA, Ivan Mikalaevych
Nationality: BY
Passport MP3379320 (BY)
National ID No. 3120575A040PB3 (BY)
Gender Male
Birth Date: 1975-05-12
BY
Birth Place: Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: BELARUS-EO14038, RUSSIA-EO14024
MIKHOLAP, Evgeniy Ivanovich
AKAMIKHALAP, Yauheni Ivanavych
Nationality: BY
Passport MP3010584 (BY)
National ID No. 3110167A043PB2 (BY)
Gender Male
Birth Date: 1967-01-11
BY
Birth Place: Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: BELARUS-EO14038, RUSSIA-EO14024
JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT
AKAAO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY
JSC ZCVP
ZAVOLZHSKY TRACKED TRACTOR PLANT
AO ZZGT
Registration Number 1115248002110 (RU)
Tax ID No. 5248031980 (RU)
1 Zheleznodorozhnaya Street, 606522, Zavolzhe, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM
AKAAM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA
AO KBKHIMMASH IM AM ISAEVA
KB KHIM MASH
DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING
Registration Number 1195081083878 (RU)
Tax ID No. 5018202198 (RU)
Target Type State-Owned Enterprise
12 Bogomolova St., 141070, Korolyev, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL
AKAFSE ACP VYMPEL
VYMPEL STATE PRODUCTION ASSOCIATION
FEDERALNOE KAZENNOE PREDPRIIATIE AMURSKII PATRONNYI ZAVOD VYMPEL IMENI PV FINOGENOVA
FKP APZ VYMPEL IM PV FINOGENOVA
Registration Number 1022700650609 (RU)
Tax ID No. 2706000260 (RU)
Target Type State-Owned Enterprise
D.12 Sh. Mashinostroitelei, 682640, Amursk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR
OOO VITS
Registration Number 1075256008618 (RU)
Tax ID No. 5256072148 (RU)
88 pr-kt Lenina, 603004, Nizhnii Novgorod, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR
AKAOJSC ROGACHEV PLANT DIAPROJECTOR
Registration Number 400046055 (BY)
142 Lenin Str., 247675, Rogachev, BY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY
AKAAO 41 TSENTRALNYI ZAVOD
AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI
41ST CENTRAL RAILWAY EQUIPMENT PLANT
Registration Number 1095027006722 (RU)
Tax ID No. 5027150193 (RU)
Target Type State-Owned Enterprise
Proezd Proektiruemyi 4296, Vladenie 3, 140008, Lyubertsy, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
KUZMENKO, Igor Vladimirovich
AKAKUZMENKA, Ihar Uladzimiravich
Nationality: BY
National ID No. 3111167A014PB1 (BY)
Gender Male
Birth Date: 1967-11-11
No. 57, Sergey Gritsevts St., Orsha Bolbasovo Town, Vitebsk Region, BY
Birth Place: Kagan, Uzbekistan
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STRATIM
AKAJSC STRATIM
STRATIM DESIGN BUREAU
STRATIM COMPANY
Registration Number 1237700447324 (RU)
Tax ID No. 7720901379 (RU)
Organization Established Date 03 Jul 2023
Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1, 111399, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUT
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE SALIUT
AO NPP SALYUT
NPP SALYUT JSC
Registration Number 1097746763102 (RU)
Tax ID No. 7720673002 (RU)
Target Type State-Owned Enterprise
Ul. Plekhanova, 6, 111123, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ISAYKIN, Alexey Ivanovich
AKAISAIKIN, Alexey Ivanovich
ISAIKIN, Aleksei Ivanovich
Nationality: RU, CY
Tax ID No. 770405603410 (RU)
Passport 550074072 (RU)
Gender Male
Birth Date: 1952-09-09
19 bld. 1, Apt 54, Kosygina Street, 119334, Moscow, RU
Birth Place: Talas, Kyrgyzstan
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD
AKAFKP AVANGARD
Registration Number 1020202089115 (RU)
Tax ID No. 0268005588 (RU)
Target Type State-Owned Enterprise
Ul. Olega Koshevogo D.2, 453102, Sterlitamak, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
AKAFKP GOSNIIKHP
FEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS
GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
Registration Number 1021603067683 (RU)
Tax ID No. 1656003409 (RU)
Target Type State-Owned Enterprise
Ul. Svetlaya D. 1, 420033, Kazan, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
DYACHKOV, Sergey Adolfovich
AKADYACHKOV, Sergei Adolfovich
DIACHKOV, Sergei Adolfovich
Nationality: RU
Tax ID No. 73280738648127 (RU)
Passport 7304273188 (RU)
Passport 7301381541 (RU)
Gender Male
Birth Date: 1959-05-26
RU
Birth Place: Ulyanovsk Region, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
TITOVA, Elena Vladimirovna
AKATSITOVA, Alena Uladzimirauna
Nationality: BY
National ID No. 4101176M005PB3 (BY)
Gender Female
Birth Date: 1976-11-10
Apt 62 St. Bogatyreva 131, Rogachev City, Gomel Region, BY
Birth Place: Village Lubonichi, Kirovsky, Mogilev Region, Belarus
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FILIPPOV, Gennady Anatolievich
AKAFILIPAU, Henadzi
FILIPAU, Genadziy Anatolievich
Nationality: BY
National ID No. 3170374H045PB1 (BY)
Gender Male
Birth Date: 1974-03-17
M/R-N 16 no. 20 apt. 123, Zhlobin, Gomel Region, BY
Birth Place: Ozerany, Rogachevsky District, Gomel Region, Belarus
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
GABRIEL, Valery Alexandrovich
AKAGABRIEL, Valerii Aleksandrovich
Nationality: RU, DE
Tax ID No. 732808701175 (RU)
Gender Male
Birth Date: 1956-01-03
RU
Birth Place: Starobelsk, Luhansk Region, Ukraine
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LAVRENTIEV, Anton Konstantinovich
AKALAURENTSYEU, Anton Kanstantsinavich
Nationality: BY
National ID No. 3090489M023PB4 (BY)
Gender Male
Birth Date: 1989-04-09
34 apt. 56, St. Ivan Bogatyreva, Rogachev City, Gomel Region, BY
Birth Place: Tashkent, Uzbekistan
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY
AKASTATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATION
GNPO PM
Tax ID No. 100512805 (BY)
Government Gazette Number 000247915000 (BY)
41 Platonova Str., 220005, Minsk, BY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: JSC 558 AIRCRAFT REPAIR PLANT)
Designated under: RUSSIA-EO14024
ZINUROV, Vildan Khanifovich
AKAZINNUROV, Vildan Khanifovich
Nationality: RU
Tax ID No. 732500186500 (RU)
Passport 7308664347 (RU)
Passport 7303853009 (RU)
Gender Male
Birth Date: 1964-01-30
RU
Birth Place: Pokhbistnevsky district, Samara Region, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY EKA
AKAAO EKA
ECOLOGY COSMONAUTICS AVIATION
AKTSIONERNOE OBSHCHESTVO EKA
Registration Number 1025002036730 (RU)
Tax ID No. 5054002290 (RU)
D. 1/4 Pionerskaya, 141090, Korolev, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION
AKAAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION
JSC SPA ORION
AO NPO ORION
ORION RESEARCH AND PRODUCTION ASSOCIATION
ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION
Tax ID No. 7720770380 (RU)
Registration Number 1127747292738 (RU)
Target Type State-Owned Enterprise
9 Kosinskaya st., 111538, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY
AKATSAGI
Tax ID No. 1225000018803 (RU)
Registration Number 5040177331 (RU)
1 Zhukovskogo ul., 140180, Zhukovskii, RU
More26 Chkalova ul., 140181, Zhukovskii, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SYPALO, Kirill Ivanovich
Nationality: RU
Tax ID No. 773384622502 (RU)
Gender Male
Birth Date: 1970-12-18
RU
Birth Place: Moscow, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS
AKAAO RKTS PROGRESS
AKTSIONERNOE OBSHCHESTVO RAKETNO KOSMICHESKII TSENTR PROGRESS
TSSKB PROGRESS
Registration Number 1146312005344 (RU)
Tax ID No. 6312139922 (RU)
Target Type State-Owned Enterprise
18 Zemetsa ul., 443009, Samara, RU
More13 Marshala Nedelina ul., Tsiolkovskii, RU
10 Lesnaia ul., Mirnyi, RU
8 Konstruktora Guskova str. 2, Zelenograd, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
BARANOV, Dmitrii Aleksandrovich
AKABARANOV, Dmitry Aleksandrovich
Nationality: RU
Tax ID No. 631909995294 (RU)
Gender Male
Birth Date: 1970-06-19
72-128Zh Stara Zagora Street, 443114, Samara, RU
Birth Place: Samara, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
AKAFEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK
ITAM SB RAS
ITPM SO RAN
Registration Number 1025403641900 (RU)
Tax ID No. 5408100018 (RU)
4/1 Institutskaya ul., 630090, Novosibirsk, RU
More74 Taimyrskaia ul., Tyumen, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS
AKAELCUS JSC
AKTSIONERNOE OBSHCHESTVO ELEKTRONNAIA KOMPANIIA ELKUS
Registration Number 1027804181965 (RU)
Tax ID No. 7806002060 (RU)
10 Blagodatnaya ul., str. 1, Office 424, 196128, St. Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SHKLIANIK, Sergei Ivanovich
AKASHKLYANIK, Sergey
Nationality: RU, CY
Tax ID No. 770804439659 (RU)
Gender Male
Birth Date: 1956-05-04
28-100 Grokholyskiy Ln., 129010, Moscow, RU
Birth Place: Savichi, Belarus
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SOROKIN, Dmitrii Sergeevich
AKASOROKIN, Dmitry Sergeyevich
Nationality: RU
Tax ID No. 732808920547 (RU)
National ID No. 7302481876 (RU)
Gender Male
Birth Date: 1974-12-18
16-63 40-Letya Pobedy Str, 432064, Ulyanovsk, RU
Birth Place: Miass, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDS
AKAOOO REINOLDS
REYNOLDS LIMITED LIABILITY COMPANY
REYNOLDS AERO
REYNOLDS GAS TURBINES
Registration Number 5177746181135 (RU)
Tax ID No. 7731390782 (RU)
9 str. 21, Ul. Godovikova, 129085, Moscow, RU
More9 str. 17, Ul. Godovikova, 129085, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
REINOLDS INZHINIRING
AKALIMITED LIABILITY COMPANY REYNOLDS ENGINEERING
LLC REYNOLDSENGINEERING
Registration Number 1217700319627 (RU)
Tax ID No. 9717103694 (RU)
D.9, Str. 21 Pomeshch. 1.1 (Floor 1), Kom. 1.1.1 Ul. Godovikova, 129085, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
GUZEY, Vladislav Faridovich
Nationality: RU
Passport 711034707 (RU)
Gender Male
Birth Date: 1996-01-23
AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: SUDAKOV, Andrey Dmitriyevich)
Designated under: RUSSIA-EO14024
CHERBOV, Gleb Sergeyevich
Nationality: RU
Passport 720180335 (RU)
Gender Male
Birth Date: 1989-01-11
Saint Petersburg, RU
Birth Place: Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: OOO SOFT PLYUS)
Designated under: RUSSIA-EO14024
GUSEV, Nikita Vladimirovich
Nationality: RU
Tax ID No. 732102356583 (RU)
National ID No. 4511582626 (RU)
Gender Male
Birth Date: 1992-02-25
7 Sadovaya Street Apt 4, 606492, Sormovsky Proletary, RU
Birth Place: Kriushi, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
STRATIM LIMITED LIABILITY COMPANY
AKASTRATIM LLC
Registration Number 1245200009075 (RU)
Tax ID No. 5260494520 (RU)
Organization Established Date 01 Apr 2024
ul. Varvarskaia, 6, pomeshch. P6, 603000, Nizhny Novgorod, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT
AKAAO NPP KVANT
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE KVANT
NPP QUANTUM
Registration Number 5077746415533 (RU)
Tax ID No. 7717585042 (RU)
Target Type State-Owned Enterprise
D. 16 3-ya Mytishchinskaya UI., 129626, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
AKAAVIAKOMPANIYA VOLGA DNEPR
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR
Registration Number 1077328004841 (RU)
Tax ID No. 7328510118 (RU)
Organization Type: Freight air transport
D. 14 Karbysheva ul., 432072, Ulyanovsk, RU
More28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, 141400, Moscow, RU
Hanoi, VN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AKSENOV, Igor Borisovich
AKAAKSONOV, Ihor Borysovych
AKSYONOV, Igor Borisovich
Nationality: RU
Tax ID No. 732800052176 (RU)
Gender Male
Birth Date: 1971-11-20
RU
Birth Place: Baikonur, Kazakhstan
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA
VOLGA DNEPR GROUP
Registration Number 1027700590521 (RU)
Tax ID No. 7704223366 (RU)
28B Str. 3 Mezhdunarodnoe sh., 141411, Moscow, RU
MoreD. 17, Korp 4 Krylatskaya Ul., 121614, Moscow, RU
1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027, Beijing, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STRATIM TECH
AKAJSC STRATIM TECH
Registration Number 1237700601490 (RU)
Tax ID No. 9724145543 (RU)
Organization Established Date 12 Sep 2023
ul. Shipilovskaia, d. 64, korp. 1, pomeshch. 147, 115682, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ATRAN LIMITED LIABILITY COMPANY
AKAOOO ATRAN
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN
ATRAN CARGO AIRLINES
Registration Number 1065009017897 (RU)
Tax ID No. 5009053648 (RU)
Organization Type: Freight air transport
D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., 141411, Moscow, RU
MoreA/P Sheremetyevo-1 Postbox 10, 141426, Khimki, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GEOFIZICA COSMOS
AKAAO NPP GEOFIZIKA KOSMOS
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS
Registration Number 5077746924074 (RU)
Tax ID No. 7718649612 (RU)
Target Type State-Owned Enterprise
D. 11 Ul. Irkutskaya korp. 1, 107497, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY
AKAAK EIRBRIDZHKARGO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO
Registration Number 1057746295474 (RU)
Tax ID No. 7704548011 (RU)
Organization Type: Freight air transport
D. 28B, Str. 3 Mezhdunarodnoe Sh., 141411, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
KOROBKO, Nikolai Alekseevich
AKAKOROBKO, Mykola Oleksiiovych
Nationality: RU
Tax ID No. 732800060667 (RU)
Passport 7301193828 (RU)
Passport 0710012691 (RU)
Gender Male
Birth Date: 1950-01-14
RU
Birth Place: Solenoye, Kalmykia, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND
AKAOOO NORGAU RUSSLAND
NORGAU RUSSLAND GMBH
Registration Number 1037739226293 (RU)
Tax ID No. 7727159340 (RU)
ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77, 119421, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
CHIP EXPERT LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT
OOO CHIP EKSPERT
Registration Number 1197847063370 (RU)
Tax ID No. 7814755412 (RU)
Ul. Glukharskaya D. 27, K. 1 Str 1, Kv. 428, 197350, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
AKAISTOK E&C JSC
ISTOK E AND C JSC
JSC KIS ISTOK
Tax ID No. 9722006872 (RU)
Registration Number 1217700403690 (RU)
Target Type State-Owned Enterprise
Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, 111250, Moscow, RU
Moreul. Oktiabrskaia, 11, Ozersk, Chelyabinsk Oblast, RU
ul. Dibunovskaia, 55, litera a, 197183, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ILYUSHCHENKO, Aleksandr Fedorovich
AKAILYUSHCHANKA, Aliaksandr Fedaravich
Nationality: BY
National ID No. 3260556A001PB0 (BY)
Gender Male
Birth Date: 1956-05-26
9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk, BY
Birth Place: Minsk, Belarus
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY)
Designated under: RUSSIA-EO14024
GREDSTONE PTE LTD
Tax ID No. 201914576G (SG)
The Central, 6 Eu Tong Sen Street #09-09, 59817, Singapore, SG
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH)
Designated under: RUSSIA-EO14024
KHVOSHCH, Sergei Timofeevich
AKAKHVOSHCH, Serhiy Tymofiyovych
KHVOSHCH, Sergey Timofeyevich
Nationality: RU
Tax ID No. 780600994989 (RU)
Gender Male
Birth Date: 1951-05-31
11/1 - 121 Kosygina, 195426, St. Petersburg, RU
Birth Place: Ukraine
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR EKOPROMSERTIFIKA
OOO NPTS EKOPROMSERTIFIKA
Tax ID No. 7705564792 (RU)
Registration Number 1037739896149 (RU)
D. 4 UI. Verkhnyaya Radishchevskaya, str. 3, pom. III komn 1i, 109240, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OKTAVA
AKAAKTSIONERNOE OBSHCHESTVO OKTAVA
OKTAVA PLANT
Registration Number 1027100967740 (RU)
Tax ID No. 7107033763 (RU)
Target Type State-Owned Enterprise
D. 24 Kaminskogo ul., 300000, Tula, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE
AKAIEP FSUE
INSTRUMENT ENGINEERING PLANT FSUE
PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA
Registration Number 1027400661650 (RU)
Tax ID No. 7405000428 (RU)
Target Type State-Owned Enterprise
13 Zarechnaia ul., 456082, Trekhgornyi, RU
More25 str. 1 Bolshaia Polianka ul., 119180, Moscow, RU
24 Alleia Druzhby ul., Evpatoriia, 97493, Crimea, UA
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
KALININ, Aleksandr Olegovich
Nationality: RU
National ID No. 4605009658 (RU)
Passport 721066388 (RU)
Gender Male
Birth Date: 1983-06-13
Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, 142600, Moscow Region, RU
Birth Place: Moscow Oblast, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: GREDSTONE PTE LTD)
Designated under: RUSSIA-EO14024
BELOBROV, Vladislav Vladimirovich
AKABIELOBROV, Vladyslav Volodymyrovych
Nationality: RU
Tax ID No. 740503063001 (RU)
Gender Male
Birth Date: 1978-06-16
RU
Birth Place: New Uzen, Mangyshlak region, Kazakhstan
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN
AKAAO NIIAA
NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE
AKTSIONERNOE OBSHCHESTVO ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNOISSLEDOVATELSKII INSTITUT AVTOMATICHESKOI APPARATURY IM AKADEMIKA V S SEMENIKHINA
Registration Number 1127746009500 (RU)
Tax ID No. 7728795443 (RU)
Target Type State-Owned Enterprise
D. 78 Profsoyuznaya Ul., 117393, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
WHITESTONE BILISM TIC VE SANAYI LTD STI
Registration Number 811149468700001 (TR)
Registration Number 8111494687 (TR)
Organization Established Date 03 Oct 2023
25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: PETROV, Evgenii Stanislavich)
Designated under: RUSSIA-EO14024
SFOGLIETTI, Giulio
Nationality: IT
Tax ID No. SFGGLI60D02H501T (IT)
Passport YB3263805 (IT)
Gender Male
Birth Date: 1960-04-02
Via Lorenzo Rocci 14, 00151, Rome, Lazio, IT
Birth Place: Rome, Italy
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
AKAITGF
Tax ID No. 810727040 (FR)
Organization Established Date 06 Mar 2015
2 Rue Charlie Chaplin, 78390, Bois-D'arcy, FR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
S M S TELECOM FZCO
Economic Register Number (CBLS) 11629140 (AE)
License 4526 (AE)
Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
WHITE FOX SHIP MANAGEMENT FZCO
Registration Number 40279 (AE)
Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YATEK LOGISTIKA
Registration Number 1171447014067 (RU)
Tax ID No. 1435325920 (RU)
Ofis 107 d. 76, Ul. Petra Alekseeva, 677015, Yakutsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA
AKAYATEC
PAO YATEK
PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY
Registration Number 1021401062187 (RU)
Tax ID No. 1435032049 (RU)
D. 4, Ul. Lenina, 678214, Pos Kysyl-Syr, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MTM PROIZVODSTVO
Registration Number 1157154007955 (RU)
Tax ID No. 7105042353 (RU)
Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula, 300016, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
YIWU WEISHUO IMPORT AND EXPORT CO LTD
Unified Social Credit Code (USCC) 91330782MA7L2R37X9 (CN)
3004-1 Binwang Road, Floor 30 Suite B, 321000, Jinhua, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KLER END KLARTE
AKACLAIRE & CLARTE
CLAIRE AND CLARTE
Registration Number 1157746833705 (RU)
Tax ID No. 7709467662 (RU)
Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, 127254, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YATEK INVEST
Registration Number 1181447000052 (RU)
Tax ID No. 1435328335 (RU)
Ofis 318, D. 76, Ul. Petra Alekseeva, 677015, Yakutsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
Designated under: RUSSIA-EO14024
BELOUSOV, Pavel Andreyevich
Nationality: RU
Tax ID No. 772875030320 (RU)
Gender Male
Birth Date: 1994-05-24
RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA
AKAOOO VSK
Registration Number 1141447001926 (RU)
Tax ID No. 1435277560 (RU)
d. 76, Ul. Petra Alekseeva, 677015, Yakutsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
Designated under: RUSSIA-EO14024
BELOUSOVA, Yevgeniya Alekseyevna
Nationality: RU
Tax ID No. 772407827828 (RU)
Gender Female
Birth Date: 1993-08-16
RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MAIGEOPROM
Registration Number 1231400004648 (RU)
Tax ID No. 1400021670 (RU)
D. 76, Ul. Petra Alekseeva, 677015, Yakutsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MINT
Registration Number 1227700228986 (RU)
Tax ID No. 9701203573 (RU)
Organization Established Date 19 Apr 2022
Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, 107078, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: BELOUSOVA, Yevgeniya Alekseyevna)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KATRADE
AKAKATREID LLC
Registration Number 1086731013544 (RU)
Tax ID No. 6731071061 (RU)
Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, 214004, Smolensk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
AKAJSC KHK SDS UGOL
Registration Number 1064205095360 (RU)
Tax ID No. 4205105080 (RU)
7/2 prospekt Pritomski, 650066, Kemerovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RAZREZ SHESTAKI
Registration Number 1024200661352 (RU)
Tax ID No. 4232000174 (RU)
Gurevsk Town, 652780, Kemerovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY QUANTUM
AKAKVANTUM LLC
Registration Number 5177746201298 (RU)
Tax ID No. 7743233079 (RU)
Organization Established Date 14 Nov 2017
Pom. 3/1, Str. 1, D. 16 Vyborgskaya, 125212, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE
Registration Number 1064205056850 (RU)
Tax ID No. 4205101039 (RU)
14 Shkolnyy Lane, Prokopevskiy District, 653222, Oktyabrskiy, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STOTECHNO
Registration Number 1232500013613 (RU)
Tax ID No. 2543175769 (RU)
Pom. 2, Etazh 16, D. 23D Eniseiskaya St., 690039, Vladivostok, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETI
Registration Number 241115 (TR)
Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak, Esenyurt, 34522, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SALVADORI, Fulvio
Nationality: IT
Tax ID No. SLVFLV66B05C847J (IT)
Gender Male
Birth Date: 1966-02-05
IT
Birth Place: Siena, Italy
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SPETSPROEKT 2
Registration Number 1067746715200 (RU)
Tax ID No. 7701665084 (RU)
Pom. 20, Str. 1, D. 9 Kulakov per., 129626, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CHERNIGOVETS
Registration Number 1024200646887 (RU)
Tax ID No. 4203001913 (RU)
3 Territory Razrez, 652423, Cheringovski, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY COMBIT
AKAKOMBIT LLC
Registration Number 1167847318374 (RU)
Tax ID No. 7805679772 (RU)
Ofis 411, Litera A, D. 14A Promyshlennaya Ul., 198099, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SHAKHTA N 12
AKALIMITED LIABILITY COMPANY SHAHTA N 12
Registration Number 1034220000870 (RU)
Tax ID No. 4220023963 (RU)
d. 2A ul. Chumova, 652705, Kiselevsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
NORTH SKY
Vessel Registration Identification IMO 9953523
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: WHITE FOX SHIP MANAGEMENT FZCO)
Designated under: RUSSIA-EO14024
META CNC SANAYI VE TICARET LIMITED SIRKETI
Registration Number 65098 (TR)
Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya, Karatay, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING
AKALLC UK MECHEL MAINING
LLC MECHEL MINING MANAGEMENT COMPANY
Registration Number 1085410004811 (RU)
Tax ID No. 5410020539 (RU)
d. 1 ul. Krasnoarmeiskaya, 125167, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
NORTH AIR
Vessel Registration Identification IMO 9953509
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: WHITE FOX SHIP MANAGEMENT FZCO)
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS
AKACLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS
Registration Number 1025901777747 (RU)
Tax ID No. 5913004822 (RU)
1 ul. Torgovaya, 618250, Gubakha, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
NORTH MOUNTAIN
Vessel Registration Identification IMO 9953511
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: WHITE FOX SHIP MANAGEMENT FZCO)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SALEK
Registration Number 1024201881857 (RU)
Tax ID No. 5407207093 (RU)
D. 6, Ul. Bazovaya, 652700, Kiselevsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
NORTH WAY
Vessel Registration Identification IMO 9953535
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: WHITE FOX SHIP MANAGEMENT FZCO)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA
Registration Number 1025403911664 (RU)
Tax ID No. 5410145930 (RU)
D. 1 Mikroraion Listvyazhny, 652614, Belovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII
AKALLC MECHEL KOKS
Registration Number 1067450023156 (RU)
Tax ID No. 7450043423 (RU)
d. 14 ul. Paveletskaya 2-Ya, 454047, Chelyabinsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: JOINT STOCK COMPANY MECHEL MAINING)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIA
AKALIMITED LIABILITY COMPANY SZHIZHENNYI PRIRODNYI GAZ YAKUTIA
LNG YAKUTIA LLC
Tax ID No. 1400026781 (RU)
Registration Number 1231400009785 (RU)
ofis 102, k. 2 d. 4 prospekt Lenina, 677000, Yakutsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KAPITAL GRUPP
Registration Number 1164205067146 (RU)
Tax ID No. 4205329788 (RU)
etazh 4 d. 121A, prospekt Kuznetski, 650055, Kemerovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: JOINT STOCK COMPANY STROISERVIS)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII
AKALLC MECHEL INFOTEKH
Registration Number 1187456023886 (RU)
Tax ID No. 7460042450 (RU)
d. 14 korp. ZD. ATS ofis 2. 10, ul. Paveletskaya 2-Ya, 454047, Chelyabinsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: JOINT STOCK COMPANY MECHEL MAINING)
Designated under: RUSSIA-EO14024
ALICE COMPONENTS CO LIMITED
Company Number 2323950 (HK)
Rm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD
AKAOAO MYUZ
MOSCOW JEWELRY FACTORY
MIUZ
Registration Number 1027700201902 (RU)
Tax ID No. 7724181241 (RU)
d. 5, ul. Nagatinskaya, 115533, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
AKALIMITED LIABILITY COMPANY SIEYBIJI PARTS
LLC OBEDINENIE POSTAVSHIKOV
Registration Number 1217700115335 (RU)
Tax ID No. 7733366400 (RU)
Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul., 125222, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL
AKAJSC HC YAKUTGOL
Registration Number 1021401009057 (RU)
Tax ID No. 1434026980 (RU)
d. 3 k. 1, prospekt Lenina, 678967, Neryungri, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA
AKALLC YARK
LLC YAKUT ORE COMPANY
Registration Number 1211400013582 (RU)
Tax ID No. 1400003086 (RU)
Neryungri, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SOL GROUP
Registration Number 1236700000195 (RU)
Tax ID No. 6732241816 (RU)
Organization Established Date 13 Jan 2023
Organization Type: Wholesale of other machinery and equipment
Pom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya, 214004, Smolensk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL
AKAAO PO KRISTALL
JSC PRODUCTION CORPORATION KRISTALL
Registration Number 1036758337021 (RU)
Tax ID No. 6731044928 (RU)
d. 2, ul. Shkadova, 214031, Smolensk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROTEKTOR
AKALLC PROPARTS
LLC LAMPUR
Registration Number 1187746854140 (RU)
Tax ID No. 9731012061 (RU)
K. 7, D. 7A Proezd Stroitelny, 125362, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
CHENGDU JINGXIN TECHNOLOGY CO LTD
AKACHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTD
CHENGDU JINGXIN TECK INC
Unified Social Credit Code (USCC) 91510107590238974U (CN)
No. 402, No. 401, Floor 4, Building 4, No.65, Wuke W. 1st Road, 611130, Chengdu, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SHENZHEN HUASHUO SEMICONDUCTOR CO LTD
AKAHUASHUO SEMICONDUCTOR CO LTD
Unified Social Credit Code (USCC) 91440300359998807C (CN)
B1403, Huangjia Business Center, Minzhi Street, 518000, Shenzhen, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EKROPROMSTROY
Registration Number 1027700153106 (RU)
Tax ID No. 7708149233 (RU)
Room 821 (820), Floor 8, Building 9, Microdistrict Slavyansky, 629309, Novy Urengoy, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
STE SOKAMAR SHIPPING AGENCY
Registration Number B0824512016 (TN)
Tax ID No. 1438949H (TN)
3000, Sfax Ville, TN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
Designated under: RUSSIA-EO14024
AGU INFORMATION TECHNOLOGY CO LIMITED
Company Number 3142653 (HK)
Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
RADIOFID SYSTEMS
AKARADIOFID SISTEMY LLC
Registration Number 1107847000084 (RU)
Tax ID No. 7802491148 (RU)
pom. 66-N k. 1 d. 17 litera A, shosse Vyborgskoe, 194355, St. Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANT
AKAPJSC KORSHUNOVSKIY GORNO OBOGATITELNYY KOMBINAT
PAO KORSHUNOVSKI GOK
Registration Number 1023802658714 (RU)
Tax ID No. 3834002314 (RU)
d. 9A/1 ul. Ivashchenko, 665651, Zheleznogorsk Ilimski, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING
AKALLC EC SIBMINING
Registration Number 1104217007421 (RU)
Tax ID No. 4217128701 (RU)
Office 303, 121 Pisareva Street, 630005, Novosibirsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
TIME ART INTERNATIONAL LIMITED
Company Number 1411127 (HK)
Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN
Registration Number 1021401008188 (RU)
Tax ID No. 1434008212 (RU)
10 Zavodskaya Street, 678960, Neryungri, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL)
Designated under: RUSSIA-EO14024
KAYRA ELEKTRONIK LIMITED SIRKETI
AKAKAYRA ELECTRONICS LTD CO
Registration Number 551477 (TR)
38 Ada Ata 3/3 Ofis Plaza, K:4 Atasehir Bulvari 39 Nolu Bagimsiz Bolom, Atasehir, 34758, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: ALICE COMPONENTS CO LIMITED)
Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS
AKAPAO YUZHNYI KUZBASS
Registration Number 1024201388661 (RU)
Tax ID No. 4214000608 (RU)
d. 6 ul. Yunosti, 652877, Mezhdurechensk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
AKADONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD
Unified Social Credit Code (USCC) 91441900MAC3MKFJ78 (CN)
Room 211, Unit 3, Building 3, No. 398, Kechuang Road, 523000, Dongguan, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TVK
Registration Number 1054202026317 (RU)
Tax ID No. 4202026697 (RU)
5 str. 1, D. ZD., Mikroraion Listvyazhny, 652614, Belovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SP ROMANTIKA
Registration Number 1074205012056 (RU)
Tax ID No. 4205131682 (RU)
d. 6 ul. Yunosti, 652877, Mezhdurechensk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ASR
Registration Number 1055904535191 (RU)
Tax ID No. 5911045608 (RU)
Organization Established Date 05 Aug 2005
29, ul. Zagorodnaya, 618421, Berezniki, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STROISERVIS
AKAJSC STROYSERVICE
Registration Number 1024202052060 (RU)
Tax ID No. 4234001215 (RU)
121 Prospekt Kuznetski, 650055, Kemerovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED
AKAGUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD
Unified Social Credit Code (USCC) 914401067475790305 (CN)
Building 1209, No. 662, Huangpu Road, Guangzhou, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA
AKALLC SIGD
Registration Number 1034223011570 (RU)
Tax ID No. 4223035036 (RU)
Pom. 3, D. 7/2, Prospekt Pritomski, 650066, Kemerovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT
AKALLC BELOVOPROMZHELDORTRANS
Registration Number 1034202006486 (RU)
Tax ID No. 4202023632 (RU)
d. 13 Mikroraion Tekhnologicheski, 652644, Belovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVOD
AKAGAKZ AO
GALICH MOBILE CRANES PLANT JSC
GALICH TRUCK CRANE PLANT
Tax ID No. 4403000875 (RU)
Registration Number 1024401432450 (RU)
27 ul. Gladysheva, 157202, Galich, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
GUROV, Grigoriy Aleksandrovich
Nationality: RU
Tax ID No. 263515975663 (RU)
Gender Male
Birth Date: 1985-10-31
RU
Birth Place: Stavropol, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MEZHREGIONSTROY
AKALIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION
LLC IRC
Registration Number 1097746504778 (RU)
Tax ID No. 7725675317 (RU)
Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, 123060, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BELTRANS
Registration Number 1024200543234 (RU)
Tax ID No. 4202015913 (RU)
d. 17 ul. Gromovoi, 652616, Belovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BRIZANT
Registration Number 1214200016469 (RU)
Tax ID No. 4205401177 (RU)
ofis 401 d. 121A, Prospect Kuznetski, 650055, Kemerovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
SKY WALK COMPANY FZCO
License 30050 (AE)
Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL
Registration Number 1234200004390 (RU)
Tax ID No. 4223131692 (RU)
96 Ul. Proektnaya, 653007, Prokopevsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
Designated under: RUSSIA-EO14024
STROYSERVICE TRADING LIMITED
Registration Number HE254132 (CY)
Floor 2, Flat 204, 25 Afroditis, 1060, Nicosia, CY
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: JOINT STOCK COMPANY STROISERVIS)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
AKALLC TD SDS TRADE
LLC SDS TREID
Registration Number 1064205065517 (RU)
Tax ID No. 4205101769 (RU)
D. 45, Ul. Tereshkovoi, 650036, Kemerovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY URALKRAN
Tax ID No. 6633009724 (RU)
Registration Number 1056600220170 (RU)
d.1, Ulitsa Gogolya, 624802, Sukhoi Log, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY
Registration Number 1044223000799 (RU)
Tax ID No. 4223035452 (RU)
d. 9, str. 16, ul. Mira, 653212, Pos. Kalachevo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA
AKALIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY
Registration Number 1227700685937 (RU)
Tax ID No. 9701225263 (RU)
Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya, 105082, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM
AKATPK RZM LLC
Tax ID No. 5038106044 (RU)
Registration Number 1145038003142 (RU)
Tseh 3, Dom 6, Shosse Kudrinskoe, 141201, Pushkino, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SDS INNOVATSII
Registration Number 1187746728432 (RU)
Tax ID No. 9731007671 (RU)
Kab. 114, D. 7/2, Prospekt Pritomski, 650066, Kemerovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY
Registration Number 1024200540561 (RU)
Tax ID No. 4231003020 (RU)
Karakan Village, 652673, Kemerovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS
AKALIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST
LLC IRC VST
Registration Number 1227700085106 (RU)
Tax ID No. 9701197231 (RU)
Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, 105082, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO
AKAOOO SP BARZASSKOE TOVARISHCHESTVO
Registration Number 1024200648207 (RU)
Tax ID No. 4203000074 (RU)
1V ul. N. Barzas, 652421, Berezovski, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SIBUGOLINVEST
Registration Number 1214200015633 (RU)
Tax ID No. 4205400857 (RU)
Ofis 115, D. 7/2, Prospekt Pritomski, 650066, Kemerovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY EXMASH
AKACJSC EKSMASH
Tax ID No. 6901090201 (RU)
Registration Number 1056900164188 (RU)
Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, 170001, Tver, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MECHEL MAINING
AKAJSC MECHEL MINING
Registration Number 1085406013846 (RU)
Tax ID No. 5406437129 (RU)
Kab. 145, D. 1, Ul. Krasnoarmeiskaya, 125167, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TECHNOROS
Tax ID No. 7804062433 (RU)
Registration Number 1027802501980 (RU)
pom. N 74 d. 21 litera A, ul. Gzhatskaya, 195220, St. Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY
AKAMEZHREGIONGIDROSTROI
LLC MRGS
Registration Number 1227800028543 (RU)
Tax ID No. 7838103021 (RU)
Chast #1304, Lit. A, Pomeshch., D. 93A, Nab. Obvodnogo Kanala, 191119, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ITECO KRAN
AKAITEKO KRAN
Tax ID No. 4025438097 (RU)
Registration Number 1134025006521 (RU)
94, Kievskoe Highway, 249035, Obninsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY
Registration Number 1025500745577 (RU)
Tax ID No. 5503064754 (RU)
Office 101, D. 24, Ul. Krasnoflotskaya, 644099, Omsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MTM PRO
Registration Number 1117746071761 (RU)
Tax ID No. 7723786727 (RU)
Office 205, 18 Vyazemskaya Street, Tula, RU
More11, Ulitsa Przhevalskogo, 300004, Tula, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROFI GLASS PLUS
Registration Number 1166196088310 (RU)
Tax ID No. 6168088172 (RU)
: Dom 3, Korpus V, Pereulok Mashinostroitelnyi, 344090, Rostov-on-Don, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SMM
Registration Number 1027810299505 (RU)
Tax ID No. 7826136294 (RU)
Organization Established Date 03 Jun 2002
1/64, Pereulok Grivtsova, 190000, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY EPLEKS GRUPP
AKAAPLEX GROUP LIMITED LIABILITY COMPANY
Registration Number 1215200020837 (RU)
Tax ID No. 5248044066 (RU)
Pomeshch. 302, D. 26B, Ul. Sverdlova, 606403, Novaya Balakhna, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OKTOGLASS
AKAOCTOGLASS
Tax ID No. 7724402282 (RU)
Registration Number 1177746181249 (RU)
pom. II, etazh 23, d. 12, naberezhnaya Presnenskaya, 123112, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
ERSHOV, Aleksandr Sergeyevich
AKAERSHOV, Aleksandr Sergeevich
Nationality: RU
Tax ID No. 502603087834 (RU)
Passport 4606973575 (RU)
Gender Male
Birth Date: 1985-09-28
RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION
AKALIMITED LIABILITY COMPANY LIDER STROY
LLC IRGS
Registration Number 1227700002870 (RU)
Tax ID No. 9701193519 (RU)
Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul. Nizhnyaya Krasnoselskaya, 105066, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SD RUD
Registration Number 1247800044348 (RU)
Tax ID No. 7840112961 (RU)
Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3, Ul. Malaya Konyushennaya, 191186, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS
AKATEKHSTROIKOMPLEKS
LLC TSK
Registration Number 1187232011504 (RU)
Tax ID No. 7203449108 (RU)
Floor Tsokolnyi, D. 2, Proezd Akademicheskii, 625063, Dudareva, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
Designated under: RUSSIA-EO14024
MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE
Registration Number 0117001506 (HU)
utca 16. 1. em. 4., Veres Palne, 1053, Budapest, HU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ARMOR ENGINEERING
AKAOOO ARMOR INZHINIRING
Tax ID No. 7716774495 (RU)
Registration Number 1147746520239 (RU)
Komnata 6, Etazh 1, Stroenie 1, Dom 20, Ulitsa Krasnaya Sosna, 129337, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY POWER OF YAKUTIA
AKALIMITED LIABILITY COMPANY SILA YAKUTII
Tax ID No. 1400014828 (RU)
Registration Number 1221400011678 (RU)
d. 1 kv. 77, ul. Bogdana Chizhika, 677000, Yakutsk, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT
Registration Number 1197746522247 (RU)
Tax ID No. 9702005302 (RU)
k. 5 pom. 207 d. 12, per. Troitski 1-I, 129090, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MENSOR GRUPP
AKAMENSOR GROUP
Tax ID No. 7721296082 (RU)
Registration Number 1157746334305 (RU)
d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya, 344002, Rostov-on-Don, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
EXGO INTERNATIONAL FZCO
License 4117 (AE)
Economic Register Number (CBLS) 11505397 (RU)
E14 DAFZA, Dubai Airport Freezone, Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
NOVATEK CHINA HOLDINGS CO LTD
Unified Social Credit Code (USCC) 91110105MACW0T5T67 (CN)
Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
MOLCHANOVA, Anna Stanislavovna
AKAMOLCHANOVA, Hanna Stanislavivna
Nationality: UA
Tax ID No. 920150546734 (RU)
Tax ID No. 3253604269 (UA)
Gender Female
Birth Date: 1989-01-29
30 Krasnodontsev Boulevard, Sevastopol, Crimea, UA
MoreApartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol, UA
Birth Place: Monastyryshche, Cherkaska Region, Ukraine
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY REMSTAL
AKALLC REMSTAL
Tax ID No. 2709017223 (RU)
Registration Number 1202700008917 (RU)
ofis 105, d. 3, prospekt Mira, 682800, Sovetskaya Gavan, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
COMUS FZCO
License 3085 (AE)
Economic Register Number (CBLS) 11436652 (AE)
Office no 213, Building EA, Dubai Airport Free Zone Authority, Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
COMUS INTERNATIONAL FZCO
License 166819 (AE)
Economic Register Number (CBLS) 11448436 (AE)
Po Box 371161, Dubai, AE
More1609-1610 Prime Tower, Business Bay, Dubai, AE
Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
WATERFALL ENGINEERING LTD
Registration Number 000008921 (AE)
Organization Established Date 2023
Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Designated under: RUSSIA-EO14024
SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD
AKASHENZHEN SCH TECHNOLOGY CO LTD
SHENZHEN SCH TECHNOLOGY CO LIMITED
SCH TECHNOLOGY COMPANY
Unified Social Credit Code (USCC) 91440300764992003P (CN)
Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, 518028, Shenzhen, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LETT TRONIC GROUP LIMITED
Company Number 3176428 (HK)
Unit 3, Floor 6, 31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
HWACHENG CO LIMITED
AKAHUACHENG CO LTD
Company Number 3254024 (HK)
RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI
AKAJSC RESEARCH INSTITUTE OF STEEL
AO NII STALI
Tax ID No. 7713070243 (RU)
Registration Number 1027739081556 (RU)
d. 81A ul. Dubninskaya, 127411, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
M STAR INTERNATIONAL TRADING CO LTD
AKAM STAR INTERNATIONAL TRADING CO LIMITED
Registration Number 61365134 (HK)
Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
AKAGENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD
Unified Social Credit Code (USCC) 91210242MA10F83X1K (CN)
No. 100, Liaohe East Road, 11600, Dalian, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
BEIJING TIMINGTRON CORPORATION
AKABEIJING TIANMEICHUANG TECHNOLOGY CO LTD
Unified Social Credit Code (USCC) 911101075636661567 (CN)
Room 105, Building 1, Beijing Jingbao Company Office Building, Badachu High Technology Park, 100042, Beijing, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LEGION KOMPLEKT
AKALLC LEKO
Registration Number 1177746464378 (RU)
Tax ID No. 7743208298 (RU)
Floor 1, Room B2 office 35, 17 Vavilova street, 117312, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIO
AKASTUDIO PIXAGIO
STUDIA PIXAGIO
Registration Number 1157847140263 (RU)
Tax ID No. 7801278473 (RU)
Office 115, Suite 20N No. 16, Letter A, Building 1, 12 Mebelnaya Street, 197374, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
MARKIN, KIRILL VIKTOROVICH
Nationality: RU
Tax ID No. 771385560380 (RU)
Passport 4510076072 (RU)
Gender Male
Birth Date: 1988-03-14
RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
O G SERVICES FZE LIMITED LIABILITY COMPANY
License 1969 (AE)
Economic Register Number (CBLS) 11641010 (AE)
Ajman A-63-00-01-06, Flamingo Villas, Ajman, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUSTEKH TD
Registration Number 1167847473474 (RU)
Tax ID No. 7811631539 (RU)
Office 220, Suite 26N No. 1, Letter A, Building 1, 12 Mebelnaya Street, 197374, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
DONGGUAN BINONG TECHNOLOGY CO LTD
AKAKINGMAX HOBBY CO LIMITED
KINGMAX HOBBY
DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD
Unified Social Credit Code (USCC) 914419005517077668 (CN)
Zone 39, Weijian First Rd., 523000, Chashan Town, Dongguan, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
RUI EN KOO TECHNOLOGY CO LIMITED
AKARUI EN KOO TECHNOLOGY CO LTD
RUI EN KE TECHNOLOGY CO LTD
Company Number 2931178 (HK)
A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ELESAR GRUPP
Registration Number 1207800103301 (RU)
Tax ID No. 7806575286 (RU)
Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, 197375, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
AKANET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI
Registration Number 466073 (TR)
Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, 34394, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI
Registration Number 127073 (TR)
N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, 07010, Antalya, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TU RITEYL
AKAOOO TU RITEIL
OOO TU RETAIL
Tax ID No. 7725305764 (RU)
Registration Number 1167746134324 (RU)
d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, 123112, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
DIGTLWORLD LIMITED LIABILITY COMPANY
License 1805313.01 (AE)
Economic Register Number (CBLS) 11594551 (AE)
Al Messaned, Al Bataeh, Sharjah, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M
AKALIMITED LIABILITY COMPANY 1M
Tax ID No. 7801340146 (RU)
Registration Number 1177847361625 (RU)
Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, 197342, St. Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LGM PROCESS DIS TICARET LIMITED
Registration Number 808473 (TR)
No: 1/64 Skyport Sitesi Blok, Yakupli Mahallesi Hurriyet Bulvari, Beylikduzu, Istanbul, TR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
CATU TECH LIMITED LIABILITY COMPANY
AKACATU TECH LTD
Registration Number 220340022472 (KZ)
23 Beimbet Maylin Street, N.P. 16, 01000, Astana, KZ
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AKFORTA
AKALLC AKFORT
Registration Number 03007200410115 (KG)
25 Street Maldybaeva, 720055, Bishkek, KG
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
JIANG PING SHIPPING INCORPORATED
Tax ID No. 155717034 (PA)
Organization Established Date 30 Dec 2021
Panama City, PA
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Designated under: RUSSIA-EO14024
CHERNOBAY, DENIS SERGEYEVICH
Nationality: UA
Tax ID No. 3747402677 (UA)
Tax ID No. 614024966788 (RU)
Gender Male
Birth Date: 2002-08-07
Apartment 1, 22 Dalnevostochnaya Street, Makeevka, Donetsk Oblast, UA
Birth Place: Makeevka, Donetsk Oblast, Ukraine
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
Designated under: RUSSIA-EO14024
WORLD VISION FREIGHT SYSTEMS FZE
License 13331 (AE)
Economic Register Number (CBLS) 11614428 (AE)
Saif Suite Z3-72, Sharjah, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
PEARL LOTUS LIMITED LIABILITY COMPANY
AKALLC ZHEMCHUZHNY LOTOS
Tax ID No. 7730281967 (RU)
Registration Number 1227700400520 (RU)
k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, 105064, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
TEKHEKSPERTIZA, AO
AKAAKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI
Tax ID No. 7719801450 (RU)
Government Gazette Number 38285778 (RU)
Business Registration Number 1127746032370 (RU)
Organization Established Date 25 Jan 2012
d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, 105318, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
LLC SEMICOR
Tax ID No. 9701252482 (RU)
Business Registration Number 1237700430505 (RU)
Government Gazette Number 54329073 (RU)
Organization Established Date 23 Jun 2023
d. 13 str. 43 pom., 2/1, ul. 2-Ya Zvenigorodskaya, 123022, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
TECHNOMAR
AKATEHNOMAR
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR
OOO TEKHNOMAR
OOO TEXHOMAP
Tax ID No. 7733276404 (RU)
Registration Number 1167746298653 (RU)
Organization Established Date 24 Mar 2016
Organization Type: Wholesale of other machinery and equipment
12 Aviamotornaya Street, Moscow, RU
More29 Entuziastov Highway, Floor 11, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024
IDRONAUT S.R.L.
Tax ID No. 13292880153 (IT)
Registration Number MB1635423 (IT)
Organization Established Date 18 Dec 2000
Website www.idronaut.it
Via Monte Amiata 10, 20861, Brugherio, IT
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: TECHNOPOLE COMPANY; Linked To: P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES)
Designated under: RUSSIA-EO14024
SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.
AKAOCEANEN ENVIRONMENTAL SCI.& TECH.
SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD.
SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH
Unified Social Credit Code (USCC) 9131011806599048X5 (CN)
Registration Number 310118002833250 (CN)
Website www.oceanen-tech.com
Organization Established Date 11 Apr 2013
Organization Type: Wholesale of electronic and telecommunications equipment and parts
Longhu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghai, CN
MoreDing Yuan Lu 618Nong 1Hao 29Chuang 135Shi, 201600, Shanghai, CN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: TECHNOPOLE COMPANY)
Designated under: RUSSIA-EO14024
GRAZIOTTIN, Flavio
Nationality: IT
Passport YA6213608 (IT)
Tax ID No. GRZFLV43E13B639Y (IT)
Gender Male
Birth Date: 1943-05-13
Via Villaggio Brugherio 9, 20861, Brugherio, IT
Birth Place: Cantu, Italy
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: IDRONAUT S.R.L.)
Designated under: RUSSIA-EO14024
YANG, Liu
AKAYANG, Jason
Nationality: CN
National ID No. 430281198512065656 (CN)
Passport E12074567 (CN)
Gender Male
Birth Date: 1985-12-06
Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, 412299, Liling, Hunan, CN
Birth Place: Liling, China
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)
Designated under: RUSSIA-EO14024
SPIRIDONOV, Viktor Georgiyevich
AKASPIRIDONOV, Victor
Nationality: RU
Passport 510217313 (RU)
Passport 725913360 (RU)
Gender Male
Birth Date: 1947-09-28
RU
Birth Place: Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: TECHNOPOLE COMPANY)
Designated under: RUSSIA-EO14024
VORONKOV, Alexander Petrovich
AKAVORONKOV, Aleksandr Petrovich
Nationality: RU
Tax ID No. 501001048875 (RU)
National ID No. 4605858380 (RU)
Gender Male
Birth Date: 1955-07-21
Moscow, RU
Birth Place: Stavropol, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: TECHNOPOLE COMPANY)
Designated under: RUSSIA-EO14024
OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED
C.I.N. U52292MH2024OPC426638 (IN)
Identification Number IMO 6508844
Organization Established Date 06 Jun 2024
Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, 411038, Pune City, Pune, Maharashtra, IN
MoreOffice 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai, IN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Designated under: RUSSIA-EO14024
ZARA SHIPHOLDING CO
Identification Number IMO 6485466
Organization Type: Sea and coastal freight water transport
Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai, IN
MoreDubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Designated under: RUSSIA-EO14024
PIONEER
Vessel Registration Identification IMO 9256602
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED)
Designated under: RUSSIA-EO14024
ASYA ENERGY
Vessel Registration Identification IMO 9216298
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED)
Designated under: RUSSIA-EO14024
EVEREST ENERGY
Identification Number IMO 9243148
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED)
Designated under: RUSSIA-EO14024
AZUR AIR
SHARYPOVO AIRPORT, 404/1 KOZHEVNICHESKIY LAND, MOSCOW, RU
Sanctions Start Date: September 2024
F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022, 88 F.R. 19908 4/4/2023, 88 F.R. 66805 9/28/2023, 89 F.R. 78280 9/25/2024
PJSC AEROFLOT
1 ARBAT ST., 119019, MOSCOW, RU
Sanctions Start Date: September 2024
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023, 89 F.R. 78283 9/25/2024
UTAIR AVIATION JSC,
KHANTY-MANSIYSK AIRPORT, 628012, TYUMEN REGION, RU
Sanctions Start Date: September 2024
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
Federal register notice: 87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022, 88 F.R. 19911 4/4/2023, 88 F.R. 66802 9/28/2023, 89 F.R. 78846 9/26/2024
IRAN AIR
AKAIRANAIR
IRAN AIR PJSC
HOMA
THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN
IRANAIR CARGO
HAVAPEYMAYI MELLI IRAN
National ID No. 10100354259 (IR)
Registration Number 8132 (IR)
Website www.iranair.com
Website www.iranair.co.ir
Additional Sanctions Information - Subject to Secondary Sanctions
Iran Air Building, Mehrabad Airport, Tehran, IR
MorePostal Box 13185-775, Tehran, IR
Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran, IR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: IRAN, IRAN-CON-ARMS-EO, RUSSIA-EO14024
BENDERSKIY, Eduard Vitalyevich
AKABENDERSKY, Eduard Vitalevich
BENDERSKII, Eduard Vitalyevich
BENDERSKI, Eduard Vitalevich
Nationality: RU
Citizenship: RU
Tax ID No. 500103441868 (RU)
Gender Male
Birth Date: 1970-06-25
RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: YAKUBETS, Maksim Viktorovich)
Designated under: RUSSIA-EO14024, CYBER2
VYMPEL-ASSISTANCE LLC
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE
VYMPEL-SODEISTVIE
OOO VYMPEL-DETEKTIV
Tax ID No. 7731582597 (RU)
Registration Number 1077764001424 (RU)
Organization Established Date 18 Dec 2007
Ul. Bobruiskaya, d.1, 121351, Moscow, RU
MorePer. Afanasevski B., d. 5/12, str. 7, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024, CYBER2
SOLAR-INVEST LLC
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST
Tax ID No. 9704025618 (RU)
Registration Number 1207700271701 (RU)
Organization Established Date 04 Aug 2020
Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, 119048, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024, CYBER2
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG
AKANON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG
ANO DIALOG
DIALOG
DIALOGUE
Tax ID No. 9709056472 (RU)
Business Registration Number 1197700016414 (RU)
Organization Established Date 13 Nov 2019
Website www.anodialog.ru
Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. VI Kom. 14, 119021, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
TABAK, Vladimir Grigoryevich
Nationality: RU
Citizenship: RU
Tax ID No. 772589320839 (RU)
National ID No. 4516910944 (RU)
Passport 754044849 (RU)
Gender Male
Birth Date: 1986-12-02
Moscow, RU
Birth Place: Moscow, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS)
Designated under: RUSSIA-EO14024
FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU
National ID No. 14006445101 (IR)
Registration Number 181 (IR)
Website https://farzaneganpb.com
Gilan Science & Technology Park, Nezampezeshki Alley, Entezam Square, Rasht, Gilan, IR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
POURFARZANEH, Hossein
AKAPURFARZANEH, Hossein
POUR FARZANEH, Hossein
Nationality: IR
Passport M33177864 (IR)
Gender Male
Birth Date: 1973-02-12
IR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU)
Designated under: RUSSIA-EO14024
POURFARZANEH, Zahra
AKAPURFARZANEH, Zahra
PUR FARZANEH, Zahra
Nationality: IR
National ID No. 00311698638 (IR)
Gender Female
Birth Date: 01 Jan 1997 to 31 Dec 1998
IR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU)
Designated under: RUSSIA-EO14024
POURFARZANEH, Hassan
AKAPURFARZANEH, Hassan
FARZANEH, Hassanpour
PURFARZANEH, Hasan
Nationality: IR
National ID No. 0076135462 (IR)
Gender Male
Birth Date: 1984-12-02
IR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU)
Designated under: RUSSIA-EO14024
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS
AKAAUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS
ANO DIALOG REGIONS
DIALOGUE REGIONS
DIALOG REGIONY
DIALOGUE
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY
Tax ID No. 9709063550 (RU)
Business Registration Number 1207700248030 (RU)
Organization Established Date 21 Jul 2020
Website www.dialog.info
Website www.dialog-regions.ru
Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, 119021, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG)
Designated under: RUSSIA-EO14024
GARASHCHENKO, Aleksey Alekseyevich
Nationality: RU
Gender Male
Birth Date: 1986-02-03
Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
YERMOSHKINA, Anastasiya Igorevna
Nationality: RU
Gender Female
Birth Date: 1992-07-27
RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
NEZHENTSEV, Aleksandr Vitalyevich
Nationality: RU
Gender Male
Birth Date: 1992-11-10
RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
SIMONYAN, Margarita Simonovna
AKASIMONIYAN, Margarita Simonovna
Nationality: RU
Citizenship: RU
Tax ID No. 230810605961 (RU)
Passport 531257733 (RU)
Gender Female
Birth Date: 1980-04-06
Novokuznetskaya Street 35-37 1 14, Moscow, RU
Birth Place: Krasnodar, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
BRODSKAIA, Elizaveta Yuryevna
AKABRODSKAYA, Yelizaveta
Nationality: RU
Passport 530870157 (RU)
Gender Female
Birth Date: 1979-04-22
Aviacionnaya 59-278, 123182, Moscow, RU
Birth Place: Moscow, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
KIYASHKO, Andrey Vladimirovich
Nationality: RU
Gender Male
Birth Date: 1988-12-11
Horoshevskoe Shosse 64-367, 117499, Moscow, RU
Birth Place: Krasnodar, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
ANISIMOV, Anton Sergeevich
Nationality: RU
Gender Male
Birth Date: 1985-02-19
Garibaldi St., 3, 119313, Moscow, RU
Birth Place: Syktyvkar, Komi Republic, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
AFANASYEVA, Elena Mikhaylovna
AKASHUDRA, Helena
PESTI, Victoria
Nationality: RU
Passport 752654183 (RU)
Gender Female
Birth Date: 1997-06-22
Moscow, RU
Birth Place: Saratov, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
KALASHNIKOV, Konstantin Sergeyevich
AKAKALASHNIKOV, Konstiantyn
Nationality: UA
Passport PU224040 (UA)
Gender Male
Birth Date: 1993-01-26
Moscow, RU
Birth Place: Donetsk, Ukraine
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
BORIS KUSTODIEV
Vessel Registration Identification IMO 9103817
MMSI 273191000
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
PORT OLYA-4
MMSI 273390550
Vessel Registration Identification IMO 9481934
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
PORT OLYA-3
Vessel Registration Identification IMO 9481910
MMSI 273371920
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
KOMPOZITOR RAKHMANINOV
Vessel Registration Identification IMO 8606616
MMSI 273452650
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
VAFA WHOLESALE LTD
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA
OOO OF VAFA
Identification Number IMO 5266323
Tax ID No. 3016023425 (RU)
Business Registration Number 1023000821029 (RU)
Organization Established Date 12 Aug 1996
ulitsa Generala Yepisheva 20D, 414024, Astrakhan, Astrakhan Oblast, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
VAFA
Vessel Registration Identification IMO 8422670
Vessel Year of Build 1984
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: VAFA WHOLESALE LTD)
Designated under: RUSSIA-EO14024
VAFA-1
Vessel Registration Identification IMO 8422682
Vessel Year of Build 1984
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: VAFA WHOLESALE LTD)
Designated under: RUSSIA-EO14024
SEA RIVER SERVICE LIMITED LIABILITY COMPANY
AKAOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
MORE REKA SERVIS
SEA RIVER SERVICE LLC
Business Registration Number 1156188000649 (RU)
Tax ID No. 6140000869 (RU)
Identification Number IMO 6083740
Organization Established Date 25 Mar 2015
Office 1, ul Lenina 53, 346780, Azov, Rostov Oblast, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
OMSKIY-103
Vessel Registration Identification IMO 8889385
Vessel Year of Build 1978
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: SEA RIVER SERVICE LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
OMSKIY-119
Vessel Registration Identification IMO 8926913
Vessel Year of Build 1980
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: SEA RIVER SERVICE LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
ZAKAMSK
Vessel Registration Identification IMO 8951413
Vessel Year of Build 1966
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: SEA RIVER SERVICE LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024
KATEBI, Ruhollah
Nationality: IR
National ID No. 4609412802 (IR)
Gender Male
Additional Sanctions Information - Subject to Secondary Sanctions
Birth Date: 1978-09-11
Moscow, RU
Sanctions Start Date: September 2024
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Designated under: NPWMD, IFSR
NIKULIN, Dmitry Yuryevich
Vice-President, TSMRBANK, OOO
Nationality: RU
Passport 772043761 (RU)
National ID No. 4500136712 (RU)
Gender Male
Birth Date: 1975-02-20
ul. Palikha, d. 10, Str. 7, 127055, Moscow, RU
Birth Place: Moscow, Russia
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Sanctions Start Date: September 2024
(Linked To: TSMRBANK, OOO)
Designated under: DPRK3, RUSSIA-EO14024
MRB BANK
AKAINTERNATIONAL SETTLEMENT BANK LLC
MEZHDUNARODNYI RASCHETNYI BANK
Registration Number 1159800030409 (RU)
Website https://mrb-bank.ru/
Organization Established Date 15 May 2015
Target Type Financial Institution
Stalin Street 20, Tskhinvali, South Ossetia, GE
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Sanctions Start Date: September 2024
Designated under: DPRK3, RUSSIA-EO14024
STROYTREYD LLC
AKASTROYTRADE
STROYTREYD
Public Registration Number 1237700700665 (RU)
Tax ID No. 9728108831 (RU)
Organization Established Date 17 Oct 2023
Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, 117463, Moscow, RU
MoreSuite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, 117463, Moscow, RU
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: DPRK3, RUSSIA-EO14024
TIMER BANK, AO
AKAAKTSIONERNOE OBSHCHESTVO TIMER BANK
TIMER BANK PAO
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
TIMER BANK CO., LTD
TIMER BANK JOINT-STOCK COMPANY
Registration Number 1021600000146 (RU)
Government Gazette Number 09265705 (RU)
Tax ID No. 1653016689 (RU)
Legal Entity Number 2534006KGFLPAAXC1X76
SWIFT/BIC TIMERU2K
Website timerbank.ru
Organization Established Date 03 Oct 1991
Target Type Financial Institution
d. 23 str, 2, ul. Bakhrushina, 115054, Moscow, RU
More58, prospekt Ibragimova, 420066, Kazan, Tatarstan, RU
Bldg. 2, St. Bakhrushina, 23, 115054, Moscow, RU
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Sanctions Start Date: September 2024
(Linked To: RUSSIAN FINANCIAL CORPORATION)
Designated under: DPRK3, RUSSIA-EO14024
GOTIK SHIPPING CO
Identification Number IMO 6505487
B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301, Kalyan, Maharashtra, IN
MoreLR
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Designated under: RUSSIA-EO14024
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
C.I.N. U52292MH2024OPC427341 (IN)
Identification Number IMO 0028953
Organization Established Date 2024
B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301, Kalyan, Maharashtra, IN
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Designated under: RUSSIA-EO14024
NEW ENERGY
Vessel Registration Identification IMO 9324277
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: GOTIK SHIPPING CO)
Designated under: RUSSIA-EO14024
MULAN
Vessel Registration Identification IMO 9864837
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED)
Designated under: RUSSIA-EO14024
YAKUBETS, Viktor Grigoryevich
AKAYAKUBETS, Victor
Nationality: RU
Gender Male
Birth Date: 1964-02-19
RU
Sanctions Start Date: September 2024
(Linked To: EVIL CORP)
Designated under: CYBER2, RUSSIA-EO14024
RYZHENKOV, Aleksandr Viktorovich
AKAMALOY, Sanya
MALOY, Sasha
GUESTER
CHERDAKMUDAK
Nationality: RU
Passport 643501126 (RU)
Gender Male
Birth Date: 1993-05-26
RU
Sanctions Start Date: September 2024
(Linked To: EVIL CORP)
Designated under: CYBER2
SHCHETININ, Aleksey Yevgenevich
AKASHCHETININ, Alexey
SCHETININ, Alex
SHCHETININ, Lesha
Nationality: RU
Passport 760960574 (RU)
Passport 713133176 (RU)
National ID No. 4509396564 (RU)
Gender Male
Birth Date: 1987-08-22
RU
Sanctions Start Date: September 2024
(Linked To: EVIL CORP)
Designated under: CYBER2
RYZHENKOV, Sergey Viktorovich
AKAMALOY, Serega
POCH
STEN
Nationality: RU
Passport 712199247 (RU)
National ID No. 3609048460 (RU)
Gender Male
Birth Date: 1989-02-15
Moscow, RU
Birth Place: Uzbekistan
Sanctions Start Date: September 2024
(Linked To: EVIL CORP)
Designated under: CYBER2
RAMAZANOV, Beyat Enverovich
AKARAMAZANOV, Beiat
Nationality: RU
Passport 735947775 (RU)
Passport 641209339 (RU)
National ID No. 4509701463 (RU)
Tax ID No. 77017321838 (RU)
Gender Male
Birth Date: 1988-01-05
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: September 2024
(Linked To: EVIL CORP)
Designated under: CYBER2
POGODIN, Vadim Gennadievich
AKABIBA
SHGRYUV
Nationality: RU
Passport 642774845 (RU)
National ID No. 4508703790 (RU)
Gender Male
Birth Date: 1986-03-19
Moscow, RU
Birth Place: Moscow, Russia
Sanctions Start Date: September 2024
(Linked To: EVIL CORP)
Designated under: CYBER2
CRYPTEX
AKAINTERNATIONAL PAYMENT SERVICE PROVIDER LLC
Business Registration Number 1628 (VC)
Website cryptex.net
Organization Established Date 01 Dec 2021
Digital Currency Address - TRX TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr
Digital Currency Address - LTC M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3
Digital Currency Address - XBT 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz
Digital Currency Address - ETH 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7
Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown, VC
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: CYBER2, RUSSIA-EO14024
PASHAEV, Dzhamaldin Emirmagomedovich
AKAPASHAEV, Jamaldin
Nationality: RU
Passport 75310706 (RU)
Tax ID No. 050401178868 (RU)
National ID No. 8210968204 (RU)
Gender Male
Birth Date: 1966-03-10
RU
Birth Place: S. Akhty, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
IVANOV, Sergey Sergeevich
AKAOMELNITSKII, Sergey Sergeevich
Taleon
UAPS
Nationality: RU
Passport 4015431802 (RU)
Gender Male
Birth Date: 1980-06-02
St. Petersburg, RU
Birth Place: Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA
AKAFEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY
MIA ROSSIYA SEGODNYA
RUSSIA TODAY INTERNATIONAL NEWS AGENCY
Registration Number 5137746242937 (RU)
Tax ID No. 7704853840
Organization Established Date 26 Dec 2013
4 Zubovsky Boulevard, 119021, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
KISELEV, Dmitry Konstantinovich
AKAKISELYOV, Dmitry Konstantinovich
Nationality: RU
Tax ID No. 771911447529 (RU)
Gender Male
Birth Date: 1954-04-26
Moscow, RU
Birth Place: Moscow, Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA)
Designated under: RUSSIA-EO14024
AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI
AKART
Registration Number 1057746595367 (RU)
Tax ID No. 7704552473 (RU)
Organization Established Date 06 Apr 2005
Borovaya Street, D. 3, K. 1, 111020, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA
AKAANO EVRAZIYA
NKO EVRAZIYA
Registration Number 1247700291200 (RU)
Tax ID No. 9707028663 (RU)
Organization Established Date 04 Apr 2024
Suite 4/P, 7 Krasnoproletarskaya Street, 127006, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
PARUTENKO, Nelli Alekseyevna
AKAPARUTENCO, Neli
JARDAN, Neli
Nationality: RU, MD
Tax ID No. 504322957620 (RU)
Gender Female
Birth Date: 1962-03-21
RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024
Script time: 0.15792798995972 s